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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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/0fef1844f1eede1226ea081f341d338af4b69a4fc82dfeefc22e9e31be445be7.json b/vision-joined/ds9-unparsed-06/0fef1844f1eede1226ea081f341d338af4b69a4fc82dfeefc22e9e31be445be7.json new file mode 100644 index 0000000000000000000000000000000000000000..00b7e1d9c89196f12f5f487ba6b596002ae69f86 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/0fef1844f1eede1226ea081f341d338af4b69a4fc82dfeefc22e9e31be445be7.json @@ -0,0 +1,33 @@ +{ + "chars": 2266, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1570, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 694, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0fef1844f1eede1226ea081f341d338af4b69a4fc82dfeefc22e9e31be445be7" +} diff --git a/vision-joined/ds9-unparsed-06/0fef1844f1eede1226ea081f341d338af4b69a4fc82dfeefc22e9e31be445be7.md b/vision-joined/ds9-unparsed-06/0fef1844f1eede1226ea081f341d338af4b69a4fc82dfeefc22e9e31be445be7.md new file mode 100644 index 0000000000000000000000000000000000000000..d1c49014c9a20e1a8dfde384ea7e5f40e22ed891 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/0fef1844f1eede1226ea081f341d338af4b69a4fc82dfeefc22e9e31be445be7.md @@ -0,0 +1,59 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/10a6580497fbf65ff81c589af2c4cf0d41977478e5b38955fd140f298b7dd73c.json b/vision-joined/ds9-unparsed-06/10a6580497fbf65ff81c589af2c4cf0d41977478e5b38955fd140f298b7dd73c.json new file mode 100644 index 0000000000000000000000000000000000000000..31d67b0761523f36af7f95d9e9898c975f91183f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/10a6580497fbf65ff81c589af2c4cf0d41977478e5b38955fd140f298b7dd73c.json @@ -0,0 +1,57 @@ +{ + "chars": 4550, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1400, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1545, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 882, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 717, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "10a6580497fbf65ff81c589af2c4cf0d41977478e5b38955fd140f298b7dd73c" +} diff --git a/vision-joined/ds9-unparsed-06/10a6580497fbf65ff81c589af2c4cf0d41977478e5b38955fd140f298b7dd73c.md b/vision-joined/ds9-unparsed-06/10a6580497fbf65ff81c589af2c4cf0d41977478e5b38955fd140f298b7dd73c.md new file mode 100644 index 0000000000000000000000000000000000000000..c5fea4c43eeddf1a6b5a15139fb18cc69a2c3148 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/10a6580497fbf65ff81c589af2c4cf0d41977478e5b38955fd140f298b7dd73c.md @@ -0,0 +1,104 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/111162fbae62a3ce617e385d414b7b31ef7857563628acb1b007556e7c7bbef1.json b/vision-joined/ds9-unparsed-06/111162fbae62a3ce617e385d414b7b31ef7857563628acb1b007556e7c7bbef1.json new file mode 100644 index 0000000000000000000000000000000000000000..e32fce566308fa7d0950cd02ba086e8ae78a1cf9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/111162fbae62a3ce617e385d414b7b31ef7857563628acb1b007556e7c7bbef1.json @@ -0,0 +1,21 @@ +{ + "chars": 519, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 519, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "111162fbae62a3ce617e385d414b7b31ef7857563628acb1b007556e7c7bbef1" +} diff --git a/vision-joined/ds9-unparsed-06/111162fbae62a3ce617e385d414b7b31ef7857563628acb1b007556e7c7bbef1.md b/vision-joined/ds9-unparsed-06/111162fbae62a3ce617e385d414b7b31ef7857563628acb1b007556e7c7bbef1.md new file mode 100644 index 0000000000000000000000000000000000000000..13de873e91906276032db7bf0d827a4c8a5b89d9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/111162fbae62a3ce617e385d414b7b31ef7857563628acb1b007556e7c7bbef1.md @@ -0,0 +1,19 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/112d7c87192c227a070832483b71b2eef33c6d9a492fd998a507f2d05f365522.json b/vision-joined/ds9-unparsed-06/112d7c87192c227a070832483b71b2eef33c6d9a492fd998a507f2d05f365522.json new file mode 100644 index 0000000000000000000000000000000000000000..d3f2fb431746215908092bf44e5bab1540ffdf8e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/112d7c87192c227a070832483b71b2eef33c6d9a492fd998a507f2d05f365522.json @@ -0,0 +1,45 @@ +{ + "chars": 3080, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1520, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1544, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "112d7c87192c227a070832483b71b2eef33c6d9a492fd998a507f2d05f365522" +} diff --git a/vision-joined/ds9-unparsed-06/112d7c87192c227a070832483b71b2eef33c6d9a492fd998a507f2d05f365522.md b/vision-joined/ds9-unparsed-06/112d7c87192c227a070832483b71b2eef33c6d9a492fd998a507f2d05f365522.md new file mode 100644 index 0000000000000000000000000000000000000000..254772b31192b6ab7bee28c85330a655222af51d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/112d7c87192c227a070832483b71b2eef33c6d9a492fd998a507f2d05f365522.md @@ -0,0 +1,52 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1156e70c49cac5ae0beb73552e7fcaf2af6b2dff25ae3971591cf3fa984b2844.json b/vision-joined/ds9-unparsed-06/1156e70c49cac5ae0beb73552e7fcaf2af6b2dff25ae3971591cf3fa984b2844.json new file mode 100644 index 0000000000000000000000000000000000000000..06b64826f2bcca57597d3795d4fd22839ac24503 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1156e70c49cac5ae0beb73552e7fcaf2af6b2dff25ae3971591cf3fa984b2844.json @@ -0,0 +1,177 @@ +{ + "chars": 26235, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 1532, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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+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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1167ca37484ca6e376e95e2903d44c698191b88b9dc0a896d224268007dd7bac.json b/vision-joined/ds9-unparsed-06/1167ca37484ca6e376e95e2903d44c698191b88b9dc0a896d224268007dd7bac.json new file mode 100644 index 0000000000000000000000000000000000000000..9ccfe85e1aa7839b3a19dba3ba69f5fbf8da1828 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1167ca37484ca6e376e95e2903d44c698191b88b9dc0a896d224268007dd7bac.json @@ -0,0 +1,33 @@ +{ + "chars": 2660, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2010, + "failed": false, + "lines": 43, + "mean_conf": 0.94186, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 648, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1167ca37484ca6e376e95e2903d44c698191b88b9dc0a896d224268007dd7bac" +} diff --git a/vision-joined/ds9-unparsed-06/1167ca37484ca6e376e95e2903d44c698191b88b9dc0a896d224268007dd7bac.md b/vision-joined/ds9-unparsed-06/1167ca37484ca6e376e95e2903d44c698191b88b9dc0a896d224268007dd7bac.md new file mode 100644 index 0000000000000000000000000000000000000000..859b4c29e99234746ddd88e834c46ee999ddb6fb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1167ca37484ca6e376e95e2903d44c698191b88b9dc0a896d224268007dd7bac.md @@ -0,0 +1,57 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" >> +| (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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/12cd17f899ac7250cad66841c57f72631b030c96ba5f3993b337d5f79b0b7b62.json b/vision-joined/ds9-unparsed-06/12cd17f899ac7250cad66841c57f72631b030c96ba5f3993b337d5f79b0b7b62.json new file mode 100644 index 0000000000000000000000000000000000000000..e9223ab8aa801e4b499277ee84593e3ead46c1f5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/12cd17f899ac7250cad66841c57f72631b030c96ba5f3993b337d5f79b0b7b62.json @@ -0,0 +1,93 @@ +{ + "chars": 8924, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1514, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2148, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2202, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1982, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 942, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 54, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 70, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "12cd17f899ac7250cad66841c57f72631b030c96ba5f3993b337d5f79b0b7b62" +} diff --git a/vision-joined/ds9-unparsed-06/12cd17f899ac7250cad66841c57f72631b030c96ba5f3993b337d5f79b0b7b62.md b/vision-joined/ds9-unparsed-06/12cd17f899ac7250cad66841c57f72631b030c96ba5f3993b337d5f79b0b7b62.md new file mode 100644 index 0000000000000000000000000000000000000000..d9a3e79c32779947caed9b68d735847eb54fc8ae --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/12f0bc8ee21da6d20a38e401007f2bff461e1659765b774e8b1bf22f7b887c93.json b/vision-joined/ds9-unparsed-06/12f0bc8ee21da6d20a38e401007f2bff461e1659765b774e8b1bf22f7b887c93.json new file mode 100644 index 0000000000000000000000000000000000000000..94117a2079d6594a58e6ffaa7f3299ae4266293d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/12f0bc8ee21da6d20a38e401007f2bff461e1659765b774e8b1bf22f7b887c93.json @@ -0,0 +1,33 @@ +{ + "chars": 3098, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1825, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1271, + "failed": false, + "lines": 23, + "mean_conf": 0.947826, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "12f0bc8ee21da6d20a38e401007f2bff461e1659765b774e8b1bf22f7b887c93" +} diff --git a/vision-joined/ds9-unparsed-06/12f0bc8ee21da6d20a38e401007f2bff461e1659765b774e8b1bf22f7b887c93.md b/vision-joined/ds9-unparsed-06/12f0bc8ee21da6d20a38e401007f2bff461e1659765b774e8b1bf22f7b887c93.md new file mode 100644 index 0000000000000000000000000000000000000000..ebb0d0462f7b1eb66069b87f231addd7e262d325 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/132c6ca4a73b65fdf956ae980a376db433d02f93862c76127c8ebdb28fec5c3b.json b/vision-joined/ds9-unparsed-06/132c6ca4a73b65fdf956ae980a376db433d02f93862c76127c8ebdb28fec5c3b.json new file mode 100644 index 0000000000000000000000000000000000000000..c0976256198434a2e43620a7eed1d2ce7836fede --- /dev/null +++ b/vision-joined/ds9-unparsed-06/132c6ca4a73b65fdf956ae980a376db433d02f93862c76127c8ebdb28fec5c3b.json @@ -0,0 +1,33 @@ +{ + "chars": 1783, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1745, + "failed": false, + "lines": 36, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 36, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "132c6ca4a73b65fdf956ae980a376db433d02f93862c76127c8ebdb28fec5c3b" +} diff --git a/vision-joined/ds9-unparsed-06/132c6ca4a73b65fdf956ae980a376db433d02f93862c76127c8ebdb28fec5c3b.md b/vision-joined/ds9-unparsed-06/132c6ca4a73b65fdf956ae980a376db433d02f93862c76127c8ebdb28fec5c3b.md new file mode 100644 index 0000000000000000000000000000000000000000..aa798c09405fa6f89f521f93650251b369b54ec8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/132c6ca4a73b65fdf956ae980a376db433d02f93862c76127c8ebdb28fec5c3b.md @@ -0,0 +1,39 @@ +From: +(USAFLS)" + +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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/145a9c30cdb024807ce1ac0aaa06897c7934c8b03c98b0ddbc6ac6a8e5643fde.json b/vision-joined/ds9-unparsed-06/145a9c30cdb024807ce1ac0aaa06897c7934c8b03c98b0ddbc6ac6a8e5643fde.json new file mode 100644 index 0000000000000000000000000000000000000000..785d355714f464207c28075ba5fd455921b275cc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/145a9c30cdb024807ce1ac0aaa06897c7934c8b03c98b0ddbc6ac6a8e5643fde.json @@ -0,0 +1,21 @@ +{ + "chars": 639, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 639, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "145a9c30cdb024807ce1ac0aaa06897c7934c8b03c98b0ddbc6ac6a8e5643fde" +} diff --git a/vision-joined/ds9-unparsed-06/145a9c30cdb024807ce1ac0aaa06897c7934c8b03c98b0ddbc6ac6a8e5643fde.md b/vision-joined/ds9-unparsed-06/145a9c30cdb024807ce1ac0aaa06897c7934c8b03c98b0ddbc6ac6a8e5643fde.md new file mode 100644 index 0000000000000000000000000000000000000000..dfbe5fa62891ec84d00ecdf727a0727da3892aac --- /dev/null +++ b/vision-joined/ds9-unparsed-06/145a9c30cdb024807ce1ac0aaa06897c7934c8b03c98b0ddbc6ac6a8e5643fde.md @@ -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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/148799968ea11c268519e6c83a59998b06f72a2f99d23b39a6d46cee27acb2cf.json b/vision-joined/ds9-unparsed-06/148799968ea11c268519e6c83a59998b06f72a2f99d23b39a6d46cee27acb2cf.json new file mode 100644 index 0000000000000000000000000000000000000000..bf0060fef656e3e5eedab3c2bcfb08a2bb5d2829 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/148799968ea11c268519e6c83a59998b06f72a2f99d23b39a6d46cee27acb2cf.json @@ -0,0 +1,33 @@ +{ + "chars": 1724, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1208, + "failed": false, + "lines": 43, + "mean_conf": 0.860465, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 514, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "148799968ea11c268519e6c83a59998b06f72a2f99d23b39a6d46cee27acb2cf" +} diff --git a/vision-joined/ds9-unparsed-06/148799968ea11c268519e6c83a59998b06f72a2f99d23b39a6d46cee27acb2cf.md b/vision-joined/ds9-unparsed-06/148799968ea11c268519e6c83a59998b06f72a2f99d23b39a6d46cee27acb2cf.md new file mode 100644 index 0000000000000000000000000000000000000000..3198229125ff63846c537e7f24ad8c55c45814af --- /dev/null +++ b/vision-joined/ds9-unparsed-06/148799968ea11c268519e6c83a59998b06f72a2f99d23b39a6d46cee27acb2cf.md @@ -0,0 +1,50 @@ +From: +To: " +(USAFLS)" + +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" > 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 +Black Srebnick Kornspan & Stumpf, PA +Miami, FL 33131 + + +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. + +EFTA00205414 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/153ce08799f18528946381f508e999d05ff6d06ea5c8e0622e0faba574eec220.json b/vision-joined/ds9-unparsed-06/153ce08799f18528946381f508e999d05ff6d06ea5c8e0622e0faba574eec220.json new file mode 100644 index 0000000000000000000000000000000000000000..43948a055f2bf1bf319dbe63bfb2b969fdc8262d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/153ce08799f18528946381f508e999d05ff6d06ea5c8e0622e0faba574eec220.json @@ -0,0 +1,177 @@ +{ + "chars": 32096, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 2064, + "failed": false, + "lines": 42, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2670, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2726, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2629, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2699, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2637, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2461, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2704, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1939, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2256, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2418, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1867, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2398, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 602, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "153ce08799f18528946381f508e999d05ff6d06ea5c8e0622e0faba574eec220" +} diff --git a/vision-joined/ds9-unparsed-06/153ce08799f18528946381f508e999d05ff6d06ea5c8e0622e0faba574eec220.md b/vision-joined/ds9-unparsed-06/153ce08799f18528946381f508e999d05ff6d06ea5c8e0622e0faba574eec220.md new file mode 100644 index 0000000000000000000000000000000000000000..17956baa71470b6328e1e5170def4dc60f7ff8ef --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/153d17d30d8c4cc8f2e37c1bd01386d4a4cadeb01d03c818f4bbacb79834d5cb.json b/vision-joined/ds9-unparsed-06/153d17d30d8c4cc8f2e37c1bd01386d4a4cadeb01d03c818f4bbacb79834d5cb.json new file mode 100644 index 0000000000000000000000000000000000000000..86eb9ae5e6be639e122e72b43bd55a5297e33c54 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/153d17d30d8c4cc8f2e37c1bd01386d4a4cadeb01d03c818f4bbacb79834d5cb.json @@ -0,0 +1,21 @@ +{ + "chars": 721, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 721, + "failed": false, + "lines": 21, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "153d17d30d8c4cc8f2e37c1bd01386d4a4cadeb01d03c818f4bbacb79834d5cb" +} diff --git a/vision-joined/ds9-unparsed-06/153d17d30d8c4cc8f2e37c1bd01386d4a4cadeb01d03c818f4bbacb79834d5cb.md b/vision-joined/ds9-unparsed-06/153d17d30d8c4cc8f2e37c1bd01386d4a4cadeb01d03c818f4bbacb79834d5cb.md new file mode 100644 index 0000000000000000000000000000000000000000..b3063a81eac30017c9981b6b1d8bfdf7e816c6fb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/153d17d30d8c4cc8f2e37c1bd01386d4a4cadeb01d03c818f4bbacb79834d5cb.md @@ -0,0 +1,21 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/15a417e60da0e42086d56349ba81778da800481696e6e6afbad8bf8ab74ad63f.json b/vision-joined/ds9-unparsed-06/15a417e60da0e42086d56349ba81778da800481696e6e6afbad8bf8ab74ad63f.json new file mode 100644 index 0000000000000000000000000000000000000000..7e627206134f5ca8d2da52325dab4af19543028b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/15a417e60da0e42086d56349ba81778da800481696e6e6afbad8bf8ab74ad63f.json @@ -0,0 +1,129 @@ +{ + "chars": 37544, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 1574, + "failed": false, + "lines": 81, + "mean_conf": 0.97037, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3858, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3556, + "failed": false, + "lines": 260, + "mean_conf": 0.960769, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4768, + "failed": false, + "lines": 441, + "mean_conf": 0.909977, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5295, + "failed": false, + "lines": 455, + "mean_conf": 0.903516, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2852, + "failed": false, + "lines": 243, + "mean_conf": 0.880658, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4874, + "failed": false, + "lines": 456, + "mean_conf": 0.933991, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3560, + "failed": false, + "lines": 337, + "mean_conf": 0.904154, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5493, + "failed": false, + "lines": 514, + "mean_conf": 0.919844, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1696, + "failed": false, + "lines": 146, + "mean_conf": 0.90137, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "15a417e60da0e42086d56349ba81778da800481696e6e6afbad8bf8ab74ad63f" +} diff --git a/vision-joined/ds9-unparsed-06/15a417e60da0e42086d56349ba81778da800481696e6e6afbad8bf8ab74ad63f.md b/vision-joined/ds9-unparsed-06/15a417e60da0e42086d56349ba81778da800481696e6e6afbad8bf8ab74ad63f.md new file mode 100644 index 0000000000000000000000000000000000000000..edb320aa5b4b01f6a2aefc08951db82e8f2c27d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/15a417e60da0e42086d56349ba81778da800481696e6e6afbad8bf8ab74ad63f.md @@ -0,0 +1,2997 @@ +*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 - 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Epstein Clerks Notice of Docket Correction and +Instruction to Filer - Attorney +Date: Tue, 02 Feb 2010 18:47:55 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 2/2/2010 at 1:47 PM EST and filed on 2/2/2010 +Case Name: +Case Number: +Filer: +Doe L Epstein +9:08-CV-80119-KAM +Document Number: 458(No document attached) +Docket Text: +Clerks Notice to Filer re [456] Response to Motion. Two or More Document Events Filed +as One; ERROR - Only one event was selected by the Filer but more than one event was +applicable to the document filed. The docket entry was corrected by the Clerk. It is not +necessary to refile this document but in the future, the Filer must select all applicable events. +(tp) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +EFTA00207069 + +Jeffrey Mare Herman +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-L +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +EFTA00207070 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/16334455476639676c81664264af8f4810bc822740820ff057a11945232252ee.json b/vision-joined/ds9-unparsed-06/16334455476639676c81664264af8f4810bc822740820ff057a11945232252ee.json new file mode 100644 index 0000000000000000000000000000000000000000..5b818028dcc15d97657c4699e5b02a780787e874 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/16334455476639676c81664264af8f4810bc822740820ff057a11945232252ee.json @@ -0,0 +1,33 @@ +{ + "chars": 5286, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2418, + "failed": false, + "lines": 44, + "mean_conf": 0.931818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2866, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "16334455476639676c81664264af8f4810bc822740820ff057a11945232252ee" +} diff --git a/vision-joined/ds9-unparsed-06/16334455476639676c81664264af8f4810bc822740820ff057a11945232252ee.md b/vision-joined/ds9-unparsed-06/16334455476639676c81664264af8f4810bc822740820ff057a11945232252ee.md new file mode 100644 index 0000000000000000000000000000000000000000..e2bc9821d51d2dea3dfc62a138713d15e2a75aad --- /dev/null +++ b/vision-joined/ds9-unparsed-06/16334455476639676c81664264af8f4810bc822740820ff057a11945232252ee.md @@ -0,0 +1,81 @@ +From: Paul Cassell < +To: "! +(USAFLS)" < +1. (USAFLS)" +Cc: " +(USAFLS)" < +>, Brad Edwards +Subject: RE: Judge Marra's Order Granting the Victims' Motion to Compel Discovery Within 30 Days +Date: Tue, 25 Jun 2013 00:46:56 +0000 +Importance: Normal +Attachments: ORDER-omnibus-wrapup.pdf +[tried to send this earlier, but it may not have gone out] +Dear +We haven't seen the sealed order granting the Government's motion for stay either. (Have you?). +But, in any event, Judge Marra's order on June 19, 2013 (DE 190) specifically stated that "The petitioners' motion to +compel discovery from the Government [DE 130] is GRANTED. Within THIRTY (30) DAYS from the date of entry of this +order, the Government shall ... [produce various discovery]." For your convenience, I attach a copy of DE 190 ordering +the Government to produce discovery within 30 days. +So we are expecting to see you produce the bulk of our discovery on July 19, 2013, as specifically directed in DE 190 +which granted our motion to compel. +Looking forward to moving the case towards a resolution. +Brad Edwards and Paul Cassell for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 S. 1400 E., Room 101 +Salt Lake City, UT 84112-0730 +(phone) +(tax) +You can access my publications on http://ssrn.com/author=30160 +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. +If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in +error, please immediately notify the sender by reply electronic mail and delete the original message. Professor Cassell is admitted to the Utah State +Bar, but not the bars of other states. Thank you. +Sent: Monday, June 24, 2013 5:24 PM +To: Paul Cassell; +L. (USAFLS) +I (USAFLS); Brad Edwards +Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736 +Paul, +You have addressed your additional discovery request to the correct person. In the Court's order denying the +government's motion to dismiss, the Court referenced "[t]he stay of discovery pending ruling on the government's motion +to dismiss entered November 8, 2011 [DE #123] is LIFTED." I checked back into my CM/ECF notifications on Outlook, +EFTA00205269 + +and did not find any for D.E. 123.I checked the docket sheet, which indicates a sealed order being entered on November +9, 2011, which is D.E. # 123. +I was under the impression the Court had not ruled on the government's motion to stay. On December 6, 2012, the +petitioners filed their Motion for Prompt Ruling Denying Government's Motion to Stay (D.E. 179), in which the petitioners +noted that, "It]he government's motion was filed more than one year ago, yet (presumably because of a flurry of other +motions) the Court has yet to rule on this particular motion." From this, it appears petitioners also believed the Court +had not ruled on the government's motion for stay. +In any event, your e-mail states that "you look forward to receiving the discovery materials that the Court has ordered you +to produce on the schedule that the Court has ordered them produced." What is your view as to the schedule that the +Court has ordered the documents produced? Is that contained in D.E. 123? Thanks. +From: Paul Cassell [mailto: +Sent: Monday, June 24, 2013 4:07 PM +I. (USAFLS); +(USAFLS); Brad Edwards +Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736 +Dear +I am writing to confirm that you remain the person that we should be contacted with regard to the above-captioned +case. If not, please advise as to who the appropriate contact person is (and please forward this message to that person). +In light of the Court lifting the stay on discovery, we are writing send one additional discovery request. Of course, this +request is in ADDITION to the requests previously sent. It should not be viewed as replacing the other discovery requests +or extending the deadline for producing the materials covered by the other discovery requests. +We look forward to receiving the discovery materials that the Court has ordered you to produce on the schedule that the +Court has ordered them produced. +Please let us know if you have any questions. +Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +You can access my publications on http://ssrn.com/author=30160 +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. +If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in +error, please immediately notify the sender by reply electronic mail and delete the original message. Professor Cassell is admitted to the Utah State +Bar, but not the bars of other states. Thank you. +EFTA00205270 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1676643088e82ee8bd149930982a01133ed6ea1be872ea7c148b2ba9b173ffab.json b/vision-joined/ds9-unparsed-06/1676643088e82ee8bd149930982a01133ed6ea1be872ea7c148b2ba9b173ffab.json new file mode 100644 index 0000000000000000000000000000000000000000..b3aa67ce5842968ffd126ff2e417fc49648865f3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1676643088e82ee8bd149930982a01133ed6ea1be872ea7c148b2ba9b173ffab.json @@ -0,0 +1,21 @@ +{ + "chars": 300, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 300, + "failed": false, + "lines": 17, + "mean_conf": 0.811765, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1676643088e82ee8bd149930982a01133ed6ea1be872ea7c148b2ba9b173ffab" +} diff --git a/vision-joined/ds9-unparsed-06/1676643088e82ee8bd149930982a01133ed6ea1be872ea7c148b2ba9b173ffab.md b/vision-joined/ds9-unparsed-06/1676643088e82ee8bd149930982a01133ed6ea1be872ea7c148b2ba9b173ffab.md new file mode 100644 index 0000000000000000000000000000000000000000..324e48d5705485d33d9199559e965146699c08b7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1676643088e82ee8bd149930982a01133ed6ea1be872ea7c148b2ba9b173ffab.md @@ -0,0 +1,17 @@ +From: " +To: +(USAFLS)" +(USAFLS)" < +Subject: Draft Response to Letter +Date: Thu, 02 Aug 2007 20:54:42 +0000 +Importance: Normal +Attachments: 070802[ +Itr_from +P. +| (USAFLS)" < +| (USAFLS)" +L.wpd +Here is a draft. I put tomorrow's date on it so +will have time to talk to +Assistant U.S. Attorney +EFTA00204842 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/17d6d99e1654ad08be7d15dca1ff8f2fe6a922c98ec6975cfef7b8ef045f115c.json b/vision-joined/ds9-unparsed-06/17d6d99e1654ad08be7d15dca1ff8f2fe6a922c98ec6975cfef7b8ef045f115c.json new file mode 100644 index 0000000000000000000000000000000000000000..f592d7240f3212bdde778335d8448880001102ab --- /dev/null +++ b/vision-joined/ds9-unparsed-06/17d6d99e1654ad08be7d15dca1ff8f2fe6a922c98ec6975cfef7b8ef045f115c.json @@ -0,0 +1,153 @@ +{ + "chars": 32267, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 1498, + "failed": false, + "lines": 76, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3882, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2981, + "failed": false, + "lines": 153, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1761, + "failed": false, + "lines": 159, + "mean_conf": 0.927673, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2986, + "failed": false, + "lines": 321, + "mean_conf": 0.928349, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2425, + "failed": false, + "lines": 220, + "mean_conf": 0.937727, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3989, + "failed": false, + "lines": 409, + "mean_conf": 0.891687, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2016, + "failed": false, + "lines": 202, + "mean_conf": 0.918317, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2320, + "failed": false, + "lines": 256, + "mean_conf": 0.911719, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1921, + "failed": false, + "lines": 177, + "mean_conf": 0.924859, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3357, + "failed": false, + "lines": 342, + "mean_conf": 0.819006, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3109, + "failed": false, + "lines": 293, + "mean_conf": 0.966212, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "17d6d99e1654ad08be7d15dca1ff8f2fe6a922c98ec6975cfef7b8ef045f115c" +} diff --git a/vision-joined/ds9-unparsed-06/17d6d99e1654ad08be7d15dca1ff8f2fe6a922c98ec6975cfef7b8ef045f115c.md b/vision-joined/ds9-unparsed-06/17d6d99e1654ad08be7d15dca1ff8f2fe6a922c98ec6975cfef7b8ef045f115c.md new file mode 100644 index 0000000000000000000000000000000000000000..074c55d36c1065fa738601641f07e7fffdf019b0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/17d6d99e1654ad08be7d15dca1ff8f2fe6a922c98ec6975cfef7b8ef045f115c.md @@ -0,0 +1,2674 @@ +AT&T Wireless +JEFFREY E EPSTEIN +Questions or Changes? +* attwireless.com +Toll Free 1 866 293-4634 +611 from your wireless phone +• TTY users - 1 866 4-AWS-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Payments +Account +Balance +Received +Adjustments +1459.57 +-1459.57 +0.00 +Your billing cycle ended on July 02, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Balance +Forward +0.00 +Date of Invoice: July 03, 2004 +Current Monthly +Charges +335.69 +Total +Amount Due +335.69 +0.00 +186.68 +91.71 +0.00 +0.00 +57.30 +335.69 +335.69 +ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR +THE ENTIRE BILLING CYCLE COVERED BY THE BILL. FOR ANY +TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS +NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR +PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE +BILLING CYCLE. FOR MORE INFORMATION ABOUT BILLING AND +YOUR RIGHTS AND OBLIGATIONS, PLEASE CONSULT THE TERMS +AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +lease Retum This Portion With Your Payment +Wit he General Terms and Conditions tor wireles serice. +AT&T Wireless +Account Name: JEFFREY E EPSTEIN +Note: => +We Print on +Front and Back +Date Due +UPON RECEIPT +Service # +Account # +Total +Amount Due +335.69 +Chack her for change. +Amount +Paid +JEFFREY E EPSTEIN +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +EFTA00201601 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +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 $200. +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000278.000002009.6 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• • I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201602 + +Account Name +JEFFREY E EPSTEIN +Account Number +THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING +$.25. THE NEW COST OF $1.50/CALL WILL BE EFFECTIVE +8/18/04. GET THE SAME GREAT FEATURES AND SERVICES, SUCH +AS: DRIVING DIRECTIONS, MOVIE TIMES & RESTAURANT +LISTINGS. WE WILL CONNECT YOU AT NO ADDITIONAL CHARGE, +PLUS WE WILL SEND THE NUMBER VIA TEXT MESSAGE! FOR +MORE INFO ABOUT YOUR RIGHTS AND OBLIGATIONS, CONSULT +THE TERMS AND CONDITIONS IN YOUR SUBSCRIBER AGREEMENT. +THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T +WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED +PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER +PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN +YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, +ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE +INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE +VISIT OUR WEBSITE AT HTTP://WWW.ATTWIRELESS.COM/RPF +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +06/24/04 +-1459.57 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +Service Dates +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +Charge +-1459,57 +-1459.57 +Charge +335.69 +335.69 +335.69 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +Date of Invoice +July 03, 2004 +AT&T Wireless +Page 3 of 12 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +6 MULTIMEDIA MESSAGING $2.99 +7 AT&T VOICEMAIL +8 MMODE/DATA SERVICE (4MB) | +9 NATIONAL PLAN $149.99 +10 THREE WAY CALLING +11 REGULATORY PROGRAMS FEE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Monthly Usage Charges +2 400 ADD'L ANYTME MIN +4 EARLY EVENING N/WKND +5 DROP CALL CREDIT +6 UNLIMITED N/WKND MIN +9 100 INCL. MSGS SENT +10 MESSAGE RETRIEVAL +11 INCLUDED MINUTES +14 LONG DISTANCE +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Taxes, Surcharges and Regulatory Fees +Item Description +1 LOCAL WIRELESS SURCHARGE +2 MCTD SURCHARGE +3 FEDERAL TAX +4 TELECOM EXCISE TAX +5 SALES TAX +6 ST WIRELESS COMM SURCHARGE +7 UNIVERSAL CONNECTIVITY CHARGE +• NY CITY UTILITY G.R. SUF +otal Taxes, Surcharges and Regulatory Fee +TOTAL CHARGES FOR +Service Dates +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +06/03/04 - 07/02/04 +214 MIN +2 MIN +763 MIN +53 MIN +21 EVI +396 KB +216 MIN +2 MIN +Charge +2.99 +0.00 +12.99 +149.99 +0.00 +1.75 +3.99 +0.00 +5.99 +186.68 +Charge +0.00 +19:25 +0.00 +0.00 +0.00 +15.26 +0.00 +0.00 +0.00 +0.00 +0.00 +64.80 +91.71 +Charge +0.30 +2.30 +8.47 +9.27 +23.46 +1.20 +6.59 +17.30 +335.69 +EFTA00201603 + +Account Name +JEFFREY E EPSTEIN +Account Number +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time Called +03 08:4 +06/03 08-4 +3 06/03 08:47A +06/03 10:3 +06/03 10:4 +6 06/03 11:00A +7 06/03 12:30P +06/03 01:16P +9 +06/03 01:35P +19 +06/03 01:45P +06/03 01•55P +12 06/03 02:04P +12 0603 0213P +15 +06/03 02:32F +16/03 03:40P +17 06/03 04:47P +19 +20 +8888888888888 +8888888888888888888888 +8888888888888855580 +88888 +88889 +99008 +61 +06/03 +09-09P +62 +06/03 +09:19P +(3471665-3401 +Calls To +NEW YORK NY +COMING +COMING +INCOMING +NCOMING +COMING +NEW YORK NY +WPALMBEACH FL +NEW YORK NY +INCOMING +OMING +INCOMING +NEW YORK NY +NEW YORK NY +RK +INCOMING +QUEENS NY +NEW YORK NY +Onty +Charge +Used Rate Description +1MIN +NLIM MOBL TO MOB +O ADD'L ANYTME M +1 MIN +UNLIM MOBL TO MOBL +UNLIM MOBL TO MOBL +400 ADD'L ANYTME MIN +4MIN +MIl +4 MIN +EMIN +4MIN +400 ADD'L ANYTME MIN +100 ABB'L ANYTME MIN +400 ADD'L ANYTME MIN +400 ADD'L ANYTME MIN +SMIN +D +UNIT +1. +Charge +Date of Invoice +July 03, 2004 +AT&T Wireless +Page 4 of 12 +DETAIL OF CURRENT ACTIVITY - 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This matter is fully briefed and is now ripe for review. The Court +has carefully considered the briefs and is fully advised in the premises. +"Permissive intervention under [Federal Rule of Civil Procedure 24(b)] is appropriate +where a party's claim or defense and the main action have a question of law or fact in common +and the intervention will not unduly prejudice or delay the adjudication of the rights of the +original parties." Mt. Hawley Ins. Co. I. Sandy Lake Properties, Inc., 425 F.3d 1308, 1312 (11'" +Cir. 2005) (citing Georgia Il. United States Army Corps of Eng'rs, 302 F.3d 1242, 1250 (11" Cir. +2002)). Through their Motion, Epstein asks to intervene "for the limited purpose of seeking a +protective order and responding to the motions of Jane Doe 1 and Jane Doe 2 for disclosure, +evidentiary use, and widespread dissemination of the plea negotiation letters and emails between +his lawyers and federal prosecutors." Motion at 1. After carefully reviewing the briefs from all +parties involved, the Court finds that Epstein has a legitimate interest in asserting a claim that the +EFTA00205537 + +Case 9:08-cv-80736-KAM Document 159 Entered on FLSD Docket 03/29/2012 Page 2 of 2 +documents in question may be privileged. Further, the Court finds that the intervention will not +unduly prejudice or delay the adjudication of the rights of the original parties. Accordingly, the +Court will exercise its discretion to permit Epstein to intervene pursuant to Federal Rule of Civil +Procedure 24(b). This order should not be construed as an indication of how the Court will rule +on the merits of the claim that the documents in question are subject to a privilege. +It is therefore ORDERED AND ADJUDGED that the Motion to Intervene For Limited +Intervention by Jeffrey Epstein (DE 93) is GRANTED. +DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, +Florida, this 29" day of March, 2012. +KENNETH A. MARRA +United States District Court +2 +EFTA00205538 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/18f74b7cd6d6b72e0862213c5605508085954dc520b0b240451155d8d9b88871.json b/vision-joined/ds9-unparsed-06/18f74b7cd6d6b72e0862213c5605508085954dc520b0b240451155d8d9b88871.json new file mode 100644 index 0000000000000000000000000000000000000000..dc6803a621b78afc984091d3c7b816b3682c40c9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/18f74b7cd6d6b72e0862213c5605508085954dc520b0b240451155d8d9b88871.json @@ -0,0 +1,21 @@ +{ + "chars": 2641, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2641, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "18f74b7cd6d6b72e0862213c5605508085954dc520b0b240451155d8d9b88871" +} diff --git a/vision-joined/ds9-unparsed-06/18f74b7cd6d6b72e0862213c5605508085954dc520b0b240451155d8d9b88871.md b/vision-joined/ds9-unparsed-06/18f74b7cd6d6b72e0862213c5605508085954dc520b0b240451155d8d9b88871.md new file mode 100644 index 0000000000000000000000000000000000000000..802c7a1f9b0e09f7462d88dbff4eef99438d91b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/18f74b7cd6d6b72e0862213c5605508085954dc520b0b240451155d8d9b88871.md @@ -0,0 +1,34 @@ +Subject: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2 . United +States +Date: Tue, 17 Jan 2012 15:51:34 +0000 +Importance: Normal +Attachments: 127 pet_opp_MTD.pdf +In July 2008, two victims of Jeffrey Epstein filed an action under the Crime Victims Rights Act (CVRA), claiming +they were entitled to be consulted before the U.S. Attorney's Office entered into a non-prosecution agreement +with Epstein in September 2007. The case was assigned to me, and I filed an initial response to the petition, +arguing that the CVRA did not apply because Epstein had never been formally charged in federal court. I also +appeared in a hearing on July 11, 2008, before Judge Marra. +The case was inactive for several years, the victims being content to litigate their civil damage claims against +Epstein. In mid-2010, the case became active again, and Paul Cassell, a former federal judge from Utah, and +victims' rights advocate, entered his appearance on behalf of the victims. We first litigated the issue of +whether CVRA rights apply in the absence of a formal federal criminal charge. On September 26, 2011, Judge +Marra issued an order finding that the CVRA can apply before formal charges are filed. +The next phase of the litigation is whether the government used its best efforts to comply with the CVRA, and if +it did not, what the remedy would be. We have always argued that the Court had no authority to set aside the +non-prosecution agreement because such agreements, unlike plea agreements, do not come before the Court +for approval. The Court allowed the victims to engage in limited discovery, to include requests for production +and requests for admissions. The government has been served with both. +The government filed a motion to dismiss based on lack of standing, arguing that the alleged CVRA violation +was not redressable. The victims have responded with a lengthy opposition, including a listing of remedies +they claim are available to them (pages 14-15). +prepared the motion to dismiss for lack of +standing. He needs assistance from someone in the Civil Division to specifically address the issue of the +availability of remedies specified by the victims. I have attached the victims' response to our motion to dismiss, +which includes the listing of remedies. +Our response is due on Tuesday, January 24, and we are on our second extension of time. My trial in l +United States will begin on Monday, January 23, so I don't have much time to devote to this other litigation. +Can you assign someone to assist | +on the issue of the availability of civil remedies? +Thanks. ( +<<127_pet_opp_MTD.pdf>> +EFTA00205601 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1976099327a291e98e2cc661e9663b22cea8228ffae0a7db272fc9b96c341ab0.json b/vision-joined/ds9-unparsed-06/1976099327a291e98e2cc661e9663b22cea8228ffae0a7db272fc9b96c341ab0.json new file mode 100644 index 0000000000000000000000000000000000000000..4dc95987fcc4b41fa13b9cd20830e1b61ef0972a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1976099327a291e98e2cc661e9663b22cea8228ffae0a7db272fc9b96c341ab0.json @@ -0,0 +1,33 @@ +{ + "chars": 3389, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2302, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1085, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1976099327a291e98e2cc661e9663b22cea8228ffae0a7db272fc9b96c341ab0" +} diff --git a/vision-joined/ds9-unparsed-06/1976099327a291e98e2cc661e9663b22cea8228ffae0a7db272fc9b96c341ab0.md b/vision-joined/ds9-unparsed-06/1976099327a291e98e2cc661e9663b22cea8228ffae0a7db272fc9b96c341ab0.md new file mode 100644 index 0000000000000000000000000000000000000000..29fe15d0ea69de6c74359c45c1cfb40a8526a3e8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1976099327a291e98e2cc661e9663b22cea8228ffae0a7db272fc9b96c341ab0.md @@ -0,0 +1,42 @@ +Subject: RE: (draft) Pleadings to Be Filed Tomorrow -- RE JEFFREY EPSTEIN +Date: Tue, 26 Oct 2010 21:08:42 +0000 +Importance: Normal +In addition to the thoughts I raised earlier, I'd note that two weeks doesn't seem like much time. +Sent: Tuesday, October 26, 2010 5:02 PM +Subject: FW: (draft) Pleadings to Be Filed Tomorrow -- RE JEFFREY EPSTEIN +Good afternoon, everyone. So much for my telephone call this morning. Judge Cassell has apparently taken a +different point of view. Please see below and attached. +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Tuesday, October 26, 2010 4:49 PM +Subject: (draft) Pleadings to Be Filed Tomorrow +I wanted to send you drafts of the pleadings we are in the process of preparing to file tomorrow, pursuant to Judge +Marra's order. As mentioned in several previous e-mails, we stand ready to work with you to try and narrow the range of +disputed facts - and trust that you will be willing to stipulate to all the facts that are correct in our pleadings. (Most of +them are now based on documented e-mails, so we trust the bulk of the facts will gain your stipulated approval.) +1am also writing because co-counsel Brad Edwards has been working with M +In a possible approach to the +filings tomorrow. AtMarie's suggestion, Brad has offered to take out a paragraph that Marea was concerned about in our +fact section and to file our pleadings under seal tomorrow for, say, a period of (at least) two weeks. This would give us an +opportunity to work with you to resolve disputed facts and, more generally, to try and resolve the entire dispute. In +exchange, we request that you agree not to file a motion to dismiss for lack of prosecution and not to argue that we need +to file some sort of civil complaint to litigate these issues (both suggestions you raised in your earlier e-mail). Brad and I +don't believe such arguments would be legally well founded in any event. But if you are asking for concessions on our +part, we would like to narrow the subjects of the litigation that we have to respond to in exchange. +As we have mentioned at every stage of this case, we stand ready to work with you to try and resolve the matter. We +continue to be willing to attempt a fair resolution that protects our client's interests. Along those lines, if you have +EFTA00206831 + +concerns about us filing our pleadings under seal tomorrow, we are ready to discuss the idea of delaying any filing for a +period of, say, two weeks. Such a delay, however, would be contingent on your obtaining an extension from Judge Marra +of our filing deadline. As you can see, we are ready to file and would delay only as an accommodation to you - and would +except you to do the motion that would be required for such an extension). +Brad and I stand ready to discuss these issues at any time with you and/or +Sincerely, +Paul Cassell +Counsel for Jane Doe #1 and Jane Doe #2 +801-201-8271 (cell phone) +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. +EFTA00206832 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/199fcc01c90662f9cfe1c941f9905d59c4ab25c27c65d64b16452bf2cac47012.json b/vision-joined/ds9-unparsed-06/199fcc01c90662f9cfe1c941f9905d59c4ab25c27c65d64b16452bf2cac47012.json new file mode 100644 index 0000000000000000000000000000000000000000..a61637effeba55786e8337ec48fc102f9f6ae734 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/199fcc01c90662f9cfe1c941f9905d59c4ab25c27c65d64b16452bf2cac47012.json @@ -0,0 +1,33 @@ +{ + "chars": 1620, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1309, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 309, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "199fcc01c90662f9cfe1c941f9905d59c4ab25c27c65d64b16452bf2cac47012" +} diff --git a/vision-joined/ds9-unparsed-06/199fcc01c90662f9cfe1c941f9905d59c4ab25c27c65d64b16452bf2cac47012.md b/vision-joined/ds9-unparsed-06/199fcc01c90662f9cfe1c941f9905d59c4ab25c27c65d64b16452bf2cac47012.md new file mode 100644 index 0000000000000000000000000000000000000000..85cf0b817c29bdf48d4134bf18eb225923e4b5fb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/199fcc01c90662f9cfe1c941f9905d59c4ab25c27c65d64b16452bf2cac47012.md @@ -0,0 +1,44 @@ +From: "l +(USAFLS)" + +To: "Villafana, Ann Marie C. (USAFLS)" +Cc: Brad Edwards +Subject: RE: Jane Doe L. United States - please call and I'II get you a position quickly +Date: Mon, 07 Nov 2011 23:14:38 +0000 +Importance: Normal +Hey Maria, +Brad has asked me to get back to you on your questions regarding the motion. +We are happy to work with you, but I would like just a little more information about what you are asking us to agree to +(I'm not completely clear on what we are being asked to agree to). Dexter hasn't called me and if he is trying to reach +Brad, Brad is in the middle of a three week trial. So please call my cell at 801-201-8271 and I'll work with you quickly. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: 801-585-5202 +Fax: 801-581-6897 +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie. C. Villafana@usdoj.gov] +Sent: Monday, November 07, 2011 2:18 PM +To: Paul Cassell +Subject: Jane Doe I. United States +Hi Paul - I am sorry to bother you, but has Dexter been in touch with you regarding a Motion to Stay Discovery? If not, +could you let me know your position regarding such a Motion? +Thank you. +Marie +EFTA00205179 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1a91431010f400a32765a43a7a72b6d70c3dcdb42985c136c9aa110d4f499382.json b/vision-joined/ds9-unparsed-06/1a91431010f400a32765a43a7a72b6d70c3dcdb42985c136c9aa110d4f499382.json new file mode 100644 index 0000000000000000000000000000000000000000..292b66cf197a0a827022df5e858697dc37363260 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1a91431010f400a32765a43a7a72b6d70c3dcdb42985c136c9aa110d4f499382.json @@ -0,0 +1,21 @@ +{ + "chars": 248, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 248, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1a91431010f400a32765a43a7a72b6d70c3dcdb42985c136c9aa110d4f499382" +} diff --git a/vision-joined/ds9-unparsed-06/1a91431010f400a32765a43a7a72b6d70c3dcdb42985c136c9aa110d4f499382.md b/vision-joined/ds9-unparsed-06/1a91431010f400a32765a43a7a72b6d70c3dcdb42985c136c9aa110d4f499382.md new file mode 100644 index 0000000000000000000000000000000000000000..ffbbce4551f1f041e518534031bbff7e13307a81 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1a91431010f400a32765a43a7a72b6d70c3dcdb42985c136c9aa110d4f499382.md @@ -0,0 +1,11 @@ +From: +To: +• (USAFLS)" < +(USAFLS)" { +Subject: Memo re Epstein +Date: Tue, 26 Jul 2011 13:14:45 +0000 +Importance: Normal +Hi Ben - Do you want me to summarize the basis for the confliet or the new leads or both? +Assistant U.S. Attorney +Fax +EFTA00205947 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1b1cda5b488fdf9052e65340360eb66204676614bc4547636cf2f42ce6685083.json b/vision-joined/ds9-unparsed-06/1b1cda5b488fdf9052e65340360eb66204676614bc4547636cf2f42ce6685083.json new file mode 100644 index 0000000000000000000000000000000000000000..5b02f30ce2ddeca33bba4e705f65f5040acc98cd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1b1cda5b488fdf9052e65340360eb66204676614bc4547636cf2f42ce6685083.json @@ -0,0 +1,45 @@ +{ + "chars": 3658, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1677, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1704, + "failed": false, + "lines": 60, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 273, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1b1cda5b488fdf9052e65340360eb66204676614bc4547636cf2f42ce6685083" +} diff --git a/vision-joined/ds9-unparsed-06/1b1cda5b488fdf9052e65340360eb66204676614bc4547636cf2f42ce6685083.md b/vision-joined/ds9-unparsed-06/1b1cda5b488fdf9052e65340360eb66204676614bc4547636cf2f42ce6685083.md new file mode 100644 index 0000000000000000000000000000000000000000..7345c671bfbb205530546e36300b2472b79a07f3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1b1cda5b488fdf9052e65340360eb66204676614bc4547636cf2f42ce6685083.md @@ -0,0 +1,108 @@ +LAW OFFICES OF +GERAID B. LEFCOURT, P.C. +A PROFESSIONAL CORPORATION +148 EAST 78™ STREET +NEW YORK, NEW YORK 10021 +GERALD B. LEFCOURT +TELEPHONE +FACSIMILE +SHERYL E. REICH +RENATO G. STABILE +FAITH A. FRIEDMAN +BY FEDERAL EXPRESS +Assistant United States Attorney +Souther Distinct od Storis Armey +June 12, 2007 +Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., +Inc.; Epstein Interests; and Financial Trust Company, Inc. +Dear Ms. Villafana: +I write to respond to the subpoenas served on the above entities all dated May 31, 2007. +Each of the subpoenas has a substantively identical Attachment to Subpoena describing the +Be advised that J. Epstein & Co., Inc., executed a certificate of dissolution in December +2000 and therefore could not have any documents responsive to the subpoena. Please be further +advised that no entity has any documents responsive to Request Nos. 1, 3, 4 and 5. We are still in +the process of ascertaining whether documents responsive to Request No. 2 exist, and will +provide them to you, assuming they do exist, as soon as we are able to do so. Finally, we have +enclosed for your review all documents we believe to be responsive to Request No. 6, including a +schedule of the corporate directors, board members and shareholders of each entity, to the extent +the question is applicable to each entity. +The documents provided bear the following production numbers, which we note were +placed on said documents for control purposes only and do not appear on the documents in the +normal course: +Schedule of Corporate Directors, Board Members, Shareholders +J. Epstein Virgin Islands Foundation, Inc. +JEVIF 0001 +EFTA00204737 + +LAW OFFICES OF +GERALD B. LEFCOURT, P.C. +Assistant United States Attorney +Office of the United States Attorney +Sune h2, District of Florida +IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 +IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 +IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 +IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2003 +Schedule of Corporate Directors, Board Members, Shareholders +Epstein Interests +IRS Forms W2 Epstein Interests 2006 +IRS Form W2 Epstein Interests 2005 +IRS Form 1096 Epstein Interests 2005 +IRS Form 1099 Epstein Interests 2005 +Schedule of Corporate Directors, Board Members, Shareholders +Financial Trust Co., Inc. +IRS Form W3 Financial Trust Co., Inc. 2006 +IRS Forms W2 Financial Trust Co., Inc. 2006 +IRS Form W3 Financial Trust Co., Inc. 2005 +IRS Forms W2 Financial Trust Co., Inc. 2005 +IRS Form W3 Financial Trust Co., Inc. 2004 +IRS Forms W2 Financial Trust Co., Inc. 2004 +IRS Form W3 Financial Trust Co., Inc. 2003 +IRS Forms W2 Financial Trust Co., Inc. 2003 +IRS Form 1096 Financial Trust Co., Inc. 2006 +IRS Forms 1099 Financial Trust Co., Inc. 2006 +IRS Form 1096 Financial Trust Co., Inc. 2005 +IRS Forms 1099 Financial Trust Co., Inc. 2005 +IRS Form 1096 Financial Trust Co., Inc. 2004 +IRS Forms 1099 Financial Trust Co., Inc. 2004 +IRS Form 1096 Financial Trust Co., Inc. 2003 +IRS Forms 1099 Financial Trust Co., Inc. 2003 +JEVIF 0002 +JEVIF 0003 +JEVIF 0004 +JEVIF 0005 +EI 0001 +EI 0002-0003 +EI 0004 +EI 0005 +EI 0006 +FTC 0001 +FTC 0002 +FTC 0003-0008 +FTC 0009 +FTC 0010-0015 +FTC 0016 +FTC 0017-0022 +FTC 0023 +FTC 0024-0030 +FTC 0031 +FTC 0032-0033 +FTC 0034 +FTC 0035-0036 +FTC 0037 +FTC 0038-0041 +FTC 0042 +FTC 0043-0045 +EFTA00204738 + +LAW OFFICES OF +GERALD B. LEFCOURT, P.C. +Assistant United States Attorney +Office of the United States Attorney +Southern District of Florida +June 12, 2007 +Page 3 +If you have any questions, please do not hesitate to call. +cc: Special Agent +Lilly Ann Sanchez, Esq. +EFTA00204739 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1b22866f2a48b49b6978948bfe30b0ccf0329007459e4d75b1b57763374bfe4e.json b/vision-joined/ds9-unparsed-06/1b22866f2a48b49b6978948bfe30b0ccf0329007459e4d75b1b57763374bfe4e.json new file mode 100644 index 0000000000000000000000000000000000000000..710c5459181be72dff360d492b2473e6dfc9a78f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1b22866f2a48b49b6978948bfe30b0ccf0329007459e4d75b1b57763374bfe4e.json @@ -0,0 +1,69 @@ +{ + "chars": 11863, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 2957, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3328, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2701, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1913, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 956, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1b22866f2a48b49b6978948bfe30b0ccf0329007459e4d75b1b57763374bfe4e" +} diff --git a/vision-joined/ds9-unparsed-06/1b22866f2a48b49b6978948bfe30b0ccf0329007459e4d75b1b57763374bfe4e.md b/vision-joined/ds9-unparsed-06/1b22866f2a48b49b6978948bfe30b0ccf0329007459e4d75b1b57763374bfe4e.md new file mode 100644 index 0000000000000000000000000000000000000000..e587655bfa88eb886912195d1958f222172488b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1b22866f2a48b49b6978948bfe30b0ccf0329007459e4d75b1b57763374bfe4e.md @@ -0,0 +1,155 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. 08-80736-CIV-MARRA +JANE DOE #1 and JANE DOE #2, +Petitioners, +VS. +UNITED STATES, +Respondent. +RESPONDENT'S REPLY TO PETITIONERS' RESPONSE +TO RESPONDENT'S SEALED MOTION TO STAY DISCOVERY +PENDING RULING UPON RESPONDENT'S MOTION TO DISMISS [DE 129] +AND RESPONDENT'S RESPONSE IN OPPOSITION +TO PETITIONERS' PROTECTIVE MOTION TO COMPEL [DE 130] +Respondent, by and through its undersigned counsel, hereby files this Reply to Petitioner Jane Doe #1 +and Jane Doe #2's Response to the Respondent's Sealed Motion to Stay Discovery Pending Ruling upon +Respondent's Motion to Dismiss [DE129] and Response in Opposition to Petitioners' Protective Motion to +Compel [DE 130]. For the following reasons and the reasons set forth in Respondent's Motion to Stay +Discovery, the Court should grant the United States' Motion to Stay Discovery pending the Court's decision on +the United States' Motion to Dismiss for Lack of Subject Matter Jurisdiction and, similarly, deny the Petitioners" +Protective Motion to Compel. +In both their Response to the Motion to Stay Discovery and their Motion to Compel, Petitioners fail to +cite any statute or case law that supports their position that the Court should order the United States to produce +discovery while a motion to dismiss for lack of subject matter jurisdiction is pending. The Eleventh Circuit has +clearly and repeatedly stated that dispositive motions should be decided before discovery begins: +Facial challenges to the legal sufficiency of a claim or defense, such as a motion to dismiss based +on failure to state a claim for relief, should, however, be resolved before discovery begins. ... +[D]iscovery imposes several costs on the litigant from whom discovery is sought. These burdens +include the time spent searching for and compiling relevant documents; the time, expense, and +aggravation of preparing for and attending depositions; the costs of copying and shipping +documents; and the attorneys' fees — generated in interpreting discovery requests, drafting +responses to interrogatories and coordinating responses to production requests, advising the client +as to which documents should be disclosed and which ones withheld, and determining whether +certain information is privileged. +Chudasama v. Mazda Motor Corp., 123 F.3d 1353, 1367 (11th Cir: 1997) (citations omitted). See also Moore v +Potter, 141 Fed. Appx. 803, 807-08 (11th Cir. 2005) (quoting Chudasama at 1367, 1368) (affirming district +court's decision to stay proceedings, including all discovery, pending ruling on defendant's 12(b)(6) motion to +dismiss); Cheshire v. Bank of America, 351 Fed. Appx. 386, 388 (11th Cir. 2009) (citing Chudasama at 1367) +("'a plaintiff has no right to discovery upon the filing of a motion to dismiss that raises a purely legal question"); +Horsley v. Feldt , 304 F.3d 1125, 1131 n.2 (11th Cir. 2002) (affirming district court's decision to suspend +EFTA00205488 + +discovery pending resolution of motion for judgment on the pleadings); Smith v. Potter, 400 Fed. Appx. 806, +812 (5th Cir. 2010) (affirming district court's stay of discovery pending a motion to dismiss for lack of subject +matter jurisdiction); Cotton v. Massachusetts Mut. Life Ins. Co., 402 F.3d 1267 (11th Cir. 2005) (noting that +because every claim has the potential to enlarge the scope and cost of discovery, the need to resolve a facially +challenged claim before discovery is based on the extent to which the claim expands discovery). +The concerns raised in Chudasama and its progeny are present here. The motion to dismiss for lack of +subject matter jurisdiction is dispositive of the entire case. Thus, staying discovery until the Court rules will save +the entire cost related to discovery, if the Court rules that it lacks jurisdiction. As noted in the United States' +Motion to Stay, the discovery requests that have been propounded by Petitioners far exceed the Court's directive +that they could "conduct limited discovery in the form of document requests and requests for admissions from +the U.S. Attorney's Office" in order to allow " limited factual development." (DE 99 at 11 (emphasis added).) +The Court ordered that the discovery should address only "whether the particular [CVRA] rights asserted here +attached and, if so, whether the U.S. Attorney's Office violated those rights." (Id. at 10.) Instead the document +requests and the later-served requests for admissions seek documents and information pertaining to the substance +of the criminal investigation of Jeffrey Epstein, including any prosecution memoranda and drafts of any +indictments prepared in the case, which are governed by the grand jury secrecy rules. See Request for +Production No. 1. Petitioners also seek discovery regarding events that occurred long after the negotiation of the +Non-Prosecution Agreement and, in fact, long after the Petitioners filed their action. For example, in Requests +17 and 18, Petitioners ask for documents and correspondence created as recently as August 2011, approximately +three years after the latest of the relevant facts in the case. Petitioners request the production of information and +documents that would violate the attorney-client privilege, the work product doctrine, the deliberative process +privilege, and the privacy rights of other victims identified in the case. Merely collecting all of the requested +materials, cataloguing them, and asserting the various privileges would be a tremendous undertaking. +Furthermore, unlike a Rule 12(b)(6) motion, the government's motion alleges that the Court lacks jurisdiction - +that is, the power - to hear the case. Respondent is the United States, an entity that normally has sovereign +immunity from suit and, hence, from discovery obligations. Requiring the United States to engage in the overly +burdensome discovery that the Petitioners have requested, prior to reaching a determination that the Court has +jurisdiction over the subject matter of this dispute, is contrary to both the letter and the spirit of Chudasama and +Cotton, supra. Cf. Butler v. Sukhoi Co., 579 F.3d 1307, 1314 (11th Cir. 2009) (noting that, in the context of +the Foreign Sovereign Immunities Act (FSIA"), the principles of comity underlying the FSIA require the district +EFTA00205489 + +court to promptly consider claims of lack of jurisdiction to avoid discovery costs to erode the protections of the +FSIA). +Petitioners' sole argument is their assertion that the United States has filed its Motion to Dismiss as a +"stall tactic" and their allegation that the United States has refused to agree to any facts in this case. First, as has +been repeatedly asserted, the United States has tried on many occasions to reach agreed statements of fact with +Petitioners, and is continuing to do so. If the Court should rule against the United States on its Motion to +Dismiss, the United States continues to hope that a set of Stipulated Facts can be reached. Second, the United +States has agreed to provide some information to Petitioners even during the pendency of the stay and is +undertaking a search for that information. Third, the Court has before it a Motion related to whether the +Petitioners can use documents and information that they received via discovery from other lawsuits in this +litigation, as well as briefing related to Roy Black, et al.'s motion asserting a work product privilege. Much of +the material that falls within the scope of the Court's order, which allowed only limited factual development +regarding whether the CVRA rights attached and if they were violated, cannot be made available until the Court +has ruled on those motions. +Lastly, in their Response to the Motion to Stay and in their Protective Motion to Compel, Petitioners ask +the Court to Order that within fourteen days of the denial of either the Motion to Stay or the Motion to Dismiss, +the government should be ordered to provide: +(1) the Government's initial disclosures pursuant to Fed. R. Civ. P. 26(a)(1); +(2) answers to the requests for admissions; +(3) all documents, correspondence, and other information that the Government distributed to persons or +entities outside of the federal government or received from persons or entities outside of the federal government; +(4) all documents, correspondence, and other information covered by the victims' discovery request that +is not subject to a claim of privilege; +(5) a privilege log. +(See DE 129 at 3.) +Here again, Petitioners have attempted to go beyond the Court's Order, which allowed only "limited +discovery." As the Court acknowledged, this is not a civil case, it is a proceeding under the CVRA, which is +meant to accompany criminal litigation. As such, the Federal Rules of Civil Procedure do not apply, including +the disclosure rules at Fed. R. Civ. P. 26. E2 The third request, for all documents distributed to persons outside +the government or received from persons outside the government, is not limited by date, subject matter, +EFTA00205490 + +recipient, sender, or otherwise. As written, it calls for virtually every piece of paper and document in electronic +storage within the "federal government" that has ever been shown to any third party. +Rather than provide an exhaustive accounting of all of the objections to the discovery requests at this +time, the United States means only to show that there are numerous objections that are legally cognizable. +Accordingly, the United States respectfully requests that the Court deny the Petitioners' Protective Motion to +Compel and order that, within 30 days following the Court's denial of the Motion to Dismiss (or, alternatively, +the denial of the Motion to Stay), the United States must serve any responses and/or objections to the Petitioners" +Requests for Admissions and First Request for Production. +CONCLUSION +For the foregoing reasons, the United States respectfully requests that the Court: +(1) grant the United States Motion to Stay Discovery Pending Ruling upon Respondent's Motion to +Dismiss; and +(2) deny Petitioners' Protective Motion to Compel. +If the Court should deny the United States' Motion to Stay Discovery, or if the Court should grant the +Motion to Stay and later deny the United States' Motion to Dismiss, then the United States respectfully requests +that it be allowed thirty (30) days to serve any responses and/or objections to the Petitioners' Requests for +Admissions and First Request for Production. +Respectfully submitted, +WIFREDO A. FERRER +LINITED STATES ATTORNEY +By: +Assistant U.S. Attorney +Miami, Florida 33132 +Attorney for Respondent +CERTIFICATE OF SERVICE +The undersigned hereby certifies and affirms that a copy of the foregoing was served via the Court's +CM/ECF system this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2. +ASSISTANT U.S. ATTORNEY +SERVICE LIST +Jane Does 1 and 2 v. United States +Case No. 08-80736-CIV-MARRA +EFTA00205491 + +United States District Court, Southern Distriet of Florida +Bradley Edwards, Esq., +Farmer Jaffe Weissing Edwards Fistos Lehrman +Fort Lauderdale, FL 33301-3268 +Paul G. Cassell +S.J. Quinney College of Law at the +University of Utah +Salt Lake City, Utah 84112 +Attorneys for Jane Doe # 1 and Jane Doe # 2 +Although the Respondent is represented by the U.S. Attorney's Office and, accordingly, does not pay +attorneys' fees for its representation, the Court should consider the "costs" to the Office and the public by having +criminal prosecutors and civil litigators devoting the tremendous amount of time required to respond to the +overbroad requests of the Petitioners in lieu of investigating and prosecuting criminal defendants or affirmative +civil cases. +Although the United States objects to the application of Fed. R. Civ. P. 26, part of what it has agreed to +voluntarily provide is some, but not all, of the information called for by this Rule. +EFTA00205492 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1bb458c8232893faa0032061a0a3606930934f0da90e1932cbee6c3000b4df27.json b/vision-joined/ds9-unparsed-06/1bb458c8232893faa0032061a0a3606930934f0da90e1932cbee6c3000b4df27.json new file mode 100644 index 0000000000000000000000000000000000000000..91bfaf00fcecab0da9cbf4d6357951aba31cbb90 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1bb458c8232893faa0032061a0a3606930934f0da90e1932cbee6c3000b4df27.json @@ -0,0 +1,45 @@ +{ + "chars": 2679, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1199, + "failed": false, + "lines": 38, + "mean_conf": 0.907895, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1127, + "failed": false, + "lines": 33, + "mean_conf": 0.939394, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 349, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1bb458c8232893faa0032061a0a3606930934f0da90e1932cbee6c3000b4df27" +} diff --git a/vision-joined/ds9-unparsed-06/1bb458c8232893faa0032061a0a3606930934f0da90e1932cbee6c3000b4df27.md b/vision-joined/ds9-unparsed-06/1bb458c8232893faa0032061a0a3606930934f0da90e1932cbee6c3000b4df27.md new file mode 100644 index 0000000000000000000000000000000000000000..464a00a18951a6ee729d78909921631e2086ff38 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1bb458c8232893faa0032061a0a3606930934f0da90e1932cbee6c3000b4df27.md @@ -0,0 +1,81 @@ +From: +(USAFLS)" +To: +Subject: RE: A question regarding a very old case +Date: Thu, 21 Jun 2007 17:20:15 +0000 +Importance: Normal +> +No problem, +Life here has been crazy, and I am sure it is the same for you. +Assistant U.S. Attorney +From: +Sent: Thursday, June 21, 2007 1:20 PM +To: +1. (USAFLS) +Subject: RE: A question regarding a very old case +I apologize for the delay in sending the email. +From: +To: +I. (USAFLS) [mailto: +Sent: Thursday, June 21, 2007 1:08 PM +I (USANYS) +Subject: RE: A question regarding a very old case +Thank you so much! +Assistant U.S. Attorney +From: +Sent: Thursday, June 21, 2007 12:47 PM +To: +(USANYS) +Cc: +1. (USAFLS) +Subject: FW: A question regarding a very old case +1, a Criminal AUSA in Florida, is seeking access to our files in US Jeffrey Epstein & Ivan +Fisher, 96 Civ. 8307 (DC), my infamous landlord-tenant case. Would it be possible for you to have someone +order the files for her? She is looking for Epstein's deposition transcript. +Complicating matters is the fact that Epstein had a protective order regarding certain financial discovery, so, +assuming the files can be located, it would be necessary to have someone review the transcript before giving +a copy. +EFTA00204776 + +contact information is below. +Many thanks. Hope all is well. +From: +I. (USAFLS) [mailto: +Sent: Thursday, June 14, 2007 2:15 PM +To: +Subject: RE: A question regarding a very old case +If it isn't too much trouble. Let me just review the protective order that you sent to me to make sure I don't get +us into trouble by looking at those items for possible use in my case. +Assistant U.S. Attorney +From: +Sent: Thursday, June 14, 2007 2:09 PM +To: +1. (USAFLS) +Subject: RE: A question regarding a very old case +I have a very vague memory of deposing him. Do you want me to put you in touch with someone in the USAO +to see if they can order the file? +From: +To: +I. (USAFLS) [mailto: +Sent: Thursday, June 14, 2007 1:35 PM +Subject: RE: A question regarding a very old case +Thank you so much, +• Were you able to determine if you ever deposed my subject? +Assistant U.S. Attorney +From: +Sent: Thursday, June 14, 2007 1:24 PM +To: +1. (USAFLS) +Subject: RE: A question regarding a very old case +Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you +need any further info. Good luck! +EFTA00204777 + +From: +\ (USAFLS) [mailto: +Sent: Tuesday, June 12, 2007 3:40 PM +Subject: A question regarding a very old case +- I saw that you were the AUSA who worked on a case several years ago against Jeffrey Epstein +involving the lease of a former embassy. Do you remember anything about the case that you might be willing to +Assistant U.S. Attorney +EFTA00204778 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1c209c2a9dd43a13e46ee35d93259612d47e6e848f77e45dd9d5f7bf69f7dcf6.json b/vision-joined/ds9-unparsed-06/1c209c2a9dd43a13e46ee35d93259612d47e6e848f77e45dd9d5f7bf69f7dcf6.json new file mode 100644 index 0000000000000000000000000000000000000000..c456dca3571219101e329e6d34fcd32b02a88061 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1c209c2a9dd43a13e46ee35d93259612d47e6e848f77e45dd9d5f7bf69f7dcf6.json @@ -0,0 +1,33 @@ +{ + "chars": 107, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 93, + "failed": false, + "lines": 4, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1c209c2a9dd43a13e46ee35d93259612d47e6e848f77e45dd9d5f7bf69f7dcf6" +} diff --git a/vision-joined/ds9-unparsed-06/1c209c2a9dd43a13e46ee35d93259612d47e6e848f77e45dd9d5f7bf69f7dcf6.md b/vision-joined/ds9-unparsed-06/1c209c2a9dd43a13e46ee35d93259612d47e6e848f77e45dd9d5f7bf69f7dcf6.md new file mode 100644 index 0000000000000000000000000000000000000000..4a33da2f91091b59ffbb12282035422ac34d254b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1c209c2a9dd43a13e46ee35d93259612d47e6e848f77e45dd9d5f7bf69f7dcf6.md @@ -0,0 +1,6 @@ +EFTA00205527 + +4. 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mode 100644 index 0000000000000000000000000000000000000000..6d352159a102e55e1a650ce5f1859cd4869bb254 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1c586aeab0a175690d95d5f03e0972c6c9346b7cae94ae28a4c2ff75f5e42e5c.md @@ -0,0 +1,510 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2, +Plaintiffs +UNITED STATES, +Defendants +JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION +TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR +PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT +COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned +counsel, and request the defendant United States (hereinafter "the Government") to produce the +original or best copy of the items listed herein below for inspection and/or copying, pursuant to +the Court's Order (DE #99) directing discovery in this case. +BACKGROUND +As the Government will recall, the victims have asked the Government to stipulate to +undisputed facts in this case. The Government has declined. Accordingly, the victims filed their +Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on +Appropriate Remedies (DE 48) (the victims" "summary judgment motion") along with a Motion +to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts +(DE 49). +On September 26, 2011, the Court denied the victims' motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +EFTA00205917 + +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +ruling on the victims' motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). +On September 28, 2011, the victims requested that the Government voluntarily provide +documents concerning this case. The Government declined to provide even a single document. +Accordingly, the victims now seek the following information relevant to their pending summary +judgment motion. +DISCOVERY REQUESTED +The numbered discovery requests below should all be construed in light of the definitions of +terms provided at the end of the requests. +1. In the victims' currently-pending summary judgment motion, the victims contend that the +Government conducted an extensive criminal investigation into Jeffrey Epstein's sexual +exploitation of young girls, including Jane Doe #1 and Jane Doe #2 between 2001 and 2008. +The victims also contend that the FBI and other federal agencies established that Epstein +operated a large criminal enterprise that used paid employees and underlings to repeatedly find +and bring minor girls to him. In deferring ruling on the victims' summary judgment motion, the +Court noted that the victims had alleged that the FBI and the U.S. Attorney's Office's +"investigation developed a strong case for a federal prosecution against Epstein based on +'overwhelming' evidence." DE 99 at 2. The Court, however, also noted that this was an +allegation that needed "further factual development." DE 99 at 2 n.2. Please provide all +documents, correspondence, and other information that supports these victims" allegations, +including: +(a) the FBI case file on the Epstein case; +(b) all documents, correspondence, witness statements, FBI 302s, and other +similar information, that the Government collected as part of its case against +and/or investigation of Epstein, including any information provided to Epstein +or receive from Epstein as part of "discovery" or exchange of information +concerning the case; +(c) all documents, correspondence, witness statements, and other similar +information that the Government received from any federal, state, local, or +other law enforcement agency regarding sex offenses committed against +children by Jeffrey Epstein; +(d) the 82-page prosecution memorandum (a/k/a "pros memo") outlining +numerous federal sexual offenses committed by Epstein (and any attachments +to that memorandum) and the 53-page draft indictment for numerous federal +EFTA00205918 + +offenses that the Government developed in this case and any similar successor +or predecessor document; and +(e) Any other prosecution memorandum regarding Jeffrey Epstein (and any +documents attached to that memorandum) and all draft federal indictments +that were prepared regarding Epstein. Please also provide all documents, +correspondence, and +other information regarding these prosecution +memoranda and the draft federal indictments. +2. Throughout their pending summary judgment motion, the victims contend that they +received only limited notifications from the Government (and, in particular, the U.S. Attorney's +Office acting through FBI agents) about the plea negotiations that occurred with Jeffrey Epstein +and the non-prosecution agreement that was ultimately reached. Please provide all documents, +correspondence and other information regarding victim notifications in this case, including (but +not limited to): +a) All crime victims notifications (and draft notifications) sent to Jane Doe #1 and +Jane Doe #2 and the other identified victims of Epstein's offenses; +b) All correspondence, documents, and other information regarding negotiations +between the Government and Epstein's defense attorneys concerning the extent +and nature of notifications to be made to Epstein's victims; +c) All correspondence, documents, and other information regarding discussions +between the Government, the FBI, the Palm Beach Police Department, the Palm +Beach County State Attorney's Office, and Epstein's defense attorneys +concerning the extent and nature of notifications to be made to Epstein's victims; +d) All correspondence, documents, and other information regarding "marching +orders" that were given to FBI agents regarding the information that they could +provide to the victims about the negotiations and the non-prosecution agreement; +e) All correspondence, documents, and other information regarding information that +could be given to attorneys for the victims about the non-prosecution agreement, +including information about what could be told to Brad Edwards (counsel for Jane +Doe #1 and Jane Doe #2) about the non-prosecution agreement; +f) All correspondence, documents, and other information regarding Epstein's +awareness that his victims (including Jane Doe #1 and Jane Doe #2) would not be +notified of the non-prosecution agreement (and its ultimate presentation in court) +or given a chance to confer regarding the plea negotiations he was conducting +with the Government. +3. The victims allege in their pending summary judgment motion that the Government +negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that +non-prosecution agreement was a confidentiality provision that precluded disclosing the +agreement to them and to other victims. Please provide all draft plea agreements (both state and +federal) and non-prosecution agreements prepared either by attorneys for the Government or by +attorneys for Epstein, as well as any correspondence, documents or other information pertaining +to these agreements and to any confidentiality provision in these agreements. Please indicate +that date on which each of these proposed agreements was drafted and by whom. +EFTA00205919 + +4. The victims allege in their pending summary judgment motion that the Government was +interested in finding a place to conclude any plea agreement that would effectively keep +Epstein's victims (most of whom resided in or about West Palm Beach) from learning what was +happening through the press. +Please provide all correspondence, documents, and other +information pertaining to negotiations between the Government and Jeffrey Epstein concerning +the court and/or location in which Jeffrey Epstein would enter any guilty plea (including in +particular any negotiations concerning concluding the plea in Miami or other location outside of +West Palm Beach). +5. The victims allege in their pending summary judgment motion that part of the plea +negotiations with Epstein involved Epstein's efforts to make sure that the victims would be +represented in civil cases against Epstein by someone who was not an experienced personal +injury lawyer. Please provide all correspondence, documents, and other information pertaining +to negotiations between the Government and Jeffrey Epstein regarding any legal representation +of the victims in civil cases against Epstein, including any negotiations about what kinds of +representation should be provided in a plea agreement or non-prosecution agreement. +6. The victims allege in their pending summary judgment that the Government wanted the +non-prosecution agreement with Epstein concealed from public view because of the intense +public criticism that would have resulted had the agreement been disclosed and/or the possibility +that victims would have objected in court and convicted the judge not to accept the agreement. +Please provide all correspondence, documents, and other information concerning the +Government's and/or Epstein awareness or discussion of this possible public criticism and/or +victim objections. +7. The victims allege in their pending summary judgment motion that the Government was +aware that it potentially had obligations under the CVRA to notify the victims about the non- +prosecution agreement and any related state court plea agreement. Please provide all +correspondence, documents, and other information regarding the Government's awareness of its +potential CVRA obligations in this case and regarding any discussions between the Government +and Epstein concerning these CVRA obligations in this case. This should include any objections +raised by Epstein to any notification of the victims (including Jane Doe #1 and Jane Doe #2) and +any Government response to these objections. This should also include any correspondence and +information about whether the CVRA applied to the victims. +8. The victims allege in their pending summary judgment motion that, after Epstein signed +the non-prosecution agreement, his performance was delayed while he used his significant social +and political connections to lobby the Justice Department to obtain a more favorable plea deal +(including lobbying components of the Justice Department in Washington, D.C., including the +Child Exploitation Obscenity Section). Please provide all correspondence, documents, and other +information regarding Epstein's lobbying efforts to persuade the Government to give him a more +favorable plea arrangement and/or non-prosecution agreement, including efforts by former +President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), +Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy +Black on his behalf. +EFTA00205920 + +9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI +advising them that "this case is currently under investigation." Please provide all documents, +being made to the victims. +10. In their pending summary judgment motion, the victims have alleged that the FBI was led +to believe that their investigation of Epstein was going to produce a federal criminal prosecution +and that the FBI was also misled by the U.S. Attorney's office about the status of the case. +Please provide all documents, correspondence, and other information relating to these +allegations, including: +a) All documents, correspondence, and other information relating to discussions +between the U.S. Attorney's Office and the FBI concerning the status of the +investigation and the plea discussions with Epstein, as well as what kind of +charges would appropriately be filed against Epstein; +b) All documents, correspondence, and other information relating to the U.S. +Attorney's Office's representations to the FBI and any other state or local law +enforcement agency about how this case was being handled; and +c) All documents, correspondence, and other information relating to whether the FBI +would support the position of the U.S. Attorney's Office that it has not violated +the rights of Epstein's victims in this case. +11. In their pending summary judgment motion, the victims have alleged that they had +various meetings with Government prosecutors and/or agents (including FBI agents). Related to +these meetings, they also allege that in mid-June 2008, their attorney (Bradley J. Edwards) +discussed with an AUSA involved in the case the need for filing federal charges and that the +AUSA asked the attorney to send a letter about why such charges should be filed without +disclosing the existence of a previously-signed non-prosecution agreement. The victims further +allege that on about July 3, 2008, their attorney sent a letter urging the filing of federal charges +against Epstein. Please provide all documents, correspondence, and other information regarding +these meetings with the victims and their legal counsel, including meetings with the victims on +October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June +2008. Please also provide all documents, correspondence, and other information related to +contacts between the Government and the National Crime Victim's Law Institute (NCVLD) +concerning possible legal representation or other assistance to the victims by NCVLI. +12. In their pending summary judgment motion, the victims allege that in mid-June 2008, +their attorney (Bradley J. Edwards) discussed with an AUSA involved in the case the need for +filing federal charges and that the AUSA asked the attorney to send a letter about why such +charges should be filed without disclosing the existence of the non-prosecution agreement. The +victims further allege that on about July 3, 2008, their attorney sent a letter urging the filing of +federal charges against Epstein. Please provide all documents, correspondence, and other +information regarding these contacts, including e-mails and correspondence generated as a result +of the attorney's inquiry and any action that was taken in response to the letter that he sent. +EFTA00205921 + +13. In their pending summary judgment motion, the victims allege that on or about June 27, +2008, the Government learned that Epstein would be entering his plea to state charges on about +June 30, 2008. Please provide all documents, correspondence, and information regarding: +a) How the Government Office learned that the plea was going to be entered; +b) How the Government notified victims about the entry of the guilty plea; and +c) The contents of the notifications given to the victims about the entry of the guilty, +including whether the victims were informed about the non-prosecution +agreement and about whether the entry of this plea would preclude prosecution of +crimes Epstein had committed against them. +14. In their pending summary judgment motion, the victims have alleged that the +Government and Epstein worked together to keep the existence of the non-prosecution +agreement secret, including declining comment about the existence of such an agreement when +asked about it when his guilty plea in state court became public knowledge. Please provide all +documents, correspondence, and information about the Government's and Epstein's efforts to +keep the existence of the non-prosecution agreement secret, including all e-mails and +correspondence about "declining comment" or similar devices to keep the non-prosecution +agreement secret. +15. In their pending summary judgment motion, the victims allege that at all materials times, +it would have been practical and feasible for the Government to have kept the victims informed +about the discussions concerning the non-prosecution agreement. The victims further allege that +on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the +terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected" +notification letter on about September 3, 2008. Please provide all documents, correspondence, +and other information about these notifications, including: +a) any information about whether these notifications should or should not include +some mention of the non-prosecution agreement; +b) any information about the contents of these notifications; +c) any communications between the Government and Epstein's counsel regarding +what the notifications should contain, including any communication on or about +July 9, 2008, objecting to parts of the draft; +d) Any communications between the Government and Epstein's counsel about +which parts of the non-prosecution agreement were operative (including whether +Part 3 was operative: +e) Any communications between the Government and Epstein's counsel regarding +the September 3, 2008, corrected notification letter; and +f) any documents, correspondence, and other information regarding the practicality +and feasibility of providing notice to the victims of the existence of the +agreement, which shall include any correspondence related to meeting with the +victims or notifying them in any way of the non-prosecution agreement. +16. In their pending summary judgment motion, the victims allege that one of the senior +prosecutors in the U.S. Attorney's Office joined Epstein's payroll shortly after important +decisions were made limiting Epstein's criminal liability - and improperly represented people +close to Epstein. In light of this fact, the peculiar nature of the non-prosecution agreement +EFTA00205922 + +reached in this case, and other information in the possession of the victims, it is also possible that +other improper relationships exist between Government agents and Epstein. Please provide any +documents, correspondence, and other information regarding the possibility of any improper +relationship, including: +a) Attorney +nvolvement in and/or awareness of any aspect of the +Government's criminal investigation and/or possible prosecution/non-prosecution +of Epstein; +b) Attorney +• involvement in and/or awareness of the Government's +interest in any witness, subject, or target of the Epstein investigation, including +, Ghislaine Maxwell, Madi +•. Lesley Groff, dal +bulla Ruboyo, Larry Morison, Lary Visok, David Rogers, Wantam +Hammond, and Robert Roxburgh; +c) All documents, correspondence, and other information reflecting telephone calls +(including telephone logs and telephone billing statements) made by or received +by Reinhart from Jeffrey Epstein, the Florida Science Foundation, Jack +Goldberger, Alan Dersowitz, Roy Black, Ken Starr, Lillian Sanchez, and any +other person involved with the criminal defense of Jeffrey Epstein, including +telephone calls to and from Jack Goldberger and the Florida Science Foundation; +d) All documents, correspondence, and other information (including, for example, e- +mails) that were sent to, copied to, or sent by Reinhart in which the word +"Epstein," "Kellen, "Ruboyo," "Morrison," "Visoki," "Rogers." "Hammond," +Roxburgh," Wiltafana, +"Florida Science Foundation," "Starr," "Black," +"Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," "358 El Brillo Way" +appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, +or the Jeffrey Epstein investigation or prosecution; +e) All documents, correspondence, and other information (including for example e- +mails) of a similar nature that indicate that any other Government prosecutor has +represented (or discussed representing) a person or entity related to Jeffrey +Epstein or has received business or funds from a person or entity related to Jeffrey +Epstein; +f) All documents, correspondence, and other information that indicate or suggest +that any Government prosecutor or investigator (including state and local +prosecutor or investigator) has had any form of business, social, personal, or other +relationship with Jeffrey Epstein or a person or entity related to Jeffrey Epstein; +and +g) All documents, correspondence, and other information that indicate or suggest +that any Government prosecutor or investigator (including state and local +prosecutor or investigator) would receive anything of value, directly or indirectly +from Jeffrey Epstein or a person or entity related to Jeffrey Epstein (including any +charitable contributions to be made by Epstein to any entity). +17. In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern +District of Florida, requesting that the Office investigate whether "improper influences" were +brought to bear during the negotiations involving the possible prosecution (and ultimately the +non-prosecution) of Jeffrey Epstein. That letter led to a reference of the matter to the Office of +EFTA00205923 + +Professional Responsibility (OPR) in the Justice Department in Washington, D.C., which began +some kind of an inquiry/investigation. Please provide: +a) All documents, correspondence, and other information collected by the Office of +Professional Responsibility (OPR) and any other component of the Justice +Department (including the FBI) in response to the victims' letter; +b) All documents, correspondence, witness statements, and other information +collected as part of OPR's inquiry/investigation; +c) All documents, correspondence, witness statements and other information +collected as part of any criminal inquiry/investigation that was initiated as a result +of that letter, including any inquiry/investigation into criminal conflict of interest +violations (such as 18 U.S.C. § 205 and § 207) +d) All documents, correspondence, witness statements, and other information +collected by any federal investigative agency that was triggered by OPR's +inquiry/investigation, including any FBI inquiry/investigation regarding any +improper influences or criminal or ethical violations that may have been +committed by government attorneys during the handling of the Epstein +investigation and/or prosecution; +e) Any documents, correspondence, and other information regarding the accuracy or +inaccuracy of Bruce Reinhart's sworn statements (found in DE 79-1 at p. 31) that +he "did not participate in any way in the Office's investigation of Epstein;" that he +"was not involved in any of the Office's decisionmaking with regard to the +Epstein matter;" and that he "never learned any confidential, non-public +information about the Epstein matter;" +f) Any documents, correspondence, +or other +information regarding the +circumstances that lead OPR to send a letter to the victims on May 6, 2011, +indicating that they would not provide any further assistance to the victims in +connection with their allegations that improper influences were brought to bear on +the Epstein case; +g) Any document, correspondence, e-mail, memoranda, or other information +prepared by OPR, the FBI, or other Justice Department Component as a result of +or following up on the victims' December 2010 letter concerning the Epstein +case: and +h) Any documents, correspondence, or other information that OPR has collected or +obtained regarding the Epstein investigation and/or prosecution. +18. At a couple points during the prosecution of this action, including in approximately +December 2010 and most recently after the August 2011 hearing, the Justice Department in +Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern +District of Florida (USAO SDFL) was "conflicted out", or may be conflicted out, of handling +various issues related to the Epstein case because it suffered from a conflict of interest. The +Justice Department accordingly sent various issues related to the Epstein case (and, on +information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of +Justice and to a United States Attorney's Office in another District. Please provide all +documents, correspondence, and other information regarding the potential conflicts of interest +that the Justice Department discussed or determined existed for the USAO SDFL, as well as any +referral that was made to Main Justice or to any other District, including any documents that +EFTA00205924 + +were transmitted to any other District regarding the conflict and regarding what was to be +investigated. +19. In March 2011, former U.S. Attorney Alexander Acosta sent a three-page letter to the +news media in which he claimed that when Government attorneys began investigating Epstein, +Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter, +Jeffrey Epstein's defense attorney Roy Black sent a responsive letter to Alexander Acost's letter +to the news media in which he claimed that he did not pry into the personal lives of prosecutors +but merely pointed out misconduct and over-reaching by certain people involved in the Epstein +investigation. Please provide all documents, correspondence and other information that supports +or contradicts Acosta's allegations in his letter, including any information that the Justice +Department received from Epstein attacking the prosecutors and investigators working on the +case. Please also provides all documents, correspondence, information about misconduct and +over-reaching that was provided by Black and that the Government found that supported or +contradicted such allegations. +20. In their pending summary judgment motion, the victims have alleged that Epstein's guilty +plea to state charges was intended to be the consummation of a non-prosecution agreement that +barred prosecution of federal offenses committed against them. They have further alleged that +Epstein entered such a guilty plea on or about June 30, 2008. Please provide all documents, +correspondence, and other information between the Government and state and local prosecutors +and police agencies (including The Palm Beach Police Department and Palm Beach State +Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea. +21. In their pending summary judgment motion, the victims have alleged that correspondence +in the possession of the Government will support their claims. Please provide all documents, +correspondence, and other information between Government attorneys/officials (including both +federal and state prosecutors) and attorneys for Jeffrey Epstein (or non-attorney acting on +Epstein's behalf) relating to (1) negotiations involving the possible prosecution (and ultimately +the non-prosecution) by federal or state agencies for sex offenses, including sex offenses +committed against Jane Doe #1 and Jane Doe #2, (2) Epstein's entry of state guilty pleas for +related +sex offenses; (3) a non-prosecution agreement entered into between Epstein and the +Government that barred his prosecution for offenses committed against Jane Doe #1 and Jane +Doe #2; (4) the fulfillment of Epstein's and/or the Government's obligations under the non- +prosecution agreement and/or the state guilty pleas Epstein entered; (5) any work release or other +conditional release of Epstein from confinement; (6) any designation of Epstein as a sex offender +or restrictions on him contacting victims of his offenses (including Jane Doe #1 and Jane Doe +#2); and (7) any termination of supervision or parole of Epstein. This information should include +unredacted e-mails, letters, and correspondence of any type between government prosecutors +working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey +H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart +and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein +investigation) and defense attorneys representing Epstein (including, but not limited to, Roy +Black, Jay Letkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy +Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein +(including, but not limited to former President Bill Clinton and Andrew Albert Christian Edward +EFTA00205925 + +(a/k/a Prince Andrew, Duke of York). This should also include letters of recommendation or +similar communications submitted to any Government official vouching for or providing support +for Jeffrey Epstein. +22. As you know, throughout their pending summary judgment motion, the victims have +alleged that they were not properly notified of plea negotiations with Jeffrey Epstein and were +denied their right to confer by the Government and that instead the Government gave Epstein +generous concessions through the plea negotiations. Please provide any documents, +correspondence and other information that reflects or discusses any consideration of any type +that Epstein had previously provided or offered to provide to the Government (or any individual +within the Government, in either his official or private capacity) or any person previously +employed by the Government and involved in the Epstein investigation or prosecution. The +documents, correspondence, and other information should include any information discussing: +(a) Any donation or offer to donate, directly or indirectly, either funds, services, +or any other valuable consideration to any person or entity; +(b) Any offer to assist, directly or indirectly, any person to obtain employment, +business opportunities, business clients, real estate, office properties; +(c) Any offer to assist the Government or law enforcement agencies in the +investigation or prosecution of any federal or state criminal offense; +(d) Any consideration that Epstein had provided to Government or law +enforcement agencies in the past; and +(e) Any other consideration of any type that Epstein offered to provide or had +provided in the past that could provide a basis for the Government extending +Epstein a more generous or lenient plea bargain or non-prosecution agreement +than would be received by any other similarly situated child abuse suspect. +23. The Crime Victims' Rights Act, 18 U.S.C. § 3771(c)(1), requires the Government to use +its "best efforts" to protect the rights of crime victims. +Please provide all documents, +correspondence, and other information that will assist Jane Doe #1 and Jane Doe #2 in protecting +their rights under the CVRA, including all documents, correspondence, and other information +that the Government previously identified as being helpful to the victims but refused to provide +based on its legal interpretation (now rejected by the Court) that the CVRA did not apply to this +case because no indictment was filed. +24. In the course of its investigation of Epstein and negotiations with Epstein, the +Government (i.e., federal investigators and prosecutors) shared documents, correspondence, anc +information with other persons outside the federal government, including state and local +prosecuting and law enforcement agencies, prosecuting and law enforcement agencies in other +countries, Epstein's legal counsel, legal counsel for crime victims, and other entities. Please +provide all documents, correspondence, and other information that the Government shared with +any entity or person outside the federal government, including all correspondence (including e- +mails) with those entities or persons. +25. After the victims had made extensive efforts to try and reach a stipulated set of facts in +this case, in March 2011 the Government refused to negotiate about such facts. Accordingly, at +that time the victims filed various motions to obtain evidence in this case and, at the same time, +EFTA00205926 + +the victims voluntarily made all initial disclosures on their part that are required by Federal Rule +of Civil Procedure 26(a)(1). Please provide all initial disclosures required by the Federal Rules +of Civil Procedure, including all disclosures required by Rule 26(a)(1). +DEFINITIONS +For the purpose of construing the foregoing discvery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +including the originals and all non-identical copies or drafts, whether different from the origina +y reason of any notation made on such copy or draft or otherwise including, without limitation +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries, +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +converter on telephone cales, facings, inhere morties and latinatined mater, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +dise recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +related to the Epstein case (such as the Internal Revenue Service). This request for production +seeks all documents, correspondence, and other information held by all of these entities, +including all employees of and components of the Justice Department that worked on or were in +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +EFTA00205927 + +The term "including" means containing within the request, but not limiting the request. +The term +(including oral form) reflecting, recording, or otherwise memorializing a statement made or +information conveyed by a potential witness, including for example FBI 302's. The term +neludes information collected by any law enforcement, prosecuting or government agency +ncluding all federal. state. and local law enforcement agencies located in Washington, D.C.. c +Florida. +NO GRAND JURY TRANSCRIPTS SOUGHT +If any of the foregoing requests cover grand jury transcripts, do not provide the grand +guayd jury ran cript, pled the foregoin pareguests quotade documents that quote directly from a +PRIVILEGE LOG +If you believe that any document, correspondence, or other information requested in this +equest is subject to a privilege and if you intend to assert that privilege, please provide a +"privilege log" consistent with Local Rule 26.1(g), including a description a document that is +consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include the type of +document, general subject matter of the document, date of the document, and author and +REDUCING UNDUE BURDEN +If you believe that complying with any of the foregoing requests would be unduly +any such burderease contact victims counsel - Bradley J. Edwards - to discuss ways to reduce +DATED: October 3, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +DIDDO DROOL LED DI +EFTA00205928 + +and +Paul G. Cassell +Pro Hac Vice +Attorneys for Jane Doe #1 and Jane Doe #2 +CERTIFICATE OF SERVICE +The foregoing document was served on October 3, 2011, on the following via US Mail and +E-Mail Transmission: +5 +Roy Black, Esq. +Jackie Perczek, Esq. +Respectfully Submitted +S/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +EFTA00205929 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1c6682724e439921053ff6749d90f54b8bd82c6e0ad497c8a2ee6c6a3e393c4a.json b/vision-joined/ds9-unparsed-06/1c6682724e439921053ff6749d90f54b8bd82c6e0ad497c8a2ee6c6a3e393c4a.json new file mode 100644 index 0000000000000000000000000000000000000000..d39116693b2e9af0a405b9c189563b2483be3bc9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1c6682724e439921053ff6749d90f54b8bd82c6e0ad497c8a2ee6c6a3e393c4a.json @@ -0,0 +1,33 @@ +{ + "chars": 2682, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2120, + "failed": false, + "lines": 41, + "mean_conf": 0.939024, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 560, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1c6682724e439921053ff6749d90f54b8bd82c6e0ad497c8a2ee6c6a3e393c4a" +} diff --git a/vision-joined/ds9-unparsed-06/1c6682724e439921053ff6749d90f54b8bd82c6e0ad497c8a2ee6c6a3e393c4a.md b/vision-joined/ds9-unparsed-06/1c6682724e439921053ff6749d90f54b8bd82c6e0ad497c8a2ee6c6a3e393c4a.md new file mode 100644 index 0000000000000000000000000000000000000000..dd18bf0d22d4c52a7756c17f47f2278d033c6b3e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1c6682724e439921053ff6749d90f54b8bd82c6e0ad497c8a2ee6c6a3e393c4a.md @@ -0,0 +1,52 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Order +Date: Wed, 20 Oct 2010 17:10:29 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 10/20/2010 at 1:10 PM EDT and filed on 10/20/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-cv-80893-KAM +Filer: +WARNING: CASE CLOSED on 07/20/2010 +Document Number: 222 +Docket Text: +ORDER re [220] Appeal of Magistrate Judge Order [218] to District Court, filed by Jeffrey +Epstein. The Magistrate's Order is set aside and this case is REMANDED to the Magistrate +Judge for further proceedings consistent with the directives of this Order. Signed by Judge +Kenneth A. Marra on 10/20/2010. (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 +Lilly Ann Sanchez Isanchez@fowler-white.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 +EFTA00206648 + +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=10/20/2010] [FileNumber=8117157- +0] [75488d8aa92aafce2dbeb7dece4cbf8a4e92a8006eeb53bca5531528c2a59b4022 +69a744bcf005f542cf25530525dde3b7a45c0c766c4f58447f8853a1c7bf4d]] +EFTA00206649 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1d8aa1469c3f3e7a3543b48f9e38bc9915735030446c085a9914cd314e672255.json b/vision-joined/ds9-unparsed-06/1d8aa1469c3f3e7a3543b48f9e38bc9915735030446c085a9914cd314e672255.json new file mode 100644 index 0000000000000000000000000000000000000000..3524ae383c11b070e293c4e00a48d2eb146b2c25 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1d8aa1469c3f3e7a3543b48f9e38bc9915735030446c085a9914cd314e672255.json @@ -0,0 +1,141 @@ +{ + "chars": 17864, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 1116, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1558, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1778, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1461, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1843, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1716, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1630, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1873, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1753, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1911, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1205, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1d8aa1469c3f3e7a3543b48f9e38bc9915735030446c085a9914cd314e672255" +} diff --git a/vision-joined/ds9-unparsed-06/1d8aa1469c3f3e7a3543b48f9e38bc9915735030446c085a9914cd314e672255.md b/vision-joined/ds9-unparsed-06/1d8aa1469c3f3e7a3543b48f9e38bc9915735030446c085a9914cd314e672255.md new file mode 100644 index 0000000000000000000000000000000000000000..c28b954a75a236fd6bf4078fbd9d912db48c97f9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1d8aa1469c3f3e7a3543b48f9e38bc9915735030446c085a9914cd314e672255.md @@ -0,0 +1,287 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. +UNITED STATES OF AMERICA +VS. +ALFREDO RODRIGUEZ, +Defendant. +PLEA AGREEMENT +The United States of America and Alfredo Rodriguez (hereinafter referred to as the +"defendant") enter into the following agreement: +The Charge to Which the Defendant Is Pleading Guilty: The defendant agrees +to plead guilty to the sole count of the Information, which charges that, from at least as early +as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the +Southern District of Florida, and elsewhere, the defendant did corruptly conceal a record, +document, or other object, with the intent to impair the object's availability for use in an +official proceeding, that is proceedings before a federal grand jury, and otherwise corruptly +obstructed and impeded said official proceeding; in violation of Title 18, United States Code, +Section 1512(c). +The Elements of the Offense of Conviction: The elements of the offense of +obstruction of justice, in violation of Title 18, United States Code, Section 1512(c), are as +Page 1 of 11 +EFTA00207048 + +follows: +First, that the defendant concealed a record, document, or other object with the +intent to impair the object's availability for use in an official proceeding, or otherwise +obstructed or impeded that proceeding; +Second, that the defendant did so "corruptly," that is, wrongfully and with +improper purpose; and +Third, that the defendant's conduct had a relationship in time, causation or +logic with the official proceeding, that is, that the endeavor had the natural and +probable effect of interfering with the due administration of justice. +Statutory Penalties: The defendant understands and acknowledges that, as to +the charge contained in the Information, the Court may impose a maximum sentence of +twenty (20) years' imprisonment to be followed by a term of supervised release of up to three +(3) years, and may impose a fine of up to $250,000. The defendant also understands that, in +addition to any term of imprisonment and supervised release and/or any fine that is imposed, +the Court may order him to pay restitution to any victim of his offense, as required by law. +The defendant understands and acknowledges that a violation of the terms of his supervised +release can result in additional criminal penalties. +Special Assessment: The defendant further understands and acknowledges that, +in addition to the sentence imposed under paragraph 3 of this Agreement, a special +assessment in the amount of $100 will be imposed. The defendant agrees that any special +assessment imposed shall be paid at the time of sentencing. +Page 2 of 11 +EFTA00207049 + +5. +Applicability of Sentencing Guidelines: The defendant is aware that the +sentence will be imposed by the Court after considering the Federal Sentencing Guidelines +and Policy Statements (hereinafter "Sentencing Guidelines"). The defendant acknowledges +and understands that the Court will compute an advisory sentence under the Sentencing +Guidelines and that the applicable guidelines will be determined by the Court relying in part +on the results of a Pre-Sentence Investigation by the Court's Probation Office, which +investigation will commence after the entry of the defendant's guilty plea. The defendant is +also aware that, under certain circumstances, the Court may depart from the advisory +sentencing guideline range that it has computed, and may raise or lower that advisory +sentence under the Sentencing Guidelines. The defendant further understands that the Court +is required to consider the advisory guideline range determined under the sentencing +guidelines, but is not bound to impose that sentence; the Court is permitted to tailor the +ultimate sentence in light of other statutory concerns, and such sentence may be either more +severe or less severe than the Sentencing Guidelines' advisory sentence. +Knowing these +facts, the defendant understands and acknowledges that the Court has the authority to impose +any sentence within and up to the statutory maximum authorized by law for the offense +identified in paragraph 1 and that the defendant cannot withdraw his guilty plea solely as a +result of the sentence imposed. +6. +Rights Waived by Pleading Guilty: The defendant understands that by pleading +guilty, he knowingly and voluntarily waives the following rights: +a. +the right to plead not guilty and to persist in a plea of not guilty; +Page 3 of 11 +EFTA00207050 + +the right to a speedy and public trial before a jury of his peers; +c. +the right to the effective assistance of counsel at trial, including, if the +defendant could not afford an attorney, the right to have the Court appoint an attorney +for the defendant; +the right at trial to be presumed innocent until guilt has been proven +beyond a reasonable doubt by the United States; +the right at trial to confront and cross-examine witnesses against the +defendant; +f. +the right to compel or subpoena the testimony of witnesses and other +evidence to present at trial; +g. +the right at trial to testify or to remain silent, and the right that such +silence could not be used against the defendant; +h. +the right to challenge the sufficiency of the Information; and +i. +the right to appeal any pretrial rulings or a finding of guilt. +Government's Right to Disclose Information to the Court: The Office of the +United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the +right to inform the Court and the Probation Office of all facts pertinent to the sentencing +process, including all relevant information concerning the offenses committed, whether +charged or not, as well as concerning the defendant and the defendant's background. Subject +only to the express terms of any agreed-upon sentencing recommendations contained in this +Agreement, this Office further reserves the right to make any recommendation as to the +Page 4 of 11 +EFTA00207051 + +quality and quantity of punishment. +Acceptance of Responsibility: The United States and the defendant agree that, +although not binding on the Probation Office or the Court, they will jointly recommend that +the Court should reduce by two levels the sentencing guideline level applicable to the +defendant's offense, pursuant to Section 3E1.1 of the Sentencing Guidelines, based upon the +defendant's recognition and affirmative acceptance of personal responsibility. If at the time +of sentencing the defendant's offense level is determined to be 16 or greater, and the +defendant complies with the requirements of Section 3E1.1, the government will make a +motion requesting an additional one-level decrease pursuant to Section 3E1.1(b) of the +Sentencing Guidelines, stating that the defendant has assisted authorities in the investigation +or prosecution of his own misconduct by timely notifying authorities of his intention to enter +a plea of guilty, thereby permitting the government to avoid preparing for trial and permitting +the government and the Court to allocate their resources efficiently. +Limitation on Joint Sentencing Recommendations: The defendant understands +and agrees that the United States will not be required to make the motion and sentencing +recommendation set forth in paragraph (8) if the defendant: (a) fails or refuses to make a full, +accurate and complete disclosure to the Probation Office of the circumstances surrounding +the relevant offense conduct; (b) is found to have misrepresented facts to the government +prior to entering this plea agreement; (c) commits any misconduct after entering into this plea +agreement, including but not limited to committing a state or federal offense, violating any +term of release, or making false statements or misrepresentations to any governmental entity +Page 5 of 11 +EFTA00207052 + +or official; or (d) fails to abide by the terms of the side agreement between the defendant and +this Office. +10. +Factual Proffer: The defendant, his counsel, and the United States further agree +that, had this case proceeded to trial, the United States would have introduced the following +evidence, which is sufficient to support a plea of guilty and proves beyond a reasonable doubt +that the defendant is guilty of the charge contained in the Information. +The defendant was formerly employed as a property manager by Jeffrey +Epstein ("Epstein"), and lived and worked at Epstein's residence in Palm Beach, Florida, in +the Southern District of Florida, in 2004 and 2005. +b. +In 2006, the defendant was interviewed by members of the Town of +Palm Beach Police Department regarding allegations of illicit sexual conduct between Epstein +and several minor females. On January 18, 2007, Special Agents of the Federal Bureau of +Investigation also interviewed the defendant in connection with a federal grand jury +investigation of Epstein's criminal activity. The defendant was asked by law enforcement +to produce any information or evidence in his possession related to Epstein's criminal +activity. The defendant also was provided with contact information for FBI Special Agents +and was asked to contact them if he remembered or discovered any further information. +c. +In July and August 2009, the defendant was subpoenaed to appear for +deposition in connection with several civil lawsuits filed against Epstein by minor female +victims of his criminal conduct. The subpoenas called for the defendant to appear and +produce documents related to Epstein. The defendant appeared for deposition but did not +Page 6 of 11 +EFTA00207053 + +produce any documents. +Beginning in August 2009, after the conclusion of the second deposition, +the defendant contacted a cooperating witness (CW) and informed the CW that he had +additional information that he had not previously disclosed to any law enforcement agency +or any of the civil attorneys, including lists of "hundreds" of additional victims and their +telephone numbers. +The defendant agreed to turn this information over to the CW in +exchange for $50,000. The CW tried to convince the defendant to turn over the material +voluntarily, but the defendant refused. The CW then approached law enforcement. During +a consensually monitored telephone call on October 28, 2009, the CW told the defendant that +he would be contacted by an associate of the CW regarding the purchase of the material. The +"associate" was, in fact, an undercover Special Agent of the Federal Bureau of Investigation +("UCE"). +e. +On October 29, 2009, the UCE contacted the defendant via telephone. +The defendant again explained that he would only turn over the information in exchange for +monetary compensation. During the conversation, the defendant admitted that he knew that +the information was relevant to the FBI's criminal investigation and was called for by the +investigation. The defendant explained that he had not turned over the information to the FBI +because: (1) it was his "property" and he should be compensated for it; and (2) he was afraid +that Epstein would make him "disappear" or otherwise harm him, and the information was +his "insurance policy." +f. +On November 3, 2009, the defendant met with the UCE ata +Page 7 of 11 +EFTA00207054 + +predetermined location. During the meeting, the defendant produced a small bound book and +several sheets of legal pad paper containing hand-written notes. The defendant discussed in +detail the information contained within the book, which he admitted removing from Epstein's +home without Epstein's permission, and identified important information to the UCE. In +addition, the defendant admitted that he had previously lied to the FBI during the course of +the federal criminal investigation of Epstein. +The defendant asked the UCE about the +$50,000.00, took possession of the money, and began counting it. The defendant was then +detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, +Section 1512(c), and questioned. After Miranda warnings were administered by agents, the +defendant waived his rights and signed a written waiver of those rights. The defendant +admitted that he had the documents and book in his possession and had never turned them +over to local law enforcement or the FBI. In addition, the defendant advised he had +witnessed naked girls whom he believed were minors at the pool area of Epstein's home, +knew that his former employer was engaging in sexual contact with underage girls, and had +viewed pornographic images of underage girls on computers in Epstein's home. +g. +The items that the defendant attempted to sell to the UCE were reviewed +by an FBI Special Agent involved in the federal grand jury investigation of Epstein. As the +defendant had described, the items contained information material to the Epstein +investigation, including names of material witnesses and additional victims. The items also +would have corroborated testimony of victims already identified. Had the items been +produced in response to the inquiries of the state or federal authorities, or if the defendant had +Page 8 of 11 +EFTA00207055 + +contacted the federal authorities at any time after his initial interview to produce these items, +the materials would have been presented to the federal grand jury. +11. +No Promises or Representations Regarding Ultimate Sentence: The defendant +is aware that the sentence has not yet been determined by the Court. The defendant also is +aware that any estimate of the probable sentencing range or sentence that the defendant may +receive, whether that estimate comes from the defendant's attorney, the government, or the +probation office, is a prediction, not a promise, and is not binding on the government, the +probation office, or the Court. The defendant understands further that any recommendation +that the government makes to the Court as to sentencing, whether pursuant to this agreement +or otherwise, is not binding on the Court and the Court may disregard the recommendation +in its entirety. The defendant acknowledges that no one has promised or guaranteed what +sentence the Court will impose. The defendant understands and acknowledges, as previously +acknowledged in paragraph 5 above, that the defendant may not withdraw his plea based +upon (a) the Court's decision not to accept a sentencing recommendation made by the +defendant and/or the government, or (b) the fact that he received an incorrect estimate of the +sentence that he would receive, whether that estimate came from his attorney, the United +States, and/or the Probation Office. +12. +Voluntariness of Plea: The defendant agrees that he has entered into this Plea +Agreement freely and voluntarily, and that no threats or promises, other than the promises +contained in this written Plea Agreement, were made to induce the defendant to enter his plea +of guilty. +Page 9 of 11 +EFTA00207056 + +13. +Consent to Forfeiture/Disposal/Destruction of Items: The defendant agrees to +forfeit all interests in any items seized during the course of this investigation, whether the +defendant currently owns, has previously owned, or over which the defendant currently, or +has in the past, exercised control, directly or indirectly. Defendant agrees to hold the United +States, its agents, and employees harmless from any claims whatsoever in connection with +the forfeiture, seizure, or destruction of property covered by this agreement. The defendant +agrees that this property may be destroyed or disposed of in accordance with the policies and +procedures of the custodial agency. The defendant further agrees to waive all constitutional +and statutory challenges in any manner (including direct appeal, habeas corpus, or any other +means) to any destruction or disposal of property carried out in accordance with this Plea +Agreement on any grounds, including that the forfeiture constitutes an excessive fine or +punishment. Defendant acknowledges that all property covered by this agreement is subject +to forfeiture as property involved in illegal conduct giving rise to forfeiture. +14. +Appeal Waiver: The defendant is aware that Title 18, United States Code, +Section 3742 affords the defendant the right to appeal the sentence imposed in this case. +Acknowledging this, in exchange for the undertakings made by the United States in this plea +agreement, the defendant hereby waives all rights conferred by Section 3742 to appeal any +sentence imposed, including any restitution order, or to appeal the manner in which the +sentence was imposed, unless the sentence exceeds the maximum permitted by statute or is +the result of an upward departure and/or a variance from the guideline range that the court +establishes at sentencing. The defendant further understands that nothing in this agreement +Page 10 of 11 +EFTA00207057 + +shall affect the government's right and/or duty to appeal as set forth in Title 18, United States +Code, Section 3742(b). However, if the United States appeals the defendant's sentence +pursuant to Section 3742(b), the defendant shall be released from the above waiver of +appellate rights. By signing this agreement, the defendant acknowledges that he has +discussed the appeal waiver set forth in this agreement with his attorney. The defendant +further agrees, together with the United States, to request that the district court enter a +specific finding that the defendant's waiver of his right to appeal the sentence to be imposed +in this case was knowing and voluntary. +15. +Entire Agreement: This is the entire agreement and understanding between the +United States and the defendant. There are no other agreements, promises, representations, +or understandings unless contained in a side letter from the United States Attorney's Office +executed by all parties and counsel prior to the change of plea. +JEFFREY H. SLOMAN +UNITED STATES ATTORNEY +Date: +By: +ASSISTANT UNITED STATES ATTORNEY +Date: +By: +ALFREDO RODRIGUEZ, DEFENDANT +Date: +By: +DAVE LEE BRANNON, ESQ. +ATTORNEY FOR DEFENDANT +Page 11 of 11 +EFTA00207058 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1ddd046e2c868a5e250e9cd0089559632ed1e381c2508739127f4c9e4fc33895.json b/vision-joined/ds9-unparsed-06/1ddd046e2c868a5e250e9cd0089559632ed1e381c2508739127f4c9e4fc33895.json new file mode 100644 index 0000000000000000000000000000000000000000..f3cd59a9394272c5c61810a1701a66f0da78844c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1ddd046e2c868a5e250e9cd0089559632ed1e381c2508739127f4c9e4fc33895.json @@ -0,0 +1,21 @@ +{ + "chars": 419, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 419, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1ddd046e2c868a5e250e9cd0089559632ed1e381c2508739127f4c9e4fc33895" +} diff --git a/vision-joined/ds9-unparsed-06/1ddd046e2c868a5e250e9cd0089559632ed1e381c2508739127f4c9e4fc33895.md b/vision-joined/ds9-unparsed-06/1ddd046e2c868a5e250e9cd0089559632ed1e381c2508739127f4c9e4fc33895.md new file mode 100644 index 0000000000000000000000000000000000000000..756d85afe62600b5c238247cc6c2b1a91bb21bef --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1ddd046e2c868a5e250e9cd0089559632ed1e381c2508739127f4c9e4fc33895.md @@ -0,0 +1,11 @@ +From: +Subject: +Importance: Normal +To: "BigJimLaw@aol.com" < BigJimLaw@aol.com> +Date: Wed, 28 Feb 2007 16:27:41 +0000 +ti Jim - Your favorite AUSA contacting you about your favorite clientel hope all is well. I reviewed the proffer and I wi +nake the request to Washington. I will be out of town next week, but hopefully will have an answer by the time I return +Thank you. +Assistant U.S. Attorney +141 300 1019 +EFTA00204681 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1e7666d4dbc803a452324ab8def1a9ec1a1e7d849d6c23f9c763630ff31e32b2.json b/vision-joined/ds9-unparsed-06/1e7666d4dbc803a452324ab8def1a9ec1a1e7d849d6c23f9c763630ff31e32b2.json new file mode 100644 index 0000000000000000000000000000000000000000..67fa7aa8ef62cdf26d27179bfaa46b3bae6ca546 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1e7666d4dbc803a452324ab8def1a9ec1a1e7d849d6c23f9c763630ff31e32b2.json @@ -0,0 +1,45 @@ +{ + "chars": 3589, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1167, + "failed": false, + "lines": 42, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2366, + "failed": false, + "lines": 50, + "mean_conf": 0.87, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 52, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1e7666d4dbc803a452324ab8def1a9ec1a1e7d849d6c23f9c763630ff31e32b2" +} diff --git a/vision-joined/ds9-unparsed-06/1e7666d4dbc803a452324ab8def1a9ec1a1e7d849d6c23f9c763630ff31e32b2.md b/vision-joined/ds9-unparsed-06/1e7666d4dbc803a452324ab8def1a9ec1a1e7d849d6c23f9c763630ff31e32b2.md new file mode 100644 index 0000000000000000000000000000000000000000..984adeb3fe3dcc665799883be0c34e95001d6720 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1e7666d4dbc803a452324ab8def1a9ec1a1e7d849d6c23f9c763630ff31e32b2.md @@ -0,0 +1,97 @@ +From: +To: +(USAFLS)" < +- (USAFLS)" • +(USAFLS)" < +Subject: RE: Telephone Conference re: Epstein & Jane Doe | Enited States +Date: Thu, 01 Dec 2011 16:11:50 +0000 +Importance: Normal +I will come on up. +From: +1. (USAFLS) +Sent: Thursday, December 01, 2011 11:05 AM +To: | +(USAFLS); L +(USAFLS) +Subject: Re: Telephone Conference re: Epstein & Jane Doe I. Enited States +Sounds fine. +AUSA +From: +(USAFLS) +Sent: Thursday, December 01, 2011 11:00 AM +To: +1. (USAFLS); | +I (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +Shall we confer briefly at 1:30 to make sure we're on the same page and then call him? Is there any reason why +we need to make this a scheduled conference call including Edwards, or should we just initiate the call to +Cassell and let him decide if he wants to postpone it to bring in Edwards? +From: +I. (USAFLS) +I (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +Yes, I think we need to call him. Do you want to try for 1:30 since we have the time already set aside? +Assistant U.S. Attorney +Fax +From: +(USAFLS) +Sent: Thursday, December 01, 2011 10:15 AM +To: l +1. (USAFLS); L +(USAFLS) +EFTA00204925 + +(USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe |. Enited States +I just received a call from +assistant. T +is canceling today's conference call; he is feeling a +little under the weather and is not coming into the office today. She told me that he will call me tomorrow to +reschedule. Sorry. Given that it is unlikely that we are going to have a substantive discussion with +week, do you think we should reach out and call Cassell back before the week is over? I admit that thought is +also making me feel a little bit under the weather. +From: +(USAFLS) +Sent: Wednesday, November 30, 2011 7:35 PM +To: +(USAFLM) +Cc: +1. (USAFLS); +I (USAFLS);. +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +(USAFLS) +We're on for 1:30 tomorrow. I'll set things up for a conference call at that time and send out the call-in +information. +Thanks, +From: +(USAFLS) +Sent: Tuesday, November 29, 2011 6:11 PM +(USAFLM) +Cc: +(USAFLS); I +(USAFLS); +Subject: Telephone Conference re: Epstein & Jane Doe I. Enited States +(USAFLS) +Hi, +I hope you had a great Thanksgiving. +As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address +some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your +district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier +today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain +viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in +connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue +investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents +about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; +and the handling of the criminal case file. +We ( +,, who was previously assigned to the criminal investigation; | +, who is handling the +CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, +tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can +make other arrangements to accommodate your schedule. +Thanks, +EFTA00204926 + +United States Attorney's Office +E-mail: +EFTA00204927 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1f6af172de2e7603469dd31ff6c7d4bdad605648f2ce4c82e2acccb0e8903255.json b/vision-joined/ds9-unparsed-06/1f6af172de2e7603469dd31ff6c7d4bdad605648f2ce4c82e2acccb0e8903255.json new file mode 100644 index 0000000000000000000000000000000000000000..aa7c9c75a39dc9c2069b7553007f4398e1f5616e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1f6af172de2e7603469dd31ff6c7d4bdad605648f2ce4c82e2acccb0e8903255.json @@ -0,0 +1,1137 @@ +{ + "chars": 123000, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 94, + "pages": [ + { + "bad_lines": 0, + "chars": 23, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + 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--- /dev/null +++ b/vision-joined/ds9-unparsed-06/1f6af172de2e7603469dd31ff6c7d4bdad605648f2ce4c82e2acccb0e8903255.md @@ -0,0 +1,6792 @@ +Statements +EFTA00200981 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 1,2006 +THROUGH +December 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30,2006 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Pursuant to your previously issued instructions, Bear Stearns Securities Corp, provides duplicate monthly statements and/or transaction confirmations to the +third parties listed on the cover page of this statement, If you wish to modify or cease distribution to any of the recipients indicated, please contact your +Account Executive. This reminder notice will continue to be provided to you on your quarterly statements. +Third Party +EPSTEIN INTERESTS +A/C JEFFREY EPSTEIN +ATIN HARRY BELLER +457 MADISON AVE 4TH FLR +NEW YORK NY 10022 +027 +12/30/06:09:23 001 +V003 +EFTA00200982 + +BEAR +STEARNS +INVESTMENT PROFESSIONAL +ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +..... +Your Portfolio Holdings +Transaction Detail +Fund Activity .......................................... +Your Messages +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 1, 2006 +THROUGH +December 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30,2006 +3 +6 +6 +8 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,667,973 +5,051,800 +$9,719,773 +10,347,987 +-628,214 +or sel apen sers onese for your other ponding buy +Market Value of Your Portfolio +Cash & Equivalent +Equities +$5,051,800 +$5.690.854 +$4,667,973 +$4,657,133 +...... +Current market value +Last statement's market value +If any information regarding +2006interest, dividends, +miscellaneous income, gross +proceeds or original issue +discount is required to be +reported to the IRS for this +account, a Consolidated Form +1099will be mailed to you by +January 31,2007or a 10429 +py March 15,2007 +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +027 +SIP The surren s four or ratanal purposes rear die Set revere date for portant iformation. +12/30/06.09:23 001 +V00S +EFTA00200983 + +2 of 8 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +12/30/06 09:23 001| +V00S +EFTA00200984 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Funds Deposited +Dividends/Interest +Amount Credited +Money Fund +Funds Withdrawn +-.-.. +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +4,026,934.53 +3,311,309.87 +22,702.25 +$7,360,946.65 +-3,360,946.65 +-4,000,000.00 +5-7,360,946.65 +$0.00 +Income Summary +THIS PERIOD +Dividends +49,636.78 +Total +.$49.636.78 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +12/30/06 09:23 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 1, 2006 +THROUGH +December 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2006 +YEAR TO DATE +322,345.81 +...... +$322,345.81. +5,051,800 +4,667,973 +$9,719,773 +.... +Your Portfolio +Allocation +Cash & Equivalent +52% +Equities +48% +Unshaded portions denole debi balance and'or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +V003 +EFTA00200985 + +BEAR +STEARNS +4 of a +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 1, 2006 +THROUGH +December 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30,2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5.1700% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +5,051,800.21 +FRICE +1.0000 +MARKET +VALUE +5,051,800 +ESTIMATED +CURRENT +ANNUAL INCOME +YELD IN +257,642 +5.1000 +$5,051,800 +$257,642 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stears is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost. Customers can access this research +DESCRIPTION +FELCOR LODGING TRUST INC +••••••//•/•••••••••••••••••••••///•••• +GLIMCHER REALTY TRUST-SBI +HRPT PROPERTIES TR-SBI +HOSPITALITY PROPERTIES TRUST +SYMBOL/CUSIP +FCH +GRT +HRP +HPT +CASH +QUANTITY +2,000 +....... +CASH +2,000 +CASH +10,000 +CASH +2,000 +PRICE +21.8400 +.... ••!! +26.7100 +12.3500 +47.5300 +MARKET +VALUE +43,680 +53,420 +123,500 +95,060 +ESTIMATE +CURRENT +NNUAL INCOM +YIELD (% +2,000 +4.5788 +•••••••••••••••••••••••••••••••••••-•••••••. +3,846 +7.1996 +8,400 +6.8016 +5,920 +6.2276 +027 +1230/06.0923 001 +V003 +EFTA00200986 + +BEAR +STEARNS +5 of a +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +JOHNSON& JOHNSON +CRATING STOCK SECTOR M +ED DAVIS RESEARCH RATIN +KIMCO REALTY CORP +SIMBCLCUSIP +JNJ +CASH +KIM +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO ING +LUTHW +NYRTF +PEI +CASH +CASH +CASH +APT +CASH +SIRI +CASH +Total Equities& Options +TOTAL EQUITIES +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +57,800 +98 +235 +19 +1,794 +12,000 +1,000 +027 +PRICE +66.0200 +44.9500 +0.3100 +0.6010 +39.3800 +38.1400 +3.5400 +MARKET +VALLE +3,815,956 +4,405 +73 +11 +70,648 +457,680 +3,540 +$4,667,973 +$4,667,973 +$390,219 +$9,719,773 +ESTIMATED +ANNUAL INCOME +86,700 +141 +4,090 +21,480 +$132,577 +$132,577 +12/30/06:09:23 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 1, 2006 +THROUGH +December 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +November 30,2006 +YELD (S +2.2720 +3.2009 +5.7893 +4.6932 +V003 +EFTA00200987 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 8 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +12/07/06 +TRANSACTION +FND WIRED +12/15/06 +FUNDS REC +1218/06 +FND WIRED +12/19/06 +FND WIRED +TOTAL +MONEY FUND ACTIVITY +DATE +MODAY +12/01/06 +TRANSACTION +.... +12/01/06 +DIVIDEND +12/01/06 +REINVEST +1207/06 +1212/06 +SOLD +BOUGHT +DESCRIPTION +WIRED TO +FNDS WIRED TO CITIBANK FROM +COMPASS BANK +NIRED T +HEREASE BENS NA +WIRED TO +IPNOBTEEDERLASE BADE NA +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +MONTHLY DIVIDEND +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DIVIDEND REINVEST +"DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +*DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +027 +DEBIT AMOUNT +1,000,000.00 +.... +1,000,000.00 +2,000,000.00 +$-4,000,000.00 +SYMBOUCUSIP +XXOIa +DICXX +DICXX +DICXX +CREDIT AMOUNT +3,311,309.87 +...... +$3,311,309.87 +QUANTITY +5,690,853.56 +26,934.53 +1,000,000 +21,679.67 +12/30/06:09:23 001 +PRICE +1.0000 +1.0000 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 1,2006 +THROUGH +December 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30, 2006 +DEBIT AMOUNT +CREDIT AMOUNT +26.934.53 +26,934.53 +21,679.67 +V003 +1,000,000.00 +EFTA00200988 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +7 of a +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +12/15/06 +BOUGHT +12/15/06 +BOUGHT +1218/06 +"SOLD +12/19/06 +SOLD +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +ASTION SHAGEMENICA +ASTUTIONA SHAESGEMEVI CLA +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +12/29/06 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +12/04/06 +212/0 +1215/06 +DESCRIPTION +GLENBOROUGH REALTY TRUST ING +ABBIE DIN PIMNTS.002336 +REC 112806 PAY 12/1206 +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +REC 12/01/06 PAY 12/15/06 +SYMBOUCUSIP +37803P105 +JNJ +PEI +TOTAL +027 +SYMBOUCUSIP +DICXX +DICXX +DICXX +DICXX +QUANTITY +008'29 +1,794 +QUANTITY +1,022.58 +3,311,309.87 +-1,000,000 +-2,000,000 +5,051,800.21 +PRICE +1.0000 +1.0000 +1.0000 +1.0000 +RATE (S) +SLE! +0.5700 +DEBIT AMOUNT +12/30/06:09:23 001 +LEARED THROUGH T +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 1,2006 +THROUGH +December 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +November 30,2006 +DEBIT AMOUNT +1,022.58 +CREDIT AMOUNT +3,311,309.87 +1,000,000.00 +2,000,000.00 +$-3,360,946.65 +$4,026,934.53 +CREDIT AMOUNT +4.67 +21,675.00 +1,022.58 +$22,702.25 +V003 +EFTA00200989 + +BEAR +STEARNS +8 of a +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc +383 Madison Avenue +New York, New York 10179 +Your messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 1, 2006 +THROUGH +December 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +November 30,2006 +As part of the National Association of Securities Dealer's (NASD) Investor +STOP +****** End of Statement****** +027 +12/30/06 09:23 001| +V00S +EFTA00200990 + +BEAR +STEARNS +ACCOUNT EXECUTIVE ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ........ +..... +Your Portfolio Holdings +Transaction Detail +Fund Activity .......................................... +Your Messages +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD November 1, 2006 +THROUGH +November 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 31,2006 +3 +6 +6 +9 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +4,657,133 +5,690,854 +$10,347,987 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +12,331,625 +-1,983,638 +or sel apen sers onese for your other pending buy +Cash & Equivalent +Equities +Market Value of Your Portfolio +$4.657.133 +$4.762,060 +55,690,854l 57.569,565 +...... +.... +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SP The suremen s four or ratanal purposes rearde Set revere date for portant iformation. +12/01/06.05:56 001 +V917 +EFTA00200991 + +2 of 9 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +12/01/06 05:56 001| +V917 +EFTA00200992 + +BEAR +STEARNS +3 or 9 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Securities Sold +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Money Fund +Funds Withdrawn +Amount Debited +Closing Balance +THIS PERICO +$0.00 +52,000.00 +2,039,075.39 +4,043.11 +26,170.34 +$2,121,288.84 +-121,288.84 +-2,000,000.00 +$-2.121.288.84 +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +43,118.50 +543.118.50 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +12/01/06 05:56 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD November 1, 2006 +THROUGH +November 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 31,2006 +YEAR TO DATE +272,709.03 +.... +$272.709.03. +5,690,854 +4,657,133 +$10,347,987 +... . . +.......... +Your Portfolio +Allocation +Equities +45% +Cash & Equivalent: +55% +Unshaded portions denole debi balance and'or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +V917 +EFTA00200993 + +BEAR +STEARNS +4 of g +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD November 1, 2006 +THROUGH +November 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 31,2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5,1900% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +5,690,853.56 +FRICE +1.0000 +MARKET +VALUE +5,690,854 +$5,690,854 +ESTIMATED +CURRENT +ANNUAL INCOME +YELD IN +301,615 +5.3000 +$301,615 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost. Customers can access this research +DESCRIPTION +FELCOR LODGING TRUST INC +••••••//•/•••••••••••••••••••••///•••• +GLIMCHER REALTY TRUST-SBI +HRPT PROPERTIES TR-SBI +HOSPITALITY PROPERTIES TRUST +SYMBOL/CUSIP +FCH +GRT +HRP +HPT +CASH +QUANTITY +2,000 +....... +CASH +2,000 +CASH +10,000 +CASH +2,000 +PRICE +22.0100 +.!!! +26.9700 +2.5700 +50.1900 +MARKET +VALUE +44,020 +53,940 +125,700 +100,380 +ESTIMATEC +CURREN +ANNUAL INCOME +YIELD (% +1,600 +3.6347 +............... +3,846 +7.1301 +8,400 +6.6826 +5,920 +5.8976 +027 +1201/06.05:56 001 +V917 +EFTA00200994 + +BEAR +STEARNS +5 or g +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +JOHNSON& JOHNSON +CRATING STOCK SECTOR M +ED DAVIS RESEARCH RATIN +KIMCO REALTY CORP +SIMBCLCUSIP +JNJ +CASH +KIM +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +LUTHW +NYRTF +PEI +CASH +CASH +CASH +APT +CASH +SIRIUS SATELLITE RADIO INC +SIRI +CASH +Total Equities& Options +TOTAL EQUITIES +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +57,800 +98 +235 +19 +1,794 +12,000 +1,000 +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD November 1, 2006 +THROUGH +November 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 31,2006 +PRICE +65.9100 +46.3800 +0.2250 +0.7450 +39.5000 +36.9800 +4.2600 +MARKET +VALLE +3,809,598 +4,545 +53 +14 +70,863 +443,760 +4,260 +$4,657,133 +$4,657,133 +$433,792 +$10,347,987 +ESTIMATED +ANNUAL INCOME +86,700 +141 +YIELD (%) +2.2758 +3.1023 +4,090 +.................... +21,480 +4.8405 +$132,177 +$132,177 +12/01/06.05:56 001 +V917 +EFTA00200995 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of g +Transaction Detail +INVESTMENT ACTIVITY +SATEMENT TREE +11/01/06 +TRANSACTION +EXCHANGE +11/01/06 +MERGER +11/30/06 +MERGER +DESCRPTION +KIMCO REALTY CORP +580,075225 Me i +PAN PACIFIC RETAIL PROPERTIES +580.0/56.2253 KINCO +GLENBOROUGH REALTY TRUST INC +CASH MERGER @ $26 P/S +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +11/06/06 +TRANSACTION +FND WIRED +DESCRIPTION +1147/06 +END WIRED +LENDS WIRED TO +MENWETERIAEASE BANK, NA +......... +ENDSWIRED TO +MPMOEGAMRHASE BANK NA +TOTAL +MONEY FUND ACTIVITY +DATE +MODAY +11/01/06 +TRANSACTION +DESCAIPTION +OPENINGBALANCE +027 +SYMBOLGUSIP +KIM +69806L104 +GLB +DEBIT AMOLNT +1,000,000.00 +1,000,000.00 +$2,000,000.00 +SYMBOUCUSIP +QUANTITY +98 +-436 +-2,000 +CREDIT AMOUNT +QUANTITY +7,569,564.72 +12/01/06.05:56 001 +PRICE +PRICE +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD November 1, 2006 +THROUGH +November 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +October 31, 2006 +DEBIT AMOUNT +CREDIT AMOUNT +......... +.. . . +2,000.0 +$52,000.00 +DEBIT AMOUNT +V917 +CREDIT AMOUNT +EFTA00200996 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +7 of g +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +11/01/06 +DIVIDEND +11/01/06 +REINVEST +DESCAIPTION +DREYFUS CASH MANAGEMENT-CL A +MONTHLY DID ENORES +*DREYFUS CASH MANAGEMENT-CLA +11/02/06 BOUGHT +11/06/06 +SOLD +11/1606 +BOUGHT +1117/06 +SOLD +11/22/06 +BOUGHT +1113006 +"BOUGHT +••••••••••••••••••••••••••••••••• +11/30/06 +TOTAL +STIONAL SHARESCEMENT-CL +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +•DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +"DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +••••••••••••••••••••••••••••••••••••••••••• +CLOSINGBALANCE +DIVIDENDS +DATE +DESCRUPTION +11/01/06 +PAN PACIFIC RETAIL PROPERTIES +DIDEND @3, 2365 PIS +SYMBOUCUSIP +69806L104 +027 +SYMBOUGUSIP +DICXX +XXOI +DICXX +DICXX +DICXX +DICXX +DICXX +DiCXX +QUANTITY +QUANTITY +39,075.39 +26,273.45 +-1,000,000 +1,480 +1,000,000 +2,100 +52,360 +5,690,853.56 +PRICE +1.0000 +1.0000 +1.0000 +1.0000 +1.0000 +1.0000 +RATE (5) +DEBIT AMOUNT +12/01/06.05:56 001 +EARED THROUGH I +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD November 1, 2006 +THROUGH +November 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 31,2006 +DEBIT AMOUNT +CREDIT AMOUNT +39,075.39 +39.075.39 +26,273.45 +1,000,000.00 +1,480.00 +,000,000.00 +2,100.00 +52,360.00 +$-121,288.84 +$2,039,075.39 +CREDIT AMOUNT +103.11 +V917 +EFTA00200997 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +8 of g +Transaction Detail (continued) +DIVIDENDS (continued) +DATE +11/16/06 +11/22006 +11130106 +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +SEC 10/16/06 PAY 11/16:06 +HAPT PROPERTIES TR-SBI +REC 10/23/06 PAY 11/22/06 +HLENBOROUGH REALTY TRUST INC +DIN PAYMENT § $, 18 PIS +TOTAL +MISCELLANEOUS +DATE +MO/DAY +TRANSACTION +11/01/06 +CASH-LIEU +11/01/06 +- MERGER +SYMBOUGUSIP +HPT +QUANTITY +2,000 +10,000 +RATE (S) +0.7400 +0.2100 +DEBIT AMOUNT +DESCRIPTION +KIMCO REALTY CORP +$60.00P/S&,2253 KIMCO +*PAN PACIFIC RETAIL PROPERTIES +TO S +$60.00P/S&.2253 KIMOO +DEBIT AMOUNT +TOTAL +CRECIT AMOUNT +10.34 +26,160.00 +$26,170.34 +027 +12/01/0605:56 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD November 1, 2006 +THROUGH +November 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 31,2006 +CREDIT AMOUNT +1,480.00 +,100.0 +360.00 +$4,043.11 +V917 +EFTA00200998 + +BEAR +STEARNS +9 of g +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc +383 Madison Avenue +New York, New York 10179 +Your messages +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD November 1, 2006 +THROUGH +November 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +October 31,2006 +Bear, Stearns Securities Corp, would like to inform you that the Securities +orporation's (the "OCC") proposal to reduce the automatic exercise threshold +or listed equity options. Please be advised that this change is now in effect +in-the-money by $.06 when it expires, the position will be automatically +exercised at expiration unless we have received instructions to the contrary. +Please note that this procedure only applies to options cleared by the OCC +and regulated by the SEC, This does not apply to options on debt, foreign +currency, and futures among others, It also does not apply to FLEX options or +options traded on foreign exchanges or over-the-counter, +If you should have any questions regarding this matter, please contact your +Investment Professional. +STOP +.*... +End of Statement****** +027 +12/01/0605:58 001 +V917 +EFTA00200999 + +BEAR +STEARNS +ACCOUNT EXECUTIVE ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ....... +Your Portfolio Holdings +Transaction Detail .................................. +Fund Activity ................... +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 30, 2006 +THROUGH +October 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 29,2006 +3 +4 +6 +6 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,762,060 +7,569,565 +$12,331,625 +15,116,000 +-2,784,375 +or sel apen sers onese for your other ponding buy +Market Value of Your Portfolio +$7.569.565 +Cash & Equivalent +Equities +2 $10.513.444 +$4.762,060 +$4.602,556 +...... +.... +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SIP The suremen s foul ratanal purger red de Set revere dise for portant iformation. +11/01/06.05:26 001 +V916 +EFTA00201000 + +2 of 7 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +11/01/06 05:26 001| +V916 +EFTA00201001 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Funds Withdrawn +mount Debite +Closing Balance +THIS PERIOD +$0.00 +3,048,560.41 +7,560.64 +$3,056,121.05 +-56,121.05 +-3,000,000.00 +3,056,121.0 +$0.00 +Income Summary +THIS PERIOD +Dividends +56,121.05 +Total +$56,121.05 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 30, 2006 +THROUGH +October 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 29,2006 +YEAR TO DATE +229,590.53 +..... +.... +$229,590.53. +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +7,569,565 +4,762,060 +$12,331,625 +...... +Your Portfolio +Allocation +Equities +38% +Cash & Equivalent +62% +Unshaded portions denole debi balance and'or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +027 +11/01/0605:26 001 +V916 +EFTA00201002 + +BEAR +STEARNS +4 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 30, 2006 +THROUGH +October 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 29, 2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5,1900% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +7,569,564.72 +FRICE +1.0000 +MARKET +VALUE +7,569,565 +$7,569,565 +ESTIMATED +ANNUAL INCOME +386,048 +CURRENT +YELD IN +5.1000 +$386,048 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +ESPERATE +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy: H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +SYMBOL/CUSIP +QUANTITY +MARKET +PRICE +VALTE +FELCOR LODGING TRUST INC +FCH +CASH +2,000 +20.7600 +41,520 +GLENBOROUGH REALTY TRUST INC +GLB +SO RATING: STOCK P/SECTOR MW +2,000 +25.9800 +51,960 +CURREN +YIELD (% +1,600 +3.8536 +........ +2,200 +4.2340 +NED DAVIS RESEARCH RATING: H +GLIMCHER REALTY TRUST-SBI +HAPT PROPERTIES TR-SBI +GRT +HRP +CASH +CASH +2,000 +10,000 +25.7600 +11.9000 +51,520 +119,000 +3,846 +8,400 +7.4651 +7.0588 +027 +11/01/06.0526 001 +V916 +EFTA00201003 + +BEAR +STEARNS +5 of 7 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +SBI +.... +JOHNSON& JOHNSON +SYMBOLCUSIP +HPT +CASH +JNJ +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PAN PACIFIC RETAIL PROPERTIES +LUTHW +CASH +NYATF +PNP +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +BSC RATING: STOCK O/SECTOR MW +ATLANTIS RESEARCH RATING: B +Total Equities& Options +TOTAL EQUITIES +PEI +APT +CASH +CASH +CASH +CASH +SIRI +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +2,000 +57,800 +235 +19 +436 +1,794 +12,000 +1,000 +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 30, 2006 +THROUGH +October 31,2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +September 29,2006 +PRICE +48.4600 +67.4000 +0.1750 +0.5350 +69.9500 +43.1000 +32.8100 +3.8300 +MARKET +VALLE +96,920 +3,895,720 +41 +30,498 +77,321 +393,720 +3,830 +$4,762,060 +$4,762,060 +$520,696 +$12,331,625 +ESTIMATED +ANNUAL INCOME +5,920 +CURRENT +YIELD (%) +6.1081 +... . . . +86,700 +2.2255 +412 +060'г +21,480 +$134,648 +$134,648 +1.3509 +5.2896 +5.4557 +11/01/06:05:26 001 +V916 +EFTA00201004 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 7 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +10/04/06 +TRANSACTION +FND WIRED +10/12/06 +* FND WIRED +10/27/06 +END WIRED +TOTAL +MONEY FUND ACTIVITY +DATE +MODAY +09/30/06 +TRANSACTION +10/02/06 +BOUGHT +... ... +10/02/06 +DIVIDEND +10/02/06 +REINVEST +10/04/06 +1012706 +SOLD +SOLD +DESCRIPTION +WIRED TO +HEN BEEN ALASE BANS NA +WIRED TO +HEMORGAN CHASE BANK NA +WIRED TO +PENNA CASE BANE NA +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +REYFUS CASH MANAGEMENT-CL +MONTHLY DIVEN ES +'''DREYFUS CASH MANAGEMENT-CLA +NSTITUTIONAL SHARES +DIVIDEND REINVES +DREYFUS CASH MANAGEMENT CLA +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DEBIT AMOUNT +1,000,000.00 +1,000,000.00 +1,000,000.00 +$-3,000,000.00 +SYMBOUCUSIP +DICXX +CREDIT AMOUNT +*..... +__... +DICXX +DICXX +027 +QUANTITY +10,513,443.67 +5,649.04 +48,560.41 +-1,000,000 +1,000,000 +11/01/06:05:26 001 +PRICE +1.0000* +1.0000 +1.0000 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 30, 2006 +THROUGH +October 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +September 29,2006 +DEBIT AMOUNT +5,649.04 +48,560.40 +CREDIT AMOUNT +48,560.41 +1,000,000.00 +1,000,000.00 +V916 +EFTA00201005 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +7 of 7 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +10/16/06 +BOUGHT +10/27/06 SOLD +1031/06 +"BOUGHT +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +ASTUTIONA SHAESGEMEVI CLA +10/31/06 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +10/02/06 +1010206 +10/16/06 +10/16/06 +10/31/06 +TOTAL +DESCRIPTION +PAN PACIFIC RETAIL PROPERTIES +C 09/19,06 PAY 0929106 +RAMCO GERSHENSON PROPERTIES +RUST-MD SI +EC 09/20/06 PAY 10/02/0 +LENBOROUGH REALTY TRUST IN +EC 10/01/06 PAY 10/16/0 +GLIMCHER REALTY TRUST-SBI +REC 09/2906 PAY 10/16/06 +FELCOR LODGING TRUST INC +REC 10/16/06 PAY 10/31/06 +SYMBOUCUSIP +PNP +APT +GLB +GRT +FCH +SYMBOUCUSIP +DICXX +DICXX +DICXX +QUANTITY +436 +12,000 +2,000 +2,000 +2,000 +027 +QUANTITY +1,511.60 +-1,000,000 +400 +7,569,564.72 +PRICE +1.0000 +1.0000* +L.0000 +RATE (S) +0.6400 +0.4475 +0.2750 +0.4808 +0.2000 +DEBIT AMOUNT +11/01/06:05:26 001 +CLEARED THROUGH IT: +"HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 30, 2006 +THROUGH +October 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +September 29,2006 +DEBIT AMOUNT +1,511.60 +CREDIT AMOUNT +1,000,000.00 +400.00 +$-56,121.05 +$3,048,560.41 +CREDIT AMOUNT +279.04 +5,370.00 +550.00 +961.60 +400.00 +$7,560.64 +V916 +EFTA00201006 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 1, 2006 +THROUGH +September 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2006 +JEFFREY EPSTEIN +CIO FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Pursuant to your previously issued instructions, Bear Stearns Securities Corp, provides duplicate monthly statements and/or transaction confirmations to the +third parties listed on the cover page of this statement, If you wish to modify or cease distribution to any of the recipients indicated, please contact your +Account Executive. This reminder notice will continue to be provided to you on your quarterly statements. +Third Party +EPSTEIN INTERESTS +A/C JEFFREY EPSTEIN +ATIN HARRY BELLER +457 MADISON AVE 4TH FLR +NEW YORK NY 10022 +027 +09/30/0608:39 001 +V915 +EFTA00201007 + +BEAR +STEARNS +ACCOUNT EXECUTIVE ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ...... +..... +Your Portfolio Holdings +Transaction Detail +Fund Activity .......................................... +Your Messages +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 1, 2006 +THROUGH +September 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2006 +3 +6 +6 +8 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +4,602,556 +10,513,444 +15.116.000 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +17,035,517 +-1,919,517 +or sel apen sers onese for your other pending buy +Market Value of Your Portfolio +Cash & Equivalent +Equities +$10.513.444 +5 $12,451,687 +...... +...... +$4,602,556 +$4,583,830 +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +027 +SIP The suremen s four erratanal purposes rearde Set revere date for portant iformation. +09/30/06.08:39 001 +V915 +EFTA00201008 + +2 of 10 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09/30/06 08:39 001| +V915 +EFTA00201009 + +BEAR +STEARNS +3 of 10 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 1, 2006 +THROUGH +September 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31,2006 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Funds Withdrawn +mount Debite +Closing Balance +THIS PERIOD +$0.00 +2,039,059.05 +22,697.58 +$2,061,756.63 +-61,756.63 +-2,000,000.00 +$-2,061,756.63 +$0.00 +Income Summary +THIS PERIOD +Dividends +61,756.63 +Total +$61,756.63 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +YEAR TO DATE +173,469.48 +....... +173,469.4 +.................... +10,513,444 +4,602,556 +$15,116,000 +...... +Your Portfolio +Allocation +Equities +30% +Cash & Equivalent +70% +Unshaded portions denole debt balance and'or short +markot values. The allocation percentago is derived +from the absolute market value of your portfolio. +027 +09/30/06 08:39 001 +V915 +EFTA00201010 + +BEAR +STEARNS +4 of 10 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 1, 2006 +THROUGH +September 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5,2300% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +10,513,443.67 +FRICE +1.0000 +MARKET +VALUE +10,513,444 +ESTIMATED +CURRENT +ANNUAL INCOME +YELD IN +557,213 +5.3000 +$10,513,444 +$557,213 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +ESPERATE +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +SYMBOL/CUSIP +QUANTITY +MARKET +PRICE +VALLE +ANIMAL MOONE +CURRENT +YIELD (%) +FELCOR LODGING TRUST INC +FCH +••••••••••••••••••••••••••••••••••••••••••••••• +CASH +2,000 +20.0500 +40,100 +1,600 +3.9900 +................. +GLENBOROUGH REALTY TRUST INC +GLB +2,000 +25.7300 +51,460 +2,200 +4.2752 +BSC RATING: STOCK P/SECTOR MW +NED DAVIS RESEARCH RATING: H +GLIMCHER REALTY TRUST-SBI +HAPT PROPERTIES TR-SBI +GRT +HRP +CASH +CASH +2,000 +10,000 +24.7800 +11.9500 +49,560 +119,500 +3,846 +8,400 +7.7603 +7.0293 +027 +09300608:39 001 +V915 +EFTA00201011 + +BEAR +STEARNS +5 of 10 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +SBI +.... +JOHNSON& JOHNSON +SYMBOLCUSIP +HPT +CASH +JNJ +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PAN PACIFIC RETAIL PROPERTIES +LUTHW +CASH +NYATF +PNP +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +BSC RATING: STOCK O/SECTOR MW +ATLANTIS RESEARCH RATING: B +Total Equities& Options +TOTAL EQUITIES +PEI +APT +CASH +.. . . +CASH +CASH +CASH +SIRI +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +2,000 +57,800 +235 +19 +436 +1,794 +12,000 +1,000 +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 1, 2006 +THROUGH +September 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31,2006 +PRICE +47.2000 +64.9400 +0.1900 +0.5810 +... .. +69.4200 +42.5700 +31.9500 +3.9100 +MARKET +VALLE +94,400 +3,753,532 +45 +30,267 +76,371 +383,400 +3,910 +$4,602,556 +$4,602,556 +$692,565 +$15,116,000 +ESTIMATED +ANNUAL INCOME +5,920 +CURRENT +YIELD (%) +6.2712 +.... +86,700 +2.3098 +1,116 +4,090 +21,480 +$135,352 +$135,352 +3.6872 +5.3554 +5.6025 +09/30/06.08:39 001 +V915 +EFTA00201012 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 10 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +09/07/06 +TRANSACTION +FND WIRED +09/20/06 END WIRED +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +09/01/06 +TRANSACTION +09/01/06 +DIVIDEND +09/01/06 +REINVEST +D9/07/01 +SOLD +19/12/0 +09/15/06 +09/20106 +BOUGHT +BOUGHT +SOLD +DESCRIPTION +WIRED TO +TENORER REASE BANK NA +WIRED TO +IPMORGAN CHASE BANK NA +BRRER +DESCRIPTION +OPENINGBALANCE +•DREYFUS CASH MANAGEMENT-CLA +MONTHLY DIVIDENDRES +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARE: +DIVIDEND REINVEST +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +*DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +.. . . +REYFUS CASH MANAGEMENT-CL +INSTITUTIONAL SHARES +DEBIT AMOUNT +1,000,000.00 +1,000.000.00 +$-2,000,000.00 +SYMBOUCUSIP +DiCXX +DICXX +DICXX +DICXX +DICXX +DICXX +CREDIT AMOUNT +QUANTITY +12,451,687.04 +39,059.05 +-1,000,000 +21,675 +T.022.58 +1,000,000 +PRICE +1.0000 +1.0000 +1.0000 +1.0000 +027 +09130106.08:39 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 1, 2006 +THROUGH +September 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2006 +DEBIT AMOUNT +CAEDIT AMOUNT +39,059.05 +1,000,000.00 +39,059.05 +21,675.00 +1,022.58 +1,000,000.00 +V915 +EFTA00201013 + +BEAR +STEARNS +7 of 10 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MODAY +09/29/06 +TOTAL +TRANSACTION +DESCRIPTION +CLOSINGBALANCE +DIVIDENDS +DATE +09/12/06 +09/15/06 +DESCRIPTION +JOHNSON& JOHNSON +REC 08/2906 PAY 09/12/06 +"PENNSYLVANIA REAL ESTATE" +INVESTMENT TRUST-SBI +REC 09/01/06 PAY 09/15/06 +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +SYMBOUCUSIP +SYMBOUGUSIP +JNJ +PEI +QUANTITY +57,800 +1,794 +027 +QUANTITY +10,513,443.67 +PRICE +RATE (S) +0.3750 +0.5700 +DEBIT AMOUNT +09/30/06 08:39 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 1, 2006 +THROUGH +September 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +August 31, 2006 +DEBIT AMOUNT +CREDIT AMOUNT +$-61,756.63 +$2,039,059.05 +CREDIT AMOUNT +21,675.00 +1.022.58 +$22,697.58 +V915 +EFTA00201014 + +BEAR +STEARNS +8 of 10 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Your messages +Revenue Sharing +serving shaiti ain eat ra mutuai und pays out ny shown assets. +fund's prospectus fee table. Rule 12b-1 fees and other expenses described in +a fund's prospectus fee table increase a fund's expense ratio and decrease the +fund's yield, Revenue sharing fees, on the other hand, are paid out of the +assets of the fund affiliate and not from the fund's assets and, therefore, have +no impact on a funds expense ratio or yield. +With respect to money market funds, Bear Steams negotiates revenue sharing +payments separately with each fund family and not all fund families pay the +same amount or pay according to the same formula. These payments are +calculated based on a percentage of the dollar value of the fund assets held by +Bear Stearns in customer accounts, Bear Stearns receives up to 0,66% per +ear of the average daily assets of fund shares carried in customers account +t Bear Stears. Money market funds whose affiliates do not make revenu +sharing payments to Bear Stearns are generally not offered or recommended +by Bear Stearns to its customers, +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 1, 2006 +THROUGH +September 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +August 31, 2006 +These money market funds may in some cases have higher yields than money +market funds whose affiliates do make revenue sharing payments. There is, +therefore, a potential conflict of interest in the form of an additional financial +incentive to Bear Stearns for making available to customers money market +funds whose affiliates enter into revenue sharing arrangements. In certain +circumstances, a portion of these revenue sharing payments may be passed +on as compensation to certain Private Client Services account executives. +With respect to non-money market fund shares held in Bear Stearns +accounts, Bear Steams may receive Rule 12b-1 fees and other compensation +described in a fund's prospectus but does not receive revenue sharing +payments, With respect to non-money market fund shares held by certain +Private Client Services customers away from Bear Stears, Bear Stearns does +receive revenue sharing payments in limited circumstances, A portion of these +revenue sharing payments are passed on as compensation to the Private +Client Services account executive designated by the customer. Bear Stearns +does not believe that these revenue sharing arrangements involving such +Private Client Services customers pose a conflict of interest with respect to +customers whose accounts are held at Bear Stearns. +The prospectus and statement of additional information of mutual funds +available through Bear Steams may contain additional information regarding +revenue sharing payments made by affiliates of the fund company. +09/30/06.08:39 001 +V915 +EFTA00201015 + +BEAR +STEARNS +9 of 10 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc +383 Madison Avenu +New York, New York 10179 +Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: +At May 31, 2006 and July 31, 2006, the Company's net capital of +A complete copy of the Bear, Stearns Securities Corp, Statement of Financial +Condition is available on the web site www.bearstearns,com, Alternatively, to +request a free printed copy please call - toll free 1-866-299-9331. +027 +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 1, 2006 +THROUGH +September 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +On File +August 31,2006 +Securities and other assets in your account are the firm's collateral for any +margin loan made to you. If the securities and other assets in your account +decline in value, so does the value of the collateral supporting your loan, and, +as a result, the firm can take action, such as issue a margin call and/or sell +securities or other assets in any of your accounts held with the member, in +order to maintain the required equity in the account, It is important that you +fully understand the risks involved in trading securities on margin, These risks +include the following: +- You can lose more funds than you deposit in the margin account. +- The firm can force the sale of securities or other assets in your accounts). +• The firm can sell your securities or other assets without contacting you. +- You are not entitled to choose which securities or other assets in your +accounts) are liquidated or sold to meet a margin call. +- The firm can increase its "house" maintenance margin requirements at any +time and is not required to provide you advance written notice. +- You are not entitled to an extension of time on a margin call, +09/30/06 08:39 001 +V915 +EFTA00201016 + +BEAR +STEARNS +10 of 10 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +This statement is provided to explain Bear, Stearns & Co. Inc.'s ("BSC") +BSC routes a majority of orders for customer securities transactions to the +receives no cash payment or other consideration for such order routing other +than favorable executions or executions of limit orders at no additional charge. +STOP +****** End of Statement****** +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD September 1, 2006 +THROUGH +September 29, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +August 31, 2006 +Pursuant to SEC Rule 606, please note the following: +Bear, Stearns & Co. Inc, will post its quarterly routing statistics at the following +web link: http://www.bearsteams.com/. Click on Individual Investor, Click on +Equities, Click on Order Routing Practices. +Customers of Bear, Stearns & Co. Inc, may request information on any order +executed within the prior six months from the time of the request, Specifically. +you may request the identity of the venue to which the identified orders were +routed for execution, whether the order was directed by you to that venue, and +the time of the executions, if any, that resulted from such orders. +09/30/06 08:39 001 +V915 +EFTA00201017 + +BEAR +STEARNS +ACCOUNT EXECUTIVE ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ....... +Your Portfolio Holdings +Transaction Detail .................................. +Fund Activity ................... +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD August 1,2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31, 2006 +3 +4 +6 +6 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +4,583,830 +12,451,687 +$17,035,517 +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +9,084,654 +7,950,863 +or sel apen sers onese for your other ponding buy +Cash & Equivalent +Equities +...... +Market Value of Your Portfolio +$4,670,736 +$4,583,830 +$4,413,918 +Current market value +Last statement's market value +$12,451,687 +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolect Center North, Brooklyn, N.Y. 11201-3859. +027 +SIP The suremen s foul ratanal purger red de Set revere date for portant iformation. +09/01/06.07:58 001 +V914 +EFTA00201018 + +2 of 7 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +09/01/06 07:58 001| +V914 +EFTA00201019 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Ine. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD August 1,2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31,2006 +Cash Flow Analysis +Opening Balance +Money Fund +Funds Deposited +Dividends/Interest +Amount Credited +Money Fund +Funds Withdrawn +Amount Debited +Net Cash Activity +.. . +Closing Balance. +THIS PERICO +$63,052.55 +5,025,467.24 +12,749,804.62 +3,580.00 +$17,778,851.86 +-12,841,904.41 +-5,000,000.00 +517.84.90441. +-63,052.55 +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +31,147.24 +531.14724 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +YEAR TO DATE +111,712.85 +5111.712.85 +...... +12,451,687 +4,583,830 +$17.035,517 +Your Portfolio +Allocation +Cash Balance Summary +Cash +Net Cash Balance +OPENING +63,052.55 +$63,052.55 +CLOSING +0.00 +..... . +$0.00 +Equities +26% +Cash & Equivalent +74% +Unshaded portions denole debit balance andor short +markot values. The allocation percentago is derived +from the absolute market value of your portfolio. +027 +09/01/0607:58 001 +V914 +EFTA00201020 + +BEAR +STEARNS +4 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD August 1,2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31, 2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5,2300% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +12,451,687.04 +FRICE +1.0000 +MARKET +VALUE +12,451,687 +ESTIMATED +ANNUAL INCOME +659,939 +CURRENT +YELD IN +5.3000 +$12,451,687 +$659,939 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy: H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +FELCOR LODGING TRUST INC +GLENBOROUGH REALTY TRUST INC +SO RATING: STOCK P/SECTOR MW +NED DAVIS RESEARCH RATING: H +GLIMCHER REALTY TRUST-SBI +HAPT PROPERTIES TR-SBI +SYMBOL/CUSIP +FCH +GLB +CASH +QUANTITY +2,000 +2,000 +PRICE +21.4500 +... +25.8100 +MARKET +VALLE +42,900 +51,620 +ANNAL NOME +CURRENT +YIELD (% +1,600 +3.7296 +........ +2,200 +4.2619 +GRT +HRP +CASH +CASH +2,000 +10,000 +24.4000 +11.6000 +48,800 +116,000 +3,846 +8,400 +7.8811 +7.2414 +027 +0901/06.07.58 001 +V914 +EFTA00201021 + +BEAR +STEARNS +5 of 7 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +SBI +.... +JOHNSON& JOHNSON +SYMBOLCUSIP +HPT +CASH +JNJ +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PAN PACIFIC RETAIL PROPERTIES +LUTHW +CASH +NYATF +PNP +CASH +CASH +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +PEI +APT +CASH +CASH +SIRIUS SATELLITE RADIO INC +BSC RATING: STOCK O/SECTOR MW +ATLANTIS RESEARCH RATING: B +Total Equities& Options +TOTAL EQUITIES +SIRI +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +2,000 +57,800 +235 +19 +436 +1,794 +12,000 +1,000 +027 +PRICE +46.3200 +64.6600 +0.2350 +0.6870 +69.8200 +42.3200 +32.0000 +4.0900 +MARKET +VALLE +92,640 +3,737,348 +55 +30,442 +75,922 +384,000 +4,090 +$4,583,830 +$4,583,830 +$795,291 +$17,035.517 +ESTIMATED +ANNUAL INCOME +5,920 +CURRENT +YIELD (%) +6.3903 +... . . . +86,700 +2.3198 +1,116 +4,090 +21,480 +$135,352 +$135,352 +3.6660 +5.3871 +5.5938 +09/01/06.07:58 001 +V914 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD August 1,2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31,2006 +EFTA00201022 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 7 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +08/07/06 +TRANSACTION +FND WIRED +08/11/06 +ND WIRE +08/14/06 +"FUNDS REC +08/17/06 +FND WIRED +8/25/06 +FND WIRED +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +08/01/06 +TRANSACTION +08/01/06 +08/01/06 +BOUGHT +DIVIDEND +08:01/06 +REINVEST +DESCRIPTION +WIRED TO +NEW EGAN RHASE BANS NA. +WIRED TO +TEMPERAM RHASE BANK NA +FNDS WIRED TO CITIBANK FROM +COMPASS BANK +MDA#M8263725NDS WIRED TO +IPMOBGAN CHASE BANK NA +MDA#CT960504FNDS WIRED TO +IPMORGAN CHASE BANK, NA +DESCRIPTION +OPENINGBALANCE +*DREYFUS CASH MANAGEMENT-CLA +MONTHLY DIN ENRES +"DREYFUS CASH MANAGEMENT-CLA +DINDEND RENSESRES +027 +DEBIT AMOUNT +1,000,000.00 +2,000,000.00 +1,000,000.00 +1,000,000.00 +$-5,000,000.00 +SYMBOUCUSIP +DICXX +DICXX +DICXX +CREDIT AMOUNT +12,749,804.62 +$12,749,804.62 +QUANTITY +4.607,682.63 +63,052.55 +27,567.24 +09/01/06.07:58 001 +PRICE +0000 +...... +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD August 1,2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31, 2006 +DEBIT AMOUNT +63,052.55 +27,567.24 +V914 +CREDIT AMCUNT +27,567.24 +EFTA00201023 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +7 of 7 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +08/07/06 +SOLD +08/11/06 +SOLD +08/15/06 +*BOUGHT +08/17/06 +BOUGHT +08/17/06 +SOLD +08/25/06 +SOLD +DESCAIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +ASTION SHAGEMENT CLA +ASTUTIONA SHAESGEMEVI CLA +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CL / +NSTITUTIONAL SHARE +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +08/31/06 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +08/17/06 +08/25/06 +TOTAL +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +REC 07/14/06 PAY 08/17/06 +.. . . +HAPT PROPERTIES TR-SBI +REC 07/25/06 PAY 08/25/06 +SYMBOUGUSIP +HPT +SYMBOUGUSIP +DICXX +DICXX +DICXX +DICXX +DICXX +DICXX +QUANTITY +-1,000,000 +-2,000,000 +12,749,804.62 +1,480 +1,000,000 +-997,900 +12.451,687.04 +PRICE +1.0000 +1.0000 +1.0000 +1.0000 +1.0000 +1.0000 +QUANTITY +2,000 +RATE (S) +0.7400 +10,000 +- 0.2100 +DEBIT AMOUNT +027 +09/01/06.07:58 001 +EARED THROUGH I +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD August 1,2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31, 2006 +DEBIT AMOUNT +CREDIT AMOUNT +1,000,000.00 +2,000,000.00 +12.749,804.62 +1,480.00 +1,000,000.00 +997,900.00 +$5.025,467.24 +$-12,841,904.41 +CREDIT AMOUNT +1,480.00 +,100.0 +$3,580.00 +V914 +EFTA00201024 + +BEAR +STEARNS +ACCOUNT EXECUTIVE ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ....... +Your Portfolio Holdings +Transaction Detail .................................. +Fund Activity .................. +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD July 1,2006 +THROUGH +July 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 30, 2006 +3 +4 +6 +6 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +NET CREDIT BALANCE +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +4,413,918 +63,053 +4,607,683 +$9.084,654 +........ +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,931,284 +4,153,370 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$697,631 +Cash & Equivalent +Equities +$4.670,736 +• $4,413,918 +$4,233,653 +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SIP The suremen s four ratanal purger red de Set revere die for portant iformation. +08/01/06.07:56 001 +V912 +EFTA00201025 + +2 of 8 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +08/01/06 07:56 001| +V912 +EFTA00201026 + +BEAR +STEARNS +3 ora +Cash Flow Analysis +Opening Balance +Money Fund +Funds Deposited +Dividends/Interest +Miscellaneous +Amount Credited +Money Fund +Funds Withdrawn +Amount Debited +Net Cash Activity +Closing Balance +Cash Balance Summary +Cash +Net Cash Balance +OFENING +0.00 +$0.00 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERIOD +$0.00 +49,101,258.09 +63,052.55 +7,281.60 +53,000,000.00 +$102,171,592.24 +-53,008,539.69 +-49,100,000.00 +$-102,108,539.69 +63,052.55 +$63.052.55 +Income Summary +Dividends +Total +THIS PERIOD +10,051.29 +$10,051.29 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +CLOSING +63,052.55 +... .... +63.052.5 +027 +08/01/0607:56 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIO July 1,2006 +THROUGH +July 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 30, 2006 +YEAR TO DATE +80,565.61 +.. . . +...... +$80,565.61.. +4,670,736 +4,413,918 +$9.084.654 +...... +.......... +Your Portfolio +Allocation +Cash & Equivalent +52% +Equities +48% +Unshaded portions denole debit balance andor short +markot values. The allocation percentago is derived +from the absolute market value of your portfolio. +V912 +EFTA00201027 + +BEAR +STEARNS +4 of a +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD July 1, 2006 +THROUGH +July 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 30, 2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +EST, 30 DAY AVG VIELD 5,1900% +TOTAL CASH & CASH EQUIVALENTS +SYMBOL/CUSIP +DICXX +QUANTITY +4,607,682.63 +PRICE +1.0000 +MARKET +VALUE +63,053 +4,607,683 +$4,670,736 +ESTIMATED +ANNUAL INCOME +221,169 +$221,169 +CURRENT +YELD (SI +4.8000 +EQUITIES +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department, The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O= Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy; H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice, Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider, The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +FELCOR LODGING TRUST INC +GLENBOROUGH REALTY TRUST INC +BSC RATING: STOCK P/SECTOR MW +NED DAVIS RESEARCH RATING: S +GLIMCHER REALTY TRUST SE +SYMBOL/CUSIP +FCH +GLB +CASH +..... +CASH +QUANTITY +2,000 +2,000 +PRICE +22.0000 +22.2000 +44,000 +44,400 +1,600 +2,200 +3.6364 +4.9550 +GRT +CASH +2,000 +23.6500 +47,300 +3.846 +........ +8.1311 +027 +08/01/06.07:56 001 +V912 +EFTA00201028 + +BEAR +STEARNS +5 or 8 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HRPT PROPERTIES TR-SBI +SOSPITALITY PROPERTIES TRUST +JOHNSON& JOHNSON +SYMBCUCUSIP +HRP +HPT +109T +CASH +...... +CASH +JNI +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYART GOLD INC +PAN PACIFIC RETAIL PROPERTIES +LUTHW +NYRTF +PNP +CASH +CASH +CASH +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +PEI +CASH +APT +CASH +SIRI +CASH +Total Equities& Options +TOTAL EQUITIES +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +10,000 +2,000 +57,800 +235 +19 +436 +1,794 +12,000 +1,000 +027 +PRICE +11.7500 +43.5700 +62.5500 +0.1700 +0.6190 +69.1000 +39.3800 +29.4300 +4.2000 +MARKET +117,500 +87,140 +3,615,390 +40 +30,128 +70,648 +353,160 +4,200 +$4,413,918 +$4,413,918 +$356,521 +$9,084,654 +STIMATE +NNUAL INCON +8,400 +5,920 +86,700 +1,116 +4,090 +21,480 +$135,352 +$135,352 +08/01/06.07:56 001 +CLEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD July 1,2006 +THROUGH +July 31,2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +June 30, 2006 +CURRENT +YIELD IN) +7.1489 +6.7937 +2.3981 +3.7042 +5.7893 +6.0822 +V912 +EFTA00201029 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 8 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +07/06/06 +TRANSACTION +FND WIRED +07/10/08 +AND WIRED +07/21/06 +END WIRED +07731/06 +FUNDS REC +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +07/01/06 +TRANSACTION +07/03/06 +DIVIDEND +07/03/06 +REINVEST +07/05/06 +07/05/06 +BOUGHT +BOUGHT +DESCRIPTION +WIRED TO +MISBENS NATONEL ASSOCIATI +на........ +WIRED TO +IPMORGAN CHASE BANK NA +WIRED TO +PENNA CASE BANE NA +...... +NDS WIRED TO CITIBANK FROI +ALPINE GLENWOOD SP +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CLA +STITUTIONAL SHAR +ONTHLY DIVIDEI +DREYFUS CASH MANAGEMENT-CL A +STITUTIONAL SHAR +VIDEND REINVE +DREYFUS CASH MANAGEMENT-CL +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CL / +INSTITUTIONAL SHARES +027 +DEBIT AMOUNT +47,100,000.00 +1,000,000.00 +1,000,000.00 +$-49,100,000.00 +SYMBOUCUSIP +DICXX +DICXX +DICXX +DICXX +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIO July 1,2006 +THROUGH +July 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 30, 2006 +CREDIT AMOUNT +....... . +__... +......... +63,052.55 +$63.052.55 +QUANTITY +697,631.34 +2,769.69 +5,370 +53,000,000 +PRICE +1.0000 +1.0000 +DEBIT AMOUNT +2.769.69 +5,370.00 +53,000,000.00 +CREDIT AMOUNT +2,769.69 +08/01/06.07:56 001 +V912 +EFTA00201030 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +7 of a +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +07/06/06 +SOLD +07/10/06 +SOLD +07/21/06 +"SOLD +07/28/06 +BOUGHT +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +STIN SANGEMENT CLA +ASTUTIONA SHAESGEMEVI CLA +DREYFUS CASH MANAGEMENT. CLA +INSTITUTIONAL SHARES +07/31/06 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +DESCRIPTION +07/03/06 +RAMCO GERSHENSON PROPERTIES +RUST-MISE +IEC 06/20/06 PAY 07/03/0 +17/17/0€ +37/17/04 +RE 070I106 PAT OTTY DEUST INC +GLIMCHER REALTY TRUST-SBI +REC 06/30/06 PAY 07/17/06 +7/28/0 +TOTAL +FELCOR LODGING TRUST INC +REC 07/14/06 PAY 07/28/06 +SYMBOUCUSIP +APT +GLB +GRT +FCH +SYMBOUCUSIP +DICXX +DICXX +DICXX +DICXX +QUANTITY +12,000 +2,000 +2,000 +2,000 +027 +QUANTITY +-47,100,000 +-1,000,000 +-998,488.40 +400 +4,607,682.63 +PRICE +1.0000 +1.0000 +1.0000 +1.0000 +RATE (S) +0.4475 +.275 +0.4808 +0.2000 +DEBIT AMOUNT +08/01/06.07:56 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIO July 1,2006 +THROUGH +July 31,2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 30,2006 +DEBIT AMOUNT +CREDIT AMOUNT +47,100,000.00 +1,000,000.00 +998,488.40 +400.00 +$-53,008,539.69 +$49,101,258.09 +CREDIT AMOUNT +5,370.00 +550.00 +961.60 +400.00 +$7,281.60 +V912 +EFTA00201031 + +BEAR +STEARNS +8 of a +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MODAY +07/05/06 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +FROM +DEBIT AMOUNT +CRECIT AMOUNT +53,000,000.00 +$53,000,000.00 +STOP +****** End of Statement****** +027 +08/01/06.07:56 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIO July 1,2006 +THROUGH +July 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 30, 2006 +V912 +EFTA00201032 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2006 +THROUGH +June 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2006 +JEFFREY EPSTEIN +CIO FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Pursuant to your previously issued instructions, Bear Stearns Securities Corp, provides duplicate monthly statements and/or transaction confirmations to the +third parties listed on the cover page of this statement, If you wish to modify or cease distribution to any of the recipients indicated, please contact your +Account Executive. This reminder notice will continue to be provided to you on your quarterly statements. +Third Party +EPSTEIN INTERESTS +A/C JEFFREY EPSTEIN +ATIN HARRY BELLER +457 MADISON AVE 4TH FLR +NEW YORK NY 10022 +027 +07/01/06:10:58 001 +v911 +EFTA00201033 + +BEAR +STEARNS +ACCOUNT EXECUTIVE ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ...... +..... +Your Portfolio Holdings +Transaction Detail +Fund Activity .......................................... +Your Messages +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2006 +THROUGH +June 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2006 +3 +6 +7 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,233,653 +697,631 +$4,931,284 +4,892,951 +38,333 +or sel apen sers onese for your other ponding buy +Cash & Equivalent +Equities +...... +Market Value of Your Portfolio +697,63 +671,91 +Current market value +Last statement's market value +$4.233,653 +ME S4,221,032 +Confirmation: Unless we hear +from you to the contrary, it is +our understanding that any +free credit balances in your +account are being maintained +to facilitate your intention to +invest such amounts through +US. +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; Or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SP The suren s four or ratanal fryer rear de Set revere date for portant iformation. +07/01/06:10:56 001 +V911 +EFTA00201034 + +2 of 8 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +07/01/06:10:56 001 +V911 +EFTA00201035 + +BEAR +STEARNS +3 ora +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +2,735.31 +22,976.62 +$25,711.93 +-25,711.93 +$-25,711.93 +..... +$0.00 +...... +Income Summary +Dividends +Total +THIS PERIOD +25,711.93 +$25,711.93 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +07/01/06:10:56 001 +YEAR TO DATE +70,514.32 +••••*• +... . . +70.514.32. +697,631 +4,233,653 +.... +$4.031.284 +V911 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2006 +THROUGH +June 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2006 +Your Portfolio +Allocation +Cash & Equivalent +15% +- Equities +85% +Unshaded portions denole debi balance and'or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +EFTA00201036 + +BEAR +STEARNS +4 of a +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2006 +THROUGH +June 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST. 30 DAY AVG YIELD 5.1700% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +697,631.34 +PRICE +1.0000 +MARKET +VALUE +697,631 +$697,631 +ESTIMATED +ANNUAL INCOME +34,184 +$34,184 +CURRENT +YELD IN +4.9000 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O= Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Neight; MU = Market underweight, In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stears is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +SYMBOL/CUSIP +FELCOR LODGING TRUST INC +FCH +•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• +GLENBOROUGH REALTY TRUST INC +GLB +SO RATING: STOCK P/SECTOR MW +NED DAVIS RESEARCH RATING: S +GLIMCHER REALTY TRUST-SBI +HAPT PROPERTIES TR-SBI +GRT +HRP +CASH +QUANTITY +2,000 +2,000 +PRICE +21.7400 +21.5400 +MARKET +VALLE +43,480 +••••••••••••••••• +43,080 +ANNAL NOME +CURREN +YIELD (% +1,600 +3.6799 +................. +2,200 +5.1068 +CASH +CASH +2,000 +10,000 +24.8100 +11.5600 +49,620 +115,600 +3,846 +8,400 +7.7509 +7.2664 +027 +07/01/06:10.56 001 +V911 +EFTA00201037 + +BEAR +STEARNS +5 or8 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +SBI +.... +JOHNSON& JOHNSON +SYMBOLCUSIP +HPT +CASH +JNJ +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PAN PACIFIC RETAIL PROPERTIES +LUTHW +CASH +NYATF +PNP +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +BSC RATING: STOCK O/SECTOR MW +ATLANTIS RESEARCH RATING: B +Total Equities& Options +TOTAL EQUITIES +PEI +APT +CASH +CASH +CASH +CASH +SIRI +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +2,000 +57,800 +235 +19 +436 +1,794 +12,000 +1,000 +027 +PRICE +43.9200 +59.9200 +0.2700 +0.8060 +69.3700 +40.3700 +26.9300 +4.7500 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2006 +THROUGH +June 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2006 +MARKET +VALLE +87,840 +3,463,376 +63 +30,245 +72,424 +323,160 +4,750 +$4,233,653 +$4,233,653 +$169,456 +$4,931,284 +ESTIMATED +ANNUAL INCOME +5,840 +CURRENT +YIELD (%) +6.6485 +.... +86,700 +2.5033 +1,116 +4,090 +21,480 +$135,272 +$135,272 +3.6899 +5.6473 +6.6469 +07/01/06:10:56 001 +V911 +EFTA00201038 + +BEAR +STEARNS +6 of a +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +06/01/06 +TRANSACTION +06/01/06 DIVIDEND +06/01/06 +REINVEST +06/14/06 +BOUGHT +aaaaaaaaaaaaaaaaaaaaaaaaaaani +06/15/06 +BOUGHT +06/30/06 +TOTAL +DIVIDENDS +DATE +DESCRIPTION +06/13/06 +JOHNSON& JOHNSON +REC 05/30/06 PAY 06/13/06 +06/15/06 +"AN PACIFIC RETAIL PROPERTIE +NEC O52606 PAY 06/15:06 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CL A +MONTHLY DIVENES +DREYFUS CASH MANAGEMENT-CLA +RETTON SHAAGEMENT CLAI +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +CLOSINGBALANCE +SYMBOUCUSIP +DICXX +DICXX +DICXX +PNP +QUANTITY +57,800 +436 +027 +QUANTITY +671,919.41 +2,735.31 +21,675 +1,301.62 +697,631.34 +PRICE +1.0000 +1.0000 +RATE (S) +0.3750 +0.6400 +DEBIT AMOUNT +07/01/06:10:56 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2006 +THROUGH +June 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2006 +DEBIT AMOUNT +CREDIT AMOUNT +2,735.31 +2,735.31 +21,675.00 +1,301.62 +$-25,711.93 +CREDIT AMOUNT +21,675.00 +279.04 +$2,735.31 +V911 +EFTA00201039 + +BEAR +STEARNS +7 of a +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +DIVIDENDS (continued) +DATE +DESCRIPTION +06/15/06 +PENNSYLVANIA REAL ESTATE +TOTAL +SYMBOUCUSIP +PEI +QUANTITY +1,794 +Your messages +I NOTICE OF CHANGE PURSUANT TO TRUTH IN LENDING SEC RULE 10b-16 +The annual rate of interest charged on any credit extended to you by Bear, +Stearns Securities Corp. ('BSS") for the purpose of purchasing, carrying or +trading in any security or other property shall continue to be based on either +the BSSC Margin Basis Rate, the BSSC Fed Funds Rate or the London +Interbank Offered Rate ("LIBOR*), as notified to you upon request, The BSSC +borrowing money. +The purpose of this notice is to advise you that effective no earlier than thirty +(30) days from your receipt of this statement: +027 +RATE (S) +0.5700 +DEBIT AMOUNT +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2006 +THROUGH +June 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2006 +CREDIT AMOUNT +1,022.58 +$22.976.62 +1) The BSSC Fed Funds Rate shall be the rate for U,S, dollar funds, as +quoted by an independent broker of such funds selected by BSSC for the +first transaction completed on the opening of the business day on which +such rate is determined, +2) The rate of interest charged to you on any such credit extended to you in +abal bank, and irapeated your mors or stateme provided by BSS'S +4) Tolde purt last of securis for which payou ars made dinest may +which BSSC has not yet received credit +07/01/06:10:56 001 +V911 +EFTA00201040 + +BEAR +STEARNS +8 of 8 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2006 +THROUGH +June 30, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2006 +If BSSC makes changes in any of the credit terms and conditions described +herein or if a change is required by law, we will notify you of such change within +i reasonable period of time, unless such change results in the same or a +nigher rate to you, in which case we will provide you at least 30 days' prio +written notice, The annual rate of interest you are charged may fluctuate with +changes in the BSSC Margin Basis Rate, the BSSC Fed Funds Rate, LIBOR, +any of the rates quoted by Reuters or the rate provided by BSSC's local bank +The changes in rates resulting from this fluctuation will be made without prio +notice of you a cont prod with a learn in therei terms and conditions, +he Truth-in-Lending disclosure previously provided to you shall continue t +apply except as specifically noted above +STOP +****** End of Statement****** +027 +07/01/06:10:56 001 +V911 +EFTA00201041 + +BEAR +STEARNS +ACCOUNT EXECUTIVE ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ....... +Your Portfolio Holdings +Transaction Detail .................................. +Fund Activity ................... +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 29,2006 +THROUGH +May 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 28, 2006 +3 +4 +6 +6 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +4,221,032 +671,919 +$4,892,951 +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,816,952 +75,999 +oh sel arenates on i to your ator pending bury +Market Value of Your Portfolio +$671,919 +$665,510 +Cash & Equivalent +Equities +$4.221,032 +$4.151.442 +...... +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SP The suremen s four ratanal purger red de Set revere dise for portant iformation. +06/01/06:11:28 001 +V909 +EFTA00201042 + +2 of 7 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +06/01/06:11:28 001 +4909 +EFTA00201043 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +2,549.49 +3,860.00 +$6,409.49 +-6,409.49 +........ +-6,409.4 +50.00 +Income Summary +Dividends +Total +THIS PERIOD +6,409.49 +$6.409.49 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +06/01/06:11:28 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 29,2006 +THROUGH +May 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 28,2006 +YEAR TO DATE +44,802.39 +... .. +... . . +514,802.39. +671,919 +4,221,032 +$4,892,951 +Your Portfolio +Allocation +Cash & Equivalent +14% +\ Equities +86% +Unshaded portions denole debi balance and'or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +V909 +EFTA00201044 + +BEAR +STEARNS +4 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 29,2006 +THROUGH +May 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 28, 2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +671,919.41 +FRICE +1.0000 +MARKET +VALUE +671,919 +$671,919 +ESTIMATED +CURRENT +ANNUAL INCOME +YELD IN +30,908 +4.6000 +$30,908 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O= Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +ESPERATE +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy: H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +SYMBOL/CUSIP +QUANTITY +MARKET +PRICE +VALUE +ANNUAL MONE +CURREN +YIELD (% +FELCOR LODGING TRUST INC +FCH +CASH +2,000 +20.8100 +41,620 +1,200 +2.8832 +•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• +•••••••••••••••• +........ +GLENBOROUGH REALTY TRUST INC +GLB +2,000 +19.9100 +39,820 +2,200 +5.5249 +SO RATING: STOCK P/SECTOR MW +NED DAVIS RESEARCH RATING: S +GLIMCHER REALTY TRUST-SBI +HAPT PROPERTIES TR-SBI +GRT +HRP +CASH +CASH +2,000 +10,000 +25.2500 +11.1600 +50,500 +111,600 +3,846 +8,400 +7.6158 +7.5269 +027 +06/01/06.11:28 001 +V909 +EFTA00201045 + +BEAR +STEARNS +5 of 7 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +SBI +JOHNSON& JOHNSON +RED DAVIS RESEARCH RATE +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PAN PACIFIC RETAIL PROPERTIES +SYMBOLCUSIP +HPT +CASH +JNJ +CASH +LUTHW +CASH +NYATF +PNP +CASH +CASH +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +BSC RATING: STOCK O/SECTOR MW +ATLANTIS RESEARCH RATING: B +Total Equities& Options +TOTAL EQUITIES +PEI +APT +CASH +CASH +SIRI +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +2,000 +57,800 +235 +19 +436 +1,794 +12,000 +1,000 +027 +PRICE +42.1700 +60.2200 +0.3300 +0.9540 +66.2700 +37.3000 +26.0000 +4.5300 +EARED THROUGH I +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 29,2006 +THROUGH +May 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 28,2006 +MARKET +VALLE +84,340 +3,480,716 +78 +18 +28,894 +66,916 +312,000 +4,530 +$4,221,032 +$4,221,032 +$165,780 +$4,892,951 +ESTIMATED +ANNUAL INCOME +5,840 +CURRENT +YELD IN +6.9244 +... . . . +86,700 +2.4909 +1,116 +060' +21,480 +$134,872 +$134,872 +3.8624 +6.1121 +6.8846 +06/01/06:11:28 001 +V909 +EFTA00201046 + +BEAR +STEARNS +6 of 7 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +04/29/06 +TRANSACTION +05/01/06 +"'DIVIDEND +05/01/06 +REINVEST +05/03/06 +BOUGHT +... +05/11/06 +BOUGHT +05/24/06 +BOUGHT +05/31/06 +TOTAL +DIVIDENDS +DATE +05/01/06 +05/1/06 +DESCRIPTION +ELCOR LODGING TRUST IN +EC 04/15/06 PAY 05/01/0 +HOSPTALITY PROPERTIES TRUST +REC 04/1206 PAY 05/1106 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CL A +MONTHLY DIVENES +DREYFUS CASH MANAGEMENT-CLA +NTIONAL SHARE CEMENT CLIM +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +............ +BREYFUS CASH MANAGEMENT-CLARI BIC) +INSTITUTIONAL SHARES +CLOSINGBALANCE +SYMBOU/CUSIP +DICXX +DICXX +DICXX +SYMBOUCUSIP +FCH +HPT +QUANTITY +2,000 +2,000 +027 +QUANTITY +665,509.92 +2,549.49 +300 +1,460 +2,100 +671,919.41 +RATE (S) +0.1500 +0.7300 +06/01/06:11:28 001 +PRICE +1.0000 +1.0000 +1.0000 +DEBIT AMOUNT +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 29,2006 +THROUGH +May 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 28, 2006 +DEBIT AMOUNT +CREDIT AMOUNT +2,549.49 +2,549.49 +300.00 +1,460.00 +•••••••••••••••••••••••••••••••••••••••••!••... +2.100.00 +$-6,409.49 +$2,549.49 +CREDIT AMOUNT +300.00 +1.460.00 +V909 +EFTA00201047 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +DIVIDENDS (continued) +DATE +DESCRIPTION +05/24/06 +HAPT PROPERTIES TR-SBI +EC 04/24/06 PAY 05/24/0 +TOTAL +SYMBOUCUSIP +HRP +QUANTITY +10,000 +RATE (S) +0.2100 +DEBIT AMOUNT +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 29,2006 +THROUGH +May 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 28,2006 +CREDIT AMOUNT +2,100.00 +$3,860.00 +STOP +****** End of Statement****** +027 +06/01/06:11:28 001 +V909 +EFTA00201048 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstears.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +Transaction Detail .................................. +Fund Activity ..................... +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 1, 2006 +THROUGH +April 28, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 31, 2006 +3 +4 +6 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,151,442 +665,510 +$4,816,952 +4,904,546 +-87,594 +or sel apen sters onese for your other ponding buy +Market Value of Your Portfolio +฿665,510 +$656,047 +Cash & Equivalent +Equities +$4,151,442 +$4,248,499 +.... +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +027 +SP The suren s four or ratanal purposes rear die Set revere date for portant iformation. +04/23/06.08:33 001 +V9OB +EFTA00201049 + +2 of 6 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +04/29/06 08:33 001| +V9O8 +EFTA00201050 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Net Cash Activity +... +Closing Balance +THIS PERIOD +$1.79 +2,431.98 +7,031.60 +$9,463.58 +-9,465.37 +$ 9,465.37 +-1.79 +.50.00 +.... +Cash Balance Summary +Cash +Net Cash Balance +OPENING +1.79 +$1.79 +Income Summary +THIS PERIOD +Dividends +9,463.58 +Total +$9.463.58 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +04/29/06.08:33 001 +CLOSING +0.00 +....... +$0.00 +.................L.... +YEAR TO DATE +38,392.90 +.... . . +$38.392.90. +665,510 +4,151,442 +$4,816,952 +V9OB +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 1, 2006 +THROUGH +April 28, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 31,2006 +Your Portfolio +Allocation +Cash & Equivalent +14% +\ Equities +86% +Unshaded portions denote debit balance andor short +market values. The alocation percentago is derived +from the absolute market value of your portollo. +EFTA00201051 + +BEAR +STEARNS +4 of 8 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 1, 2006 +THROUGH +April 28, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 31, 2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 4.7100% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +665,509.92 +PRICE +1.0000 +MARKET +VALUE +665,510 +$665,510 +ESTIMATED +ANNUAL INCOME +29,948 +$29,948 +CURRENT +YELD IN +4.5000 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy: H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +at www.bearstears.com or can call (800) 517-2327 to request that a copy of this research be sent to them. +DESCRIPTION +SYMBOL/CUSIP +QUANTITY +MARKET +PRICE +VALLE +ANAL MOMEN +CURREN +YIELD (% +FELCOR LODGING TRUST INC +FCH +CASH +2,000 +21.6500 +43,300 +1,200 +... +2.7714 +..... +......... +GLENBOROUGH REALTY TRUST ING +GLB +2,000 +20.9500 +SO RATING: STOCK P/SECTOR MW +41,900 +2,200 +5.2506 +NED DAVIS RESEARCH RATING: H +GLIMCHER REALTY TRUST-SBI +HAPT PROPERTIES TR-SBI +GRT +HRP +CASH +CASH +2,000 +10,000 +25.8000 +10.9800 +51,600 +109,800 +3,846 +8,400 +7.4535 +7.6503 +027 +042910608:33 001 +V908 +EFTA00201052 + +BEAR +STEARNS +5 org +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +SBI +JOHNSON& JOHNSON +RED DAVIS RESEARCH RATE +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PAN PACIFIC RETAIL PROPERTIES +SYMBOLCUSIP +HPT +CASH +JNJ +CASH +LUTHW +CASH +NYATF +PNP +CASH +CASH +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +BSC RATING: STOCK O/SECTOR MW +ATLANTIS RESEARCH RATING: B +Total Equities& Options +TOTAL EQUITIES +PEI +APT +CASH +CASH +SIRI +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +2,000 +57,800 +235 +19 +436 +1,794 +12,000 +1,000 +027 +PRICE +43.1000 +58.6100 +0.4400 +1.0990 +66.6400 +40.5600 +27.0300 +4.6800 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 1, 2006 +THROUGH +April 28, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 31, 2006 +MARKET +86,200 +3,387,658 +103 +29,055 +72,765 +324,360 +4,680 +$4,151,442 +$4,151,442 +$164,820 +$4,816,952 +ESTIMATED +ANNUAL INCOME +5,840 +CURRENT +YIELD (%) +6.7749 +... . . . +86,700 +2.5593 +1,116 +4,090 +21,480 +$134,872 +$134,872 +3.8410 +5.6208 +6.6223 +04/29/06.08:33001 +V9OB +EFTA00201053 + +BEAR +STEARNS +6 of8 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +04/01/06 +04/03/06 BOUGHT +04/03106 +DIVIDEND +04/03/06 +REINVEST +04/17/06 +BOUGHT +nonossanssnsnnssnssniisısnnsnssnannnni +04/28/06 +TOTAL +DIVIDENDS +DATE +04/03/06 +DESCAIPTION +TRAMCO GERSHENSON PROPERTIES +TEC 0320106 PAY 04103106 +4/17/0 +04/17/06 +TOTAL +GLENBOROUGH REALTY TRUST INC +REC 04/01/06 PAY 04/17/06 +GLIMCHER REALTY TRUST-SBI +REC 03/31/06 PAY 04/17/06 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCHIPTION +OPENINGBALANCE +ISETS A S HAN ENENI CLA" +DREYFUS CASH MANAGEMENT-CLA +MONTHALY DINDENARES +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +DIVIDEND REINVEST +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +CLOSINGBALANCE +SYMBOUCUSIP +DICXX +DICXX +DICXX +DICXX +SYMBOLCUSIP +APT +GLB +QUANTITY +12,000 +2,000 +2,000 +027 +QUANTITY +656,044.55 +5,371.79 +2,431.98 +1,661.60 +665,509.92 +PRICE +1.0000 +1.0000 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocktyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOO April 1,2006 +THROUGH +April 28, 2006 +ACCOUNT NUMBER +TAPAYER NUMBER On File +LAST STATEMENT +March 31, 2006 +DEBIT AMOUNT +CREDIT AMOUNT +5,371.79 +2,431.98 +2,431.98 +1,661.60 +••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••!•• . . +$-9,465.37 +$2,431.98 +RATE (S) +0.4475 +0.3500 +0.4808 +DEBIT AMOUNT +04/23/06.08:33 001 +CREDIT AMOUNT +5,370.00 +700.00 +961.60 +$7,031.60 +V9OB +EFTA00201054 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1, 2006 +THROUGH +March 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 28,2006 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802 +Pursuant to your previously issued instructions, Bear Stearns Securities Corp, provides duplicate monthly statements and/or transaction confirmations to the +third parties listed on the cover page of this statement, If you wish to modify or cease distribution to any of the recipients indicated, please contact your +Account Executive. This reminder notice will continue to be provided to you on your quarterly statements. +Third Party +EPSTEIN INTERESTS +027 +04/01/06:10:28 001 +V906 +EFTA00201055 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstears.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +Transaction Detail .................................. +Fund Activity ..................... +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1,2006 +THROUGH +March 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 28, 2006 +3 +4 +6 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +4.248.499 +NET CREDIT BALANCE +2 +MONEY MARKET FUND BALANCE +656,045 +NET EQUITY THIS PERIOD +$4.904,546 +....... +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,750,352 +154,194 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$656,047 +$633,588 +Cash & Equivalent +Equities +$4,248,499 +IT S4,116.764 +Current market value +Last statement's market value +Flease report any difference or non-receipt of chacks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; Or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The suremen s four ratanal pur yes rear de Set revere dae for portant iformation. +04/01/06;10:28 001 +V906 +EFTA00201056 + +2 of 7 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +04/01/06:10:28 001 +V906 +EFTA00201057 + +BEAR +STEARNS +3 or 7 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Net Cash Activity +... +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERIOD +$0.00 +2,081.28 +20,377.41 +$22,458.69 +-22,456.90 +$22.456.90 +1.79 +.$1.79 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +0.00 +$0.00 +CLOSING +1.79 +$1.79 +..................... +Income Summary +Dividends +Total +THIS PERIOD +22,458.69 +$22,458.69 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +YEAR TO DATE +28,929.32 +... . . +$28,929.32... +656,047 +4,248,499 +••••••••••••••••••••••••• +54,904,546 +............. +027 +04/01/06;10:28 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1,2006 +THROUGH +March 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 28,2006 +Your Portfolio +Allocation +Cash & Equivalent +14% +\ Equities +86% +Unshaded portions denote debit balance and or shart +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +V906 +EFTA00201058 + +BEAR +STEARNS +4 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York. New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1,2006 +THROUGH +March 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 28,2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +DREYFUS CASH MANAGEMENT-CL A +TOTAL CASH & CASH EQUIVALENTS +SYMBOL/CUSIP +DICXX +QUANTITY +656,044.55 +PRICE +1.0000 +MARKET +VALUE +2 +656,045 +$656,047 +ESTIMATED +CURRENT +ANNUAL INCOME +26,242 +4.0000 +$26,242 +EQUITIES +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department, The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy; H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice, Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider, The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +at www.bearstears.com or can call (800) 517-2327 to request that a copy of this research be sent to them. +DESCRIPTION +FELCOR LODGING TRUST INC +GLENBOROUGH REALTY TRUST INC +BSC RATING: STOCK P/SECTOR MW +NED DAVIS RESEARCH RATING: S +GLIMCHER REALTY TRUST SE +SYMBOL/CUSIP +FCH +GLB +CASH +..... +CASH +QUANTITY +2,000 +2,000 +PRICE +21.1000 +21.7500 +VALUE +42,200 +43,500 +ANNUAL MONE +1,200 +2,200 +2.8436 +5.0575 +GRT +CASH +2,000 +28.4000 +56,800 +3.846 +... +6.7711 +027 +04/01/06;10:28 001 +V906 +EFTA00201059 + +BEAR +STEARNS +5 of 7 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HRPT PROPERTIES TR-SBI +SOSPITALITY PROPERTIES TRUST +JOHNSON& JOHNSON +LEO DAVIS RESEARCH TO +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYART GOLD INC +PAN PACIFIC RETAIL PROPERTIES +SYMBCUCUSIP +HRP +HPT +109T +CASH +...... +CASH +JNI +CASH +LUTHW +NYRTF +PNP +CASH +CASH +CASH +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +PEI +CASH +APT +CASH +SIRI +CASH +Total Equities& Options +TOTAL EQUITIES +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +10,000 +2,000 +57,800 +235 +19 +436 +1,794 +12,000 +1,000 +PRICE +11.7400 +43.6700 +59.2200 +0.6250 +1.4560 +70.9000 +44.0000 +30.2700 +5.0800 +027 +MARKET +VALUE +117,400 +87,340 +3,422,916 +147 +28 +30,912 +78,936 +363,240 +5,080 +$4,248,499 +$4,248,499 +$150,710 +$4,904,546 +ESTIMATE +INNUAL INCOM +8,400 +...... +5,840 +76,296 +1,116 +4,090 +21,480 +$124,468 +$124,468 +04/01/06;10:28 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1,2006 +THROUGH +March 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 28,2006 +CURRENT +YIELD (%) +7.1550 +6.6865 +2.2290 +3.6102 +5.1814 +5.9134 +V906 +EFTA00201060 + +BEAR +STEARNS +6 of 7 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +03/01/06 +03/01/06 +"'DIVIDEND +03/01/06 +REINVEST +03/14/06 +BOUGHT +aaaaaaaaaaaaaaaaaaaaaaaıaaaaani +03/15/06 +BOUGHT +03/31/06 +TOTAL +DIVIDENDS +DATE +DESCRIPTION +03/14/06 +JOHNSON& JOHNSON +REC 02/28/06 PAY 03/14/06 +0315106 +"AN PACIFIC RETAIL PROPERTIE +C 0224106 PAY 03/15106 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CL A +MONTHLY DIVENES +DREYFUS CASH MANAGEMENT-CLA +RETTA SAN CEMENT CLA +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +CLOSINGBALANCE +SYMBOUGUSIP +DICXX +DICXX +DICXX +SYMBOUCUSIP +JNJ +PNP +QUANTITY +57,800 +436 +027 +QUANTITY +633,587.65 +2,081.28 +•... +9,07 +1,301.62 +656,044.55 +RATE (S) +0.3300 +0.6400 +PRICE +1.0000 +1.0000 +DEBIT AMOUNT +04/01/06;10:28 001 +LEARED THROUGH M +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1, 2006 +THROUGH +March 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 28,2006 +DEBIT AMOUNT +CREDIT AMOUNT +2,081.28 +2,081.28 +19.074.00 +1,301.62 +$-22,456.90 +$2,081.28 +CREDIT AMOUNT +19,074.00 +279.04 +V906 +EFTA00201061 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +DIVIDENDS (continued) +2871506 +DESCRIPTION +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +,001 +SYMBOUCUSIP +PEI +QUANTITY +1,794 +RATE (S) +0.5710 +DEBIT AMOUNT +TOTAL +STOP +****** End of Statement****** +027 +04/01/06:10:28 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1,2006 +THROUGH +March 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 28,2006 +CREDIT AMOUNT +1,024.37 +$20,377.41 +V906 +EFTA00201062 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstears.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +Transaction Detail .................................. +Fund Activity ..................... +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1, 2006 +THROUGH +February 28, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31, 2006 +3 +4 +6 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,116,764 +633,588 +$4,750,352 +4,727,506 +22,846 +oh sel arenates on i to your ator pending bury +Cash & Equivalent +Equities +Market Value of Your Portfolio +$633,588 +$627,817 +$4,116.764 +I S4.099.689 +.... +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; Or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The suremen s four or ratanal purposes rear de Set revere date for portant iformation. +03/01/06;09:04 001 +V902 +EFTA00201063 + +2 of 6 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +03/01/06:08:04 001 +V902 +EFTA00201064 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +2,210.63 +3,560.00 +$5,770.63 +-5,770.63 +$-5,770.63 +50.00 +Income Summary +Dividends +Total +THIS PERIOD +5,770.63 +$5,770.63 +YEAR TO DATE +6,470.63 +.. . . +.... +$6.470.63 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +633,588 +4,116,764 +..... +$4,750.352.... +027 +03/01/06:08:04 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1, 2006 +THROUGH +February 28, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31,2006 +Your Portfolio +Allocation +Cash & Equivalent +14% +\ Equities +86% +Unshaded portions denole debi balance and'or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +V902 +EFTA00201065 + +BEAR +STEARNS +4 of 8 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1, 2006 +THROUGH +February 28, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31, 2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +SYMBOUCUSIP +DICXX +QUANTITY +633,587.65 +FRICE +1.0000 +MARKET +VALUE +633,588 +ESTIMATED +ANNUAL INCOME +26,611 +CURRENT +YELD IN +4.2000 +TOTAL CASH & CASH EQUIVALENTS +$633,588 +$26,611 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the Firm's Equity Research Department, The first rating represents the stock's total +return relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform, The second +rating represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = +Market Weight; MU = Market Underweight, In cases where a BSC rating is present, the name of an independent, third-party research provider and their rating may also be +displayed, where such research is available, The various providers have normalized their ratings systems as follows: B = Buy; H = Hold; S = Sell, The ratings information +intained herein is for informational purposes only and is not intended to provide tax, legal or investment advice, Bear Stearns is neither soliciting any action based on su +formation, nor endorsing any recommendation or opinion expressed by any independent, third-party research provider, The symbol indicates that continuing coverage +the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +at www.bearsteams.com or can call (800) 517-2327 to request that a copy of this research be sent to them, +DESCRIPTION +SYMBOL/CUSIP +QUANTITY +MARKET +PRICE +VALLE +ANNAL NOME +CURREN +YIELD (S +FELCOR LODGING TRUST INC +FCH +CASH +2,000 +19.8500 +39,700 +1,200 +3.0227 +GLENBOROUGH REALTY TRUST ING +GLB +2,000 +............... +19.3500 +38,700 +2,200 +5.6848 +BSC RATING: STOCK P/SECTOR W +NED DAVIS RESEARCH RATING: H +GLIMCHER REALTY TRUST-SBI +HAPT PROPERTIES TR-SBI +GRT +HRP +CASH +CASH +2,000 +10,000 +26.6800 +10.7200 +53,360 +107,200 +1,050 +8,400 +1.9678 +7.8358 +027 +0301106:00:04 001 +V902 +EFTA00201066 + +BEAR +STEARNS +5 org +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +SBI +JOHNSON& JOHNSON +RED DAVIS RESEARCH RATE +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PAN PACIFIC RETAIL PROPERTIES +SYMBOLCUSIP +HPT +CASH +JNJ +CASH +LUTHW +CASH +NYATF +PNP +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +BSC RATING: STOCK O/SECTOR MW +ATLANTIS RESEARCH RATING: B +Total Equities& Options +TOTAL EQUITIES +PEI +APT +CASH +.. . . +CASH +CASH +CASH +SIRI +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +2,000 +57,800 +235 +19 +436 +1,794 +12,000 +1,000 +PRICE +44.5000 +57.6500 +0.5750 +0.7750 +..... +69.2100 +40.4000 +29.0600 +5.1100 +027 +MARKET +VALLE +89,000 +3,332,170 +135 +15 +.... +30,176 +72,478 +348,720 +5,110 +$4,116,764 +$4,116,764 +$138.287 +$4,750,352 +ESTIMATED +ANNUAL INCOME +5,840 +CURRENT +YIELD IN +6.5618 +... . . . +76,296 +2.2897 +1,116 +4,090 +11,484 +$111,676 +$111,676 +3.6983 +5.6431 +3.2932 +03/01/06;09:04 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1, 2006 +THROUGH +February 28, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31,2006 +V902 +EFTA00201067 + +BEARR +STEARNS +6 of8 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MOVDAY +TRANSACTION +02/01/06 +02/01/06 +"'DIVIDEND +02/01/06 +*REINVEST +02/16/06 +BOUGHT +.. . . . +02/27/06 +BOUGHT +anuaaaaannnanatss sasaaaaaaaaaaaan +02/28/06 +TOTAL +DIVIDENDS +DATE +DESCRPTION +02/16/06 +HOSPITALITY PROPERTIES TRUST +REC 0127106 PAY 0216106 +02/23/06 +TOTAL +HAPT PROPERTIES TR-SE +EC 01/20/06 PAY 02/23/0 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-GL A +MONTHLY DIDENDES +DREYFUS CASH MANAGEMENT-CLA +RETU TONA SHAEAGEMENT-CLA +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +CLOSINGBALANCE +SYMBOU/CUSIP +DICXX +DICXX +DICXX +DICXX +SYMBOUCUSIP +HPT +- HRP +QUANTITY +2,000 +10,000 +027 +QUANTITY +627,817.02 +2,210.63 +1,460 +2,100 +633,587.65 +RATE (S) +0.7300 +0.2100 +PRICE +1.0000 +1.0000 +DEBIT AMOUNT +03/01/06;09:04 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brocktyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1,2006 +THROUGH +February 28,2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31,2006 +DEBIT AMOUNT +CREDIT AMOUNT +2,210.63 +2,210.63 +1,460.00 +2,100.00 +$-5,770.63 +$2.210.63 +CREDIT AMOUNT +1,460.00 +2,100.00 +$3,560.00 +V902 +EFTA00201068 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstears.com +What's In This Statement +Financial Summary ............................... +Your Portfolio Holdings +Transaction Detail .................................. +Fund Activity ..............I.... +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 31, 2005 +THROUGH +January 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 30, 2005 +3 +5 +5 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,099,689 +627,817 +$4,727,506 +4,818,382 +-90,876 +o sel apen resortie to your ator pending bury +Market Value of Your Portfolio +627,81 +618,81 +Cash & Equivalent +Equities +$4,099,689 +$4,199,568 +...... +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SP The suren s four erratanal purposes red die Set revere date for portant iformation. +02/01/06;18:32 001 +V900 +EFTA00201069 + +2 of 6 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +02/01/06;18:32 001 +V900 +EFTA00201070 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Closing Balance +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +REYFUS CASH MANAGEMENT-CL +STITUTIONAL SHARE +EST, 30 DAY AVG YIELD 4,1800% +TOTAL CASH & CASH EQUIVALENTS +SYMBOLCUSIP +DICXX +THIS PERIOD +$0.00 +2,091.88 +6,911.60 +$9,003.48 +-9,003.48 +$-9,003.48 +...•.*........ +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +700.00 +$700.00 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +YEAR TO DATE +700.00 +...... +$700.00 +627,817 +4,099,689 +6472-506 +QUANTITY +627,817.02 +PRICE +1.0000 +MARKE +VALU +627,817 +$627,817 +ESTIMATE +ANUAL INCON +25,740 +$25,740 +URRE +ELD I +4.0999 +027 +02/01/06;18:32 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 31, 2005 +THROUGH +January 31,2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 30, 2005 +Your Portfolio +Allocation +(ash & Equivalent +\ Equities +86% +Unshaded portions denote debit balance and or shart +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +V900 +EFTA00201071 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Sear, Stears & Co. Inc +83 Madison Avenue +New York, New York 10179 +4 of 6 +Your Portfolio Holdings (continued) +EQUITIES +Equities & Options +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear +Stearns at no cost, Customers can access this research at www.bearstears,com or can call (800) 517-2327 to +request that a copy of this research be sent to them, +MARKET +DESCRIPTION +SYMBOUCUSIP +QUANTITY +PRICE +FELCOR LODGING TRUST INC +FCH +CASH +2,000 +VALUE +19.8600 +39,720 +GLENBOROUGH REALTY TRUST ING +GLB +CASH +2,000 +19.6800 +39,360 +GLIMCHER REALTY TRUST SBI +GRT +CASH +2,000 +27.3400 +54,680 +HRPT PROPERTIES TR-SBI +HRP +CASH +10,000 +10.7300 +107,300 +HOSPITALITY PROPERTIES TRUST +HPT +CASH +2,000 +42.8700 +85,740 +JOHNSON & JOHNSON +JNJ +CASH +WTS LUCENT TECHNOLOGIES INC +LUTHW +CASH +57,800 +57.5400 +3,325,812 +235 +0.5150 +121 +EXP 12/10/2007 +NAYARIT GOLD INC +PAN PACIFIC RETAIL PROPERTIES +NYATF +PNP +PENNSYLVANIA REAL ESTATE +PEI +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +APT +CASH +•••••••••• +CASH +.... +CASH +CASH +19 +436 +1,794 +0.5780 +69.2000 +40.6600 +11 +30,171 +72,944 +12,000 +28.1800 +338,160 +TRUST-MD SB +SIRIUS SATELLITE RADIO INC +Total Equities& Options +TOTAL EQUITIES +SIRI +CASH +1,000 +5.6700 +5,670 +$4,099,689 +$4,099,689 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 31, 2005 +THROUGH +January 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 30, 2005 +ESTIMATE +NNUAL INCOM +1,200 +..... +2,800 +1,050 +8,400 +5,840 +76,296 +1,029 +3,773 +11,484 +$111,872 +$111,872 +CURRENT +YIELD (%) +3.0211 +7.1138 +1.9203 +7.8285 +6.8113 +2.2941 +3.4106 +5.1725 +3.3960 +027 +02/01/06;18:32 001 +V900 +EFTA00201072 + +BEAR +STEARNS +5 or 8 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York. New York 10179 +Your Portfolio Holdings (continued) +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +Transaction Detail +MONEY FUND ACTIVITY +12/31/05 +01/0306 +01/03/06 +01/03/06 +01/17/06 +01/31/06 +TOTAL +TRANSACTION +BOUGHT +REINVEST +DIVIDEND +BOUGHT +DESCAIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CL +VSTITUTIONAL SHARE +DREYFUS CASH MANAGEMENT-CLA +INDEND A SEES T +DREYFUS CASH MANAGEMENT-CLA +DREYFUS CASH MANAGEMENT-CL +INSTITUTIONAL SHARES +CLOSINGBALANCE +SYMBOLCUSIP +DICXX +DICXX +DICXX +DICXX +$137,612 +$4,727,506 +QUANTITY +618,813.54 +5,250 +2,091.88 +1,661.60 +627,817.02 +027 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 31, 2005 +THROUGH +January 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 30, 2005 +PRICE +1.0000 +DEBIT AMOUNT +5,250.00 +2.091.88 +CREDIT AMOUNT +2,091.88 +1.0000 +1.661.60 +$-9,003.48 +$2,091.88 +02/01/06;18:32 001 +V900 +EFTA00201073 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +6 of 8 +Transaction Detail (continued) +DIVIDENDS +2070306 +01/13/06 +0171706 +TOTAL +DESCRIPTION +RAMCO GERSHENSON PROPERTIES +ASH DI +GLENBOROUGH REALTY TRUST IN +© 01/01/06 PAY 01/13/ +GLIMCHER REALTY TRUST-SBİ +CASH DIV ON +2000 SHS +SYMBOL/CUSIP +RPT +STOP +****** End of Statement****** +QUANTITY +2,000 +RATE (S) +0.3500 +027 +DEBIT AMOUNT +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 31, 2005 +THROUGH +January 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 30, 2005 +CREDIT AMOUNT +5,250.00 +700.00 +961.60 +$6.911.60 +02/01/06;18:32 001 +V900 +EFTA00201074 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1f8455ed9653bcee41beefbaa7271e11a3a6f7e8ee2cbc646dcf1105838c345f.json b/vision-joined/ds9-unparsed-06/1f8455ed9653bcee41beefbaa7271e11a3a6f7e8ee2cbc646dcf1105838c345f.json new file mode 100644 index 0000000000000000000000000000000000000000..152056bdb4aa6d162189d077ff63d2292096273e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1f8455ed9653bcee41beefbaa7271e11a3a6f7e8ee2cbc646dcf1105838c345f.json @@ -0,0 +1,33 @@ +{ + "chars": 3954, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2018, + "failed": false, + "lines": 42, + "mean_conf": 0.940476, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1934, + "failed": false, + "lines": 39, + "mean_conf": 0.879487, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1f8455ed9653bcee41beefbaa7271e11a3a6f7e8ee2cbc646dcf1105838c345f" +} diff --git a/vision-joined/ds9-unparsed-06/1f8455ed9653bcee41beefbaa7271e11a3a6f7e8ee2cbc646dcf1105838c345f.md b/vision-joined/ds9-unparsed-06/1f8455ed9653bcee41beefbaa7271e11a3a6f7e8ee2cbc646dcf1105838c345f.md new file mode 100644 index 0000000000000000000000000000000000000000..5ebf07eb1ed7a972e92d133c50b970f1b0fd117b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1f8455ed9653bcee41beefbaa7271e11a3a6f7e8ee2cbc646dcf1105838c345f.md @@ -0,0 +1,82 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Response/Reply (Other) +Date: Thu, 11 Feb 2010 16:51:23 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 2/11/2010 at 11:51 AM EST and filed on 2/11/2010 +Case Name: +Case Number: +Filer: +Document Number: 467 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +RESPONSE/REPLY to [456] Response to Motion Epstein's Reply to Jane Doe #3's Response to +Epstein's Motion for Sanctions by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, +# (3) Exhibit C)(Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Bradley James Edwards +brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia @bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas(@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell +KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207142 + +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestradal@podhurst.com +Robert Deweese Critton, Jr rcrit@belclaw.com, bobbie@belclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/11/2010] [FileNumber=7250130-0 +][305c7d0b75b0cec4e8329cec07e429ed5d105f9ef3010ed98d19133433acd46c865 +8331e03c8e26d6483ce9c62f8739746ee4b692ed07c25bce0cleec9f686fa]] +Document description:Exhibit A +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=2/11/2010] [FileNumber=7250130-1 +][042d871c1c076655d7c8d8ea60afa1c53b65370f08e63b0e0ac0b4f31бас3е624f3 +d4cefedd3f4288530fae7a4c9f17e4c2ebbda9ac377f0a8b9efc08550d0e8]] +Document description:Exhibit B +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/11/2010] [FileNumber=7250130-2 +][797efbalaб33бс905fb9a2fa41eба786fae2e52fa2c9e768a6d9de64458605dbadb +d55738362875d8a034eb31df496bbe7af57375ae0847c45ae0b246b7bcf7a]] +Document description:Exhibit C +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/11/2010] [FileNumber=7250130-3 +] [9446abd5983a27492736f433197159c6b5a8befbcafa9bacdd8c9e6d8524f483441 +f20f05eb1c4e726cb13e547bb4a5c40b32acd44095ad627391502744e7e65]] +EFTA00207143 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/1fdfc0d05a614fe2f096fde68cd7ff3c971ee255cac5e5a731bf76aad6c8cc72.json b/vision-joined/ds9-unparsed-06/1fdfc0d05a614fe2f096fde68cd7ff3c971ee255cac5e5a731bf76aad6c8cc72.json new file mode 100644 index 0000000000000000000000000000000000000000..7c603525a910c40f067eef5e9f5362390d5c247e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1fdfc0d05a614fe2f096fde68cd7ff3c971ee255cac5e5a731bf76aad6c8cc72.json @@ -0,0 +1,69 @@ +{ + "chars": 6121, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 2348, + "failed": false, + "lines": 49, + "mean_conf": 0.955102, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1373, + "failed": false, + "lines": 39, + "mean_conf": 0.892308, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 945, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 389, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1058, + "failed": false, + "lines": 36, + "mean_conf": 0.947222, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "1fdfc0d05a614fe2f096fde68cd7ff3c971ee255cac5e5a731bf76aad6c8cc72" +} diff --git a/vision-joined/ds9-unparsed-06/1fdfc0d05a614fe2f096fde68cd7ff3c971ee255cac5e5a731bf76aad6c8cc72.md b/vision-joined/ds9-unparsed-06/1fdfc0d05a614fe2f096fde68cd7ff3c971ee255cac5e5a731bf76aad6c8cc72.md new file mode 100644 index 0000000000000000000000000000000000000000..da3bfb9bc2b9eb5cb86b9eb699147483e85ea367 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/1fdfc0d05a614fe2f096fde68cd7ff3c971ee255cac5e5a731bf76aad6c8cc72.md @@ -0,0 +1,174 @@ +JUN-28-2010 07:09 +P.Ø3 +AO 88A (ev. U1/09) Subpoena to Testify al a Deposion or la Prodace Documents in a Civil Acciona +UNITED STATES DISTRICT COURT +for the +Southern District of Florida +) +JANE DOE +Plaintif +) +) +JEFFREY EPSTEIN +Defendant +Civil Action No. 0B-80893CIV-MARRA/JOHNSO +(IF the action is pending in toother district, state where: +SUBPOENA TO TESTIFY AT A DEPOSITION +OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION +To: Faderal Bureau of Investigation - Fu +FBI - Miami Field Office Legal Dept, 16320 NW 2nd Ave., N. Miami Beach, FL 33189 +• Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a +deposinon to be taken in this civil action. If you are an organization that is nor a party in this case, you must designate +one or more officers, directors, or managing agents, or designate other persons who consent to testify on your behalf +about the following matters, or those set forth in an attachnent: +• +Place: Farmer, Jaffe, Weissing, ef al. +425 North Andrews Avenue, Sulte 2 +Date and Time: +07/08/20102:00 pm +EL Lauderdale. EL 3330.- +The deposition will be recorded by this method: - +/ Production: You, or your representatives, must also bring with you to the deposition the following documents +iccironically stored information, or objcets, and permit their inspection, copying, testing, or sampling of th +Any and All documents, photographs, videos, memos, or any other objects or items that reference, depict, or in any way +elate directly to Jane Doe (Jane Doe's name and DOB are in cover letter to protect her identity), including but not limita +to all things obtained during any criminal investigation of Jeffrey Epstein, his co-conspirators or his former employee +The provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule +45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are +Date: +06/25/2010 +CLERK OF COURT +OR +Signature of Clerk or Deply Clerk +Aroney's signature +The namc, address, e-mail, and telephone number of the attorney representing (hame of party) +Jane Doe +, who issues or requests this subpoena, are: +Bradiey Edwards, Esq., Farmer, Jaffe, Weissing, e1 al., 425 North Andrews Avenue, Sulte 2. Ft. Lauderdale, FL. 33301 +(954) 524-2820, brad@pathtojustice.com +EFTA00206567 + +JUN-28-2010 +07:09 +P.04 +1D88A (Rev. 01109) Subpadad to Testify «s a Deperition or bo Prouce Documents in a Civil Actlon (Page 2) +Civil Action No. 08-80B93CIV-MARRA/JOHNSO +PROOF OF SERVICE +(This section should not be filed with the court unless required by Fed, R. Civ. P. 45.) +This subpoena for (name of individual and fitle, if any) +was received by me on (dare) +O i personally served the subpoena on the individual at (place) +ola (raie) +; 0г +7 I left the subpoena at the individual's residence or usual place of abode with (name) +, a person of suitable age and discretion, who resides there. +00 (dale) +"and mailed a copy to the individual's last known address; or +• i served the subpocna on (name of indistinal) +, who is +designated by law to accept service of process on behalf of (name of organisation) +oD (dase) +; or +;or +• I returned the subpoena unexecuted because +• Othics (specif): +Unless the subpoena was issued on behalf of the United States, or one of its officers or ageuts, I have also +tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of +• +My fees are $ +for travel and S +for services, for a total of s +0.00 +I declare under penalty of perjury that this information is true. +Date: +--- +Server's signature +Printed name and sitte +Server's address +Additional information regarding attempted service, etc: +EFTA00206568 + +su, JN-28-2818 87:09 +P.05 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +JANE DOE. +Plaintiff, +CASE NO. OB-CV-80893-CIV-MARRAJOHNSON +Vs. +JEFFREY EPSTEIN, et al. +Defendant. +Related Cases: +08-80119, 08-80232, 08-80380, 08-80381, +08-80994, 08-80811, 08-80893, 09-80469, +09-80591, 09-80656, 09-80802, 09-81092 +PRIVACY WAIVER +ane Doe), hereby consent to release of information that the +FBI is maintaining about me in connection with its criminal investigation of Jeffrey +Epstein and specifically consent to release of the information under the Privacy Act, +Title 5, United States code, Section 552a. I hereby authorize disclosure to my attorney +in the civil action against Jeffrey Epstein. My attorney is Bradley Edwards, Esq. +You can send the materials to Mr. Edwards at: Farmer, Jaffe, Weissing, +Edwards, Fistos & Lehrman, P.L., 425 North Andrews Avenue, Suite 2, Ft. Lauderdale, +FL, 33301. +STATE OF FLORIDA +COUNTY OF Brianal +EFTA00206569 + +JUN-28-2010 +07:10 +P.06 +CASE NO: 08-CV-B0119-MARRA/JOHNSON +The foregoing instrument was acknowledged before me this +day of +, 2010 byl +who is personally known to me of who has +_ as identification and who did/did +march +produced +not take an oath. +Notary Public +My. Commission EXplies Notary Puk: Slate of Foresta +Steven Jathe +My Commission D0537838 +Expires 04/06/2010 +2 +TOTAL P.06 +EFTA00206570 + +JUN-28-2010 +07:09 +P.02 +Farmer, Jaffe, Weissing, +Edwards, Fistos & Lehrman, P.L. +Out Tam +L Class Acthan +Personal injury +Wrongrul Death +Commercial Litrgation +June 25, 2010 +VIA FACSIMILE (305) 787-6124 (S Pages) +FBİ - Miami Field Office Legal Depr. +16320 NW 2nd Ave. +N. Miami Beach, FL 33169 +Re: +Jane Doe |. Epstein / Case Number 08-cv-80893-MARRA/JOHNSON +Subpoena for Documents +Dear N +1 am writing with regard to the subpoena refcrenced above to provide a statement which +Alexciter demares of sexual abuse ched po her by defendan elecy pen weat +she was a minor. The records soughr go directly to proving her claims. +Attached plense find a copy of the subpoena and a Privacy Waiver executed by my client. +Jane Doe's real name is: +her dare of birth is +and her partial social security +number is 593-70-xXXX. +If I can provide any further information, please do not hesitate to call. +Very truly yours, +Bradley Edwards +BJE/w +Attachments as stated +425 North Andrews Avenue, Suite 2, Fort Lauderdale, Florida 33301 +954.524.2820 office 954.524.2822 fax +... +EFTA00206571 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/20500fcacda72d661837ec4594127844350b8cba3009eea10878dc3dec32eb76.json b/vision-joined/ds9-unparsed-06/20500fcacda72d661837ec4594127844350b8cba3009eea10878dc3dec32eb76.json new file mode 100644 index 0000000000000000000000000000000000000000..70a17531ad01d3e74c5d9e30c65b36e977fdcd08 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/20500fcacda72d661837ec4594127844350b8cba3009eea10878dc3dec32eb76.json @@ -0,0 +1,81 @@ +{ + "chars": 12293, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1299, + "failed": false, + "lines": 73, + "mean_conf": 0.993151, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3521, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1703, + "failed": false, + "lines": 100, + "mean_conf": 0.973, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1926, + "failed": false, + "lines": 160, + "mean_conf": 0.889375, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3229, + "failed": false, + "lines": 354, + "mean_conf": 0.903107, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 605, + "failed": false, + "lines": 47, + "mean_conf": 0.978723, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "20500fcacda72d661837ec4594127844350b8cba3009eea10878dc3dec32eb76" +} diff --git a/vision-joined/ds9-unparsed-06/20500fcacda72d661837ec4594127844350b8cba3009eea10878dc3dec32eb76.md b/vision-joined/ds9-unparsed-06/20500fcacda72d661837ec4594127844350b8cba3009eea10878dc3dec32eb76.md new file mode 100644 index 0000000000000000000000000000000000000000..7db230ba28e238629de098abf829fb2c8129f3c4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/20500fcacda72d661837ec4594127844350b8cba3009eea10878dc3dec32eb76.md @@ -0,0 +1,791 @@ +AT&T Wireless +Questions or Changes? +attwireless.com +: ToliFe 1 866 293-4634 +611 from your wireless phone +TTY users - 1 866 4-AWS-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Payments +Balance +Received +-23.96 +0.00 +Account +Adjustments +0.00 +Your billing cycle ended on September 11, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Balance +Forward +-23.96 +Date of Invoice: September 12, 2004 +Current Monthly +Charges +23.96 +Total +Amount Due +0.00 +0.00 +0.00 +18.24 +5.72 +0.00 +0.00 +23.96 +0.00 +PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME, ON YOUR +PHONE FOR FREE!* +DOWNLOAD TODAY AND ENJOY 5 FREE* PLAY SESSIONS. +AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR +JUST $2.99/MONTH AND ENJOY OVER 4,000 MIND-BENDING +PUZZLES, LIVE HIGH-SCORE COMPETITIONS, AND MORE. +VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO +*STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +AT&T Wireless +Account Name: | +Note: +We Print on +Front and Back +(see reverse - signature required). +Date Due +UPON RECEIPT +Service # +Account # +Total +Amount Due +0.00 +Chack here for change. +Amount +Paid +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +EFTA00201503 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +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 +0.000018221.3 +count 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. +EFTA00201504 + +Account Name +Account Number +APPLY NOW FOR THE AT&T UNIVERSAL CARD! +CALL 1-800-426-3430 TODAY! +*ENJOY A GREAT LOW APR ON BALANCE TRANSFERS +*OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM +*ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS +*NO ANNUAL FEE CREDIT CARD +ACCOUNT DETAILS +Detail of Other Account Charges +Item Description +1 30 DAY BALANCE EXPIRATION +Total of Other Account Charges +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +Service Dates +1 CALL WAITING +08/12/04 - 09/11/04 +2 CALLER ID +08/12/04 - 09/11/04 +3 GO PHONE $53.98 REPLENISHMENT +08/12/04 - 09/11/04 +4 THREE WAY CALLING +08/12/04 - 09/11/04 +5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS +08/12/04 - 09/11/04 +6 DETAIL BILLING +08/12/04 - 09/11/04 +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 UNLIMITED N/WKND MIN +2 MMODE/DATA USAGE +3 AIRTIME MINUTES +4 CALL WAITING +5 MESSAGE RETRIEVAL +Onty Used +414 MIN +465 KB +151 MIN +11 EVT +7 EVT +Charge +Charge +18. +18. +23.96 +Charge +0.00 +0.00 +Charge +0.00 +13888 +Date of Invoice +September 12, 2004 +AT&T Wireless +Page 3 of 6 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges - Continued +Item Description +6 DROP CALL CREDIT +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Onty Used +1 MIN +TOTAL CHARGES FOR +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Called +Calls To +Charge +0.00 +18.24 +18.24 +Item Date Time +1 08/12 01:32A +Onty +Charge +Used Rate Description +UNLIMITED N/WKND MIN +Charge +2A +иттт.. +1 MIN +1 +888888888888 +MINU +888888889888 +N +UNLIMIT +UNLIMIT +!!!! +EFTA00201505 + +Account Name +Account Number +DETAIL OF CURRENT ACTIVITY - 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KINGDO +UN. KINGDO +UN. KINGDO +UN. KINGDO +NY +NY +VI +NY +NY +NY +NY +NY +VI +NY +FL +NY +FL +VI +FL +NY +NY +NY +FL +NC +NY +NY +FL +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +01/01 1:0919A +01/01 1:1114A +01/01 +3: 4158P +01/01 +3: 5216P +01/01 +4: 1710P +01/01 +4: 2001P +01/01 +4:2909P +01/02 +1:2501P +01/02 +1:2550P +01/02 +1:2710P +01/02 +3: 5804P +01/02 +3:5957P +01/02 +4: 0442P +01/02 +5:0254P +01/02 +5: 0529P +01/02 +5: 0616P +01/03 +5:2854P +01/03 +11:0519P +01/03 11:0617P +01/03 11:0841P +01/04 +1:4729P +01/04 2:0713P +01/04 +2: 4138P +01/04 +2:5453P +01/04 +2: 5544P +01/13 12:1414A +01/13 +1: 3823A +01/13 +8: 3702A +01/13 +8: 5636A +01/13 +8: 5922A +01/13 +9: 0016A +01/13 +9: 0100A +DUR +1 +1 +2 +1 +2 +2 +2 +1 +2 +1 +1 +1 +3 +25 +1 +1 +1 +2 +1 +1 +1 +1 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +AIR +LAND TOTAL RSYS +. 99 +. 82 +1.81 8160 +. 99 +. 82 +1.81 +8160 +6.93 +5.71 +12.64 +8160 +1.98 +1.63 +3.61 +8160 +. 99 +.08 +1.07 +8160 +.99 +• 82 +1.81 +8160 +.99 +. 82 +1.81 +8160 +. 99 +. 82 +1.81 +8160 +.99 +.82 +1.81 +8160 +1.98 +1.63 +3.61 +8160 +1.98 +1.63 +3.61 +8160 +. 99 +. 82 +1.81 +8160 +3.96 +3.26 +7.22 +8160 +1.98 +1.63 +3.61 +8160 +. 99 +. 82 +1.81 +8160 +.99 +.82 +1.81 +8160 +1.98 +1.63 +3.61 +8160 +. 99 +.82 +1.81 +8160 +.99 +.82 +1.81 +8160 +. 99 +. 82 +1.81 +8160 +2.97 +.23 +3.2 +8160 +24.75 20.38 45.13 8160 +. 99 +.99 +.82 +1.81 +8160 +.82 +1.81 +8160 +.99 +. 82 +1.81 +8160 +25 +1.05 +1.05 +25 +25 +25 +25 +,35 +.35 +25 +25 +I +I +Page12 +EFTA00204047 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NEW YORK +NY +NEW YORK +NY +NEW YORK +NEW YORK +NEW YORK +NEW YORK +NY +NY +NY +NY +NEW YORK +NY +NEW ALBANY OH +NEW YORK NY +MOBILE +NY +UN. KINGDO +NEW YORK +NEW YORK +NY +NY +WILLOUGHBY OH +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +01/13 9:0632A +INCOMING +01/13 +9:0818A +INCOMING +01/13 +9:1546A +INCOMING +01/13 9:4331A +INCOMING +01/13 +9: 5335A +INCOMING +01/13 9:5859A +INCOMING +01/13 10:3000A +INCOMING +01/13 10:3240A +01/13 10:3819A +01/13 10:4013A +01/13 10:5108A +INCOMING +01/13 10:5246A +01/13 10:5559A +01/13 11:0032A +01/13 11:0256A +01/13 11:0627A +INCOMING +INCOMING +INCOMING +01/13 11:0707A +01/13 11:0858A +01/13 11:1049A +01/13 11:1523A +01/13 11: 2656A +01/13 11: 3925A +INCOMING +INCOMING +01/13 11: 4624A +01/13 11:5152A +01/13 11: 5259A +INCOMING +01/13 11:5521A +01/13 12:0032P +01/13 12:0227P +01/13 12:0713P +INCOMING +01/13 12:2544P +01/13 12:2746P +INCOMING +01/13 12:2950P +DUR +1 +2 +2 +3 +3 +1 +M AM +4 +2 +3 +2 ++ m +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +* cingular® +AIR +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +2. +25 +25 +25 +0 +• 35 +0 +• 35 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +I +H U +C +Page13 +EFTA00204048 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +W PALM BCH FL +W PALM BCH FL +W PALM BCH FL +MOBILE +NY +NEW YORK +NY +CHARLI AML VI +CHARLI AML VI +NEW YORK +NY +NEW YORK +NY +NEW YORK +NEW YORK +NEW ALBANY +NY +NY +OH +NEW YORK +MOBILE +NY +NY +MOBILE +NEW YORK +NEW YORK +NY +NY +NY +NEW YORK NY +NEW ALBANY OH +ANS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +01/13 12:3118P +01/13 12: 3326P +01/13 12:4109P +01/13 12:4224P +01/13 +1: 0902P +01/13 +1:1258P +01/13 +1:1512P +01/13 +1:1625P +01/13 +1:2141P +01/13 1:2220P +01/13 +1: 3353P +01/13 +1: 3641P +01/13 +1: 3826P +01/13 +1: 3943P +01/13 +1: 4540P +01/13 +1:5854P +01/13 +2: 0206P +01/13 +2:0918P +01/13 +2:1001P +01/13 +2:1239P +01/13 2:1502P +01/13 2:2306P +01/13 +2: 3409₽ +01/13 +2:3441P +01/13 +3: 2018P +01/13 +3: 3435₽ +01/13 +3: 3708P +01/13 +3: 3746₽ +01/13 +3: 3905₽ +01/13 +3: 4346₽ +01/13 +3: 4957₽ +01/13 4:0122P +DUR +1 +1 +3 +26 +1 +2 +5 +1 +1 +1 +3 +1 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +AIR +0 +0 +0 +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +0 +0 +. 4 +0 +0 +0 +0 +. 4 +0 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +2 +I +0 +0 +0 +0 +0 +0 +• a +0 +0 +0 +0 +0 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +Page14 +EFTA00204049 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NEW YORK +NY +NWYRCYZNO1 NY +NEW YORK +NEW YORK +NEW YORK +UN. KINGDO +NEW YORK +NY +NY +NY +NY +UN. KINGDO +NEW YORK +NY +NEW YORK +NY +NEW YORK +NEW YORK +NY +NY +NEW YORK +NEW YORK +NY +NY +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +01/13 4: 0652P +INCOMING +01/13 4:1857P +01/13 4:2518P +01/13 4: 3251P +INCOMING +INCOMING +INCOMING +INCOMING +01/13 +4: 3354P +01/13 4:5202P +01/13 5:0358P +01/13 +5:0519P +01/13 +5: 0628P +01/13 5:0702P +01/13 +6: 0219P +01/13 6:0513P +01/13 +6: 0823P +INCOMING +INCOMING +01/13 +6:2941P +01/13 +7: 0243P +01/13 +7: 0327P +01/13 +7: 1103P +INCOMING +INCOMING +01/13 +7:2748P +01/13 +7: 3441P +01/13 +7: 3538P +INCOMING +INCOMING +01/13 +8: 0306P +01/13 8:0614P +01/13 +8: 0645P +01/13 +8: 1952₽ +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +01/13 +8: 2741P +01/13 11:1023P +01/14 +9: 2918A +01/14 +9: 3211A +01/14 +9: 3516A +01/14 +9: 4545A +01/14 +9:4850A +01/14 +9: 4945A +DUR +5 +1 +1 +2 +3 +1 +1 +1 +1 +3 +N AN +1 +In N +1 +HAN +1 +5 +5 +1 +2 +1 +3 +1 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +AIR +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +0 +5 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +2 +5 +2 +5 +0 +0 +0 +0 +0 +0 +0 +roooi +0 +0 +0 +0 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +I +UH +Page15 +EFTA00204050 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NEW YORK +NEW YORK +NEW YORK +DIR. 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PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NEW YORK +NY +MOBILE +NY +MOBILE +NY +NEW YORK +NY +NEW YORK C NY +NEW YORK C NY +NEW YORK C NY +NEW YORK C NY +SANTURCE +PR +SANTURCE +PR +SANTURCE +PR +NEW YORK C +NY +BROOKLYN +NY +NACN +NACN +NACN +SANTURCE +PR +BROOKLYN +NY +NEW YORK C NY +NEW YORK C NY +NACN +SANTURCE +PR +NEW YORK C NY +NEW YORK C NY +NACN +NEW YORK C NY +SANTURCE +PR +NACN +SANTURCE +PR +AWS NEW YORK +CALLED PHONE CDATE CTIME +01/28 5:0658₽ +INCOMING +01/28 +5:0747P +01/28 +5:1757₽ +INCOMING +INCOMING +01/28 +6: 2053P +01/28 +6: 2930₽ +01/28 +7: 4058₽ +01/28 +7: 4214P +INCOMING +INCOMING +INCOMING +INCOMING +01/29 12:1219A +01/29 12:1326A +01/29 10:1650A +01/29 12:0543P +01/29 12:2435P +01/29 12:3045P +01/29 12:3440P +INCOMING +01/29 +1:1103P +01/29 +1: 1542P +INCOMING +INCOMING +INCOMING +01/29 +1: 2530P +01/29 +1: 3144P +01/29 +1: 3444P +01/29 +2: 0436P +01/29 +2:0843P +INCOMING +INCOMING +INCOMING +01/29 2:2243P +01/29 +3: 0039₽ +01/29 +3: 0530₽ +01/29 +5: 3949P +INCOMING +INCOMING +INCOMING +INCOMING +01/29 +6: 1942₽ +01/29 +6: 3933P +01/29 +6: 3952₽ +01/29 +6: 4233₽ +01/29 +6: 4419₽ +INCOMING +01/29 +7: 4523₽ +01/29 +7: 5623P +DUR +1 +1 +2 +2 +1 +1 +1 +2 +1 +0 +2 +3 +23 +0 +1 +1 +1 +2 +0 +3 +3 +1 +0 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +AIR +0 +0 +• 69 +• 69 +1.38 +• 69 +0 +• 69 +2.76 +1.38 +2.07 +15.87 +0 +• 69 +• 69 +.69 +1.38 +0 +• 69 +2.07 +2.07 +2.07 +LAND TOTAL RSYS +0 +0 +25 +25 +25 +25 +0 +0 +25 +25 +0 +0 +0 +0 +25 +.4 +. 6 +4.6 +• 69 +• 69 +1.38 +• 69 +4175 +40683 +40683 +40683 +25 +.8 +0 +.4 +•2 +• 6 +4.6 +. 69 +3.56 +1.38 +2.07 +15.87 +. 4 +.89 +• 69 +• 69 +1.38 +25 +25 +40683 +40683 +40683 +40683 +40683 +25 +40683 +40683 +40683 +0 +• 6 +40683 +25 +0 +0 +• 6 +• 69 +2.07 +2.07 +• 69 +• 6 +2.07 +• 4 +40683 +40683 +40683 +40683 +25 +40683 +25 +I +T +Page 33 +EFTA00204068 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NACN +BROOKLYN +NY +SANTURCE +PR +NEW YORK C NY +NACN +SANTURCE +PR +NACN +SANTURCE +PR +NACN +NEW YORK C NY +NEW YORK NY +CHARLI AML VI +CHARLT AML +VI +SANTURCE +PR +NEW YORK +NY +NACN +NEW YORK C +BROOKLYN +SANTURCE +SANTURCE +NY +NY +PR +PR +NACN +NACN +NEW YORK C NY +SANTURCE +SANTURCE +PR +PR +NACN +NACN +SANTURCE +PR +NACN +NEW YORK C NY +NEW YORK +NEW YORK +NY +NY +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +01/29 8:5624P +01/30 12:2353A +01/30 9:5006A +INCOMING +INCOMING +01/30 10:2228A +01/30 10:5022A +01/30 11:0814A +INCOMING +01/30 12:0817P +01/30 12:1000P +INCOMING +INCOMING +01/30 +1:1105P +01/30 +2:1451P +01/30 +2:1531P +01/30 +2:1726P +01/30 +2:1931P +01/30 +2:4914P +01/30 +3:0446P +INCOMING +INCOMING +01/30 +3: 4924P +01/30 +4: 1929P +01/30 +4: 2040P +01/30 +8: 0222P +01/30 +8:1450P +INCOMING +INCOMING +INCOMING +01/30 +9: 0253P +01/30 +9:1504P +01/30 +9:5828₽ +01/30 11:2746P +01/30 11:5334P +INCOMING +INCOMING +01/31 12:2755A +01/31 12:5336A +01/31 11:4009A +INCOMING +INCOMING +01/31 12:4107P +01/31 +3: 2638P +01/31 +3: 3337₽ +01/31 +3: 5203P +DUR +2 +2 +1 +2 +2 +2 +1 +2 +2 +2 +1 +5 +1 +2 +0 +1 +1 +0 +0 +2 +2 +0 +32 +1 +3 +2 +PROPRIETARY AND CONFIDENTIAL +Not for +use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +AIR +LAND TOTAL RSYS I +1.38 +1.38 +0 +. 69 +1.38 +0 +1.38 +0 +1.38 +• 69 +1.38 +1.38 +1.38 +0 +. 69 +3.45 +. 69 +1.38 +• 69 +3.45 +.69 +1.38 +1.38 +0 +. 4 +• 4 +0 +0 +• 4 +0 +.4 +0 +• 4 +. 4 +. 4 +. 2 +. 4 +.4 +1 +• 4 +•4 +0 +6.4 +22.080 +• 69 +2.07 +1.38 +•6 +.4 +1.38 +40683 +1.78 +40683 +. 4 +25 +. 69 +40683 +1.38 +40683 +• 4 +25 +1.38 +40683 +. 4 +25 +1.38 +40683 +. 69 +40683 +1.78 +40683 +1.78 +40683 +1.78 +40683 +1 +25 +.89 +40683 +3.45 +40683 +• 69 +40683 +1.78 +40683 +. 4 +25 +1 +25 +• 69 +40683 +3.45 +40683 +• 69 +40683 +25 +25 +1.38 +40683 +1.38 +40683 +6.4 +25 +22.08 40683 +• 69 +40683 +C +2.67 +40683 +1.78 +40683 C +Page 34 +EFTA00204069 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +SANTURCE +PR +NACN +SANTURCE +PR +NACN +SANTURCE +PR +SANTURCE +PR +BROOKLYN +NY +NACN +NACN +NEW YORK C NY +SANTURCE PR +CHARLI AML VI +NACN +BROOKLYN +NY +SANTURCE +PR +NEW YORK C NY +CHARLT AML VI +NACN +NEW YORK C NY +NEW YORK C NY +BROOKLYN +NY +BROOKLYN +NY +SANTURCE +PR +NACN +BROOKLYN +SANTURCE +BROOKLYN +BROOKLYN +NY +PR +NY +NY +NACN +BROOKLYN +NEW YORK +NEW YORK +NY +NY +NY +AWS NEW YORK +CALLED PHONE CDATE CTIME +01/31 6:1846P +INCOMING +01/31 7:1946P +01/31 +8: 4734P +INCOMING +01/31 9:4743P +01/31 11:2416P +01/31 11:3258P +02/01 12:1640A +INCOMING +INCOMING +INCOMING +02/01 12:2511A +02/01 12:3300A +02/01 10:2123A +02/01 10:2736A +02/01 11:0757A +INCOMING +02/01 11:2836A +02/01 12:0713P +02/01 12:2652P +INCOMING +02/01 12:2913P +02/01 +1:0112P +INCOMING +INCOMING +INCOMING +02/01 +1:2754P +02/01 +1: 3608P +02/01 +3: 0616P +02/01 +4:2649P +02/01 +4: 2850P +02/01 +4: 4614P +INCOMING +02/01 +5:4714P +02/01 +5: 5004P +02/01 +5: 5514P +02/01 +6: 3714P +02/01 +6: 4248P +INCOMING +02/01 +6: 5533P +02/01 +8: 1522P +02/01 10:4057P +02/01 11:0304P +DUR +4 +0 +5 +5 +1 +11 +1 +0 +5 +1 +1 +1 +1 +1 +1 +1 +3 +2 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +AIR +0 +2.76 +0 +3.45 +0 +0 +3.45 +• 69 +7.59 +. 69 +• 69 +. 69 +3.45 +. 69 +. 69 +. 69 +. 69 +• 69 +• 69 +• 69 +• 69 +.69 +• 69 +.69 +2.07 +1.38 +• 69 +1.38 +LAND TOTAL RSYS +° io +1 +0 +.2 +2.2 +1 +0 +0 +.2 +0 +1 +. 2 +. 2 +0 +•2 +. 2 +.2 +0 +. 2 +. 8 +. 2 +. 2 +• 4 +.2 +• 8 +2.76 +1 +3.45 +.2 +2.2 +4.45 +. 69 +7.59 +• 69 +.2 +.89 +.69 +4.45 +. 2 +. 69 +. 89 +. 69 +. 69 +. 69 +.89 +. 89 +.2 +. 69 +.89 +. 8 +. 89 +.89 +2.07 +1.78 +.89 +1.78 +25 +40683 +25 +40683 +25 +25 +40683 +40683 +40683 +40683 +25 +40683 +40683 +40683 +25 +40683 +40683 +40683 +40683 +40683 +40683 +40683 +25 +40683 +40683 +25 +40683 +40683 +40683 +40683 +C +40683 +40683 C +Page 35 +EFTA00204070 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +BROOKLYN +NY +NEW YORK C NY +NEW YORK C NY +NEW YORK C NY +SANTURCE +PR +SANTURCE +PR +NEW YORK C NY +SANTURCE +PR +NACN +SANTURCE +SANTURCE +SANTURCE +PR +PR +PR +NACN +NACN +NACN +NACN +NACN +NEW YORK +SANTURCE +NY +PR +NACN +SANTURCE +SANTURCE +NEW YORK C NY +SANTURCE +PR +PR +PR +NACN +NACN +SANTURCE +SANTURCE +PR +PR +NACN +NACN +NACN +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +NEW YORK C NY INCOMING +PROPRIETARY AND CONFIDENTIAL +Not for +use +or disclosure outside Cingular Wireless +except under written agreement. +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +02/01 11:4431P +02/01 11:4620P +02/02 | +9:5132A +02/02 | +9: 5753A +02/02 10:1909A +02/02 10:4612A +02/02 10:5111A +02/02 10:5415A +02/02 11:1910A +02/02 11:1913A +02/02 11:2255A +02/02 11:2639A +02/02 11:4713A +02/02 11:5417A +02/02 12:2014P +02/02 12:2355P +02/02 12:2644P +02/02 12:2945P +02/02 12:5513P +02/02 +1: 5622P +02/02 +1:5759P +02/02 +2:2048P +02/02 +2: 3813P +02/02 +2: 5202P +02/02 +2:5859P +02/02 +3: 2143P +02/02 +3: 2503P +02/02 +3: 4208P +02/02 +3: 5205P +02/02 +4: 2558P +02/02 +4: 4315₽ +02/02 4:5451P +DUR +2 +2 +1 +1 +0 +1 +0 +0 +1 +1 +0 +10 +1 +1 +and its Affiliates +AIR +1.38 +1.38 +• 69 +• 69 +0 +0 +• 69 +2.07 +0 +0 +0 +. 69 +5.52 +. 69 +1.38 +2.07 +2.76 +1.38 +0 +0 +• 69 +1.38 +. 69 +0 +6.9 +2.07 +- 69 +- 69 +LAND TOTAL RSYS +0 +. 6 +.2 +1.6 +0 +.2 +. 4 +• 8 +0 +0 +. 8 +.4 +2 +• 6 +. 2 +0 +1.78 +40683 +1.38 +40683 +• 69 +40683 +• 69 +40683 +• 6 +25 +.2 +25 +. 69 +40683 +1.6 +25 +2.07 +40683 +.2 +25 +• 4 +25 +.8 +25 +. 69 +40683 +5.52 +40683 +. 69 +40683 +1.38 +40683 +2.07 +40683 +3.56 +40683 +. 4 +25 +1.38 +40683 +25 +.2 +• 69 +2 +1.38 +• 69 +• 6 +.2 +6.9 +2.07 +• 69 +• 69 +25 +40683 +25 +40683 +40683 +25 +25 +40683 +40683 +40683 +40683 +C +C +Page 36 +EFTA00204071 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +BROOKLYN +NY +NEW YORK +NY +MOBILE +NY +CHARLI AML VI +MOBILE +NY +NEW YORK +NY +MOBILE +NEW YORK +NEW YORK +MOBILE +NY +NY +NY +NY +NEW YORK +NEW YORK +NY +NY +MOBILE +NY +NEW YORK NY +AWS NEW YORK +CALLED PHONE CDATE CTIME +02/02 4: 5715₽ +INCOMING +INCOMING +INCOMING +02/02 7:5219P +02/02 7:5254P +02/02 +7:5723P +02/02 +8: 4332P +02/02 +8:4447P +02/02 8:4535P +INCOMING +02/02 8:4803P +02/02 8:4916P +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +02/02 9:0043₽ +02/02 9:1755P +02/02 10:2639P +02/03 +8: 2602A +02/03 +9: 0207A +02/03 +9: 0638A +02/03 +9: 2613A +02/03 +9:2736A +INCOMING +INCOMING +02/03 +9: 3121A +02/03 +9: 3246A +02/03 +9: 3342A +02/03 +9: 3358A +02/03 +9: 3523A +02/03 +9: 3602A +INCOMING +INCOMING +INCOMING +INCOMING +02/03 10:1230A +02/03 10:1737A +02/03 10:2429A +02/03 10:4632A +02/03 11:1931A +02/03 11:2246A +INCOMING +02/03 11: 3233A +02/03 11: 3357A +02/03 11: 3805A +DUR +2 +1 +1 +2 +1 +1 +1 +1 +2 +1 +[ m +5 +2 +4 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +X cingular® +AIR +1.38 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +• 4 +0 +. 4 +0 +• O +• 00 +0 +0 +0 +0 +1.78 +0 +0 +. 4 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +40683 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +2 +2 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +I +T +D +D +I +C +Page 37 +EFTA00204072 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +MOBILE +NEW YORK +NY +NY +NEW YORK +NY +NEW YORK +MOBILE +NEW YORK +NY +NY +NY +DIR. ASST. +NEW YORK +NY +DIR. ASST. +DIR. ASST. +DIR. ASST. +DIR. ASST. +NEW YORK +NEW YORK +NY +NY +DIR. ASST. +MOBILE +WILLOUGHBY OH +MOBILE +MOBILE +NEW YORK +NEW YORK +NY +NY +NY +NY +NY +MOBILE +MOBILE +NY +NY +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +02/03 11:4154A +02/03 11:4307A +02/03 11:4413A +INCOMING +02/03 11:4659A +02/03 11:5846A +INCOMING +02/03 12:0039P +02/03 12: 0324P +02/03 12:2208P +02/03 12:2443P +INCOMING +02/03 12:2739P +02/03 12:2752P +02/03 12:4701P +INCOMING +02/03 12:5606P +02/03 +1: +041 +P +02/03 +1:2913P +02/03 +1: 3333P +02/03 +1:3851 +P +02/03 +1: 3852P +02/03 +1: 4138P +02/03 +1:4637P +02/03 +1:5050P +02/03 +1:5329P +02/03 +1: 5918P +02/03 +1: 5945P +02/03 +2: 0803P +02/03 +2: 0933₽ +INCOMING +02/03 +2:1441P +02/03 +2:1609P +02/03 +2: 3603₽ +INCOMING +INCOMING +INCOMING +02/03 +3: 3234P +02/03 +4: 0413₽ +02/03 4:2450P +DUR +2 +1 +3 +1 +2 +3 +1 +4 +2 +2 +2 +0 +3 +2 +2 +1 +2 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +AIR +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +0 +0 +0 +0 0 0 +0 0 +0 +• O +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +2 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +I +Page 38 +EFTA00204073 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +MOBILE +NY +MOBILE +NY +NEW YORK +NEW YORK +NY +NY +WILLOUGHBY OH +NEW YORK +NEW YORK +NEW YORK +NY +NY +NY +INCOMING +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +except under written agreement. +ANS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +INCOMING +02/03 4:4048P +02/03 +5:5019P +INCOMING +02/03 +6:1214P +02/03 +6: 3927P +INCOMING +02/03 +6: 5008P +02/03 +7: 0246P +INCOMING +INCOMING +02/03 +7: 1120₽ +02/03 +8: 3204P +02/03 +8: 4638P +INCOMING +02/03 9:5421P +02/03 9:5527P +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +02/04 9:1423A +02/04 10:0743A +02/04 12:01 +P +02/04 12:0517P +02/04 12:1 +657₽ +02/04 +1:1341P +02/04 +2:2350P +02/04 +3: 0306P +02/04 +3:0744P +02/04 +3: 4723P +02/04 +3: 5233₽ +02/04 +3: 5438₽ +INCOMING +INCOMING +INCOMING 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$199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +MOBILE +NEW YORK +NY +NY +NEW YORK +NY +MOBILE +NY +NEW YORK +NY +NEW YORK +NY +W PALM BCH FL +MOBILE +NY +NEW YORK +MOBILE +NY +NY +NEW YORK +MOBILE +NEW YORK +NEW YORK +NY +NY +NY +NY +INCOMING +INCOMING +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +except under written agreement. +X cingular® +AWS NEW YORK +CALLED PHONE CDATE CTIME +02/04 6:5007P +02/04 7:2415P +INCOMING +INCOMING +02/04 8:1949P +02/04 10:3151P +02/04 10:3333P +INCOMING +INCOMING +INCOMING +INCOMING +02/04 11:0626P +02/05 8:4819A +02/05 9:0334A +02/05 9:0428A +02/05 9:0626A +INCOMING +02/05 9:2901A +02/05 9:3256A +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +02/05 +9: 3534A +02/05 10:1524A +02/05 10:1746A +02/05 10:2744A +02/05 10:5256A +02/05 12:2057P +INCOMING +02/05 12:2351P +02/05 12:2422P +02/05 12: 3300P +INCOMING +INCOMING +02/05 12:3935P +02/05 12:4011P +02/05 12:4708P +02/05 12:5429P +INCOMING +02/05 +1: 0041P +02/05 +1: 2724P +02/05 +2: 4725₽ +02/05 +2:4900₽ +02/05 +2: 5925₽ +02/05 +3: 0952P +02/05 +3:1248P +DUR +1 +13 +1 +1 +14 +8 +3 +1 +1 +2 +2 +HAMM +3 +3 +1 +10 +1 +1 +2 +and its Affiliates +AIR +0 +0 +0 +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +5 +25 +2 +25 +2 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +I +C +Page 40 +EFTA00204075 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +MOBILE +NY +W PALM BCH FL +NEW YORK +NEW YORK +NEW YORK +MOBILE +NY +NY +NY +NY +MOBILE +NY +NEW YORK +NY +MOBILE +MOBILE +NEW YORK +NEW YORK +NEW YORK +NEW YORK +W PALM BCH +NY +NY +NY +NY +NY +NY +FL +NACN +W PALM BCH FL +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +except under written agreement. +AWS NEW YORK +CALLED PHONE CDATE CTIME +02/05 3:1629P +INCOMING +02/05 +3:1658P +02/05 +3: 1813P +INCOMING +INCOMING +02/05 +3: 5015₽ +02/05 +3: 5300₽ +02/05 +3: 5536P +02/05 +4: 0221P +02/05 +4: 0912P +02/05 +4: 0950P +02/05 +4: 1041P +02/05 +4:1909P +02/05 4: 3135P +02/05 +4: 3253P +02/05 +4: 3657 +P +02/05 +4: 5414P +02/05 +5:4604P +02/05 +5:5840P +02/05 +6: 0509P +02/05 +6: 2913P +02/05 +7:1341P +02/05 +7:1618P +02/05 +7:4940P +02/05 +7: 5012₽ +02/05 +8: 0454P +02/05 +8: 1312P +02/05 10:3728P +02/05 10:4630P +02/06 +9: 2915A +02/06 10:0726A +02/06 10:1903A +02/06 10:2010A +02/06 11:4209A +DUR +2 +2 +2 +1 +3 +2 +1 +1 +2 +2 +2 +2 +1 +2 +3 +1 +0 +14 +and its Affiliates +AIR +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +0 +0 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+NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +BROOKLYN +NY +QUEENS +NY +W PALM BCH FL +MOBILE +NACN +NEW YORK +NY +W PALM BCH FL +NACN +W PALM BCH FL +NACN +NEW YORK +NY +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +WILLOUGHBY OH +W PALM BCH FL +NACN +NEW YORK +NEW YORK +NY +NY +W PALM BCH FL +NACN +BROOKLYN +NY +W PALM BCH +FL +NACN +WEST PALM FL +AWS NEW YORK +CALLED PHONE CDATE CTIME +02/06 3:0821P +02/06 +3: 1127₽ +02/06 +3: 1824P +02/06 +3: 1831₽ +INCOMING +INCOMING +02/06 +3: 1930₽ +02/06 +3: 4346P +02/06 +4: 0840₽ +INCOMING +02/06 +4:0949P +02/06 +4: 1142P +INCOMING +02/06 +4: 1250₽ +02/06 +4: 2417₽ +02/06 +4: 4345₽ +INCOMING +02/06 +4:4457P +02/06 +5:00 +1 +8 +P +INCOMING +02/06 +5: 0127P +02/06 +5: 1118P +INCOMING +02/06 +5:1224P +02/06 +5:2523P +INCOMING +02/06 +5: 2632P +02/06 +5: 4208P +INCOMING +02/06 +5: 4322P +02/06 +5: 4525₽ +02/06 +6: 0244P +INCOMING +INCOMING +02/06 +6: 0351P +02/06 +6: 1506₽ +02/06 +6: 1721₽ +02/06 +6: 2533P +INCOMING +02/06 +6: 2638P +02/06 +6: 3158P +02/06 +6: 5535P +INCOMING +02/06 +6: 5643P +02/06 +6:5900P +DUR +0 +1 +2 +1 +3 +0 +1 +21 +0 +8 +OHHONAN +0 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +AIR +LAND TOTAL RSYS +0 +0 +0 +37 +37 +25 +37 +37 +37 +25 +37 +25 +37 +37 +I +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 0 0 00 O +0 +0 +0 +0 +0 +0 +0 +0 +0 +37 +37 +37 +25 +37 +37 +37 +25 +37 +37 +25 +37 +37 +C +Page 43 +EFTA00204078 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +AWS NEW YORK +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NEW YORK +NY +NACN +MOBILE +NEW YORK +NY +NEW YORK +NY +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +NEW YORK +NY +W PALM BCH FL +NACN +W PALM BCH FL +NACN +NEW YORK +NEW YORK +NEW YORK +NEW YORK +NY +NY +NY +NY +W PALM BCH FL +NACN +W PALM BCH FL +NACN +QUEENS +NY +CALLED PHONE CDATE CTIME +02/06 7:1416P +INCOMING +02/06 +7:1430₽ +02/06 +7: 2549₽ +INCOMING +02/06 +7:2700₽ +02/06 +7:4812P +INCOMING +INCOMING +02/06 +7: 4821P +02/06 +7: 4920₽ +02/06 +8: 4518P +INCOMING +INCOMING +02/06 10:0315P +02/06 10:2538₽ +02/06 10:5523P +INCOMING +02/06 10:5632P +02/06 11:1908P +INCOMING +02/06 11:2015P +02/06 11:2629P +INCOMING +02/06 11:2637P +02/06 11:2858P +INCOMING +INCOMING +02/06 11:3007P +02/07 +8: 2306A +02/07 +8: 4226A +INCOMING +02/07 +8: 4337A +02/07 +9: 5712A +INCOMING +02/07 +9: 5821A +02/07 10:0001A +02/07 10:2047A +02/07 10:2155A +INCOMING +02/07 10:5021A +02/07 10:5857A +INCOMING +02/07 11:0005A +02/07 11: 3903A +INCOMING +02/07 11:4011A +02/07 11: 5238A +DUR +3 +0 +2 +0 +2 +1 +1 +2 +1 +0 +24 +0 +5 +* ON +" HO +1 +4 +HON +0 +10 +1 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +AIR +0 +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +0 +0 +25 +37 +25 +37 +25 +37 +37 +37 +37 +37 +25 +37 +25 +37 +5 +0 0 0 +0 0 0 +• 00 +000 +0 +0 +0 +0 +• o +0 +0 +0 +0 +0 +37 +2. +37 +25 +37 +37 +37 +37 +37 +25 +37 +25 +37 +37 +I +Page 44 +EFTA00204079 + +229703 +08/22/2006 +Run Date: 02/16/04 +Run Time: 12:27:44 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 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PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NACN +NEW YORK +NY +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +WILLOUGHBY OH +W PALM BCH FL +NACN +NEW YORK +NY +W PALM BCH FL +NACN +W PALM BCH FL +NACN +NEW YORK +WEST PALM +NY +FL +W PALM BCH FL +NACN +CHARLI AML VI +BROOKLYN +NY +W PALM BCH FL +NEW YORK NY +NACN +NEW YORK +WEST PALM +NY +FL +WILLOUGHBY OH +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +03/12 4:2334P +03/12 4:2610₽ +03/12 4:4345₽ +INCOMING +03/12 +4: 4457P +03/12 +4: 5421₽ +INCOMING +03/12 +4: 5433P +03/12 +5: 0357₽ +INCOMING +03/12 +5:0407₽ +03/12 +5:1519P +INCOMING +03/12 +5:1634P +03/12 +5: 5652₽ +INCOMING +03/12 +5: 5802₽ +03/12 +5: 5828P +03/12 +6: 01311 +INCOMING +INCOMING +03/12 +6: 0145P +03/12 +6: 4112P +03/12 +6:4150P +INCOMING +03/12 +6: 4257P +03/12 +6: 4531P +INCOMING +03/12 +6:4643P +03/12 +6: 5928₽ +03/12 +7: 4055P +03/12 +7:4700P +INCOMING +03/12 +7:4807₽ +03/12 +7: 5648P +03/12 +7:5947P +03/12 +8: 0606P +03/12 +8: 0634P +INCOMING +INCOMING +03/12 +8: 0721₽ +03/12 +8: 3722P +03/12 10:0118P +03/12 10:0206P +DUR +3 +2 +0 +2 +3 +0 +2 +1 +2 +3 +0 +• A HAN +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +AIR +0 +LAND TOTAL RSYS +0 +0 +• 0O +0 +0 +0 +37 +37 +25 +37 +25 +37 +25 +37 +25 +37 +25 +37 +37 +2. +5 +37 +37 +I +0 +0 +0 +0 +0 +0 +0 +0 +0 +000000% +0 +0 +0 +2 +37 +37 +37 +25 +37 +37 +37 +25 +37 +37 +37 +37 +37 +Page104 +EFTA00204139 + +229703 +08/22/2006 +Run Date: 03/15/04 +Run Time: +06:05:15 +Account : +MOBILE +ESN +Xcingular® +AWS NEW YORK +RATE PLAN DESCRIPTION +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +BILLED USAGE +MACRO/CELL +BILLED USAGE +CALLED LOC +NEW YORK +NY +NEW YORK +NY +NEW YORK +NY +W PALM BCH FI +NACN +CALLED PHONE CDATE CTIME +03/12 10:1644P +03/12 10:1742P +03/12 10:1815P +03/12 10:1915P +INCOMING +03/12 10:2023P +DUR +1 +0 +AIR +0 +0 +0 +LAND TOTAL RSYS +0 +0 +0 +37 +37 +37 +25 +37 +I +LAM +Not +for +use +or +PROPRIETARY AND CONFIDENTIAL +disclosure outside Cingular Wireless +except under written agreement. +Page105 +and its Affiliates +EFTA00204140 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +BROOKLYN NY +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +NEW YORK +NEW YORK +W PALM BCH +NY +NY +FL +NACN +NEW YORK +NEW YORK +NEW YORK C NY +SANTURCE +BROOKLYN +NEW YORK +BROOKLYN +SANTURCE +NY +NY +PR +NY +NY +NY +PR +NEW YORK C NY +NACN +NEW YORK C NY +NACN +SANTURCE +PR +AWS NEW YORK +CALLED PHONE CDATE CTIME +03/13 2:3312A +03/13 +3: 1028A +INCOMING +03/13 +3: 1042A +03/13 +3: 2552A +INCOMING +03/13 +3: 2603A +03/13 +3: 2906A +INCOMING +03/13 +3: 2914A +03/13 +3: 3704A +INCOMING +03/13 +3: 3713A +03/13 +3: 4649A +INCOMING +03/13 +3: 4701A +03/13 +4: 1726A +INCOMING +03/13 +4: 1739A +03/13 10:2910A +INCOMING +03/13 10:3020A +03/13 10:5620A +03/13 11:2030A +03/13 11:2358A +INCOMING +INCOMING +03/13 11:2505A +03/13 11: 3757A +03/13 11: 3843A +INCOMING +03/13 3:0544P +03/13 4:0434P +03/13 +4: 1048P +03/13 +4: 1119P +03/13 +4: 1227P +03/13 +4: 4214P +INCOMING +INCOMING +INCOMING +INCOMING +03/13 +4: 4445P +03/13 +5: 0435₽ +03/13 +5: 0943P +03/13 +5: 4216P +03/13 +5:4243P +DUR +2 +0 +3 +9 +0 +2 +2 +1 +5 +1 +2 +1 +1 +1 +1 +2 +5 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +AIR +0 +0 +0 +• 69 +• 69 +.69 +. 69 +0 +1.38 +3.45 +- 69 +2.76 +LAND TOTAL RSYS +I +0 +0 +0 +1.2 +NN° +0 +0 +0 +0 +0 +0 +0 +0 +• 69 +1.2 +.89 +.89 +.89 +.8 +1.38 +3.45 +• 69 +2.76 +.2 +37 +25 +37 +25 +37 +25 +37 +25 +37 +25 +37 +25 +37 +2 +5 +37 +37 +37 +25 +37 +37 +37 +40683 +25 +40683 +40683 +40683 +25 +40683 +40683 +40683 +40683 +25 +Page106 +EFTA00204141 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +SANTURCE +PR +NEW YORK C NY +NACN +NACN +SANTURCE +PR +NEW YORK C NY +NACN +SANTURCE +SANTURCE +PR +PR +NACN +NACN +BROOKLYN +SANTURCE +SANTURCE +NY +PR +PR +NACN +SANTURCE +PR +NACN +NACN +NEW YORK C NY +NEW YORK C NY +SANTURCE +PR +SANTURCE +PR +NACN +NACN +NEW YORK C NY +BROOKLYN +NY +SANTURCE +PR +SANTURCE +PR +NACN +BROOKLYN +NY +NACN +AWS NEW YORK +INCOMING +NEW YORK C NY INCOMING +CALLED PHONE CDATE CTIME +03/13 5:5723P +INCOMING +INCOMING +INCOMING +03/13 +6: 3436P +03/13 +6: 4344₽ +03/13 +6: 5825P +03/13 +8: 3201P +INCOMING +INCOMING +03/13 +8: 4639P +03/13 +9: 3202₽ +03/13 +9:5936P +03/13 10:3730P +INCOMING +INCOMING +03/13 11: 0035P +03/13 11:3735P +03/13 11:5836P +03/14 10:5603A +03/14 11:5417A +INCOMING +03/14 11:5608A +03/14 12:0919P +INCOMING +INCOMING +INCOMING +INCOMING +03/14 12:5514P +03/14 +1:1023P +03/14 +2: 3416P +03/14 +4: 3214P +03/14 +5:5358P +03/14 +5: 5524P +INCOMING +INCOMING +INCOMING +03/14 +6: 5403P +03/14 +6: 5524P +03/14 +8: 5700₽ +03/14 +9: 0458P +03/14 +10: 3207P +03/14 10:5027P +INCOMING +03/14 11: 3216P +03/14 11:4919P +03/14 11: 5032P +03/15 12:2612A +DUR +1 +1 +0 +2 +1 +0 +0 +16 +4 +2 +0 +1 +1 +1 +0 +0 +2 +1 +3 +0 +0 +5 +1 +1 +1 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +AIR +LAND TOTAL RSYS +I +0 +• 69 +• 69 +4.14 +1.2 +0 +.2 +1.38 +. 69 +0 +0 +3.2 +0 +. 8 +11.04 0 +2.76 +1.38 +.4 +0 +. 2 +1.38 +. 2 +. 69 +• 69 +. 69 +• 69 +0 +0 +1.38 +2.07 +.69 +2.07 +0 +0 +3.45 +- 69 +.69 +.69 +• 4 +0 +1.2 +.2 +.2 +1.2 +• 69 +• 69 +4.14 +.2 +. 4 +. 2 +.2 +. 69 +. 69 +• 6 +1.38 +2.07 +• 69 +2.67 +1.2 +3.45 +.89 +• 69 +• 69 +25 +40683 +40683 +40683 +25 +40683 +40683 +25 +25 +40683 +40683 +40683 +25 +25 +40683 +25 +40683 +40683 +40683 +40683 +25 +25 +40683 +40683 +40683 +40683 +25 +25 +40683 +40683 +40683 +40683 +Page107 +EFTA00204142 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +SANTURCE +SANTURCE +SANTURCE +PR +PR +PR +NACN +NACN +W PALM BCH FL +SANTURCE +NACN +PR +SANTURCE +SANTURCE +PR +PR +NACN +NACN +NACN +CHARLT AML +NEW YORK C +NEW YORK C +BROOKLYN +NEW YORK +SANTURCE +SANTURCE +SANTURCE +SANTURCE +VI +NY +NY +NY +NY +PR +PR +PR +PR +NACN +NEW YORK C NY +SANTURCE +PR +NACN +NEW YORK C NY +NACN +NACN +SANTURCE +SANTURCE +SANTURCE +PR +PR +PR +AWS NEW YORK +CALLED PHONE CDATE CTIME +03/15 8:5541A +03/15 +9:0440A +03/15 +9:2019A +INCOMING +INCOMING +03/15 +9: 5632A +03/15 10:0551A +03/15 10:0828A +03/15 10:1014A +INCOMING +03/15 10:2115A +03/15 10:3644A +03/15 10:3805A +INCOMING +INCOMING +INCOMING +03/15 11:1120A +03/15 11:3742A +03/15 11: 3901A +03/15 11:4834A +INCOMING +INCOMING +03/15 +1:0340P +03/15 +1:2558P +03/15 +1:2639P +03/15 +1: 3354P +03/15 +2:2438P +03/15 +2:5548P +03/15 +3: 1830₽ +03/15 +3: 2041₽ +INCOMING +INCOMING +03/15 +3: 2533₽ +03/15 +3: 2707₽ +03/15 +3: 4900₽ +INCOMING +INCOMING +INCOMING +INCOMING +03/15 +3:5644P +03/15 +4: 0217₽ +03/15 +4: 1924P +03/15 +4: 2133₽ +03/15 +4: 3337₽ +03/15 +4: 4226P +03/15 4:4603P +DUR +0 +0 +1 +3 +2 +0 +1 +0 +0 +3 +2 +1 +2 +1 +1 +2 +0 +0 +0 +2 +3 +0 +2 +2 +1 +2 +0 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +AIR +0 +• 69 +2.07 +1.38 +0 +. 69 +0 +0 +2.07 +1.38 +• 69 +1.38 +1.38 +. 69 +. 69 +1.38 +0 +0 +0 +0 +1.38 +2.07 +1.38 +1.38 +.69 +1.38 +LAND TOTAL RSYS +I +. 2 +• 6 +.2 +0 +0 +0 +•4 +.2 +1.6 +•2 +• 6 +•2 +• 69 +2.07 +1.78 +• 6 +• 69 +•4 +.2 +2.07 +1.38 +• 69 +1.78 +1.38 +. 69 +. 89 +1.78 +. 4 +. 4 +.2 +1.38 +2.07 +1.2 +1.38 +1.38 +. 69 +1.38 +.2 +1.6 +25 +25 +25 +40683 +40683 +40683 +25 +40683 +25 +25 +40683 +40683 +40683 +40683 +40683 +40683 +40683 +40683 +25 +25 +25 +25 +40683 +40683 +25 +40683 +40683 +40683 +40683 +25 +25 +25 +C +• 6 +0 +• 4 +. 2 +0 +0 +.2 +. 4 +.4 +. 4 +.2 +• 4 +0 +0 +1.2 +Page109 +EFTA00204143 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NACN +NEW YORK +SANTURCE +SANTURCE +NY +PR +PR +NACN +NACN +NACN +NACN +NACN +NEW YORK +SANTURCE +NY +PR +NEW YORK C NY +NACN +SANTURCE +PR +NACN +SANTURCE +PR +NACN +CHARLI AML +SANTURCE +NEW YORK +SANTURCE +SANTURCE +SANTURCE +VI +PR +NY +PR +PR +PR +NACN +NACN +SANTURCE +PR +NACN +SANTURCE +PR +NACN +NACN +NACN +SANTURCE +PR +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +03/15 4: 4906P +03/15 +5:0932P +03/15 +5:1129₽ +03/15 +5:1710₽ +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +03/15 +5: 3341P +03/15 +5:4320₽ +03/15 +5: 4607P +03/15 +6: 1226P +03/15 +6: 1803P +03/15 +6: 2743P +03/15 +6: 4004P +INCOMING +INCOMING +03/15 +6: 5002P +03/15 +7: 4103P +03/15 +9:5246P +INCOMING +03/15 +10:5343P +03/16 +9: 2549A +INCOMING +03/16 10:2650A +03/16 11:0005A +03/16 12:5703P +03/16 +1:1011P +03/16 +1:1107P +03/16 +1: 3602P +03/16 +1: 4149P +INCOMING +INCOMING +03/16 +1: 5706P +03/16 +2:1211P +03/16 +2: 3523P +INCOMING +03/16 +2: 3703P +03/16 +2: 3754P +INCOMING +INCOMING +INCOMING +03/16 +2:4258P +03/16 +3: 3628P +03/16 +3: 3855₽ +03/16 +5: 0045P +DUR +4 +0 +2 +1 +8 +5 +10 +1 +0 +2 +3 +0 +2 +2 +1 +0 +1 +13 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +AIR +4.14 +2.76 +0 +0 +1.38 +• 69 +5.52 +3.45 +6.9 +• 69 +.69 +2.76 +1.38 +2.07 +1.38 +1.38 +0 +0 +0 +1.38 +1.38 +0 +- 69 +• 69 +2.07 +8.97 +LAND TOTAL RSYS +I +0 +.8 +1 +2 +0 +2.6 +4.14 +3.56 +1 +2 +1.38 +• 69 +5.52 +3.45 +6.9 +.89 +• 69 +2.76 +• 4 +1.38 +• 6 +2.07 +1.78 +. 4 +1.78 +1.38 +1.38 +• 6 +• 69 +2.6 +• 69 +2.07 +8.97 +40683 +40683 +25 +25 +40683 +40683 +40683 +40683 +40683 +40683 +25 +40683 +40683 +25 +40683 +25 +40683 +40683 +25 +40683 +25 +25 +25 +40683 +40683 +25 +40683 +25 +40683 +40683 +40683 +25 +C +0 +0 +. 8 +. 6 +. 4 +.4 +4 +• 4 +0 +• 6 +Page 109 +EFTA00204144 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NEW YORK C NY +NACN +W PALM BCH FL +SANTURCE PR +W PALM BCH FL +NACN +SANTURCE +SANTURCE +SANTURCE +NACN +PR +PR +PR +SANTURCE +PR +NACN +SANTURCE +SANTURCE +SANTURCE +PR +PR +PR +NACN +NACN +NACN +SANTURCE +PR +NACN +NACN +NACN +NACN +SANTURCE +PR +UN. KINGDO +NACN +SANTURCE +PR +NACN +SANTURCE +SANTURCE +SANTURCE +SANTURCE +PR +PR +PR +PR +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +03/16 5:5438P +INCOMING +03/16 +6: 0153P +03/16 +9:5754P +03/17 +8: 3452A +03/17 +8: 4624A +INCOMING +03/17 +9: 3555A +03/17 +9: 4132A +03/17 +9: 5819A +03/17 10:1958A +INCOMING +03/17 10:4237A +03/17 10:4413A +INCOMING +03/17 10:5918A +03/17 11: 0200A +03/17 11:0802A +03/17 11:1138A +INCOMING +INCOMING +INCOMING +03/17 11:2059A +03/17 11:4441A +03/17 11:4514A +03/17 11:5617A +INCOMING +INCOMING +INCOMING +INCOMING +03/17 12:0258P +03/17 12:0901P +03/17 12:1235P +03/17 12:5717P +03/17 1:0127P +03/17 1:0400P +INCOMING +03/17 +2:0230₽ +03/17 +3: 3952₽ +INCOMING +03/17 +4: 4054P +03/17 +4: 4435P +03/17 +4: 5725₽ +03/17 +5: 0146P +03/17 +5:0347P +DUR +1 +1 +1 +0 +1 +3 +0 +1 +0 +0 +2 +0 +2 +1 +1 +1 +1 +0 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +AIR +• 69 +- 69 +• 69 +0 +• 69 +2.07 +0 +0 +0 +• 69 +• 69 +0 +0 +. 69 +. 69 +1.38 +1.38 +• 69 +• 69 +.69 +1.38 +.69 +0 +- 69 +LAND TOTAL RSYS +.2 +. 6 +. 2 +0 +.2 +. 2 +. 2 +• 4 +0 +0 +. 2 +.2 +1.1 +.2 +1 +• 69 +• 69 +.89 +• 6 +.89 +2.07 +• 2 +.2 +.2 +• 69 +•4 +• 69 +4 +2 +2 +. 69 +. 69 +1.38 +.2 +1.38 +• 69 +- 69 +• 69 +.2 +2.48 +• 69 +.2 +• 69 +.2 +i a +1 +40683 +40683 +40683 +25 +40683 +40683 +25 +25 +25 +40683 +25 +40683 +25 +2 +5 +25 +40683 +40683 +40683 +25 +40683 +40683 +40683 +40683 +25 +40683 +40683 +25 +40683 +25 +25 +25 +25 +I +C +Page110 +EFTA00204145 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +W PALM BCH FL +SANTURCE +PR +NACN +NACN +NACN +NACN +W PALM BCH FL +NEW YORK C NY +SANTURCE +SANTURCE +PR +PR +NACN +SANTURCE +SANTURCE +SANTURCE +PR +PR +PR +NACN +NACN +NACN +NACN +SANTURCE +PR +SANTURCE +PR +NEW YORK C NY +NACN +NACN +C ST CROIX +VI +NEW YORK +NY +NEW YORK +NY +SANTURCE +PR +SANTURCE +PR +SANTURCE +PR +SANTURCE +PR +SANTURCE +PR +SANTURCE +PR +AWS NEW YORK +CALLED PHONE CDATE CTIME +03/17 5:3923P +03/17 +5:4616P +INCOMING +INCOMING +INCOMING +INCOMING +03/17 +5:5822P +03/17 +6: 0248P +03/17 +6: 0450P +03/17 +6: 4715P +03/17 +8: 5407P +INCOMING +03/17 11:2734P +03/18 +9:4822A +03/18 10:3943A +INCOMING +03/18 10:4918A +03/18 11:1253A +03/18 11:1613A +03/18 11:3746A +INCOMING +INCOMING +INCOMING +INCOMING +03/18 11:4043A +03/18 12:1341P +03/18 12:1711P +03/18 12:3840P +03/18 +1:0931P +03/18 +1:1308P +INCOMING +INCOMING +INCOMING +03/18 +1:2724P +03/18 2:1037P +03/18 +2:1413₽ +03/18 +2: 3826P +03/18 +3: 0351P +03/18 +3:2717P +03/18 +3: 4018P +03/18 +3: 5030₽ +03/18 +3: 5534P +03/18 +4: 1333₽ +03/18 4:1941P +03/18 4:2119P +DUR +1 +3 +1 +5 +1 +1 +2 +0 +0 +3 +0 +1 +2 +1 +3 +H H +0 +0 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +AIR +• 69 +2.07 +. 69 +3.45 +• 69 +. 69 +1.38 +0 +0 +2.07 +0 +. 69 +. 69 +. 69 +1.38 +• 69 +2.07 +- 69 +. 69 +. 69 +.69 +0 +LAND TOTAL RSYS +I +•2 +.2 +0 +0 +0 +• 6 +.89 +.2 +2.07 +• 69 +3.45 +• 69 +. 89 +1.38 +• 6 +40683 C +25 +40683 +40683 +40683 +40683 +40683 +25 +25 +25 +25 +25 +0 +0 +6 +. 2 +.2 +i i i +2.07 +i i +. 69 +. 69 +. 69 +1.38 +. 6 +. 2 +• 69 +2.07 +• 69 +.89 +.89 +.89 +• 8 +haina +40683 +25 +25 +40683 +40683 +40683 +40683 +40683 +40683 +25 +25 +25 +25 +25 +25 +C +Page111 +EFTA00204146 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +W PALM BCH FL +NACN +SANTURCE +NACN +PR +NACN +NACN +NEW YORK C NY +NACN +NACN +NACN +UN. KINGDO +NEW YORK +SANTURCE +NY +PR +NACN +SANTURCE +SANTURCE +C ST CROIX +C ST CROIX +PR +PR +VI +VI +C ST CROIX VI +NACN +NACN +SANTURCE +SANTURCE +SANTURCE +SANTURCE +SANTURCE +SANTURCE +PR +PR +PR +PR +PR +PR +NACN +NACN +NEW YORK +NY +NACN +NACN +AWS NEW YORK +CALLED PHONE CDATE CTIME +03/18 4:3741P +INCOMING +03/18 +4: 4117P +03/18 +4: 4318P +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +03/18 +4: 5127P +03/18 +4: 5636P +03/18 +5:1433P +03/18 +5:2004P +03/18 +5:2049P +03/18 +5: 2222P +03/18 +5:4413P +03/18 +8: 4621P +INCOMING +03/18 11:2949P +03/19 +7: 3803A +INCOMING +03/19 +8: 3903A +03/19 +9: 0941A +03/19 +9: 2158A +03/19 +9:5457A +03/19 +9: 5528A +03/19 +9: 5811A +INCOMING +INCOMING +03/19 10:1038A +03/19 10:2308A +03/19 11:2605A +03/19 11:2648A +03/19 11:3159A +03/19 11:4457A +03/19 11:5822A +03/19 12:0318P +INCOMING +INCOMING +03/19 12:2703P +03/19 12:2746P +03/19 12:2959P +INCOMING +INCOMING +03/19 12: 3311P +03/19 12:4558P +DUR +1 +4 +0 +3 +3 +1 +3 +3 +2 +1 +HON +0 +1 +1 +11 +2 +0 +0 +0 +1 +1 +1 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +AIR +• 69 +2.76 +0 +2.07 +2.07 +2.07 +. 69 +2.07 +2.07 +1.38 +. 69 +• 69 +0 +1.38 +. 69 +. 69 +. 69 +7.59 +1.38 +0 +0 +0 +LAND TOTAL RSYS +I +•2 +•4 +0 +0 +0 +0 +0 +0 +. 55 +.4 +2.2 +. 4 +.2 +. 2 +. 2 +0 +iN N +. 8 +. 4 +• 6 +0 +• 69 +.69 +1.38 +- 69 +.4 +2.76 0 +.89 +40683 +2.76 +40683 +•4 +25 +2.07 +40683 +C +2.07 +40683 +2.07 +40683 +• 69 +40683 +2.07 +40683 +2.07 +40683 +1.38 +40683 +1.24 +40683 +• 69 +40683 +. 4 +25 +1.38 +40683 +2.2 +25 +.4 +25 +. 89 +40683 +. 89 +40683 +. 89 +40683 +7.59 +40683 +1.38 +40683 +.2 +25 +.2 +25 +25 +• 8 +25 +• 4 +25 +• 6 +25 +• 69 +40683 +• 69 +40683 +1.78 +40683 +T +. 69 +40683 +2.76 +40683 C +Page 112 +EFTA00204147 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +SANTURCE +PR +NACN +NACN +NEW YORK +NY +NACN +NEW YORK +NEW YORK +NEW YORK +NEW YORK +NEW YORK +NEW YORK +NEW YORK +W PALM BCH +NY +NY +NY +NY +NY +NY +NY +FL +NACN +W PALM BCH FL +NACN +NEW YORK +NEW YORK +NEW YORK +NEW +YORK +NY +NY +NY +NY +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NACN +W PALM BCH FL +NEW YORK NY +WEST PALM +FL +NEW YORK +NY +W PALM BCH FL +BROOKLYN NY +ANS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +03/19 12:5406P +03/19 12:5931P +03/19 +1: 0419P +03/19 +1:4922P +03/19 +1: 5502P +03/19 +1:5514P +03/19 +3: 4156P +03/19 +3: 4213P +03/19 +3: 4242P +03/19 +3: 5347P +03/19 +3: 5844P +03/19 +4: 0043P +03/19 +4: 0954P +03/19 +4: 1105P +03/19 +4:1945P +03/19 +4: 2054P +03/19 +4:4148P +03/19 +4: 4504P +03/19 +4: 5204P +03/19 +4: 5705P +03/19 +6:2231P +03/19 +6: 2338P +03/19 +7: 0224P +03/19 +7: 0336P +03/19 +8: 4156P +03/19 +8: 4310₽ +03/19 +9:1433P +03/20 10:0208A +03/20 10:2227A +03/20 10:2832A +03/20 10:4533A +03/20 10:4601A +DUR +2 +3 +4 +1 +1 +1 +1 +3 +2 +2 +0 +3 +4 +7 +5 +2 +O HO +4 +0 +31 +1 +1 +N HO H +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +X cingular® +AIR +0 +1.38 +2.07 +2.76 +• 69 +• 69 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +•2 +• 8 +0 +0 +0 +0 +• 0O +0 +0 +•2 +1.38 +2.07 +3.56 +• 69 +.89 +0 +0 +0 +0 +0 +0 +0 +0 +0 +25 +40683 +40683 +40683 +40683 +40683 +37 +37 +37 +37 +37 +37 +25 +25 +37 +37 +37 +25 +37 +25 +37 +25 +37 +37 +37 +37 +37 +25 +37 +I +T +T +I +C +Page113 +EFTA00204148 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NACN +W PALM BCH FL +NACN +NEW YORK +NY +WEST PALM FL +W PALM BCH FL +NACN +WEST PALM FL +W PALM BCH FL +NACN +W PALM BCH FL +NACN +UN. KINGDO +W PALM BCH +FL +NACN +CHARLT AML +VI +CHARLT AML +VI +MOBILE +NY +NWYRCYZN01 +NY +MOBILE +NY +INCOMING +INCOMING +INCOMING +INCOMING +W PALM BCH FL +DIR. ASST. +NEW YORK +NY +INCOMING +INCOMING +INCOMING +INCOMING +W PALM BCH FL +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +except under written agreement. +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +03/20 10:4649A +03/20 11:0905A +INCOMING +INCOMING +03/20 11:1014A +03/20 12:1024P +03/20 12:1113P +03/20 12:1250P +INCOMING +03/20 12:1402P +03/20 12: 3255P +03/20 12:4605P +INCOMING +03/20 12:4716P +03/20 +1: 0800P +INCOMING +03/20 1:0810P +03/20 +1: 1214P +03/20 +1:1252P +INCOMING +03/20 +1:1358P +03/20 +4: 0718P +03/20 +4:1102P +03/20 +4:2241P +03/20 +4: 5536P +03/20 +4:5708P +03/20 +4: 5827P +03/20 +5:0640₽ +03/20 +5:2742P +03/20 +5: 3522₽ +03/20 +5: 4107₽ +03/20 +6: 1046₽ +03/20 +6: 1047₽ +03/20 +6: 4716P +03/20 +6: 5057P +03/20 +6: 5515₽ +03/20 +6: 5628P +03/20 +6:5829P +DUR +1 +0 +1 +2 +0 +1 +1 +0 +3 +0 +8 +2 +3 +1 +5 +IN H +and its Affiliates +AIR +0 +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +0 +0 +• 55 +• o +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +37 +25 +37 +37 +37 +25 +37 +37 +25 +37 +25 +37 +2. +37 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +I +H H +C +Page114 +EFTA00204149 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +MOBILE +NY +NEW YORK +NY +NEW YORK +NEW YORK +OAHU +GARDENA +LAS VEGAS +NY +NY +HI +CA +NV +NEW YORK +NY +UN. KINGDO +W PALM BCH FL +NEW YORK NY +MOBILE +NY +W PALM BCH FL +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +03/20 6: 5951₽ +INCOMING +03/20 7:0825P +INCOMING +03/20 7:1133₽ +INCOMING +03/20 +7: 4651P +INCOMING +03/20 9:0652₽ +INCOMING +03/20 9:4458₽ +03/20 9:5451₽ +INCOMING +INCOMING +INCOMING +03/20 9:5555₽ +03/20 9:5614P +03/20 9:5715P +03/20 9:5918₽ +INCOMING +INCOMING +INCOMING +03/20 10:1327P +03/20 10:1901P +03/20 10:2245 +03/20 10:2446P +03/20 10:2643P +03/20 10:3324P +03/20 10:3657P +03/20 10:3835P +INCOMING +03/20 10:4452P +03/20 10:4846P +INCOMING +03/20 11:1958P +03/21 +8: 2451A +INCOMING +03/21 +8: 4526A +03/21 +8: 4558A +INCOMING +03/21 +9: 0302A +03/21 +9: 4825A +INCOMING +INCOMING +03/21 10:4410A +03/21 10:4736A +03/21 11:5156A +03/21 11:5238A +INCOMING +03/21 12:1045P +DUR +1 +1 +4 +2 +2 +10 +1 +2 +1 +1 +2 +2 +2 +2 +1 +2 +1 +4 +3 +1 +1 +5 +2 +2 +1 +H N +10 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +X cingular® +AIR +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +LAND TOTAL RSYS +0 +0 +0 +0 +0 +0 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +2 +5 +25 +25 +0 +0 +1.65 +0 +1.65 +0 +0 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +I +C +Page115 +EFTA00204150 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +UN. KINGDO +NEW YORK +NEW YORK +MOBILE +UN. 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KINGDO +UN. KINGDO +NEW +YORK +W PALM BCH +NY +FL +UN. 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KINGDO +NEW YORK +NEW YORK +NY +NY +MOBILE +UN. KINGDO +INTL NTWK +UN. KINGDO +INTL NIWK +UN. KINGDO +INTL NTWK +INTL NIWK +INTL NTWK +CALL SVC +UN. KINGDO +UN. KINGDO +UN. KINGDO +UN. KINGDO +UN. KINGDO +UN. KINGDO +UN. KINGDO +UN. KINGDO +UN. 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KINGDO +INTL NTWK +INTL NTWK +INTL NIWK +INTL NIWK +INTL NTWK +INTL NTWK +INTL NIWK +INTL NTWK +INTL NIWK +INTL NIWK +INTL NTWK +INTL NTWK +INTL NTWK +INTL NTWK +UN. KINGDO +UN. KINGDO +INTL NIWK +INTL NTWK +CALL SVC +UN. KINGDO +03/27 2:1117P +03/27 +2:1645P +03/27 +2:2854P +03/27 +2:2926P +03/27 +2:2939P +03/27 +2: 3046P +03/27 +2:3123P +03/27 +2: 3701P +03/27 +2:4240P +03/27 +2: 4703P +03/27 +2: 5101P +03/27 +3: 0519₽ +03/27 +3: 3816P +03/27 +3: 4025P +03/27 +4: 0750P +03/27 +7:5614P +03/27 +8: :0102P +03/27 +8: 0320P +03/27 +9: 5719P +03/27 +9:5904P +03/27 10:0016P +03/27 11: 0203P +03/27 11:0514P +03/27 11:2018P +03/27 11:2045P +03/27 11:2416P +03/28 10:5759A +03/28 12:4155P +03/28 +3: 3130P +03/28 +5:5825P +03/29 12:0000A +03/29 8:5057A +DUR +12 +1 +1 +1 +1 +2 +1 +2 +2 +2 +2 +1 +1 +1 +1 +10 +1 +1 +3 +0 +0 +1 +1 +1 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +AIR +LAND +TOTAL RSYSI +5.94 +2.1 +11.88 4.2 +.99 +.35 +. 99 +. 35 +. 99 +.35 +. 99 +.35 +4.95 +1.75 +4.95 +1.75 +.99 +. 35 +2.97 +1.05 +1.98 +• 7 +0 +1.1 +. 99 +.35 +4.95 +1.75 +1.98 +. 7 +1.98 +. 7 +1.98 +. 7 +1.98 +. 7 +. 99 +. 35 +.99 +. 35 +. 99 +. 35 +. 99 +. 35 +9.9 +3.5 +• 99 +. 35 +. 99 +. 35 +2.97 +1.05 +0 +1.1 +1.1 +•99 +. 35 +• 99 +. 35 +. 99 +0 +1.1 +8.04 +75075 +16.08 75075 +1.34 +75075 +1.34 +75075 +1.34 +75075 +1.34 +75075 +6.7 +75075 +6.7 +75075 +1.34 +75075 +4.02 +75075 +2.68 +75075 +1.1 +25 +1.34 +75075 +6.7 +75075 +2.68 +75075 +2.68 +75075 +2.68 +75075 +2.68 +75075 +1.34 +75075 +1.34 +75075 +1.34 +75075 +1.34 +75075 +13.4 +75075 +1.34 +75075 +1.34 +75075 +4.02 +75075 +1.1 +25 +1.1 +25 +1.34 +75075 +1.34 +75075 +.99 +75075 +1.1 +25 +C +Page122 +EFTA00204157 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +INTL NTWK +UN. KINGDO +UN. KINGDO +UN. KINGDO +UN. KINGDO +UN. KINGDO +INTL NTWK +INTL NTWK +INTL NTWK +INTL NTWK +INTL NTWK +INTL NTWK +INTL NIWK +INTL NTWK +INTL NIWK +INCOMING +INCOMING +NEW YORK +NY +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +NEW YORK +NY +INCOMING +NEW YORK +NY +INCOMING +NEW YORK +NY +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +except under written agreement. +AWS NEW YORK +CALLED PHONE CDATE CTIME +03/29 9:0929A +03/29 +9: 4308A +03/29 10:2710A +03/29 11:1153A +03/29 11:1940A +03/29 11:5949A +03/29 +2:5431P +03/29 +3: 2353P +03/29 +3:2411P +03/29 +3:2500₽ +03/29 +3: 2515P +03/29 +3: 2546₽ +03/29 +3: 5248P +03/29 +5:2208P +03/29 +6: 0242P +03/29 +9: 3023P +03/29 +10:4626P +03/29 10:4712P +03/30 +8: 4738A +03/30 11:2329A +03/30 +1:4139P +03/30 1: 4159P +03/30 +2: 1312₽ +03/30 +2: 3711P +03/30 +3: 0430₽ +03/30 +5:2628P +03/30 +5: 3247₽ +03/30 +5:3450₽ +03/30 +5: 4312₽ +03/30 +6: 2602₽ +03/30 +6: 3926P +03/30 +7:1549P +DUR +1 +0 +0 +1 +1 +1 +1 +1 +2 +1 +1 +1 +7 +1 +20 +4 +1 +2 +7 +1 +2 +3 +and its Affiliates +AIR +• 99 +0 +0 +0 +0 +0 +. 99 +. 99 +. 99 +. 99 +.99 +.99 +1.98 +1. +91 +8 +5. +94 +0 +0 +0 +0 +0 +0 +LAND +TOTAL RSYS +I +. 35 +4.4 +1.1 +1.65 +. 55 +1.1 +. 35 +.35 +. 35 +.35 +.35 +. 35 +. 1 +0 +0 +0 +0 +0 +0 +0 +0 +1.34 +4.4 +1.1 +1.65 +. 55 +1.1 +1.34 +1.34 +1.34 +1.34 +1.34 +1.34 +2.68 +.68 +8.04 +0 +0 +0 +0 +0 +0 +0 +75075 C +25 +25 +25 +25 +25 +75075 +75075 +75075 +75075 +75075 +75075 +75075 +75075 +75075 +25 +2 +5 +25 +2 +5 +2 +5 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +C +Page 123 +EFTA00204158 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NEW YORK +NY +DIR. ASST. +NEW YORK +NEW YORK +NY +NY +NEW YORK +NY +MOBILE +NY +NEW YORK +MOBILE +NEW YORK +NY +NY +NY +MOBILE +MOBILE +MOBILE +NY +NY +NY +NEW YORK +NY +NEW YORK +NEW YORK +NY +NY +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +03/31 9:0729A +03/31 12:2603P +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +03/31 12:4044P +03/31 1:0623P +03/31 +1:2911P +03/31 +1: 3928P +03/31 +3: 3832P +03/31 +3: 4957P +03/31 +4: 4041P +03/31 4:4042P +03/31 +4: 4805P +INCOMING +03/31 4:5341P +03/31 +5: 5319P +INCOMING +03/31 +5:5 +P +03/31 +5: 5942P +INCOMING +03/31 +6: 2622P +03/31 +6:3527P +03/31 +7: 0229P +03/31 +7: 0321P +INCOMING +03/31 +8: 0351P +03/31 +8: 0628P +03/31 +8: 0739₽ +03/31 +8: 0955P +INCOMING +04/01 +8: 4921A +04/01 +8: 5035A +INCOMING +04/01 +9:0849A +04/01 +9: 0912A +04/01 +9: 1031A +INCOMING +INCOMING +INCOMING +INCOMING +04/01 +9: 1159A +04/01 10:2725A +04/01 11:2441A +04/01 11:3001A +DUR +1 +2 +2 +1 +2 +1 +3 +0 +3 +1 +2 +1 +2 +1 +1 +W # +PROPRIETARY AND CONFIDENTIAL 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+NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +NEW YORK +NEW YORK +MOBILE +NEW YORK +NEW YORK +MOBILE +NEW YORK +MOBILE +MOBILE +MOBILE +MOBILE +NY +NY +NY +NY +NY +NY +NY +NY +NY +NY +NY +INCOMING +INCOMING +INCOMING +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +except under written agreement. +X +cingular® +AWS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +04/01 11:4201A +INCOMING +04/01 11:5123A +INCOMING +04/01 11:5836A +INCOMING +04/01 12:1146P +04/01 12:5903P +INCOMING +04/01 +1: 0113P +04/01 +1:0238P +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +04/01 +1:1327P +04/01 +1:1955P +04/01 +1: 3006P +04/01 1:3128P +04/01 1:4325P +04/01 +5:2213P +04/01 +6: 3318P +04/01 +6: 3349P +04/01 +6: 4331P +INCOMING 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+NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +W PALM BCH FI +NEW YORK +NY +NEW YORK +NY +W PALM BCH FL +NEW YORK +NY +NEW YORK +MOBILE +NY +NY +NEW YORK +NEW YORK +NEW YORK +MOBILE +NY +NY +NY +NY +NEW YORK +NEW YORK +NY +NY +NEW YORK +NY +NEW YORK +NY +MOBILE +NY +ANS NEW YORK +CALLED PHONE CDATE CTIME +INCOMING +04/02 9:1320A +INCOMING +04/02 9:1415A +04/02 9:1508A +INCOMING +04/02 10:1456A +04/02 10:1604A +04/02 10:1711A +04/02 10:2023A +INCOMING +04/02 10: 3913A +04/02 10:4139A +INCOMING +INCOMING +INCOMING +04/02 10:4528A +04/02 10:5639A +04/02 10:5718A +04/02 11:1835A +04/02 11:1935A +INCOMING +04/02 11:1954A +04/02 11:2052A +04/02 11:2245A +04/02 11:3304A +04/02 11:3348A +INCOMING +INCOMING +04/02 11:4516A +04/02 12:0153P +04/02 12:0933P +04/02 12:1410P +INCOMING +INCOMING +04/02 12:3544P +04/02 12:3710P +04/02 12:3817P +INCOMING +INCOMING +INCOMING +04/02 12:3951P +04/02 +1:0920P +04/02 +1: 5346₽ +04/02 +1: 5532₽ +INCOMING +04/02 +1: 5605₽ +04/02 3:3239P +DUR +1 +1 +1 +1 +2 +1 +1 +2 +3 +1 +N N +2 +2 +4 +1 +13 +1 +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless +and its Affiliates +except under written agreement. +X cingular® +AIR +0 +0 +0 +LAND TOTAL RSYS +0 +0 +0 +0 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +I +0 +0 +0 +0 +0 +0 +0 +0 +0 +• 0 +0 +0 +0 +0 +0 +0 +0 +0 +0 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +25 +C +Page126 +EFTA00204161 + +229703 +08/22/2006 +Run Date: 04/16/04 +Run Time: 11:40:01 +Account: +MOBILE +ESN +X +cingular® +LAM +BILLED USAGE +MACRO/CELL +BILLED USAGE +RATE PLAN DESCRIPTION +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN +$199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +NATIONAL PLAN $199.99 +CALLED LOC +MOBILE +NY +W PALM BCH FL +NEW YORK +NEW YORK +W PALM BCH FL +NEW YORK +NEW YORK +NWYRCYZN01 +NEW YORK +NY +NY +NY +NY +NY +NY +MOBILE +NEW YORK +NEW YORK +NEW YORK +NY +NY +NY 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+18 +19| +For the Defense: +20 +21 +22 +23 +24 +25 +--× SORA HEARING +111 Centre Street +New York, New York 10013 +January 18, 2011 +HONORABLE RUTH PICKHOLZ +Justice of the Supreme Court +New York 10013 +BY: JENNIFER GAFFNEY, ESQ. +Assistant District Attornev +KIRKLAND & ELLI, LLP +153 East 53rd Street +New York, New York 10022 +BY: JAY' LEFKOWITZ +ESQ. +SANDRA MUSUMÉCI, ESQ. +Vikki J. Benkel +Senior Court Reporter +Vikki J. Benkel +Senior Court Reporter +EFTA00205713 + +Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 3 of 16 +SORA HEARING +page 2 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +COURT CLERK: This is number two on the calendar, +matter of Jeffrey Epstein. +Your appearances please. +MS. GAFFNEY: Jennifer Gaffney for the People. +Good afternoon, Your Honor. +MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci +for Mr. Epstein. +THE COURT: Mr. Epstein is not here. +MR. LEFKOWITZ: That's correct. +THE COURT: Are you waiving his appearance? +MR. LEKWOWITZ: Yes. +MS. GAFFNEY: Your Honor, this case is on for a +SORA hearing this afternoon. +The People did receive the board's recommendation +of a Level Three. However, we received the underlying +information from them and also had some contact with +Florida, and we don't believe that we can rely on the entire +probable cause affidavit. +I don't know if the board sent that to you as +well. +THE COURT: I don't know why you cannot rely on +it. +MS. GAFFNEY: Because in Florida of all of the +victims in that probable cause affidavit, they actually only +went forward on one case. There was only an indictment for +Vikki J. Benkel +Senior Couri Reporter +EFTA00205714 + +Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 4 of 16 +SORA HEARING +page 3 +one victim and that is what the defendant plead to. +So it is unlike a situation where everything was +indicted and then we get to sort of assess points for all of +the victims, if it was part of a plea bargain. They did not +actually choose to go forward on any except for the one +victim. +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +So under the board guidelines, the risk assessment +interim guidelines, it actually says, you know, by way of +contrast if an offender is not indicted for an offense, it +is strong evidence that the offense did not occur and I +don't think -- +THE COURT: Do you find that if somebody is not +indicted it is strong evidence that it did not occur? +MS. GAFFNEY: I don't know that we can rely on it +as clear and convincing evidence if the prosecutor's office +never went forward on it. The prosecution said that the +victims, although they spoke to the police early on, did not +cooperate with them. So we don't have any follow up +information. +THE COURT: But the board found a Level Three. +I have to tell you, I am a little overwhelmed +because I have never seen the prosecutor's office do +anything like this. +I have never seen it. I had a case +with one instance it was a marine who went to a bar, and I +wish I had the case before me, but he went to a bar and a 17 +Vikki J. Benkel +Senior Court Reporter +EFTA00205715 + +Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 5 of 16 +SORA HEARING +page 4 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +year old, he was an adult obviously, he was a Marine, a 17 +year old came up to him and one thing lead to another and he +had sex with her and the People would not agree to a +downward modification on that. +So I am a little overwhelmed here because I see -- +I mean I read everything here, I am just a little +overwhelmed that the People are making this application. +I could cite many many, I have done many SORAs +much less troubling than this one where the People would +never make a downward argument like this. +MS. GAFFNEY: I agree with Your Honor, it is +incredibly unusual for us to make a downward argument. But +the problem is the one thing that we have from the board is +it seems to be in contradiction to their own guidelines +which if something was not indicted, you are not supposed to +rely on it. +THE COURT: They obviously took that into +consideration. +MS. GAFFNEY: And I tried to reach -- I reached +the authorities in Florida to try to see if they had all the +interview notes or other things that we can then +subsequently rely on that might be considered clear and +convincing evidence, if they had interviewed these women on +their own, and they never did. No one was cooperative and +they did not go forward on any of the cases and none of them +Vikki J. Benkel +Senior Court Reporter +EFTA00205716 + +Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 6 of 16 +SORA HEARING +page 5 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +were indicted. So I don't know. +THE COURT: And you spoke to the prosecutor? +MS. GAFFNEY: The actual prosecutor left the +office. I spoke to the prosecutor that took over the case. +THE COURT: Maybe you can find the prosecutor that +left the office. +You have done more in other cases looking into it. +I have never seen the prosecutor's office do this. I have +to tell you, I am shocked. +MS. GAFFNEY: Right, but I spoke to the prosecutor +that took over the case and they don't have anything, any +affidavits, any statements, any notes. +THE COURT: Why don't you speak to the prosecutor +that did do the case, I am sure you could find that +prosecutor. +MS. GAFFNEY: I can find her, but based upon what +the other prosecutor said, they did not speak to that +prosecutor either. +THE COURT: You did not speak to the prosecutor +yourself, you did not speak to them, that is hearsay. You +did not speak to the prosecutor that handled the case. +MS. GAFFNEY: That's right. +THE COURT: I don't think you did much of an +investigation here. +MS. GAFFNEY: I mean I called the prosecutor. +Vikki J. Benkel +Senior Court Reporter +EFTA00205717 + +Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 7 of 16 +SORA HEARING +page 6 +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Even though the first prosecutor left, presumably the +prosecutor's office has the file. +THE COURT: I would still call the prosecutor. +MS. GAFFNEY: Anything from these women they would +have forwarded it to us. +THE COURT: I don't know that, I think you have to +speak to the prosecutor. +But be that as it may, I hear your argument. +Anything else? +MS. GAFFNEY: I mean that is why I don't think we +can, I don't think we are entitled to rely on this because +they did not go forward. +THE COURT: The board made a recommendation. +MS. GAFNEY: Correct. +MS. MUSUMECI: May I speak, Your Honor? +THE COURT: Yes. +MS. MUSUMECI: Good afternoon. +I would like to bring a few additional points to +Your Honor's attention that don't come across in the board +recommendation. +The first is that Mr. Epstein is not a resident of +New York, unlike most of these out of state, he has not +changed his address and moved to New York, he maintains a +vacation home in New York. His primary residence is the +U.S. Virgin Islands. +Vikki J. Benkel +Senior Court Reporter +EFTA00205718 + +Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 8 of 16 +SORA HEARING +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +page 7 +He is registered in the U.S. Virgin Islands, he +has been since his release from jail. He notifies the +Virgin Island authorities every time he leaves that +jurisdiction. Virgin Island authorities rated him at the +lowest level of registration. +He also registered in Florida, which is the state +of this particular offense, and the only reason that this +conviction is even before Your Honor. +The offense for which he was convicted is not a +registrable offense in New York. He is only registrable +here arguably because based on the provision of SORA that +says if a crime is registrable in the state of conviction, +then it is registrable here in New York. And the Florida +authorities that considered that rated him at the lowest +level of their SORA statute. +He additionally has a vacation home in New Mexico +and is registered in New Mexico. The New Mexican +authorities when they considered his offenses, determined he +need not register at all. Nevertheless, he has voluntarily +registered with New Mexico and maintains that registration. +Additionally, because of his possession of a +vacation home in New York, he has been voluntarily +registered with New York SOMU, the Sex Offender Monitoring +Unit since May of this year. He notifies them whenever he +comes to travel to New York. He never comes to New York for +Vikki J. Benkel +Senior Court Reporter +EFTA00205719 + +Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 9 of 16 +SORA HEARING +page 8 +1 +2 +3 +4 +5 +6 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +more than seven days or at least he has not since he has +been registered. He has no intention to ever be here for +Tonger than a period of ten days. +Like I said, he does notify the authorities when +he is here. He fully understands the reason for voluntary +registration, he wants to be compliant with the Federal SORA +law which requires wherever you own a property to register. +To require Mr. Epstein to register as a Level +Three offender in New York would actually require him to +come to New York more than he does normally, it would +require him to come every 90 days and renew his +registration. +He is very diligent in registering with New York +authorities. +All of the other jurisdictions that have +considered his case have determined that he either not +register at all or register at the lowest level, and he has +been more than compliant with all of those requirements. +Your Honor, we would join in the prosecutor's +application. +THE COURT: I am sure you would. +MS. MUSUMECI: By way of background, we have been +in contact with the prosecutor's office on this matter since +I believe certainly since Mr. Epstein got his notification, +which I believe was in August. We have met with the +Vikki J. Benkel +Senior Court Reporter +EFTA00205720 + +Case 9:08-CV-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 10 of +SORA HEARING +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +page 9 +prosecutor and provided numerous materials for the +prosecutor to consider. We have included in that a +deposition from the detective who headed this investigation +who acknowledged in a sworn deposition that the lead +prosecutor who originally had the case, whose name I cannot +pronounce, Lanna Belohlavek, I apologize for the +mispronunciation, said to the detective after her +investigation, there are no real victims here. +All of the alleged conduct that is cited in the +board's write up was commercial conduct. All of the alleged +conduct the women went voluntarily, there are no allegations +of force certainly none. +THE COURT: There was no allegation of force in +the marine either, who met a girl in a bar, a young girl 17, +there was no force there. +MS. MUSUMECI: It is our understanding that the +prosecutor in Florida conducted a full investigation, as +full as she was able with the cooperation afforded by these +complainants, and determined that the only case that she +could present to the grand jury was this indictment for a +non registrable offense then -- +THE COURT: But it is registrable here. +I don't know what you mean non registrable +offense. +MS. MUSUMECI: Let me explain, Your Honor. +Vikki J. Benkel +Senior Court Reporter +EFTA00205721 + +Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 11 of +SORA HEARING +page 10 +Mr. Epstein plead to two charges, one was an +indictment which is an offense that is not registrable, it +is a Florida indictment for -- +THE COURT: Then why does he have to register +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +here? +MS. MUSUMECI: It was a second offense that he +plead to -- +THE COURT: That is registrable. +MS. MUSUMECI: That is registrable. +That offense was by information and that is the +only registrable offense, that is what the DA's office is +considering in doing their scoring. +The indictment which was the only case that the +prosecutor even prosecuted through grand jury is not even a +registrable offense. +THE COURT: He plead guilty to a registrable +offense. +20 +21 +22 +23 +24 +25 +MS. MUSUMECI: Yes. +THE COURT: What did he plead guilty to? +MS. GAFFNEY: He plead guilty to the procuring a +person under 18 for prostitution. +THE COURT: Procuring a person under 18 for +prostitution. +MS. GAFFNEY: Right. +THE COURT: How old was she? +Vikki J. Benkel +Senior Court Reporter +EFTA00205722 + +Case 9:08-cv-80736-KAM Document 106-1 +Entered on FLSD Docket 10/10/2011 Page 12 of +16 +SORA HEARING +page 11 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MS. GAFFNEY: It appears the first time they met +she was either 16 or 17, then for the remainder of their +relationship she was probably 17. +THE COURT: How long was their relationship? +MS. GAFFNEY: She met, she gave him approximately +15 massages, including with sexual contact, and ultimately +when she is 17 had intercourse with him. +THE COURT: She is a child. +MS. MUSUMECI: Your Honor, I would note that under +SORA it is clear that prostitution offenses are only +registrable when in fact by clear and convincing evidence +the women or victim is 17, is under 17. +THE COURT: Well, she met him at 16, he procured +her at 16 from what I read. +MS. MUSUMECI: There is evidence we challenged. +THE COURT: He plead guilty to that, didn't he? +MS. MUSUMECI: He plead guilty to under 18, which +is the law in Florida, which is a different standard than +what the law is in New York. And there is no evidence, +there is no clear and convincing evidence as to her specific +age at the time of the specific conduct. +THE COURT: Well, the DA just told me she was most +likely 17, she just said it on the record. +MS. MUSUMECI: Your Honor, we agree that the +evidence is that she was 17 on the one occasion she had +Vikki J. Benkel +Senior Court Reporter +EFTA00205723 + +Case 9:08-cv-80736-KAM Document 106-1 +Entered on FLSD Docket 10/10/2011 Page 13 of +16 +SORA HEARING +page 12 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +consensual intercourse with him and 17 is not registrable or +criminal under New York Taw. +And the prostitution aspect of having intercourse +with a 17 year old is not registrable conduct. +THE COURT: Why does he have to register here? +MS. GAFFNEY: Because it is a register able +offense in Florida, New York State board of examiners -- +THE COURT: Recognizes it. +MS. GAFFNEY: Recognizes it, yes. +THE COURT: I have had many cases like that where +it was not registrable here but it was in the state where +the person came from and New York recognized that. +MS. MUSUMECI: Your Honor, we are not saying that +he should not register. Mr. Epstein has already registered +and recognizes his duty to register. +THE COURT: I am glad of that, very glad of that. +I am sorry he may have to come here every 90 days. +He can give up his New York home if he does not +want to come every 90 days. +Anything else? +I rely on the board. +MS. MUSUMECI: Your Honor, we would reserve our +right to appeal Your Honor's ruling. +THE COURT: Of course, do so. +MS. GAFFNEY: For the record, Your Honor, he is +Vikki J. Benkel +Senior Court Reporter +EFTA00205724 + +• +Case 9:08-CV-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 14 of +SORA HEARING +going to be deemed a Level Three sex offender with no +designation, correct? +THE COURT: Correct. +MS. MUSUMECI: For purposes of the appeal I +believe that Your Honor -- +THE COURT: Give me the board's scoring. +The board has scored use of violence the least, +page 13 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +10. +Sexual contact with victim, 25. I agree. +Number of victims, three or more. He only plead +guilty to one, but apparently there were more than one and I +think the People concede that although they say it was not +reliable. +Duration of offense, conduct with victim, +continuing course of sexual misconduct, the People have told +me it was continuing for 20 points. +Age of victim 11 through 16, he got 20 points for +that, and she was 16 at the time. +Other victim characteristics, there was no mental +disable or helplessness. I agree. +Relationship with victim stranger, 20 points. +Age at first act of sexual misconduct, 20 or less. +They scored him zero on that. +Number and nature of prior crimes, no history, +they scored him five on that. +Vikki J. Benkel +Senior Court Reporter +EFTA00205725 + +Case 9:08-cV-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 15 of +SORA HEARING +page 14 +Recency of prior offense less than three years, +they gave him zero. +Drug or alcohol abuse history, they gave him zero. +Acceptance of responsibility, they gave him zero. +Conduct while confined, they gave him zero. +And supervision, they gave him zero. +Living employment situation, zero. +They gave him 130 points, which is the highest +level, and I agree with that. +MR. LEFKOWITZ: If I could be heard for one +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +moment. +It appears that the state board made its +determination based on access to a police report in Florida. +The prosecutor, the lead prosecutor, the lead sex +crimes prosecutor in Palm Beach made a determination that +the complainants and the police report itself was not +credible and decided not to prosecute on the basis of all of +that. +In addition, there has been through the course of +the last few years some civil litigation, as you might +imagine, involving these matters and we now have sworn +testimony in evidence from the complainants themselves +disclaiming much of what appears in the police report. +So, Your Honor, we would submit and this is not to +make light in any way of the conduct what Mr. Epstein did or +Vikki J. Benkel +Senior Court Reporter +EFTA00205726 + +Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 16 of +SORA HEARING +1 +2 +3 +4 +5 +6 +7 +8 +page 15 +what Mr. Epstein plead guilty to, but with respect to +everything and that is why Mr. Epstein voluntarily +registered in New York even though there is a question about +whether he has any obligation just as a jurisdictional +matter, but Your Honor, with respect to the appropriate +level for him to register, we would submit Your Honor that +the evidence simply does not support the foundation of the +state's determination. +THE COURT: You have made a very clear record and +you have your right to appeal. +I feel the board looked into all of this, made +their recommendation, found him to have 130 points and I see +no reason to disturb that. +Thank you. +10 +11 +12 +13 +14 +15 +16 +I, Vikki J. Benkel, a Senior Court Reporter in and for +17 +the State of New York, do hereby certify that the foregoing +18 +transcript is true and accurate to the best of my knowledge, +19| skill and ability. +20 +22 +23 +24 +25 +Vikki J. Benkel +Vikki J. Benkel +Senior Court Reporter +EFTA00205727 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/23b9b6acc58b950e8edaa4e4446250b12705387ec644d44f1b2c2adb56eaaa21.json b/vision-joined/ds9-unparsed-06/23b9b6acc58b950e8edaa4e4446250b12705387ec644d44f1b2c2adb56eaaa21.json new file mode 100644 index 0000000000000000000000000000000000000000..6cd916d5d1b422c7035cde6268198a068f257c0b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/23b9b6acc58b950e8edaa4e4446250b12705387ec644d44f1b2c2adb56eaaa21.json @@ -0,0 +1,33 @@ +{ + "chars": 1863, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1330, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 531, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "23b9b6acc58b950e8edaa4e4446250b12705387ec644d44f1b2c2adb56eaaa21" +} diff --git a/vision-joined/ds9-unparsed-06/23b9b6acc58b950e8edaa4e4446250b12705387ec644d44f1b2c2adb56eaaa21.md b/vision-joined/ds9-unparsed-06/23b9b6acc58b950e8edaa4e4446250b12705387ec644d44f1b2c2adb56eaaa21.md new file mode 100644 index 0000000000000000000000000000000000000000..01936f37afb93b10bdbac24205e7d30b6b0c0fc6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/23b9b6acc58b950e8edaa4e4446250b12705387ec644d44f1b2c2adb56eaaa21.md @@ -0,0 +1,31 @@ +Date: Wed, 18 Jan 2012 01:26:53 +0000 +Importance: Normal +Hi Jacquie - I will follow up with +period? +Is it possible that you have copies of the Duty Rosters for that time +Thanks! +- +Sent: Tuesday, January 17, 2012 6:48 PM +Subject: RE: Assistance needed with computer-related discovery of USAO files +For the highlighted item you need to contact HR. +I'm going to check what type of documentation is required from EOUSA for them to do the search on the mail +server. I don't believe Shawn Ball was in the original Lit. Hold +Sent: Tuesday, January 17, 2012 5:41 PM +Subject: Assistance needed with computer-related discovery of USAO files +Hi Jacquie - Several months ago, you and Damaris assisted in collecting email and other files related to the +investigation and prosecution of Jeffrey Epstein in preparation for possible discovery requests from the +Petitioners in the matter of Jane Doe #1 and Jane Doe #2 vs. United States. We have received an additional +request that calls for materials beyond what we had originally discussed, so I am hoping that you can assist me in +gathering this information. +Based upon the request, we need to obtain: (1) any emails sent by Bruce Reinhart while he was still an AUSA; +(2) any emails sent by Bruce Reinhart after he left the U.S. Attorney's Office to any of the following members of +EFTA00205520 + +the U.S. Attorney's Office/U.S. Department of Justice +The relevant time period is 1/1/2006 through 12/31/2007. +Also, if you have available to you any documentation that would show the period when Mr. Reinhart was and +was not a supervisor in the West Palm Beach office, that information also would be useful. +And if there are any electronic calendars for Mr. Reinhart or for these other individuals that show +meetings/telephone contact with Mr. Reinhart, those should be produced. +Thank you so much for your assistance. +EFTA00205521 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/23f635df2425f4c22efc84217bb53e7ba571214ab6c3f4eb544728f54b43d388.json b/vision-joined/ds9-unparsed-06/23f635df2425f4c22efc84217bb53e7ba571214ab6c3f4eb544728f54b43d388.json new file mode 100644 index 0000000000000000000000000000000000000000..0003e770a1ace06c5e27ec5d5c518455780dd3ac --- /dev/null +++ b/vision-joined/ds9-unparsed-06/23f635df2425f4c22efc84217bb53e7ba571214ab6c3f4eb544728f54b43d388.json @@ -0,0 +1,33 @@ +{ + "chars": 461, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 447, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "23f635df2425f4c22efc84217bb53e7ba571214ab6c3f4eb544728f54b43d388" +} diff --git a/vision-joined/ds9-unparsed-06/23f635df2425f4c22efc84217bb53e7ba571214ab6c3f4eb544728f54b43d388.md b/vision-joined/ds9-unparsed-06/23f635df2425f4c22efc84217bb53e7ba571214ab6c3f4eb544728f54b43d388.md new file mode 100644 index 0000000000000000000000000000000000000000..aa09e6e186cb7914fa220b40c60ba6432f64a0a5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/23f635df2425f4c22efc84217bb53e7ba571214ab6c3f4eb544728f54b43d388.md @@ -0,0 +1,26 @@ +Formatted Name +Lilly Ann Sanchez +Address • Work +Miami, Florida 33131-3300 +United States of America +Address • Worki +Miami, Florida 33131-3300 +United States of America +Email +Full Address • Work +Miami Florida 33131-3300 +Full Address • Work +Miami Florida 33131-3300 +Name +Lilly Sanchez (Ann) +Telephone Number • Work +Telephone Number • Fax, Work +VCard Version +3.0 +Website URL • Work +http://www.fowler-white.com +COMPANY +Fowler White Burnett; +EFTA00204785 + +EFTA00204786 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/242b9113d514967d2c7cb19330f8e8882f46f3c1f50905085957bd5d896704ee.json b/vision-joined/ds9-unparsed-06/242b9113d514967d2c7cb19330f8e8882f46f3c1f50905085957bd5d896704ee.json new file mode 100644 index 0000000000000000000000000000000000000000..a8906581be4e6682c3c8166944dbf415252ca979 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/242b9113d514967d2c7cb19330f8e8882f46f3c1f50905085957bd5d896704ee.json @@ -0,0 +1,21 @@ +{ + "chars": 347, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 347, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "242b9113d514967d2c7cb19330f8e8882f46f3c1f50905085957bd5d896704ee" +} diff --git a/vision-joined/ds9-unparsed-06/242b9113d514967d2c7cb19330f8e8882f46f3c1f50905085957bd5d896704ee.md b/vision-joined/ds9-unparsed-06/242b9113d514967d2c7cb19330f8e8882f46f3c1f50905085957bd5d896704ee.md new file mode 100644 index 0000000000000000000000000000000000000000..49b6095bda3c230a07e362f147cee616553644a7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/242b9113d514967d2c7cb19330f8e8882f46f3c1f50905085957bd5d896704ee.md @@ -0,0 +1,8 @@ +Subject: Re: Memo re Epstein +Date: Tue, 26 Jul 2011 13:17:59 +0000 +Importance: Normal +I think basis of the conflict is the main issue but maybe add a paragraph on the leads. Thanks. +Sent: Tuesday, July 26, 2011 09:14 AM +Subject: Memo re Epstein +Hi Ben - Do you want me to summarize the basis for the conflict or the new leads or both? +EFTA00205962 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/25f56c88b27f8b3db11e23c6618dc79fe655f6b79e5516fb38c04d449c6de1d6.json b/vision-joined/ds9-unparsed-06/25f56c88b27f8b3db11e23c6618dc79fe655f6b79e5516fb38c04d449c6de1d6.json new file mode 100644 index 0000000000000000000000000000000000000000..f4b023352ba726e2eb4600c32e1dbbafcbc23673 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/25f56c88b27f8b3db11e23c6618dc79fe655f6b79e5516fb38c04d449c6de1d6.json @@ -0,0 +1,21 @@ +{ + "chars": 512, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 512, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "25f56c88b27f8b3db11e23c6618dc79fe655f6b79e5516fb38c04d449c6de1d6" +} diff --git a/vision-joined/ds9-unparsed-06/25f56c88b27f8b3db11e23c6618dc79fe655f6b79e5516fb38c04d449c6de1d6.md b/vision-joined/ds9-unparsed-06/25f56c88b27f8b3db11e23c6618dc79fe655f6b79e5516fb38c04d449c6de1d6.md new file mode 100644 index 0000000000000000000000000000000000000000..f005a0297267f02d14e0cb2bcb74d9de1125facb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/25f56c88b27f8b3db11e23c6618dc79fe655f6b79e5516fb38c04d449c6de1d6.md @@ -0,0 +1,13 @@ +From: " +• (USAFLS)" < +To: +Subject: Epstein +Date: Tue, 12 Jan 2010 15:22:29 +0000 +Importance: Normal +Attachments: 20100111143503.pdf +Hi Barbara - This was just sent to me by someone in my office. In light of other instances where Mr. Epstein's +counsel has falsely represented that something was agreed to, I just wanted to check with you to make certain +that you were aware of, and joined in, the motion. Can you let me know? +Thank you. (And Congratulations on your promotion!) +<<20100111143503.pdf>> +EFTA00206972 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2628a2d0888eba346bf7c3b56c93ca7a321694a6256f054509e8626e829f9330.json b/vision-joined/ds9-unparsed-06/2628a2d0888eba346bf7c3b56c93ca7a321694a6256f054509e8626e829f9330.json new file mode 100644 index 0000000000000000000000000000000000000000..f77ed328e5f6ae42d0a550d7e2bdb800b7f2ebba --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2628a2d0888eba346bf7c3b56c93ca7a321694a6256f054509e8626e829f9330.json @@ -0,0 +1,33 @@ +{ + "chars": 3076, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1996, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1078, + "failed": false, + "lines": 21, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2628a2d0888eba346bf7c3b56c93ca7a321694a6256f054509e8626e829f9330" +} diff --git a/vision-joined/ds9-unparsed-06/2628a2d0888eba346bf7c3b56c93ca7a321694a6256f054509e8626e829f9330.md b/vision-joined/ds9-unparsed-06/2628a2d0888eba346bf7c3b56c93ca7a321694a6256f054509e8626e829f9330.md new file mode 100644 index 0000000000000000000000000000000000000000..abfe44baba7f9dac58f430fdeb4d3db18ee62352 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2628a2d0888eba346bf7c3b56c93ca7a321694a6256f054509e8626e829f9330.md @@ -0,0 +1,61 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Order +Date: Thu, 28 Jan 2010 13:46:23 +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 +pply to all other users. To avoid later charges, download a copy of each document during this firs +iewing. However, if the referenced document is a transcript, the free copv and 30 page limit do not appl +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 1/28/2010 at 8:46 AM EST and filed on 1/27/2010 +Case Name: +Case Number: +Filer: +Document Number: 455 +Doe | Epstein +9:08-cv-80119-KAM +Docket Text: +ORDER Affirming Magistrate Judge Johnson's Discovery Order; denying [327] Appeal of +Magistrate Judge Decision to District Court filed by Jane Doe. Signed by Judge Kenneth A. +Marra on 1/27/2010. (asl) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207059 + +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestradal@podhurst.com +Robert Deweese Critton, Jr rcrit@belclaw.com, bobbie@belclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=1/28/2010] [FileNumber=7199590-0 +] [09cb05de068bfb64b868f490084429f52a654dea7f9ad35d7634b6f68920bcle24 +1f17ef29b9902a2068b337449fda962547d4e8dd25bd614606410f760ca8f]] +EFTA00207060 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/265b56f1856caa969e9fb9516b6ff9ca9ad46890d6b6e3c8ccf4ffcadea5b824.json b/vision-joined/ds9-unparsed-06/265b56f1856caa969e9fb9516b6ff9ca9ad46890d6b6e3c8ccf4ffcadea5b824.json new file mode 100644 index 0000000000000000000000000000000000000000..b72754aa2990447bb63ac4676b21ec2f39457dc4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/265b56f1856caa969e9fb9516b6ff9ca9ad46890d6b6e3c8ccf4ffcadea5b824.json @@ -0,0 +1,21 @@ +{ + "chars": 167, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 167, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "265b56f1856caa969e9fb9516b6ff9ca9ad46890d6b6e3c8ccf4ffcadea5b824" +} diff --git a/vision-joined/ds9-unparsed-06/265b56f1856caa969e9fb9516b6ff9ca9ad46890d6b6e3c8ccf4ffcadea5b824.md b/vision-joined/ds9-unparsed-06/265b56f1856caa969e9fb9516b6ff9ca9ad46890d6b6e3c8ccf4ffcadea5b824.md new file mode 100644 index 0000000000000000000000000000000000000000..a22cc39171f82b689cd09843b768be8992a8dd95 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/265b56f1856caa969e9fb9516b6ff9ca9ad46890d6b6e3c8ccf4ffcadea5b824.md @@ -0,0 +1,5 @@ +Subject: Accepted: Meeting re: Jane Does I, United States aka Epstein Matter +Date: Thu, 20 Jun 2013 19:04:48 +0000 +Importance: Normal +Attachments: unnamed +EFTA00205284 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/26b6356034cb4b9e71105dda9a94ce1688981d7b05f419e8af8aca8d6fd8e449.json b/vision-joined/ds9-unparsed-06/26b6356034cb4b9e71105dda9a94ce1688981d7b05f419e8af8aca8d6fd8e449.json new file mode 100644 index 0000000000000000000000000000000000000000..3ee6b78024a98d09d584ddeee915297729b01af9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/26b6356034cb4b9e71105dda9a94ce1688981d7b05f419e8af8aca8d6fd8e449.json @@ -0,0 +1,33 @@ +{ + "chars": 4259, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2809, + "failed": false, + "lines": 48, + "mean_conf": 0.947917, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1448, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "26b6356034cb4b9e71105dda9a94ce1688981d7b05f419e8af8aca8d6fd8e449" +} diff --git a/vision-joined/ds9-unparsed-06/26b6356034cb4b9e71105dda9a94ce1688981d7b05f419e8af8aca8d6fd8e449.md b/vision-joined/ds9-unparsed-06/26b6356034cb4b9e71105dda9a94ce1688981d7b05f419e8af8aca8d6fd8e449.md new file mode 100644 index 0000000000000000000000000000000000000000..887db2530fb692b143da448fb22224599e0ddab1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/26b6356034cb4b9e71105dda9a94ce1688981d7b05f419e8af8aca8d6fd8e449.md @@ -0,0 +1,68 @@ +From: +To: Paul Cassell < +Cc: "l +(USAFLS)" < +| (USAFLS)" ≤ +Subject: RE: Doe | USAO +Date: Tue, 15 Nov 2011 00:37:05 +0000 +Importance: Normal +>, Brad Edwards +Paul and Brad, +We have no objections as to the extension of time until December 5. Let me check with my colleagues on the +other issues, and I will let you know tomorrow. Thanks. +----Original Message---- +From: Paul Cassell [mailto: +Sent: Monday, November 14, 2011 7:34 PM +To: +(USAFLS) +Cc: +(USAFLS); Brad Edwards +Subject: RE: Doe | USAO +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 +length about the pending motion to dismiss and to stay. I also have another brief due on next Wednesday, as well +as long-scheduled vacation the week of Thanksgiving. In light of all this, I am writing to inquire about the +Government's position concerning a ten-day extension of the due date to respond to the motion to dismiss until +December 5. +2. I noticed that you have filed two pleadings entirely under seal - your motion to dismiss and your motion to +stay. And yet the vast bulk of both motions do not involve any secret grand jury material and thus (in my view) +there is little reason for the vast bulk of the pleadings to be under seal. Are you willing to file redacted pleadings +in the public court file? +3. If the answer to question 2 is no, what is your position on a motion from the victims asking for the court to +direct the Government to file redacted pleadings in the public court file, redacting only the secret grand jury +information? +4. It is our view that a bland motion for extension of time would not need to be filed under seal, because it would +not disclose any grand jury materials. Here is the draft of our motion for extension of time, which we are not +planning to file under seal. Please advise if you have any concerns. +JANE DOE #1 AND JANE DOE #2'S UNOPPOSED MOTION FOR 10-DAY EXTENSION OF TIME TO +RESPONSE TO GOVERNMENT'S MOTION TO DISMISS AND MOTION FOR STAY OF DISCOVERY +COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned +counsel, to file an unopposed motion for extension of time to respond to the Government's motion to dismiss and +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, +EFTA00204929 + +December 5, 2011, to file their responses to the Government's two pending motions. +Counsel have conferred and the Government does not oppose the motion. +5. I notice in the court file that the Court entered two orders on November 9, 2011. These are sealed orders and +we have not received notice of the orders. We are assuming that these are court orders granting your motion to +file under seal. If they are something else, we would of course be concerned about ex parte motion practice. If +they are granting the motions to file under seal, I wonder why we didn't consult about the extent of the sealing on +the phone last week -- it does seem like the Government has gone overboard on sealing here, but I am hopeful +that you will agree to filing redacted pleadings and obviate any problem. +Thanks for your help on these questions/issues. +Paul Casssell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +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. +EFTA00204930 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/27379a69e6f2b5c3114fc5c263482f8c082b7e495ed2d8b17d0ad1ea6e3eedfa.json b/vision-joined/ds9-unparsed-06/27379a69e6f2b5c3114fc5c263482f8c082b7e495ed2d8b17d0ad1ea6e3eedfa.json new file mode 100644 index 0000000000000000000000000000000000000000..6e0af993fbbae0f35b037cb45f3d723de8a6a5a9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/27379a69e6f2b5c3114fc5c263482f8c082b7e495ed2d8b17d0ad1ea6e3eedfa.json @@ -0,0 +1,21 @@ +{ + "chars": 1239, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1239, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "27379a69e6f2b5c3114fc5c263482f8c082b7e495ed2d8b17d0ad1ea6e3eedfa" +} diff --git a/vision-joined/ds9-unparsed-06/27379a69e6f2b5c3114fc5c263482f8c082b7e495ed2d8b17d0ad1ea6e3eedfa.md b/vision-joined/ds9-unparsed-06/27379a69e6f2b5c3114fc5c263482f8c082b7e495ed2d8b17d0ad1ea6e3eedfa.md new file mode 100644 index 0000000000000000000000000000000000000000..4b3961e003326cedd81473c60e919e046103d2d1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/27379a69e6f2b5c3114fc5c263482f8c082b7e495ed2d8b17d0ad1ea6e3eedfa.md @@ -0,0 +1,27 @@ +Subject: FW: Confidential +Date: Mon, 25 Jan 2010 14:47:06 +0000 +Importance: Normal +Attachments: 20100111143503.pdf +Please call +to coordinate a meeting at your convenience. I'll let you decide who else to invite. Thanks, +From: Alan Dershowitz [mailto: +Sent: Saturday, January 23, 2010 11:33 AM +Cc: Alan Dershowitz +Subject: Confidential +Dear Jeffrey: +I hope this note finds you well. On January 11, 2010, I sent you the attached e-mail, following up on our +discussion in December. I trust you received it. I am now back in miami. I realize you are very busy. I would +very much appreciate it ,if you could provide some available dates so that Roy, Marty, and I can sit with you +Cordially, +From: Alan Dershowitz +Sent: Mon 1/11/2010 2:25 PM +subject: conndental +January 11, 2010 +Dear Jeffrey: +Happy New Year. I hope this note finds you and your family well. When I met with you, we agreed to try to +schedule a meeting at the beginning of the new year. In the meantime, I'm sure you're aware that the state +circuit court had issued an order authorizing Jeffrey Epstein to travel. I attach the order for your convenience. +I'm back in Boston now for a few days but I look forward to meeting with you in the near future. +Cordially, +Alan +EFTA00207026 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/27918573ea8ece9dc8f0e830efc46e70c9cb018c2488a6d1c3d1d8e4762d8ea7.json b/vision-joined/ds9-unparsed-06/27918573ea8ece9dc8f0e830efc46e70c9cb018c2488a6d1c3d1d8e4762d8ea7.json new file mode 100644 index 0000000000000000000000000000000000000000..a9d573da1e56f64980d481f2eff18e6d5bb3e831 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/27918573ea8ece9dc8f0e830efc46e70c9cb018c2488a6d1c3d1d8e4762d8ea7.json @@ -0,0 +1,21 @@ +{ + "chars": 357, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 357, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "27918573ea8ece9dc8f0e830efc46e70c9cb018c2488a6d1c3d1d8e4762d8ea7" +} diff --git a/vision-joined/ds9-unparsed-06/27918573ea8ece9dc8f0e830efc46e70c9cb018c2488a6d1c3d1d8e4762d8ea7.md b/vision-joined/ds9-unparsed-06/27918573ea8ece9dc8f0e830efc46e70c9cb018c2488a6d1c3d1d8e4762d8ea7.md new file mode 100644 index 0000000000000000000000000000000000000000..843c6ef206292920b941fb53312f8553da4c8bab --- /dev/null +++ b/vision-joined/ds9-unparsed-06/27918573ea8ece9dc8f0e830efc46e70c9cb018c2488a6d1c3d1d8e4762d8ea7.md @@ -0,0 +1,9 @@ +From: +To: "Sloman, Jeff (USAFLS)" +Subject: Latest on Epstein +Date: Tue, 25 Jul 2006 12:27:55 +0000 +Importance: Normal +http://www.palmbeachpost.com/search/content/local_news/epaper/2006/07/25/m4b_EPSTEIN_0725.html +I will get a copy of the indictment and the "report" that Palm Beach police is issuing and fax them to you. +Assistant U.S. Attorney +EFTA00204664 \ No newline at end of file diff --git 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a/vision-joined/ds9-unparsed-06/2853add3ad7fd9b70ab113418359d9714a31f83a5ce6b3f9d4cf6e1e8765368b.md b/vision-joined/ds9-unparsed-06/2853add3ad7fd9b70ab113418359d9714a31f83a5ce6b3f9d4cf6e1e8765368b.md new file mode 100644 index 0000000000000000000000000000000000000000..4eff2f1db38932e0957745a998bda9c613e480ce --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2853add3ad7fd9b70ab113418359d9714a31f83a5ce6b3f9d4cf6e1e8765368b.md @@ -0,0 +1,14 @@ +From: " +(USAFLS)" +To: " +Subject: Epstein +Date: Tue, 07 Aug 2007 16:04:59 +0000 +Importance: Normal +@usdoj.gov> +Hi +- I don't know how much and +•have been keeping you in the loop, so let me know if you need +any info or if you just want to talk before the meeting. +Thanks. +Assistant U.S. Attorney +EFTA00204849 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/28817a6722e7df751e249c9ad141558fecf20d8518d9389c4e991059c272c8cf.json 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0000000000000000000000000000000000000000..463410a0771bc6b0c72ecf0342708caaac0181d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/28817a6722e7df751e249c9ad141558fecf20d8518d9389c4e991059c272c8cf.md @@ -0,0 +1,142 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. 08-80736-CIV-MARRA +JANE DOE #1 and JANE DOE #2, +Petitioners, +VS. +UNITED STATES, +Respondent. +RESPONDENT'S REPLY TO PETITIONERS' RESPONSE +TO RESPONDENT'S SEALED MOTION TO STAY DISCOVERY +PENDING RULING UPON RESPONDENT'S MOTION TO DISMISS [DE 129] +AND RESPONDENT'S RESPONSE IN OPPOSITION +TO PETITIONERS' PROTECTIVE MOTION TO COMPEL [DE 130] +Respondent, by and through its undersigned counsel, hereby files this Reply to Petitioner Jane Doe #1 +and Jane Doe #2's Response to the Respondent's Sealed Motion to Stay Discovery Pending Ruling upon +Respondent's Motion to Dismiss [DE129] and Response in Opposition to Petitioners' Protective Motion to +Compel [DE 130]. For the following reasons and the reasons set forth in Respondent's Motion to Stay +Discovery, the Court should grant the United States' Motion to Stay Discovery pending the Court's decision on +the United States' Motion to Dismiss for Lack of Subject Matter Jurisdiction and, similarly, deny the Petitioners" +Protective Motion to Compel. +In both their Response to the Motion to Stay Discovery and their Motion to Compel, Petitioners fail to +cite any statute or case law that supports their position that the Court should order the United States to produce +discovery while a motion to dismiss for lack of subject matter jurisdiction is pending. The Eleventh Circuit has +clearly and repeatedly stated that dispositive motions should be decided before discovery begins: +Facial challenges to the legal sufficiency of a claim or defense, such as a motion to dismiss based +on failure to state a claim for relief, should, however, be resolved before discovery begins. Such a +dispute always presents a purely legal question; there are no issues of fact because the allegations +in the pleading are assumed to be true. ... Therefore, neither the parties nor the court have any +need for discovery before the court rules on the motion. ... [D]iscovery imposes several costs on +the litigant from whom discovery is sought. These burdens include the time spent searching for +and compiling relevant documents; the time, expense, and aggravation of preparing for and +attending depositions; the costs of copying and shipping documents; and the attorneys fees f +generated in interpreting discovery requests, drafting responses to interrogatories and +coordinating responses to production requests, advising the client as to which documents should +be disclosed and which ones withheld, and determining whether certain information is privileged. +Chudasama | Mazda Motor Corp. , 123 F.3d 1353, 1367 (11th Cir. 1997) (citations omitted). See also Moore | +Potter, 141 Fed. Appx. 803, 807-08 (11th Cir. 2005) (quoting Chudasama at 1367, 1368) (affirming district +court's decision to stay proceedings, including all discovery, pending ruling on defendant's 12(b)(6) motion to +dismiss); Cheshire | Bank of America, 351 Fed. Appx. 386, 388 (11th Cir. 2009) (citing Chudasama at 1367) +("a plaintiff has no right to discovery upon the filing of a motion to dismiss that raises a purely legal question"); +EFTA00205477 + +Horsley | Feldt , 304 F.3d 1125, 1131 n.2 (11th Cir. 2002) (affirming district court's decision to suspend +discovery pending resolution of motion for judgment on the pleadings); Smith | Potter, 400 Fed. Appx. 806, +812 (5th Cir. 2010) (affirming district court's stay of discovery pending a motion to dismiss for lack of subject +matter jurisdiction); Cotton I Massachusetts Mut. Life Ins. Co., 402 F.3d 1267 (11th Cir. 2005) (noting that +because every claim has the potential to enlarge the scope and cost of discovery, the need to resolve a facially +challenged claim before discovery is based on the extent to which the claim expands discovery). +The concerns raised in Chudasama and its progeny are present here. The motion to dismiss for lack of +subject matter jurisdiction is dispositive of the entire case. Thus, staying discovery until the Court rules will save +the entire cost related to discovery, if the Court rules that it lacks jurisdiction. As noted in the United States +Motion to Stay, the discovery requests that have been propounded by Petitioners far exceed the Court's directive +that they could "conduct limited discovery in the form of document requests and requests for admissions from +the U.S. Attorney's Office" in order to allow " limited factual development." (DE 99 at 11 (emphasis added).) +The Court ordered that the discovery should address only "whether the particular [CVRA] rights asserted here +attached and, if so, whether the U.S. Attorney's Office violated those rights." (Id. at 10.) Instead the document +requests and the later-served requests for admissions seek documents and information pertaining to the criminal +investigation of Jeffrey Epstein, including the prosecution memo and drafts of the indictment prepared in the +case, which are governed by the grand jury secrecy rules. See Request for Production No. 1. Petitioners also +seek discovery regarding events that occurred long after the negotiation of the Non-Prosecution Agreement and, +in fact, long after the Petitioners filed their action. For example, in Requests 17 and 18, Petitioners ask for +documents and correspondence created as recently as August 2011, approximately three years after the latest of +the relevant facts in the case. Petitioners request the production of information and documents that would violate +the attorney-client privilege, the work product doctrine, the deliberative process privilege, and the privacy rights +of other victims identified in the case. Merely collecting all of the requested materials, cataloguing them, and +asserting the various privileges is a tremendous undertaking. Furthermore, unlike a Rule 12(b)(6) motion, the +government's motion alleges that the Court lacks jurisdiction - that is, the power - to hear the case. Respondent +is the United States, an entity that normally has immunity from suit and, hence, from discovery obligations. +Requiring the United States to engage in the overly burdensome discovery that the Petitioners have requested, +prior to reaching a determination that the Court has jurisdiction over the subject matter of this dispute, is contrary +to both the letter and the spirit of Chudasama and Cotton, supra. +EFTA00205478 + +Petitioners' sole argument is their assertion that the United States has filed its Motion to Dismiss as a +"stall tactic" and their allegation that the United States has refused to agree to any facts in this case. First, as has +been repeatedly asserted, the United States has tried on many occasions to reach agreed statements of fact with +Petitioners, and is continuing to do so. The difficulty lies in the editorial narratives added by counsel. If the +Court should rule against the United States on its Motion to Dismiss, the United States continues to hope that a +set of Stipulated Facts can be reached. Second, the United States has agreed to provide some information to +Petitioners even during the pendency of the stay and is undertaking a search for that information. Third, the +Court has before it a Motion related to whether the Petitioners can use documents and information that they +received via discovery from other lawsuits in this litigation, as well as briefing related to Roy Black, et al.'s +motion asserting a work product privilege. Much of the relevant material cannot be made available until the +Court has ruled on those motions. +Lastly, in their Response to the Motion to Stay and in their Protective Motion to Compel, Petitioners ask +the Court to Order that within fourteen days of the denial of either the Motion to Stay or the Motion to Dismiss, +the government should be ordered to provide: +(1) the Government's initial disclosures pursuant to Fed. R. Civ. P. 26(a)(1); +(2) answers to the requests for admissions; +(3) all documents, correspondence, and other information that the Government distributed to persons or +entities outside of the federal government or received from persons or entities outside of the federal government; +(4) all documents, correspondence, and other information covered by the victims' discovery request that +is not subject to a claim of privilege; +(5) a privilege log. +(See DE 129 at 3.) +Here again, Petitioners have attempted to go beyond the Court's Order, which allowed only "limited +discovery." As the Court acknowledged, this is not a civil case, it is a proceeding under the CVRA, which is +meant to accompany criminal litigation. As such, the Federal Rules of Civil Procedure do not apply, including +the initial disclosure rules at Fed. R. Civ. P. 26(a)(1). E2 The third request, for all documents distributed to +persons outside the government or received from persons outside the government, is not limited by date, subject +matter, recipient, sender, or otherwise. As written, it calls for virtually every piece of paper and document in +electronic storage within the "federal government" that has ever been shown to any third party. +EFTA00205479 + +Rather than provide an exhaustive accounting of all of the objections to the discovery requests at this +time, the United States means only to show that there are numerous objections that are legally cognizable. +Accordingly, the United States respectfully requests that the Court deny the Petitioners' Protective Motion to +Compel and Order that, within 30 days following the Court's denial of the Motion to Stay, the United States must +serve any responses and/or objections to the Petitioners' Requests for Admissions and First Request for +Production. +CONCLUSION +For the foregoing reasons, the United States respectfully requests that the Court: +(1) grant the United States" Motion to Stay Discovery Pending Ruling upon Respondent's Motion to +Dismiss; and +(2) deny Petitioners' Protective Motion to Compel. +Respectfully submitted, +WIFREDO A. FERRER +UNITED STATES ATTORNEY +By: _s/ +CERTIFIC +The undersigned hereby certifies and affirms that a copy of the foregoing was served via the Court's +CM/ECF system this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2 +Jane Does 1 and 2 | United States +Case No. 08-80736-CIV-MARRA +United States District Court, Southern District of Florida +Bradley Edwards, Esq., +Farmer Jaffe Weissing Edwards Fistos Lehrman +135 N Andeanne Arra Qia 3 +Paul G. Cassell +\L Onionar Collare afl amat th +EFTA00205480 + +3390 +Attorneys for Jane Doe # 1 and Jane Doe # 2 +Although the Respondent is represented by the U.S. Attorney's Office and, accordingly, does not pay +attorneys' fees for its representation, the Court should consider the "costs" to the Office and the public by having +criminal prosecutors and civil litigators devoting the tremendous amount of time required to respond to the +overbroad requests of the Petitioners in lieu of investigating and prosecuting criminal defendants or affirmative +civil cases. +Although the United States objects to the application of Fed. R. Civ. P. 26(a)(1), part of what it has +agreed to voluntarily provide is some, but not all, of the information called for by this Rule. +EFTA00205481 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2888fe11d35526b22c3cac5e68f72991d99a58a45ba90a1ae10534dee0e335e4.json b/vision-joined/ds9-unparsed-06/2888fe11d35526b22c3cac5e68f72991d99a58a45ba90a1ae10534dee0e335e4.json new file mode 100644 index 0000000000000000000000000000000000000000..9df3b8d7171beac1e952018ef975c57600e11b9a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2888fe11d35526b22c3cac5e68f72991d99a58a45ba90a1ae10534dee0e335e4.json @@ -0,0 +1,45 @@ +{ + "chars": 4085, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2121, + "failed": false, + "lines": 40, + "mean_conf": 0.925, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1476, + "failed": false, + "lines": 38, + "mean_conf": 0.960526, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 484, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2888fe11d35526b22c3cac5e68f72991d99a58a45ba90a1ae10534dee0e335e4" +} diff --git a/vision-joined/ds9-unparsed-06/2888fe11d35526b22c3cac5e68f72991d99a58a45ba90a1ae10534dee0e335e4.md b/vision-joined/ds9-unparsed-06/2888fe11d35526b22c3cac5e68f72991d99a58a45ba90a1ae10534dee0e335e4.md new file mode 100644 index 0000000000000000000000000000000000000000..cf655a564d2f78b6631e9fad03beec2e2e63f296 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2888fe11d35526b22c3cac5e68f72991d99a58a45ba90a1ae10534dee0e335e4.md @@ -0,0 +1,85 @@ +From: +To: +- (USAFLS)" - +(USAFLS)" < +Subject: RE: CVRA case +Date: Tue, 12 Oct 2010 20:49:04 +0000 +Importance: Normal +I agree with your statement. I thought that you had framed our initial response to their complaint in terms of +"mootness," but your response has reminded me that you didn't say it was moot, just that the Court had no +authority to set aside the non-prosecution agreement. +I will watch CM/ECF while you are at the NAC. +Assistant U.S. Attorney +Fax +From: +(USAFLS) +Sent: Tuesday, October 12, 2010 4:46 PM +To: +1. (USAFLS) +Subject: RE: CVRA case +A moot case is one where there is no longer any dispute for which the court can grant relief. If their previous conduct is +any indication, plaintiffs will probably assert that the CVRA obligated the government to consult with them prior to +entering into the non-prosecution agreement. They seem to be resigned to the fact that the court cannot or will not set +aside the non-prosecution agreement, since the relief plaintiffs seek is a declaratory judgment. I don't believe we can +argue there is no longer any dispute between the parties. +I agree that plaintiffs' leisurely pace in conducting the litigation has undermined the vitality of their case, but the issue is +whether there is still a live controversy between plaintiffs and the government. Plaintiffs will no doubt dispute the +government's contention that the court has no authority to grant relief. Moreover, a declaratory judgment is a form of +relief. I will take a closer look at the caselaw to determine if we can advance a good faith mootness argument. +I will be at the NAC next week. I intend to tell Judge Cassell that the government has no objection to stipulating to facts +which we agree are correct, but we don't agree plaintiffs are entitled to any relief since we did not violate the CVRA. +Please let me know what you think +From: +• (USAFLS) +Sent: Tuesday, October 12, 2010 4:23 PM +To: +I (USAFLS) +Subject: RE: CVRA case +But isn't the judge asking why they haven't prosecuted the case in 2 years? +The passage of time makes their case even more moot than it was before, don't you think? +EFTA00206659 + +Assistant U.S. Attorney +Fax +From: +I (USAFLS) +Sent: Tuesday, October 12, 2010 3:58 PM +To: L +1. (USAFLS) +Subject: FW: CVRA case +This is plaintiffs' response to the order to show cause. +From: Paul Cassell [mailto: +Sent: Tuesday, October 12, 2010 3:47 PM +To: +I (USAFLS) +Cc: Brad Edwards +Subject: CVRA case +Hi +(if I may), +I believe we have communicated electronically before. As you probably know, I am co-counsel with Brad Edwards on the +CVRA case concerning the Epstein (non) prosecution. +You will have seen Judge Marra's order today asking for us to explain the current situation on the CVRA case by October +23. By October 23, we plan to file a motion asking the court to declare that there were violations of the CVRA. We will be +doing that on the basis of a set of fact in the case, of course. +I am writing to see if you would be interested in working with us on a stipulated set of facts? We will be in a position to +give you a set of facts early to middle of next week. Would you be able to look at them quickly and let us know which facts +are not dispute? +Thanks in advance for your cooperation on narrowing the factual issues in this case and any idea for helping the case to +progress smoothly. +Sincerely, +Paul Cassell +Counsel for Jane Does +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?PersonlD=578name=Cassell,Paul +EFTA00206660 + +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. +EFTA00206661 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/28c831b1289412711bfff7814d110532d2ed4ed8bca7a596d673b2d5433a2043.json b/vision-joined/ds9-unparsed-06/28c831b1289412711bfff7814d110532d2ed4ed8bca7a596d673b2d5433a2043.json new file mode 100644 index 0000000000000000000000000000000000000000..c2a7bb74cb5cae55c6dce46a99981d597009b297 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/28c831b1289412711bfff7814d110532d2ed4ed8bca7a596d673b2d5433a2043.json @@ -0,0 +1,81 @@ +{ + "chars": 4901, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1450, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1855, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1209, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 70, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 295, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "28c831b1289412711bfff7814d110532d2ed4ed8bca7a596d673b2d5433a2043" +} diff --git a/vision-joined/ds9-unparsed-06/28c831b1289412711bfff7814d110532d2ed4ed8bca7a596d673b2d5433a2043.md b/vision-joined/ds9-unparsed-06/28c831b1289412711bfff7814d110532d2ed4ed8bca7a596d673b2d5433a2043.md new file mode 100644 index 0000000000000000000000000000000000000000..15c47324405f29777cc33ad151ae8957bbb3c7f8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/28c831b1289412711bfff7814d110532d2ed4ed8bca7a596d673b2d5433a2043.md @@ -0,0 +1,91 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2 +1. +UNITED STATES +JANE DOE #1 AND JANE DOE #2'S MOTION TO SUPPLEMENT AUTHORITIES IN +SUPPORT OF THEIR MOTION FOR ANO ORDER DIRECTING THE U.S. +ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE +COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and +through undersigned counsel, to move to supplement their authorities in support of their Motion +for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence (doc. #50) +with a letter just received from the Justice Department's Office of Professional Responsibility. +As the Court is aware, briefing on the victims' motion for an order directing the +government not to withhold evidence was completed when the victims filed their reply +memorandum on May 2, 2011. On May 10, 2011, however, victims" counsel received a letter +from the Justice Department's Office of Professional Responsibility (attached as exhibit 1) that +they wish to have the Court consider along with their pleading. This letter makes clear that the +Government has in its possession information that will be helpful to the victims" case and further +that the Government is not currently investigating these issues. Because this letter arrived only +after the filing of their reply, the victims request leave to supplement their pleadings with this +letter. +1 +EFTA00205020 + +A bit of context may be useful. On December 10, 2010, Jane Doe #1 and her legal +counsel, Brad Edwards and Paul Cassell, met in Miami with the Wilfredo Ferrer, United States +Attorney for the Southern District of Florida; Ben Greenburg, First Assistant U.S. Attorney; +line +prosecutor on the Epstein matter. Without going into the details of that settlement discussion, +the result of that meeting was a few days later, Mr. Ferrer sent a request to the Justice +Department's Office of Professional Responsibility to investigate and determine whether any +misconduct had occurred during the Epstein investigation and prosecution. Victim's counsel +thereafter repeatedly requested information about the status of the investigation and received no +information. +On May 10, 2011, however, victims' counsel received a letter from OPR concluding that +OPR had "completed an inquiry" into the issue and had decided not to investigate. The letter +acknowledged that the Office had made an inquiry into the fact, but explained that it is "the +policy of this Office to refrain from investigating issues or allegations that were, are being, or +could have been addressed in the course of litigation ..." The letter noted that because the +issues surrounding the Office's negotiation of the NPA were being litigated in this very case, it +was not consistent with OPR policy to further investigate. +The victims wish to include this letter as supplemental authority in support of their +motion for an order directing the U.S. Attorney's Office not to withhold relevant information. +The letter makes clear that it is only before this Court that such issues can be adjudicated. The +letter further makes clear the stark bottom line of the pending motion - at least two Justice +Department components (the U.S. Attorney's Office for the Southern District of Florida and the +2 +EFTA00205021 + +Office of Professional Responsibility) have both reviewed the issues surrounding the Epstein +case and have bundled together information regarding the case. And yet, on the basis that the +victims are litigating before this Court, the Justice Department refuses to conduct its own +investigation into what happened. The letter thus makes clear that if the Government is allowed +to withhold relevant evidence from the victims" in this case, there will never a full understanding +of why the Government violated the victims' rights and why it offered such an extraordinarily +lenient non-prosecution agreement to Epstein without the victims' knowledge. For all these +reasons, the letter strongly supports the victims' motion that the Court should enter an order +directly the Government not to withhold evidence. +The Government takes the position that - +Accordingly, the Court should allow the victims' to supplement the authorities in support +of their motion for an order directing the Government not to withhold evidence with the attached +letter from OPR +DATED: May 17, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +and +3 +EFTA00205022 + +Paul G. Cassell +Attorneys for Jane Doe #1 and Jane Doe #2 +EFTA00205023 + +CERTIFICATE OF SERVICE +The foregoing document was served on May 17, 2011, on the following using the Court's +CM/ECF system: +Roy Black, Esq. +Jackie Perczek, Esq. +Black, Srebnick, Kornspan & Stumpf, P.A. +Martin G. Weinberg, P.C. +30 Darl. Dlana +1017] 20093020 +Joseph L. Ackerman, Jr. +5 +EFTA00205024 + +EFTA00205025 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/28d4b339e7b59d8217f99f9c9511dc36cf7b0a30abb61431ad9b7dc56a253097.json b/vision-joined/ds9-unparsed-06/28d4b339e7b59d8217f99f9c9511dc36cf7b0a30abb61431ad9b7dc56a253097.json new file mode 100644 index 0000000000000000000000000000000000000000..0d663e3efbc2b370e066df45b5c1f10dcba9f003 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/28d4b339e7b59d8217f99f9c9511dc36cf7b0a30abb61431ad9b7dc56a253097.json @@ -0,0 +1,33 @@ +{ + "chars": 3773, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2088, + "failed": false, + "lines": 40, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1683, + "failed": false, + "lines": 33, + "mean_conf": 0.878788, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "28d4b339e7b59d8217f99f9c9511dc36cf7b0a30abb61431ad9b7dc56a253097" +} diff --git a/vision-joined/ds9-unparsed-06/28d4b339e7b59d8217f99f9c9511dc36cf7b0a30abb61431ad9b7dc56a253097.md b/vision-joined/ds9-unparsed-06/28d4b339e7b59d8217f99f9c9511dc36cf7b0a30abb61431ad9b7dc56a253097.md new file mode 100644 index 0000000000000000000000000000000000000000..3b3d0d03eb867b9b2f0a73d33ea72edb37e259ee --- /dev/null +++ b/vision-joined/ds9-unparsed-06/28d4b339e7b59d8217f99f9c9511dc36cf7b0a30abb61431ad9b7dc56a253097.md @@ -0,0 +1,74 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Motion for Protective Order +Date: Thu, 02 Sep 2010 20:20:39 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Sanchez, Lilly Ann on 9/2/2010 at 4:20 PM EDT and filed on 9/2/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-cv-80893-KAM +Filer: +Jeffrey Epstein +WARNING: CASE CLOSED on 07/20/2010 +Document Number: 214 +Docket Text: +Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents +with Integrated Memorandum of Law by Jeffrey Epstein. (Attachments: # (1) Exhibit Joint +Stipulation, # (2) Exhibit Notice of Intent to Use, # (3) Exhibit Transcript, # (4) Exhibit Order) +(Sanchez, Lilly Ann) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Lilly Ann Sanchez Isanchez@fowler-white.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 +EFTA00206644 + +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=9/2/2010] [FileNumber=7962354-0] +[14676a51ceedd27e31ae77d88d074577deb251aea23deb381936eefa34e8b0c7ac95 +df85baca 182ae13f38007003e0299962b98e5c5b2c9c61659036d0a26e931] +Document description: Exhibit Joint Stipulation +Original filename:/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=9/2/2010] [FileNumber=7962354-1] +[762b0221cff9c114bc71e6240c6ed256913579ebec9d43d552964704b687ac9d9e28 +598fc5dbd3e86673c3b2ce2a97ba3caбde5d4b9cb4f482e1f2262a386ac0]] +Document description: Exhibit Notice of Intent to Use +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=9/2/2010] [FileNumber=7962354-2] +[88032a009b58fa73f46b74677ebffa6dbf1599e3df4fdafc614bc621029f8flef58e +Document description:Exhibit Transcript +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=9/2/2010] [FileNumber=7962354-3] +[066ef955bab0fede7bbdd3ab73728d21deedeb451d004197c08013el11269ff4ae43 +193241173cc058199e5e9e54792a32726b44абc692855098f3d3cc60477b]] +Document description:Exhibit Order +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=9/2/2010] [FileNumber=7962354-4] +[620c5c4cf5b0e2cfd2c7d1a79a9b07bfddea057bd4f2dfccda73364985aef5c3b0f3 +b25b6510e345f93a81eb636dbbbd8bfeaeba47530679830e193dd56b50af]] +EFTA00206645 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/28ea204d3c2fbf9ea19ec2bc4f78358c01ae12baaadcd3a7188cc0a1d63d7d62.json b/vision-joined/ds9-unparsed-06/28ea204d3c2fbf9ea19ec2bc4f78358c01ae12baaadcd3a7188cc0a1d63d7d62.json new file mode 100644 index 0000000000000000000000000000000000000000..f4cdf9d9df75caa1dc622993dc12cf56f577d2d9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/28ea204d3c2fbf9ea19ec2bc4f78358c01ae12baaadcd3a7188cc0a1d63d7d62.json @@ -0,0 +1,45 @@ +{ + "chars": 7209, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1168, + "failed": false, + "lines": 34, + "mean_conf": 0.882353, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3022, + "failed": false, + "lines": 40, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3015, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "28ea204d3c2fbf9ea19ec2bc4f78358c01ae12baaadcd3a7188cc0a1d63d7d62" +} diff --git a/vision-joined/ds9-unparsed-06/28ea204d3c2fbf9ea19ec2bc4f78358c01ae12baaadcd3a7188cc0a1d63d7d62.md b/vision-joined/ds9-unparsed-06/28ea204d3c2fbf9ea19ec2bc4f78358c01ae12baaadcd3a7188cc0a1d63d7d62.md new file mode 100644 index 0000000000000000000000000000000000000000..1911bb10e9bd91b30778d7dac3e4482eb8e53ae7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/28ea204d3c2fbf9ea19ec2bc4f78358c01ae12baaadcd3a7188cc0a1d63d7d62.md @@ -0,0 +1,112 @@ +From: +(USAFLS)" { +To: +|. (USAFLS)" +Subject: RE: CA5 Child Pornography Restitution Decisions +Date: Mon, 01 Oct 2012 21:31:26 +0000 +Importance: Normal +Not sure how best to notify the court. I don't remember being moved very much by the prior case, but this one +come from the court that decided In re Dean and may impact the judge's thinking about that case's +implications. +As to Elroy, I think the decision was to continue the discussion after hearing from Zelman. +From: +- (USAFLS) +Sent: Monday, October 01, 2012 5:09 PM +(USAFLS) +Subject: RE: CA5 Child Pornography Restitution Decisions +I will read this tonight, but maybe this and the one from the 11th that I forwarded to you earlier? Just a "notice +of supplemental authority'"? +How were things left re Elroy? +Assistant U.S. Attorney +From: +To: +(USAFLS) +Sent: Monday, October 01, 2012 5:01 PM +1. (USAFLS); +I (USAFLS) +Subject: FW: CA5 Child Pornography Restitution Decisions +Do you think it's worth filing something in the Epstein case? There is some interesting language in some of the +footnotes about how the CVRA's different subsections work. +From: +To: A +• (USAFLS) +Sent: Monday, October 01, 2012 2:39 PM +EFTA00205682 + +Subject: FW: CA5 Child Pornography Restitution Decisions +From: +(USAFLS) +Sent: Monday, October 01, 2012 2:31 PM +To: I +1. (USAFLS) +Subject: FW: CA5 Child Pornography Restitution Decisions +Would you please forward this to your attorneys? I'll send it to the appellate attorneys. +Thanks, +Subject: FW: CA5 Child Pornography Restitution Decisions +Mike Rotker summarized the decision: +Earlier today, the en banc Fifth Circuit issued its decisions in In re: Amy Unknown, No. 09-41238 & +United States I Paroline, No. 09-41254, consolidated with United States I Wright, No. 09-31215, +which collectively addressed a number of procedural and substantive issues governing restitution in +child pornography possession cases. Specifically, No. 09-41238 is Amy's petition for a writ of +mandamus under the Crime Victims' Rights Act of 2004, 18 U.S.C. 3771(d)(3), challenging the denial +of restitution, and No. 09-41254 was Amy's related "appeal" from the final judgment against the +defendant, Doyle Paroline, also challenging the denial of restitution. No. 09-31215 was an appeal by +the defendant, Michael Wright, from the order requiring him to pay $529,000 in restitution. The en +banc court issued several important rulings, as follows. +First, the en banc court, with no dissent, dismissed No. 09-41254, agreeing with the United States that +Congress has not authorized nonparty crime victims to appeal from the final judgment in a criminal +case. +Second, in No. 09-41238, the court of appeals granted Amy's petition for a writ of mandamus, vacated +the judgment and remanded for further proceedings. As an initial matter, the en banc court, again +without dissent, agreed with the government that a CVRA mandamus petition is governed by +traditional mandamus standards of review, and not (as Amy argued) by ordinary standards of appellate +review. The Court's decision to grant Amy's mandamus petition was consistent with the position +expressed by the United States that she had shown clear and indisputable error in that the district +court ordered no restitution. The court's rationale on proximate cause, however, was one that we did +not endorse. Specifically, the government took the position (which, prior to these decisions, had been +embraced by seven other circuits) that the "proximate cause" limitation in subsection (F) of the +mandatory restitution statute, 18 U.S.C. 2259(b)(3), applied to all of the categories of losses in the +preceding five subsections. We further asserted that, although proximate cause applied to all +categories of losses, the proximate cause standard could be met by a showing that the defendant was +one of the members of the class of individuals who, in the aggregate, caused the victim's emotional +harms. The nine-judge majority of the en banc court rejected our threshold argument, agreeing with +Amy that the proximate-cause language in subsection (F) is limited to that subsection, and does not +apply to the preceding subsections. In so holding, the court relied on various canons of statutory +EFTA00205683 + +construction, primarily the rule-of-the-last-antecedent, which states that words within a single clause +are generally presumed to modify only the words that immediately precede them. (Judges Dennis and +Southwick wrote separate opinions, but each agreed with this aspect of the decision. Judge Davis, +joined by Judges King, Smith & Graves, dissented on this point and agreed with our position and that +of every other circuit). +Third, the Court rejected our concern that a construction of Section 2259(b)(3) that dispensed with +proximate cause could expose defendants to a risk of excessive punishment, finding that restitution's +purpose was remedial, not punitive, and that concerns for excessive payment could be mitigated by +allowing district courts to impose restitution jointly and severally with other defendants. In so ruling, +the Court rejected the government's argument (endorsed by two other circuits) that the relevant +statutes did not authorize the imposition of "joint and several liability" among different defendants in +different cases but was instead limited to multi-defendant cases before the same court. +No. 09-31215 was an appeal by defendant Michael Wright from the final judgment ordering him to pay +$528,000 in restitution to Amy, which was less than the $3.3 million Amy requested. The en banc +court vacated the judgment and remanded for further proceedings in light of the foregoing analysis, +and in doing so, declined to enforce the appeal waiver in Wright's plea agreement. In doing so, the +Court noted that the record in Wright's case did not disclose "why the district court reduced the +Government's full request on Amy's behalf," and stated that the court's order was "seemingly at odds +with Section 2259's requirement that it award Amy the full amount of her losses." (Insofar as the Court +was implying that the district court on remand could, or should, impose an amount of restitution that +was greater than the amount initially awarded, the Court was wrong. This was a defendant's appeal; +we urged the court to dismiss the appeal or remand for further proceedings, and Amy urged the court +to affirm. Wright, therefore, cannot lawfully be exposed to an amount of restitution on remand that +exceeds the amount initially imposed.) +Judge Dennis concurred in the judgments, but he opined that the majority had gone further than +necessary to decide these cases and would have allowed the district courts to decide how best to +proceed first. +Judges Davis, King, Smith and Graves dissented. They agreed with the position of the United States +that proximate cause is required for all categories of losses, and that proximate cause should be +analyzed by focusing (as the First Circuit had in a case we endorsed, United States I Kearney, on the +aggregated harms caused by possessors generally). +Judge Southwick dissented, agreeing largely with Judge Davis's analysis but differing in part as to his +reasoning. +United States Department of Justice +Criminal Division, Appellate Section +EFTA00205684 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2911e1e52906cee3faefba1690d88b3185b50f42dbe38199d1121208c87364fe.json b/vision-joined/ds9-unparsed-06/2911e1e52906cee3faefba1690d88b3185b50f42dbe38199d1121208c87364fe.json new file mode 100644 index 0000000000000000000000000000000000000000..1b9b880d10eb77be6558d686c9fa20fcb08c9fe9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2911e1e52906cee3faefba1690d88b3185b50f42dbe38199d1121208c87364fe.json @@ -0,0 +1,21 @@ +{ + "chars": 1448, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1448, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2911e1e52906cee3faefba1690d88b3185b50f42dbe38199d1121208c87364fe" +} diff --git a/vision-joined/ds9-unparsed-06/2911e1e52906cee3faefba1690d88b3185b50f42dbe38199d1121208c87364fe.md b/vision-joined/ds9-unparsed-06/2911e1e52906cee3faefba1690d88b3185b50f42dbe38199d1121208c87364fe.md new file mode 100644 index 0000000000000000000000000000000000000000..1f566ef3d5092346dd9bb76c39a7053e14593fdc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2911e1e52906cee3faefba1690d88b3185b50f42dbe38199d1121208c87364fe.md @@ -0,0 +1,25 @@ +To: "JPerczek@royblack.com"' +Subject: Re: Doe |. USAO +Date: Sat, 15 Oct 2011 01:01:08 +0000 +Importance: Normal +Image: ATT00001 +Hi Jackie: I am so sorry. I just received this. I was traveling today. Of course, no obkection. +From: Jackie Perczek [mailto:JPerczek@royblack.com] +Sent: Friday, October 14, 2011 04:48 PM +Subject: Doe L USAO +In a little while, I will be filing Epstein's omnibus reply in support of his motion to intervene. It is one pleading. +that replies to your response and to Cassell's response. It was better and more efficient to do one pleading. It +will be 19 pages. Do you oppose a motion to file an overlong pleading? Cassell says he opposes anything longer +than 15 pages. +Also, my reply to Cassell's response to the supplemental briefing filed by the would-be intervenor lawyers is due +early next week. I will be filing a motion for an extension until October 31. Cassell has no objection. Can I say +the govt has no objection either? +Thanks, +Jackie Perczek, Esq. +N020g +The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor +the employee or agent responsible +for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this +transmission (including any attachments) is strictly prohibited. If you have received this email in error, please +notify the sender by email reply. Thank you. +EFTA00205900 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/291c22b4c65165c717cb54016845468716c4c5e973096e9221f1c328c477346e.json b/vision-joined/ds9-unparsed-06/291c22b4c65165c717cb54016845468716c4c5e973096e9221f1c328c477346e.json new file mode 100644 index 0000000000000000000000000000000000000000..325df3abc4a6bce75c3ff0e42ba3171b71b7a87f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/291c22b4c65165c717cb54016845468716c4c5e973096e9221f1c328c477346e.json @@ -0,0 +1,21 @@ +{ + "chars": 930, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 930, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "291c22b4c65165c717cb54016845468716c4c5e973096e9221f1c328c477346e" +} diff --git a/vision-joined/ds9-unparsed-06/291c22b4c65165c717cb54016845468716c4c5e973096e9221f1c328c477346e.md b/vision-joined/ds9-unparsed-06/291c22b4c65165c717cb54016845468716c4c5e973096e9221f1c328c477346e.md new file mode 100644 index 0000000000000000000000000000000000000000..597067e06756caa191b38743b5e16bc3c77ce169 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/291c22b4c65165c717cb54016845468716c4c5e973096e9221f1c328c477346e.md @@ -0,0 +1,17 @@ +From: +To: +Cc: +Subject: Call from OPR +Date: Tue, 04 Jan 2011 20:27:16 +0000 +Importance: Normal +I've just spoken with +at OPR, regarding the request for investigation submitted by Paul +Cassell. She is in the preliminary stages of determining whether the matter should be opened into an +investigation. To assist her in this process, she asked if we could produce the following: +(1) documents such as memos or e-mails which show the decisional process for determining whether this +Office should enter into the Non-Prosecution Agreement with Epstein. This would include opposing views +within the office, as well as supporting views; and +(2) documents showing whether the FBI was, or was not, made aware of the negotiations with Epstein +regarding the Non-Prosecution Agreement. Cassell claims the FBI was kept completely out of the process. +Can you canvass your files and find out whether responsive documents exist? Thanks. +EFTA00206528 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/291e00d03fa0caafe32311ebdd7d7cf1c44141367a600e1656b44e6b123ce1a5.json b/vision-joined/ds9-unparsed-06/291e00d03fa0caafe32311ebdd7d7cf1c44141367a600e1656b44e6b123ce1a5.json new file mode 100644 index 0000000000000000000000000000000000000000..e6f6a991ce16e4628d9cc15931a7fde88ace7c8a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/291e00d03fa0caafe32311ebdd7d7cf1c44141367a600e1656b44e6b123ce1a5.json @@ -0,0 +1,21 @@ +{ + "chars": 974, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 974, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "291e00d03fa0caafe32311ebdd7d7cf1c44141367a600e1656b44e6b123ce1a5" +} diff --git a/vision-joined/ds9-unparsed-06/291e00d03fa0caafe32311ebdd7d7cf1c44141367a600e1656b44e6b123ce1a5.md b/vision-joined/ds9-unparsed-06/291e00d03fa0caafe32311ebdd7d7cf1c44141367a600e1656b44e6b123ce1a5.md new file mode 100644 index 0000000000000000000000000000000000000000..19077f6418678129250fc86c3ac3216062dfa1c3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/291e00d03fa0caafe32311ebdd7d7cf1c44141367a600e1656b44e6b123ce1a5.md @@ -0,0 +1,18 @@ +Subject: FW: Voluntary Production of Materials? +Date: Tue, 17 Jan 2012 05:06:28 +0000 +Importance: Normal +Attachments: Docket - 502008CA028058_ +I: Docket_- 502008CA028051_- +I know that you normally do not go to the Palm Beach County Courthouse, but this is a bit of an emergency +need this for filing in one of our federal civil cases. I don't know whether the state +court will charge to get the certified copies or what we will need to do to get the certified copies, but can you +work with +to get this done? +The docket entries that we need are listed below. I will be in tomorrow, but I might be a bit late. +Thank you. +Subject: RE: Voluntary Production of Materials? +Attached are the two Palm Beach circuit court dockets. We need to get certified copies of the complaints in Case # 50- +2008-CA-028051 (Docket Entries 1, 16, and 264) and Case # 50-2008-CA-028058 (Docket Entries 1, 23, and 221). +Do either of you have any idea how we can get that done quickly? +Ed +EFTA00205454 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2944e10640adf22ea9a47f63dc235ca38eb1a92f9c026e1ebc75d765a9bad4fe.json b/vision-joined/ds9-unparsed-06/2944e10640adf22ea9a47f63dc235ca38eb1a92f9c026e1ebc75d765a9bad4fe.json new file mode 100644 index 0000000000000000000000000000000000000000..de9ad4744703b8a27884e6e4b98b9e913c2b4921 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2944e10640adf22ea9a47f63dc235ca38eb1a92f9c026e1ebc75d765a9bad4fe.json @@ -0,0 +1,21 @@ +{ + "chars": 436, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 436, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2944e10640adf22ea9a47f63dc235ca38eb1a92f9c026e1ebc75d765a9bad4fe" +} diff --git a/vision-joined/ds9-unparsed-06/2944e10640adf22ea9a47f63dc235ca38eb1a92f9c026e1ebc75d765a9bad4fe.md b/vision-joined/ds9-unparsed-06/2944e10640adf22ea9a47f63dc235ca38eb1a92f9c026e1ebc75d765a9bad4fe.md new file mode 100644 index 0000000000000000000000000000000000000000..d393586e527dc036a8c2e45f3d338e1543bfacdc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2944e10640adf22ea9a47f63dc235ca38eb1a92f9c026e1ebc75d765a9bad4fe.md @@ -0,0 +1,10 @@ +From: +To: "cmecfautosender@flsd.uscourts.gov" +Subject: Out of Office AutoReply: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Set Motion and +R&R Deadlines/Hearings +Date: Thu, 25 Mar 2010 19:12:39 +0000 +Importance: Normal +I will be out of the office in meetings on March 25th and will have only limited access to email. If the matter is urgent, please contact my +assistant. +Thank you. +EFTA00207106 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/294a8673f2f97cc66a8e6efee3568202daecdba37791dc18cc6b603720b7571d.json b/vision-joined/ds9-unparsed-06/294a8673f2f97cc66a8e6efee3568202daecdba37791dc18cc6b603720b7571d.json new file mode 100644 index 0000000000000000000000000000000000000000..57b0eebf5781c3fe68016c510bc7737166a27319 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/294a8673f2f97cc66a8e6efee3568202daecdba37791dc18cc6b603720b7571d.json @@ -0,0 +1,21 @@ +{ + "chars": 389, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 389, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "294a8673f2f97cc66a8e6efee3568202daecdba37791dc18cc6b603720b7571d" +} diff --git a/vision-joined/ds9-unparsed-06/294a8673f2f97cc66a8e6efee3568202daecdba37791dc18cc6b603720b7571d.md b/vision-joined/ds9-unparsed-06/294a8673f2f97cc66a8e6efee3568202daecdba37791dc18cc6b603720b7571d.md new file mode 100644 index 0000000000000000000000000000000000000000..1084b75aa5cc0ab63c9c9c6d6f4485236221f635 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/294a8673f2f97cc66a8e6efee3568202daecdba37791dc18cc6b603720b7571d.md @@ -0,0 +1,10 @@ +From: +To: +Subject: Read: Press Contact from Newsweek re Jefirey Epstein case +Date: Wed, 20 Jul 2011 20:05:14 +0000 +Importance: Normal +Your message +Subject: Press Contact from Newsweek re Jeffrey Epstein case +Sent: Wednesday, July 20, 2011 3:58:10 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Wednesday, July 20, 2011 4:04:45 PM (UTC-05:00) Eastern Time (US & Canada). +EFTA00205949 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/295c9ee013a2686af2a7c108d50895503e906da2158abc54ecbbb18366d8d9ea.json b/vision-joined/ds9-unparsed-06/295c9ee013a2686af2a7c108d50895503e906da2158abc54ecbbb18366d8d9ea.json new file mode 100644 index 0000000000000000000000000000000000000000..0dcdc768a3c1aa32fb1cd13c5facf3d5d9ed56dd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/295c9ee013a2686af2a7c108d50895503e906da2158abc54ecbbb18366d8d9ea.json @@ -0,0 +1,47 @@ +{ + "chars": 4591, + "failed_pages": [ + 1 + ], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1850, + "failed": true, + "lines": 47, + "mean_conf": 0.989362, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 95 + }, + { + "bad_lines": 0, + "chars": 2490, + "failed": false, + "lines": 53, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 247, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "295c9ee013a2686af2a7c108d50895503e906da2158abc54ecbbb18366d8d9ea" +} diff --git a/vision-joined/ds9-unparsed-06/295c9ee013a2686af2a7c108d50895503e906da2158abc54ecbbb18366d8d9ea.md b/vision-joined/ds9-unparsed-06/295c9ee013a2686af2a7c108d50895503e906da2158abc54ecbbb18366d8d9ea.md new file mode 100644 index 0000000000000000000000000000000000000000..1bd8b89f8988d33c2b439c95b2acd8b590269be3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/295c9ee013a2686af2a7c108d50895503e906da2158abc54ecbbb18366d8d9ea.md @@ -0,0 +1,109 @@ +Mazzarelli, J.P., +Sweeny, Moskowitz, Acosta, +Abdus-Salaam, +JJ. +6081 +The People of the State of New York, +Respondent, +-against- +Jeffrey E. Epstein, +Defendant-Appellant. +Ind. 30129/10 +Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of +counsel), +for +appellant. +Cyrus R. Vance, Jr., District Attorney, New York (Deborah +L. Morse of counsel), for respondent. +Order, Supreme Court, New York County (Ruth Pickholz, +J.), entered on or about January 18, 2011, which +adjudicated defendant a level three sex offender pursuant +to the Sex Offender Registration Act (Correction Law art 6- +C), unanimously affirmed, without costs. +Clear and convincing evidence, including reliable +hearsay (see People v Mingo, 12 NY3d 563, 571 [20091) +supported the assessment of points for risk factors +sufficient for a level three sex offender adjudication +(Correction Law § 168-n[3]). In the circumstances of this +case, the court properly relied on highly reliable proof of +criminal conduct for which defendant was neither indicted +nor convicted. +The sex offender adjudication arises out of +defendant's sex offenses in Florida. +The evidence before +the SORA hearing court established that defendant committed +multiple offenses against a series of underage girls. The +girls were brought to defendant's home to provide +"massages" that led to very serious sex crimes. +These facts were established by reliable hearsay, +including the probable cause affidavit prepared by Florida +law enforcement authorities after their investigation, and +the Board of Examiners of Sex Offenders' case summary (see +Mingo, 12 NY3d at 572-573, 577). The probable cause +affidavit was extremely detailed. It set forth the sworn, +tape-recorded statements of the victims. The victims' +detailed accounts of defendant's crimes corroborated each +other, and were also corroborated by other evidence, +EFTA00205130 + +including declarations against penal interest made by +defendant's accomplice. +In 2006, the Florida prosecutor obtained an indictment +charging defendant with solicitation of prostitution. In +2008, the Florida prosecutor filed an information, this +time charging procuring a person under 18 for prostitution. +A few days after the information, defendant pleaded guilty +to both accusatory instruments. +Both instruments involved +the same victim, who was only one of defendant's many +victims. +The Board and the hearing court are not limited to the +underlying crime in determining an offender's risk level +(see People v Johnson, 77 ADd 548, 549-550 [2010], 1v +denied 16 NY3d 705 [2011]). "[T]he fact that an offender +was not indicted for an offense may be strong evidence that +the offense did not occur" (Sex Offender Registration Act: +Risk Assessment Guidelines and Commentary, General +Principles I 7, at 5 [2006]). However, here the strong +evidence that the offenses +against the other victims did +occur outweighs any inferences to be drawn from the manner +in which this case was prosecuted in Florida. +The reasons for the actions taken by the Florida +authorities remain unclear on this +record. The record +before us is insufficient to establish that those +authorities reasonably believed the charges involving the +other victims were unprovable. +The record permits +competing inferences. +In any event, the hearing court was +entitled to rely on the reliably proven facts themselves, +and was not necessarily bound by any exercises of +prosecutorial discretion. +We reject defendant's argument that the People should +be estopped from taking a different position on appeal from +the position they took before the hearing court. At the +hearing, the People mistakenly conceded that the conduct +for which defendant was not indicted should not be +considered, and that defendant should be adjudicated a +level one offender. These were legal arguments that the +court rejected, and it is the court's determination that we +review on this appeal. Furthermore, when the court +announced that it was rejecting the People's position and +would consider the offenses against additional victims, +defendant did not request any opportunity to challenge the +reliability of the additional charges. Accordingly, +defendant was not deprived of a fair opportunity to +litigate the issue (see e.g. People v Strong, 276 ADd 271 +[2000], Iv denied 96 NY2d 807 [20011). +Defendant's remaining claims are improperly raised for +EFTA00205131 + +the first time on appeal (see People v Windham, 10 NY3d 801 +[20081), and are unavailing in any event. +THIS CONSTITUTES THE DECISION AND ORDER +OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT. +ENTERED: NOVEMBER 17, 2011 +CLERK +EFTA00205132 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/295e64a1bdd953205e3b5a7b2999d7eee58b9922976f4b6d4eff2fd2c3e73d34.json b/vision-joined/ds9-unparsed-06/295e64a1bdd953205e3b5a7b2999d7eee58b9922976f4b6d4eff2fd2c3e73d34.json new file mode 100644 index 0000000000000000000000000000000000000000..f35fd841bcb49da90f97ad36cf3c7eec9eba478c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/295e64a1bdd953205e3b5a7b2999d7eee58b9922976f4b6d4eff2fd2c3e73d34.json @@ -0,0 +1,21 @@ +{ + "chars": 1090, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1090, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "295e64a1bdd953205e3b5a7b2999d7eee58b9922976f4b6d4eff2fd2c3e73d34" +} diff --git a/vision-joined/ds9-unparsed-06/295e64a1bdd953205e3b5a7b2999d7eee58b9922976f4b6d4eff2fd2c3e73d34.md b/vision-joined/ds9-unparsed-06/295e64a1bdd953205e3b5a7b2999d7eee58b9922976f4b6d4eff2fd2c3e73d34.md new file mode 100644 index 0000000000000000000000000000000000000000..63f8e19bce27e37be197e67ea828e4b971916504 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/295e64a1bdd953205e3b5a7b2999d7eee58b9922976f4b6d4eff2fd2c3e73d34.md @@ -0,0 +1,21 @@ +Subject: RE: Jane Doe Nos. 1 and 2 | United States +Date: Wed, 14 Dec 2011 01:06:46 +0000 +Importance: Normal +Brad and Paul, +Thanks very much and a happy holiday to both of you. +Dexter +From: Brad Edwards [mailto:bedwards@pathtojustice.com] +Sent: Tuesday, December 13, 2011 7:42 PM +«uGAELS Paul Cassell: Brad Edwards +Subject: Re: Jane Doe Nos. 1 and 2 | United States +January 6th is fine. Have a nice vacation. +Date: Tue, 13 Dec 2011 17:35:06 -0500 +To: Paul Cassell; Brad Edwards +Subject: Jane Doe Nos. T and 21. United States +Paul and Brad, +The government's replies to the victims' responses are due on December 15, 2011. The responses to the motion for +remedies, and protective motion to compel, are due on December 22, 2011. +Land I will be on annual leave for the holidays at various times over the next two and one-half weeks, until the +new year. Do you have any objection to the government seeking an enlargement of time, to respond to the four (4) +documents filed on December 5, up to and including January 6, 2012? Thanks. +EFTA00204921 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2992a202f9ab29f3f6abb13e46b45bcd0f03bc3e7552cdd121a226e73aa5a5d2.json b/vision-joined/ds9-unparsed-06/2992a202f9ab29f3f6abb13e46b45bcd0f03bc3e7552cdd121a226e73aa5a5d2.json new file mode 100644 index 0000000000000000000000000000000000000000..7773308e07f790c90e05daa5f76e30ee2841c5b4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2992a202f9ab29f3f6abb13e46b45bcd0f03bc3e7552cdd121a226e73aa5a5d2.json @@ -0,0 +1,237 @@ +{ + "chars": 36186, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 19, + "pages": [ + { + "bad_lines": 0, + "chars": 1878, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2012, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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"2992a202f9ab29f3f6abb13e46b45bcd0f03bc3e7552cdd121a226e73aa5a5d2" +} diff --git a/vision-joined/ds9-unparsed-06/2992a202f9ab29f3f6abb13e46b45bcd0f03bc3e7552cdd121a226e73aa5a5d2.md b/vision-joined/ds9-unparsed-06/2992a202f9ab29f3f6abb13e46b45bcd0f03bc3e7552cdd121a226e73aa5a5d2.md new file mode 100644 index 0000000000000000000000000000000000000000..c9d34fa7463b96c9399648a3f45234b1a4add7da --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2992a202f9ab29f3f6abb13e46b45bcd0f03bc3e7552cdd121a226e73aa5a5d2.md @@ -0,0 +1,532 @@ +STATEMENT OF FACTS +Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are +prepared to establish at any evidentiary hearing that the Court might schedule. +1. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant +political connections) sexually abused more than 40 minor girls at his mansion in West Palm +Beach, Florida, and elsewhere. +2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of +Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") +and his personal assistants had used facilities of interstate commerce to induce young girls +between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The +case was presented to the United States Attorney's Office for the Southern District of Florida, +which accepted the case for investigation. See Declaration of Bradley J. Edwards, Esq. at 1 +(hereinafter "Edwards Declaration"). The Palm Beach County State Attorney's Office was +investigating the case. Edwards Declaration at 1. +3. The FBI determined that both Jane Doe #1 and Jane Doe #2 were victims of sexual assaults +by Epstein while they were minors beginning when they were approximately thirteen years of +age and approximately XXXXx years of age. Both Jane Does were initially identified through the +Palm Beach Police Department's investigation of Epstein. Edwards Declaration at 1. +4. On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim +notification letter. +See Doc. #14 +'he +notification promises that the Justice Department would makes its "best efforts" to protect Jane +Doe #1's rights, including "It]he reasonable right to confer with the attorney for the United +States in the case" and "to be reasonably heard at any public proceeding in the district court +EFTA00206732 + +involving ... plea ...." The notification further explained that "[alt this time, your case is +under investigation." That notification meant that the FBI had identified Jane Doe #1 as a victim +of a federal offense and therefore as someone protected by the CVRA +5. On about August 11, 2007, Jane Doe #2 received a standard CVRA victim notification letter. +See Doc. #14 (attachment 2 to declaration of A. Marie +The notification promises that +the Justice Department would makes its "best efforts" to protect Jane Doe #1's rights, including +"[t]he reasonable right to confer with the attorney for the United States in the case" and "to be +reasonably heard at any public proceeding in the district court involving •.• plea ...." The +notification further explained that "[a]t this time, your case is under investigation." That +notification meant that the FBI had identified Jane Doe #2 as a victim of a federal offense and +therefore as someone protected by the CVRA. +6. Early in the investigation, the FBI agents and the Assistant U.S. Attorney had several +meetings with Jane Doe #1. Jane Doe #2 was represented by counsel and, accordingly, all +contact was made through that attorney. Edwards Declaration at 1. +7. In May 2007, the U.S. Attorney's Office had a 82-page prosecution memorandum outlining +numerous federal sexual offenses committed by Epstein, and had prepared a 53-page indictment +for numerous federal offenses. U.S. Attorney's Correspondence at 4. +In and around September 2007, plea discussions took place between Jeffrey Epstein, +represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz) and +the U.S. Attorney's office for the Southern District of Florida, represented primarily by Assistant +U.S. Attorney A. Marie +The plea discussions generally began from the premise that +Epstein would plead guilty at least one federal felony offense surrounding his sexual assaults of +more than 40 minor girls. From there, the numerous defense attorneys progressively and +EFTA00206733 + +relentlessly negotiated more favorable plea terms so that Epstein would ultimately plead to only +two misdemeanor offenses and would serve only jail time. Many of the negotiations are +reflected in e-mails between Lefkowitz and +Copies of the correspondence are attached as +Exhibit 2 to the Edwards Declaration accompanying this filing (hereinafter cited as "U.S. Attorney's +Correspondence" and referenced by Bates number stamp).' Because Epstein has moved to keep these +documents under seal, they are at this time filed under seal with the Court. +9. +In September 2007, in connection with plea discussions about a possible federal assault +charges against Epstein, Assistant U.S. Attorney (AUSA) +posed that +Epstein plead to an assault charge involving a telephone call made by Epstein while he was on +his private jet. During the telephone call, Epstein warned his personal assistant, Lesley Groff, +against turning over documents and electronic evidence responsive to a subpoena issued by a +federal grand jury in the Southern District of Florida investigating Epstein's sex offenses. U.S. +Attorney's Correspondence at 49, 58. +10. The correspondence also shows that A +was interested in finding a place to +conclude a plea bargain that would effectively keep the victims from learning what was +happening through the press. +She wrote in an e-mail to defense counsel: "On an 'avoid the +press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff +telephone call. If he was in Mimi-Dade County at the time, then I can file the charge in the +District Court in Miami, which will hopefully cut the press coverage significantly." U.S. +Attorney's Correspondence at 29. +was aware that most of the victims of Epstein, +• Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail +correspondence (the half reflecting +communications to defense counsel) on about June 30, +2010. +EFTA00206734 + +including Jane Doe #1 and Jane Doe #2, resided in the West Palm Beach area rather than the +Miami area. +11. On about September 24, 2007, A +sent an e-mail to +Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated +that the Government and Epstein's counsel would negotiate between themselves about what +information would be disclosed to the victims about the agreement: +Thank you, Jay. +I have forwarded your message only to Alex [Acosta], Andy, +and Roland. I don't anticipate it going any further than that. When I receive the +originals, I will sign and return one copy to you. The other will be placed in the +case file, which will be kept confidential since it also contains identifying +information about the girls. +When we reach an agreement about the attorney representative for the girls, we +can discuss what I can tell him and the girls about the agreement. I know that +Andy promised Chief Reiter an update when a resolution was achieved. ... +Rolando is calling, but Rolando knows not to tell Chief Reiter about the money +issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of +time that has been agreed to. Rolando also is telling Chief Reiter not to disclose +the outcome to anyone. +U.S. Attorney's Correspondence at 153 (emphases added). +12. On about September 25, 2007, AUSA +send an e-mail to Lefkowitz stating: "And +can we have a conference call to discuss what I may disclose to .... the girls regarding the +agreement." U.S. Attorney's Correspondence at 156. +13. On about September 26, 2007, AUSA. +sent an e-mail to Lefkowitz in which she +stated: "Hi Jay - Can you give me a call at 561 209-[xxxx] this morning? I am meeting with the +agents and want to give them their marching orders regarding what they can tell the girls." U.S. +Attorney's Correspondence at xxxxx. The reasonable inference is that the "marching orders" +agreed to between the Government and Epstein's defense counsel was that no mention would be +EFTA00206735 + +made of the non-prosecution agreement between the U.S. Attorney's Office and Epstein, as no +subsequent mention was made to the victims of the non-prosecution agreement. +14. +On about September 27, 2007, Assistant U.S. Attorney A. Marie +revealed to an +attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's +sexual abuse, that a non-prosecution agreement was in the process of being reached with Epstein. +The e-mail stated: "Bert's firm has raised a number of good questions about how they are going +to get paid." U.S. Attorney's Correspondence at 161. The e-mail went on to state: "I told Bert +that as part of our agreement we (the federal government) are not going to indict Mr. Epstein, but +him an idea of the charged that we had planned to bring as related to 18 USC 2255." Id. The e- +mail also asked permission from Epstein's counsel to send to Ocariz a copy of parts of the plea +agreement: "With respect to question 2 [a question from Ocariz regarding "[w]hen will it be +possible to see the plea agreement so that we understand exactly what Epstein concedes to in the +civil case?], do I have your permission to send Bert just that section of the plea agreement that +applies to the damages claims (I would recommend sending paragraphs 7 through 10, or at least +7 and 8)?" Id. +15. In a letter later sent by Jay Lefkowitz to the U.S. Attorney for the Southern District of +Florida, Lefkowitz stated that ASUA +had "assiduously" hidden from him the fact that +Bert Ocariz was a friend of +• boyfriend. U.S. Attorney's Correspondence at 267. +Lefkowitz also stated that +had misleadingly used the term "friend" rather than the more +accurate term "boyfriend" to describe the connection. Id. at 268 Lefkowitz further stated the +boyfriend had a business relationship with Ocariz and that the boyfriend would have +financially benefitted from the presumably lucrative referral of sexual assault cases against +Epstein to Ocariz. On December 13, 2007, +wrote a letter to Lefkowitz to deny these +EFTA00206736 + +accusations. In the letter, +stated: "... I am surprised by your allegations regarding my +role because I thought that we had worked very well together in resolving this dispute. I also am +surprised because I feel that I bent over backwards to keep in mind the effect that the agreement +would have on Mr. Epstein and to make sure that you (and he) understood the repercussions of +the agreement." Id. +16. +On about September 24, 2007, Epstein and the U.S. Attorney's Office reached an +agreement whereby the United States would defer federal prosecution in favor of prosecution by +the State of Florida. Epstein and the U.S. Attorney's Office accordingly entered into a "Non- +Prosecution Agreement" (NPA) reflecting their agreement. Most significantly, the NPA gave +Epstein a promise that he would not be prosecuted for a series of federal felony offenses +involving his sexual abuse of more than 30 minor girls. The NPA instead allowed Epstein to +plead guilty to two state felony offenses for solicitation of prostitution and procurement of +minors for prostitution. The NPA also set up a procedure whereby a victim of Epstein's sexual +abuse could obtain an attorney to proceed with a civil claim against Epstein, provided that the +victim agreed to proceed exclusively under 18 U.S.C. § 2255 (i.e., provided that the victim +agreed to seek no more than $150,000 in damages against Epstein). See Affidavit of Bradley J. +Edwards, Attachment xxxxxx (copy of the non-prosecution agreement). The agreement was +signed by Epstein and his legal counsel, as well as the U.S. Attorney's Office, on about +September 24, 2007. +17. A provision in the non-prosecution agreement made the agreement secret. In particular, the +agreement stated: "The parties anticipate that this agreement will not be made part of any public +record. +If the United States receives a Freedom of Information Act request or any compulsory +process commanding the disclosure of the agreement, it will provide notice to Epstein before +EFTA00206737 + +making the disclosure." See Edwards Declaration, Exhibit xxx (copy of the non-prosecution +agreement), at &13. +By entering into such a confidentiality agreement, the U.S. Attorney's +Office put itself in a position notifying the crime victims (including Jane Doe #1 and Jane Doe +#2) of the non-prosecution agreement would violate terms of the agreement - specifically the +confidentiality provision. Accordingly, from September 24, 2007 through at least June 2008 - a +period of more than nine months -- the U.S Attorney's Office did not notify any of the victims of +the existence of the non-prosecution agreement. +18. A reasonable inference from the evidence is that the U.S. Attorney's Office wanted the non- +prosecution agreement kept from public view because of the intense public criticism that would +have resulted from allowing a billionaire who had sexually abused more than 40 minor girls to +escape from federal prosecution with only a county court jail sentence and because of the +possibility that the victims could have objected to the agreement in court and prevented its +consummation. +19. The Non-Prosecution Agreement that had been entered into between the U.S. Attorney's +Office and Epstein was subsequently modified by an October 2007 Addendum and a December +19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental +Declaration of A. Marie +doc. #35, at 1; U.S. Attorney's Correspondence at 234-37. +The U.S. Attorney's Office did not notify any of the victims of the existence of these +modifications of the agreement through at least June 2008 - a period of more than six months. +On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they +did not consider the December 19, 2007, letter to be operative. Id. +20. +In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was +contacted to be advised regarding the resolution of the investigation. On October 26, 2007, +EFTA00206738 + +Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The +Special Agents explained that Epstein would plead guilty to state charges, he would be required +to register as a sex offender for life, and he had made certain concessions related to the payment +of damages to the victims, including Jane Doe #1. During this meeting, the Special Agents did +not explain that an agreement had already been signed that precluded any prosecution of Epstein +for federal charges. +The agents could not have revealed this part of the non-prosecution +agreement without violating the terms of the non-prosecution agreement. Whether the agents +themselves had been informed of the existence of the non-prosecution agreement by the U.S. +Attorney's Office is not certain. Because the plea agreement had already been reached with +Epstein, the agents made no attempt to secure Jane Doe #1's view on the proposed resolution of +the case. Edwards Declaration at xxxxxx. +21. +Jane Doe #1's perception of the explanation provided by the Special Agents was that only +the State part of the Epstein investigation had been resolved, and that the federal investigation +would continue, possibly leading to a federal prosecution. Edwards Declaration at xxxxxx. +22. +On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay +Lefkowitz, defense counsel for Epstein. The e-mail stated: +The United States has a statutory obligation (Justice for All Act of 2004) to notify +omorrow will make one full week since you were formally notified of th +election. I must insist that the vetting process come to an end. Therefore, unles +U.S. Attorney's Correspondence at 255. +EFTA00206739 + +23. On about November 29, 2007, Assistant U.S. Attorney A. Marie +sent a draft of a +crime victim notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The +notification letter explained: "I am writing to inform you that the federal investigation of Jeffrey +Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an +agreement containing the following terms ...." The letter then went on to explain that Epstein +would plead guilty to two state offenses and receive an 18 month sentence. The letter did not +explain that, as part of the agreement with Epstein, the Justice Department was agreeing not to +prosecute Epstein for any of the numerous federal offenses that had been committed. U.S. +Attorney's Correspondence at 256-59. +24. Apparently because of concerns from Epstein's attorneys, the U.S. Attorney's Office never +sent the proposed victim notification letter discussed in the previous paragraph to the victims. +Instead, a misleading letter stating that the case was "currently under investigation" (described +below) was sent in January 2008. At no time before reaching non-prosecution agreement did the +Justice Department contact any victims, including Jane Doe #1, about their views on the non- +prosecution. +25. On about December 6, 2007, Jeffrey H. Sloman, First Assistant U.S. Attorney sent a letter to +Jay Lefkowitz, noting the U.S. Attorney's Office's legal obligations to keep victims informed of +the status of plea negotiations with Epstein. The letter stated: +Finally, let me address your objections to the draft Victim Notification Letter. +You write that you don't understand the basis for the Office's belief that it is +appropriate to notify the victims. Pursuant to the "Justice for All Act of 2004; +[another name from the CVRA] crime victims are entitled to: "The right to +inasrine, crue an he mily not to be excluded tom any sech eding court +proceeding .... ' 18 U.S.C. § 3771(a)(2) & (3). Section 3771 also commands +investigation, or prosecution of crime shall make their best efforts to see that +EFTA00206740 + +crime victims are notified of, and accorded, the rights described in subection (a)." +18 U.S.C. § 3771(c)(1).... +Our Non-Prosecution Agreement resolves the federal investigation by allowing +Mr. Epstein to plead to a state offense. The victims identified through the federal +investigation should be appropriately informed, and our Non-Prosecution +Agreement does not require the U.S. Attorney's Office to forego its legal +obligation. +U.S. Attorney's Correspondence at 191-92. +26. Despite this recognition of its obligation to keep victims "appropriately informed" about the +non-prosecution agreement, the U.S. Attorney's Office did not follow through and inform the +victims of the non-prosecution agreement. To the contrary, as discussed below, it continued to +tell the victims that the case was "under investigation." Edwards Declaration at xxxxxxx. +27. On December 13, 2007, A. Marie +sent a letter to Jay Lefkowitz, defense +counsel for Epstein, rebutting charges that had apparently been made against her by the Epstein +defense. The letter stated that a federal indictment against Epstein "was postponed for more than +five months to allow you and Mr. Epstein's other attorneys to make presentations to the Office to +convince the Office not to prosecute." The letter also recounted that "You and I spent hours +negotiating the terms [of the non-prosecution agreement], including when to use 'a' versus "the' +and other minutiae. When you and I could not reach agreement, you repeatedly went over my +head, involving Messrs. Lourie, Menchel, Sloman, and Acosta in the negotiations at various +times." U.S. Attorney's Correspondence at 269. +28. The December 13, 2007, letter also reveals that the Justice Department stopped making +victim notifications because of objections from Epstein's criminal defense counsel: "Three +victims were notified shortly after the signing of the Non-Prosecution Agreement of the general +terms of the Agreement. You raised objections to any victim notification, and no further +notifications were done." U.S. Attorney's Correspondence at 270 (emphasis added). +EFTA00206741 + +29. +Following the signing of the Agreement and the modifications thereto, Epstein's +performance was delayed while he sought higher level review within the Department of Justice. +See U.S. Attorney's Correspondence passim. +30. +On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI +advising them that "[t]his case is currently under investigation. This can be a lengthy process +and we request you continued patience while we conduct a thorough investigation." See Doc. +#14 (attachments 3 and 4 to declaration of A. Marie| +) (emphasis added). The statement +in the notification letter was false. The case was not currently "under investigation." To the +contrary, the case had been resolved by the non-prosecution agreement entered into by Epstein +and the U.S. Attorney's Office discussed previously. Moreover, the FBI did not notify Jane Doe +#1 or Jane Doe #2 that a plea agreement had been reached previously, and that part of the +agreement was a non-prosecution agreement with the U.S. Attorney's Office for the Southern +District of Florida. Edwards Declaration at xxxx. +31. +In early 2008, Jane Doe #1 and Jane Doe #2 came to believe that criminal prosecution +of Epstein was extremely important. The also desired to be consulted by the FBI and/or other +representatives of the federal government about the prosecution of Epstein. In light of the letters +that they had received around January 10, they believed that a criminal investigation of Epstein +was on-going and that they would be contacted before the federal government reached any final +resolution of that investigation. Edwards Declaration at xxxx. +32. +On about February 25, 2008, Assistant U.S. Attorney Jay Sloman sent an e-mail to Jay +Lefkowitz, Epstein's criminal defense counsel, explaining that the Justice Department's Child +Exploitation Obscenity Section (CEOS) had agreed to review Epstein's objections to the +proposed plea agreement that had been reached with the U.S. Attorney's Office for the Southern +EFTA00206742 + +District of Florida. The letter indicated that, should CEOS reject Epstein's objections to the +agreement, then "Mr. Epstein shall have one week to abide by the terms and conditions of the +September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay +Lefkowitz." U.S. Attorneys Correspondence at 290-91. +33. +In about April 2008, Jane Doe #1 contacted the FBI because Epstein's counsel was +attempting to take her deposition and private investigators were harassing her. Assistant U.S. +Attorney A. Marie +secured pro bono counsel to represent Jane Doe #1 and several +other identified victims in connection with the criminal investigation. Pro bono counsel was able +to assist Jane Doe #1 in avoiding the improper deposition. AUSA +secured pro bono +counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center in +Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. +Garvin was not advised that a non-prosecution agreement had been reached in this matter. +34. +In mid-June 2008, Mr. Edwards contacted AUSA +to inform her that he +represented Jane Doe #1 and, later, Jane Doe #2. Mr. Edwards asked to meet to provide +information about the federal crimes committed by Epstein, hoping to secure a significant federal +indictment against Epstein. AUSA +and Mr. Edwards discussed the possibility of +federal charges being filed. At the end of the call, AUSA +asked Mr. Edwards was +asked to send any information that he wanted considered by the U.S. Attorney's Office in +determining whether to file federal charges. +Because of the confidentiality provision that existed +in the plea agreement, Mr. Edwards was not informed that previously, in September 2007, the +U.S. Attorney's Office had reached an agreement not to file federal charges. +Mr. Edwards was +also not informed that any resolution of the criminal matter was imminent. Edwards Declaration +at xxxxxx. +EFTA00206743 + +35. +On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA +received a copy +of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., +Monday, June 30, 2008. AUSA +and the Palm Beach Police Department attempted to +provide notification to victims in the short time that Epstein's counsel had provided. Attorney +Edwards was called to provide notice to his clients regarding the hearing. AUSA | +did +not tell Attorney Edwards that the guilty pleas in state court would bring an end to the possibility +of federal prosecution pursuant to the plea agreement. Edwards Declaration at xxxxxx. +36. +On June 30, 2008, AUSA +sent an e-mail to Jack Goldberger, criminal defense +counsel for Epstein, that stated: "Jack: The FBI has received several calls regarding the Non- +Prosecution Agreement. I do not know whether the title of the document was disclosed when the +Agreement was filed under seal, but the FBI and our office are declining comment if asked." +U.S. Attorney's Correspondence at 321. +37. +On July 3, 2008, Mr. Edwards sent to AUSA +a letter. See Affidavit of Bradley +J. Edwards, Esq., at xxxxxx (attachment 2). In the letter, Mr. Edwards indicated his client's +desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of +his clients: "We urge the Attorney General and our United States Attorney to consider the +fundamental import of the vigorous enforcement of our Federal laws. We urge you to move +forward with the traditional indictments and criminal prosecution commensurate with the crimes +Mr. Epstein has committed, and we further urge you to take the steps necessary to protect our +children from this very dangerous sexual predator." When Mr. Edwards wrote this letter, he was +still unaware that a non-prosecution agreement had been reached with Epstein - a fact that +continued to be concealed from him (and the victims) by the U.S. Attorney's Office. Mr. +Edwards first saw a reference to the NPA on or after July 9, 2008, when the Government filed its +EFTA00206744 + +responsive pleading to Jane Doe's emergency petition. That pleading was the first public +mention of the non-prosecution agreement and the first disclosure to Mr. Edwards (and thus to +Jane Doe #1 and Jane Doe #2) of the possible existence of a non-prosecution agreement. +Edwards Declaration at xxxx. +38. +On July 9, 2008, AUSA +sent a victim notification to Jane Doe #1 via her +attorney, Bradley Edwards, which is attached as Exhibit 6 to the +Declaration. That +notification contains a written explanation of some of the terms of the agreement between +Epstein and the U.S. Attorney's Office. A full copy of the terms was not provided. A +notification was not provided to Jane Doe #2 because the agreement limited Epstein's liability to +victims whom the United States was prepared to name in an indictment. As a result, Jane Doe #2 +never received a notification a letter about the agreement. The notification did not mention the +non-prosecution agreement with the U.S. Attorney's Office. Edwards Declaration at xxxx. +39. On July 9, 2008, AUSA +filed a sworn declaration with the Court in connection +with the case (doc. #14). The declaration purported to recount limit parts of the non-prosecution +agreement and stated that "these provisions were discussed" with several victims, including Jane +Doe #1. Id. at 4. +40. +On July 11, 2008, the Court held a hearing on Jane Doe #1 and Jane Doe #2's Emergency +Petition for Enforcement of Rights. During the hearing, the Government conceded that Jane Doe +#1 and Jane Doe #2 were "victims" within the meaning of the Crime Victim's Rights Act. Tr. at +14-15. +41. During the July 11 hearing, the Court and the parties discussed the fact that the petition +should not be treated as an "emergency" petition because there was not any particular rush to +ruling on it. Tr. at 24-25. +The Court further discussed a need to "hav[e] a complete record, and +EFTA00206745 + +this is going to be an issue that's ... going to go to the Eleventh Circuit, [s] it] may be better to +have acomplete record as to what your position is and the government's is as to what actions +were taken. And I don't know if I have enough information, based on Ms. Villafana's affidavit +or I need additional information. And because it is not an emergency, I don't have to do +something quickly, we can play it b[y] ear and make this into a more complete record for the +court of appeals." Tr. at 25-26. ( +Counsel for Jane Doe #1 and Jane Doe #2 explained: " ... +Your Honor is correct in stating that it is not an emergency and it doesn't need to happen today. +And, I will confer with the government on this and if evidence needs to be taken, it [can] be +taken at a later date. It doesn't seem like there will be any prejudice to any party [from delay]." +Tr. at 26. The hearing concluded: "So I'll let both of you confer about whether there is a need +for any additional evidence to be presented. Let me know one way or the other. If there is, we'll +schedule a hearing. If there isn't and you want to submit some additional stipulated information, +do that, and then I'll take care of this in due course." Tr. at 32. The Court then adjourned, taking +the victims' petition under advisement. +42. The U.S. Attorney's Office and the victims then attempted to reach a stipulated set of facts +underlying the case. The U.S. Attorney's Office set a proposed set of facts, and the victims sent +a counter-proposal. Rather than respond to the victims' proposal, however, the U.S. Attorney's +Office suddenly reversed course. (Doc. #19 at 2). On July 29, 2008, it filed a Notice to Court +Regarding Absence of Need for Evidentiary Hearing (doc. #17). The Government took the +position that, because no federal criminal charges had been filed in the Southern District of +Florida, no additional evidence was required to decide the petition before the Court. +43. On August 1, 2008, Jane Doe #land Jane Doe #2 filed (doc. #19) a response to the +Government's "Notice." +In the response, Jane Doe #1 and Jane Doe #2 gave a proposed +EFTA00206746 + +statement of facts surrounding the case. The proposed statement of fact was based on the +information available to the victims at that time. The proposed statement of facts highlighted the +fact that the Government had signed a non-prosecution agreement containing an express +confidentiality provision, which prevented the Government from disclosing the agreement to +them and other victims. Id. at 5. The response also noted that the Court had taken the victims' +petition under advisement. The response further noted that the Government had not attempted to +work with the victims to draft a full set of undisputed facts and had refused the victims' efforts to +obtain documents relevant to the case. Id. at 9. The victims response also requested that the +Court direct the Government to confer with the victims regarding the undisputed facts of the +case, produce the non-prosecution agreement at issue in the case, and produce an FBI Report of +Interview with Jane Doe #1. The response also requested that the Court enter judgment for the +victims' on their petition finding a violation of rights and schedule a hearing on the appropriate +remedy. Id. at 14. +44.On August 14, 2008, the Court held a hearing on the case. No schedule for further +proceedings was established at that hearing. +45. On October 9, 2008, Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2, sent a +letter to counsel for the U.S. Attorney's Office in this case advising that two possibly false +statements had been made to the Court in the July 9th sworn declaration of AUSA | +See +Oct. 9, 2008, Letter from Bradley J. Edwards to Marie +at 1, Attachment xxxx to +Edwards Declaration. First, while Ms. +had described a term as being part of the plea +agreement with Epstein, that term later became defunct, at least in the view of Epstein's +attorneys (and apparently acceded to by the U.S. Attorney's Office). Second, Ms. +had +EFTA00206747 + +said that "four victims [including C.W. - i.e., Jane Doe #1] were contacted and these provisions +were discussed," it was not clear what provisions had in fact been discussed. +46. On December 22, 2008, AUSA Marie l +filed a supplemental affidavit, "correcting" +the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doc. +#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein +was, in the view Epstein' legal counsel no longer operative. The supplemental affidavit, +however, did not clarify what terms of the agreement had been discussed. +47. On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case +(via the PACER system) a notice of a change of law firm affiliation. Doc. #37. +48. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded +discovery requests in both state and federal civil cases against Epstein, seeking to obtain +correspondence between Epstein and prosecutors regarding his plea agreement - information that +the U.S. Attorney's Office was unwilling to provide to Jane Doe #1 and Jane Doe #2. Epstein +refused to produce that information, and extended litigation to obtain the materials followed. +Edwards Declaration at xxxxx. +49. Because of this extended litigation, Jane Doe #1 and Jane Doe #2 did not have access to +important correspondence demonstrating a violation of their rights until June 30, 2010. On that +day, counsel for Epstein sent to Bradley J. Edwards, Esq., legal counsel for Jane Doe #1 and Jane +Doe #2, approximately 358 pages of e-mail correspondence between his legal counsel and the +U.S. Attorney's Office for the Southern District of Florida regarding the plea agreement that had +been negotiated between them. See Attachment 1 to Edwards Aff. These e-mail disclosed for +the first time the steps that had been taken by the U.S. Attorney's Office to avoid having the +victims in the case learn about the non-prosecution agreement that had been reached between +EFTA00206748 + +Epstein and the Government. +Litigation continues to this day to obtain the correspondence +regarding +the state prosecution and regarding +what Epstein's attorneys said in the +correspondence with the prosecutors. Edwards Declaration at xxxxxx. +50. In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. +Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx. +51. On September 8, 2010, the Court entered an order stating that "[a]n examination fo the +docket reveals that no activity has taken place in this case since April of 2009. In light of the +underlying settlements between the victims and Mr. Epstein, it is hereby ordered and adjudged +that this case is closed." Doc. #38. +52. Promptly on the heels of this administrative order, on September 13, 2010, Jane Doe #1 and +Jane Doe #2 filed a notice that they "intend to make subsequent filing in the case shortly. They +accordingly request administrative reopening of the case and, if the Court deems it advisable, a +scheduling conference with the U.S. Attorney's Office regarding the case." Doc. #39 at 1. They +further advised the Court that their settlements with Jeffrey Epstein in no way affected "their +determination to move forward with the above-captioned CVRA action against a different entity +- the U.S. Attorney's Office for the Southern District of Florida." Id. at 2. The pleading further +advised that "Tilf the Court wishes to proceed to an expeditious conclusion to this Case, Jane Doe +#1 and Jane Doe #2 have no objection to the Court setting up an expedited schedule for +proceeding on the case." Id. The pleading further advised that the reason the victims had not +filed for summary judgment in the case was that they had been attempting to secure +correspondence between the U.S. Attorney's Office and Epstein to corroborate their argument +that the Office had violated their rights. They noted that they had just secured half of that +EFTA00206749 + +correspondence two months earlier. +Id. at 2. The victim asked that, "if the Court deems it +advisable, that a scheduling conference be set for this case." +53. At all times material to this statement of facts, it would have been practical and feasible for +federal government to inform Jane Doe #1 and Jane Doe #2 of the details of the proposed non- +prosecution agreement with Epstein, including in particular the fact that the agreement barred +any federal criminal prosecution. Edwards Declaration at xxxx. +EFTA00206750 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2ad5b3c2279698b7d052818116a127a16c2b3304c815d4d69de292dbdee849f8.json b/vision-joined/ds9-unparsed-06/2ad5b3c2279698b7d052818116a127a16c2b3304c815d4d69de292dbdee849f8.json new file mode 100644 index 0000000000000000000000000000000000000000..6e045de480e53e142d9b6ce47eb9700100bd0156 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2ad5b3c2279698b7d052818116a127a16c2b3304c815d4d69de292dbdee849f8.json @@ -0,0 +1,57 @@ +{ + "chars": 12018, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2303, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3889, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3836, + "failed": false, + "lines": 45, + "mean_conf": 0.988889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1984, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2ad5b3c2279698b7d052818116a127a16c2b3304c815d4d69de292dbdee849f8" +} diff --git a/vision-joined/ds9-unparsed-06/2ad5b3c2279698b7d052818116a127a16c2b3304c815d4d69de292dbdee849f8.md b/vision-joined/ds9-unparsed-06/2ad5b3c2279698b7d052818116a127a16c2b3304c815d4d69de292dbdee849f8.md new file mode 100644 index 0000000000000000000000000000000000000000..7500e45f9e3ae3407b17f35a1662345091512b14 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2ad5b3c2279698b7d052818116a127a16c2b3304c815d4d69de292dbdee849f8.md @@ -0,0 +1,152 @@ +Paul G. Cassell, Esq. +399 0 1 100 г +October 23, 2010 +U.S. Attorney's Office +for the Southern District of Florida +99 N.E. 4'h Street +Miami, FL 33131 Via +Re: Protecting the Rights of Jane Doe #1 and Jane Doe #2 +Dear Dexter: +First, as mentioned before, please feel free to call me "Paul rather than "Judge Cassell." +Brad Edwards and I hope to build a close and friendly working relationship with you as we +proceed with our efforts to protect victims' rights. Also, if you could copy told on our e-mails, +that would be helpful at our end. (Do you want me to "cc"l +On behalf of Jane Doe #1 and Jane Doe #2 ("the victims"), I am writing to respond to the +e-mail you sent to me yesterday. I am happy to hear that the Government will now agree with +factual assertions that we present if they are correct. Attached along with this letter is a draft +statement of facts section that the victims are in the process of preparing to file with the Court on +October 27, 2010. The victims of course request your agreement to all of the facts presented +there, as they obviously believe that they are all correct. +If you believe that any of the facts they propose are incorrect, Jane Doe #1 and Jane Doe +#2 would reiterate their long-standing request that you work with us to arrive at a mutually- +agreed statement of facts. As you know, in the summer of 2008 Jane Doe #1 and Jane Doe #2 +were working with you on a stipulation of facts when you reversed course and took that position +that no recitation of the facts was necessary (see doc. #19 at 2). In particular, on July 29, 2008, +you filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (doc. #17). At +that time, you took the position that, because no federal criminal charges had been filed in the +Southern District of Florida, no additional evidence was required to decide the victims' petition +that was before the Court. I hope that your e-mail means that you will at least look at our facts +and propose any modifications that you deem appropriate. Having that evidence quickly +available to the Court could well help move this case to a conclusion. +As you also know, because of the Government's decision not to work with us on agreed +facts, we have had to secure information regarding the basis for your Office's treatment of the +1 +EFTA00206751 + +victims from other sources. This has been an arduous process, since the only remaining source +for much of the information was Jeffrey Epstein. As you know, he is a politically-connected +billionaire that employs legions of attorneys to obstruct any efforts to obtain information from +him. Fortunately, after extended litigation, on June 30, 2010, we obtained information from him +that was highly relevant to the treatment of Jane Doe #1 and Jane Doe #2 in the criminal justice +system - namely, correspondence between your Office and legal counsel for Jeffrey Epstein +during the negotiations surrounding the non-prosecution agreement. Many of our "facts" come +straight from these e-mails. I trust that you will agree that our recitations of the e-mails are +correct and that they accurately reflect communications between your Office and Epstein's legal +counsel during the plea negotiation process. +As you will note, Epstein's legal counsel redacted half of the correspondence - +specifically, all statements made by them to your Office. While this was done in violation of the +court-ordered production, we never obtained a ruling on our motion for contempt because +Epstein settled his civil cases with the victims shortly after we filed the contempt motion. Of +course, that undisclosed half of the correspondence remains highly relevant to the issues under +discussion in this CVRA case. We are continuing to try to obtain that information in Florida +state court. While we have previously been politely rebuffed by you in our efforts to gain more +information about Jane Doe #1 and Jane Doe #2's treatment, I wanted to make one more request +to you to provide (in particular) the other half of the correspondence connected with the non- +prosecution agreement. This correspondence would be highly useful to the victims, as well as to +the Court, in developing a complete factual recording surrounding the victims' treatment. +On another note, I was surprised to see in your e-mail what seemed to be a request for the +victims to file a formal civil complaint. In particular, you stated: "No complaint has been filed +[by the victims], which is the normal mechanism for commencing a civil action. Consequently, +the government has not filed an answer." In July 2008, we elected to file a petition on behalf of +Jane Doe #1 and Jane Doe #2 asking the Court to declare a CVRA violation - rather than a civil +complaint. I have been involved in CVRA enforcement actions across the country at all levels of +the federal courts, and this approach is the normal one for these courts (including courts of this +Circuit). See, e.g., In re Stewart (11"h Cir. 2008) (CVRA enforcement action commenced by +motion); In re Antrobus (10" Circuit 2008) (same); In re Dean (5'" Cir. 2008) (same). Indeed, in +an important case in the District of Montana involving enforcement of victims' rights in the +W.R. Grace case, I proceeded in this fashion at the direction of the Justice Department (i.e., the +U.S. Attorney for the District of Montana, with whom we were working closely). In re Parker +(9t Cir. 2009). So far as I can recall, in none of our previous discussions in this case have you +raised the suggestion that a civil complaint was necessary to the resolution of this matter. Nor +have you raised any such suggestion in court on previous hearings in this case. Would you be +willing to explain what procedural steps you think we need to bring this matter to a conclusion? +That way we can work with you to avoid unnecessary procedural wrangling. The Justice +Department is, of course, statutorily obligated to use its "best efforts" to "see that crime victims +are ... accorded the rights described in [the CVRA]." 18 U.S.C. § 3771(c)(1). Raising +previously-undisclosed procedural objections to crime victims' efforts to protect their rights does +not seem consistent with your Office's statutory obligations. +EFTA00206752 + +I was also surprised to read in your e-mail the statement that "[wle will also be seeking +dismissal on the ground of failure to prosecute." On behalf of Jane Doe #1 and Jane Doe #2, I +respectfully ask you to reconsider that decision to attempt to throw another procedural roadblock +in the path of the victims as they seek to secure their rights. Any such motion would not be +legally well-founded. And I would be less than candid if I did not report to you our perception +that, with all due respect, such a motion would smack of Government sandbagging of the +victims. We presume that you and others in your office (i.e., Assistant U.S. Attorney Marie +Villafaña) have been well aware of Jane Doe #1's and Jane Doe #2's efforts that past year-and-a- +half to obtain information from Epstein relevant to their CVRA case. And during that time, +Bradley J. Edwards and I have had many formal (and informal) contacts with the U.S. Attorney's +Office. Until yesterday, no one in the Office has ever suggested that we had been less than +diligent in pursuing the CVRA case or that we needed take steps other than the ones we were +pursuing. For example, as you know, on September 13, 2010, we filed with the Court a notice in +this CVRA case regarding our intention to make additional filings shortly. In that notice, we +specifically offered to the Court (if it thought it helpful) to set up a scheduling conference with +your Office to bring the case to an expeditious conclusion. That notice was served on your +Office via the PACER electronic filing system. Yet, in spite of that offer to set up a scheduling +conference made more than a month ago, your Office said nothing to the victims about doing so +- until informing them yesterday of your intent to argue that we have failed to diligently +prosecute the action. +Jane Doe #1 and Jane Doe #2 believe that any such motion to dismiss their case would +violate your Office's statutory obligations to use its "best efforts" to protect their rights. 18 +U.S.C. § 3771(c)(1). To make a motion to dismiss for failure to prosecute, your Office would be +required to assume the truth of the allegations made by the victims (i.e., that your Office has +violated their rights under the CVRA) but nonetheless move to dismiss their case. Your Office +has never communicated to the victims any belief that any deadline was pending in the CVRA +case or that our approach of attempting to obtain information through litigation with Epstein was +somehow taking too long. A phone call or e-mail to us at any point during the process would +have alerted us to your view on the issue and allowed us to work with you to address any +concerns that you had about moving this case more rapidly. I respectfully submit that your +silence on any need to move more quickly — at the same time as we were repeatedly in connect +with Justice Department representatives - should lead you not to file any such failure-to- +prosecute motion. +If after reviewing Jane Doe #1 and Jane Doe #2's points in this letter you still believe +such a motion is appropriate, I respectfully request that you extend to them the same +consideration that you extended to Jeffrey Epstein, the man who repeatedly sexually abused +them. In particular, we would respectfully request an opportunity to confer and discuss such a +motion before it is filed with: (1) The First Assistant U.S. Attorney in your Office; (2) if +necessary, the U.S. Attorney; and (3) if necessary, the Child Exploitation and Obscenity Section +of the Criminal Division of the Justice Department (CEOS). +As we have now learned from reading the e-mails, your Office decided to enter into a +non-prosecution agreement with Jeffrey Epstein( and make numerous other concessions to him) +only after his legal representatives were allowed to plead his case to the First Assistant, the U.S. +3 +EFTA00206753 + +Attorney, and CEOS through repeated meetings, telephone calls, e-mails, and letters. These +discussions appear to have been far more extensive than is normally allowed to criminal +defendants (particularly sex offenders) prosecuted by your Office. +Unlike Epstein, Jane Doe #1 and Jane Doe #2 do not come from a wealthy background +and lack political power. They nonetheless respectfully ask your Office to extend to them the +same opportunities to protect their interests as you extended to him. Unlike Epstein - a man who +committed numerous federal sexual offenses - they are innocent victims. Unlike Epstein - who +had no right to engage in plea bargaining with your Office - they have a congressionally- +promised "right" to "confer with the attorney for the Government in the case." 18 U.S.C. § +3771(a)(5). Before taking any action that will prevent them from protecting their rights - +including in particular filing a motion to dismiss - we respectfully request the same conferral +rights that you gave Mr. Epstein with the First Assistant, the U.S. Attorney, and (if necessary) +CEOS. +Finally, Mr. Edwards and I stand ready to work with you to narrow the range of issues +under consideration in this case. The newly-revealed e-mails appear to make it clear that your +Office made a decision not to inform that Jane Doe #1 and Jane Doe #2 (and other victims) about +the non-prosecution agreement. If you would be willing to stipulate to that fact - and then fully +pursue your legal arguments and responses to the significance of that fact - this might help to +move the case along to a more expeditious conclusion. We would appreciate the opportunity to +discuss this idea with you in a telephone conference call at a mutually convenient time. +Thank you again for your willingness to discuss all these issues. We look forward to +continuing to work with you to protect the rights of Jane Doe #1 and Jane Doe #2. +Sincerely, +Paul G. Cassell +Counsel for Jane Doe #1 and Jane Doe #2 +4 +EFTA00206754 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2be8440c4bedd06de0fa5482dd546f319f517951d3e6239509600fda493d5312.json b/vision-joined/ds9-unparsed-06/2be8440c4bedd06de0fa5482dd546f319f517951d3e6239509600fda493d5312.json new file mode 100644 index 0000000000000000000000000000000000000000..434bed4fcf43273b0370f0e9fccd0a1aaa2b0c45 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2be8440c4bedd06de0fa5482dd546f319f517951d3e6239509600fda493d5312.json @@ -0,0 +1,45 @@ +{ + "chars": 3973, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 994, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2069, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 906, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2be8440c4bedd06de0fa5482dd546f319f517951d3e6239509600fda493d5312" +} diff --git a/vision-joined/ds9-unparsed-06/2be8440c4bedd06de0fa5482dd546f319f517951d3e6239509600fda493d5312.md b/vision-joined/ds9-unparsed-06/2be8440c4bedd06de0fa5482dd546f319f517951d3e6239509600fda493d5312.md new file mode 100644 index 0000000000000000000000000000000000000000..9310dc716d24e0d6d697b8941b3e7af9c238f890 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2be8440c4bedd06de0fa5482dd546f319f517951d3e6239509600fda493d5312.md @@ -0,0 +1,87 @@ +From: +To: +Subject: Re: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. +REC-11-4159) +Date: Mon, 03 Oct 2011 16:02:25 +0000 +Importance: Normal +Nope. +is the +in MDFL. I'II reach out to him in the next day or so. +From: +To: +Sent: Monday, October 03, 2011 12:00 PM +Subject: FW: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) +HiLl +• - Did you ever get the name of a line AUSA? I just let a message on +but wondered whether you had heard anything. +secretary's voicemail, +Assistant U.S. Attorney +Subject: FW: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) +From: +To: +Sent: Wednesday, August 24, 2011 7:28 PM +FYI. +From: +- +Sent: Wednesday, August 24, 2011 3:32 PM +To: +Cc: +Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) +MEMORANDUM FOR: +Wifredo A. Ferrer +United States Attorney +Southern District of Florida +EFTA00205880 + +First Assistant United States Attorney +Southern District of Florida +Robert E. O'Neill +United States Attorney +Middle District of Florida +First Assistance United States Attorney +Middle District of Florida +THROUGH: +General Counsel +Executive Office for United States Attorneys +FROM: +Assistant General Counsel +Executive Office for United States Attorneys +RE: +Office-Wide Recusal of Southern District of Florida from the Investigation +and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-11-4159) +THIS IS FORMAL NOTICE that David Margolis, Associate Deputy Attorney General (ADAG), approved the +office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all +matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual +activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's +Manual (USAM) 3-2.170 and United States Attorney's Procedures (USAP) 3-2.170.001 based upon existing +conflicts of interest or the appearance of conflicts of interest pertaining to the matter. +ADAG Margolis has assigned this matter to the United States Attorney's Office for the Middle District of Florida +and, pursuant to 28 U.S.C. ' 515(a), has directed and authorized United States Attorney Robert E. O'Neill to +conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before +committing magistrate judges, which the United States Attorney for the Southern District of Florida is authorized +by law to conduct regarding this matter. See USAP 3-2.170.001(6)(C)(2)(b). +Each office should communicate directly with each other concerning the investigations related to this matter in +accordance with the procedures outlined in USAP 3-2.170.001(6)(C)(2)(b)(3). The point of contact for the +Middle District of Florida is Criminal Chief +who can be contacted at +The point of +contact for the Southern District of Florida is First Assistant United States Attorney +who +can be reached at +EFTA00205881 + +All Assistant United States Attorneys subsequently assigned to this matter must be appointed as Special +Attorneys in order to appear on behalf of the government in the Southern District of Florida. See USAM, 3- +2.300 and USAP 3-2.170.001(g)(C)(2)(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and +Special Programs Division, at +In accordance with USAP 3-2.170.001(6)(C)(2)(b)(3), any Special Attorney assigned the matter or case should +sign any pleadings or documents using the signature block of the Middle District of Florida, with the addition of +the Attorney General's name preceding that of the United States Attorney. +If you have any questions relating to this recusal matter, please contact Assistant General Counsel| +General Counsel's Office, EOUSA, at +Thank you. +Thank you, +Assistant General Counsel +General Counsel's Office +Executive Office for United States Attorneys +EFTA00205882 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2d04c24f5d240b758266a0fdc87de1d059382a15cc72ba6150153cbdca6adbb3.json b/vision-joined/ds9-unparsed-06/2d04c24f5d240b758266a0fdc87de1d059382a15cc72ba6150153cbdca6adbb3.json new file mode 100644 index 0000000000000000000000000000000000000000..b6cb86681c17e1fbeb9d8de02fb61e9525ad0975 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2d04c24f5d240b758266a0fdc87de1d059382a15cc72ba6150153cbdca6adbb3.json @@ -0,0 +1,21 @@ +{ + "chars": 753, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 753, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2d04c24f5d240b758266a0fdc87de1d059382a15cc72ba6150153cbdca6adbb3" +} diff --git a/vision-joined/ds9-unparsed-06/2d04c24f5d240b758266a0fdc87de1d059382a15cc72ba6150153cbdca6adbb3.md b/vision-joined/ds9-unparsed-06/2d04c24f5d240b758266a0fdc87de1d059382a15cc72ba6150153cbdca6adbb3.md new file mode 100644 index 0000000000000000000000000000000000000000..7d8b237a05de889092b949f5a0676eb39e1302c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2d04c24f5d240b758266a0fdc87de1d059382a15cc72ba6150153cbdca6adbb3.md @@ -0,0 +1,26 @@ +From: +To: +Subject: Re: Jane Does v United States +Date: Fri, 16 Sep 2011 14:36:23 +0000 +Importance: Normal +Thanks. I will call vou late this afternoon. I am in training until 2:00 +AUSA +•- Original Message ..... +From: Brad Edwards +Sent: Fridav Sentember 16,201 DREAM +To: +Subject: Re: Jane Does v United States +Of course not. Talk to you soon. +--Original Message-....- +From: +To: Brad Edwards +To: +Subject: Jane Does v United States +Sent: Sep 16, 2011 8:28 AM +Dear Brad and Roy: +I was in Bogota for 10 days where my phone didn't work and I had very limited access to email so I have a lot of catching up to do. Do you +have any objection to a ten day extension of time to respond to Mr Epstein's motion? +Thank you +AUSA +Sent via BlackBerry by AT&T +EFTA00205861 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2d407c0932e41a89991a0389950de57604d40106a522b82d5529961abc67fd92.json b/vision-joined/ds9-unparsed-06/2d407c0932e41a89991a0389950de57604d40106a522b82d5529961abc67fd92.json new file mode 100644 index 0000000000000000000000000000000000000000..cd9b41146b77bb4cf3a99adcead49fd8cb7526ca --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2d407c0932e41a89991a0389950de57604d40106a522b82d5529961abc67fd92.json @@ -0,0 +1,21 @@ +{ + "chars": 1021, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1021, + "failed": false, + "lines": 29, + "mean_conf": 0.948276, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2d407c0932e41a89991a0389950de57604d40106a522b82d5529961abc67fd92" +} diff --git a/vision-joined/ds9-unparsed-06/2d407c0932e41a89991a0389950de57604d40106a522b82d5529961abc67fd92.md b/vision-joined/ds9-unparsed-06/2d407c0932e41a89991a0389950de57604d40106a522b82d5529961abc67fd92.md new file mode 100644 index 0000000000000000000000000000000000000000..44ecc42738ac6033620f8c34c9513b25e391e3fa --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2d407c0932e41a89991a0389950de57604d40106a522b82d5529961abc67fd92.md @@ -0,0 +1,29 @@ +From: +To: +C. (USAFLS) +Subject: JE +Date: Fri, 01 Dec 2006 13:39:51 +0000 +Importance: Normal +I hope that the two weeks you will be out of the district is for a +well-deserved vacation. I have been so busy lately that I am also +looking forward to taking some time off closer to the end of the year. +I am planning to be out of the office the weeks of Dec. 18 and Dec. 25 +to spend much quality time with my son who is now 8 years old and +growing up too fast. Since it looks like we will miss each other before +the New Year, I will be in touch at that time and hopefully we will be +able to meet shortly thereafter. In the interim, I will check on the +document requests you made and get back to you. +Regards. +Esq. +FOWLER WHITE BURNETT P.A. +Espirito Santo Plaza, 14th Floor +>>>" +_ (USAFLS)" +P 11/17/2006 9:22 AM >>> +Hi +-- This is the correct e-mail address. I hope that you +received the letter that I faxed yesterday. I will be out of the office +today, but I will be back on Monday. +Thank you. +Assistant U.S. Attorney +EFTA00204667 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2d543fb36dcd82a302933b3262eb95843236d5dee2ffcd6bed07b6344df7dd55.json b/vision-joined/ds9-unparsed-06/2d543fb36dcd82a302933b3262eb95843236d5dee2ffcd6bed07b6344df7dd55.json new file mode 100644 index 0000000000000000000000000000000000000000..492e51553b39d412030908f62f6a396ec8d05af3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2d543fb36dcd82a302933b3262eb95843236d5dee2ffcd6bed07b6344df7dd55.json @@ -0,0 +1,33 @@ +{ + "chars": 2215, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1487, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 726, + "failed": false, + "lines": 20, + "mean_conf": 0.94, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2d543fb36dcd82a302933b3262eb95843236d5dee2ffcd6bed07b6344df7dd55" +} diff --git a/vision-joined/ds9-unparsed-06/2d543fb36dcd82a302933b3262eb95843236d5dee2ffcd6bed07b6344df7dd55.md b/vision-joined/ds9-unparsed-06/2d543fb36dcd82a302933b3262eb95843236d5dee2ffcd6bed07b6344df7dd55.md new file mode 100644 index 0000000000000000000000000000000000000000..b7ec23b8e7b89471376fb2e91047fb5635e601dd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2d543fb36dcd82a302933b3262eb95843236d5dee2ffcd6bed07b6344df7dd55.md @@ -0,0 +1,56 @@ +From: +To: +to File +Date: Thu, 11 Feb 2010 19:13:22 +0000 +Importance: Normal +Subject: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Order on Motion for Extension of Time +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 2/11/2010 at 2:13 PM EST and filed on 2/11/2010 +Case Name: +Case Number: +Filer: +Document Number: 468 +Doe v. Epstein +9:08-CV-80119-KAM +Docket Text: +ORDER granting in part and denying in part [464] Motion for Extension of Time to File Appeal. +Deadline extended to 2/26/10. Signed by Judge Kenneth A. Marra on 2/11/2010. (ir) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +EFTA00207144 + +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1- +1.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/11/2010] [FileNumber=7251065-0 +][541be2e9137еб8b011ba2cbd75fа753fе08fc8edafd9a13bЗе0cc45042667d51b16 +a4e394fe2552218a4b4b999fab7786f1250b40de1f06028ef896ебebd729f]] +EFTA00207145 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2d54c0fd0074ab77eddc368ae4fdde4397ec4906e9107b242b0d7fdc832d9acd.json b/vision-joined/ds9-unparsed-06/2d54c0fd0074ab77eddc368ae4fdde4397ec4906e9107b242b0d7fdc832d9acd.json new file mode 100644 index 0000000000000000000000000000000000000000..20531efe363c4628f79c7b27c9e7c334ab19cc80 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2d54c0fd0074ab77eddc368ae4fdde4397ec4906e9107b242b0d7fdc832d9acd.json @@ -0,0 +1,165 @@ +{ + "chars": 36319, + "failed_pages": [], + "ocr_model": 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"status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2d54c0fd0074ab77eddc368ae4fdde4397ec4906e9107b242b0d7fdc832d9acd" +} diff --git a/vision-joined/ds9-unparsed-06/2d54c0fd0074ab77eddc368ae4fdde4397ec4906e9107b242b0d7fdc832d9acd.md b/vision-joined/ds9-unparsed-06/2d54c0fd0074ab77eddc368ae4fdde4397ec4906e9107b242b0d7fdc832d9acd.md new file mode 100644 index 0000000000000000000000000000000000000000..cc836e834b10fd4da1fc1c7f609f56e4a708c87f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2d54c0fd0074ab77eddc368ae4fdde4397ec4906e9107b242b0d7fdc832d9acd.md @@ -0,0 +1,518 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2, +Plaintiffs +V. +UNITED STATES, +Defendants +JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION +TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR +PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT +COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned +counsel, and request the defendant United States (hereinafter "the Government") to produce the +original or best copy of the items listed herein below for inspection and/or copying, pursuant to +the Court's Order (DE #99) directing discovery in this case. +BACKGROUND +As the Government will recall, the victims have asked the Government to stipulate to +undisputed facts in this case. The Government has declined. Accordingly, the victims filed their +Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on +Appropriate Remedies (DE 48) (the victims" "summary judgment motion") along with a Motion +to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts +(DE 49). +On September 26, 2011, the Court denied the victims' motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +EFTA00205116 + +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +ruling on the victims' motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). +On September 28, 2011, the victims requested that the Government voluntarily provide +documents concerning this case. The Government declined to provide even a single document. +Accordingly, the victims now seek the following information relevant to their pending summary +judgment motion. +DISCOVERY REQUESTED +The numbered discovery requests below should all be construed in light of the definitions of +terms provided at the end of the requests. +1. In the victims' currently-pending summary judgment motion, the victims contend that the +Government conducted an extensive criminal investigation into Jeffrey Epstein's sexual +exploitation of young girls, including Jane Doe #1 and Jane Doe #2 between 2001 and 2008. +The victims also contend that the FBI and other federal agencies established that Epstein +operated a large criminal enterprise that used paid employees and underlings to repeatedly find +and bring minor girls to him. In deferring ruling on the victims' summary judgment motion, the +Court noted that the victims had alleged that the FBI and the U.S. Attorney's Office's +"investigation developed a strong case for a federal prosecution against Epstein based on +'overwhelming' evidence." DE 99 at 2. The Court, however, also noted that this was an +allegation that needed "further factual development." DE 99 at 2 n.2. Please provide all +documents, correspondence, and other information that supports these victims" allegations, +including: +(a) the FBI case file on the Epstein case; +(b) all documents, correspondence, witness statements, FBI 302s, and other +similar information, that the Government collected as part of its case against +and/or investigation of Epstein, including any information provided to Epstein +or receive from Epstein as part of "discovery" or exchange of information +concerning the case; +(c) all documents, correspondence, witness statements, and other similar +information that the Government received from any federal, state, local, or +other law enforcement agency regarding sex offenses committed against +children by Jeffrey Epstein; +(d) the 82-page prosecution memorandum (a/k/a "pros memo") outlining +numerous federal sexual offenses committed by Epstein (and any attachments +to that memorandum) and the 53-page draft indictment for numerous federal +EFTA00205117 + +offenses that the Government developed in this case and any similar successor +or predecessor document; and +(e) Any other prosecution memorandum regarding Jeffrey Epstein (and any +documents attached to that memorandum) and all draft federal indictments +that were prepared regarding Epstein. Please also provide all documents, +correspondence, and +other information regarding these prosecution +memoranda and the draft federal indictments. +2. Throughout their pending summary judgment motion, the victims contend that they +received only limited notifications from the Government (and, in particular, the U.S. Attorney's +Office acting through FBI agents) about the plea negotiations that occurred with Jeffrey Epstein +and the non-prosecution agreement that was ultimately reached. Please provide all documents, +correspondence and other information regarding victim notifications in this case, including (but +not limited to): +a) All crime victims notifications (and draft notifications) sent to Jane Doe #1 and +Jane Doe #2 and the other identified victims of Epstein's offenses; +b) All correspondence, documents, and other information regarding negotiations +between the Government and Epstein's defense attorneys concerning the extent +and nature of notifications to be made to Epstein's victims; +c) All correspondence, documents, and other information regarding discussions +between the Government, the FBI, the Palm Beach Police Department, the Palm +Beach County State Attorney's Office, and Epstein's defense attorneys +concerning the extent and nature of notifications to be made to Epstein's victims; +d) All correspondence, documents, and other information regarding "marching +orders" that were given to FBI agents regarding the information that they could +provide to the victims about the negotiations and the non-prosecution agreement; +e) All correspondence, documents, and other information regarding information that +could be given to attorneys for the victims about the non-prosecution agreement, +including information about what could be told to Brad Edwards (counsel for Jane +Doe #1 and Jane Doe #2) about the non-prosecution agreement; +f) All correspondence, documents, and other information regarding Epstein's +awareness that his victims (including Jane Doe #1 and Jane Doe #2) would not be +notified of the non-prosecution agreement (and its ultimate presentation in court) +or given a chance to confer regarding the plea negotiations he was conducting +with the Government. +3. The victims allege in their pending summary judgment motion that the Government +negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that +non-prosecution agreement was a confidentiality provision that precluded disclosing the +agreement to them and to other victims. Please provide all draft plea agreements (both state and +federal) and non-prosecution agreements prepared either by attorneys for the Government or by +attorneys for Epstein, as well as any correspondence, documents or other information pertaining +to these agreements and to any confidentiality provision in these agreements. Please indicate +that date on which each of these proposed agreements was drafted and by whom. +EFTA00205118 + +4. The victims allege in their pending summary judgment motion that the Government was +interested in finding a place to conclude any plea agreement that would effectively keep +Epstein's victims (most of whom resided in or about West Palm Beach) from learning what was +happening through the press. +Please provide all correspondence, documents, and other +information pertaining to negotiations between the Government and Jeffrey Epstein concerning +the court and/or location in which Jeffrey Epstein would enter any guilty plea (including in +particular any negotiations concerning concluding the plea in Miami or other location outside of +West Palm Beach). +5. The victims allege in their pending summary judgment motion that part of the plea +negotiations with Epstein involved Epstein's efforts to make sure that the victims would be +represented in civil cases against Epstein by someone who was not an experienced personal +injury lawyer. Please provide all correspondence, documents, and other information pertaining +to negotiations between the Government and Jeffrey Epstein regarding any legal representation +of the victims in civil cases against Epstein, including any negotiations about what kinds of +representation should be provided in a plea agreement or non-prosecution agreement. +6. The victims allege in their pending summary judgment that the Government wanted the +non-prosecution agreement with Epstein concealed from public view because of the intense +public criticism that would have resulted had the agreement been disclosed and/or the possibility +that victims would have objected in court and convicted the judge not to accept the agreement. +Please provide all correspondence, documents, and other information concerning the +Government's and/or Epstein awareness or discussion of this possible public criticism and/or +victim objections. +7. The victims allege in their pending summary judgment motion that the Government was +aware that it potentially had obligations under the CVRA to notify the victims about the non- +prosecution agreement and any related state court plea agreement. Please provide all +correspondence, documents, and other information regarding the Government's awareness of its +potential CVRA obligations in this case and regarding any discussions between the Government +and Epstein concerning these CVRA obligations in this case. This should include any objections +raised by Epstein to any notification of the victims (including Jane Doe #1 and Jane Doe #2) and +any Government response to these objections. This should also include any correspondence and +information about whether the CVRA applied to the victims. +8. The victims allege in their pending summary judgment motion that, after Epstein signed +the non-prosecution agreement, his performance was delayed while he used his significant social +and political connections to lobby the Justice Department to obtain a more favorable plea deal +(including lobbying components of the Justice Department in Washington, D.C., including the +Child Exploitation Obscenity Section). Please provide all correspondence, documents, and other +information regarding Epstein's lobbying efforts to persuade the Government to give him a more +favorable plea arrangement and/or non-prosecution agreement, including efforts by former +President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), +Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy +Black on his behalf. +EFTA00205119 + +9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI +advising them that "this case is currently under investigation." Please provide all documents, +being made to the victims. +10. In their pending summary judgment motion, the victims have alleged that the FBI was led +to believe that their investigation of Epstein was going to produce a federal criminal prosecution +and that the FBI was also misled by the U.S. Attorney's office about the status of the case. +Please provide all documents, correspondence, and other information relating to these +allegations, including: +a) All documents, correspondence, and other information relating to discussions +between the U.S. Attorney's Office and the FBI concerning the status of the +investigation and the plea discussions with Epstein, as well as what kind of +charges would appropriately be filed against Epstein; +b) All documents, correspondence, and other information relating to the U.S. +Attorney's Office's representations to the FBI and any other state or local law +enforcement agency about how this case was being handled; and +c) All documents, correspondence, and other information relating to whether the FBI +would support the position of the U.S. Attorney's Office that it has not violated +the rights of Epstein's victims in this case. +11. In their pending summary judgment motion, the victims have alleged that they had +various meetings with Government prosecutors and/or agents (including FBI agents). Related to +these meetings, they also allege that in mid-June 2008, their attorney (Bradley J. Edwards) +discussed with an AUSA involved in the case the need for filing federal charges and that the +AUSA asked the attorney to send a letter about why such charges should be filed without +disclosing the existence of a previously-signed non-prosecution agreement. The victims further +allege that on about July 3, 2008, their attorney sent a letter urging the filing of federal charges +against Epstein. Please provide all documents, correspondence, and other information regarding +these meetings with the victims and their legal counsel, including meetings with the victims on +October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June +2008. Please also provide all documents, correspondence, and other information related to +contacts between the Government and the National Crime Victim's Law Institute (NCVLD) +concerning possible legal representation or other assistance to the victims by NCVLI. +12. In their pending summary judgment motion, the victims allege that in mid-June 2008, +their attorney (Bradley J. Edwards) discussed with an AUSA involved in the case the need for +filing federal charges and that the AUSA asked the attorney to send a letter about why such +charges should be filed without disclosing the existence of the non-prosecution agreement. The +victims further allege that on about July 3, 2008, their attorney sent a letter urging the filing of +federal charges against Epstein. Please provide all documents, correspondence, and other +information regarding these contacts, including e-mails and correspondence generated as a result +of the attorney's inquiry and any action that was taken in response to the letter that he sent. +EFTA00205120 + +13. In their pending summary judgment motion, the victims allege that on or about June 27, +2008, the Government learned that Epstein would be entering his plea to state charges on about +June 30, 2008. Please provide all documents, correspondence, and information regarding: +a) How the Government Office learned that the plea was going to be entered; +b) How the Government notified victims about the entry of the guilty plea; and +c) The contents of the notifications given to the victims about the entry of the guilty, +including whether the victims were informed about the non-prosecution +agreement and about whether the entry of this plea would preclude prosecution of +crimes Epstein had committed against them. +14. In their pending summary judgment motion, the victims have alleged that the +Government and Epstein worked together to keep the existence of the non-prosecution +agreement secret, including declining comment about the existence of such an agreement when +asked about it when his guilty plea in state court became public knowledge. Please provide all +documents, correspondence, and information about the Government's and Epstein's efforts to +keep the existence of the non-prosecution agreement secret, including all e-mails and +correspondence about "declining comment" or similar devices to keep the non-prosecution +agreement secret. +15. In their pending summary judgment motion, the victims allege that at all materials times, +it would have been practical and feasible for the Government to have kept the victims informed +about the discussions concerning the non-prosecution agreement. The victims further allege that +on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the +terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected" +notification letter on about September 3, 2008. Please provide all documents, correspondence, +and other information about these notifications, including: +a) any information about whether these notifications should or should not include +some mention of the non-prosecution agreement; +b) any information about the contents of these notifications; +c) any communications between the Government and Epstein's counsel regarding +what the notifications should contain, including any communication on or about +July 9, 2008, objecting to parts of the draft; +d) Any communications between the Government and Epstein's counsel about +which parts of the non-prosecution agreement were operative (including whether +Part 3 was operative: +e) Any communications between the Government and Epstein's counsel regarding +the September 3, 2008, corrected notification letter; and +f) any documents, correspondence, and other information regarding the practicality +and feasibility of providing notice to the victims of the existence of the +agreement, which shall include any correspondence related to meeting with the +victims or notifying them in any way of the non-prosecution agreement. +16. In their pending summary judgment motion, the victims allege that one of the senior +prosecutors in the U.S. Attorney's Office joined Epstein's payroll shortly after important +decisions were made limiting Epstein's criminal liability - and improperly represented people +close to Epstein. In light of this fact, the peculiar nature of the non-prosecution agreement +EFTA00205121 + +reached in this case, and other information in the possession of the victims, it is also possible that +other improper relationships exist between Government agents and Epstein. Please provide any +documents, correspondence, and other information regarding the possibility of any improper +relationship, including: +a) Attorney Bruce Reinhart's involvement in and/or awareness of any aspect of the +Government's criminal investigation and/or possible prosecution/non-prosecution +of Epstein; +b) Attorney Bruce Reinhart's involvement in and/or awareness of the Government's +interest in any witness, subject, or target of the Epstein investigation. including +Ghislaine Maxwell, +• Larry Morrison, Larry Visoki, David Rogers, William +Hammond, and Robert Roxburgh; +c) All documents, correspondence, and other information reflecting telephone calls +(including telephone logs and telephone billing statements) made by or received +by Reinhart from Jeffrey Epstein, the Florida Science Foundation, Jack +Goldberger, Alan Dersowitz, Roy Black, Ken Starr, Lillian Sanchez, and any +other person involved with the criminal defense of Jeffrey Epstein, including +telephone calls to and from Jack Goldberger and the Florida Science Foundation; +d) All documents, correspondence, and other information (including, for example, e- +mails) that were sent to, copied to, or sent by Reinhart in which the word +"Epstein," " +" 'Morrison," "Visoki," "Rogers," "Hammond," +Roxburgh," +"Florida Science Foundation," "Starr," "Black," +"Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," "358 El Brillo Way" +appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, +or the Jeffrey Epstein investigation or prosecution; +e) All documents, correspondence, and other information (including for example e- +mails) of a similar nature that indicate that any other Government prosecutor has +represented (or discussed representing) a person or entity related to Jeffrey +Epstein or has received business or funds from a person or entity related to Jeffrey +Epstein; +f) All documents, correspondence, and other information that indicate or suggest +that any Government prosecutor or investigator (including state and local +prosecutor or investigator) has had any form of business, social, personal, or other +relationship with Jeffrey Epstein or a person or entity related to Jeffrey Epstein; +and +g) All documents, correspondence, and other information that indicate or suggest +that any Government prosecutor or investigator (including state and local +prosecutor or investigator) would receive anything of value, directly or indirectly +from Jeffrey Epstein or a person or entity related to Jeffrey Epstein (including any +charitable contributions to be made by Epstein to any entity). +17. In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern +District of Florida, requesting that the Office investigate whether "improper influences" were +brought to bear during the negotiations involving the possible prosecution (and ultimately the +non-prosecution) of Jeffrey Epstein. That letter led to a reference of the matter to the Office of +EFTA00205122 + +Professional Responsibility (OPR) in the Justice Department in Washington, D.C., which began +some kind of an inquiry/investigation. Please provide: +a) All documents, correspondence, and other information collected by the Office of +Professional Responsibility (OPR) and any other component of the Justice +Department (including the FBI) in response to the victims' letter; +b) All documents, correspondence, witness statements, and other information +collected as part of OPR's inquiry/investigation; +c) All documents, correspondence, witness statements and other information +collected as part of any criminal inquiry/investigation that was initiated as a result +of that letter, including any inquiry/investigation into criminal conflict of interest +violations (such as 18 U.S.C. § 205 and § 207) +d) All documents, correspondence, witness statements, and other information +collected by any federal investigative agency that was triggered by OPR's +inquiry/investigation, including any FBI inquiry/investigation regarding any +improper influences or criminal or ethical violations that may have been +committed by government attorneys during the handling of the Epstein +investigation and/or prosecution; +e) Any documents, correspondence, and other information regarding the accuracy or +inaccuracy of Bruce Reinhart's sworn statements (found in DE 79-1 at p. 31) that +he "did not participate in any way in the Office's investigation of Epstein;" that he +"was not involved in any of the Office's decisionmaking with regard to the +Epstein matter;" and that he "never learned any confidential, non-public +information about the Epstein matter;" +f) Any documents, correspondence, +or other +information regarding the +circumstances that lead OPR to send a letter to the victims on May 6, 2011, +indicating that they would not provide any further assistance to the victims in +connection with their allegations that improper influences were brought to bear on +the Epstein case; +g) Any document, correspondence, e-mail, memoranda, or other information +prepared by OPR, the FBI, or other Justice Department Component as a result of +or following up on the victims' December 2010 letter concerning the Epstein +case: and +h) Any documents, correspondence, or other information that OPR has collected or +obtained regarding the Epstein investigation and/or prosecution. +18. At a couple points during the prosecution of this action, including in approximately +December 2010 and most recently after the August 2011 hearing, the Justice Department in +Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern +District of Florida (USAO SDFL) was "conflicted out", or may be conflicted out, of handling +various issues related to the Epstein case because it suffered from a conflict of interest. The +Justice Department accordingly sent various issues related to the Epstein case (and, on +information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of +Justice and to a United States Attorney's Office in another District. Please provide all +documents, correspondence, and other information regarding the potential conflicts of interest +that the Justice Department discussed or determined existed for the USAO SDFL, as well as any +referral that was made to Main Justice or to any other District, including any documents that +EFTA00205123 + +were transmitted to any other District regarding the conflict and regarding what was to be +investigated. +19. In March 2011, former U.S. Attorney Alexander Acosta sent a three-page letter to the +news media in which he claimed that when Government attorneys began investigating Epstein, +Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter, +Jeffrey Epstein's defense attorney Roy Black sent a responsive letter to Alexander Acost's letter +to the news media in which he claimed that he did not pry into the personal lives of prosecutors +but merely pointed out misconduct and over-reaching by certain people involved in the Epstein +investigation. Please provide all documents, correspondence and other information that supports +or contradicts Acosta's allegations in his letter, including any information that the Justice +Department received from Epstein attacking the prosecutors and investigators working on the +case. Please also provides all documents, correspondence, information about misconduct and +over-reaching that was provided by Black and that the Government found that supported or +contradicted such allegations. +20. In their pending summary judgment motion, the victims have alleged that Epstein's guilty +plea to state charges was intended to be the consummation of a non-prosecution agreement that +barred prosecution of federal offenses committed against them. They have further alleged that +Epstein entered such a guilty plea on or about June 30, 2008. Please provide all documents, +correspondence, and other information between the Government and state and local prosecutors +and police agencies (including The Palm Beach Police Department and Palm Beach State +Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea. +21. In their pending summary judgment motion, the victims have alleged that correspondence +in the possession of the Government will support their claims. Please provide all documents, +correspondence, and other information between Government attorneys/officials (including both +federal and state prosecutors) and attorneys for Jeffrey Epstein (or non-attorney acting on +Epstein's behalf) relating to (1) negotiations involving the possible prosecution (and ultimately +the non-prosecution) by federal or state agencies for sex offenses, including sex offenses +committed against Jane Doe #1 and Jane Doe #2, (2) Epstein's entry of state guilty pleas for +related +sex offenses; (3) a non-prosecution agreement entered into between Epstein and the +Government that barred his prosecution for offenses committed against Jane Doe #1 and Jane +Doe #2; (4) the fulfillment of Epstein's and/or the Government's obligations under the non- +prosecution agreement and/or the state guilty pleas Epstein entered; (5) any work release or other +conditional release of Epstein from confinement; (6) any designation of Epstein as a sex offender +or restrictions on him contacting victims of his offenses (including Jane Doe #1 and Jane Doe +#2); and (7) any termination of supervision or parole of Epstein. This information should include +unredacted e-mails, letters, and correspondence of any type between government prosecutors +working on the case (including, but not limited to, federal prosecutors Alexander Acosta, +and Bruce Reinhart +and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein +investigation) and defense attorneys representing Epstein (including, but not limited to, Roy +Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy +Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein +(including, but not limited to former President Bill Clinton and Andrew Albert Christian Edward +EFTA00205124 + +(a/k/a Prince Andrew, Duke of York). This should also include letters of recommendation or +similar communications submitted to any Government official vouching for or providing support +for Jeffrey Epstein. +22. As you know, throughout their pending summary judgment motion, the victims have +alleged that they were not properly notified of plea negotiations with Jeffrey Epstein and were +denied their right to confer by the Government and that instead the Government gave Epstein +generous concessions through the plea negotiations. Please provide any documents, +correspondence and other information that reflects or discusses any consideration of any type +that Epstein had previously provided or offered to provide to the Government (or any individual +within the Government, in either his official or private capacity) or any person previously +employed by the Government and involved in the Epstein investigation or prosecution. The +documents, correspondence, and other information should include any information discussing: +(a) Any donation or offer to donate, directly or indirectly, either funds, services, +or any other valuable consideration to any person or entity; +(b) Any offer to assist, directly or indirectly, any person to obtain employment, +business opportunities, business clients, real estate, office properties; +(c) Any offer to assist the Government or law enforcement agencies in the +investigation or prosecution of any federal or state criminal offense; +(d) Any consideration that Epstein had provided to Government or law +enforcement agencies in the past; and +(e) Any other consideration of any type that Epstein offered to provide or had +provided in the past that could provide a basis for the Government extending +Epstein a more generous or lenient plea bargain or non-prosecution agreement +than would be received by any other similarly situated child abuse suspect. +23. The Crime Victims' Rights Act, 18 U.S.C. § 3771(c)(1), requires the Government to use +its "best efforts" to protect the rights of crime victims. +Please provide all documents, +correspondence, and other information that will assist Jane Doe #1 and Jane Doe #2 in protecting +their rights under the CVRA, including all documents, correspondence, and other information +that the Government previously identified as being helpful to the victims but refused to provide +based on its legal interpretation (now rejected by the Court) that the CVRA did not apply to this +case because no indictment was filed. +24. In the course of its investigation of Epstein and negotiations with Epstein, the +Government (i.e., federal investigators and prosecutors) shared documents, correspondence, anc +information with other persons outside the federal government, including state and local +prosecuting and law enforcement agencies, prosecuting and law enforcement agencies in other +countries, Epstein's legal counsel, legal counsel for crime victims, and other entities. Please +provide all documents, correspondence, and other information that the Government shared with +any entity or person outside the federal government, including all correspondence (including e- +mails) with those entities or persons. +25. After the victims had made extensive efforts to try and reach a stipulated set of facts in +this case, in March 2011 the Government refused to negotiate about such facts. Accordingly, at +that time the victims filed various motions to obtain evidence in this case and, at the same time, +EFTA00205125 + +the victims voluntarily made all initial disclosures on their part that are required by Federal Rule +of Civil Procedure 26(a)(1). Please provide all initial disclosures required by the Federal Rules +of Civil Procedure, including all disclosures required by Rule 26(a)(1). +DEFINITIONS +For the purpose of construing the foregoing discvery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +including the originals and all non-identical copies or drafts, whether different from the origina +y reason of any notation made on such copy or draft or otherwise including, without limitation +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries, +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +converter on telephone cales, facings, inhere morties and latinatined mater, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +dise recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +related to the Epstein case (such as the Internal Revenue Service). This request for production +seeks all documents, correspondence, and other information held by all of these entities, +including all employees of and components of the Justice Department that worked on or were in +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +EFTA00205126 + +The term "including" means containing within the request, but not limiting the request. +The term +(including oral form) reflecting, recording, or otherwise memorializing a statement made or +information conveyed by a potential witness, including for example FBI 302's. The term +neludes information collected by any law enforcement, prosecuting or government agency +ncluding all federal. state. and local law enforcement agencies located in Washington, D.C.. c +Florida. +NO GRAND JURY TRANSCRIPTS SOUGHT +If any of the foregoing requests cover grand jury transcripts, do not provide the grand +grand jury transcript, pled the foregoin pareguests quotade documents that quote directly from a +PRIVILEGE LOG +If you believe that any document, correspondence, or other information requested in this +equest is subject to a privilege and if you intend to assert that privilege, please provide a +"privilege log" consistent with Local Rule 26.1(g), including a description a document that is +consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include the type of +document, general subject matter of the document, date of the document, and author and +REDUCING UNDUE BURDEN +If you believe that complying with any of the foregoing requests would be unduly +any such burdrease contact victims counsel - Bradley J. Edwards - to discuss ways to reduce +DATED: October 3, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS. FISTOS & LEHRMAN, P.L. +Fort Lauderdale, Florida 33301 +EFTA00205127 + +and +Paul G. Cassell +Pro Hac Vice +S.J. Quinney College of Law at the +University of Utah +Salt Lake City, UT 84112 +Attorneys for Jane Doe #1 and Jane Doe #2 +CERTIFICATE OF SERVICE +The foregoing document was served on October 3, 2011, on the following via US Mail and +E-Mail Transmission: +Assistant U.S. Attorneys +West Palm Beach, FL 33401 +Attorneys for the Government +Roy Black, Esq. +Jackie Perczek, Esq. +Black, Srebnick, Kornspan & Stumpf, P.A. +Miami, FL 33131 +Attorneys for Proposed Intervenors Roy Black et al. +Respectfully Submitted, +S/ Bradley J. Edwards +Bradley J. 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Epstein, Jeffrey +The case was last updated by the court on Friday, July 15, 2011 +Header +Case Number: 502008CA028058XXXXMB +Date Filed: 09/11/2008 +Date Full Case Retrieved: 07/15/2011 +Status: Pending +Misc: (170) OTHER NEGLIGENCE; Circuit Civil +[Summary] [Additional Case Information] [Participants] [Additional Counsel] [Calendar][Fees] [Proceedings] +Summary +Judge: HAFELE, JUDGE DONALD W +Additional Case Information +Back to Top +Clerk Case Number: 2008ca028058 +Outstanding Warrant/Summon/Capias: Y +Jury Trial: J +Closed Case: N +Last Docket Date: 04/24/2009 +Status Date: 04/24/2009 +Back to Top +Participants +Litigant +Plaintiff +Epstein, Jeffrey +Defendant +Attorney +Edwards, Brad +2028 Harrison St Suite 202 +Hollywood FL 33020 +Goldberger, Jack A +250 S Australian Ave Suite 1400 +West Palm Beach FL 33401 +Critton Jr, Robert D +515 North Flagler Drive Suite 400 +West Palm Beach FL 33401 +Defendant +Back to Top +Additional Counsel +No Information is Available for this case +EFTA00205455 + +Back to Top +Calendar +No Information is Available for this case +Fees +Total Restitution Due +Total Restitution Paid +Total Amount Due +$301.00 +Total Amount Paid +$301.00 +Back to Top +Last Payment Date +09/18/2008 +Back to Top +Proceedings +Date +09/11/2008 1 +Id Code Details +Cmp Complaint +None +09/11/2008 2 +Ccs +Civil Cover Sheet +None +09/11/2008 3 +Rqad Request For Admissions +None +09/11/2008 4 +Reap Request to Produce +None +09/11/2008 5 +Nofi +Notice of Filing Interrogs +None +09/11/2008 6 +Mot +Motion +To Proceed Anonymously +09/11/2008 7 +Smis Summons Issued +Sm-08-162543 +09/19/2008 8 +Dnae Docket Nbr Assigned in Error +Motion to Proceed Anonymously, Granted. D E French. +09/19/2008 9 Ordg +Order Granting +Motion to Proceed Anonymously, Granted. D E French. +10/07/2008 10 Noap Notice of Appearance +As Counsel For Dft Jeffrey Epstein. +10/08/2008 11 +Mdis +Motion to Dismiss +For More Definite Statement And to Strike Directed to Pit Ew's Complaint. +10/16/2008 12 Resp +Response To: +Dft's Motion to Dismiss For More Definite Statement And to Strike Complaint. +10/17/2008 13 +Orsh +Order Setting Hearing +(Specially) For 12/5/08 From 9:30 AM to 9:45 Am. D E French. +10/29/2008 14 Mdis +Motion to Dismiss +(Dft's Supplemental To) Count IV of Pit's Complaint. +10/30/2008 15 Mext +Motion For Extension of Time +None +11/14/2008 16 Rprs Reply/Response +& Objections to Pit's First Request For Production. +11/19/2008 17 Rerq Response to Req For Admission +To Pitf's First Request +11/19/2008 18 Resp Response To: +Response & Objections to Pitf's First Set of Interrogs +12/10/2008 19 Ord Order +On Dft's Motion to Dismiss........ Granted in Part & Denied in Part...... View Order. D E French. +12/11/2008 20 Nos Notice of Service +First Set of Interrogatories Directed to Pit. +12/11/2008 21 +Reqp Request to Produce +(Dft's First) to Plt. +12/23/2008 22 Noun Notice of Unavailability +None +EFTA00205456 + +12/29/2008 23 Cmp +Complaint +(Amended) as to +12/30/2008 24 Mext +Motion For Extension of Time +To Amended Complaint. +01/06/2009 25 Agor Agreed Order +On Dit's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French. +01/13/2009 26 Mdis +Motion to Dismiss +Count IV of Pit's Amended Complaint And Motion to Strike Specified Allegations. +01/14/2009 27 Notd Notice of Taking Deposition +Of Jeffrey Epstein C/O Robert D Critton JR Esq. +01/16/2009 28 +Noap +Notice of Appearance +As Counsel For Dft Jeffrey Epstein. +01/23/2009 29 +Orsh Order Setting Hearing +For 3/6/09 From 9 to 9:15 Am. D E French. +01/26/2009 30 +Resp +Response To: +Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. +01/26/2009 31 +Nos +Notice of Service +Of Pit's Answers to Dft's Interrogatories. +01/26/2009 32 Resp +Response To: +Dft's First Request to Produce. +02/02/2009 33 +Antd +Re-Notice of Taking Deposition +(Video) of Dft Jeffrey Epstein. +02/06/2009 34 Rntd Re-Notice of Taking Deposition +(Second) of Dft Jeffrey Epstein. +02/11/2009 35 Npnp Notice of Production Non Party +View List. +02/17/2009 36 Mot +Motion +To Quash PIt's Notice of Taking Deposition +02/18/2009 37 Nof +Notice of Filing +Affidavit of Jack A Goldberger, Attached. +02/06/2009 38 +Antd +Re-Notice of Taking Deposition +(Second) of Dft Jeffrey Epstein. +02/18/2009 39 Noh +Notice of Hearing +On 3/9/09 (At) 8:45 Am. +02/17/2009 40 Mot +Motion +To Quash PIt's Notice of Taking Deposition +02/20/2009 41 +Smis +Summons Issued +Sm-09-040541 +02/23/2009 42 Noh +Notice of Hearing +On 3/9/09 (At) 8:45 Am. +02/23/2009 43 Obj +Objection +To Notice of Production And Subpoena Duces Tecum Without Deposition Directed to Yellow Cab. +02/25/2009 44 Rprs +Reply/Response +To Pit's Response to Dft's Motion to Dismiss Count IV of Amendedcomplaint And Motion to Strike. +03/09/2009 45 Resp +Response To: +Motion to Quash... +03/12/2009 46 Ord +Order +Specially Set Hearing on April 24, 2009 at 9:00 AM (E Fine) +03/17/2009 47 Mot +Motion +To Reassing And/Or Transfer to Division Ab. +03/20/2009 48 Noh +Notice of Hearing +On 04/07/09 +03/20/2009 49 Ord +On Dit's Mtn to Dismiss CT IV of Amended Complaint-Granted-See Tetx +03/26/2009 50 Mot +Motion +To Stay And or Continue Action +03/30/2009 51 Notd Notice of Taking Deposition +EFTA00205457 + +None +03/30/2009 52 Notd Notice of Taking Deposition +None +03/30/2009 53 Notd +Notice of Taking Deposition +None +03/30/2009 54 Notd +Notice of Taking Deposition +Of R/C Carp on 04/28/09 +03/30/2009 55 Notd +Notice of Taking Deposition +Of The R/C Jfk Medical Ctr-Served +03/30/2009 56 Notd +Notice of Taking Deposition +Of The R/C Bethesda Memorial Hospital-On 04/28/09 +03/30/2009 57 Notd +Notice of Taking Deposition +Of R/C DR Randee Speciale on 04/28/09 +03/30/2009 58 Notd +Notice of Taking Deposition +Of Dominique Hyppolite on 04/28/09 +03/30/2009 59 Notd Notice of Taking Deposition +R/C Pure Platinum +03/30/2009 60 Notd +Notice of Taking Deposition +R/C T'S Lounge +03/30/2009 61 Notd Notice of Taking Deposition +R/C Spearmint Rhino +03/30/2009 62 Notd +Notice of Taking Deposition +R/C Vegas Cabaret +03/30/2009 63 Notd +Notice of Taking Deposition +R/C Cheetah Palm Beach +03/30/2009 64 Notd +Notice of Taking Deposition +R/C Curves Cabaret +03/30/2009 65 Notd +Notice of Taking Deposition +R/C Platinum Gold/Showgirls +03/30/2009 66 Notd +Notice of Taking Deposition +R/C Duffy's Restaurant +03/30/2009 67 Notd Notice of Taking Deposition +Of The R/C of The Body Shop-On 04/17/09 +03/30/2009 68 Notd +Notice of Taking Deposition +Of The R/C Solid Gold on 04/17/09 +03/31/2009 69 Notd +Notice of Taking Deposition +Of RC Diamond Dolls +04/06/2009 70 Nac Notice -Name/Address Change +None +04/07/2009 71 Anad Answer & Affirmative Defenses +To Plt Amended Complaint +04/09/2009 72 Ord Order +On Mtn to Reassign or Transfer-Denied +04/09/2009 73 Mcmp Motion to Compel +None +04/09/2009 74 Mcmp Motion to Compel +None +04/14/2009 75 Nof +Notice of Filing +None +04/16/2009 76 Rprs +Reply/Response +To Pitf's Response +04/20/2009 77 Ccpy +Certified Copy +Of Order Transferring Cases to AB +04/24/2009 78 Nore +Notice of Reassignment +To Div AB Judge Hatele +04/24/2009 79 Rqcp +Request For Copies +None +EFTA00205458 + +05/01/2009 80 Mcmp Motion to Compel +Motion to Compel And For Sanctions +05/05/2009 81 Ncom Notice of Compliance +None +05/05/2009 82 Mcmp Motion to Compel +And For Sanctions +05/06/2009 83 Notd +Notice of Taking Deposition +L M +05/06/2009 84 Notd Notice of Taking Deposition +Jane Doe +05/06/2009 85 Mot +Motion +For Protective Order +05/06/2009 86 Mot +Motion +For Protective Order +05/07/2009 87 Mot +Motion +Forprotective Order +05/11/2009 88 Noh +Notice of Hearing +On 05/14/09 +05/11/2009 89 Not +Notice +Of Propounding Expert Interrogatories to Plt. +05/11/2009 90 Mcmp Motion to Compel +None +05/12/2009 91 Noh +Notice of Hearing +5/14/09 +05/12/2009 92 Mot +Motion +For Protective Order +05/13/2009 93 Obj +Objection +To Deposition +05/14/2009 94 Resp +Response To: +In Opposition to Dft Motion... +05/14/2009 95 Srsv Subpoena Returned / Served +Served Carp +05/14/2009 96 Orsh +Order Setting Hearing +For 5/22/09. D Hafele. +05/15/2009 97 Ord +Order +Granted. D Hafele. +05/15/2009 98 Noh +Notice of Hearing +5/28/09 +05/15/2009 99 Noh +Notice of Hearing +6/4/09 8:45am +05/18/2009 100 Noh +Notice of Hearing +5/28 +05/18/2009 101 Noh +Notice of Hearing +6/9/09 +05/18/2009 102 Noh +Notice of Hearing +6/10/09 +05/19/2009 103 Sup +Supplement +None +05/21/2009 104 Nof +Notice of Filing +None +05/22/2009 105 Ord +Order +Denied ...... View Order. D Hafele. +05/22/2009 106 Nof +Notice of Filing +The Attached Documents +05/27/2009 107 Mot +Motion +To Disquality +05/28/2009 108 Noh +Notice of Hearing +EFTA00205459 + +On 05/28/09 +05/28/2009 109 Resp +Response To: +In Opposition to Plt Motion... +06/01/2009 110 Nof +Notice of Filing +Transcripts Dated 05/22/09 +06/02/2009 111 Mot +Motion +None +06/02/2009 112 Rnoh Re-Notice of Hearing +6/18/09 8:45 +06/10/2009 113 Nos +Notice of Service +None +06/12/2009 114 Ord +Order +Denied. D Hafele. +06/19/2009 115 Ord +Order +Orverruled..... View Order. D Hafele. +06/24/2009 116 Mot +Motion +For Leave to Add Count For Battery And Seek Punitive Damages. +06/25/2009 117 Noh +Notice of Hearing +On 7/7/09. +06/29/2009 118 Not +Notice +None +07/01/2009 119 Agor +Agreed Order +On Dits Motion *Dhafele* +07/01/2009 120 Ltr +Letter +To Judge Hafele +07/01/2009 121 Agor +Agreed Order +To Dft's Mtn to Compel +07/01/2009 122 Ord +Order +On Dft's Mtn to Compel Better Answers +07/01/2009 123 Sup +Supplement +Order +07/09/2009 124 Orsh +Order Setting Hearing +None +07/14/2009 125 Resp +Response To: +Motion For Leave +07/14/2009 126 Mcmp Motion to Compel +None +07/16/2009 127 Ord +Order +On Mnt to Compel-See Order +07/16/2009 128 Nof +Notice of Filing +None +07/17/2009 129 Nof +Notice of Filing +Exhibit A +07/17/2009 130 Notd +Notice of Taking Deposition +(Cross) Alfredo Rodriguez +07/21/2009 131 Not +Notice +None +07/22/2009 132 Nof +Notice of Filing +None +07/28/2009 133 Nof +Notice of Filing +None +07/31/2009 134 Ord +Order +On Mtn For Leave-Granted +08/10/2009 135 Noh +Notice of Hearing +8/20/09 +08/10/2009 136 Mot +Motion +For Stay of Orders +EFTA00205460 + +08/12/2009 137 Noh +Notice of Hearing +Mtn Cal +08/12/2009 138 Req +Request +For Entry Upon Land +08/13/2009 139 Mcmp Motion to Compel +Compliance W/Court Order .... +08/13/2009 140 Noh +Notice of Hearing +None +08/13/2009 141 Rprs Reply/Response +In Opposition to EW Motion For Stay +08/19/2009 142 Notd Notice of Taking Deposition +Of LM C/O Brad Edwards Esq. +08/19/2009 143 Anad Answer & Affirmative Defenses +None +08/20/2009 144 Nac Notice -Name/Address Change +None +08/24/2009 145 Ord +Order +On Mot For Special Set Hearing, Denied. D Hafele. +08/24/2009 146 Ord +Order +Plt's Request For Entry Upon Land W/Drawn, DT 8/20/09 D Hafele +08/24/2009 147 Ord +Order +PIt's Motion For Stay Granted as Set Forth in The Transcript, Dtd 8/20/09 D Hafele +08/24/2009 148 Ord +Order +On Mot to Compel, Granted as Follows.... +...View Order. D Hafele. +09/01/2009 149 Nos +Notice of Service +None +09/14/2009 150 Obj +Objection +None +09/17/2009 151 Notd +Notice of Taking Deposition +See List +09/17/2009 152 Noh +Notice of Hearing +None +09/17/2009 153 Noh +Notice of Hearing +None +09/17/2009 154 Mstr +Motion to Strike +None +09/28/2009 155 Mot +Motion +None +08/10/2009 156 Tcpy +True Copy +Order From 4dca 4D09-2409 And 4D09-3001 Dtd 8-6-09 Motion to Consolidate Filed 8-4-09 is Granted, +Case Numbers Are Consolidated +09/25/2009 157 Noh +Notice of Hearing +Oct 1 2009 +09/29/2009 158 Noh +Notice of Hearing +None +09/29/2009 159 Mot +Motion +None +10/01/2009 160 Nojt +Notice of Jury Trial +None +10/02/2009 161 Resp +Response To: +None +10/05/2009 162 Orsh Order Setting Hearing +None +10/14/2009 163 Nof +Notice of Filing +None +10/21/2009 164 Notd +Notice of Taking Deposition +None +EFTA00205461 + +10/28/2009 165 Notd Notice of Taking Deposition +None +11/02/2009 166 Mot +Motion +For Partial Summary Judgement +11/05/2009 167 Osjt Order Setting Jury Trial +Calendar Call on 04/30/10 +11/05/2009 168 Srsv Subpoena Returned / Served +Dr Amy Swan-Served +11/18/2009 169 Notd Notice of Taking Deposition +Du TE Records Only +11/30/2009 170 Srsv Subpoena Returned / Served +Presidential Womens Ctr-Served +12/02/2009 171 Agor Agreed Order +None +12/14/2009 172 Noap Notice of Appearance +None +01/12/2010 173 Noh +Notice of Hearing +None +01/13/2010 174 Noh +Notice of Hearing +Jan 19 2010 +01/13/2010 175 Mcmp Motion to Compel +None +01/15/2010 176 Rnoh Re-Notice of Hearing +Jan 26 2010 +01/19/2010 177 Ord +Order +On Motion to Compel-Granted-Dhafele +01/25/2010 178 Orsh +Order Setting Hearing +April 9 2009? Dhatele +01/25/2010 179 Not +Notice +None +01/27/2010 180 Nojt +Notice of Jury Trial +None +01/28/2010 181 Nos +Notice of Service +3rd Set of Interrog +02/05/2010 182 Mcmp Motion to Compel +None +02/05/2010 183 Noh +Notice of Hearing +Feb 11 2010 +02/12/2010 184 Ord +Order +To Compel is Granted. D Hafele +02/22/2010 185 Not +Notice +None +02/25/2010 186 Nos +Notice of Service +None +03/03/2010 187 Nos +Notice of Service +None +03/08/2010 188 Notd +Notice of Taking Deposition +None +03/08/2010 189 Notd +Notice of Taking Deposition +Of E.W. 4/2/10 +03/29/2010 190 Notd +Notice of Taking Deposition +To R/C DR Amy Swan +03/31/2010 191 Resp +Response To: +Motion For Partial Summary Judgement +04/02/2010 192 Nos +Notice of Service +None +04/05/2010 193 Rprs Reply/Response +EFTA00205462 + +To Motion For Partial Summary Jjudgement +04/09/2010 194 Mcmp Motion to Compel +Deposition +04/09/2010 195 Noh +Notice of Hearing +None +04/20/2010 196 Notd +Notice of Taking Deposition +See List +04/28/2010 197 Notd +Notice of Taking Deposition +None +04/28/2010 198 Mot +Motion +For Leave to Serve Additional Interrs +04/28/2010 199 Mcmp Motion to Compel +Answers to 4th Set of Interrs +04/30/2010 200 Noh +Notice of Hearing +5-12-10 at 8:45 AM +05/05/2010 201 Rnot Re-Notice +Of E.W. +05/05/2010 202 Notd +Notice of Taking Deposition +Cross, Videotaped +05/05/2010 203 Agor Agreed Order +On Epstein Mtn to Compel-Granted-Dhafele +05/05/2010 204 Agor Agreed Order +On Motion to Compel Deposition +05/05/2010 205 Noh +Notice of Hearing +May 11 2010 +05/06/2010 206 Rnoh Re-Notice of Hearing +May 10 2010 +05/06/2010 207 Nos +Notice of Service +None +05/10/2010 208 Srsv +Subpoena Returned / Served +To Ashley Mcguire General Manager on 4/29/10 +05/10/2010 209 Srsv +Subpoena Returned / Served +To Ashley Mcguire General Manager +05/10/2010 210 Srsv +Subpoena Returned / Served +To R/C Dr. Amy Swan +05/12/2010 211 Resp +Response To: +To Motion For Leave to File Additional Interr +05/13/2010 212 Orsh +Order Setting Hearing +Calendar Call on 09/17/10 Case Will be Set For Jury Trial at Calendar Call-Dhafele +05/13/2010 213 Notd +Notice of Taking Deposition +None +05/13/2010 214 Notd Notice of Taking Deposition +None +05/13/2010 215 Ord +Order +On Motion For Leave to Serve Additional Interro-Granted-Dhafele +05/22/2010 216 Noh +Notice of Hearing +On 05/25/10 +05/22/2010 217 Mstr +Motion to Strike +Case From Trial Docket +05/24/2010 218 Notd +Notice of Taking Deposition +Thomas Steinbacher +05/25/2010 219 Ord +Order +Granting Mtn to Strike-Granted +06/01/2010 220 Srsv +Subpoena Returned / Served +Thomas Ssteinbacher-Served +06/01/2010 221 Cmp +Complaint +Pitt's Third Amended Compliant +EFTA00205463 + +06/10/2010 222 Mcmp Motion to Compel +None +06/14/2010 223 Noh +Notice of Hearing +On 06/28/10 +06/17/2010 224 Mdis +Motion to Dismiss +Counts 1 & II of Third Amended Complaint With Prejudice +06/17/2010 225 Srns +Subpoena Returned / Not Served +William Duncan Owner-Served +06/28/2010 226 Nos +Notice of Service +None +07/06/2010 227 Req +Request +None +07/23/2010 228 Stip +Stipulation +Of Dismissal W/Prejudice up 7/26/10 W/Unsigned Order +Adopting Stipulation And Dismissing Case D Hafele +07/29/2010 230 Ord +Adopting Stipulation And Dismissing Case D Hafele +Back to Top +copyright © 2012 LexisNexis CourtLink, Inc. All rights reserved +* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *1 +EFTA00205464 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2e0441f2478c915ad79e1ab51b8dab519231cd7c69050469fe7b711c5a233c93.json b/vision-joined/ds9-unparsed-06/2e0441f2478c915ad79e1ab51b8dab519231cd7c69050469fe7b711c5a233c93.json new file mode 100644 index 0000000000000000000000000000000000000000..7aed985608a2e529819761921e7516e39358d4f3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2e0441f2478c915ad79e1ab51b8dab519231cd7c69050469fe7b711c5a233c93.json @@ -0,0 +1,33 @@ +{ + "chars": 1038, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 776, + "failed": false, + "lines": 31, + "mean_conf": 0.935484, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 260, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2e0441f2478c915ad79e1ab51b8dab519231cd7c69050469fe7b711c5a233c93" +} diff --git a/vision-joined/ds9-unparsed-06/2e0441f2478c915ad79e1ab51b8dab519231cd7c69050469fe7b711c5a233c93.md b/vision-joined/ds9-unparsed-06/2e0441f2478c915ad79e1ab51b8dab519231cd7c69050469fe7b711c5a233c93.md new file mode 100644 index 0000000000000000000000000000000000000000..cfc2a3ebe10956cc0f737ae2ecd4e922bbeb1e36 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2e0441f2478c915ad79e1ab51b8dab519231cd7c69050469fe7b711c5a233c93.md @@ -0,0 +1,41 @@ +From: "l +To: +Subject: KE: Ker +Date: Mon, 26 Sep 2011 19:54:03 +0000 +Importance: Normal +Setting aside the non-pros and prosecuting him as though the Non-pros had never been signed. +----0 +From: +To: +Subject: Re: +Sent: Monday, September 26, 2011 3:52 PM +• (USAFLS) +Suggest what thing? +- - Original Message --- +Fron +To: F +Sent: Mon Sep 26 15:48:05 2011 +Subject: RE: +L. (USAFLS) { +No. He already served his sentence in state court and performed all his other obligations under the Non-Pros (including paying damages to +30-some girls). I argued it would be a Due Process violation to even suggest such a thing. +----0 +From: +Sent: 1 +To: L +Subjec +Have we conceded that a showing that we violated the CVRA would justify reoopening/setting aside the nonpros? +Fron +To: F +Senti +EFTA00205768 + +Subject: RE: +Ideally to set aside the Non-Prosecution Agreement with Epstein and then to somehow convince us (probably through public pressure via +the pressi to nrosecute him +Fro +Sen +To: +Subject: +What is the relief jane does want in the evra case? +EFTA00205769 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2e447b3f75cb3c37fb742f05da30da2d6df481d4b23983ea07c88416d7715a97.json b/vision-joined/ds9-unparsed-06/2e447b3f75cb3c37fb742f05da30da2d6df481d4b23983ea07c88416d7715a97.json new file mode 100644 index 0000000000000000000000000000000000000000..42b074c1d6e6a54377134236e31785faebf70bda --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2e447b3f75cb3c37fb742f05da30da2d6df481d4b23983ea07c88416d7715a97.json @@ -0,0 +1,21 @@ +{ + "chars": 338, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 338, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2e447b3f75cb3c37fb742f05da30da2d6df481d4b23983ea07c88416d7715a97" +} diff --git a/vision-joined/ds9-unparsed-06/2e447b3f75cb3c37fb742f05da30da2d6df481d4b23983ea07c88416d7715a97.md b/vision-joined/ds9-unparsed-06/2e447b3f75cb3c37fb742f05da30da2d6df481d4b23983ea07c88416d7715a97.md new file mode 100644 index 0000000000000000000000000000000000000000..036b4d436afeaf21726102704d98006cc8d5e52a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2e447b3f75cb3c37fb742f05da30da2d6df481d4b23983ea07c88416d7715a97.md @@ -0,0 +1,10 @@ +From: "ROBERT C. JOSEFSBERG" +To: +Subject: Read: Epstein Hearing +Date: Fri, 12 Aug 2011 22:49:12 +0000 +Importance: Normal +Your message +Subject: Epstein Hearing +Sent: Friday, August 12, 2011 6:49:16 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Friday, August 12, 2011 6:49:12 PM (UTC-05:00) Eastern Time (US & Canada). +EFTA00205973 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2e72d9c3f76ab2ad266879494953559b40dc53168d9c9ba1a8a8e60077d4911b.json b/vision-joined/ds9-unparsed-06/2e72d9c3f76ab2ad266879494953559b40dc53168d9c9ba1a8a8e60077d4911b.json new file mode 100644 index 0000000000000000000000000000000000000000..1991021335dfb4309bd758a2eb2451783d7bc5db --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2e72d9c3f76ab2ad266879494953559b40dc53168d9c9ba1a8a8e60077d4911b.json @@ -0,0 +1,33 @@ +{ + "chars": 2017, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1939, + "failed": false, + "lines": 49, + "mean_conf": 0.918367, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 76, + "failed": false, + "lines": 4, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2e72d9c3f76ab2ad266879494953559b40dc53168d9c9ba1a8a8e60077d4911b" +} diff --git a/vision-joined/ds9-unparsed-06/2e72d9c3f76ab2ad266879494953559b40dc53168d9c9ba1a8a8e60077d4911b.md b/vision-joined/ds9-unparsed-06/2e72d9c3f76ab2ad266879494953559b40dc53168d9c9ba1a8a8e60077d4911b.md new file mode 100644 index 0000000000000000000000000000000000000000..e673277489007e9eb87f7f80445eb24b35626bf9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2e72d9c3f76ab2ad266879494953559b40dc53168d9c9ba1a8a8e60077d4911b.md @@ -0,0 +1,54 @@ +From: +To: " +Cc: " +Bec: " +(USAFLS)" +(USAFLS)" < +(USAFLS)" +(USAFLS)" 4 +(USAFLS)" - +Subject: RE: Jeffrey Epstein +Date: Wed, 04 Jul 2007 20:06:43 +0000 +Importance: Normal +Dear +and +: 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 we +proceed that way, we can defer litigating the issue of the applicability of the attorney-client and/or work product +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 +Ilook forward to your July 11th submission. If you would like to discuss the possibility of a federal resolution of +Mr. Epstein's case that could run concurrently with any state resolution, please leave a message on my voicemail +at the office +D and I will get back to you after trial has ended for the day. +Thank you. +Assistant U.S. Attorney +-----Original Message--. +From: +To: +Cc: +[mailto: +Sent: Friday, June 29, 2007 4:05 PM +• (USAFLS) +Subject: Jeffrey Epstein +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 +EFTA00204790 + +Esq. +FOWLER WHITE BURNETT P.A. +Espirito Santo Plaza, 14th Floor +EFTA00204791 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2e91b7b84bd578e014a145a9b7dea0e9524fe9d5c88fc2310574c614a1ee053e.json b/vision-joined/ds9-unparsed-06/2e91b7b84bd578e014a145a9b7dea0e9524fe9d5c88fc2310574c614a1ee053e.json new file mode 100644 index 0000000000000000000000000000000000000000..22d14e85ad79e2c67eef3626493ad9556ac8dbf6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2e91b7b84bd578e014a145a9b7dea0e9524fe9d5c88fc2310574c614a1ee053e.json @@ -0,0 +1,33 @@ +{ + "chars": 2044, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1484, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 558, + "failed": false, + "lines": 10, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2e91b7b84bd578e014a145a9b7dea0e9524fe9d5c88fc2310574c614a1ee053e" +} diff --git a/vision-joined/ds9-unparsed-06/2e91b7b84bd578e014a145a9b7dea0e9524fe9d5c88fc2310574c614a1ee053e.md b/vision-joined/ds9-unparsed-06/2e91b7b84bd578e014a145a9b7dea0e9524fe9d5c88fc2310574c614a1ee053e.md new file mode 100644 index 0000000000000000000000000000000000000000..7edf31270660c8dfa7c93781db87d9c318193c84 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2e91b7b84bd578e014a145a9b7dea0e9524fe9d5c88fc2310574c614a1ee053e.md @@ -0,0 +1,46 @@ +From: +To: +Subject: Activity in Case 9:09-cv-80469-KAM Doe II |. Epstein et al Order Dismissing Case +Date: Thu, 08 Jul 2010 14:54:01 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 7/8/2010 at 10:54 AM EDT and filed on 7/8/2010 +Case Name: +Doe II . Epstein et al +Case Number: +9:09-cv-80469-KAM +Filer: +WARNING: CASE CLOSED on 07/08/2010 +Document Number: 82 +Docket Text: +ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case +is CLOSED. Signed by Judge Kenneth A. Marra on 7/7/2010. (ir) +9:09-ev-80469-KAM Notice has been electronically mailed to: +Bradley James Edwards +Bruce Reinhart +Denise Kalland +Isidro Manuel Garcia +Jack Alan Goldberger +Michael James Pike +Robert Deweese Critton, Jr +EFTA00206587 + +9:09-cv-80469-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=7/8/2010] [FileNumber=7765437-0] +[243a4462c17c3d0c06bfbad6cae2b8c4a34319d328762156e5ef38630573091ed2d2 +b4b14b5бe4761еЗb2df99801b9b3813b29a93a8f23946c4988154fa5fad3]] +EFTA00206588 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2e943ad0715d96afcb1b36b1c6d936fe3ce92318c6f210143e8e19d2043d01f5.json b/vision-joined/ds9-unparsed-06/2e943ad0715d96afcb1b36b1c6d936fe3ce92318c6f210143e8e19d2043d01f5.json new file mode 100644 index 0000000000000000000000000000000000000000..a9346696ec62cc9e4a78704df26d01f2531130e5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2e943ad0715d96afcb1b36b1c6d936fe3ce92318c6f210143e8e19d2043d01f5.json @@ -0,0 +1,21 @@ +{ + "chars": 1119, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1119, + "failed": false, + "lines": 24, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2e943ad0715d96afcb1b36b1c6d936fe3ce92318c6f210143e8e19d2043d01f5" +} diff --git a/vision-joined/ds9-unparsed-06/2e943ad0715d96afcb1b36b1c6d936fe3ce92318c6f210143e8e19d2043d01f5.md b/vision-joined/ds9-unparsed-06/2e943ad0715d96afcb1b36b1c6d936fe3ce92318c6f210143e8e19d2043d01f5.md new file mode 100644 index 0000000000000000000000000000000000000000..4532126711d1548766ac4e9803bac20f06a2b36a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2e943ad0715d96afcb1b36b1c6d936fe3ce92318c6f210143e8e19d2043d01f5.md @@ -0,0 +1,24 @@ +From: "KATHERINE W. EZELL" < +To: "l +L. (USAFLS)" ≤ +JOSEFSBERG" < +Subject: Re: Magistrate Interview +Date: Wed, 24 Aug 2011 23:04:35 +0000 +Importance: Normal +≥. "ROBERT +That sounds so good, I think a hostile question answered well can be much more impressive and memorable than all +friendly ones. We're behind you all the way! Fingers crossed. Keep us posted! K +Sent from my Blackberry. Please excuse any typos. Thank you. +1. (USAFLS) [mailto: +Sent: Wednesday, August 24, 2011 05:44 PM +To: ROBERT I. JOSEFSBERG; KATHERINE W. EZELL; Amy Ederi +P, "RBlack@royblack.com'" < +Attached please find: +JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING +INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT +Copy has also been sent via US Mail today. +Maria W. Kelljchian +Florida Registered Paralegal +Farmer, Jaffe, Weissing, +Edwards, Fistos & Lehrman, P.L. +Fort Lauderdale, Florida 33301 +f +Become our fan on Facebook +EFTA00205115 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2f38d808eb897ab31da0fb6fb2535567e9ab5b2b8e7ff14ff6e9fe4415bb44c2.json b/vision-joined/ds9-unparsed-06/2f38d808eb897ab31da0fb6fb2535567e9ab5b2b8e7ff14ff6e9fe4415bb44c2.json new file mode 100644 index 0000000000000000000000000000000000000000..0d979625d52732fdd7d8e0104f5ff4130dc8d6b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2f38d808eb897ab31da0fb6fb2535567e9ab5b2b8e7ff14ff6e9fe4415bb44c2.json @@ -0,0 +1,453 @@ +{ + "chars": 84316, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 37, + "pages": [ + { + "bad_lines": 0, + "chars": 1211, + "failed": false, + "lines": 53, + "mean_conf": 0.986792, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + 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+Biling Cycle Date: +Account Number: +1 of 37 +05/15/05 - 06/14/05 +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 +561-324-7996 +Previous Balance +Payments Posted +PAST DUE BALANCE +Payable Immediately +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Jul 07, 2005 +Late fees assessed after Jul 07 +Total Amount Due $115.62 +83.65 +-61.84 +21.81 +48.97 +27.82 +3.50 +13.52 +93.81 +Send a picture message today +Now you can share more pictures than ever with your Cingular phone. Snap a picture +ersonalize it and send it to friends and family with a Cingular, Verizon or T-Mobili +bonitor, shard pit any email aloney. Satindand wie charges diply Foging Package. +Get more info at www.cingular.com/multimediamessaging +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +#05725942030013* +Return the guitar Wieles th payment +Account Number +Total Amount Due +$115.62 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +MICHAEL DAVIS +Please Make Check Payable To: +Cingular Wireless +03005725942200102005061400000011562301 +EFTA00203078 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 37 +05/15/05 - 06/14/05 +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- LOVE 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 # 74-2955068 / 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/ +- 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) +EFTA00203079 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on May 19, 2005 +TOTAL PAST DUE BALANCE +Account Charges +Credits, Adjustments & Other Charges +Late Payment Fee +ACCOUNT CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +ACCOUNT GOVERNMENT FEES AND TAXES +Wireless Line Summary For: +User Name: MICHAEL DAVIS +Monthly Service Charges +Rate Plan +Includes: +- /WRLSS INTRNT XPRS PAY PER USE +- BASIC VOICEMAIL-NIC +- CALL FORWARDING N/C +- CALL WAITING NIC +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL NIC +Other Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GS +/UNLIMITED EXPANDED M2M-N/C +/UNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +WIRELESS PHONE INS. & SVC FEE +Wireless Data +TXT MSG PROMO 200 +Page: +Billing Cycle Date +Iccount Number +301305 - 061405 +05725942-001-03 +83.65 +-61.84 +$21.81 +05725942-001-03 +0.33 +$0.33 +0.01 +$0.01 +Period +06/15-07/14 +Monthly +Charge +39.99 +Total +Charge +39.99 +- +06/15-07/14 +06/15-07714 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +1.99 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +4.99 +EFTA00203080 + +× cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: MICHAEL DAVIS +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +FED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MICHAEL DAVIS +Summary of +Usage Charges +/RGNP 600 UMM 5KNW +Peak +JUNLIMITED EXPANDED M2M-N +15000 NIGHT/WKND MINS CTH +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +-CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +DST X280-9900 (10103) +Minutes +Included +In Plan +600 +5000 +Msg/KB +Included +In Plan +401305 - 061405 +$48.97 +$27.82 +2.30 +0.56 +2.09 +1.35 +$3.17 +$13.51 +$93.47 +Minutes +Used +Billed +Minutes +Billed +Rate +638 +608 +840 +38 +0.45 +> Call (8) +2 +See Call Details +See Call Details +Msg/KB +Billed +Used +Msg/KB +Billed +Rate +22 +22 +Total +Charge +17.10 +0.00 +0.00 +10.50 +0.00 +0.00 +$27.60 +Total +Charge +0.00 +0.00 +EFTA00203081 + +* cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +5 of 37 +05/15005 - 06/14/05 +Usage Charge Details (Continued) +User Name: MICHAEL DAVIS +Summary of +Wireless Data +ext Messagin +Message Center-Anti Incoming +- OTHER MOBILE TO MOBILE Ourgoing +- OTHER MOBILE TO MOBILE Incoming +/WRLSS INTRNT XPRS PAY PER USE +Msg/KB +Included +In Plan +Msg/KB +Used +Billed +Msg/KB +Billed +Rate +Total +Charge +1 +15 +17 +22 +22 +0.00 +0.00 +0.00 +0.22 +Subtotal +$0.22 +TOTAL USAGE CHARGES +$27.82 +Call Detail +User Name: MICHAEL DAVIS +561-324-7996 +Call Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL.=Flagler, +FK=Florida Keys, FM=Fort Myers, FP=Fort Pierce, FW=Fort Walton, GV=Gainesville, JX=Jacksonville, LC=Lake City +L.B=Leesburg, MI=Miami, MA=Marianna, MB=Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlando, PL.=Palatka, PC=Panama City, +PS=Pensacola, PJ=Port St Joe, SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples, +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=/RGNP 600 UMM 5KNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +eature: B=Duect Asst Call Complete; 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MeTal Wile Dion: Car Ales die: - bila abile le +S-Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Number +Called +Item Day Date +625 +05/28 +626 +05/28 +627 +05/28 +628 +05/28 +629 +05/28 +630 +05/28 +631 +05/28 +632 +05/28 +633 +05/28 +634 +635 +636 +637 +638 +639 +640 +641 +642 +643 +644 +645 +646 +647 +648 +649 +650 +651 +652 +653 +654 +655 +656 +657 +658 +659 +Sun +660 +661 +662 +663 +664 +665 +666 +667 +Time +06: 04PM +06: 05PM +06:06PM +06: 08PM +06:16PM +06:33PM +06:36PM +07:26PM +07:32PM +CL +MI +MI +MI +MI +MI +MI +MI +MI +Call To +VOICE +CL +A PALM FL +* PALM FL +* PALM FL +INCOMI +CL +* PALM +FL +INCOMI +CL +* PALM FL +PALM FL +PALM FL +* PALM FL +* PALM FL +INCOMI +CL +INCOMI +CL +A PALM +FL +* PALM FL +A PALM FL +INCOMI +CL +A PALM FL +INCOMI +CL +* PALM +FL +A PALM +FL +PALM +FL +INCOMI +CL +* PALM FL +A PALM FL +A PALM +FL +A PALM +FL +VOICE +CL +INCOMI +CL +A PALM FL +PALM FL +PALM FL +PALM FI +PALM +FL +PALM +FL +INCOMI +CI +INCOMI +INCOMI +CL +A PALM +EL +INCOMI +CL +A PALM +I FL +INCOMI CL +DST X280-9900 (10/03) +Min Code +Code Rad Fure Alrige +ture +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +IN +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +R8D1 +RSD1 +RSD1 +IN +RSD1 +RSD1 +RSD1 +RSD1 +IW +RSD1 +RSD1 +IW +RSD1 +RSD1 +RSD1 +RSD1 +CH +IW +RSD1 +RSD1 +RSD1 += g +RSD1 +N +N +RSD1 +RSD1 +IW +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +IN +RSD1 +RSD1 +N +RSD1 +IRW +W +RSD1 +RSD1 +RSD1 +IN +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +. 00 +1.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00203097 + +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +21 of 37 +05/15/05 - 06/14/05 +Call Detail (Continued) +User Name: MICHAEL DAVIS +PS=Pensacola, PJ=Port St Joe. 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06/14/05 +¿ Desea recibir su cuenta en español? +Llame al 611 y marque el 2 para hablar con una operadora en español. +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. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible. +Visit Cingular.com, click on Careers, and apply online. 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Epstein Response in Opposition to Motion +Date: Wed, 31 Mar 2010 18:49:08 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 3/31/2010 at 2:49 PM EDT and filed on 3/31/2010 +Case Name: +Case Number: +Filer: +Document Number: 512 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +RESPONSE in Opposition re [489] Plaintiff's MOTION to Compel Production of Jane Doe Nos. +2-7's Sworn Statements to FBI Investigators and Incorporated Memorandum of Law filed by +Jeffrey Epstein. (Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +EFTA00207190 + +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=3/31/2010] [FileNumber=7422643-0 +][6с07abdб7088е3d269dd4ес5b5f4fe16677db67cb200c213e0f115eefa81578d136 +c3е9d06167f31fa21aef3ad9a287fc327cf02fbbbe97a914e8737d2740598]] +EFTA00207191 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/2fcb971505f6b81185e9c9ce85189206835bff8dd17e0b75cc08ac3d3a7e13e5.json b/vision-joined/ds9-unparsed-06/2fcb971505f6b81185e9c9ce85189206835bff8dd17e0b75cc08ac3d3a7e13e5.json new file mode 100644 index 0000000000000000000000000000000000000000..f2f5e07db37a023870a4ac4fdbceb76fe2607902 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2fcb971505f6b81185e9c9ce85189206835bff8dd17e0b75cc08ac3d3a7e13e5.json @@ -0,0 +1,93 @@ +{ + "chars": 12579, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1642, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2036, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1986, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2228, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1913, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1976, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 786, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "2fcb971505f6b81185e9c9ce85189206835bff8dd17e0b75cc08ac3d3a7e13e5" +} diff --git a/vision-joined/ds9-unparsed-06/2fcb971505f6b81185e9c9ce85189206835bff8dd17e0b75cc08ac3d3a7e13e5.md b/vision-joined/ds9-unparsed-06/2fcb971505f6b81185e9c9ce85189206835bff8dd17e0b75cc08ac3d3a7e13e5.md new file mode 100644 index 0000000000000000000000000000000000000000..2bee31444471699eb3a81eff4e0f880899c917b7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/2fcb971505f6b81185e9c9ce85189206835bff8dd17e0b75cc08ac3d3a7e13e5.md @@ -0,0 +1,221 @@ +Case 9:08-cv-80811-KAM| +Document 81 +Entered on FLSD Docket 05/13/2009 +Page 1 of 7 +C.M. A., +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CIV-80811-MARRA/JOHNSON +Plaintiff, +JEFFREY EPSTEIN and +Defendants, +Defendant, Jeffrey Epstein's Reply to Plaintiff's Response In Opposition To Defendant's Motion To +Stay And/Or Continue Action For Time Certain With Incorporated Memorandum Of Law +Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his +undersigned attorneys, hereby files his Reply to Plaintiff's Response In Opposition to +Defendant's Motion to Stay and/or Continue Action (DE 64), and states: +L. +Introduction and Argument +Plaintiff, in the instant matter, did not draft her own Response to the Motion to Stay. +Instead, Plaintiff incorporated Plaintiffs' responses to the motion to stay in certain related matters +(DE 64), and adopted those arguments as her own.' +Plaintiff's Response in Opposition challenging the stay should not prevail when 5th +Amendment principles are at issue and when there exists a real, substantial and not remote +possibility that Epstein may face criminal prosecution by the United States Attorneys' Office +("USAO") if the USAO unilaterally determines that Epstein somehow violated that certain Non- +Prosecution Agreement dated June 30, 2008 ("NPA") and/or if Epstein is forced to waive those +s* Amendment rights and participate in civil discovery in order to defend this civil action. +Accordingly, Epstein adopts his arguments set forth in the Reply to Jane Doe's Response In Opposition +filed in 08-CIV-80893 (DE 54) and incorporates same herein by reference. +EFTA00201284 + +Case 9:08-cv-80811-KAM +Document 81 +Entered on FLSD Docket 05/13/2009 +Page 2 of 7 +Page 2 +Epstein should not be confronted with the substantial risk of loosing this civil action by +virtue of asserting his 5t Amendment privileges. Despite Plaintiff's contention, Epstein's +Motion does not concentrate solely on the fact that the pleadings are not at the summary +judgment stage. The motion also concentrates on Epstein's risk of loosing this entire civil action +as a result of Epstein invoking his 5" Amendment rights. Severino v. Klytie's Developments, +Inc., 2008 WL 1782637, *2 (D. Colo)(recognizing that a stay is appropriate under similar +circumstances as in the instant case); see also infra. +In fact, waiver of Epstein's 5'h Amendment privileges should not be compelled to defend +this civil action (and could be remedied by a reasonable stay), especially when civil discovery +may lead to the USAO unilaterally declaring a violation of the NPA. +The USAO has already unilaterally claimed that EPSTEIN violated the NPA by, among +other things, "investigating the Plaintiffs (by and though his attorneys) whom brought civil +suits against him for purposes of defending those civil actions" and "by contesting damages in +this action and in the other civil actions." See Motion to Stay and Jack Goldberger Affidavit +attached thereto as Exhibit "B". Thus, these are not vague assertions as Plaintiff claims. How +can Epstein truly defend these matters and be afforded his due process rights when to do so +might result in the USAO claiming a breach of the NPA? The fact is that he cannot. +Notwithstanding the allegations against Epstein, this Court has an obligation to ensure his due +process rights are upheld in both the civil and criminal contexts. +Next, in her response, Plaintiff claims that a stay should not be entered because a parallel +criminal proceeding against Epstein does not exist. Not only is Plaintiff's theory incorrect for +reasons set out herein and in the Epstein's Motion to Stay, but her response ignores the +2 +EFTA00201285 + +Case 9:08-cv-80811-KAM +Document 81 +Entered on FLSD Docket 05/13/2009 Page 3 of 7 +Page 3 +significant fact that a stay may be issued in light of an ongoing investigation. It is clear from the +NPA and Jack Goldberger's Affidavit (attached to the Motion to Stay) ".. that the criminal +matters against Epstein remain ongoing until the NPA expires by its terms in late 2010. .., and +the threat of criminal prosecution against Epstein by the USAO continues presently and through +late 2010." See Jack Goldberger's Affidavit, 15 (attached to the Motion to Stay)(DE 51). In +fact, the FBI refused to provide information regarding this case and other related cases filed +against Epstein ".... stating the materials are at this time exempt from disclosure because they are +in an investigative file, i.e., the matter is still an ongoing criminal investigation." See Jack +Goldberger's Affidavit, 17 (attached to the Motion to Stay)(DE 51). +Additionally, Plaintiff's response downplays the fact that civil discovery may result in the +USAO claiming a breach of the NPA. Epstein wishes to vigorously defend this case and others +filed against him; however, he does not wish to risk waiver of his s' Amendment privileges, at +least before the NPA expires or any investigation is closed. +Further, Plaintiff adopts the arguments set forth in Jane Doe's Response to the Motion to +Stay filed in 08-CIV-80893, which asserts that the NPA is not attached to Epstein's Motion to +Stay. The Court has a copy of the NPA. While it may be sealed, this Court may review same, in +camera. As such, Plaintiff's Best Evidence argument (as adopted) is entirely misplaced and +should be disregarded. +a. +Justice Requires The Entry of A Stay +As set out in the Motion to Stay, once the NPA expires, EPSTEIN intends to testify to all +relevant and non-objectionable inquiries made to him in discovery be it a deposition, in +interrogatories or in production requests. However, the current circumstances are such that by +3 +EFTA00201286 + +Case 9:08-cv-80811-KAM +Document 81 +Entered on FLSD Docket 05/13/2009 +Page 4 of 7 +Page 4 +testifying or responding to discovery, EPSTEIN will be required to waive his constitutional +privileges, thereby subjecting himself to scrutiny by the USAO as a result of matters alleged in +this civil action (and others before this Court and in the State of Florida 15" Judicial Circuit +Court, Palm Beach County). +When an ongoing criminal investigation exists, courts have granted motions to stay civil +proceedings. In St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct 513 (1991), the +court held that staying a civil action for 6-9 months was reasonable in light of a pending criminal +investigation so long as the movant met certain elements (see infra) and the stay was not +immoderate or unreasonable. Taking into consideration the Motion to Stay and this Reply as +well as facts alleged by Plaintiff in her operative pleading against Epstein, it is clear that Epstein +has met the elements of St. Paul Fire necessary for this Court to enter a stay: +1. +Epstein has made a clear showing, by direct or indirect proof, that the +issues in the civil action are "related" as well as "substantially similar" to the +issues in the criminal investigation. +2. +Epstein has made a clear showing of hardship or inequity if required to go +forward with this civil case while the NPA and/or the ongoing investigation exist. +(see supra and see also Motion to Stay and attached affidavit of Jack Goldberger, +Esq. discussing Epstein's 5l* Amendment Rights and how those rights affect this +civil litigation - see supra); and +Epstein, in light of the stays granted by other courts, has shown that a stay +in the instant matter until late 2010 (the date the NPA expires) and the likely date +any ongoing investigation will be closed is not immoderate or unreasonable. +St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct at 515-16; see also Wilson v. +National Association of Letter Carriers, 2006 WL 3791313, *1 (E.D. La. 2006)(granting motion +to stay civil proceeding for 2 years and 7 months pending criminal investigation); Ostrow v. +U.S., 1986 WL 6855, *1 (M.D. Fla.) (recognizing a defendant's constitutional rights and allowing +4 +EFTA00201287 + +Case 9:08-cv-80811-KAM +Document 81 +Entered on FLSD Docket 05/13/2009 +Page 5 of 7 +Page 5 +for a stay of the civil case until the criminal aspects/investigation of Defendant's companion case +are closed). +Here, Epstein is not required to "contemplate an in haec verba iron-clad comparison of +separate issues by direct proof." St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct +at 516. Instead, a reading of the complaint, the NPA (in camera), the pleadings in support of and +against Epstein's Motion to Stay along with other pleadings in the clerk's file, makes it clear that +the facts in the instant matter and those in the ongoing investigation are "related" and/or +"substantially similar." Id. As such, permitting this civil action to go forward would create a +hardship on Epstein in that he will be forced to invoke his 5* Amendment Privilege and risk +loosing this case by virtue of not being able to present evidence, or waive that right and risk a +potential criminal prosecution. Eastwood v. U.S., 2008 WL 5412857, *1 (E.D. Tenn.))("When a +party to a civil action is subject to criminal proceedings and/or investigations that relate to such +civil action, courts will often stay the civil proceeding so as to prevent the use of civil discovery +and evidentiary procedures to obtain evidence for use in the criminal matter). Id. Courts will +also stay a civil case to preserve 5*" Amendment rights. Id. Further, a comparison of Fed.R.Civ. +Pro. 26 may expand the rights of criminal discovery beyond the limits of Fed.R.Crim.Pro. 16(b). +Epstein satisfies the requirements to stay this action as set forth in St. Paul Fire and in Eastwood, +including the similarity of issues underlying the civil litigation and ongoing criminal +investigation. +As such, a stay should be entered in the instant matter. See also U.S. v. +$75.020.00 In United States Funds, et al., 2009 WL 1010359 (M.D. G.a. 2009). +5 +EFTA00201288 + +Case 9:08-cv-80811-KAM +Document 81 +Entered on FLSD Docket 05/13/2009 Page 6 of 7 +Page 6 +II. Conclusion and Request for Relief +Based upon the foregoing, Epstein is entitled to a full stay of this proceeding (and other +related matters) until such time as the NPA expires and until the ongoing investigation by the +USAO is closed (i.e., until late 2010). Alternatively, in an effort to protect Epstein's st +Amendment and his due process rights in connection with defending these civil matters, this +court should enter a stay of any discovery directed to Epstein and strike this case from the trial +docket until the NPA and the ongoing investigation are both concluded and/or expired. In this +manner, Plaintiff's investigation and discovery as to third parties will continue and will not be +delayed. Epstein is invoking his st Amendment rights in the first place, which means that +objections to discovery and deposition questions are being asserted so as not to waive those 5* +Amendment rights. Once the NPA and the ongoing investigation terminate, this court could +allow additional time for Plaintiff to complete Epstein's deposition and discovery directed to +him, and then set this case on the Court's most available docket. Despite Plaintiff's contentions, +Epstein's 5" Amendment rights and his due process rights associated therewith and in +connection with defending this civil case should trump any civil claim for money damages when +it comes to timing. Eastwood v. U.S., 2008 WL 5412857, *6 (reasoning that a stay is warranted +when the risk to an individual's constitutional rights is magnified). +WHEREFORE, Epstein requests the following relief set forth above, and for such other +and further relief as this court deems just and proper. +ROBERT D. CRITTON, JR., ESQ. +Certificate of Service +I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with +the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being +6 +EFTA00201289 + +Case 9:08-cv-80811-KAM +Document 81 +Entered on FLSD Docket 05/13/2009 +Page 7 of 7 +Page 7 +Richard Horace Willits, Esq. +Richard H. Willits PA +Lake Worth, FL 33461 +Counsel for Plaintiffl +Jack Alan Goldberger, Esq. +Atterbury Goldberger & Weiss, P.A +West Palm Beach, FL 33401-5012 +Jack Scarola, Esq. +Jack P. Hill, Esq. +Searcy Denney Scarola Barnhart & +Shipley. P.A. +West Palm Beach, FL 33409 +Fax: 561-383-9424 +Co-Counsel for Plaintiff +Counsel for Defendant Jeffrey Epstein +Bruce Reinhart, Esq. +Bruce E. Reinhart, P.A. +West Palm Beach. FL 33401 +Counsel for Defendant +Respectfully submitted +By: +ROBERT D. CRITTON, JR., ESQ. +Elorida Bar No. 224162 +MICHAEL J. PIKE, ESQ. +Florida Bar #617296 +BURMAN, CRITTON, LUTTIER & COLEMAN +SToN. Tragier Dive, Suite 400 +West Palm Beach, FL 33401 +7 +EFTA00201290 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/304f66d36aba497629f8732a6da7c8a976eb64e4ba3ef4aa3d19f10958666833.json b/vision-joined/ds9-unparsed-06/304f66d36aba497629f8732a6da7c8a976eb64e4ba3ef4aa3d19f10958666833.json new file mode 100644 index 0000000000000000000000000000000000000000..b13c3099779596575b9f25d8ece2b5a8f185b32a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/304f66d36aba497629f8732a6da7c8a976eb64e4ba3ef4aa3d19f10958666833.json @@ -0,0 +1,33 @@ +{ + "chars": 2129, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1442, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 685, + "failed": false, + "lines": 16, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "304f66d36aba497629f8732a6da7c8a976eb64e4ba3ef4aa3d19f10958666833" +} diff --git a/vision-joined/ds9-unparsed-06/304f66d36aba497629f8732a6da7c8a976eb64e4ba3ef4aa3d19f10958666833.md b/vision-joined/ds9-unparsed-06/304f66d36aba497629f8732a6da7c8a976eb64e4ba3ef4aa3d19f10958666833.md new file mode 100644 index 0000000000000000000000000000000000000000..abc7aca4542dc214cdfd5f7c055067750ebc102f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/304f66d36aba497629f8732a6da7c8a976eb64e4ba3ef4aa3d19f10958666833.md @@ -0,0 +1,52 @@ +From: +To: +Pages +Date: Tue, 06 Apr 2010 13:56:04 +0000 +Importance: Normal +Subject: Activity in Case 9:08-cv-80119-KAM Doe I. Epstein Order on Motion for Leave to File Excess +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 4/6/2010 at 9:56 AM EDT and filed on 4/6/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-CV-80119-KAM +Filer: +Document Number: 519 +Docket Text: +ORDER Granting [501] Unopposed Motion for Leave to File Excess Pages. Signed by +Magistrate Judge Linnea R. Johnson on 4/6/2010. (sa) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +EFTA00207213 + +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. 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+cingular.com +• Toll Free 1 866 293-4634 +: +611 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 +Previous +Balance +84.84 +Payments +Received +0.00 +Late Payment +Charge +1.27 +Total +Adjustments +0.00 +Your billing cycle began on July 15, 2005 and ended on August 14, 2005 +Current Monthly Charges +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: August 15, 2005 +Balance +Forward +84.84 +Current Monthly +Charges +75.48 +Total +Amount Due +160.32 +59.96 +1.90 +2.72 +0.00 +10.90 +75.48 +160.32 +AS OF JULY 20TH, PAYMENTS SHOULD BE SENT TO THE +FOLLOWING ADDRESS: +CINGULAR WIRELESS +PO BOX 6444 +CAROL STREAM, IL 60197 +X cingular +Account Name: MARTIN GOLICK +lease Return This Portion With Your Paymer +Ise of service or payment of this invoic +indicates contions for whites seracterms +Yes alically deduled from the account my eric Posed check +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service # 5613797824 +Account # 0031035751 +Total +Amount Due +160.32 +Chack here for ha. +Amount +Paid +#BWNHNGB +#0000000310357512# w +2006309 02 AT D.517 AUTO T40 0814 33411.5.52.02.1034.0000 +CINGULAR WIRELESS - ATLYS +PO BOX 6444 +CAROL STREAM, IL 60197-6444 +000000000000000000003103575120000000160321 +EFTA00201837 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until | notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 +293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +you. Visit our website at cingular. com or contact Customer Care by dialing 611 from your wireless phone or 1 86b +293-4634. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfonc +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. It you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2006309.000019290.6 +count ame and ranse an espress clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (- +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number (. +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side +Financial Account Holder Signature +• • I do not wish to receive email notification of special offers avalable to Cingular Wireless customers. +EFTA00201838 + +X cingular +raising the bar +Account Number +0031035751 +SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT +WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT +MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER +(I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). +CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN +RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE +IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. +NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL +IN RESPONSE TO AN AMBER ALERT MESSAGE. +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +ACCOUNT DETAILS +Detail of Other Account Charges +Item Description +1 LATE PAYMENT CHARGE +Total of Other Account Charges +Detail of Account Government Fees and Taxes +Item Description +1 FEDERAL EXCISE TAX +Total Account Government Fees and Taxes +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613797824 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +Charge +1.2Z +1.27 +Charge +0.04 +0.04 +Charge +74.17 +74.17 +75.48 +Account Name +MARTIN GOLICK +Date of Invoice +August 15, 2005 +Page 3 of 12 +SUMMARY OF CURRENT ACTIVITY +FOR (561)379-7824 +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 COM EQP 1.99EW/3.00INS $4.99 +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 $39.99 CHARTER OFFER +11 1000 NIGHT AND WEEKEND MINUTES +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 500 ANYTIME MINUTES +2 MESSAGE RETRIEVAL +3 1000 NIGHT/WKEND MIN +4 100 INCL. 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Do you +have any objection to a ten day extension of time to respond to Mr Epstein's motion? +Thank you +EFTA00205758 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/314e6394c5aafc274dfd6d32b0558d9272a55c40d07413e56616a4cffbfa8243.json b/vision-joined/ds9-unparsed-06/314e6394c5aafc274dfd6d32b0558d9272a55c40d07413e56616a4cffbfa8243.json new file mode 100644 index 0000000000000000000000000000000000000000..09649980068c235bc6e97a544a382da69117793b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/314e6394c5aafc274dfd6d32b0558d9272a55c40d07413e56616a4cffbfa8243.json @@ -0,0 +1,105 @@ +{ + "chars": 25758, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1560, + "failed": false, + "lines": 84, + "mean_conf": 0.971429, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3396, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2947, + "failed": false, + "lines": 170, + "mean_conf": 0.984118, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2815, + "failed": false, + "lines": 257, + "mean_conf": 0.744747, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3962, + "failed": false, + "lines": 340, + "mean_conf": 0.939118, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3253, + "failed": false, + "lines": 296, + "mean_conf": 0.927365, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2890, + "failed": false, + "lines": 255, + "mean_conf": 0.921176, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4921, + "failed": false, + "lines": 396, + "mean_conf": 0.933838, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "314e6394c5aafc274dfd6d32b0558d9272a55c40d07413e56616a4cffbfa8243" +} diff --git a/vision-joined/ds9-unparsed-06/314e6394c5aafc274dfd6d32b0558d9272a55c40d07413e56616a4cffbfa8243.md b/vision-joined/ds9-unparsed-06/314e6394c5aafc274dfd6d32b0558d9272a55c40d07413e56616a4cffbfa8243.md new file mode 100644 index 0000000000000000000000000000000000000000..902936dc2dc7578784f356282036e976bcf16bc8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/314e6394c5aafc274dfd6d32b0558d9272a55c40d07413e56616a4cffbfa8243.md @@ -0,0 +1,1854 @@ +X cingular +Questions or Changes? +cingular.com +• Toll Free 1 866 293-4634 +: +611 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228 +Previous +Balance +0.30 +Payments +Received +-66.54 +Late Payment +Charge +0.00 +Account +Adjustments +0.00 +Your billing cycle began on March 12, 2005 and ended on April 11, 2005 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: April 12, 2005 +Balanc +Forwaro +-66.24 +Current Monthly +Charges +66.82 +Total +Amount Due +0.58 +0.00 +0.00 +54.56 +0.00 +0.00 +12.26 +66.82 +0.58 +ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING +ON APRIL 26, ATTWIRELESS.COM CHANGES TO CINGULAR.COM +ONLINE ACCESS TO SERVICES, INCLUDING ONLINE CUSTOMER +SUPPORT, CAN NOW BE FOUND AT CINGULAR.COM +AFTER APRIL 26, THE ATTWIRELESS.COM ADDRESS WILL NO +LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL +BOOKMARKS. +cingular +Account Name: | +#BWNHNGB +#0000000352242283# w +.S.01.01.1011.0000 +lease Return This Portion With Your Paymer +Ise of service or payment of this invoic +indicates contions for wireles seracterms +Note: +We Print on +Front and Back +Service # 5613080282 +Account # 0035224228 +Yes ataly deducted from he auto my eised check +(see reverse - signature required). +Crackles for chaise. +Date Due +UPON RECEIPT +Total +Amount Due +0.58 +Amount +Paid +Allahabadhoodoodloodoodollobod +CINGULAR WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003522422830000000000583 +EFTA00201459 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until i notity Cingular vireless to terminate it. Tagree that I may be assessed a service charge (up to $z0) or late +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 +293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 +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. +Cingular 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 $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +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: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +0.000016403.4 +count ame and ranse an espress clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number (. +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side +Financial Account Holder Signature +• • I do not wish to receive email notification of special offers avalable to Cingular Wireless customers. +EFTA00201460 + +* cingular +raising the bar +Account Number +0035224228 +IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING +CUSTOMERS: +DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y +MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL. +TRANSLATION: "WOULD YOU LIKE TO RECEIVE YOUR BILL IN +SPANISH? 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0035224228 +Previous +Payments +Balance +Account +Received +Adjustments +-6.63 +-54.12 +0.00 +Balance +Forward +-60.75 +Your billing cycle ended on March 11, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL CREDIT AMOUNT +CREDIT BALANCE - DO NOT PAY +IMPORTANT ACCOUNT INFORMATION: +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. +Date of Invoice: March 12, 2004 +Current Monthly +Charges +38.75 +Total +Credit Amount +-22.00 +0.00 +0.00 +38.75 +0.00 +0.00 +0.00 +38.75 +-22.00 +AT&T WIRELESS APPRECIATES YOUR BUSINESS +Please Retum This Portion With Your Payment. +Use of service and payment of this invoice indicates agreement +with the General Terms and Conditions for wireless service. +EAT&T Wireless +Account Name: +Note: => +We Print on +Front and Back +Service # 5613080282 +Account # 0035224228 +(see reverse - signature required). +THIS IS NOT AN INVOICE +- DO NOT PAY +#BWNHNGB +#0000000352242283# w +.S.01.03.0011.0000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003522422830000000022009 +EFTA00201437 + +*51890501C 0* +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." +REFT Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from +the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be +effective until | notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or +late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 +293-4634. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your +wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico, o 1 866 293-4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +ocal or state laws may require you to follow special procedures when notifying us about a local tax dispute. Yo +nay also use the form below to notify us of any change to your taxing address. Thank you for your cooperatior +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +0.000005189.5 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +ensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their resident +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201438 + +Account Name +Account Number +0035224228 +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +02/20/04 +-54.12 +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613080282 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +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 +Service Dates +02/12/04 - 03/11/04 +02/12/04 - 03/11/04 +02/12/04 - 03/11/04 +02/12/04 - 03/11/04 +02/12/04 - 03/11/04 +02/12/04 - 03/11/04 +Monthly Usage Charges +Item Description +1 AIRTIME MINUTES +2 CALL WAITING +3 UNLIMITED N/WKND MIN +4 MESSAGE RETRIEVAL +5 TEXT MESSAGES SENT +6 DROP CALL CREDIT +7 SPECIAL NUMBER CALLS +8 MMODE/DATA USAGE +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Onty Used +287 MIN +25 EVT +1064 MIN +43 EVT +129 EVT +5 MIN +4 MIN +2 KB +Taxes, Surcharges and Regulatory Fees +Item Description +1 FEDERAL TAX +2 FEDERAL TAX +3 UNIVERSAL CONNECTIVITY CHARGE +4 UNIVERSAL CONNECTIVITY CHARGE +5 LOCAL COMM SERVICE TAX +6 LOCAL COMM SERVICE TAX +7 STATE COMM SERVICE TAX +Charge +-54.12 +-54.12 +Charge +38,75 +38.75 +38.75 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Charge +25.83 +0.00 +0.00 +0.00 +12.90 +0.00 +0.00 +0,02 +38.75 +Charge +-0.77 +0.77 +-0.94 +0.94 +-2.53 +2.53 +-3.64 +Date of Invoice +March 12, 2004 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Taxes, Surcharges and Regulatory Fees - Continued +Item Description +8 STATE COMM SERVICE TAX +Total Taxes, Surcharges and Regulatory Fees +TOTAL CHARGES FOR (561)308-0282 +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR (561)308-0282 +Number +Item Date Time Called +1 02/12 02:04P (954)655-0720 +3 0212 07-18P (954)655-0720 +4 02/12 07:32P +Calls To +TLAUDERDL F +NOAMDERDL FI +INCOMING +8 02/12 07:30Р +7 02/12 08:24P +(561)632-0139 +020208350 +(561|632-0139 +WPALMBEACH +MPALMBEAU +COMING +19 02/12 08:44₽ +13 +02/12 +: 08:52P +10:07P +14 +02/12 10:23P +/12 11:02P (561)254-3672 +17 +/12 +11:33P +02 +13 +09:11A +09:12д +219 0529р +12:21P (561)333-6718 +: ОВ 28Р (881)632-8139 +- 213 08 16 86 1308.0282 +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +WPALMBEACH FL +INCOMING +INCOMING +INCOMING +WPALMBEACH FL +INCOMING +WPALMBEACH FL +INCOMING +WALMBEACH FL +02 +36 0218 08 2 598108 0252 +29 02/13 09:22P (561)324-1610 +0 02/13 09:23P (561|632-013 +11 02/13 09:24P (561 308-028 +32 02/13 09:26P (561)308-0282 +33 02/13 09:26P (561)308-0282 +34 02/13 09:36P +20 2013 18 1561798-0695 +38 18 18388 +13 02/13 1134P 5811827-9505 +44 02/14 12:02A (561)596-9528 +WPALMBEACH FL +NPALMBEACH E +VPALMBEACH F +WPALMBEACH FL +WPALMBEACH FL +INCOMING +PALMBEACH +INCOMING +WPALMBEACH FL +INCOMING +MPALMBEACH F +NPALMBEACH FI +WPALMBEACH FI +WPALMBEACH FI +WPALMBEACH FL +Onty +Used +Charge +Rate Description +2MIN 0.09 AIRTIME MINUTES +MIN 8.09 AIRTIME MINUTES +1 MIN 0.09 AIRTIME MINUTES +1EVT +1 MIN +OMIN +1 MIN +1 MIN +2MIN +2MIN +84 MIN +1 MIN +1 MIN +4MIN +2 MIN +1 MIN +3MIN +2 MIN +IMIN +1 MIN +.09 +AIRTIME MINUTES +.09 +.09 +ARTIME MINUTES +CALL WAITING +0.09 +0 00 +ARTIME +AIRTIN +MINUTES +MINUT +0.09 ANIMITED WIND MIN +UNLIMIT +UNLIMIT +UNLIMI +222 +I N/WKND +MIN +MIN +MIN +0. +poppe +888888 +MINUT +1 MIN +2 MIN +2MIN +1 MIN +1EVT +1 MIN +2 MIN +1 MIN +SMIN +1MN +2 MIN +MIN +1 MIN +2 MIN +SMIN +1 MIN +AT&T Wireless +Page 3 of 10 +Charge +3.60 +38.75 +Charge +0.18 +00000C +888885 +200 +868 +209909 +N90888 +MIN +AMIN +MIN +RETRIEVAL +INLIMITED N/WKND MIR +lESSAGE RETRIEVA +¡ETRIEVA +UNLIMITED N/WKND MIN +UNLIMITED MAKE MIND +TWEND MIN +UNLIMITED N/WKND MIN +NAME WIND ME +NLIM +UNLIMITED N/WKND MIN +INLIMITED N/WKND MI +'ESSAGE RETRIEVA +UNLIMITED N/WKND MIL +INLIMITED NIWKND MIN +UNLIMITED N/WKND MIN +D.000005190 +EFTA00201439 + +0.000005190 +Account Name +Account Number +0035224228 +DETAIL OF CURRENT ACTIVITY - 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Here you go. Can you double-check that I don't have any mistakes? Thanks. +«Rodriguez Plea Agreement.pdf>> +Assistant U.S. Attorney +EFTA00207047 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3308d8dfd03de4f0d3b0d7f2fe46d0eea2af178320d7b614b8571b19a458944a.json b/vision-joined/ds9-unparsed-06/3308d8dfd03de4f0d3b0d7f2fe46d0eea2af178320d7b614b8571b19a458944a.json new file mode 100644 index 0000000000000000000000000000000000000000..8c09729075809d581e1959771215bf6f54852189 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3308d8dfd03de4f0d3b0d7f2fe46d0eea2af178320d7b614b8571b19a458944a.json @@ -0,0 +1,33 @@ +{ + "chars": 4326, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2354, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1970, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3308d8dfd03de4f0d3b0d7f2fe46d0eea2af178320d7b614b8571b19a458944a" +} diff --git a/vision-joined/ds9-unparsed-06/3308d8dfd03de4f0d3b0d7f2fe46d0eea2af178320d7b614b8571b19a458944a.md b/vision-joined/ds9-unparsed-06/3308d8dfd03de4f0d3b0d7f2fe46d0eea2af178320d7b614b8571b19a458944a.md new file mode 100644 index 0000000000000000000000000000000000000000..a509e21d6f4d6675d6d223cb47d71e0aa9fb071b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3308d8dfd03de4f0d3b0d7f2fe46d0eea2af178320d7b614b8571b19a458944a.md @@ -0,0 +1,68 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, Ste 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +February 11, 2010 +DELIVERY BY ELECTRONIC MAIL +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Re: Jeffrey Epstein +Dear Mr. Black: +Thank you for meeting with our Office last week. During our discussion, you and your +colleagues raised three issues: (1) whether our Office would consider it a breach of the Non- +Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-representative +relating to the amount of attorney's fees; (2) whether our Office would consider it a breach of the +Non-Prosecution Agreement for Mr. Epstein to argue that he has no liability for claims raised +exclusively under 18 U.S.C. § 2255 as to any of the victims on the identified list; and (3) whether +our Office would have any objection to Mr. Epstein applying for early termination of his community +control. +As we have told you before, our Office cannot give advisory opinions as to what will and +will not be a breach of the Non-Prosecution Agreement. Furthermore, as to the first item, your +colleagues admitted that efforts to reach an agreement with Robert Josefsberg regarding the amount +of fees owed have not been completed. Similarly, as to the second item, your colleagues admitted +that there are no currently pending cases arising exclusively under 18 U.S.C. § 2255 as to any of the +victims on the identified list. Given that these matters may never arise and, if they do arise, there +will be innumerable legal and factual issues that have not been shared with our Office, we again +decline to provide any advisory opinions. As discussed during the meeting, the purpose of having +the parties and a Special Master involved at the beginning of the process in the selection of the +attorney-representative was to avoid dealing with this issue at the end of the process. As with all +matters related to the Agreement, we expect that Mr. Epstein will act in good faith and comply with +the letter and spirit of the NPA. +As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While +Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was +EFTA00207091 + +Roy BLACK, EsQ. +FEBRUARY 11, 2010 +PAGE 2 OF 2 +obligated to notify the victims identified through the federal investigation of proceedings occurring +in state court, the U.S. Department of Justice's position may have changed in the interim in light of +internal guidance regarding prosecutors' obligations pursuant to 18 U.S.C. § 3771, 42 U.S.C. § +10607, and Fed. R. Crim. P. 60 (effective December 1, 2008). +In light of Mr. Acosta's prior statements to Mr. Epstein's counsel that Mr. Epstein would be +eligible for any benefit available to other similarly-situated state defendants, the Office agrees that +Mr. Epstein may apply for early termination or modification of community control in accordance +imposed in the community control plan. +rip sed int.he comms miy 208.ro 4) assuming tale akes in action red the sanctions +application; it is entirely within the discretion of the State Attorney's Office and the Palm Beach +County Circuit Court Judge as to whether it is in "the best interests of justice and the welfare of +society" to allow Mr. Epstein to terminate prematurely his community control. Mr. Epstein and his +counsel may not make a representation to the State Attorney's Office, the Court, or any victim that +the U.S. Attorney's Office agrees with, joins in, or does not oppose such a motion. In light of prior +erroneous statements in court filings, we respectfully request that a copy of any court filing be +provided to our office. +If such a motion is made, in accordance with your proposal, the U.S. Attorney's Office will +notify the federal victims that the application was filed and, if a hearing is scheduled, the date, time, +and location of such hearing. The communication will consist merely of a notification and will +neither encourage nor discourage attendance or submission of materials related to the application. +Sincerely, +Jeffrey H. Sloman +United States Attorney +cc: Jeffrey H. Sloman, U.S. Attorney +Dabad IZ Gasion Matice Theat Manita +EFTA00207092 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/335056efaa284bdbd64e85f679a4d16464e06d3b7c5ef636770b1c4d50081132.json b/vision-joined/ds9-unparsed-06/335056efaa284bdbd64e85f679a4d16464e06d3b7c5ef636770b1c4d50081132.json new file mode 100644 index 0000000000000000000000000000000000000000..9c7c2cbd17476e31f75678ece8b9f74af4fbfd3e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/335056efaa284bdbd64e85f679a4d16464e06d3b7c5ef636770b1c4d50081132.json @@ -0,0 +1,81 @@ +{ + "chars": 9014, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 287, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2500, + "failed": false, + "lines": 101, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2309, + "failed": false, + "lines": 97, + "mean_conf": 0.982474, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2208, + "failed": false, + "lines": 94, + "mean_conf": 0.984043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1520, + "failed": false, + "lines": 71, + "mean_conf": 0.992958, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 180, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "335056efaa284bdbd64e85f679a4d16464e06d3b7c5ef636770b1c4d50081132" +} diff --git a/vision-joined/ds9-unparsed-06/335056efaa284bdbd64e85f679a4d16464e06d3b7c5ef636770b1c4d50081132.md b/vision-joined/ds9-unparsed-06/335056efaa284bdbd64e85f679a4d16464e06d3b7c5ef636770b1c4d50081132.md new file mode 100644 index 0000000000000000000000000000000000000000..e17fc9380daef9c1393aa14a88cd2f66209d8d1b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/335056efaa284bdbd64e85f679a4d16464e06d3b7c5ef636770b1c4d50081132.md @@ -0,0 +1,382 @@ +Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 +JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE +CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE +REMEDIES +CASE NO: +08-80736-Ciy-Marra/Johnson +EXHIBIT B +EFTA00205426 + +Case 9:08-cv-80736-KAM Document 48-2 +Entered on FLSD Docket 03/21/2011 Page 2 of 6 +• +FD-302 (Rev. 10-6-95) +- 1- +FEDERAL BUREAU OF INVESTIGATION +Date of transcription 08/14/2007 +was interviewed in West Palm Beach, +Florida, regarding a +tederal investigation involving the sexual +exploitation of minors. +After being advised of the identity of the +interviewing agents and the nature of the interview, +provided +the following information: +In 2003 Or 2004 +was +• introduced to JEFFREY EPSTEIN +for the purpose of providing him with personal massages. +was +approached at a party by a female she believed was named +She described the female as having brown hair and taller +The +female was later identified as +told +and +l's friend, +that they could make money by +providing massages to EPSTEIN. +• told +I that she could +provide the massages with her clothes on or off. +• who was +fifteen years old, +believed that she was close to turning sixteen +when she first met EPSTEIN. +However, during +• first contact +with EPSTEIN, she told him that she had just turned eighteen. +and +traveled to EPSTEIN's residence in Palm +Beach by +tax +was +I at the time. +Once at the +residence, +took +upstairs. EPSTEIN entered the room +wearing only a rope. +Once EPSTEIN had removed the robe, both +and +and +provided EPSTEIN with a massage. +had removed their clothing and remained only in their +underwear. EPSTEIN asked +to leave. +Once alone with +EPSTEIN began to +was uncomfortable. +After +EPSTEIN climaxed the massage was over. +believed that +had mentioned EPSTEIN might +• during the massage but +she +was still very surprised when he +EPSTEIN paid +$200.00. +EPSTEIN did not touch' +during that massage. +departed EPSTEIN's residence with two men that worked for EPSTEIN. +They drove | +to a Shell Gas Station located near Okeechobee +Boulevard and the Florida Turnpike. +Prior to departing the residence, +provided her +telephone number to one of EPSTEIN's assistants, +(PHONETIC) . +described her as a +¡remale in +her early twenties, with long brown hair +and approximately 5'5" to +5'6" tall. +stated that +another of EPSTEIN's +assistants, of EPSTEIN would usuarty +contact her. +would +telephone and ask if she was available or if she had any other +Investigation on +08/07/2007 +" West Palm Beach, Florida +File • 31E-MM-108062 +by +SA +SA +Date dictated 08/07/2007 +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: +it and its contents are not to be distributed outside vour agency +EFTA00205427 + +Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 3 of 6 +FD-302a (Rev. 10-6-95) +31E-MM-108062 +Continuation of FD-302 of +, On 08/07/2007 +.. Page. +2 +girls she could bring. +When EPSTEIN telephoned, +• he usually asked +for +to come over. +According to +EPSTEIN's house +telephone number began with the +digits 655. +She would call +sometimes and leave a message. +stated that when they +telephoned her they would inform c +back to town and if +she might have anyone new. +did not +believe that EPSTEIN ever really liked her. +traveled to the EPSTEIN's residence during 2003 and +2004 over twenty five times. +believed that she +provided +EPSTEIN with approximately 10-15 massages. EPSTEIN initially +started out touching l +but gradually the massages +became more sexual. EPSTEIN would instruct +on how and what to +do during the massages. +He would request +to rub his chest and +stated that on approximately two occasions, BPSTEIN +asked that +remove her underwear and provide the massage nude. +complied. +stated that BPSTEIN would make her feel that +she had the option to do what she wanted. +During one massage, +stated that she had been giving +EPSTEIN a massage for approximately 30-40 minutes when instead of +EPSTEIN turning over to l +EPSȚEIN brought another female +into the massage area. +described the female as a beautiful +blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue +eyes, and speaking with an accent. +EPSTEIN had +straddle the +female on the massage dante. +EPSTEIN wanted +to touch the +females +. According to +EPSTEIN " +• the female +while +was straddled on top +of the female: +stated she +could hear what she believed to be +said for +EPSTEIN it was all about +the female. +After the female +EPSTEIN patted wo +•on +the shoulder and she removed +herself from the table. +into the spa/sauna. +The female got up from the table and went +EPSTEIN commented to +minutes +: the female would realize what had just happened to her. +received $200.00. +advised the interviewing agents that EPSTEIN had +used a +EPSTEIN asked her first if he +could use the +• on her. +_stated that she had held her +breath when EPSTEIN used the +Ton her. +_stated +that at no time during any of +the massages had EPSTEIN caused her +During another massage, +believed by this time she +was seventeen, +EPSTEIN placed his hand on +touching +- +EFTA00205428 + +Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 4 of 6 +FD-302a (Rev. 10-6-95) +31E-MM-108062 +Continuation of FD-302 of +• On 08/07/2007 +_ Page . +- 3 +was uncomfortable and told him to stop. +EPSTEIN complied. +stated that the incident freaked her out. +Istated that EPSTEIN was upset because she was upset. +never return to the residence. +stated that she did not deal +with EPSTEIN anymore after that incident. +EPSTEIN gave both +and +"Massage for Dummies". +They recel +EPSTEIN also commented how strong +each a book entitled +the books on the same visit. +s hands were when it came to +her providing his massages. +On another occasion, +mentioned to EPSTEIN that she +was looking at a car +Toyota Corolla. +EPSTEIN provided +with +$600.00 - $700.00. +stated that EPSTEIN gave her the money +after the incident with +the other female. +According to +EPSTEIN would ask her to bring him +other girls. +who started dancing +when she was +16, brought girls from the +• as well as from other sources. +stated she brought girls from fifteen years of age to twenty- +five years of age. +stated that EPSTEIN would get frustrated +with her if she did noc nave new females for him. +On one instance, +EPSTEIN hung up on her because she could not provide him with +anyone new. +Istated that EPSTEIN's preference was short, +little, white girls. +stated that EPSTEIN was upset when one +of the +other girls brought a black girl. +stated that EPSTEIN +did not want black girls or girls with tatoos. +stated that one of the girls she stayed with on +occasion, +also started providing EPSTEIN with +massages. +number for +was +said that her family resides inl +F10 +PODDED Y +also stayed with +during this same +time period. +However, +never went to EPSTEIN's house or +provided him with massages. +has a +address. +Another girl that +had taken to EPSTEIN's residence +was +Last Name Unknown (LNU) - +According to +• EPSTEIN +liked +LNU a lot. +said that she was never a favorite of +EPSTEIN. EPSTEIN offered W +T$300.00 to bring! +LNU. +LNU was a couple years younger than +believed tha +vas either 16 a +said that +any part of it after that. +LNU if she saw her photograph. +2-3 times but that she did not want +believes she could identify +also stated that +LNU at +EFTA00205429 + +Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 5 of 6 +FD-302e (Rev. 10-6-95) +31E-MM-108062 +. On 0B/07/2007 +_, Page +4 +Continuation of FD-302 of +also +one time attended +believed that they had met through a group of trienas +wilile +attending +mentioned another girl by the name of +EPSTEIN distinguished the two +by referring to +as +worked at an +shop. +stated that she did not like +and that +was a storyteller and a bad liar. +stated that +never +really wanted to go to EPSTEIN's residence but she went anyway. +said that she had not taken a good 1o0k at EPSTEIN's +explained that it seemed like he would always try and +hide his +• stated that EPSTEIN never asked her for sex. +started dancing when she was sixteen +let her dance. +The owner, +worked at +Beach, Florida. +located +has also +in Boynton +during the years she provided +Said that EPSTEIN tried to provide her +EPSTEIN with massages. +with advice regarding +stated that she met with EPSTEIN's attorneys, +and a unidentified female (UF), at the ALE HOUSE RESTAURANT. +met with them after she contacted] +•, who confirmed that +tney +were really working for EPSTEIN. +stated that l +also +balked of her +and stated that she was living in +Manhattan. +found out that +and the UF are employed by +They asked a lot of questions. +They +specifically asked +about +land a l +reiterated +her dislike for +spoken to +told +videoed her. +confirmed her association to the following telephone +numbers: +Old cellular number -. +Possibly an old cellular number +Is telephone number +- +- +EFTA00205430 + +Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 6 of 6 +FD-302a (Rev. 10-6-95) +31E-MM-108062 +Continuation of FD-302 of +, On 08/07/2007_,Pagc +EFTA00205431 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/33d156ad18cf3978ab8373bc0561a25d5e7c1c94a6b18f35e1a806f71189db00.json b/vision-joined/ds9-unparsed-06/33d156ad18cf3978ab8373bc0561a25d5e7c1c94a6b18f35e1a806f71189db00.json new file mode 100644 index 0000000000000000000000000000000000000000..804988532631e81cb9d801bcf787c052bd528399 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/33d156ad18cf3978ab8373bc0561a25d5e7c1c94a6b18f35e1a806f71189db00.json @@ -0,0 +1,33 @@ +{ + "chars": 1266, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1252, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "33d156ad18cf3978ab8373bc0561a25d5e7c1c94a6b18f35e1a806f71189db00" +} diff --git a/vision-joined/ds9-unparsed-06/33d156ad18cf3978ab8373bc0561a25d5e7c1c94a6b18f35e1a806f71189db00.md b/vision-joined/ds9-unparsed-06/33d156ad18cf3978ab8373bc0561a25d5e7c1c94a6b18f35e1a806f71189db00.md new file mode 100644 index 0000000000000000000000000000000000000000..88f5085051bf8ac8dc31f54755e40a618396f639 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/33d156ad18cf3978ab8373bc0561a25d5e7c1c94a6b18f35e1a806f71189db00.md @@ -0,0 +1,34 @@ +From: +To: +Subject: RE: Request for Official Comment on an Investigation +Date: Thu, 29 Jul 2010 19:03:41 +0000 +Importance: Normal +Hi +- Thank you. +From: +Sent: Thursday, July 29, 2010 1:34 PM +Cc: +Subject: FW: Request for Official Comment on an Investigation +FYI - second inquiry of the day. I have replied the same to both. +From: +Sent: Thursday, July 29, 2010 1:33 PM +To: 'Reeve, Elle' +Cc: 0 +Subject: RE: Request for Official Comment on an Investigation +Hi Elle. +Thank you for your email. The USAO cannot comment. It is against DOJ and USAO Guidelines to either +confirm or deny the existence of any investigation. Thank you for checking with me. +From: Reeve, Elle [mailto: E +Sent: Thursday, July 29, 2010 12:19 PM +To: +Subject: Request for Official Comment on an Investigation +Hello +My name is Elle Reeve and I'm a fact-checker with the news website The Daily Beast. We're running an article stating that +the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened to include Epstein's +associate Jean Luc Brunel plus Brunel's modelling agency, and that investigators are looking for evidence of child +trafficking. Would you be able to give us an official response to these claims? +Thank you, +Elle Reeve +EFTA00206635 + +EFTA00206636 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3452e46948743160ffda24e95e606b55fe8c9f69ba83139bcbaf017bb100d5c9.json b/vision-joined/ds9-unparsed-06/3452e46948743160ffda24e95e606b55fe8c9f69ba83139bcbaf017bb100d5c9.json new file mode 100644 index 0000000000000000000000000000000000000000..f96e603a148f1f2ebd444995fade818e35166a5e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3452e46948743160ffda24e95e606b55fe8c9f69ba83139bcbaf017bb100d5c9.json @@ -0,0 +1,57 @@ +{ + "chars": 3813, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1027, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1685, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 762, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 333, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3452e46948743160ffda24e95e606b55fe8c9f69ba83139bcbaf017bb100d5c9" +} diff --git a/vision-joined/ds9-unparsed-06/3452e46948743160ffda24e95e606b55fe8c9f69ba83139bcbaf017bb100d5c9.md b/vision-joined/ds9-unparsed-06/3452e46948743160ffda24e95e606b55fe8c9f69ba83139bcbaf017bb100d5c9.md new file mode 100644 index 0000000000000000000000000000000000000000..1f6e376c2632b2eb66b6e6b6933bcd83ad85c9d3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3452e46948743160ffda24e95e606b55fe8c9f69ba83139bcbaf017bb100d5c9.md @@ -0,0 +1,94 @@ +Case 9:08-cv-80811- +Document 113 +Entered on FLSD Docket 06/05/2009 Page 1 of 4 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff, +VS. +JEFFREY EPSTEIN and : +Defendants. +PLAINTIFF, +Plaintiff, +by and through her undersigned counsel, hereby files her +Conditional Notice of Intent to Exclusively Rely on Statutory Damages Provided by 18 +U.S.C. §2255, and in support thereof states as follows: +1. This is an action to recover money damages against Defendant, +JEFFREY EPSTEIN, for acts of sexual abuse and prostitution committed upon the then- +minor, l +2. +Plaintiff has plead thirty separate counts against EPSTEIN for separate +incidences of abuse committed by EPSTEIN against Plaintiff pursuant to 18 U.S.C. +§2255. 18 U.S.C. §2255, entitled "Civil remedy for personal injuries", creates a private +right of action for minor children who were the victim of certain enumerated sex +offenses. 18 U.S.C. §2255 also creates a statutory floor for the amount of damages a +EFTA00201389 + +Case 9:08-cv-80811- +Document 113 Entered on FLSD Docket 06/05/2009 Page 2 of 4 +victim can recover for a violation of same. Plaintiff has also alleged a single count of +Sexual Battery against EPSTEIN as well. +3. +There presently exists between the Plaintiff and EPSTEIN a disagreement +as to whether the statutory damage floor established in 18 U.S.C. §2255 is recoverable +for each commission of an enumerated sex offense listed in 18 U.S.C. §2255, or +whether the statutory damage floor can only be enforced once, regardless of how many +times a defendant perpetrates an enumerated sex offense against a minor victim. +4. This disagreement between the parties is properly the subject of +Defendant's Motion to Dismiss First Amended Complaint For Failure to State a Cause +of Action, and Motion For More Definite Statement; Motion to Strike, and Supporting +Memorandum of Law (D.E. 47) which is currently pending before this Court. +5. +In the event that the Court rules that the Plaintiff is entitled to recover the +statutory damages created by 18 U.S.C. §2255 for each violation', Plaintiff will be +pursuing only those statutory damages, and will not pursue damages available at +common law. +6. +Should the Court rule however, that the statutory damage floor can only +be applied once, Plaintiff will be pursuing any and all damages available to her, whether +they be pursuant to statute or by common law. +' The parties also disagree about the amount the statutory damage floor should be for this case. 18 +U.S.C. §2255 was amended in 2006 to increase the floor from $50,000 to $150,000. The parties +essentially disagree about which version of 18 U.S.C. §2255 should apply in this case. +EFTA00201390 + +Case 9:08-cv-80811- +Document 113 +Entered on FLSD Docket 06/05/2009 +Page 3 of 4 +- +Respectfully submitted, +Is/Jack P. Hill +JACK SCAROLA +Florida Bar No. +JACK P. HILL +Florida Bar No.i +Searcy Denney Scarola Barnhart & Shipley, P.A. +Attorneys for Plaintiff, +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that on June 5th, 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 on the attached +counsel list via transmission of Notices of Electronic Filing generated by CM/ECF. +Ls/Jack P. Hill +JACK SCAROLA +Florida Bar No. +JACK P. HILL +Florida Bar No.: +Searcy Dennev Scarola Barnhart & Shipley, P.A. +Attorneys for Plaintiff, +EFTA00201391 + +Case 9:08-cv-80811- +Document 113 +Entered on FLSD Docket 06/05/2009 Page 4 of 4 +COUNSEL LIST +Jack A. Goldberger, Esquire +Atterbury, Goldberger & Weiss, P.A. +Bruce E. Reinhart, Esquire +Bruce E. Reinhart, P.A. +Robert Critton, Esquire +Burman Critton Luttier & Coleman LLP +Richard H. Willits, Esquire +Richard H. 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+• 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 0031035751 +Previous +Payments +Balance +Account +Received +Adjustments +71.31 +-71.31 +0.00 +Balance +Forward +0.00 +Your billing cycle ended on March 14, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Date of Invoice: March 15, 2004 +Current Monthly +Charges +69.50 +Total +Amount Due +69.50 +0.00 +54.97 +2.50 +0.00 +0.00 +12.03 +69.50 +69.50 +IMPORTANT ACCOUNT INFORMATION: +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. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +2 AT&T Wireless +Account Name: +see reverse - signature required +Note: => +We Print on +Front and Back +Service # 5613797824 +Account # 0031035751 +Total +Amount Due +69.50 +Chack her for change. +Amount +Paid +#BWNHNGB +#0000000310357512# w +1029393 02 AT 0.517 **AUTO T60 0914 33411. 5.41.03.1034.0000 +Date Due +UPON RECEIPT +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003103575120000000069506 +EFTA00201721 + +*52050501D00* +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." +REFT Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from +the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be +effective until | notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or +late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 +293-4634. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your +wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico, o 1 866 293-4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +1029093.000025185.5 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ollers avalable to AT&T Wireless customers. +EFTA00201722 + +Account Name +Account Number +0031035751 +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +03/12/04 +-71.31 +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613797824 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 AT&T VOICEMAIL +5 DETAIL BILLING +6 $39.99 CHARTER OFFER +7 1000 NIGHT AND WEEKEND MINUTES +8 CALL FORWARDING +9 THREE WAY CALLING +Total Monthly Service Charges +Service Dates +02/15/04 - 03/14/04 +02/15/04 - 03/14/04 +02/15/04 - 03/14/04 +02/15/04 - 03/14/04 +02/15/04 - 03/14/04 +02/15/04 - 03/14/04 +02/15/04 - 03/14/04 +02/15/04 - 03/14/04 +02/15/04 - 03/14/04 +Monthly Usage Charges +Item Description +1 1000 NIGHT/WKEND MIN +2 DROP CALL CREDIT +3 500 ADD'L ANYTME MIN +4 MESSAGE RETRIEVAL +5 AT&T CONNECT +6 CALL COMPLETION +7 CALL WAITING +8 100 INCL. MSGS SENT +9 INCL. 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+Page: +Billing Cycle Date: +Account Number: +1 of 28 +03/15/05 - 04/14/05 +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 +Adjustments to Previous Balance +CREDIT BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due May 07, 2005 +Late fees assessed after May 07 +Total Amount Due $61.84 +179.96 +-179.96 +-13.15 +-13.15 +52.30 +9.30 +2.60 +10.79 +74.99 +Customer Service Payment Processing Fee +Please be advised that payments processed by a Customer Service Professional will be subject +to a payment processing fee. Our Representatives will be happy to provide assistance on hor +o make payments using one of our self-service options. These options can also be reference +on the 'How To Pay' section on page 2 of your invoice. +#05725942030013* +return the portion below with paymer +to Cingular Wireless onl +Account Number: +Total Amount Due +$61.84 +Amount Paid: +$ +* Please do not send correspondence with paymens. +Total Amount +Due by May 07, 2005 +Please Make Check Payable To: +03005725942200102005041400000006184409 +EFTA00203020 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 28 +03/15/05 - 04/14/05 +acco do normal +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1-866-241-6568 +• Cingular Wireless Tax ID # 74-2955068 / 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 +Check and savings account payments, debit cards, +credit cards are accepted. +Payments made with a representative may be subject to +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 +Recurring Credit Card Paymen +- Also sign up to receive your wireless bill online at no additional charge. +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) +EFTA00203021 + +- +X +cingular +WIRELESS +Page: +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by SERVICE CENTER PAYMENT posted on Mar 18, 2005 +Payment by SERVICE CENTER PAYMENT posted on Mar 26, 2005 +Adjustments to Previous Balance +COUNTY UTILITY USER TAX ADJUSTMENT +CREDIT FOR LOCAL AIRTIME +FED UNIVERSAL SVC CHARGE ADJUSTMENT +FEDERAL EXCISE TAX +STATE TELE SALES TAX ADJUSTMENT +TOTAL CREDIT BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +IRISS INTRNT XPES PAY PER USE +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +Other Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GSM +JUNLIMITED EXPANDED M2M-N/C +JUNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE $ 79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +WIRELESS PHONE INS. & SVC FEE +Wireless Data +TXT MSG PROMO 200 +TXT MSG PROMO 200 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +Period +04/15-05/14 +Prorated +Charge +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +004/1-05/14 +03/26-04/14 +04/15-05/14 +3.33 +3 of 28 +03/15/05 - 04/14/05 +179.96 +-96.22 +-83.74 +-0.67 +-10.80 +-0.33 +-0.33 +-1.02 +$-13.15 +Monthly +Charge +39.99 +Total +Charge +39.99 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +1.99 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +3.33 +1.99 +$52.30 +EFTA00203022 + +* cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +FED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MICHAEL DAVIS +Summary of +Usage Charges +/RGNP 600 UMM 5KNW +Peak +/UNLIMITED EXPANDED M2M-N +15000 NIGHT/WKND MINS CTH +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Ourgoing +- CINGULAR MOBILE TO MOBILE Incoming +- Chicago EMAIL. 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Check out Cingular! +ireat pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. 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Lafler I. Cooper, 132 S. Ct. 1376, 1384 +(2012); Missouri Il. Frye, 132 S. Ct. 1399, 1407-09 (2012). Under Laffer and Frye, counsel have +an ongoing obligation to provide effective representation in plea bargaining and to engage in +communications with the client and the prosecutor to discharge that obligation. The limited +intervenor lawyers and limited intervenor Jeffrey Epstein submit Lafler and Frye in support of their +motions for protective orders and their objections to disclosure and use of plea negotiations by Jane +Doe 1 and Jane Doe 2. +The limited intervenors also submit Lafler and Frye in direct support of their arguments that +the Court should recognize a common-law privilege in this case under Rule 501 in part because plea +negotiations are an integral part of our criminal justice system. This was expressly recognized by the +EFTA00205557 + +Case 9:08-cv-80736-KAM Document 163 Entered on FLSD Docket 04/18/2012 Page 2 of 2 +Supreme Court in Lafler and Frye when it found that "plea bargains are ... central to the +administration of the criminal justice system" because ours is "a system of pleas, not a system of +trials": +Ninety-four percent of state convictions are the result of guilty pleas. The reality is +that plea bargains have become so central to the administration of the criminal justice +system that defense counsel have responsibilities in the plea bargain process, +responsibilities that must be met to render the adequate assistance of counsel that the +Sixth Amendment requires in the criminal process at critical stages. Because ours "is +for the most part a system of pleas, not a system of trials," it is insufficient simply to +point to the guarantee of a fair trial as a backstop that inoculates any errors in the +pretrial process. +Lafler, 132 S. Ct. at 1388; Frye, 132 S. Ct. at 1407. +We certify that on April 18, 2012, the foregoing document was filed electronically with the +Clerk of the Court using the CM/ECF system. +Respectfully submitted, +BLACK, SREBNICK, KORNSPAN +& STUMPF, P.A. +2 +EFTA00205558 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/358692cad569d6f07241db34244a32739dbee41a57682ec6964f6450362038c0.json b/vision-joined/ds9-unparsed-06/358692cad569d6f07241db34244a32739dbee41a57682ec6964f6450362038c0.json new file mode 100644 index 0000000000000000000000000000000000000000..9a04b88b44ec82e6b3753c757e46d3e0f53f14ff --- /dev/null +++ b/vision-joined/ds9-unparsed-06/358692cad569d6f07241db34244a32739dbee41a57682ec6964f6450362038c0.json @@ -0,0 +1,33 @@ +{ + "chars": 3121, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1833, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1286, + "failed": false, + "lines": 26, + "mean_conf": 0.903846, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "358692cad569d6f07241db34244a32739dbee41a57682ec6964f6450362038c0" +} diff --git a/vision-joined/ds9-unparsed-06/358692cad569d6f07241db34244a32739dbee41a57682ec6964f6450362038c0.md b/vision-joined/ds9-unparsed-06/358692cad569d6f07241db34244a32739dbee41a57682ec6964f6450362038c0.md new file mode 100644 index 0000000000000000000000000000000000000000..f738e126f40120e3b15c4b10cd37be82808f45e6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/358692cad569d6f07241db34244a32739dbee41a57682ec6964f6450362038c0.md @@ -0,0 +1,66 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Motion for Protective Order +Date: Fri, 26 Feb 2010 20:13:58 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Goldberger, Jack on 2/26/2010 at 3:13 PM EST and filed on 2/26/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-cv-80119-KAM +Filer: +Document Number: 475 +Docket Text: +Third Party MOTION for Protective Order as to the Deposition of +(Attachments: # (1) Exhibit A)(Goldberger, Jack) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill +jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat(@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +EFTA00207161 + +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestrada@podhurst.com +Robert Deweese Critton, Jr rerit@belclaw.com, bobbie@bclelaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera(@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/26/2010] [FileNumber=7304957-0 +][2738dbcbbd17d94230a8e7152b4eb008fad1320b09592fc4de033927f17e4dd4def +ff01731218ba359e8df4cc1140a2e84582607d167271flef7cfee96e0a1f4]] +Document description: Exhibit A +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/26/2010] [FileNumber=7304957-1 +][0d8ed83df3abOdcecb57db6361c04fb9c2e1af841d8b24d39b6866c47d7a167c999 +62c702ablec94295aaba0294bb218710e10a508df8bба7b6d17a7c0bc366f]] +EFTA00207162 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/35a1c817469c362bf655bbab4995682115958262c01155aa771ed6b353583bf5.json b/vision-joined/ds9-unparsed-06/35a1c817469c362bf655bbab4995682115958262c01155aa771ed6b353583bf5.json new file mode 100644 index 0000000000000000000000000000000000000000..a3cb5305d900d97421d739340e8e336bfbab5d6a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/35a1c817469c362bf655bbab4995682115958262c01155aa771ed6b353583bf5.json @@ -0,0 +1,21 @@ +{ + "chars": 238, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 238, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "35a1c817469c362bf655bbab4995682115958262c01155aa771ed6b353583bf5" +} diff --git a/vision-joined/ds9-unparsed-06/35a1c817469c362bf655bbab4995682115958262c01155aa771ed6b353583bf5.md b/vision-joined/ds9-unparsed-06/35a1c817469c362bf655bbab4995682115958262c01155aa771ed6b353583bf5.md new file mode 100644 index 0000000000000000000000000000000000000000..a41d16429898df81502694cdcad08dd1f0585be3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/35a1c817469c362bf655bbab4995682115958262c01155aa771ed6b353583bf5.md @@ -0,0 +1,9 @@ +Subject: Jeffrey Epstein Matter +Date: Thu, 21 Jul 2011 19:05:43 +0000 +Importance: Normal +Attachments: 20110722051020.pdf +Dear Roy: +Please see the attached letter regarding the Jeffrey Epstein matter. 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"363d281ce9e08bd54663ad3f6d6ba92b9b51fa7b7814f1cbebb4f2717629b490" +} diff --git a/vision-joined/ds9-unparsed-06/363d281ce9e08bd54663ad3f6d6ba92b9b51fa7b7814f1cbebb4f2717629b490.md b/vision-joined/ds9-unparsed-06/363d281ce9e08bd54663ad3f6d6ba92b9b51fa7b7814f1cbebb4f2717629b490.md new file mode 100644 index 0000000000000000000000000000000000000000..7347e229d88a92f42c331657e3b7f611227eaf9b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/363d281ce9e08bd54663ad3f6d6ba92b9b51fa7b7814f1cbebb4f2717629b490.md @@ -0,0 +1,624 @@ +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 1 of 23 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE No. 08-80736-CIV-MARRA/JOHNSON +JANE DOE 1 and JANE DOE 2, +Plaintiffs, +V. +UNITED STATES OF AMERICA, +Defendant. +SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK, +MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR +MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION, +USE, AND DISCLOSURE OF PLEA NEGOTIATIONS +During the hearing on August 12, 2011, the Court directed the proposed intervenors to file +additional briefing on their argument that plea negotiations are privileged and not subject to +discovery or use as evidence in these proceedings. Proposed intervenors submit the following +memorandum of law, which is identical to Parts I and II of the memorandum of law submitted by +proposed intervenor Jeffrey Epstein in support of his motion for a protective orderand his opposition +to the motions of the plaintiffs for production, use, and disclosure of his plea negotiations. If +allowed to intervene, the lawyers would incorporate these arguments into their motion for a +protective order, which was attached to their initial motion to intervene. +Established case law as well as sound and substantial policy considerations prohibit +disclosure of the letters and emails prepared by Mr. Epstein's lawyers during plea negotiations with +the government, and require that the letters and emails that Jane Doe 1 and Jane Doe 2 already have +remain confidential. +In support of their position, proposed intervenors submit this memorandum +EFTA00205560 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 2 of 23 +of law. +Part I shows that the Court should deny disclosure and use of the plea negotiations by simple +reference to Rule of Evidence 410 and Federal Rule of Criminal Procedure 11(f), without having to +reach the other issues raised by the parties and the proposed intervenors. This is because during the +hearing on August 12, 2011, Jane Doe 1 and Jane Doe 2 admitted that they intend to use the plea +negotiation letters and emails as substantive evidence at a "remedies hearing" where they will seek +invalidation of Mr. Epstein's Non-Prosecution Agreement. Using this correspondence as evidence +against Mr. Epstein is plainly prohibited by Evidence Rule 410 and Criminal Rule 11. +Part II of this memorandum shows that Jane Doe 1 and Jane Doe 2 are not entitled to +discovery or use of the plea negotiations not only because of the reach of Rules 410 and 11, but also +because plea negotiations enjoy an evidentiary privilege as recognized by the Supreme Court in +United States v. Mezzanatto, 513 U.S. 196, 204 (1995) ("Rules 410 and 11(e)(6) 'creat[e], in effect, +a privilege of the defendant,' and, like other evidentiary privileges, this one may be waived or varied +at the defendant's request"). Additionally, because plea negotiations are "rooted in the imperative +need for confidence and trust," and because their confidentiality serves significant public and private +ends, they are properly subject to a common law privilege under Federal Rule of Evidence 501. +Similar privileges, which are "rooted in the imperative need for confidence and trust" and which +serve significant public and private ends, have been recognized by Judge Marcus in the case of In +Re Air Crash Near Cali, Colombia, 959 F. Supp. 1529 (S.D. Fla. 1997); by Chief Judge Vinson of +the Northern District of Florida in Reichhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. +Fla. 1994); and by a number of district courts recognizing a mediation privilege which shields from +disclosure and use mediation documents, letters, and communications. +2 +EFTA00205561 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 3 of 23 +PART I +A. +PLEA NEGOTIATIONS MAY Not BE USED AGAINST MR. EPSTEIN +UNDER THE PLAIN LANGUAGE OF THE FEDERAL RULES +The Court should deny disclosure and use of the plea negotiations by simple reference to +Rule of Evidence 410 and Rule of Criminal Procedure 11(f), without having to reach the other issues +raised by the parties and the proposed intervenors. During the August 12, 2011 hearing, the plaintiffs +admitted that they seek the defense letters and emails to offer them as evidence to support their +request that the Court invalidate Mr. Epstein's Non-Prosecution Agreement. According to the +plaintiffs, the plea negotiations will show that Mr. Epstein supposedly "engineered" and +"orchestrated" the claimed Crime Victims' Rights Acts violations and that therefore the plaintiffs +are entitled to negate Mr. Epstein's interest in the protections and finality of the Non-Prosecution +Agreement. [August 12, 2011 Trans. at 33-34, 61, 107-09]. +The letters and emails exchanged between the government and defense counsel during plea +negotiations are classic settlement discussions, written with the intention that they remain +confidential. As such, they are protected by the constitutional right to effective assistance of counsel +and the express language of Rule 410 and Federal Rule of Criminal Procedure 11(f). FED. R. EVID. +410 (discussions made during plea negotiations are "not, in any civil or criminal proceeding, +admissible against the defendant who ... was a participant in the plea discussions"); FED. R. CRIM. +P. 11(f) ("the admissibility or inadmissibility of ... a plea discussion and any related statement is +governed by Federal Rule of Evidence 410"). +Obviously, the plaintiffs intend to use the plea negotiation letters "against" Mr. Epstein. +They protested during the August 12 hearing that the letters would be offered "against the +3 +EFTA00205562 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 4 of 23 +government" and "not against Mr. Epstein," but this is disingenuous given their emphatic and +categorical representations to the contrary. [Compare Trans. at 29-30 with Trans. at 33-34, 61, 107- +09]. The plaintiffs' arguments and accusations throughout this litigation, including the various +conspiracy allegations leveled against Mr. Epstein during the August 12 hearing, establish that the +plaintiffs' true purpose is to use the plea negotiations against Mr. Epstein in the current proceeding. +The prohibition on admission of plea negotiation communications clearly extends to the +current proceeding, whether it is denominated a quasi-criminal ora civil proceeding. The committee +notes to former Rule 11(e)(6), which read almost identical to Rule 410, specifically state that the +words "not... admissible against the defendant" refer to "the purpose for which [the evidence] is +offered" and not "to the kind of proceeding in which the evidence is offered." FED. R. CRIM. PRO. +11 advisory committee note 1979 amendment (emphasis added). Rule 11 was amended in 1979 +specifically to avoid confusion or misunderstanding regarding this phrase, and to emphasize that +"against the defendant" means "the purpose" for which the evidence is being used: +The phrase "in any civil or criminal proceeding" has been moved from its present +position, following the word "against," for purposes of clarity. An ambiguity +presently exists because the word "against" may be read as referring either to the kind +of proceeding in which the evidence is offered or the purpose for which is offered. +The change makes it clear that the latter construction is correct. +Committee on Rules of Practice And Procedure of The Judicial Conference of The United States, +Standing Committee On Rules of Practice And Procedure, 77 F.R.D. 507, 538 (February 1978) +(emphasis added). +Even though the plaintiffs claim that they would technically offer the plea negotiation letters +against the government because the government is its opponent, their real and express purpose is to +offer the plea negotiations against Mr. Epstein to prove his supposed culpability in encouraging the +4 +EFTA00205563 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 5 of 23 +government to breach what the plaintiffs contend is their statutory right to consultation, and to then +seek the unprecedented and unconstitutional remedy of invalidation of the Non-Prosecution +Agreement despite the fact that Mr. Epstein has already suffered all of its penal and adverse +collateral consequences: jail, community custody, payment of substantial legal fees to an attorney +representative for his accusers, payment of substantial civil settlements driven by waivers negotiated +by the government to facilitate its witnesses bringing successful civil lawsuits, and registration +requirements. +Rules 410 and 11 plainly prohibit admission of the plea communications. +B. +BECAUSE PLEA NEGOTIATIONS ARE INADMISSIBLE, THE PLAINTIFFS +BEAR THE BURDEN OF PARTICULARIZING A PROPER BASIS FOR DISCOVERY +When a discovery request seeks "information subject to exclusion under the Federal Rules +of Evidence, such as settlement information, ... many courts shift the burden to the requesting party, +requiring them to make a particularized showing that the inadmissible evidence is likely to lead to +admissible evidence." Reist v. Source Interlink Co., 2010 WL 4940096 at *2 (M.D. Fla. Nov. 29, +2010); Bottaro v. Hatton Assocs., 96 F.R.D. 158, 159-60 (E.D.N.Y. 1982) (*the object of the inquiry +must have some evidentiary value before an order to compel disclosure of otherwise inadmissible +material will issue*). Such a burden-shifting analysis is particularly important where the discovery +is protected by a rule of inadmissibility, where the plaintiffs have not identified any principled basis +for discovery other than to seek to admit the plea communications in evidence, and where the +policies behind the rule of inadmissibility would be compromised by any disclosure, regardless of +whether the communications are later excluded as evidence in proceedings in this case. +The plaintiffs in Bottaro sued a number of defendants for securities fraud. One defendant +5 +EFTA00205564 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 6 of 23 +settled and was dismissed from the lawsuit. The remaining defendants later moved to compel +disclosure of the settlement agreement. In denying the motion to compel, the Court recognized the +strong public policy favoring settlements, and the need to encourage settlements by ensuring against +"unnecessary intrusion" into "the bargaining table." Id. at 160. For this reason, the Court held, +parties seeking discovery of inadmissible settlement negotiations must first make a "particularized +showing of a likelihood that admissible evidence will be generated" by their discovery request: +Given the strong public policy of favoring settlements and the congressional intent +to further that policy by insulating the bargaining table from unnecessary intrusions, +we think the better rule is to require some particularized showing of a likelihood that +admissible evidence will be generated by the dissemination of the terms of a +settlement agreement. Since the terms of settlement do not appear to be reasonably +calculated to lead to discovery of admissible evidence and the defendants have not +made any showing to the contrary, this justification for [discovery] must fail. +Id.; accord Reist, 2010 WL 4940096 at *2 (recognizing the "chilling effect" that discovery can have +on the willingness of parties to enter into settlement negotiations). +Other than their conclusory statement during the August 12 hearing that the plea negotiations +would be used against the government and not Mr. Epstein, the plaintiffs have not made any +particularized showing to convince this Court that any admissible evidence would result from their +discovery of the plea negotiations. Accordingly, their request for discovery of clearly inadmissible +evidence should be denied +c. +THE PLEA NEGOTIATIONS ARE IRRELEVANT BECAUSE THE PLAINTIFES +ARE NOT ENTITLED To INVALIDATE THE NON-PROSECUTION AGREEMENT +Additionally, the purpose for which the plaintiffs seek the plea negotiation letters - to set +aside the Non-Prosecution Agreement - is a remedy that, if granted, would violate the Constitution +and the statutory rights of both the government and Mr. Epstein. It would also be extraordinarily +6 +EFTA00205565 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 7 of 23 +inequitable given that while the plaintiffs failed to urge that this Court resolve their Complaint as +an exigent or emergency matter, Mr. Epstein served the entirety of a prison sentence that resulted +from obligations imposed upon him by the Non-Prosecution Agreement. He also served the entire +community control consecutive sentence, and pursuant to the Non-Prosecution Agreement, he made +payments of huge sums of money to the attorney representative of certain claimants. Finally, Mr. +Epstein settled cases because of waivers within the Non-Prosecution Agreement. +Under the Crime Victims' Rights Act, neither Jane Doe 1 nor Jane Doe 2 can invalidate the +Non-Prosecution Agreement. The Act expressly prohibits it: "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). +Under the Crime Victims' Rights Act, neither Jane Doe 1 nor Jane Doe 2 can invalidate the +Non-Prosecution Agreement. The Act expressly prohibits it: "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). +The Act codifies the long-standing principle that "[t]he Attorney General and United States +Attorneys retain broad discretion to enforce the Nation's criminal laws." United States v. Armstrong, +517 U.S. 456, 464 (1996). This is due in large part to the separation of powers doctrine. Id.; U.S. +CONST. art. II, § 3. Whether to investigate possible criminal conduct, grant immunity, negotiate a +plea, or dismiss charges, are all central to the prosecutor's executive function. United States v. +Smith, 231 F.3d 800, 807 (11th Cir. 2000). "The judiciary cannot interfere with a prosecutor's +charging discretion, except in narrow circumstances where it is necessary to do so in order to +discharge the judicial function of interpreting the Constitution." Id. And this Court has not been +7 +EFTA00205566 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 8 of 23 +called upon to interpret the Constitution. +Even in the case of In re Dean, 527 F.3d 391 (5th Cir. 2008), upon which the plaintiffs rely, +the district court, after remand from the Fifth Circuit, denied the motion of the victims to invalidate +the defendant's plea agreement as a remedy for the claimed violation of the Crime Victims' Rights +Act. The court found that "[t]he purpose of the conferral right is not to give the victims a right to +approve or disapprove a proposed plea in advance or to participate in plea negotiations." In re Dean +on remand as United States v. BP Products North America, Inc., 610 F. Supp. 2d 655, 727 (S.D. +Tex. 2009). Instead, "It]he purpose of the reasonable right to confer is for victims to provide +information to the government, obtain information from the government, and to form and express +their views to the government and court." Id. The district court concluded that the violations alleged +by the victims did not provide a basis for rejecting the plea agreement. Id. at 726-27; see In re Acker, +596 F.3d 370, 373 (6th Cir. 2010) (denying mandamus where petitioners sought to vacate plea +agreement which made no provision for restitution in deference to pending civil litigation); United +States v. Aguirre-Gonzalez, 597 F.3d 46 (Ist Cir. 2010) (relying on the "strong interest in the finality +of criminal sentences" to reject mandamus under the Act where a defendant had pleaded guilty and +had been sentenced more than two years earlier); see also United States v. Bedonie, 413 F.3d 1126, +1129-30 (10th Cir. 2005) (district court had no authority under mandatory restitution act to reopen +restitution proceedings after sentencing). +More recently in the case of In re Peterson, No. 2:10-CV-298, 2010 WL 5108692 (N.D. Ind. +Dec. 8, 2010), the district court denied relief under the Crime Victims' Rights Act before any charges +were filed. The court recognized that the Act "guarantees crime victims a range of substantive and +participatory rights," but that "[w]hether charges might be filed and proceedings initiated in the +8 +EFTA00205567 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 9 of 23 +future is a matter of prosecutorial discretion, and the [Act] expressly provides that "[n]othing in this +chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any office +under his direction."" Id. at *2 (quoting 18 U.S.C. § 3771(d)(6)). +For these reasons, the Court should deny the motion of Jane Doe 1 and Jane Doe 2 to +discover and use the plea negotiation letters as evidence. +PART II +MR. EPSTEIN'S PLEA NEGOTIATIONS ARE PRIVILEGED +AND NOT DISCOVERABLE UNDER RULE 501 +Jane Doe 1 and Jane Doe 2 are also not entitled to discovery or use of the plea negotiations +because plea negotiations enjoy an evidentiary privilege, as recognized by the Supreme Court in +United States v. Mezzanatto, 513 U.S. 196 (1995). Additionally, because plea negotiations are +"Tooted in the imperative need for confidence and trust," and because their confidentiality serves +significant public and private ends, they are properly subject to a common law privilege under +Federal Rule of Evidence 501. That Rule provides, in relevant part: +Except as otherwise required by the Constitution of the United States or provided by +Act of Congress or in rules prescribed by the Supreme Court pursuant to statutory +authority, the privilege of a witness, person, government, State, or political +subdivision thereof shall be governed by the principles of the common law as they +may be interpreted by the courts of the United States in the light of reason and +experience. +FED. R. EVID. 501. This Court "has the power to recognize new privileges, consistent with Rule 501 +of the Federal Rules of Evidence, in cases arising under federal law." In Re Air Crash Near Cali, +Colombia, 959 F. Supp. 1529, 1533 (S.D. FL. Feb. 7, 1997). +9 +EFTA00205568 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 10 of 23 +*REASON AND EXPERIENCE" ARE THE TOUCHSTONES +FOR ACCEPTING A COMMON LAW PRIVILEGE FOR PLEA NEGOTIATIONS +Jaffee v. Redmond, 518 U.S. 1 (1996), is perhaps the leading case addressing Rule 501 and +the common-law principles underlying the recognition of testimonial privileges. The case involved +a police officer and the extensive counseling she received after a traumatic incident in which she shot +and killed a man. She was sued by the man's estate, which demanded discovery of the notes taken +bythe clinical social worker who provided therapy. Id. at 5-6. The officer and the therapist objected +and asserted that their sessions were privileged, but the distriet court disagreed +The Seventh Circuit reversed and concluded that "reason and experience," which are "the +touchstone for acceptance of a privilege under Federal Rule of Evidence 501," compelled recognition +of a privilege between patient and psychotherapist. Id. "Reason tells us that psychotherapists and +patients share a unique relationship, in which the ability to communicate freely without fear of public +disclosure is the key to successful treatment." Id. The Seventh Circuit also observed that even +though a number of older federal decisions had previously rejected the privilege, things had changed +in the intervening years and the "need and demand for counseling" had "skyrocketed during the past +several years." Id. +The Supreme Court accepted certiorari to resolve a conflict among the Circuits, and affirmed +the finding of a privilege. +The Court's analysis was grounded 'in the light of reason and +experience," which showed that a therapist's ability to help a patient "is completely dependent" upon +the patient's "willingness and ability to talk freely." Id. at 10, quoting Advisory Committee's Notes +to Proposed Rules, 56 F.R.D. 183, 242 (1972). The Court found that the psychotherapist-patient +privilege is "rooted in the imperative need for confidence and trust" and that "the mere possibility +10 +EFTA00205569 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 11 of 23 +of disclosure may impede the development of the confidential relationship necessary for successful +treatment." Id. at 10. +Following Jaffee, three important sets of decisions have recognized privileges under Rule 501 +to protect information that is exchanged in an environment that encourages candid disclosures, and +that depends on this open exchange of information to promote significant private and public +interests. They are: +the decision of Judge Mareus, before he was appointed to the Eleventh Circuit, +denying discovery and recognizing a privilege for airline pilots who report incidents +and violations, In Re Air Crash Near Cali, Colombia, 959 F. Supp. 1529 (S.D. Fla. +1997); +the decision of Judge Vinson, now the Chief Judge in the Northern District of +Florida, denying discovery and recognizing a privilege for a corporation that reports +contamination and other environmental hazards and violations to the Florida +Department of Environmental Regulation, Reichhold Chemicals, Inc. v. Textron, Inc., +157 F.R.D. 522 (N.D. Fla. 1994); and +a number of district court decisions denying discovery and recognizing a mediation +privilege where litigants can "rely on the confidential treatment of everything that +transpires during mediation .... +" Lake Utopia Paper Ltd. v. Connelly Containers, +Inc., 608 F.2d 928 (2d Cir.1979); Folb v. Motion Picture Ind. Pension & Health +Plans, 16 F. Supp. 2d 1164, 1173 (C.D.Ca. 1998); Sheldone v. Pennsylvania +Turnpike Comm'n, 104 F. Supp. 2d 511, (W.D. Pa. 2000); Microsoft Corporation v. +Suncrest Enterprise, 2006 WL 929257 (N.D. Cal. Jan. 6, 2006). +Judge Mareus and The Common Law Privilege Of Pilots Reporting Incidents +And Violations, In Re Air Crash Near Cali, Colombia, 959 F. Supp. 1529 (S.D. +Fla. 1997) +In re Air Crash Near Cali, Colombia involved the crash of an American Airlines plane as +it arrived in Cali just before Christmas, 1995. The crash killed 159 passengers and crew members. +One hundred and thirty lawsuits were consolidated before Judge Marcus, and a steering committee +was created to represent the plaintiffs. 959 F. Supp. at 1530. +EFTA00205570 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 12 of 23 +During discovery, American Airlines refused to produce a number of responsive documents, +asserting that they were privileged because they were prepared pursuant to the American Airlines +Safety Action Partnership Program, known as the ASAP program. The program was an initiative +by the FAA, the Allied Pilots Association, and American Airlines. It was a "voluntary pilot +self-reporting program designed to encourage pilots to report incidents and violations." Id. at 1531. +The objectives of the ASAP program were "to identify and to reduce or eliminate possible flight +safety concerns, as well as to minimize deviations from Federal Aviation Regulations." Id. +Judge Marcus agreed that American Airlines had made "a compelling argument for +recognition of a limited common law privilege for the ASAP materials." Id. at 1533. Relying on +Jaffee, Judge Marcus found that he had the ability "to recognize new privileges, consistent with Rule +501 of the Federal Rules of Evidence, in cases arising under federal law." Id. He addressed the +following four factors: +First, the "private interests" involved - "in other words, whether dissemination of the +information will chill the 'frank and complete disclosure of facts' shared in an 'atmosphere of +confidence and trust." Id. at 1533. Judge Marcus found that American Airlines, the pilots, and the +FAA had an interest in air safety and in encouraging the flow of safety information. The FAA, as +the regulatory body, also had an interest in being made aware of violations. Id. at 1534. +Second, Judge Marcus considered the "public interests" furthered by the proposed privilege +and found that there was a compelling public interest in improving the safety of commercial flights. +Third, the "likely evidentiary benefit that would result from the denial of the privilege." Id. +Judge Marcus did not find a benefit from denying the privilege. On the contrary, he agreed that +violations would be "kept secret if the pilots believed that their reports might be used in litigation +12 +EFTA00205571 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 13 of 23 +or otherwise disseminated to the public." Id. Judge Marcus also agreed that failure to recognize the +privilege would "reduce the willingness of pilots to report incidents" and would "seriously damage +and probably terminate a uniquely successful safety program ... [which] relies on an assumption of +strict confidentiality." Id. at 1534. He concluded that "without a privilege, pilots might be hesitant +to come forward with candid information about in-flight occurrences, and airlines would be +reluctant, if not altogether unwilling, to investigate and document the kind of incidental violations +and general flight safety concerns whose disclosure is safeguarded by the ASAP program." Id. +Finally, Judge Marcus warned that absent a privilege, "the prospect of ASAP reports being used by +adverse parties in the course of litigation undoubtedly will affect the content, timeliness and candor +of the reports submitted by its pilots." Id. +Fourth, whether the privilege had been recognized by the states. Id. The Court was not aware +of any state or federal court that had recognized the privilege claimed by American Airlines, but that +did not dissuade him from finding that a privilege existed. +With these considerations in mind, Judge Marcus ruled that "[t]here is a genuine risk of a +meaningful and irreparable chill from the compelled disclosure of ASAP materials in connection +with the pending litigation." Id. at 1534. Likewise in Mr. Epstein's case, there is a genuine risk of +a meaningful and irreparable chill from the compelled disclosure of plea negotiations in connection +with the pending litigation. +Significant private interests support a plea negotiations privilege. It cannot be denied that +defendants, prosecutors, the court system, victims, and law enforcement agencies all have a +legitimate interest that criminal cases or investigations resolve by pleas. Plea negotiations benefit +defendants by limiting their exposure to jail or other punishment; they benefit all the parties in the +13 +EFTA00205572 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 14 of 23 +system by avoiding the many expenses associated with jury trials; they benefit the court by keeping +the flow of its dockets and making judges available to handle matters that are proceeding to trial or +that are contested; and they benefit prosecutors and law enforcement not only by freeing their time +so that they can focus on contested matters, but also by allowing them to debrief defendants and +gather information about criminal activity. +The public interests in criminal cases resolving by way of plea negotiations also cannot be +denied. The public has an interest in the finality of plea negotiations, in ensuring that the courts, +prosecutors, and law enforcement agencies are available to dedicate their time to contested matters, +and in information that may be provided by defendants that will help curb criminal activity in their +communities. The public, as well as private victims and government entities, all have an interest in +restitution. +There are significant evidentiary consequences if the Court denies a privilege to plea +negotiations. As with air safety violations that would be "kept secret if pilots believed their reports +might be used in litigation," defendants and people under criminal investigation would not engage +in plea negotiations and waive their Fifth Amendment rights if they believed that statements made +during those negotiations could be used against them later in litigation with third parties. Candid +discussions simply cannot take place if defendants fear that statements made during negotiations can +be divulged to third parties in other proceedings and used to harm them, send them to prison, or +invalidate their bargains years after they have served prison sentences and suffered all the +consequences of their deals. Just as the work-product privilege is created, in part, to encourage +lawyers to keep notes without fear of disclosure, a privilege for plea communications is necessary +to encourage lawyers to communicate, in writing, without fear that their proposals, submissions, +14 +EFTA00205573 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 15 of 23 +arguments, analysis of the facts, or legal arguments will become the grist of later civil litigation to +the potential detriment to the client. +Few if any lawyers would engage in candid and open discussions with a prosecutor if their +statements could later be used against their clients. The ethical and constitutional obligations we +now have to initiate and engage in plea negotiations would be terribly at odds with any rule that +made those negotiations public and admissible in evidence to be used as ammunition to harm our +clients. +Chief Judge Vinson and the Common Law Privilege Of Reporting +Environmental Hazards and Violations, Reichhold Chemicals, Inc. v. Textron, +Inc., 157 F.R.D. 522 (N.D. Fla. 1994) +Reichhold Chemicals involved a Consent Order between Reichhold and the Florida +Department of Environmental Regulation. The Order obligated Reichhold "to investigate and +remediate the contamination of groundwater on and under, and storm water runoff from, an industrial +plant site it owns in Pensacola, Florida." 157 F.R.D. 523-24. +Reichhold brought an action against former owners of the plant site, to recover some of the +cost of remediating the land. The defendants sought reports that Reichhold had prepared describing +possible environmental violations. Reichhold asserted that these documents were protected by "the +privilege of self-critical analysis." Id. at 524. This privilege, "also known as the self-evaluative +privilege," had been adopted in other jurisdictions, but at the time, it presented an issue of first +impression to Chief Judge Vinson. He ruled in favor of Reichhold and found that the privilege +allows individuals and companies to candidly assess their compliance with legal requirements +without creating evidence to be later used against them by their adversaries: +The self-critical analysis privilege has been recognized as a qualified privilege which +15 +EFTA00205574 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 16 of 23 +protects from discovery certain critical self-appraisals. It allows individuals or +businesses to candidly assess their compliance with regulatory and legal requirements +without creating evidence that may be used against them by their opponents in future +litigation. The rationale for the doctrine is that such critical self-evaluation fosters the +compelling public interest in observance of the law. +Id. at 524. Judge Vinson agreed with Reichhold that the privilege was necessary to protect an +organization or individual from the Hobson's choice of either undertaking an aggressive investigation +and correcting dangerous conditions, "thereby creating a self-incriminating record that may be +evidence of liability," or "deliberately avoiding making a record on the subject (and possibly leaving +the public exposed to danger) in order to lessen the risk of civil liability." Id. +In recognizing the privilege, Judge Vinson relied on Bredice v. Doctor's Hospital, Inc., 50 +F.R.D. 249 (D.D.C.1970), the first case to find a common law self-evaluation privilege. There, the +hospital held staff meetings where the professional staff'evaluated the treatment provided to patients. +In a medical malpractice action, the estate of Bredice sought the minutes of the hospital's staff +meetings where Bredice's treatment or death were discussed. The court denied the discovery, noting +that "review of the effectiveness and results of treatments were valuable in improving the quality of +health care available to the general public," and that "physicians would be unwilling to candidly +critique the actions of their colleagues if such evaluations were subject to discovery and use as +evidence in a subsequent malpractice action." Id. at 525. +The Common Law Mediation Privilege +As is true in the case of plea negotiations, it seems self-evident that no system of mediation +can function if parties fear that statements made and documents submitted in furtherance of +mediation create a trail of incrimination that can later be used against them. "[C]ounsel, of necessity, +[would] feel constrained to conduct themselves in a cautious, tight-lipped, noncommittal manner +16 +EFTA00205575 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 17 of 23 +more suitable to poker players in a high-stakes game than adversaries attempting to arrive at a just +solution of a civil dispute." Lake Utopia Paper Ltd. v. Connelly Containers, Inc., 608 F.2d 928 (2d +Cir. 1979). +Lake Utopia involved the Second Circuit's Civil Appeals Management Plan, which called +for parties to engage in a conference before oral argument, to hopefully settle their dispute. The +Circuit adopted this mediation program to encourage the parties to settle, and to expedite the +processing of civil appeals. Id. at 929. +Counsel for the parties in Lake Utopia met pursuant to the program in an attempt to settle. +The appellee later disclosed to the Court certain admissions made during the conference which +showed that the appeal was frivolous. Rather than embrace this information, the Court chastised the +appellee for disclosing it, holding that the purpose of the conference program was to encourage the +parties to settle, and that the program would not function if statements made during the conference +were later used against the parties. "It is essential to the proper functioning of the Civil Appeals +Management Plan that all matters discussed at these conferences remain confidential. The guarantee +of confidentiality permits and encourages counsel to discuss matters in an uninhibited fashion often +leading to settlement ...." Id. at 930. +Ten years later, in Folb v. Motion Picture Ind. Pension & Health Plans, 16 F. Supp. 2d 1164, +(C.D.Ca. 1998), the district court in California became the first federal court to adopt the mediation +privilege as federal common law under Rule 501. Relying on Lake Utopia Paper as well as a +number of other decisions addressing the confidentiality of settlement negotiations, Folb held that +"the need for confidentiality and trust between participants in a mediation proceeding is sufficiently +imperative to necessitate the creation of some form of privilege." Id. at 1175. The court emphasized +17 +EFTA00205576 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 18 of 23 +that the mediation privilege is particularly important because federal courts rely on mediation to +manage their dockets: "This conclusion takes on added significance when considered in conjunction +with the fact that many federal district courts rely on the success of ADR proceedings to minimize +the size of their dockets." Id. +More recently in Sheldone v. Pennsylvania Turnpike Comm'n, 104 F. Supp. 2d 511, (W.D. +Pa. 2000), the court relied on Jaffee and on Judge Marcus' decision in In re Air Crash Near Cali, +Colombia to hold that all mediation documents and mediation communications are privileged and +not subject to discovery. Mediation "afford[s] to litigants an opportunity to articulate their +position[s] and to hear, first hand, both their opponent's version of the matters in dispute and a +neutral assessment of the relative strengths of the opposing positions." Id. at 513. Without a +mediation privilege, "parties and their counsel would be reluctant to lay their cards on the table so +that a neutral assessment of the relative strengths and weaknesses of their opposing positions could +be made." Id. This, of course, assumes that parties "would even agree to participate in the mediation +process absent confidentiality." Id. Confidentiality is therefore "essential to the mediation process," +and it is "beyond doubt that the mediation privilege is rooted in the imperative need for confidence +and trust." Id. at 514. +No real distinction exists between the need to keep mediation confidential and the need to +keep plea negotiations confidential. Both processes, and the goals they serve, are essentially +identical. Both processes aim at encouraging settlement and compromise. Both processes depend +on parties speaking candidly about the strengths and weaknesses of their positions. And in both +processes, it would be manifestly unfair to require that parties attempt to settle their disputes in this +fashion, only to later allow third parties to use their words as a weapon against them. +18 +EFTA00205577 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 19 of 23 +THE COURT SHOULD RECOGNIZE A PLEA NEGOTIATIONS PRIVILEGE +The "central feature" of Rule 410 "is that the accused is encouraged candidly to discuss his +or her situation in order to explore the possibility of disposing of the case through a consensual +arrangement." United States v. Herman, 544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived +from "the inescapable truth that for plea bargaining to work effectively and fairly, a defendant must +be free to negotiate without fear that his statements will later be used against him." Id. at 796. The +legislative history, too, "shows that the purpose of Fed.R.Ev. 410 and Fed.R.Crim.P. 11(e)(6) is to +permit the unrestrained candor which produces effective plea discussions between the . . . +government and the ... defendant." Committee on Rules of Practice And Procedure of The Judicial +Conference of The United States, Standing Committee On Rules of Practice And Procedure, 77 +F.R.D. 507 (February 1978) (emphasis added).' +For these reasons, criminal defense lawyers negotiate with prosecutors in an environment of +confidentiality, fostered by the protections of Rules 410 and 11. These rules encourage a process +of searching and honest disclosures, and parties expect that their negotiations, and the information +they exchange, will be protected from future use by an adversary. And because criminal defense +lawyers are required, by ethical and constitutional considerations, to engage in plea negotiations to +discharge their duty to represent the client's best interest, they do so with the well-founded +expectation that communications made during those negotiations will not later be used to harm the +client. +' Rule 11(f) was formerly Rule 11(e)(6), which read almost identical to Rule 410. +19 +EFTA00205578 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 20 of 23 +1. +The Court Should Recognize A Plea Negotiations Privilege Because Plea +Negotiations Are Critical To The Criminal Justice System +The Supreme Court has recognized that "Rules 410 and 11(e)(6) "creat[e], in effect, a +privilege of the defendant..." Mezzanatto, 513 U.S. at 204. This privilege encourages disposition +of criminal cases by plea agreement, which is essential to the administration of justice: +The disposition of criminal charges by agreement between the prosecutor and the +accused, sometimes loosely called "plea bargaining," is an essential component of +the administration of justice. Properly administered, it is to be encouraged. If'every +criminal charge were subjected to a full-scale trial, the states and the federal +government would need to multiply by many times the number of judges and court +facilities. +Santobello v. New York, 404 U.S. 257, 260 (1971). "IT]he fact is that the guilty plea and the often +concomitant plea bargain are important components of this country's criminal justice system. +Properly administered, they can benefit all concerned." Blackledge v. Allison, 431 U.S. 63, 71 +(1977). +Those sentiments are just as true today. The Bureau of Justice Statistics of the Department +of Justice reports that in 2005, 96.1% of federal criminal cases were resolved by way of a plea +bargain. www.ojp.usdoj.gov/bjs/pub/html/fjsst/2005/fjs05st.htm +That today's justice system +depends on plea negotiations is a monumental understatement. +2. Negotiaton Shred ical To The Prete Represens Primo Because Plea +Whether to negotiate a plea or contest a criminal charge "is ordinarily the most important +single decision in any criminal case." Boria v. Keane, 99 F.3d 492 (2d Cir. 1996). In the age of the +Sentencing Guidelines, with the draconian sentences called for in federal criminal cases, minimum +mandatories, and the abolition of parole, engaging in meaningful and effective plea negotiations is +20 +EFTA00205579 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 21 of 23 +perhaps one of the most important roles of a criminal defense attorney. Today, the lawyer's "ability +to persuade the judge or the jury is ... far less important than his ability to persuade the prosecutor" +during plea negotiations. United States v. Fernandez, 2000 WL 534449 (S.D.N.Y. May 3, 2000) +at *1. +Counsel's failure to discharge his duties during plea negotiations is malpractice: "[]t is +malpractice for a lawyer to fail to give his client timely advice concerning" pleas. Id. It also +constitutes ineffective assistance of counsel, and violates the Constitution. Thus, counsel has a duty +to advise clients fully on whether a particular plea is desirable, since "[e]ffective assistance of +counsel includes counsel's informed opinion as to what pleas should be entered." United States v. +Villar, 416 F. Supp. 887, 889 (S.D.N.Y. 1976); Boria v. Keane, 99 F.3d 492, 497 (2d Cir. 1996), +citing ABA Model Code of Professional Responsibility, Ethical Consideration 7-7 (1992). +Counsel also has a constitutional obligation to seek out information from the government, +especially information that the government intends to use against the client. Failure to do so +constitutes ineffective assistance of counsel. Rompilla v. Beard, 545 U.S. 374 (2005). "The notion +that defense counsel must obtain information that the state has and will use against the defendant is +not simply a matter of common sense, ... it is the duty of the lawyer ...." Rompilla v. Beard, 545 +U.S. 374, 386 (2005), citing 1 ABA Standards for Criminal Justice 4 4.1 (2d ed. 1982 Supp).= +The constitution also requires that criminal defense lawyers conduct "a prompt investigation +of the circumstances of the case," and this includes making every effort to secure information +directly from the prosecutors: +2 The Supreme Court has "long .... referred [to these ABA Standards] as 'guides in +determining what is reasonable."" Rompilla v. Beard, 545 U.S. 374, 387 (2005). +EFTA00205580 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 22 of 23 +It is the duty of the lawyer to conduct a prompt investigation of the circumstances of +the case. The investigation should always include efforts to secure information in the +possession of the prosecution and law enforcement authorities. The duty to +investigate exists regardless of the accused's admissions or statements to the lawyer +of facts constituting guilt or the accused's stated desire to plead guilty. +Rompilla v. Beard, 545 U.S. 374, 386 (2005), citing 1 ABA Standards for Criminal Justice 4 4.1 (2d +ed. 1982 Supp). +The lawyer's duty to investigate and obtain information from the prosecutor goes hand-in- +hand with the lawyer's additional duty to "make suitable inquiry" to determine whether valid +defenses exist. Jones v. Cunningham, 313 F.2d 347 (4th Cir. 1963) ("Of course, it is not for a lawyer +to fabricate defenses, but he does have an affirmative obligation to make suitable inquiry to +determine whether valid ones exist"). +And regardless of whether valid defenses exist, counsel has a duty to initiate plea +negotiations if he is to discharge his duty to faithfully represent the client's interests. Hawkman v. +Parratt, 661 F.2d 1161, 1171 (8th Cir. 1981) (counsel's "failure to initiate plea negotiations +concerning the duplicitous felony counts constituted ineffective assistance of counsel which +prejudiced Hawkman"). +The Court Should Recognize A Plea Negotiations Privilege To Avoid A +Meaningful And Irreparable Chill In Plea Negotiations +Reason and experience tell us that the system we have in place of sentencing laws, ethical +rules, federal court dockets, and constitutional considerations, will not function if plea negotiations +are not privileged. After all, "it is immediately apparent that no defendant or his counsel [would] +pursue [plea negotiations] if the remarks uttered during the course of it are to be admitted in evidence +as proof of guilt." Herman, 544 F.2d at 797. Plea negotiations are "rooted in the imperative need +22 +EFTA00205581 + +Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 23 of 23 +for confidence and trust," Jaffee, 518 U.S. at 10, and maintaining their confidentiality advances +significant public and private ends. Discovery and use of plea negotiations will cause "a meaningful +and irreparable chill" to the "frank and complete disclosures" that result in negotiated resolution of +criminal matters. In re Air Crash Near Cali, Colombia, 957 F.2d at 1533. +For these reasons, plea negotiations are properly subject to a common law privilege under +Federal Rule of Evidence 501. The Court should hold that the plea negotiation letters and emails +between Mr. Epstein's lawyers and the government are privileged and not subject to discovery or +evidentiary use by the plaintiffs. +We certify that on April 17, 2012, the foregoing document was filed electronically with the +Clerk of the Court using the CM/ECF system. +Respectfully submitted, +BLACK, SREBNICK, KORNSPAN +& STUMPF, P.A. +201 South Biscayne Boulevard +Suite 1300 +Miami, Florida 33131 +Office: +Fax: +By. +/S/ +ROY BLACK, ESQ. +Florida Bar No. L +JACKIE PERCZEK, ESQ. +Florida Bar No. L +23 +EFTA00205582 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/36751111ba714c46fee22aea580fbb50bd767e801ccfb662beb34d54801a0af2.json b/vision-joined/ds9-unparsed-06/36751111ba714c46fee22aea580fbb50bd767e801ccfb662beb34d54801a0af2.json new file mode 100644 index 0000000000000000000000000000000000000000..376e72001a42be5576c583d7d5b794ef7b327bc2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/36751111ba714c46fee22aea580fbb50bd767e801ccfb662beb34d54801a0af2.json @@ -0,0 +1,21 @@ +{ + "chars": 895, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 895, + "failed": false, + "lines": 22, + "mean_conf": 0.968182, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "36751111ba714c46fee22aea580fbb50bd767e801ccfb662beb34d54801a0af2" +} diff --git a/vision-joined/ds9-unparsed-06/36751111ba714c46fee22aea580fbb50bd767e801ccfb662beb34d54801a0af2.md b/vision-joined/ds9-unparsed-06/36751111ba714c46fee22aea580fbb50bd767e801ccfb662beb34d54801a0af2.md new file mode 100644 index 0000000000000000000000000000000000000000..1d8d83af587ed333483361dd733ba4d1a536fee6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/36751111ba714c46fee22aea580fbb50bd767e801ccfb662beb34d54801a0af2.md @@ -0,0 +1,22 @@ +From: " +To: "LaGrone, Katie (WPTV)" . +Cc: "Castillo, Annette (USAFLS +Subject: RE: WPTV- Jeffrey Epstein +Date: Fri, 12 Aug 2011 18:15:12 +0000 +Importance: Normal +Thanks for your email. I believe that agreement is not public. Additionally, we won't be making any out of court comments. +-Original Message--- +From: LaGrone, Katie (WPTV) +Sent: Friday, August 12, 2011 1:12 PM +To: +Subject: WPTV-- Jeffrey Epstein +Good afternoon-- I am attending the 2pm hearing in regards to case against the US attney over Jeffrey Epstein's non-prosecution +agreement. +Case is 08-80736. Can u please send me a copy? In addition, please call me when you get a moment. +Thank you! +Katie LaGrone +WPTV +Sent from iPhone +Scripps Media, Inc., certifies that its advertising sales agreements do not discriminate on the basis of race or ethnicity. All advertising sales +agreements contain nondiscrimination clauses. +EFTA00205985 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3688f9c35a4065e481099307632a2dc6201125e26fcca0de998d71560ba99ea0.json b/vision-joined/ds9-unparsed-06/3688f9c35a4065e481099307632a2dc6201125e26fcca0de998d71560ba99ea0.json new file mode 100644 index 0000000000000000000000000000000000000000..352059ed8a228cbc226eb6df55d85555d6d0e85e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3688f9c35a4065e481099307632a2dc6201125e26fcca0de998d71560ba99ea0.json @@ -0,0 +1,33 @@ +{ + "chars": 3310, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2312, + "failed": false, + "lines": 37, + "mean_conf": 0.959459, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 996, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3688f9c35a4065e481099307632a2dc6201125e26fcca0de998d71560ba99ea0" +} diff --git a/vision-joined/ds9-unparsed-06/3688f9c35a4065e481099307632a2dc6201125e26fcca0de998d71560ba99ea0.md b/vision-joined/ds9-unparsed-06/3688f9c35a4065e481099307632a2dc6201125e26fcca0de998d71560ba99ea0.md new file mode 100644 index 0000000000000000000000000000000000000000..283ced5e9a311308dce1a19279780abcfa730db4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3688f9c35a4065e481099307632a2dc6201125e26fcca0de998d71560ba99ea0.md @@ -0,0 +1,53 @@ +From: Paul Cassell < +To: Paul Cassell < +Cc: Brad Edwards < +(USAFLS)" +Subject: RE: Proposed Pleading to File - fixed a couple of sentences +Date: Wed, 27 Oct 2010 20:10:21 +0000 +Importance: Normal +Attachments: response-order-show-cause-usattyrevision2.doex +(USAFLS)" +I noticed that I missed a couple of sentences in the pleading I sent to you that made reference to the simultaneously filed declaration of +Brad Edwards. This revision fixes those couple of sentences, making reference only to a soon-to-be filed declaration. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Salt Lake City, UT 84112-0730 +http://www.law.utah.edu/protiles/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. +-----Original Message-...- +From: Paul Cassell +Sent: Wednesday, October 27, 2010 1:50 PM +Subject: RE: Proposed Pleading to Pile +THE FOLLOWING COMMUNICATION IS A SETTLEMENT OFFER WITHIN THE MEANING OF FEDERAL RULE OF +EVIDENCE 408 +Attached is proposed pleading that we would file, reflecting your request that we delay and reflecting your stipulation that the passage of +time to this point has not prejudiced the U.S. Attorney's Office. +I want to continue to remind your office of its obligation to use its "best efforts" to protect the rights of crime victims. 19 USC 3771(c) +(1). I trust that as you review our proposed pleading you will bear that requirement in mind. +I can be reached on my cell at +As you know, we have to file today and are prepared to do so if we can't work something +out. At the same time, we would like to work cooperatively with your office to bring Epstein to justice -- our revised pleadings are a step +in that direction, while hopefully responding to the concerns that your Office has raised. +Paul Cassell +Counsel for Jane Doe #1 and Jane Doe #2 +EFTA00206679 + +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +Salt Lake City, UT 84112-0730 +http://www.law.utah.edu/protiles/default.asp?Person|D=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. +--Original Message-...- +Sent: Monday, October 25, 2010 10:16 AM +To: Paul Cassell +Subject: Out of Office AutoReply: Conferring on Statement of Facts Before Wednesday's Filing +I will be on government travel from October 25-26, 2010. If you need to reach me, please call me at +Thanks. +EFTA00206680 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/36cf3854517ded8e0aa888939813863bf5f40cc89d357c4f20b50f983882caf5.json b/vision-joined/ds9-unparsed-06/36cf3854517ded8e0aa888939813863bf5f40cc89d357c4f20b50f983882caf5.json new file mode 100644 index 0000000000000000000000000000000000000000..abd3abfc5259e0cb4c49d421078f2c8c38181de8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/36cf3854517ded8e0aa888939813863bf5f40cc89d357c4f20b50f983882caf5.json @@ -0,0 +1,33 @@ +{ + "chars": 2973, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2004, + "failed": false, + "lines": 43, + "mean_conf": 0.94186, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 967, + "failed": false, + "lines": 19, + "mean_conf": 0.936842, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "36cf3854517ded8e0aa888939813863bf5f40cc89d357c4f20b50f983882caf5" +} diff --git a/vision-joined/ds9-unparsed-06/36cf3854517ded8e0aa888939813863bf5f40cc89d357c4f20b50f983882caf5.md b/vision-joined/ds9-unparsed-06/36cf3854517ded8e0aa888939813863bf5f40cc89d357c4f20b50f983882caf5.md new file mode 100644 index 0000000000000000000000000000000000000000..91c3c554ce11677003861516916c8d098b2ca551 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/36cf3854517ded8e0aa888939813863bf5f40cc89d357c4f20b50f983882caf5.md @@ -0,0 +1,63 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" > +<<20101117044557.pdf>> +0 +From: +Sent: Tuesdav November 1162010 2-091 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. +EFTA00206889 + +Thanks very much. +From: +Sent: Tuesday, November 02, 2010 5:48 PM +Tour +CC: +Subject: Jane Does. U.S. (re Jeffrey Epstein) - Litigation Hold +Importance: High +« File: Re.Jeffrey Epstein.Jane Does I. 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. +EFTA00206890 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3934cce5acb172644b4d25af00be2acd061b2640bbf980a10a43cbf73ba5f1f7.json b/vision-joined/ds9-unparsed-06/3934cce5acb172644b4d25af00be2acd061b2640bbf980a10a43cbf73ba5f1f7.json new file mode 100644 index 0000000000000000000000000000000000000000..a94cb9dd274a2e7b68a1407acd2dbb3f72508427 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3934cce5acb172644b4d25af00be2acd061b2640bbf980a10a43cbf73ba5f1f7.json @@ -0,0 +1,765 @@ +{ + "chars": 320988, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 63, + "pages": [ + { + "bad_lines": 0, + "chars": 1342, + "failed": false, + "lines": 68, + "mean_conf": 0.964706, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + 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b/vision-joined/ds9-unparsed-06/3934cce5acb172644b4d25af00be2acd061b2640bbf980a10a43cbf73ba5f1f7.md @@ -0,0 +1,28830 @@ +Page +Account name +Statement dater +Billing period +SUNSHINE SVCS UNLIMITED +747607414 +June 15, 2004 +May 11 - June 10, 2004 +Your Monthly Account Statement +EFTA00203484 +Customer Care +Please call: 1-800-639-6111 +Web site: www.nextel.com +Account Summary +For Your Records +Amount Paid +Approved +Previous balance +Payments as of 06/13/04 +Outstanding balance +New charges +Total Amount Due +Please pay immediately upon receipt +$1,377.08 +0.00 +$1,377.08 +1,089.48 +$2,466.56 +Summary of New Charges +Adlecomts actions servither charges +Nextel Direct Connect® +Account takes, eas and assessments +Account Level Equpment Charges +Thie Party Sarges Custment and Taxes +Total New Charges +Nextel News: Please see the next page for important updates about your Nextel service. +740.43 +142.34 +12.10 +0.30 +180.66 +$1,075.83 +13.65 +0.00 +0.00 +0.00 +0000 +$1,089.48 +Norto annunications +Denver, CO 80217-0990 +MANIFESTLINE- +F55555444422CF +Rea detect it paro an en it you paymen the enclosed envelope. +Account name SUNSHINE SVCS UNLIMI +Total amount due $2,466.56 +Statement date 74ne 15, 2004 +Due date +Upon Receipt +Amount paid +Make checks payable to: +Nextel Communications +ONLY OR CHANCE BLING ADORES OCE +Check here and complete the information on the reverse side. +Mail Payment To: +NEXTEL COMMUNICATIONS +CarOl Stream, IL 60197-4191 +F601974191110F +747607414 000108948 0001377080 0002466562 + +Page +Account name +Account number +Statement date +Billing period +SUNSHINE SVCS UNLIMITED +747607414 +June 15, 2004 +May 11 - June 10, 2004 +A Guide to Your Monthly Nextel Statement +Your Monthly Nextel Account Statement is organized into the following sections: +Your Monthly Account Statement +Your Nextel Account Summary +Your Nextel Retail Stores - Charges & +Services +Nextel Direct Connect® Summary +Additional Account Information +Detail of Access and Usage by User +number. It also provides the user's adjustments to new charges, access charges and +breaks out usage by product or feature, such as Telecommunications Services, +Messaging, Nextel Online® and third party charges, Nextel Direct Connecte and +associated Taxes, fees and assessments. +This section itemizes activities at your local Nextel Retail Stores that were charged to +your existing Nextel account. The total from this page is reflected on your summary of +new charges as Nextel Retail Stores Charges. +Refer to this section for information on Nextel Direct Connect®, +Nationwide Direct Connect(TM), and Nextel Group Connect(TM) +including billable Group Connect(TM) call duration and usage. +Depending on the activity in your account, this section includes summary information +about payments, taxes, adjustments, and Nextel equipment and third party charges +billed at the account level. +Refer to this section for information on monthly adjustments, access and other charges. +In addition, this section includes call detail, usage and associated Taxes, fees and +assessments. Details about charges made for third party products are also contained +in this section. +Please fill out this form to pay your Nextel account balance using a credit card this month, +or to change your billing address. +Credit Card and Bank Account Payment +Name (as it appears on the card) +If you would like to pay by credit card or +automatically debit your bank account on an +Type of card (check one) +• MasterCard +American Express +ongoing basis, please call Customer Care at +Account Number +1-800-639-6111 or dial 611 from your Nextel +phone, for additional information. +Credit Card Billing Zip Code +Expiration date +Amount $ +Month Year +Change of Billing Address +Email (Optional): +Nextel may contact you regarding new +offerings or promotions. +Signature +Company Name +Contact Name +Street Address. +City. +Phone ( +State +Zip +EFTA00203485 + +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +June 15, 2004 +Billing period +, 1. 3010.2020 +3 +Page +4 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +Nextel News continued... +Your past due balance is payable immediately. +Cross borders at the push of a button. Try International +Direct Connect between the U.S. and Canada, Peru, Brazil, +or Argentina for free until July 1, 2004! You automatically +have access now. Beginning July 1, International Direct +Connect calls use the Direct Connect minutes in your plan +and incur an additional charge of $0.20/minute rounded to +the second. Or pay a $5 monthly fee and only $0.10/minute +rounded to the second. As with all Direct Connect services. +International Direct Connect calls are charged to the call +initiator and per-minute charges are multiplied by the +number of participants on the call. +Effective with your July invoice, the Nextel Service Plan, +currently $2.50 per phone per month, will increase to $2.99 +per phone per month for each phone on your account. +Remember! With the Nextel Service Plan, if your phone is +repairable, it's covered at no additional charge at over +1,300 Service & Repair locations nationwide. For +additional information, call 1-800-724-9351 or visit +Nextel.com/support and click on 'Service & Repair. +GET THE i530 FOR JUST $74,99!! For a limited time, get the +compact i530 phone for just $74.99, after $50 mail-in +rebate, when you sign a two-year service agreement. The +GPS-enabled i530 offers a durable flip design. +speakerphone, 600-entry contact manager, and more. +Hurry!! Call 1-800-569-1240 today!!! $50 mail-in rebate +expires June 30, 2004. While supplies last. Requires two- +year service agreement. Allow 10-12 weeks after phone +purchase, activation, mailing in of a complete and valid +rebate form to receive rebate. One rebate per phone +purchase. May not be available in all markets. Full terms +and conditions on mail-in rebate form. Set up fee of $35 +per phone, up to $70 max per account (some markets a +max of $B/account per order) applies. Shipping charge of +$8.50 per phone ($12.00 in some markets) on up to 10 +Now you can report problems with your network service, such +as dropped calls, inability to place or receive calls, or +poor call quality. Go to www.nextel.com/support and look +for the link called 'Report a Problem with Your Network +Service' - anytime, day or night. +30% SMALLER. 100%NEXTEL. Introducing the new, ultra-compact +i830 phone. At only 3.6 ounces, this pocket-size powerhouse +comes loaded with great features like Direct Connect(TM). +65K color display, speakerphone, GPS capability, voice- +activated dialing and more! Right now, each i830 you add +to your account is only $299.99 when you sign a two-year +service agreement. Hurry!! Call 1-800-754-6615 TODAY and +Nextel News continued... +save!! While supplies last. Requires 2-year service +agreement, new activation and credit approval. $200 early +termination fee applies, after 15-day trial period +(conditions apply). Set up fee of $35 per phone, up to $70 +max per account applies. +SPECIAL TALK & TEXT OFFER! Stay connected in more ways +with the coast-lo-coast walkie-talkie and Two-Way +Messaging. Talk & Text packages start at $10 per month and +include Unlimited Natiomvide Direct Connect(SM) access and +Two-Way Messaging capability. Sign up now and get one +month FREE, plus 100 BONUS anytime cellular minutes per +month for 12 months! For more details and to add Talk & +Text to your rate plan, visit wwww.nextel.com/talkandtext. +contact your sales representative, or call 800-NEXTEL6. +Please send all correspondence including billing inquiries +to the below address. Please do not enclose vour payment +with the correspondence. +Nextel Communications +PO Box 17990 +Denver, CO 80217-099C +You may also contact Nextel Customer Care at 1-800-639-6111 +or by going to the following web site: www.nextel.com. +'RECEIVE DRAMATIC DISCOUNTS** Subscribe to US Airways +veekly E-Savers for last minute travel and other low fare +promotions to selected cities in Europe, Canada, the +Caribbean and within the United States. It's easy, and it's +free. Enroll today at usairways.com/esavers. +Do you have surplus inactive Nextel phones? Visit +rextelbuyback.com to either donate surplus inactive phones +or get a credit on your account for all eligible phones +All Donations go to American Red Cross Armed Services +Emergency Fund. Customers without Web Access may call the +Buyback Support Line at 866-364-5680 for program +'REFER SOMEONE TO NEXTEL AND EARN UP TO $250** With the +Nextel Referral Rewards Program, you can get a $25 Referral +Rewards card, redeemable anywhere VISA(R) debit cards are +accepted (up to $250 per year), for each associate, friend +and family member you refer to Nextel. And once they +activate a new Nextel account, they I receive a $25 +invoice credit. Visit nextel.com/referral for full details. +Referral Offer ends December 31. 2004. Referral rewards +may be applied to the first ten qualified new accounts you +efer tv December 31. 2004 +EFTA00203486 + +Page +6 +Number of units in your account: +Number +of units +Rate Plan Airtime Usage Summary +The information in this grid is provided for each unit in the Detail of Access and Usage by User. +Number +Rate Plan +of calls +Total +Min: Sec +*Rate Plan " Other +Billable +Min:Sec +Min:Sec Min:Sec +Rate Charges +Other Usage Charges +Cal Forwarding +Peak +2:00 +2:00 +0.20 +0.40 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +Rate Plan Airtime Usage Summary continued... +Number +of units +Number +Rate Plan +of calls +Total +Min: Sec +*Rate Plan +Min: Sec +" Other +Min: Sec +Billable +Min: Sec +Nextel National Shared 500 +Cellular Usage +Peak +Off Peak +Neel Direct Connecte +Peak +Off Peak +National Shared Value 500 +Coluter Usage +Peak +Off Peak +Neel Direct Connect +Peak +Off Peak +National Unlimited NDC Plus +Cellar Usage +Peak +Off Peak +Nextel Direct Cornecto +Peak +Off Peak +Nextel Noel Free incoming 1000 +Nestel Direct Cornedo +Peak +Off Peak +Nextel National Shared UDC +Celular Usage +Peak +OM Peer +Nestel Direct Cornedo +Peak +Off Peak +National Free Incoming 600 +Celular Usage +Peak Ineoming +OM Peak Incoming +Peak Culpoing +Off Peek Ourgoing +Nestel Direst Comecto +Peak +Off Posi +541 +162 +660.50 +171:55 +660-5€ +171+55 +Rate +Total +Charges +0.00 +0.00 +D.DD +D.0D +0.00 +0.00 +1.40 +0.40 +0.19 +0.15 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.35 +4.35 +0.00 +0.00 +0.00 +0.40 +0.40 +0.00 +0.00 +0.00 +B.DD +0.D0 +0.00 +0.00 +0.00 +54.90 +45.04 +0.00 +0.00 +D.DD +0.00 +0.00 +D.0D +6.00 +0.00 +continued... +contiued... +EFTA00203487 + +Page +7 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10,2004 +Rate Plan Airtime Usage Summary continued. +Number +of units +Number +Rate Plan +of calls +Total +Min: Sec +* Rate Plan +Min: Sec +"Other +Billable +Min: Sec Min:Sec +Local instant Cormeet 1000 +Celular Usage +Peak +Off Peak +Nextel Direct Connecte +Peak +Off Peak +631:00 +131:00 +631:00 +731:00 +107 +145:32 +30:58 +145:32 +90-58 +Total Usage Charges +Rate Plan Min:Sec includes rate plan and bonus minutes seconds usel +• Other Min See includes free incoming minutes seconds used +Summary of Shared Usage Adjustments* +Telecom Shared Usage Adi +Total Shared Usage Adjustments +*This GRID reflects your savings for the billing period by using Shared Usage Price Plans. The actua/ +adjustments appear with the subscriber details. +Total +Rate Charges +0.00 +0.00 +0.00 +0.00 +8112.28 +-$23.B8 +-$23.88 +Page +8 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date June 15, 2004 +Billing period +May 11 +- June 10, 2004 +Nextel Direct Connect® Summary +Nextel Direct Connect® Network Summary +Network # 158*24 +Network # 159'26 +Network # 159*61 +Total Nextel Direct Connect® Charges +12.10 +0.00 +0.00 +$12.10 +Network # 158°24 +Usage Charges +Nextel Direct Connect® +Nextel Group Connect(TM) +Nationwide Direct Connect(TM) +Total Usage Charges +Total Charges for Network # +158+24 +The Nextel Direct Connect@ minutes: seconds included in your rate +plan are applied as you make Nextel Direct Connect®, Nextel Group +Connect and International Direct ConnectSM) calls during the +billing period. See Detail of Access and Usage by User for +individual charges and minutes used. +Nextel Direct Connect® Usage +lumbe +• Unite Rate Plar +1 +Nestel Natonal Shared 500 +Peak +Off Peak +National Shared Value 500 +Peak +Off Peak +1 National Unlimted NOC Plus +Peak +Off Peak +1 Nestel Naional Shared UDC +Peak +Off Peak +Local Instant Connect 1000 +Peak +Off Peak +Min: Sec Less Min:Sec Less Other +Used +in Plan +Min: Sec +Billable +Min: Sec +250:37 +92-14 +250:37 +92:14 +221117 +107.59 +173/23 +78:37 +49:54 +29123 +783:32 +163:33 +793:32 +163:33 +220:05 +60:18 +220:05 +60:18 +145132 +90,58 +145:32 +90,58 +TOTAL +11.87 +0.00 +0.23 +$12.20 +$12.10 +Rato +0.00 +0.00 +0.35 +0.15 +0-00 +0-00 +0.00 +0.00 +0.00 +0.00 +Total +Usage +0.00 +0.00 +7.4 +4.43 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$11.07 +continued.. +EFTA00203488 + +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +1.20 10.01 +9 +Network #159*26 +Usage Charges +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Usage Charges +Total Charges for Network # +159*26 +The Nextel Direct Connect® minutes: seconds included in your rate +lan are applied as you make Nextel Direct Connecte, Nextel Group +Connect and International Direct Connect(SM) calls during the +billing period. See Detail of Access and Usage by User fo +dividual charges and minutes used +Nextel Direct Connect® Usage +Bill abl +Min: Se +Rato +1 National Free Incoming 800 +Peak +Off Peak +660:50 +171:55 +0.00 +0.00 +TOTAL +Network #159*61 +Page +10 +0.000 +$0.00 +$0.00 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +Network # 159*61 +continued... +Nextel Direct Connect® Usage +Nuts Rato Pran +Off Peak +2124 +Billable +in Plan +Min: Sec +Min: Sec +2128 +TOTAL +Rate +0.00 +Trage +0.00 +$0.00 +€6D:50 +171:55 +Usage Charges +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Usage Charges +Total Charges for Network # +159*61 +The Nextel Direct Connect® minutes: seconds included in your rate +pian are applied as you make Nextel Direct Connect®, Nextel Group +Connect and International Direct Connect(SM) calls during the +billing period. See Detail of Access and Usage by User for +individual charges and minutes used. +Nextel Direct Connect® Usage +Mutts Roco Pian +1 National Unlimited NDC Plus +Peak +1 Nestel Nat Free Incoming 1000 +Peak +Bill able +Min Sec +Rate +24:45 +24-46 +0.00 +14:16 +14:16 +0.00 +cortinued... +0.00 +0.00 +80.00 +0.00 +0.00 +$0.00 +$0.00 +0.00 +0.00 +EFTA00203489 + +Page +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date June 15, 2004 +Billing period +May 11 - June 10, 2004 +11 +Additional Account Information +Payments to Previous Balance +Date Received +Total Payments to Previous Balance +Misc. Additional Charge Summary +Charge +• Urits +Late Payment +Total Misc. Additional Charges +Account Taxes, Fees and Assessments +Rate +Total Account Taxes, Fees and Assessments +Adjustments to New Charges Summary +Date +Total Adjustments to New Charges +Account Level Equipment Charges Summary +Total Equipment Due +Detail of Access and Usage by User +SUNSHINE SVCS UNLIMITED +Amount +$0.00 +Amount +13.65 +$13.65 +Amount +$0.00 +Amours +$0.00 +$0.00 +(561) 662-3098 +Adjustments, Access and Other Charges +Local Instant Connect 1000 for 06/11-07/10 +Two-Way Messaging Premier for 05/12-06/10 +Two-Way Messaging Premier for 06/11-07/10 +Total Adjustments, Access and Other Charges +59.99 +7.30 +$74.74 +ou are charged on a pro-rated basis when you sign up for service, or whe +ou add to or remove units from a rate plar +Telecommunications Services Charges (561) 662-3098 +Call Forwarding +Long Distance +Total Telecommunications Services +Messaging Charges +Short Message Service +0.40 +2.80 +$3.20 +0.30 +cortinues.. +Page +12 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Messaging Charges +Total Messaging Charges +Nextel Direct Connect® - Number 158*24*31584 +Nextel Direct Connecto +Nextel Group Connect(TM) +Nationwide Direct Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.000₴ +0.073% +1.087% +9.170% +5.7208 +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for SUNSHINE SVCS +UNLIMITED +Rate Plan Airtime Usage Detail +Date or Service +Number +of calls +Total +Min: Sec +Rate Plan +Min:Sec +Other +Min: Sec +Billable +Min: Sec +Rate +Cal Forwarding +2:00 +2:00 +0.20 +Celular Usage +Peak +OF Peak +Nestel Direct Cornedt +Peak +Of Peak +Toted Usage Charges +327 +346 +631,00 +731,00 +631,00 +731,00 +107 +36 +145:32 +90:58 +145:32 +90:58 +0.00 +0.00 +$0.30 +0.00 +0.00 +0.23 +$0.23 +1.98 +0.05 +0.72 +7.34 +4.62 +1.55 +0.50 +$16.76 +$95.23 +Total +Charges +0.40 +0.DD +0.00 +0.00 +0.00 +$0.40 +continued... +EFTA00203490 + +Page +13 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued.... +Telecommunications Services Call Detail (561) 662-3098 +See +Footnote +Item # Date Time +Call To +1 May 12 09,59 PM DIR 2687 +2 May 13 07:05 PM I PALA BCH, PL +3 Jun 05 12:26 EN DIR N68T +TOTAL MIN: SEC FOR CHARGED CALLS +TOTAL MIN:SEC FOR UNCHARGED CALLS +TOTAL +Number +411 +561-714-2981 +411 +Min: Sec +1:00 +OP/FU +2:00 +5,00 +1375:00 +Usage +0.00 +0.40 +0.00 +$0.40 +80.00 +$0.40 +Long +Distance +1.40 +0.00 +1.40 +$2.80 +$0.60 +$2.80 +Total +Charges +1.40 +0.40 +1.4° +83.20 +80.00 +$3.20 +Footnote +Features +CV/Call Waiting +CF-Call Forwarding +DS-Dialup Service +Networks +africas +NN-National Network +CN-Canadian Network +VW-Neel Worldwide Pf-Partial Free +WD-Warldwide Discount FC-Free Call +TJ-Tisina Network +Time Period +PP. Peak Period +MP-Muliple Period +Messaging Charges +Text and Numeric Paging Detail +Service Type +Number +of Pages +Less Pages +in Plan +Less Othe +Pages +Billable +Pages +Rate +Short Message Service +Peak +2 +0.15 +TOTAL +Additional Messaging Detail +Number of +Number of +Billable +Initial +Initial +Additional Additional +Messages in +Messages Messages +Rate Messages +Rate +Messages +Plan +Total +Charges +0.30 +$0.30 +Total +Charges +Service Type +Two-Way Messaging Usa +TOTAL +137 +137 +0.00 +137 +0.00 +0.00 +$0.00 +$0.30 +Total Messaging Charges +Nationwide Direct Connect(TM) Call Summary 158°24 31584 +TOTAL +Min: Sec +2:16 +Total Nationwide +Direct Connect TM +$0.23 +Your Rate Plans +Rate Plan +Unlimited Night & Wand Minutes +Caller ID - No Charge +Browser Wireless Web Services +Service +Cellular Minutes +Caller ID +Packet Data Service +PDS Application Datapod +Packet Data Usage +PDS Application +cortinued... +Page +14 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Your Rate Plans +Rate Plan +Two-Way Messaging Premier +NOL Web +Local Instant Connect 1000 +Enhanced VoiceMail Service +Service +PDS Application +Two-Way Messaging Usage +PDS Application +Short Message Service +Operator Assisted Messaging +Call Detail +Nextel Group Connect,TM) +Nextel Direct Connecte +Direct Connect Cross Fleet +Short Message Service +Operator Assisted Messaging +Cellular Usage +Domestic Toll +Cellular Minutes +VoiceMail +(561) 662-6616 +Adjustments, Access and Other Charges +Enhanced VoiceMail Service for 06/11-07/10 +Nextel National Shared 500 for 06/11-07/10 +Nextel Service Plan $2.50 for 06/11-07/10 +Upgrade Handset Admin Fee +Total Adjustments, Access and Other Charges +1.00 +59.99 +2.50 +35.00 +$9B.49 +Nextel Direct Connect® - Number 158'24*17984 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +* Federal-TRS Charge +* Federal-Univ Serv Assessment +State-Sales Tax +State-Comm Service Tax +County-Comm Service Tax +3.000₺ +0.073% +1.087% +6.000₴ +9.170% +5.7208 +* Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +2000 +$0.00 +1.89 +0.04 +0.69 +2.25 +5.73 +3.58 +1.55 +0.50 +$16.23 +continued +EFTA00203491 + +Page +15 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date June 15, 2004 +Billing period +May 11 - June 10, 2004 +B (561) 662-6616 continued.... +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for B +$114.72 +Rate Plan Airtime Usage Detail +Date of Service +Mastel National Shared 500 +05/11/04 - 05/10/04 +Celular Usage +Peak +Off Peak. +Nestel Dined Cornecto +202 +125 +Peak +Off Peak +Total Usage Charges +Number +Total +of calls +Min: Sec +Rate Plan +Min: Sec +Other +Min: Sec +Billable +Min: Sec +Rate +Total +Charges +273-41 +158.00 +273:41 +158:29 +250:37 +92:14 +250:37 +6.00 +92:14 +0.00 +0.00 +0.00 +80.00 +Telecommunications Services Call Detail (561) 662-6616 +Item # Date Time Call To +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN: BEC FOR UNCHARGED CALLS +TOTAL +See +Number +Footnote +Min: Sec +6:00 +431:43 +433-49 +Usage +$0.00 +$0.00 +$0.00 +Long +Distance +80.00 +$0.c0 +$0.00 +Total +Charges +$0.00 +80.c0 +Footnote +Features +i-Call Forwardi- +3W-Three Way Call +DS-Dialup Service +Networks +Time Period +Your Rate Plans +Rate Plan +Neatel National Shared 500 +Service +Cal Detail +Call Forwarding +Caller ID +Nextel Group Connect(TM) +Nextel Direct Connecte +Domestie LD Rate 50 +Direct Connect Cross Fleet +Shared Cellular Minutes +Celular Usage +Domestic Toll +Nextel Service Plan $2.50 +Text & Numeric Paging +Short Message Service +Operator Assisted Messaging +cortiued. +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +Page +16 +B (561) 662-6616 continued... +Your Rate Plans +Rate Plan +Enhanced VoiceMail Service +Service +VoiceMail +(561) 662-6688 +Adjustments, Access and Other Charges +National Unlimited NDC Plus for 06/11-07/10 +199.99 +Total Adjustments, Access and Other Charges +$199.99 +Telecommunications Services Charges (561) 662-6688 +Long Distance +Total Telecommunications Services +37.80 +$37.80 +Nextel Direct Connect - Number 158*24*57985 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connect® +0.00 +0.00 +$0.00 +Unit Taxes, Fees and Assessments +Federal-Excise Tax +* Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +* Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +3.0008 +0.0738 +1.087% +9.170% +5.7208 +7.29 +0.15 +2.65 +21.95 +13.69 +1.55 +0.50 +$47.78 +Total Nextel Charges for C +$285.57 +EFTA00203492 + +Page +17 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10,2004 +C (561) 662-6688 continued... +Rate Plan Airtime Usage Detail +Rate Plan +Number +Dates of Service +of calls +National Unlimited NDC Plus +05/11/04 - 0S/10/04 +Calular Usage +Feak +Off Peak +1697 +240 +Nendel Dired Connects +Peak +Off Peak +627 +156 +Total Usage Charges +Total +Min:Sec +Rate Plan +Min:Sec +Other +Min: Sec +4145:00 +610-00 +793,32 +163,33 +Telecommunications Services Call Detail (561) 662-6688 +Item # Date Time +Call To +1 May 11 07,35 AM DIR A68T +Kay +10:33 +Number +411 +500 +Footnote +FP +Min:Sec +3:00 +Pay 111 +May 12 +DIR ABST +DER ASST +Kay 13 09152 +DIR AEST +Kay 14 +04 TE +May 15 +Kay 15 +DER NEST +May 15 08:36 +DIR NEST +10 May 17 07:34 AM DIR AE8T +11 +Kay 19 09:04 +AN DER ABST +12 +Kay 19 10,35 3M +DIR NEST +13 +Kay 17 10:42 +DIR NIST +14 +Kay +20 +DIR AB8T +15 +Kay +25 +D6:4€ +DER ABST +18 +May +17 +Kay 27 +03:4E +DIR AGAT +18 +Kay +DER ABST +19 +Jun +01 +08,17 +DIR AGAT +20 +Jun. +DIR NET +21 +Jun. +02l +09:41 +DIR ABST +22 +Jun +DER ABST +23 +Jun +04 +12,37 +DIR NEST +24 +Jun +12,09 PM +DIR NIST +25 +Jun 07 09:39 AM +DIR ABST +26 +Jun 09 09,51 AM DIR A68T +27 +Jun. 10 +DE:10 +AN DIR NEST +TrOO +2:00 +4rGO +411 +2:00 +3:00 +4:00 +2:00 +4:00 +1:00 +2:00 +4:00 +2:00 +5,00 +4:00 +411 +411 +411 +411 +411 +4÷00 +3:00 +2:00 +2:00 +3:00 +Billable +Min: Sec +Rate +4145:00 +610.00 +0.00 +0.00 +793,32 +163133 +0.00 +0.00 +Usage +0.00 +Long +Distance +1.40 +0.00 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1,40 +1.00 +0.00 +0.00 +1.40 +1.40 +1.40 +1.40 +continues. +Total +Charges +0.00 +0.00 +50.00 +Total +Charges +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +Page +18 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +C (561) 662-6688 continued.. +Telecommunications Services Call Detail (561) 662-6688 +Item # Date Time CallTo +TOTAL MIN: SEC FOR CHARGED CALLS +TOTAL MIN:SEC FOR UNCHARGED CALLS +Number +See +Footnote Min: Sec +54,00 +4661:00 +4755:00 +Usage +80.00 +80.00 +$0.00 +Footnote +Features +CW-Call Wating +CF-Call Forwarding +W-Three Way Cal +S-Dialup Servic +Networks +Services +NN-National Network +W-Nectel Worldwide +WD-Worldwide Discount FC-Free Call +TJ-Tyuana Network +Your Rate Plans +Rate Plan +National Unlimited NDC Plus +NOL Full Service Package +Long +Distance +837.80 +86.00 +837.80 +Total +Charges +837.80 +80.00 +839.00 +Time Period +PP.Peak Period +OP-Off Peak Period +MP-Mutiple Period +Service +Packet Data Service +Call Detail +Caller ID +Nextel Group Connect(TM) +Nextel Direct Connecte +Domestic LD Rate $0 +Direct Connect Cross Fleet +Cellular Usage +Nationwide Direct Connect(TM) +Packet Data Usage +VoiceMail +PDS Application +Shared Text Messaging +Short Message Service +Operator Assisted Messaging +Two-Way Messaging Usage +(561) 662-6813 +Adjustments, Access and Other Charges +Nextel National Shared UDC for 06/11-07/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 662-6813 +Telecom Shared Usage Ad +Cellular Usage +Long Distance +Total Telecommunications Services +39.99 +$39.99 +-23.98 +100.02 +2.80 +$78.94 +Nextel Direct Connect® - Number 158'24'37983 +Nextel Direct Connecte +0.00 +continued. +EFTA00203493 + +Page +19 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +tatement date June 15, 200 +illing period May 11 - June 10, 200 +Миту 17-2010.200 +A (561) 662-6813 continued... +Nextel Direct Connect® - Number 158*24 37983 +Nextel Group Connect(TM) +Total Nextel Direct Connect® +0.00 +$0.00 +Unit Taxes, Fees and Assessments +Federal-Excise Tax +* Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +* Federal-Programs Cost Recovery +County-911 Taxes +3.0008 +0.0738 +1.087% +9.170₴ +5.7208 +3.67 +0.03 +1.34 +11.05 +6.89 +1.55 +0.50 +Total Unit Taxes, Fees and Assessments +• Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for A +$25.03 +$143.96 +Rate Plan Airtime Usage Detail +Rate Plan +Dates of Service +Number +of calls +Total +Min: Sec +Rate Plan +Min: Sec +Other +Min: Sec +Billable +Min: Sec +Rate +Total +Charges +Nestel National Shared UDC +05/11/04 - 05/10/04 +Cellular Usage +Peak +Off Peak +Nesdel Direct Connects +Peak +Off Peak +Total Usage Charges +115 +45 +156:57 +124:39 +156:57 +128:39 +0.35 +0.35 +54.98 +45.04 +210 +57 +220:05 +60: 18 +220:05 +6D: 18 +0.00 +0.00 +D.DD +D.DD +$100.02 +Telecommunications Services Call Detail (561) 662-6813 +See +Footnote +Item # Date Time +Call To +1 Kay 11 D6:50 AN Inconleg +2 Kay 11 08:51 2М Inconleg +3 Kay 12 08,02 AN Incorleg +4 May 11 09:44 JM Incoming +5 Kay 11 03:50 IM Inconleg +§ May 11 03:52 PM Inconieg +7 Kay 11 03:53 EN Inconleg +8 KaY 12 D6:43 AM BOTTONECTE, PL. +9 May 12 06:48 2M BOYTONBCH, PL +10 Kay 12 DE:58 AN BOTTONACH, FL +Number +561-503-8429 08/NN +561-503-8429 PP +561-503-8429 +PP +Min: Sec +1:00 +Usage +Long +Distance +1:18 +1:00 +0.35 +0.46 +0.35 +561-503-5930 PP +561-827-2542 +1:00 +1:23 +0.35 +0.48 +561-827-2542 +561-827-2542 +561-503-8429 +561-503-8429 OP +561-503-8429 +OP +1:00 +1:00 +1:00 +1,00 +1:00 +$.35 +0.35 +0.35 +0.35 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +0,00 +D.D0 +0.00 +0.00 +Total +Charges +0.35 +0.46 +0.35 +0.35 +0.48 +0.35 +d.35 +0.35 +0.35 +contirued... +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - 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June 10, 2004 +A (561) 662-6813 continued... +Telecommunications Services Call Detail (561) 662-6813 +See +Item # Date Time +Call To +Number +Footnote +134 Kay 24 10,15 IN M BALK BCH, FL +561-502-5236 OP +135 Kay 24 10:39 PM I PALA BCH, PL +561-502-5236 +136 Kay 24 12:19 PM I PALE BCH, PL +561-502-5236 +OP +137 May 24 11,37 PM I PALA BCH, PL +561-502-5236 +OP +138 кау 25 12:12 ЛМ M PAL BCH, VL. +561-502-5236 +OP +139 Kay 25 12:12 AM W PALK BCH, PL +561-502-4279 +140 Kay 25 12:13 AM M BALK BCH, PL +561-502-7249 +OP +141 May 25 12:14 AM M BALK BCH, FL +561-502-5236 OP +142 Kay 25 12:17 AL DIR NEST +411 +OF +143 Kay 25 12:22 AM M BALK BCH, PL +561-502-5236 +OP +144 Kay 25 12126 AM M PALA BCH, FL +561-502-5239 +OP +145 кку 23 12:27 ЛИ М ВАШК ВСТ, FL +561-502-5236 +145 Kay 25 12:29 2M N PALK BCH, PL +561-502-5236 +OP +147 Kay 25 12:41 AN M BALK BCH, PL +561-502-5236 +OP +148 Kay 25 12:43 AM M BALK BCH, FL +561-502-5236 +149 кку 23 +12:4E 38 M PALE BCH, PL +150 Kay +25 12:47 AM M PALK BCH, PL +561-50207244 +151 May +25 12,49 AM M BALK BCH, PL +5614502-5288 +152 ay +25 12:51 AM M PALK BCH, FL +153 Kay +AM I PALM BCH, PL +561-502-5236 +154 Kay +03:03 A M PALE BCH, PL +561-502-5236 +OP +155 May 25 01/06 AM I BALK BCH, PL +561-502-5236 +OP +156 Kay 25 01:08 AM M PALE BCH, FL. +561-502-5236 +OP +157 Kay 25 01:09 AM I PALK BCH, PL +561-502-5236 +OP +158 Kay 25 02:09 AM M BALE BCH, PL +561-502-5236 +OP +159 May 25 01,25 3 M BAI BCH, PL +561-502-5236 +OP +180 Kay 25 10:49 IN M PALK BCH, PL +561-686-4622 +161 Kay 25 02:15 PM M BALK BCH, PL +561-324-1491 +FP +182 Kay 25 04.36 PM W BALK BCH, FL +561-686-4622 +FP +163 Kay 25 05:35 PM M PALAC BC, FL +561-324-1491 +154 Kay 25 05:46 IN Inconieg +561-502-5236 +165 Kay 25 07:28 IM Inconteg +100 May 26 12,12 AM Inconleg +561-502-5236 +OP +187 Kay 26 05:01 AM M PALAC RCH, FL +165 Kay 27 08:32 AN I BALK BCH, PL +100 May 27 09,59 M Inconing +561-502-5123 +170 Kay 27 10:00 A M PAIL BCH, FL +561-502-5213 +FF +171 Kay 27 10:02 AM Incoming +561-686-4623 +172 Kay 27 02:52 PM M PALE BCN, PL +561-686-4622 +FP +173 May 27 04,34 IN M BALK BCH, FL +561-686-4622 +FP +174 Kay 27 05:09 PM M PALE BCH, PL +561-EBE-4622 +FF +Min: Sec +Usage +1,36 +1:00 +1:00 +1:00 +1:00 +1:00 +1:21 +1,00 +1:00 +1:00 +1:00 +1:22 +3:40 +1:00 +3,10 +1:02 +1:25 +1:00 +1:00 +1:00 +1:00 +1:00 +1:00 +1:02 +1:00 +1:06 +1:00 +1:00 +1:00 +1:00 +1:00 +1:00 +1:00 +1:00 +1: 00 +3:29 +2:07 +1:00 +1:00 +$.56 +0.35 +0.35 +0.35 +0.35 +0.35 +6.47 +0.35 +0.35 +8.35 +0.35 +0.48 +1.28 +6.35 +1.11 +0.36 +$.50 +0.55 +$.35 +0.35 +0.35 +0.35 +6.35 +0.36 +0.35 +0.39 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +6.35 +0.35 +0.35 +1.21 +•.74 +0.35 +0.35 +Long +Distance +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +1.40 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0,00 +0.00 +D.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +D.D0 +cortinued.. +Total +Charges +9.56 +0.35 +0.35 +0.35 +0.35 +0.35 +0.47 +0.35 +1.75 +0.35 +0.35 +0.48 +1.28 +0.35 +1.11 +0.36 +0.50 +0.55 +0.35 +0.35 +0.35 +0.35 +0.35 +0.36 +0.35 +0.39 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +1.21 +0.74 +0.35 +0.35 +Page +24 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +A (561) 662-6813 continued... +Telecommunications Services Call Detail (561) 662-6813 +See +Number +Footnote +Item # Date Time +Call To +175 May 27 05:10 EM W PALA BCH, PL +176 Kay 27 05:34 IM N PALA BCH, PL +177 Jun 02 +02:58 PM W PALE RCH, PL +178 Jun +03:00 FM I PALA BCH, PL +179 Jun 02 +03:33 IN BALANCH, PL +180 Jun 07 09:13 AM N PALE BCH, PL +181 Jun 07 12:13 PM Inconing +182 Jun 07 12:21 EM N PALA BCH ,PL +183 Jun 07 12:22 IN N FACE RCH, PL +184 Jun 07 02:14 +IN N PALE BCH ,PL +185 Jun 07 +05:04 +W PALA BCH.PL +186 Jun 07 +m Inconing +187 Jun 08 +09:48 AM W PALA BCH, PL +188 Jun 08 +11:29 AM Inconing +189 Jun 08 +01:30 EM +W PALE BCH,PL +190 Jun +08 03:37 +N FALE RICH,PL +191 Jun +08 04:54 W +W PALE BCH ,PL +192 +Jun +09 +W PALA BCH,PL +193 +AMN SALES ACH, PL +194 Jun +11:23 | +AM +N PALA BCH, PL +195 Jun 09 +IN N PALE BCH,PL +196 Jun 09 03:04 PM W PALA BCH, PL +197 Jun 10 11:36 AM N FALA RCH, PL +198 Jun 10 11:40 AM W PALA BCH, PL +190 Jun 10 11:49 1M Inconing +200 Jun 10 12:03 FM Inconing +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN:SEC FOR UNCHARGED CALLS +TOTAL +Min: Sec +Usage +Long +Distance +561-324-1491 +PP +561-281-3814P0 +561-541-5449 FF +561-474-4148 PP +561-341-3449 FD +561-798-2719 PP +561-476-4280 +FF +561-827-2542 +PP +561-827-2542 +FF +561-798-2719 +FF +561-794-2719 +PP +361-471-1143 +FF +561-666-4622 +PP +561-502-5212 +561-686-4622 +PP +561-6BE-4622 +1100 +1:37 +1:07 +1,03 +1:28 +1:10 +1:03 +1,00 +1:00 +1100 +8:03 +1:57 +1:07 +1,00 +2141 +1:00 +0.35 +0.57 +0.39 +0.37 +0.51 +0.41 +0.37 +0.35 +0.35 +0.35 +2.82 +0_68 +0.39 +0.35 +0.94 +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD +0.0D +D.DD +0.00 +D.DD +0.00 +D.DD +561-666-4622 +PP +361-E62-8C8E +561-686-4622 +561-666-4622 +561-686-4622 +PP +FP +PP +561-E83-1100 +561-666-4622 +561-666-4623 +FF +561-666-4623 +PP +2,19 +1:05 +1:00 +1132 +1,00 +1:18 +1:00 +1:03 +1,00 +285:36 +9:39 +295,15 +0.81 +0.38 +0.35 +0.54 +0.35 +0.4€ +0.95 +0.37 +0.35 +$100.62 +$0.00 +$100.02 +0.00 +D.DD +0.00 +0.DD +0.00 +D.DD +0.00 +0.0D +0.00 +$2.90 +$0.00 +$2.80 +Footnote +Features +Networks +Services +Time Period +CW-Call Wating +NN-National Network +AL - Alternate Line +PP-Peak Period +CF-Call Forwarding +CN-Canadian Network +PU-Plan/Promotional Usage +OP-Off Peak Period +3WThree Way Call +W-Nedel Worldwide +PF-Partial Fred +MP-Multiple Period +DS-Dialup Service +WD-Worldwide Discount FC-Free Call +TJ-Tijuana Network +Total +Charges +0.35 +0.57 +0.39 +0.37 +0.51 +0.41 +0.37 +0.35 +0.35 +0.35 +2.82 +0.68 +0.39 +0.35 +0.94 +D.4E +0.81 +0.3e +0.35 +0.54 +0.35 +D.4E +0.35 +0.37 +0.35 +$102.82 +$0.00 +฿102.82 +Your Rate Plans +Rate Plan +Caller ID - No Charge +Service +Caller ID +continued... +EFTA00203496 + +Page +25 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +A (561) 662-6813 continued.... +Your Rate Plans +Rate Plan +Nextel National Shared UDC +UNIT 5 +Service +Cal Detail +Call Forwarding +Nextel Group Connect(TM) +Nextel Direct Connecte +Domestic LD Rate 50 +Direct Connect Cross Fleet +Shared Cellular Minutes +Colular Usage +Domestic Toll +(561) 719-9544 +Adjustments, Access and Other Charges +National Shared Value 500 for 06/11-07/10 +Service Fee for 06/11-07/10 +Total Adjustments, Access and Other Charges +Nextel Direct Connect® - Number 158°24'20290 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.0008 +0.0738 +1.087% +9.170% +5.7208 +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for UNIT 5 +41.39 +$51.14 +11.87 +0.00 +$11.87 +1.62 +0.05 +0.72 +5.92 +3.70 +1.55 +0.50 +$14.06 +$77.07 +continues. +Page +26 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +UNIT5 (561) 719-9544 continued... +Rate Plan Airtime Usage Detail +Rate Plan +Number +Dates of Service +of calls +Total +Min: Sec +Rate Plan +Min: Sec +Other +Min: Sec +lational Shared Value 50 +05/1404 - 08/10/04 +Collar Usage +Peak +Of Peak +36 +32 +91:00 +56:00 +91:00 +56:00 +Nextel Direct Connects +Peak +Of Peak +211 +124 +221117 +107:59 +171/23 +78:37 +Total Usage Charges +Telecommunications Services Call Detail (561) 719-9544 +Item # Date Time Call To +TOTAL MIN: SEC FOR CHARGED CALLS +TOTAL MIN:SEC FOR UNCHARGED CALLS +TOTAL +Number +See +Footnote Min:Sec +0:00 +147,00 +147:00 +Footnote +Features +CF-Call Forwarding +3WThree Way Call +DS-Dialup Service +WD-Worldwide Discount FC-Free Call +TJ-Tijuana Network +Your Rate Plans +Rate Plan +100 Cellular Bonus Minutes +Unlimited Night & Wand Minutes +Caller ID - No Charge +National Shared Value 500 +Servico Foo +Text & Numeric Paging +Enhanced VoiceMail Service +Billable +Min: Sec +Rate +Total +Charges +2-40 +0.00 +D.DD +49:54 +29.23 +0.15 +0.15 +$11.87 +Usage +50.00 +80.00 +so.e0 +Long +Distance +80.00 +86.00 +80.00 +Total +Charges +80.00 +$0.00 +80.00 +PP.Peak Period +MP-Multiple Period +Service +Celular Minutes +Celular Minutes +Caller ID +Call Detail +Nextel Group ConnectTM) +Nextel Direct Connecte +Domestic LD Rate S0 +Direct Connect Cross Fleet +Shared Cellular Minutes +Shared DC/Group Connect Mins +Cellular Usag +Short Message Service +VoiceMail +EFTA00203497 + +Page +27 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date June 15, 2004 +Billing period May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 723-1821 +Adjustments, Access and Other Charges +Direct Protect Insurance for 06/11-07/10 +National Unlimited NDC Plus for 06/11-07/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 723-1821 +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 159°61'18727 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.0738 +1.0878 +9.1708 +5.720% +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for SUNSHINE SVCS +UNLIMITED +4.95 +199.99 +$204.94 +19.60 +$19.60 +0.000 +$0.00 +6.73 +0.15 +2.45 +20.28 +12.65 +1.55 +0.50 +$44.31 +$268.85 +Page +28 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 200 +SUNSHINE SVCS UNLIMITED (561) 723-1821 continued.. +Rate Plan Airtime Usage Detail +Number +of calls +Total +Min:Sec +Rate Plan +Min: Sec +Other +Min: Sec +Billable +Min: Sec +Rate +tional Unlimited NDC PI +1104-06/101 +Collar Usage +Peak +Of Peak +Nexei Direct Connects +286 +701:00 +10:00 +22 +24:46 +Newtel Direct Cornecte +Peak +Of Peak +Toted Usage Charges +14:16 +2:28 +Telecommunications Services Call Detail (561) 723-1821 +See +Number +Footnote +Item # Date Time +Call To +1 Kay 12 12:53 IM DIR ABST +2 Kay 14 07:59 MM DIR NUT +3 May 14 09:04 AM DIR ABST +4 Nay 14 08.09 AM DIR ASGT +5 Kay 14 04.10 AM DIR ABET +• May 14 08.13 2M DIR NEST +7 Nay 14 09.34 AM DIR NAST +8 Key 14 08:15 AM DIR ABUT +• Kay 14 08:19 M DIR NUT +10 Jun 03 09:26 AM DIR ABET +11 Jun 04 08/14 AM DIR ASST +12 Jun 07 07:20 AM DIR ABST +13 Jun 07 12:17 IN DIR NEST +14 Jun 09 09:13 AM DIR ASST +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN: SEC FOR UNCHARGED CALLS +TOTAL +411 +411 +411 +411 +411 +411/ +PP +PP +FF +PP +PP +411 +FP +411 +PP +411 +Min: Sec +4: 00 +4: 00 +4: 00 +2:00 +3: 00 +1:00 +2: 0D +2:00 +4:00 +5:00 +21 DD +3:00 +411 +FF +2:00 +7,00 +45:00 +667,00 +712:00 +Footnote +101:00 +10:00 +0.00 +0.00 +24:46 +0.00 +14:16 +2:28 +0.00 +0.00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.08 +Long +Distance +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +0.00 +0.00 +0.00 +1.40 +1.40 +1.40 +0.00 +0.00 +s0.00 +$0.00 +1.40 +1.40 +$19.60 +$0.00 +$19.60 +Features +CW-Cal Wating +CF-Call Forwarding +JW-Three Viay Cal +DS-Dialup Service +Networks +Services +NN-National Network +AL - Alternate Line +CN-Canadian Network +PU-Plan/Promotional Usage +W-Nectel Workdwide +Pf-Partial Free +WD-Worldwide Discount FC-Free Call +TJ-Tjuana Network +Time Period +PP-Peak Period +OP-OfT Peak Period +MP-Mutiple Period +Your Rate Plans +Rate Plan +Caller ID - No Charge +cortinued.. +Total +Charges +060- +0.00 +฿.0D +D.DD +$0-00 +Total +Charges +1.40 +1.40 +1.40 +1,40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.+0 +1.40 +1.40 +$19.60 +$0.00 +฿19.60 +Service +Caller ID +continued... +EFTA00203498 + +Page +29 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +atement date June 15, 20 +ling peri +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 723-1821 continued... +Your Rate Plans +Rate Plan +National Unlimited NOC Plus +Browser Wireless Web Services +NOL Full Service Package +Direct Pratect Insurance +Text & Numeric Paging +Nextel Natl Free Incoming 1000 +UNIT 4 +Service +Packet Data Service +Cal Detail +Caller ID +Nextel Group ConnectTM) +Nextel Direct Connecte +Domestic LD Rate $0 +Direct Connect Cross Fleet +Celular Usage +Nationwide Direct Connect(TM) +Packet Data Usage +VoiceMail +Packet Data Service +Packet Data Usage +PDS Application +Shared Text Messaging +Short Message Service +Operator Assisted Messaging +Two-Way Messaging Usage +Direct Protect Insurance Prgm +Short Message Service +Operator Assisted Messaging +Cal Detail +Nextel Group ConnectTM) +Nextel Direct Connecte +Domestic LD Rate S0 +Direct Connect Cross Fleet +Colular Usage +Catular Minutes +VoiceMail +(561) 723-3440 +Adjustments, Access and Other Charges +Sarice Fee for 06mi1-0700 for 06/1-07/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 723-3440 +69.35 +$71.14 +cortinues.. +Page +30 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date June 15, 2004 +Billing period +May 11 - June 10, 2004 +UNIT 4 (561) 723-3440 continued... +Telecommunications Services Charges (561) 723-3440 +Long Distance +Total Telecommunications Services +Nextel Direct Connect - Number 159*26*4992 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.000₴ +0.073% +1.087% +9.170% +5.7208 +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for UNIT 4 +Rate Plan Airtime Usage Detail +Number +of calls +Total +Min: Sec +Rate Plan +Min: Sec +Other +Min: Sec +Billable +Min:Sec +Rate +National Free Inconing 60 +25/1104 - 08/10/04 +Cellar Usage +Peak incoming +Of Peak Incoming +Peak Outacing +of peak Cursing +Nentel Direct Cornect +Peak +of Pesk +Told Usage Charges +128 +S1 +148 +45 +238:00 +112:00 +297,00 +106,00 +239:00 +112,00 +297,00 +106,00 +0.00 +0.00 +0.40 +0.40 +541 +162 +660:50 +171:55 +660:50 +171:55 +0.00 +0.00 +2.80 +$2.80 +0.00 +0.00 +$0.00 +2.30 +0.05 +0.84 +6.93 +4.32 +1.55 +0.50 +$16.49 +$90.43 +Total +Charges +D.DD +D.DD +0.00 +0.00 +0.00 +0.00 +$0.00 +continued... +EFTA00203499 + +Page +31 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15,2004 +Billing period +May 11 - June 10, 2004 +UNIT 4 (561) 723-3440 continued... +Telecommunications Services Call Detail (561) 723-3440 +Item # Date Time +Call To +1 May 25 07,42 AM DIR NEST +2 Kay 27 02:59 PM DER A687 +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN: SEC FOR UNCHARGED CALLS +TOTAL +Number +411 +Footnote +FP/FU +VP/PU +7,00 +2:00 +Usage +•.00 +0.00 +Long +Distance +1.40 +1.40 +Total +Charges +1.40 +1.40 +$2.80 +MP Muliple Period +ND-Warldwide Discount FC-Free Call +TJ-Tuana Network +Your Rate Plans +Rate Plan +Browser Wireless Web Services +Two-Way Messaging Express +Service +Packet Data Service +Packet Data Usage +PDS Application +Two-Way Messaging Usage +Service Foo +Text & Numeric Paging +National Free incoming 800 +Enhanced VoiceMail Service +Short Message Service +Operator Assisted Messaging +Cal Detail +Caller ID +Nextel Group Connect(TM) +Nextel Direct Connecte +Domestic LD Rate SO +Direct Connect Cross Fleet +Colular Usage +Cellular Minutes +VoiceMail +EFTA00203500 + +Page A +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +Cellular Airtime Usage Summary +The minutes displayed in this grid are for reference only. Always refer to the Detail of Access and Usage by user sections for full +unit detai. +User Name / DAC +в +UNIT 4 +SUNSHINE SVCS UNLIMITED +UNIT 5 +SUNSHINE SVCS UNLIMITED +Totals +Number / +Plan Minutes! +Total Min Used / +Pooling group +Additional Min Used! Billable Min Used +Total Plan Min +Per Min Rate +and Additional Min +Used +Billable Usage Charges / +Shared Usage Adjustments / +Total Usage Charges +561-662-6616 +CSG7 +500:00 +131:49 +561-662-668B +561-723-3440 +600:00 +351:00 +754: 00 +561-662-3098 +561-719-9544 +CDC1 +1000:00 +731:00 +1362:00 +50D: 0a +56:00 +147:00 +561-723-1821 +551-162-6813 +3600 г00 +1138:00 +2694:49 +131:49 +0.35 +4755:00 +4755:00 +0.00 +754:00 +0.40 +1362:00 +0.40 +147:00 +0.40 +711:00 +721:00 +0.00 +285: 31 +285:34 +0.35 +446: 2 +151:3 +N/A +50.00 +$0.00 +$0.00 +$0.00 +50.00 +50.00 +50.00 +$0.00 +50.00 +50.00 +$0.00 +$0.00 +50.00 +50.00 +s0.0a +$0.00 +30.00 +30.00 +$100.02 +- $23.88 +$76.14 +$100.02 +-$23.88 +$76.14 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +Detail of Access and Usage by User +SUNSHINE SVCS UNLIMITED +(561) 662-3098 +Telecommunications Services Call Detail (561) 662-3098 +See +Number +Footnote +Min: Sec +Item # Date Time +Call To +1 Kay 11 03:07 m Inconing +2 Kay 11 04:00 IN N PALA BCH, PL. +3 Kay 11 04:02 PM N PALA BCH, PL +4 Kay 11 04:08 PM Inconing +5 Kay 11 04:44 IM A PAIN BCH, PL +6 Kay 11 04:51 PM NFALE BCH, PL +7 May 11 04.5G FM Inconing +Ma 1109:10400,0 +• May 11 05:20 IM N PAL BCH, PL +10 Kay 11 05:25 PM BOYTONECH, PL +11 May 11 05127 PM NPACH BCH, PL +12 +Kay +11 +05:28 M +Inconing +13 Kay 11 05:42 +BOYTONECH, PL +14 May 11 05:53 PM +Inconing +15 Кау 11 +05:53 +Inconing +16 +Kay +11 +06:34 +BOYTONBCH ,PL +17 Kay 11 +06:38 +N PALE BCH, PL +May +11 +07:44 +Inconing +19 Kay 12 10:05 AM 7 FALL NCH, PL +20 Kay 12 10:11 AM N PALA BCH, PL +21 May 12 10:21 AM W PALE BCH ,PL +22кау 12 12:53 PM N FAL/ BCH, PL +23 Kay 12 02:40 IM N PALA BCH, PL +24 May 12 02:41 PM N BALE BCH, PL +25 May 12 02:42 FM I PALA BCH, PL +26 Kay 12 02:42 PM N FALE BCH, PL +27 Kay 12 63:01 +IM N PALA BCH, PL +28 Kay 12 05:00 PM I PALE BCH,PL +29 Kay 12 05:52 IM Inconing +30 Kay 12 06:02 IM Incoring +31 Kay 12 06:03 IM N PALE BCH, PL +32 May 12 06:43 #M Inconing +33 Kay 12 06:45 m Inconleg +34 May 12 07:47 I Inconing +35 Kay 12 07:59 PM Inconing +38 May 12 09.14 PM N PALM BCH, PL +37 Kay 12 09:20 IN N PALM BCH, PL +38 Кау 12 10:00| +I Custorer Care +39 Na 13 11:35 AM N PALM BCH, PL +561-478-4188 FF/FU +561-602-1095 PD/PU +561-762-3545 PP/PU +561-309-5958 PD/PU +561-343-6763 FP/FU +561-383-6763 PP/PU +561-432-2930 PD/PU +561-577-4997 FP/PU +561-714-2941 +PP/PU +561-714-2981 +PP/CN/PU +561-573-4997 +pP /FU +561-714-2941 +561-377-4997 +PP /PU +FF /pU +561-577-4709 +PP /PU +561-714-2981 +PP /FU +561-762-1545 +PP/PU +561-714-2981 FF/FU +561-714-2981 PD/PU +561-714-2941 PP/PU +561-254-2023 FD/FU +561-309-5958 PD/PU +561-309-5954 PP/PU +561-309-5959 PP/PU +561-714-2981 FD/FU +561-309-5958 P0/PU +561-329-4070 PP/PU +561-329-8070 FF/FU +561-790-3459 PD/PU +561-601-3439 FF/FU +561-306-6037 +PP/PU +561-30E-6037 +SE /FU +561-714-2981 +PD /PU +561-309-5958 FP/FU +561-601-3439 08/PU +561-601-3439 0P/PU +611 +ce/Pc +561-383-6763 PP/PU +1:00 +1:00 +4:00 +5: 0D +1:00 +1:00 +2:00 +1:00 +2:00 +3,00 +2:00 +3:00 +1,00 +1:00 +2:00 +2:00 +2:00 +1:00 +1:00 +1,00 +3: 00 +1:00 +1:00 +1,00 +3: 00 +1:00 +1:00 +2:00 +1:00 +3:00 +2,00 +1:0D +2:00 +2:00 +2:00 +1:00 +2,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0_00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +D.DD +0.00 +D.DD +D. DD +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +0.00 +0.00 +0.0D +0-00 +Total +Charges +0.00 +0.00 +0.00 +continued... +0.UU +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +EFTA00203501 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time +Call To +Number +Footnote +40 May 13 11147 AM I BALK BCH, FL +561-383-6763 +PP/FU +41 May 13 12:11 PM N PALA BCH, PL +561-714-2981 +VP/PU +42 May 13 02:56 IN M PALE BCH, PL +561-662-3098 +FP/FU +43 May 13 02,55 PM Inconing +561-714-2981 +PP/FU +44 May 13 03:01 IN M PALE BCE, FL +561-478-4188 +PP/BU +45 May 19 03:03 PM W PALA BCH, PL +561-317-2434 P9/90 +45 May 13 03:06 PM INcOMiNg +561-317-2434 +FP/FU +47 May 13 03:12 PM Incoming +561-317-2434 FP/FU +45 Kay 13 03:17 IN Incoalag +561-317-2434 +FP/BU +40 May 13 03127 PM Inconieg +561-714-2981 +PP/PU +50 May 13 03:44 EM M BALA BCH, FL +561-317-2434 +FP/PU +51 May 13 03:48 PM M PALE BCE, VL. +561-432-2930 +P/SU +52 May 19 03:54 PM Incoming +561-432-2930 +IР/P0 1 +53 +May 13 05:24 PM M BALK BCH, PL +561-432-2930 +IPP/NEN/FU +54 May 13 05,25 EM M BALA BCH, FL +561-432-2930 +PP/NN/FU +55 May 13 05:27 IN M PALE BCH, FL +561-432-2930 +PP/N9/FU +55 May 13 05:34 IM Incoming +561-432-2930 +V/P0 +57 +May 13 06,33 PM I BALA BCH, FL +561-562-109% +PP/FU +55 May 13 07:44 m IncoRleg +59 Kay 13 07:50 IM Incoming +561-309-5958 +60 +May 13 08:32 PM M BALK BCH, PL +561-324-7931 +FP/FU +81 +May 13 08,33 PM M BALK BCH, PL +561-329-8070 +RP/PU +82 Kay 13 D8:42 IN M PALE BCH, FL +561-795-9876 +SP/SU +63 May 13 08:42 I Incoming +561-324-7931 +10/8U +84 May 13 09:38 PM Incoming +561-329-8070 +OP/FU +85 May 13 10:05 PM M BAIR BCH, FL +561-329-8070 +OP/FU +05 Кау 13 10:07 IM И РАЦИ ВСН, PL +561-329-8070 +OP/PU +87 Kay 13 10:07 PM M BALE BCH, PL +561-329-8070 +OP/PU +65 May 13 10,23 IN M BALA BCH, PL +561-329-8070 +OP/PU +09 May 1] 10:31 m INcoRleg +561-329-8070 +OP/SU +70 Kay 19 10:45 IM BOYTONBCH, PL +561-577-4990 +0P/9U +71 May 13 10:46 PM M PALE BCH, PL +OP/FU +72 May 13 10,54 PM M BALA BCH, PL +561-329-8070 +OP/PU +73 +KAy 13 10155 PM BOONCH, PL +561-577-4990 +OP /FU +74 +PAY 13 11192 I RESOLET +561-329-8070 +OP/FU +75 +May 14 10,32 AM Inconing +561-714-2981 +FP/PU +76 way 1410:45 A Inconleg +561-827-3822 +FP/BU +77 +Kay 14 10:46 AM M PALK BCH, PL +561-309-5958 +May 14 10:47 AM M PALE BCH, PL +561-383-6763 +PP/FU +79 May 14 10:48 AM Inconing +561-383-6763 +FP/FU +B0 MAy 14 11:11 A M FALK BCH, FL. +561-827-3822| +Min: Sec +Usage +2100 +2:00 +1:00 +CEOU +1:00 +5:00 +2:00 +SLUU +6:00 +4:00 +5:00 +1:00 +1:00 +1:00 +TrOO +2: 00 +1:00 +4:00 +3:00 +1,00 +1:00 +2:00 +1:00 +1:00 +1:00 +1:00 +1,00 +1:00 +1:00 +2400 +1: 00 +1:00 +1:00 +1:00 +1:00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +•.0D +•.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +6.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0,00 +0.00 +D.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +D.D0 +continued. +Total +Charges +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued.... +Telecommunications Services Call Detail (561) 662-3098 +See +Number +Footnote +Item # Date +Time +Call To +81 May 14 11,15 AM Inconing +82 May 14 12:35 I Inconing +#3 Kay 14 03:15 PM Inconing +84 May 14 03116 IM Inconing +85 Kay 14 03:23 IM Inconing +80 May 14 03:53 I Incoming +87 Kay 14 05:31 PM Inconing +88 +May 14 05:45 EM Inconing +89 Kay 14 11:45 PM N FALA BCH, PL +90 Kay 14 11:47 IN N PALE BCH, PL. +91 May 15 05:07 FM W PACH BCH, PL +92 Kay 15 05:34 m Inconing +93 Kay 15 06:17 I Inconing +Kay 15 06:23 #M Inconing +95 +May 15 06.52 EM W PALM BCH, PL +96 +Kay 15 08:20 I Inconing +97 Kay 15 09:22 I +Inconing +98 May 15 09.24 PM +Inconing +90 May 15 08:29 IN SALE BCH, PL +100 Kay 15 08:30 IM N PALA BCH, PL +101 Kay 15 09:00 IM Inconing +102 Kay 15 09:05 EM Inconing +103 Kay 15 09:07 PM Inconing +104 Kay 15 10:47 IM N PALA BCH, PL +106 Kay 15 10:52 IM N FALK BCH, PL +106 May 16 11:59 AM N PALM BCH, PL +107 Kay 16 12:00 IM N PALM BCH, PL +108 Kay 16 12:01 m +W PALE BCH, PL +100 May 16 12:03 PM Inconing +110 Kay 16 01:01 IN X BALAL RCH, PL +111 Kay 16 04:24 IN N PALA BCH, PL +112 May 17 05:17 PM N PALE BCH, PL +113 May 17 09:14 #M Inconing +114 Kay 18 06:11 10 7 FALA RCH, PL +115 Kay 18 10:31 AM +Inconing +118 May 18 05:23 EM +Inconing +117 Kay 18 06:28 +N FALA RCH, PL +118 Kay 18 07:45 m +Inconing +119 Kay 18 07:48 +Inconing +120 Кау 18 09:15 #М +121 Kay 18 08:36 PM Inconing +Min: Sec +561-714-2941 +PP/PU +561-432-2930 PD/PU +561-383-6763 FF/FU +561-343-6763 PP/PU +561-714-2981 FD/FU +561-383-6763 PP/PU +561-790-3459 +FP /FU +561-790-3459 PP/PU +561-714-2981 +DE/FU +561-317-2434 +Ce /FU +561-644-1472 0P/PU +161-687-3992 DB/FU +561-629-6069 00/PU +561-687-3992 +DE /FU +554324-793 +DP/PU +BOSSE +449444-142 +561-644-1472 +DP/PU +561-301-0308 +561-301-0308 +561-644-3472 +ce /FU +561-644-2472 0P/PU +561-644-1472 DE/FU +561-363-6763 00/PU +561-301-0308 08/PU +561-309-5958 0P/PU +561-662-3098 +0P/PU +561-427-2542 +561-343-6763 +ce /PU +561-790-3459 +DE /FU +561-662-3098 00/PU +561-432-2930 +PF /FU +561-714-2991 +CP/PU +561-662-3098 +DE/FU +817-355-4399 +PP/PU +561-790-3459 PP/PU +361-862-3098 FF/FU +561-686-4123 PD/PU +561-686-4123 FP/PU +561-324-7931 PP/PU +561-714-2981 FF/FU +Usage +1100 +2:00 +1:00 +2:00 +1:00 +2:00 +1:00 +2,00 +1:00 +1100 +1,00 +1:00 +1:00 +1:00 +2:00 +2:00 +1:00 +3: 00 +2:00 +1,00 +1:00 +1:00 +1:00 +1,00 +2:00 +2:00 +2,00 +1:00 +1:00 +1:00 +2100 +2:00 +1:00 +2,00 +1:00 +1:00 +1:00 +2,00 +1:00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +Total +Charges +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +D.DD +0.0D +D.DD +0.00 +D.DD +D.DD +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.DD +0.00 +D.DD +0.00 +0,00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.OO +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +continued... +EFTA00203502 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time +Call To +Number +Footnote +122 Kay 19 10,28 IN M BALK BCH, FL +561-309-5958 +OP/PU +123 Kay 14 10:29 PM I PALA BCH, PL +561-309-5958 +OP/PU +124 May 19 12:00 AM I PALE BCH, PL +561-329-8070 +FP/FU +125 May 19 11/08 AM I PALA BCH, PL +561-329-8070 +FP/FU +126 кау 17 11:12 ЛМ M PAL BCH, VL. +561-329-8070 +SP/BU +127 Kay 19 11:13 AM Incoming +561-329-8070 +#P/Cw/PU +126 Kay 19 12:07 PM I PALE BCH, PL +561-329-8070 +FP/FU +129 Kay 19 12:08 PM I PALA BCH, FL +561-329-8070 +FP/FU +130 Kay 19 12:08 IN Incoaleg +561-329-8070 +FP /CS/FU +131 Kay 19 03:34 PM Incoming +561-841-9956 +PP/PU +132 May 19 03,56 PM M PALA BCH, FL +561-662-3098 +FP/PU +133 May 19 03:44 I IncoRleg +561-309-5958 +134 Kay 19 04:27 IN Incoming +561-309-5958 +135 Kay 19 05:02 PM Inconleg +561-798-5195 +PP/PU +138 Kay 19 05,39 EM Inconing +561-798-5195 +PP/FU +137 KAY 13 DE:DE IN M PALAT RCH, FL. +561-841-9956 +138 Kay 19 06:30 PM Incoming +561-714-2981 +V/P0 +139 Kay 19 07,32 EN Inconing +561-827-2542 +PP/PU +140 кку +L7 BE H BECOBLESI +561-329-8070 +141 Kay 19 07:53 I Incoming +561-827-2542 +142 Kay +19 08:36 PM M BALE BCH, PL +561-667-0332 +FP/FU +143 Kay 19 08150 PM M BALK BCH, FL +561-324-7931 +RP/PU +144 Kay 17 08:5E IN IncoRleg +561-714-2981 +pP/sU +145 Kay 19 10:18 DM N PALK BCH, PL +561-644-1472 +146 Kay 19 10:19 PM Inconleg +561-644-1472 +OP/PU +147 May 19 10,38 PM Inconing +561-644-1472 +OP/FU +148 Кау 20 07:20 AМ Інсоміву +561-714-2981 +I9/PU +149 Kay 20 02:58 PM M BALE BCH, PL +561-662-3098 +FP/PU +150 Kay 20 02,59 PM Inconleg +561-478-4188 +FP/CW/FU +151 Kay 20 03:22 IN M PALE BCH, FL +561-790-3459 +FP/BU +152 Kay 20 03:32 IN BOTTONBCH, PL +561-577-4709 +19/90 +153 Kay 20 06:34 PM Inconteg +561-714-2981 +PP/PU +154 May 20 06,50 PM N BALA BCH,PL +561-662-3098 +PP/PU +155 Kay 20 DE:51 PM M PALAC RCH, FL. +561-714-2001 +FP/SU +156 Kay 20 06:58 PM I BALK BCH, PL +FP/FU +157 May 20 07,57 EM W BALK BCH, FL +561-714-2981 +FP/PU +158 May 20 10:10 IN Incaleg +561-329-8070 +159 Kay 20 10:16 W Incoming +561-432-2930 +0P/PU +160 Kay 20 12:28 PM Inconleg +561-432-2930 +OP/FU +181 May 21 07,25 M Inconing +561-714-2981 +FP/FU +182 Kay 21 11:57 AM Incoalag +561-309-5958| +Min: Sec +Usage +1:00 +5:00 +1:00 +1:00 +1:00 +1,00 +1:00 +1:00 +2:00 +1:00 +1:00 +1:00 +2:00 +4:00 +2:00 +4:00 +1:00 +2:00 +1:00 +1:00 +1:00 +1,00 +1:00 +2:00 +3:00 +1:00 +1:00 +3:00 +2:00 +2:00 +1:00 +JE0O +1:00 +1:00 +1:00 +2:00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.0D +•.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +6.00 +0.00 +0.0D +0.00 +6.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.DD +0.00 +0000 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00| +0,00 +0.00 +D.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +D.D0 +continued. +Total +Charges +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +June 15, 2004 +Billing period +May 11 - 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June 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Number +Footnote +Item # Date Time +Call To +204 Kay 23 07,18 IN M BALK BCH, FL +205 Kay 24 07:12 AM I PALA BCH, PL +206 Kay 24 03:14 PM I PALE BCH, PL +207 May 24 04135 EM Inconing +205 Kay 24 08:35 IN M PALE BCS, PL +209 Kay 24 08:36 PM I PALA BCH, PL +210 Kay 24 10:09 PM BOTTONECH, PL. +211 May 25 07.19 AM M BALA BCH, FL +Kay 29 07:21 AN M BALA BCH, FL +213 Kay 25 07:24 AM M PALE BCH, PL +214 Kay 25 10123 AM M PALA BCH, FL +215 кку 23 10:35 ЛИ М ВАШК ВСТ, FL. +216 Kay 25 10:37 2M N PALK BCH, PL +217 Kay 25 12,12 2Н M BALK BCH, PL +218 Kay 25 11/12 AM M BALK BCH, FL +219 кку 23 11:17 ЛИ M FALE ВСП, FL. +220 Кку 25 11:21 AM M DALK BCH, PL. +221 Kay 25 11,22 AM M PALA BCH, FL +222 Kay 29 12:54 m Incoeleg +223 Kay 25 12:54 IM I PALA BCH, PL +224 Kay 25 12:55 PM Inconleg +225 May 25 12,59 EM Inconing +226 Kay 25 02:54 m Incoalag +227 Kay 25 03:04 IN Incoming +228 Kay 25 04:11 PM M PALE BCH, PL +229 Kay 25 04:12 PM Inconing +230 Kay 25 04:13 IN 5 PALK BCH, PL +231 Kay 25 05:02 PM Inconteg +232 Kay 25 05:08 PM Inconleg +233 Kay 25 05:17 PM M BALE BCH, FL +234 Kay 25 05:31 IN Inconieg +235 Kay 25 05:36 PM M BALE BCH, PL +236 May 25 06,57 PM N BALA BCH, PL +237 Kay 25 07:21 PM M PALE RCH, FL +236 Kay 25 07:22 PM I BALK BCH, PL +230 May 25 07,23 EM M BALK BCH, FL +240 Kay 25 07:25 IN M PAIL BCH, FL +241 Kay 25 07:33 PM M PALK BCH, PL +242 Kay 25 07:38 PM M PALE BCH, PL +243 May 25 07:40 EN M BALK BCH, FL +244 Kay 25 03:00 PM Incoalag +Min:Sec +561-309-5958 +OP/PU +561-714-2981 +VP/PU +561-644-1472 +FP/FU +561-644-1472 +PP/FU +561-662-3098 +PP/BU +561-714-2981 V9/9U +561-577-4990 +OP/FU +561-662-3098 FP/FU +561-714-2981 +FF /EU +561-714-2981 PP/FU +561-662-3098 +FP/PU +561-644-7226 +FP/sU +561-644-7226 +19/P0 +561-714-2981 +561-714-2981 +PP/FU +PP/PU +S61-74-2003 +FP/FU +561-624-7451 +561-124-7921 +V/P0 +PP/FU +561-309-5958 +561-309-5958 +561-689-3223 +561-689-3223 +RP/PU +561-714-2981 VP/BU +561-301-0308 +10/8U +561-352-7000 +FP/FU +561-352-7000 +PP/CW/FU +561-714-2981 +I9/PU +561-714-2981 +FP/PU +561-835-1973 +FP/PU +561-714-2981 +FP/BU +561-686-4123 +#9/90 +561-714-2981 +561-795-9876 +FP/PU +PP/PU +563-L62-1094 +FP/SU +561-667-5834 +FP/FU +561-835-1973 +FP/PU +561-667-5834 +FP/BU +561-762-1585 +561-762-1585 +PP/FU +561-795-9876 FP/PU +561-835-1973 0P/SU +Usage +1:00 +3:00 +1:00 +1:00 +2:00 +2:00 +1,00 +2:00 +1:00 +1:00 +2:00 +1:00 +1:00 +2:00 +1:00 +1:00 +2:00 +1:00 +1:00 +SIOU +7:00 +2:00 +1,00 +3:00 +1:00 +9:00 +1:00 +2:00 +1:00 +1,00 +2:00 +1:00 +1: 00 +1:00 +2:00 +1:00 +3:00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +•.0D +•.00 +6.00 +0.00 +0.0D +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.0D +0.00 +6.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0,00 +0.00 +D.00 +0.00 +0000 +D.00 +0.00 +0.00 +0.00 +D.D0 +continued. +Total +Charges +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +June 15, 2004 +Billing period +May 11 - 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June 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Number +Footnote +Item # Date Time +Call To +258 Kay 27 10:45 IN I BALK BCH, FL +267 Kay 27 10:45 PM Incoming +265 Kay 24 08:52 AN Incoming +280 Kay 24 02:50 EM Inconing +200 кау 20 02:52 И M PALE ВСП, РС. +291 Kay 24 02:59 PM Incoming +292 Kay 24 05:07 PM Inconleg +203 Kay 24 05147 PM Inconing +294 Kay 24 08:34 IN Incoeleg +205 Kay 29 08:46 PM Inconleg +296 Kay 24 10/10 EM M PALA BCH, FL +297кку 28 10:11 IN M BALE BCH, FL +285 Kay 24 10:31 IM Inconieg +200 Кау 29 12:21 2Н М ВАЦК ВСН, PL. +300 Кку 29 08:22 ЛМ И ВАШК ВСН, FG +301кку 23 10:21 A Incaleg +302 Kay 29 04:46 PM M DALK BCH, PL +303 Kay 29 04151 EN Inconing +304 May 27 04:53 IN M PALE BCS, VL. +305 Kay 29 05:02 +IM Incoming +305 Kay 29 07:15 PM Inconleg +307 May 29 07,30 EM Inconing +308кау 27 08:20 UN M PALE BCH, FL. +309 Kay 29 08:33 PM Incoming +310 Kay 29 09:25 PM M PALE BCH, PL +311 May 29 09,27 PM M BAIR BCH, PL +312 Kay 29 09:32 IN N PALK BCH, PL +313 Kay 29 09:33 PM M BALAS BCH, PL +314 Kay 29 09,52 EM Inconleg +315кку 22 10:14 I INcoRLeg +316 Kay 29 10:26 IN M PALK BCH, PL +317 Kay 29 10:30 PM Inconteg +318 Kay 29 10,54 EM JUPITER, FL +319кку 29 10:57 PM M PALE RCH, FL. +320 Kay 27 10:59 PM I BALK BCH, PL +321 May 29 11:00 EM Inconleg +322 May 27 11:0E IN M PALK BCH, VL. +323 Kay 29 11:23 PM I PALK BCH, PL +324 Kay 29 12:23 IM Inconleg +325 May 29 11,26 EM Inconing +328 Kay 30 12:17 AM Incoalag +Min: Sec +561-309-5958 +561-309-5958 +OP/PU +561-383-6763 +FP/FU +561-478-4188 +FP/FU +561-478-4188 +sP/BU +561-324-7931 V9/9U +561-324-7931 +FP/FU +561-309-5958 FP/FU +561-309-5958 +FF /EU +561-309-5958 +FP/FU +561-309-5958 +OP/PU +561-383-6763 +561-383-6763 +561-644-1472 +561-562-1094 +OP/PU +OP/FU +OP/FU +S61-74-2003 +OP/FU +S61÷5MS-1448 +561479-0012 +561-383-6763 +561-383-6763 +561-383-6763 +561-324-7931 +561-662-3098 +561-541-2114 +561-644-1472 +561-790-3459 +561-329-8070 +561-281-1518 +561-281-1518 +561-644-1472 +561-662-3098 +OP/FU +OF/BU +0P/PU +OP/FU +OP/PU +OP/SU +OP/FU +OP/FU +OP/PU +OP/PU +OP/PU +OP/SU +OP/FU +561-262-8209 +561-644-1472 +OP/PU +OP/SU +OP/FU +OP/PU +561-281-1518 +561-644-1472 +561-281-1518 +561-281-1518 +561-339-2820 +561-644-5602 +0P/PU +OP/FU +OP/FU +OP/SU +Usage +1:00 +1:00 +1:00 +3E0U +1:00 +1:00 +2:00 +1:00 +2:00 +1:00 +2:00 +1:00 +1:00 +1:00 +3:00 +1:00 +2:00 +11:00 +2:00 +TROU +3:00 +3:00 +2:00 +1:00 +1:00 +2:00 +1:00 +1:00 +2:00 +2:00 +1:00 +1:00 +4:00 +1: 00 +1:00 +1:00 +$:00 +3:00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +•.0D +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +6.00 +0.00 +0.0D +0.00 +6.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.DD +0.00 +0000 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0,00 +0.00 +D.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +D.D0 +continued. +Total +Charges +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued.... +Telecommunications Services Call Detail (561) 662-3098 +See +Number +Footnote +Item # Date +Time +Call To +327 May 30 12:40 AM JUPITER, FL +328 Kay 30 01:33 AM Inconing +329 Кау 30 09:59 AM I PALE BCH, PL +330 My 30 10122 AM I PALM BCH,PL +331 a 30 10:29 aM Inconing +332 Kay 30 10:29 AM N PALE BCH, PL +333 Kay 30 10:36 AM N PALE BCH, PL +334 May 30 10:52 AM N PALA BCH, PL +335 Kay 30 10:36 AM Inconing +338 Kay 30 11116 AM N FALA BCH, PL +337 May 30 11127 AM I PALA BCH, PL +338 ay 30 11:33 aM Inconing +330 Kay 30 11:42 AM N PALA BCH, PL. +340Кау 30 03:25 PM JUPITER, PL +341 May 30 03:47 EM W PALA BCH, PL +342 Kay 30 09:05 FALANCH,PL +343 Kay 30 05:07 IM N PALA BCH, PL +344 May 30 05:09 EM NPALA BCH, PL +345 Kay 30 05:12 IN Inconing +346 Kay 30 05:30 IM N PALA BCH, PL +347 Kay 30 05:46 PM N FAIR BCH, PL +348 Кву 30 07.12 ЕМ 1 РАСИ ВСН ,PL +340 Kay JO 08:12 In Inconing +350 Kay 30 68:22 IM Incoming | +351 Kay 30 08:55 PM N FALK BCH, PL +352 May 30 10:26 IM N PALM BCH,PL +353 Kay 30 10:39 IM Inconing +354 Kay 30 10:55 PM Inconing +355 May 30 11.09 PM Inconing +356 Kay 30 11:17 m +Inconing +357 Kay 3112:09 AM BOYTONBCH, PL +358 Kay 31 12:24 AM N PALA BCH, PL +350 May 31 12:28 AM NPALM BCH,PL +380 кку 31 01:33 m +Inconing +301 May 31 00:07 PM Inconing +382 May 31 03130 EM Inconing +363 Jun 01 +10:02 AM N PALM ACH, PL +354 Jun 01 +12:16 IN W PALA BCH, PL +365 Jun 01 01:15 PM +Inconing +300 Jun 01 05:09 EM Inconing +357 Jun 01 06:01 PM Inconing +Min: Sec +561-262-8209 08/PU +561-281-1518 0P/PU +561-309-5954 DE/FU +561-309-5954 DP/PU +561-309-3958 CD/FU +561-309-5958 00/PU +561-762-2674 +CE /FU +561-762-2474 0P/PU +561-762-2874 +DE/FU +561-762-2874 +Ce /FU +561-762-2474 +0P/PU +361-762-2874 +DE /FU +561-762-2674 +OP/PU +561-262-8209 +DE /FU +561-324-7931 +DP/PU +BOSSE +561-662-3098 +DP/PU +361-329-8070 +561-644-1472 +CP/PU +561-324-7931 +ce /FU +561-644-2472 0P/PU +561-714-2981 DE/FU +561-644-5602 00/CW/PU +561-644-1472 +ce /PU +561-644-1472 +cP/PU +561-714-2981 +CP/PU +561-644-3472 +561-644-1472 +561-644-1472 +DE/FU +561-436-4434 00/PU +561-644-1472 +ce /PU +561-667-5834 +561-254-9023 +FF /FU +561-309-5958 +FP/FU +561-254-9023 +Pe /pU +361-842-648E FF/FU +561-363-6763 PD/PU +561-343-4763 FP/PU +561-352-7000 PP/PU +561-385-4371 FF/FU +Usage +1100 +8:00 +4: 00 ++:00 +1:00 +1:00 +2:00 +1,00 +2:00 +2:00 +2:00 +1:00 +2:00 +1,00 +5:00 +3:00 +1,00 +1:00 +2:00 +5:00 +2,00 +4: 00 +1:00 +3: 00 +3,00 +1:00 +1:00 +1,00 +1:00 +8: 00 +1:00 +1,00 +2:00 +2,00 +1:00 +1:00 +4:00 +1,00 +1:00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +Total +Charges +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD +0.0D +D.DD +0.00 +D.DD +0. 00 +0.00 +D.DD +0.00 +0.DD +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.DD +0.00 +D.DD +0.00 +0,00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +U .UU +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.OO +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +continued... +EFTA00203505 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time +Call To +Number +Footnote +365 Jun 01 06:45 EN I BALA BCH, FL +561-324-7931 +FP/FU +369 Jun 01 06:47 PM Incoming +561-324-7931 +VP/PU +370 Jun 02 D6:51 PM IncoRleg +561-687-2308 +FP/FU +371 Jun 01 07,10 EM Inconing +561-795-9876 +FP/FU +372 Ju 01 07:29 IN M PALE BCH, FL +561-385-4371 +PP/BU +373 Jun 01 07:37 IN M PALK BCH, PL +561-686-4123 V9/9U +374 Jun 01 07:40 PM M BALE BCH, PL +561-795-9876 +FP/FU +375 Jun 01 07:41 PM Inconing +561-795-9876 +PP/PU +376 Ju: 01 07:43 IN M FAL ECH, FL +561-68G-4123 +FP/BU +377 Jun 02 08:51 PM Isconleg +561-795-9876 +PP/FU +378 Jun 01 09,53 EM Inconleg +561-687-2308 +OP/PU +379 Ju. 01 10:34 IN M BALE BCH, FL +561-687-2305 +OP/sU +380 Jun 01 10:47 PM N PALK BCH, PL +561-714-2981 +OP/PU +381 Jun 01 10:48 PM M BALE BCH, PL +561-329-8070 +OP/FU +382 Jun 01 11/12 EM Inconing +561-109-1159 +OP/FU +383 Jun 01 11:16 IN Incoeleg +563-309-1352 +OP/FU +3B4 Jun 01 11:21 PM M DALK BCH, PL. +561-856-2247 +385 Jun 02 11:02 1M Inconlag +954-695-6124 +PP/FU +380 Jun 02 04:19 m Incoeleg +561-540-8824 +387 Jun 02 06:12 IM Incoming +561-259-4155 +DP/P0 +365 Jun 02 07:47 PM M BALK BCH, PL +561-324-7931 +360 Jun 02 07:48 PM M BALK BCH, FL +561-324-7931 +RP/PU +300 Jun 02 10:43 PN M PALE BCH, FL +561-301-0308 +OP/SU +391 Jun 02 11:24 DM N PALK BCH, PL +561-309-5958 +302 Jun 03 12:01 2M M PALE BCH, PL +561-683-8612 +FP/FU +393 Jun 03 01108 PM Inconing +561-714-2981| +RP/FU +394 Jun 03 02:48 IN Inconieg +561-966-2444 +I9/PU +385 Jun. 03 05:43 PM M BALE BCH, PL +561-966-2444 +FP/PU +306 Jun 03 05:45 PM Inconleg +561-329-8070 +FP/PU +397 Jut 03 D5:47 PM M PALAC BC, FL +561-366-2444 +FP/BU +398 Jun 03 06:27 PM Incoming +772-834-7899 +19/90 +300 Jun 03 07:37 PM Inconteg +PP/FU +400 Jun 03 08114 EM BOTTONECH, PL +561-436-4434 +PP/PU +401 Ju 03 De:15 IN ROTH, +561-436-4434 +402 Jun 04 06:10 18 Inconleg +403 Jun C4 10:09 AM Inconing +404 Jun 04 11:01 At Incaleg +405 Jun 04 11:12 AM Inconieg +405 Jun 04 02:28 PM M PALE BCH, PL +407 Jun 04 02:46 PM W BALK BCH, FL +405 Jun. 04 03:21 PN M FALK BCH, FL +Min: Sec +561-714-2981 +561-383-6763 +561-795-9876 +561-714-2981 +561-432-2930 +561-795-9876 +561-714-2981 +OP/FU +FP/PU +P/BU +PP/FU +FP/FU +Usage +1:00 +1:00 +3:00 +1:00 +3:00 +1:00 +2:00 +2:00 +2:00 +1:00 +1:00 +1:00 +2:00 +3,00 +5:00 +1:00 +2: 00 +1:00 +TROU +1:00 +4:00 +1,00 +5:00 +2:00 +2:00 +1:00 +1:00 +2:00 +1,00 +TrOO +1:00 +4:00 +6: 00 +é:00 +2:00 +1:00 +1:00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +•.0D +•.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +6.00 +0.00 +0.0D +0.00 +6.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00| +0,00 +0.00 +D.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +D.D0 +continued... +Total +Charges +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +June 15, 2004 +Billing period +May 11 - 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June 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Number +Footnote +Item # Date Time +Call To +450 Jun 05 11,59 IN M BALA BCH, FL +451 Jun 06 12:16 AM N PALK BCH, PL +452 Jun 06 03:14 AN Incoming +453 Jun O6 11/08 M Inconing +454 Jum 0€ 11:27 A M PALE BCH, FL. +455 Jun 06 11:29 AM W PALK BCH, PL +456 Jun 06 12:45 AM M BALE BCH, PL +457 Jun 04 03:05 PM M BALA BCH, FL +455 Ju: 06 03:05 IN M PALE BCH, FL +459 Jun 06 D6:13 PM I PALE BCH, PL +480 Jun 06 06/15 EM N PALA BCH, FL +481 JuL CE DE:20 IN M BALA BCS, FL +452 Jun 06 06:22 IM Inconieg +483 Jun 06 06:23 PM M BALE BCH, PL +454 Jun O6 07,32 EM Inconing +485 Jun 06 07:3E IN INcoRleg +400 Jun O6 07:48 PM Incoming +487 Jun 06 08,39 IN BOTTONBCH, PL +405 Jun 06 09:01 IN Incoeleg +459 Jun 06 09:08 PM M PAL/ BCH, PL +470 Jun +06 09:19 PM M PALE BCH, PL +471 Jun 06 09:25 EM Inconing +472 Jun 06 02:25 UN M PALE BCH, FL +473 Jun 06 09:40 PM N PALK BCH, PL +474 Jun 06 10:26 PM Inconleg +475 Jun 06 11:22 PM Inconing +476 Jun 07 12:48 AM W PALK BCH, PL +477 Jun 07 02:12 AM M BALAS BCH, PL +478 Jun 07 01:22 JM Inconing +479 Jun 07 12:50 PM IncoRleg +4B0 Jun 07 02:02 IN Incoming +481 Jun 07 02:09 PM Inconteg +452 Jun 07 03,15 PM Inconleg +454 Jun 07 04:39 EN Inconleg +485 Jun 07 04:40 PM N BALK BCH, PL +450 Jam 07 08:39 m Incalag +457 Jun 07 10:01 PM M PALA BCH, PL +458 Jun 07 10:01 I Inconleg +480 Jun 07 10,04 PM W BALK BCH, FL +490 Jun 07 10:08 IN M FALK BCH, FL +Min: Sec +561-662-3098 +OP/PU +561-714-2981 +OP/PU +561-202-5286 +OP/FU +561-432-2930 +OP/FU +561-324-7931 +OP/BU +561-762-1585 0P/9U +561-762-1585 +OP/FU +561-762-1585 OP/FU +561-432-2930 +OP/BU +561-662-3098 +OP/FU +561-309-1159 +OP/PU +561-309-1159 +561-309-1159 +561-202-5286 +561-309-1159 +OP/PU +OP/FU +OP/FU +561-329-8070 +OP/SU +561-762-1585 +0P/90 +561-577-4709 +OP/FU +561-577-4709 +OF/BU +561-324-7931 +0P/PU +561-784-8545 +OP/FU +561-541-7519 +OP/PU +561-541-7519 +OP/sU +561-541-7519 +561-202-5286 +561-202-5286 +561-541-7519 +561-541-7519 +561-541-7519 +561-547-2415 +OP/FU +OP/FU +OP/PU +OP/PU +OP/FU +FP/BU +19/90 +561-478-4188 +561-432-29301 +716-830-4005 +PP/PU +S61-202-520C +FP/FU +561-541-7519 +FP/PU +561-329-8070 +P/BU +561-432-2930 +0P/PU +561-383-6763 +oP/CN/FU +561-383-6763 OP/FU +561-202-5286| +OP/SU +Usage +1:00 +1:00 +SIOU +9:00 +3E0U +1:00 +1:00 +1,00 +2:00 +2:00 +3:00 +2:00 +1:00 +7:00 +1:00 +2:00 +2:00 +SOO +1:00 +1:00 +1:00 +6:00 +1:00 +1,00 +5:00 +2:00 +36:00 +3:00 +1:00 +11:00 +4:00 +1:00 +4:00 +1: 00 +1:00 +1:00 +1:00 +5:00 +•.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.0D +•.00 +6.00 +4.00 +0.0D +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +6.00 +0.00 +0.0D +0.00 +•.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0,00 +0.00 +D.00 +0.00 +0000 +D.00 +0.00 +0.00 +0.00 +D.D0 +continued. +Total +Charges +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued.... +Telecommunications Services Call Detail (561) 662-3098 +See +Number +Footnote +Item # Date +Time +Call To +401 Jun 07 10,37 EM Inconing +492 Jun 07 10:47 IM W PALM BCH, PL +493 Jun 07 11:04 PM N PALE BCH, PL +494 Jun 07 11:05 PM Inconing +496 Jun 07 11:55 PM N FALA BCH, PL +496 Jun 08 09:00 AM W PALM BCH, PL +497 Jun 08 09:01 +AMN FALK BCH, PL +498 Jun 08 +09:21 AM N PALA BCH, PL +490 Jun +10:23 +500 Jun 08 +10:48 +W PALE BCH ,PL +501 Jun 08 +11,14 AM +W PALA BCH.PL +502 Jun D8 11:15 +AM I BALA BICH, PL +503 Jun 08 +11:31 AM W PALA BCH, PL +504 Jun 08 +AM N PALES BCH, PI. +506 Jun +AM +506 Jun De 11:43 +507 Jun 08 11:45 AM W PALA BCH, PL +508 Jun 08 +N PALK +BCH , PL +509 Jun Da +510 Jun 08 11:49 +AM +W PALA +BCH, PL. +511 Jun +08 11:50 +AMN PALES +BCH, PL +512 Jun 08 11:59 AM +W PALA +BCH, PL +513 Jun D8 12:03 PM N BALA RCH, PL +514 Jun 08 12:05 W +N PALE BCH, PL +515 Jun 08 12:33 PM N PALE BCH, PL +516 Jun 08 12:19 PM +BCH, PL. +517 Jun 08 12:46 IM +N PALA BCH, PL +518 Jun 08 12:44 PM +N PALE BCH, PL +519 Jun 08 01.04 +IN W PALM BCH, PL +520 Jun D& 01:22 m +Inconing +521 +Jun 08 01:50 IM Inconing +522 Jun 08 02:16 IM Inconing +523 Jun 08 07:59 PM +Incoring +524 Jun 08 08:52 PM +Inconing +525 Jun 08 09:24 PM N PALA BCH, PL. +528 Jun 08 09,33 EM W PALM BCH, PL +527 Jun Da 11:54 PM Inconing +528 Jun +09 +01:08 AM W PALM BCH, PL +529 Jun 09 +01:10 M +Inconing +530 Jun 09 10:21 AM +W PALM BCH, PL +531 Jun 03 +12:23 +Inconing +Min: Sec +Usage +561-541-7519 08/PU +561-714-2981 +0P/PU +561-662-3098 DE/FU +561-541-7519 0P/CN/FU +561-341-7519 CD/FU +561-478-4188 PD/PU +561-352-7000 +FP /FU +561-324-7931 +PP/PU +561-365-4989 +FE /FU +561-324-7933 +FF /FU +561-324-7931 +PP/PU +561-601-3439 +FD/FU +561-383-6763 +PD / PU +561-309-5958 +Fe /FU +309-595 +PP/PU +2100 +1:00 +1:00 +1,00 +PP/PU +361-383-4763 +561-309-5958 +PP/PU +561-309-5954 +Fe /FU +561-309-5954 PP/PU +561-309-3958 FD/FU +561-309-5958 P0/PU +561-309-5958 FP/PU +561-309-5958 +PP/PU +561-333-2711 +PP/PU +561-351-7645 +PF /PU +561-662-6698 +PP/PU +561-351-7685 FF/FU +561-383-6504 PD/PU +561-383-4763 PP/PU +561-927-2542 +PP/PU +561-541-7519 +De/pU +561-541-7519 08/PU +361-386-0153 +De/FU +561-541-7519 00/PU +561-541-7519 C8/PU +561-352-7000 PP/PU +561-309-3958 FF/FU +1:00 +2:00 +1,00 +2:00 +2:00 +1,00 +1:00 +1:00 +1,00 +21 DO +1,00 +1:00 +1:00 +1:00 +1,00 +1:00 +1:00 +1:00 +1,00 +2:00 +7:00 +2,00 +15:00 +1:00 +2:00 +2100 +10: 00 +2:00 +1,00 +3:0D +2:00 +6:00 +1,00 +1:00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +O-OC +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD +0.0D +D.DD +0.00 +D.DD +D.DD +Total +Charges +0.00 +0.00 +0.00 +0.00 +U .UU +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.OO +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.DD +0.00 +D.DD +0.00 +0,00 +0.00 +0-O0 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +continued... +EFTA00203507 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Number +Footnote +Item # Date Time +Call To +532 Jun 09 01:48 PM Inconing +533 Jun 09 01:55 PM Incoming +534 Jun 09 02:11 PM Incoming +535 Jun 09 03:40 PM M BALK BCH, FL +536 Jun 07 03:47 IN M PALE BCH, FL +537 Jun 09 04:59 PM Incoming +535 Jun 08 08:53 PM Inconleg +539 Jun 09 10:03 PM M BALA BCH, FL +540 Jun 09 10:05 IN M PALE BCH, FL +541 Jun 09 10:24 FM Isconleg +542 Jun 09 10/32 EM BOYTONECH, PL +543 Jun 03 10:57 m Incoeleg +544 Jun 09 11:08 PM N PALK BCH, PL +545 Jun 09 11:09 FM Inconleg +548 Jun 09 11,20 EM N BALE BCH, FL +547 Jul 09 12:32 IN M PALE BCE, FL +548 Jun 09 11:53 PM M PALK BCH, PL +549 Jun 09 11,54 IN M BALK BCH, PL +550 Jun 03 11:56 W Incoeleg +551 Jun 09 11:59 PM 5 PALK BCH, PL +552 Jun 10 12:29 A M BALK BCH, PL +553 Jun 14 01,56 AM M BALK BCH, FL +554 Jun 10 D8:49 AM Incoalag +555 Jun 10 09:09 AM N PALK BCH, PL +558 Jun 10 09:11 2M M PALE BCH, PL +557 Jun 10 10:15 3M Inconleg +558 Jun 10 11:18 JM Inconieg +550 Jun 14 12:47 AM Inconleg +580 Jun 10 01:40 PM Inconleg +551 Jul 10 03:29 PM IncoRleg +562 Jun 10 04:02 IM M PALK BCH, PL +583 Jun 14 06:27 PM M BALE BCH, PL +584 Jun 19 06,34 PM N BALA BCH, PL +565 JuR 10 DE:35 IN M PALE BC, FL +506 Jun 10 08:15 EN BOYTONBCH, FL. +587 Jun 10 08.17 EM Inconing +558 Ju 10 D8:21 IN M PALE BCH, FL. +509 Jun 1d 08:27 PM M PALA BCH, PL +570 Jun 10 08:28 PM BOTTONECH, PL. +571 Jun 19 09,34 EM Inconing +572 Jun 10 08:38 AN Iscoeleg +Min: Sec +561-966-2444 +FP/FU +561-966-2444 +VP/PU +561-790-3459 +FP/FU +561-966-2444 +PP/FU +561-966-2444 +sP/BU +561-324-7931 P9/90 +561-333-7530 +FP/FU +561-309-5958 OP/FU +561-541-7519 +OF /EU +561-541-7519 OP/FU +561-577-4709 +OP/FU +561-541-7519 O/SU +561-541-7519 0P/P0 +561-541-7519 +OP/PU +561-5414759 +OP/FU +561-541-7519 +OP/FU +S61-640514 +561-541-7519 +OP/FU +561-541-7519 +OF/BU +561-541-7519 +0P/PU +561-541-7519 +OP/FU +561-662-3098 +OP/PU +561-324-7931 +pP/sU +561-478-4188 +10/8U +561-352-7000 +FP/FU +561-662-6688 +RP/FU +561-309-1159 +I9/PU +561-432-2930 +FP/PU +561-432-2930 +FP/PU +561-541-7519 +FP/BU +561-541-7519 +19/90 +PP/FU +561-309-5958 +PP/PU +561-432-2910 +561-577-4709 +561-644-1472 +561-662-3098 +FP/FU +FP/PU +P/BU +561-644-1472 +561-577-4709 +PP/FU +561-686-4123 FP/CW/FU +561-EBE-6123| +FP/sU +4:00 +2:00 +1:00 +1:00 +5:00 +3:00 +2:00 +1:00 +3:00 +1:00 +12:00 +1:00 +11:00 +12:00 +22:00 +1:00 +2:00 +1:00 +74:00 +SLUU +1:00 +2:00 +2:00 +1,00 +1:00 +4:00 +3:00 +4:00 +1:00 +1:00 +1,00 +1:00 +1:00 +2: 00 +2:00 +6:00 +--UU +1:00 +Usage +•.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.0D +6.00 +0.00 +•.0D +•.00 +6.00 +0.00 +0.0D +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +6.00 +0.00 +0.0D +0.00 +•.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0,00 +0.00 +D.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +D.D0 +continued. +Total +Charges +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +Item # Date Time +TOTAL +Call To +See +Number +Footnote Min: Sec +1370,00 +Usage +80.00 +Long +Distance +80.00 +Total +Charges +90.00 +Footnote +Features +CW-Call Wating +CF-Call Forwarding +3W Three Viay Call +05-Dialup Service +Networks +Services +NN-National Network +WNedel Worldwide PF-Partial Free +WD-Worldwide Discount FC-Free Call +TJ Tjuana Network +Time Period +PP.Peak Period +OP-Off Peak Period +MP-Muticle Period +Nationwide Direct Connect(TM) Call Detail 158*24*31584 +Item # Date +Time +Call From +Call To +1 +Jun 05 12:53 FM LAKE NORTH, FL +PENLEY, I +2 +Jun 05 08,17 EM N PALM BEACH, FL TOMAHANDA, MY +Jun 05 +08:13 FR +NEL.LINCTON, FL. +WILL TARGVILIAN, IT +Jun 05 +08:20 PM +W PALM BEACH, PL. WILLIANEVILLE, NY +Number +Called +158*5*53429 +178•136626*2 +178*136436*2 +178*136626*1 +TOTAL +Total Nationwide +Min: Sec Direct Connect(TM) +0:36 +0.03 +0.18 +0.03 +1:18 +0.13 +0:24 +0.04 +2,16 +$0.23 +To view coverage maps of the Nextel Direct Connect® service areas shown. visit www.nextel.com/readbill. +(561) 662-6616 +Telecommunications Services Call Detail (561) 662-6616 +See +Number +Footnote +Item # Date +Time +Call To +Kay 18 09:32 IN SALE BO, PL +May 18 +09:37 IM W PALM BCH, PL +3 Kay 19 06:44 +BONTONRCH ,PL +4 May 19 06:53 +AM +BOYTONBCH,PL +5 Кау 19 07:25 мм +Inconing +6 Kay 19 07:41 +AM +W PALM BCH, PL +7 Kay 19 04:00 +AM +N PALE BON,PL +8 Kay 19 12:34 +Kay 19 +01:52 | +10 Kay 19 01,57 +Inconing +Inconing +11 Key 19 03:09 PM +12 May 19 05:51 1 +Inconing +13 Kay 19 05:52 +W PALA BCH, PL +14 Киу 19 05:53 гМ +W FACE RCH, PL +15 Kay 13 09:53 +Inconing +16 Kay 19 06:01 +W PALM BCH, PL +17 Kay +19 06157 PM W FALA BCH, PL +18 +Key 19 07:05 +Inconing +19 +Kay +19 +07:26 +Inconing +20 +May 19 07:54 +Inconing +561-662-6616 +De /BU +561-662-6616 +ce /PU +561-503-4429 OF/FU +561-503-9429 +OP /PU +561-303-3930 FD/FU +561-712-9018 +PP/PU +561-758-3426 +PP /PU +561-758-8826 +561-723-3440 +PP/PU +561-723-3440 +FP/FU +561-662-6616 PP/PU +Min: Sec +3:49 +1:28 +1:00 +1,00 +1:00 +1:00 +1:01 +4:12 +1:00 +1,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +D.DD +0.00 +D.DD +D.DD +D.DD +0.00 +0. 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Date +Time +Call To +62 May 23 11:20 AM Inconing +53 May 23 11:41 AM Inconing +84 Kay 23 11:51 AM Inconing +65 May 23 12:06 FM Inconing +00 May 2312:35 ALECT,PL +67 May 23 62:04 I Incoming +60 Kay 23 02:14 PM N PALE BCH, PL +e9 May 23 03131 FM Inconing +70Киу 23 03:34 IN IM FALE RCH, PL +71 Kay 23 03:35 PM N PALE BCH, PL +72 May 23 03,39 IM N PALA BCH, PL +73 ay 23 03:47 m Inconing +74 Kay 23 09:51 IM N PALM BCH, PL +75 Kay 23 03:58 PM N PALE BCH, PL +76 +May 23 06:14 EM W PALM BCH, PL +Kay 24 06:47 10 +Inconing +78 Kay 24 08:32 AM BOYTONECH, PL +79 May 2410:11 AM BOTTONBCH, PL +80 +Kay 24 11:12 л +BOTTONCH, FL +81 May 24 11:40 AM BOYTONBCH, PL +82 +Kay 24 11:41 AM BOYTONBCH, PL +83 +May 24 11:42 AM BOYTONBCH, PL +84 +Kay 24 12:31 PM Inconing +85 +Kay 24 12:36 I Incoming +86 +Kay 24 01:53 #M BOYTONBCH, PL +87 +May 24 02:20 EM +BOYTONBCH ,PL +88 +Kay 24 02:30 IM N PALM BCH, PL +Kay 24 02:32 PM +W PALE BCH, PL +90 +Мау 24 02:33 #M +W PALM BCH,PL +91 +Kay 24 02:34 PM +92 +Kay 24 02:43 +N PALA BCH, PL +Kay 24 02:43 IM +W PALE BCH,PL +94 +May 24 02:55 EM +W PALM BCH, PL +95 +Киу 24 04:37 P +96 +Kay 24 04:43 PM +Inconing +97 +May 24 09:00 EM Inconing +98 +Kay 24 09:57 PM Inconing +99 +Kay 24 10:29 IM N PALA BCH, PL +100 Kay +25 +06:54 AM +BOYTONBCH, Ps. +101 May 25 07:04 AM +Inconing +102 кну 25 07:40 мм +Inconing +561-712-9014 08/PU +561-312-4988 00/PU +561-503-4429 DE/FU +561-503-4429 OP/PU +561-712-374E OF/FU +561-967-0443 00/PU +561-389-2066 +CE /FU +561-967-0443 +De/PU +561-662-6616 +DE/FU +561-662-6616 +561-662-6616 +ce /PU +361-357-3751 CB/FU +561-662-6616 00/PU +561-357-5753 +De/FU +561-662-6616 +De/PU +561-503-4429 +PP/PU +561-303-5930 +561-503-5930 +PP/PU +561-503-5936 +Fe /FU +561-503-5930 PP/PU +561-303-3930 FD/FU +561-503-2429 P0/PU +561-503-4429 FP/PU +561-503-9429 PP/PU +561-662-6616 PP/PU +561-357-5751 PP/PU +561-714-0244 PP/PU +561-357-5751 +FE /FU +561-357-5751 PD/PU +561-714-0244 PP/PU +561-714-0244 +PP/PU +561-503-8421 +FP /FU +561-503-4429 +FP /pU +561-357-5751 PP/PU +361-357-3751 DE/FU +561-714-0244 00/PU +561-503-4429 C8/PU +561-503-9429 PP/PU +561-758-8824 FF/FU +Min: Sec +2120 +1:17 +1:00 +1,00 +1:00 +3:11 +1:00 +1,00 +1:00 +1100 +1,00 +1:00 +1:00 +1:45 +1,35 +1:00 +1,00 +1:00 +1:00 +1:00 +1,00 +1:00 +1:11 +1:00 +1,28 +2:21 +1:00 +1,00 +1:00 +1:00 +1:00 +2119 +1:26 +1,00 +1:00 +1:00 +1:00 +1,00 +1:26 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +Total +Charges +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD +0.0D +D.DD +0.00 +D.DD +D.DD +0.DD +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.DD +0.00 +D.DD +0.00 +0,00 +0.00 +0-O0 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +U .UU +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.OO +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +continued... +EFTA00203509 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +(561) 662-6616 continued... +Telecommunications Services Call Detail (561) 662-6616 +See +Number +Footnote +Item # Date Time +Call To +103 May 25 09,16 AM I BALK BCH, FL +104 Kay 25 12:26 PM Incoming +105 Kay 25 12:45 PM BOYTONECH, PL +108 May 25 12:53 PM BOYTONECH, FL +107 Kay 25 02:10 IN M PALE BCH, FL +105 Kay 25 02:13 PM W PALK BCH, PL +109 Kay 25 03:55 PM BOTTONBCH, PL +110 Kay 25 04:41 PM Inconing +111 Kay 25 05:34 IN Incoaleg +112 Kay 25 D6:18 PM Inconleg +113 Kay 25 07121 EM BOYTONECH, PL +114 Kay 23 07:53 IN M BALIE BCH, FL +115 Kay 25 07:54 PM N PALK BCH, PL +116 Kay 25 08:21 PM BOTTONECH, PL. +117 May 25 09,27 EM Inconing +118 Kay 23 03:29 PM M BALA BCH, FL. +119 Kay 25 09:32 PM M DALK BCH, PL +120 May 25 09:43 IN M BALK BCH, PL +121 may +25 09:44 IN M PALE BCH, PL +122 Kay 25 09:53 PM M PALK BCH, PL +123 Kay +25 09:55 PM M PALE BCH, PL +124 Kay 25 09,58 PM M BALK BCH, FL +125 Kay 25 10:00 IN M PALE BCH, FL +126 Kay 25 10:03 DM M PALK BCH, PL +127 Kay 25 10:10 IN M BALE BCH, PL +128 May 25 10:17 PM M BAIR BCH, PL +129 May 25 10:28 IN W PALK BCH, PL +130 Kay 25 10:44 +I PALE BCH, PL +131 Kay 25 10,52 +IN I BALE BCH,PL +132 кку 25 11:00 +IN M PALE BCH, FL +133 Kay 25 11:25 IN M PALK BCH, PL +134 Kay 24 07:26 AM M BALE BCH, PL +135 May 26 10,23 AM Inconleg +136 Kay 26 10:25 AN M PALE BCH, PL +137 Kay 26 10:26 AM Inconing +138 May 26 11,27 AM Inconing +139 Kay 26 12:28 IN Incoaleg +140 Kay 26 12:38 PM M PALK BCH, PL +141 Kay 24 12:39 PM M PALE BCN, PL +142 Kay 26 12,56 PM M BALK BCH, FL +143 Kay 26 02:04 IN M PALAC BCH, PL +Min: Sec +561-662-6688 +FP/PU +561-503-8429 +561-503-8429 +FP/FU +561-503-8429 +FP/FU +561-967-0443 +PP/BU +561-967-0443 P9/90 +561-503-5930 +FP/FU +561-758-8826 FP/FU +561-503-8429 +FF /EU +561-357-5751 PP/FU +561-503-5930 +FP/PU +561-357-5751 +FP/sU +561-714-0244 +19/90 +561-737-6480 +561-712-9018 +PP/FU +CP/NS/FU +561-357-5751 +OP/SU +561-157-5251 +0P/90 +561-714-0244 +561-714-0244 +561-714-0244 +561-714-0244 +561-714-0244 +561-714-0246 +561-714-0244 +561-714-0244 +561-714-0244 +561-714-0244 +561-714-0244 +561-714-0244 +561-714-0244 +OF/BU +0P/PU +OP/FU +OP/PU +OP/SU +OP/FU +OP/FU +OP/PU +OP/PU +OP/PU +OP/SU +561-714-0244 +561-503-8429 +PP/PU +561-662-6688 +561-827-2542 +561-478-4188 +561-357-5751| +561-357-5751 +561-478-4188 +561-478-6188 +FP/FU +FP/PU +P/BU +PP/FU +FP/FU +1:00 +1:13 +1:00 +1:00 +2:25 +1:00 +3: 45 +1:00 +1:00 +1:00 +1:00 +1:18 +1:26 +1:07 +1:00 +1:00 +1:00 +1:00 +1:00 +1:00 +1:00 +1:00 +1:00 +1,00 +1:00 +1:00 +1:00 +1:00 +1:01 +1:03 +1+12 +1:00 +1:00 +1: 00 +1:00 +1:00 +1:09 +1:37 +Usage +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.0D +•.00 +6.00 +0.00 +0.0D +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +6.00 +0.00 +0.0D +0.00 +6.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0000 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0,00 +0.00 +D.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +D.D0 +cortinued... +Total +Charges +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +(561) 662-6616 continued... +Telecommunications Services Call Detail (561) 662-6616 +See +Number +Footnote +Item # Date +Time +Call To +144 May 26 02:06 EM W PALA BCH, PL +145 Kay 26 02:12 IM Incoming +146 May 26 02:34 PM PALE RCH, PL +147 May 26 02151 IM NPALM BCH,PL +148 Kay 26 02:54 IN N BALE BCH, PL +149 Kay 26 03:20 IN PALE BCH, PL +150 Kay 26 04:54 PM N PALE BCH, PL +151 May 26 06:02 FM N PALA BCH,PL +152 Kay 26 06:44 +N FALE BICH ,PL +153 Kay 26 08:15 +W PALE BCH ,PL +154 May 26 09122 M +W PALA BCH.PL +156 Kay 27 05:45 +AM I BALA BICH, PL +156 Kay 27 08:32 AM N PALA BCH, PL +157 Kay 27 09:38 AM BOTONCH, PS. +158 Kay 27 11:56 AM Inconing +150 Kay 27 01:14 IN BOTONIC, VL. +160 Kay 27 62:37 IN N PALA BCH, PL +161 May 27 04.30 EM NPALA BCH, PL +162 Kay 27 04:32 W N BAL/ BCH, PL +163 Kay 27 +Inconing +164 May 27 05:17 PM W FACE BCH, PL +165 Kay 27 +05:47 PM W PALA BCH,PL +106 ку 27 07:12 им вотомиси, r. +167 Kay 27 07:35 I +BOYTONECH, PL +168 Kay 27 08:08 #M BOYTONBCH, PL +169 May 27 09,32 PM I PALM BCH,PL +170 Kay 27 09:43 IM N PALM BCH, PL +171 Kay 27 09:47 # +Inconing +172 May 28 07:02 1M +Inconing +173 Kay 28 07:26 AM X BALA RCH, PL +174 Kay 28 07:44 AM N PALA BCH, PL +175 May 28 07:48 мм +Inconing +176 May 28 09:02 AM +BOYTONECH ,PL +177 Кау 28 09:15 лм +BOTTONCH, PL +178 Kay 28 09:41 +AM +BOYTONBCH, PL +179 Kay 28 10.18 +AM +N PALM BCH, PL +180 Киу 28/ +N FALA RCH, PL +181 Kay 28 +12:44 PM +BOYTONECH, PL +182 Kay +29 +04:03 +N PALE BCH, PL +183 May +09:05 AM +W PALM BCH,PL +184 Кку 23 +11:10 AM N FALA ACH, PL +561-478-4198 +PP/PU +561-478-4188 PD/PU +561-478-4188 FF/FU +561-357-5751 PP/PU +561-368-2043 FD/FU +561-714-0244 PD/PU +561-662-6616 +FP /FU +561-662-6616 +PP/PU +561-357-5751 +FE /FU +561-357-5753 +FF /FU +561-357-5751 +PP/PU +361-662-661E DE/FU +561-357-5751 +PD /PU +PF /FU +503-593 +PP/PU +PP/PU +361-E62-8E1E +561-712-9018 +PP/PU +Fe /FU +561-714-0244 PP/PU +561-303-8429 FD/FU +561-503-2429 P0/PU +561-503-4429 FP/PU +561-662-6616 0P/PU +561-662-6616 0P/PU +561-714-0244 CF/PU +561-503-9429 PP/PU +561-502-5123 FF/FU +561-662-6616 PD/PU +561-324-1491 PP/PU +561-503-9429 +PP/PU +561-503-8429 +FF /FU +561-503-4429 +FP /pU +561-615-0011 PP/PU +361-827-2542 FF/FU +561-503-5930 PD/PU +561-662-6614 C8/PU +561-714-0244 CP/PU +561-E62-6E1E DE/FU +Min: Sec +3159 +1:00 +2:41 +1,00 +1:43 +3: 34 +1:00 +2153 +1:00 +1100 +1,00 +1:00 +1:24 +1:00 +1,00 +1:00 +1:00 +3:05 +1: 51 +1:00 +1,00 +1:00 +1:00 +1:00 +1,00 +1:00 +1:00 +1,00 +1:00 +1:00 +1:00 +1,00 +1:00 +1,00 +1:35 +2:52 +1:30 +3,20 +1:01 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD +0.0D +D.DD +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.OO +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.DD +0.00 +D.DD +0.00 +0,00 +0.00 +0-O0 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +continued... +EFTA00203510 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +(561) 662-6616 continued... +Telecommunications Services Call Detail (561) 662-6616 +See +Number +Footnote +Item # Date Time +Call To +185 Kay 29 11/11 AM I BALK BCH, FL +105 Kay 29 02:29 М ВОУТОНЕСН, PL. +187 May 29 04:08 PM BOYTONECH, PL. +185 May 29 06:06 EM BOYTONECH, FL +189 Kay 27 D6:50 IN BOYTONECH, FL. +190 Kay 30 07:09 AM I PALA BCH, PL +191 Kay 30 12:00 IN M BALK BCH, PL +192 May 30 12143 PM M BALK BCH, FL +193 Kay 30 01:13 IN BOTTONICH, FL. +194 Kay 30 03:34 PM I BALK BCH, PL +105 Kay 30 01,35 EM Inconleg +195 Kay 30 02:55 IN M BALAL BCS, FL +197 Kay 30 02:57 IN M PALA BCH, PL +195 Kay 30 03:46 IN M BALK BCH, PL +100 Kay 30 03:46 EM Inconing +200кку 30 05:38 PM M BALA BCH, FL. +201 Kay 30 05:51 PM M DALK BCH, PL. +202 Kay 30 06108 IN I PALA BCH, FL +203 May 30 07:02 IN M PALE BCS, VL. +204 Kay 30 08:33 IM BOYTONCE, PL +205 Kay 3009:54 PM Inconleg +208 May 31 09151 AM Inconing +207 Kay 31 01:01 PM Incoalag +205 Kay 31 02:46 PM M PALK BCH, PL +209 Kay 31 10:27 PM Incoming +210 Jun 01 09,23 A M BAI BCH, PL +211 Jun 01 09:24 JM Inconieg +• Jun 01 10:38 AM Incoming +213 Jun 01 10,56 AN ORGANDO, FL +214 Jul 01 D6:19 PM M PALAC BCE, FL +215 Jun 01 06:32 IM M PALK BCH, PL +216 Jun 01 06:33 PM M BALE BCH, PL +217 Jun 01 07,38 PM BOTTONECH, PL +218 Jun. 01 07:44 PM BOTTONCH, FL. +219 Jun 02 06:39 34 leg +220 Jun 02 08:48 AM BOYTONBCH, FL. +221 Jun 02 D8:5E AN BOTTONICH, FL +222 Jun 02 09:54 AM M PALA BCH, PL | +223 Jun 02 10:08 AM BOTTONECH, PL. +224 Jun 02 10:08 AM BOSTONECH, FL +225 Jun 02 10:35 Al Inconleg +Min:Sec +561-357-5751 +OP/PU +561-503-8429 +OP/PU +561-577-6425 +OP/FU +561-503-8429 +OP/FU +561-503-5930 +OP/BU +561-662-6616 0P/9U +561-662-6616 +OP/FU +561-662-6616 OP/FU +561-503-8429 +561-662-6616 OP/FU +561-304-3378 +OP/CW/FU +561-304-3378 +OP/sU +561-304-3378 +OP/PU +561-714-0244 +561-714-0244 +OP/PU +OP/PU +561-662-6616 +OP/SU +561-714-0244 +0P/90 +561-714-0244 +OP/FU +561-662-6616 +OF/BU +561-503-5930 +0P/PU +561-714-0244 +OP/FU +561-503-5930 +RP/PU +unavallable +SP/SU +561-714-0244 +10/8U +561-714-0244 +OP/FU +561-714-0244 +RP/FU +561-714-0244 +P9/PU +561-723-3440 +FP/PU +407-509-6377 +561-662-6616 +FP/PU +FP/BU +561-357-5751 +19/90 +561-714-0244 +PP/FU +561-503-5930 +PP/PU +563-503-5930 +FP/SU +OP/FU +561-503-5930 +FP/PU +561-503-5930 +P/BU +561-662-6688 +561-503-5930 +PP/FU +561-503-5930 PP/FU +561-352-7000| +2129 +1:00 +1:03 +1:00 +1:00 +1,00 +1:03 +1126 +1:16 +1:00 +1:00 +1:00 +1,25 +1:00 +1:53 +1:00 +1:00 +1:59 +1:00 +3:50 +2:55 +2:23 +1,00 +1:08 +1:35 +1:19 +1:06 +1:00 +1:21 +1,00 +1:00 +1:00 +1: 00 +2:30 +1:00 +1:00 +1:06 +Usage +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +•.0D +•.00 +6.00 +0.00 +0.0D +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +6.00 +0.00 +0.0D +0.00 +6.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.DD +0.00 +0000 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0,00 +0.00 +D.00 +0.00 +0000 +D.00 +0.00 +0.00 +0.00 +D.D0 +continued. +Total +Charges +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - June 10, 2004 +(561) 662-6616 continued... +Telecommunications Services Call Detail (561) 662-6616 +See +Number +Footnote +Item # Date +Time +Call To +228 Jun 02 11:43 AM W PALA BCH, PL +227 Jun 02 11:44 AM Incoming +228 Jun 02 01:57 PM Inconing +229 Jun 02 C4:44 EM W PALM BCH,PL +230 Jun 02 05:59 PM N BALA RCH, PL +231 Jun 02 66:48 I Inconing +232 Jun 02 07:36 PM Inconing +233 Jun 03 06.56 AM Inconing +234 Jun 03 10:49 AM Inconing +235 Jun 03 10:52 AM W PALA BCH, PL +236 Jun 03 11/32 AM N PALA BCH, PL +237 Jun 03 01:22 +IN BALANCH, PL +238 Jun 03 01:57 IM N PALA BCH, PL +230 Jun 03 02:02 PM N PALE BCH, PL +240 Jun 03 02111 EM Inconing +241 Jun 03 03:19 PM Inconing +242 Jun 03 05:21 IM N PALA BCH, PL +243 Jun 03 05.31 EM Inconing +244 Jun 03 05:35 I Inconing +245 Jun 03 06:08 I Incoming +248 Jun 03 +06:10 PM BOYTONBCH, PL +247 Jun 03 +06:12 PM W PACK BCH,PL +248 Jun 03 +06:2E IN N BALAL RCH, PL +249 Jun 03 06:36 IM N PALA BCH, PL +250 Jun 03 07:34 IN N BALE BCH, PL +251 Jun 03 08:05 PM +Inconing +252 Jun 03 08:28 IN N PALA BCH, PL +253 Jun 03 09:24 F +Inconing +254 Jun 03 09,25 PM +BOXTONBCH, PO +255 Jun 0a +06:02 AM +Inconing +256 Jun 04 02:16 IM N PALA BCH, PL +257 Jun 04 +02:17 PM N PALE BCH, PL +258 Jun 04 +02:21 EM N PALM BCH,PL +250 Jun 04 +280 Jun 04 +IN W PALE BCH, PL +251 Jun 04 +04:08 PM N PALM BCH, PL +262 Jun +I N FALK ACH, PL +203 Jun 04 +04:26 IM W PALM BCH, PL +254 Jun 04 +05:03 +Inconing +285 Jun +05,31 PM W PALM BCH, PL +286 Jun +05:33 PM A FALA NCH, PL +Min: Sec +561-357-5751 PP/PU +561-357-5751 PD/PU +561-712-9014 FF/FU +561-357-5751 PP/PU +561-341-3447 FD/FU +561-357-5751 PD/PU +561-324-1491 +FP /FU +561-503-4429 CP/NN/FU +561-357-5751 +FE /FU +561-357-5753 +FF /FU +561-714-0244 +PP/PU +361-662-661E FD/FU +561-541-5449 PD/PU +561-615-0013 +PP/PU +561-541-5449 +561-324-1491 +PP/PU +561-324-1491 +561-503-8429 +PP/PU +561-503-2429 +FE/PU +561-714-0244 PP/PU +561-714-0244 FD/FU +561-714-0244 P0/PU +561-714-8244 FP/PU +561-667-3715 PP/PU +561-304-3378 PD/PU +561-712-9014 CF/PU +561-503-3429 08/PU +361-712-2018 OF/FU +561-662-6616 PD/PU +561-798-8530 PP/PU +561-357-5751 +pP/pu +561-794-4516 +PP/PU +561-794-8530 +Pe /pU +361-714-0244 FF/FU +561-304-3378 PD/PU +561-754-4824 FP/PU +561-754-9826 PP/PU +561-758-8824 FF/FU +1100 +3: 54 +5:53 +1:41 +1:00 +1:00 +1:26 +1,00 +1:00 +1120 +1,06 +1:00 +1:00 +1:05 +1,30 +1100 +2:22 +1:00 +1:00 +1,00 +1:00 +1:00 +1:00 +1121 +1:57 +1:00 +1,00 +1,00 +1:00 +1,00 +1:00 +1:26 +1:09 +1,00 +1:30 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +Total +Charges +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +D.DD +0.0D +D.DD +0.00 +D.DD +D.DD +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0,00 +0.00 +D.DD +0.00 +0,00 +0.00 +0-O0 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.OO +0.OO +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +continued... +EFTA00203511 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +* 1.2010.01 +B (561) 662-6616 continued... +Telecommunications Services Call Detail (561) 662-6616 +See +Number +Footnote +Item # 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Date +Time +Call To +308 Jun 09 03,34 AM W PALA BCH,PL +309 Jun 09 03:35 AM Incoming +310 Jun 09 07:08 AM BOYTONBCH, PL +311 Jun 09 01121 EM Inconing +312 Jun 03 07:09 I Inconing +313 Jun 09 07:16 IN N PALE BCH, PL +314 Jun 10 07:02 AM Inconing +315 Jun 10 10:36 AM Inconing +316 Jun +11:00 AM BOTTONICH, FL +317 Jun 10 12:27 F +BOYTONBCH , PL +318 Jun 10 +02:44 PM +N PALM BCH ,PL +319 Jun 10 +I N SALE RCH, PL +320 Jun 10 04:00 m +BOYTONECH , PL +321 Jun 10 05:50 +N PALE BCH, PL +322 Jun 10 +05:51 +BOYTONBCH " PL +323 Jun 10 +BOTONEC , V. +324 Jun 10 +W PALE BCH ,PL +325 Jun 10 +N PALK +BCH, PL. +326 Jun 10 +BOTTONCH, FL +327 Jun 10 C8:49 IM BOYTONBCH, PL +TOTAL +Min: Sec +Usage +Long +Distance +561-662-6616 08/PU +561-503-8429 0P/CN/PU +561-503-4429 FF/FU +561-714-0244 PP/PU +20-9-3093 +561-714-0244 PD/PU +561-503-4429 +FP /FU +561-503-9429 PP/PU +561-503-8429 +FE /FU +561-503-3429 +FF /FU +561-357-5751 +PP/PU +561-714-0244 FD/FU +561-503-8429 PD/PU +561-714-8244 +PF /FU +561-503-9429 +PP/PU +561-503-8428 +561-714-0244 +561-714-0244 +PP/PU +1100 +1:00 +1:00 +1,00 +5:43 +2:17 +1:00 +1,20 +1:00 +1100 +1,00 +1:13 +1:00 +1:00 +1,00 +1:00 +2:30 +1,00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD +0.0D +D.DD +0.00 +D.DD +0.DD +D.DD +0.00 +0.00 +561-503-8429 +PP/PU +1:00 +431,49 +0.00 +0.00 +0.00 +0.00 +80.00 +0.00 +80.00 +Footnote +Features +CW-Call Wating +CF-Call Forwarding +3W-Three Way Call +DS-Dialup Service +Networks +Services +NN-National Network +AL - Alternate Line +ratan hears +PU-Plan Promotional Usage +W-Nedel Worldwide +PF-Partial Free +WD-Worldwide Discount FC-Free Call +TJ-Tijuana Network +Time Period +PP-Peak Period +OP.Off Peak Period +MP-Muticle Period +C +(561) 662-6688 +Telecommunications Services Call Detail (561) 662-6688 +See +Item # 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June 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Number +Footnote +Item # Date +Time +Call To +134 May 12 02:03 EM W PALA BCH, PL +135 Kay 12 02:06 IM N PALA BCH, PL +136 Kay 12 02:07 PM Inconing +137 May 12 02114 IM Inconing +138 May 1202:22 IN FALANCE, PL +139 May 12 02:32 I Inconing +140 Kay 12 02:34 PM N PALE BCH, PL +141 May 12 03:04 EM Inconing +142 Kay 12 03:38 IN SALE SCH, PL +143 Kay 12 03:40 PM Inconing +144 May 12 03:47 EM BOCA RATON, PL +145 Kay 12 03:53 SALE BCH, PL +146 Kay 12 03:55 IN N PALA BCH, PL +147 Kay 12 04:02 PM Inconing +148 May 12 04:03 PM Inconing +140 Kay 12 04:11 IN BALANCH,PL +150 Kay 12 04:15 IM N PALA BCH, PL +151 Key 12 (4.19 EM Incondng +152 Kay 12 04:23 PM Inconing +153 Kay 12 64:25 IM N PALA BCH, PL +154 May 12 04:26 PM W FACE BCH, PL +155 Kay 12 04:29 EM 1 PALM BCH ,PL +156 Kay 12 04:32 MM N BALA RCH, PL +157 Kay 12 64:35 IM N PALE BCH, PL +158 Kay 12 04:38 PM N PALE BCH, PL +150 May 12 04,39 FM NPALM BCH ,PL +160 May 12 04:41 IM N PALM BCH, PL +161 Kay 12 04:45 PM +N PALE RCH, PL +162 May 12 04:52 +IN W PALM BCH, PL +163 Kay 12 04:56 1M +164 Kay 12 05:50 m +Inconing +185 May 12 06:41 PM N PALA BCH, PL +106 May 12 06:42 PM N PALM BCH,PL +Min: Sec +Usage +561-662-6648 PP +561-662-0524 PP +561-123-1821 FF +561-659-4791 PP/CH +561-478-4188 FD +561-582-1964 PP +561-541-4051 FP +561-474-4148 PP +561-541-4051 +FE +561-723-3821 +FF +561-393-7920 +PP +361-723-1821 FD +561-123-1821 PP +954-525-4816 +5454-405 +2100 +1:00 +8:00 +2:00 +2:00 +2:00 +1:00 +1,00 +1:00 +1100 +6:00 +1:00 +2:00 +2:00 +2:00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +1:00 +0.00 +4471-1441 +41 00 +561-624-4518 +PP +361-723-1821 +561-541-4051 +PP +561-541-4051 +561-541-4051 +PP +361-662-6E0E FD +561-541-4051 +561-541-4051 +561-662-6688 +561-664-3332 +3,00 +3:00 +1:00 +1:00 +1,00 +3:00 +1:00 +1:00 +2100 +2:00 +1:00 +5:00 +2:00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +160 May 12 07:34 m +Inconing +180 May 12 07153 EM Inconing +170 Кау 12 +171 Kay 12 08:01 IM N PALA BCH,PL +172 May 12 09:32 IN N PALM BCH, PL +173 Kay 12 09:32 EM N PALM BCH, PL +174 Kay 12 08:33 PM N FALA NCH, PL +FF +PP +PP +561-352-3000 +FF +561-719-4961 +PP +561-123-1821 +561-707-7600 PD +561-776-3885 +561-644-4989 +561-776-3885 +561-722-0047 +FF +561-722-0047 +361-303-5930 +FF +561-964-5511 +PD +561-762-2474 PP +561-762-2474 PP +561-762-2874 FF +1:00 +2100 +EEDO +1:00 +1,00 +1:00 +3:00 +1:00 +1,00 +2:00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.0D +0.00 +B. 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June 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Number +Footnote +Item # Date Time +Call To +482 May 18 09:41 AM Inconing +453 May 18 69:49 AM Incoming +434 Kay 18 10:16 AM Inconing +485 Nay 18 10,35 AM 1 PALA BCH ,PL +457 May 18 10:38 1M Incoming +408 Kay 18 10:40 AM Inconing +489 May 18 10:40 AM I PALA BCH ,PL +470 Кау 18 10:41 ли N вАи #си , L. +471 Kay 18 10:45 AM Inconing +472 May 18 10:47 AM I PALA BCH, PL +473 кау 18 10:51 ли х вАки вси,L. +474 Kay 18 10:56 AM N PALA BCH, PL +475 Kay 18 10:54 MM Inconing +478 May 18 11:00 AM W PALA BCH, PL +477 Kay 18 11:01 AM Inconlng +478 Kay 18 11:21 AM PILAUDERD, PL +479 Key 18 11:50 AM N PALA BCH, PL +430 кну 18 12:01 IM N FALE ПСИ, PL +481 Kay 18 12:12 IM N PALA BCH, PL +482 Kay 18 12:13 PM Inconing +483 May 18 12:16 EM Inconing +484 Kay 18 12:14 mM Inconing +485 Kay 18 12:32 IM Inconing +486 May 18 12:35 IM Inconing +437 May 18 12138 FM Incondng +488 Kay 18 12:50 IM N PALA BCH, PL +430 Kay 18 01:31 PM N PALE BCH, PL +400 Kay 18 01.33 EM Inconing +491 Kay 18 01:57 PM 7 FALL NCH, PL +492 Kay 18 01:58 IM N PALA BCH, PL +493 May 18 02:22 PM N PALA BCH, PL +494 May 18 02:45 PM Incondng +485 Киу 18 03:01 тм +490 Кау 18 03:19 #м +Inconing +497 Kay 18 03,19 EM +N PALM BCH, PL +490 Кну 18 03:25 +I N FALK ACH, PL +499 Kay 18 03:34 IM +500 May 18 03:35 +501 May 18 04:43 +502 кму 18 04:51 +Incoming +DEERPLORCH, PL +Inconing +Inconing +Min: Sec +561-474-4148 PP/CH +561-324-1491 PD +561-642-0101 FF +561-369-3694 PP +561-718-4005 FD +561-324-1491 PD/CN +561-793-1712 FP +561-723-3440 PP +561-795-3549 FE +561-718-4005 FF +561-478-4184 +PP +361-369-3696 FF +561-281-6849 P8 +561-261-6549 PR +561-252-4654 +561-644-4949 +PP +561-791-4482 +561-478-4188 +PP +561-715-7144 +561-202-9497 PP +561-472-2683 FD +561-856-6967 00 +561-969-3698 FP/CH +561-956-6967 PP +561-478-4188 PP +561-542-1964 Pe +561-502-5123 PP +561-795-2543 FE +561-793-1712 PD +561-969-6660 +561-202-8497 +FF +561-714-9915 +361-478-4188 FF +561-478-4188 P0 +954-650-9306 PP +561-474-4144 PP +561-439-2398 FF +Usage +2100 +1:00 +1:00 +2:00 +2:00 +1:00 +1:00 +1,00 +1:00 +1100 +1,00 +2:00 +1:00 +1:00 +1,00 +1:00 +21O0 +1,00 +3:00 +3: 00 +2:00 +1,00 +2:00 +6:00 +3: 00 +3,00 +2:00 +3:00 +1,00 +1:00 +1:00 +3,00 +EEDO +1:00 ++: 00 +2:00 +1:00 +1:00 +4:00 +3:0D +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.0D +0.00 +B. 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June 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Number +Footnote +Item # Date Time +Call To +544 May 19 09,51 AM W PALA BCH, PL +545 Kay 19 10:14 AM PILAUDERDG, PL +546 May 19 10:15 AM Inconing +547 May 1910,50 AM PILAUDERD, PL +548 Кку 12 10:53 ли и кАи вси, PL +549 Kay 19 10:55 AM N PALE BCH, PL +550 Kay 19 11:05 AM N PALE BCH,PL +551 May 19 11123 AM Inconing +552Киу 13 11:31 AM Inconing +553 Kay 19 11:53 AM Inconing +554 May 19 11/58 AM Inconing +556 Kay 19 12:16 I Inconing +557 Kay 19 12:40 PM JUPITER, PL +558 Kay 19 01:02 EM Inconing +530 Kay 13 01:10 IN BALANCH, PL +380 Kay 19 01:13 m +Incoming +561 Key 19 01121 EM JUPITER, FL +582 Kay 13 01:51 IN SALE #CH, PL +503 Kay 19 02:10 I Incoming +504 May 19 00:15 PM W FACE BCH, PL +505 Kay 19 03:00 EM I PALA BCH ,PL +500 Kay 13 03:01 PM I FALE RCH, PL +567 Kay 19 03:09 IM Inconing +568 May 19 03:15 IM Inconing +500 May 19 03,54 FM +Inconing +570 Kay 19 04:18 m +Inconing +571 Kay 19 04:19 PM +Inconing +572 May 19 04:24 PM I PALM BCH,PL +573 Kay 19 04:36 m +Inconing +574 Kay 19 06:12 IN BOYTONBCH, PL +575 Kay 19 06:14 IM Inconing +576 May 19 06139 PM N PALM BCH,PL +577 Kay 19 06:50 PM 7 FALA RCH, PL +578 May 19 07:02 m +Inconing +579 May 19 07.05 EM Inconing +580 Kay 13 07:08 +IN FALK ACH, PL +581 May 19 07:56 m +InCORLET +502 Кау 19 09:05 +Inconing +583 May 20 06135 AM Incoming +584Иму 20 06:37 AM I FALE NCH, PL +Min: Sec +561-352-7000 PP +954-444-6836 PD +561-448-4336 FF/CH +954-791-4720 PP +561-202-8497 FD +561-641-9406 PP +561-315-2500 +FF +561-352-7000 +PP +561-352-700D +561-427-2542 +561-793-1712 +561-315-2500 +FF +PP +FF +561-202-8497 P0 +561-747-2467 +561-502-3666 +561-502-3666 +561-747-2467 +PP/CH +PP +561-615-0011 +561-969-3698 +561-365-0976 +561-942-2464 PP +561-842-6414 FD +561-436-4739 00 +561-969-3698 +FF +561-502-5212 +PP +561-718-1592 +PP +561-472-2834 +FF +561-942-5414 PP +561-422-1200 FE +561-577-6425 PP +561-502-5212 PP +561-662-6684 PP +561-802-3501 FF +561-365-0976 PP/CH +561-662-6813 PP +361-644-4982 FF +561-964-5511 PD +561-723-3440 PP +561-502-5212 OP +561-662-6488 CE +Usage +2100 +1:00 +2:00 +2:00 +3:00 +2:00 +1:00 ++: 00 +2:00 +2:00 +1,00 +1:00 +1:00 +2:00 +2:00 +4:00 +51 00 +2,00 +2:00 +4: 00 +1:00 +1,00 +2:00 +5:00 +2: 00 +1,00 +1:00 +6:00 +2,00 +4: 00 +2:00 +2:00 +11,00 +3:00 +2,00 +45:00 +3:00 +25:00 +3,00 +2:00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.0D +0.00 +B. 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June 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time +Call To +Number +Footnote +Min: Sec +1892 Jun 07 06157 AM Incordng +561-654-9447 08 +1100 +1693 Jun 07 07:04 AM PALE BCH, PL +561-662-6688P0 +9:00 +1604 Jun 07 07:15 AM Inconing +561-123-1821 FF +4:00 +1005 Jun 07 07,19 AM PALA BCH, PL +561-541-5449 PP +1,00 +1600 Jun 07 07:21 AM Inconing +561-341-3449 FD +1:00 +1097 Jun 07 07:28 AM W PALM BCH, PL +561-795-9549 PP +3: 00 +1800 Jun 07 07:45 AM PALE BCH,PL +561-541-4051 FP +1:00 +1690 Jun 07 07:57 AM PAL/ BCH ,PL +561-541-4051 +PP +1,00 +1700 Jun 07 08:03 AM Inconing +561-712-2014 FE +1:00 +1701 Jun 07 09:04 AM Inconing +561-379-9891 +FP +3:00 +1702 Jun 07 09:10 AM +Inconing +561-478-4188 +PP +3,00 +1703 Jun 07 08:17 AM Inconing +561-414-E81E FF +1:00 +1704 Jun 07 08:18 AM W PALA BCH, PL +561-723-3440 P8 +1:00 +1705 Jun 07 08:23 AN FACE BCH, PL +561-582-1964 PR +1:00 +1708 Jun 07 09:24 AM W PALA BCH, PL +561-542-1964 +6:00 +1707 Jun 07 08:37 AM Incoming +3:00 +1708 Jun 07 08:40 AM W PALA BCH, PL +4471-1441 +1700 Jun 07 04:40 AM I PALE BCH,PL +1710 Jun 07 08:47 AM N SALE BCH, PL +1711 Jun 07 68:56 AM MIAMI, PL +1712 Jun 07 08:59 AM Inconing +1713 Jun 07 09:02 AM W PALA BCH, PL +1714 Jun 07 09:04 AM Inconing +1715 Jun 07 09:06 AM N PALA BCH, PL +1716 Jun 07 09:09 AM N PALE BCH, PL +1717 Jun 07 09:16 AM Incondng +1718 Jun 07 09:21 AM N PALM BCH, PL +1719 Jun 07 09:25 AM +Inconing +1720 Jun 07 09124 AM Incondng +1721 Jun 07 09:28 10 +N FALE BICH,PL +561-123-1421 +PP +561-478-4188 +305-796-3825 +PP +561-664-3559 +561-686-4924 +PP +561-684-3568 FD +561-478-4188 +eP +561-478-4188 +FF +561-666-9977 +PP +561-252-4654 +PP +561-252-4654 +561-474-4148 +PP +561-478-4188 +2,00 +2:00 +3: 00 +1:00 +1,00 +2:00 +2:00 +4: 00 +2100 +2:00 +3:00 +1,00 +1:00 +1722 Jun 07 09:32 AM Inconing +561-638-4999 +1723 Jun 07 09:40 AM +W PALE BCH,PL +1724 Jun 07 09:48 AM +Incoring +561-354-7914 +407-660-2552 +4: 00 +2:00 +3,00 +1725 Jun 07 09:58 AM +Inconing +1726 Jun 07 10:06 +Inconing +1727 Jun 07 10:07 AM PILAUDERDE, PL +1728 Jun +AM +Inconing +1729 Jun 07 10:33 AM +Inconing +1730 Jun 07 10:44 AM +Inconing +1731 Jun 07 10:49 AM Inconing +1732 Jun 07 10:54 AM Inconing +eP +FF +561-202-4497 +FP +954-654-0974 PP +254-658-0974 FF/CH +561-202-8497 P0 +954-345-4764 PP +954-650-3393 PP/CH +561-721-1821 FF +1:00 +2,00 +5:00 +1:00 +9:00 +4:00 +2:00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +D.DD +0.00 +D.DD +0.00 +0.0D +0.00 +B. 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Date Time +Call To +1938 Jun 10 03:24 EM W PALA BCH, PL +1939 Jun 10 09:49 IM NPALM BCH, PL +1940 Jun 10 03:52 PM N PALE RCH, PL +1941 Jun 10 03,58 FM PALA BCH,PL +1942 Jun 10 04:05 IN SALE BCH, PL +1943 Jun 10 64:44 I Inconing +1944 Jun 10 05:22 PM PILAUDERDG, PL +1945 Jun 10 05151 EM Incondng +1946 Jun 10 06:02 W Inconing +1947 Jun 10 07:14 PM Inconing +1948 Jun 10 07:16 EM Inconing +1949 Jun 1007:19 SALE BCH,L +1900 Jun 10 07:27 IM W PALA BCH, PL +TOTAL +Min: Sec +Long +Distance +561-965-5507 PP +561-662-6688P0 +561-723-3440 FF +561-236-6852 PP +561-352-700D FD +561-722-0047 PP +954-658-8974 +FF +561-502-5212 +PP +561-856-430E +561-865-5507 +FF +561-577-6425 PP +361-329-0783 FF +561-236-6852 PP +1100 +4: 00 +5:00 +1,00 +1:00 +15:00 +1:00 +2,00 +1:00 +2:00 +1,00 +1:00 +2:00 +4661,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.0D +0.00 +D.DD +0.00 +B.DD +0.00 +0.0D +0.00 +B. 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June 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 723-1821 continued... +Telecommunications Services Call Detail (561) 723-1821 +See +Item # Date Time +Call To +Number +Footnote +Min: Sec +83 May 14 09,18 AM Inconing +561-659-3770PP +1:00 +84 May 14 09:22 AM Incoming +561-202-8497 0P +2:00 +85 May 14 09:32 1М Incoming +561-732-6405 +FP +SIgU +88 May 14 09:42 AM Inconing +224-627-9132 +FP +5:00 +87 кау 14 09:58 ЛИ И PALE ВСП, РС +5E1-662-6GB8 +3E0U +88 May 14 10:27 3M Incoming +561-478-5890 +4:00 +89 May 14 10:47 1М Incoming +561-202-8497 +FP +1:00 +90 May 14 11:18 AM Incoming +561-202-8497 +FP +1,00 +91 Kay 14 12:01 IN M FALE ECH, FL +561-662-6GE8 +FF +1:00 +92 May 14 01/11 EM Inconieg +561-478-4188 +PP +2:00 +93 May 14 01,29 IN M BALA BCH, FL +561-662-6688 +FP +4:00 +94 May 14 04:21 PM M PALIE BCE, VL. +561-662-6688 +1:00 +85 May 14 04:23 PM Incoming +561-662-6688 +1:00 +95 May 14 04:41 PM Inconleg +561-964-5511 +5:00 +97 May 14 05:45 EM +Inconing +561-202-8497 +FP +2:00 +95 May 14 05:48 IN M PALA BCH, FL +561-641-7202 +May 14 05:54 IM M PALK BCH, PL +561-644-7447 +3:00 +100 May 14 05,56 IN M BALK BCH, PL +561-501-448 +PP +101 May 15 01:28 IN M PALE BCH, VL. +102 Kay 17 12:25 I Incoming +103 Kay +17 03:14 PM M PALE BCH, PL +104 Kay 17 06158 PM M BALK BCH, FL +105 Kay 18 DE:23 UN M PALE BCH, FL +105 Kay 14 07:18 DM VERO BEACH, PL +107 Kay 19 06:50 IN M BALE BCH, PL +105 Jun 01 05154 PM M BALA BCH,PL +109 Jun 02 12:58 IN Tell Pree +110 Jun 0a 12:59 PM Inconteg +561-371-1767 +561-723-1821 +561-723-1821 +561-634-8487 +772-719-7015 +561-662-6688 +561-723-1821 +888-546-0314 +757-223-8310 +FP +111 Jun 02 03/24 PM W PALA BCH,FL +FP +PP +VP/PC +FP +FP +1:00 +7:00 +1:00 +4:00 +1:00 +1:00 +1,00 +1:00 +1:00 +112 Jur +02 +03:47 +Incoeleg +561-723-1821 +561-202-8497 +20:00 +2:00 +113 Jun 02 06:14 IN Incoming +561-202-8497 +1:00 +114 Jun 62 06:29 PM DELAY BCH, PL. +1:00 +115 Jun 03 07,48 AM N BALA BCH, PL +561-615-0011 +PP +2:00 +116 Jun +561-191-063 +TrOO +117 Jun 03 08:12 AN M BALK BCH, PL +118 Jun 03 08115 AN N BALK BCH, PL +119 Jun 01 08:50 AN M PALE BCH, FL +120 Jun +03 09:47 AM M PALA BCH, PL +121 Jun 03 10:32 AM M PALE BCN, PL +122 Jun 03 10,53 AM M BALK BCH, FL +123 Jun 03 10:56 AM M PALE RCH, PL +561-718-4222 +561-718-4005 +561-964-5511 +561-718-0878 +561-793-4372 +561-793-4372 +561-793-4372 +1:00 +2400 +FF +PP +FP +FF +1: 00 +4: 00 +1:00 +2:00 +1:00 +Usage +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +•.0D +•.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +6.00 +0.00 +0.0D +0.00 +6.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.DD +0.00 +0000 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0,00 +0.00 +D.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +D.D0 +continued.. +Total +Charges +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +June 15, 2004 +Billing period +May 11 - 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Epstein Order on Motion for Protective Order +Date: Tue, 14 Sep 2010 12:48:14 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 9/14/2010 at 8:48 AM EDT and filed on 9/14/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-cv-80893-KAM +Filer: +WARNING: CASE CLOSED on 07/20/2010 +Document Number: 218 +Docket Text: +ORDER Denying Without Prejudice [214] Motion for Protective Order; Denying Without +Prejudice [214] Motion for Leave to File. Signed by Magistrate Judge Linnea R. Johnson on +9/14/2010. (sa) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger j +Katherine Warthen Ezell +Lilly Ann Sanchez Isan +Michael James Pike M +Paul G. Cassell +Robert Deweese Critton, +EFTA00206668 + +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=9/14/2010] [FileNumber=7993999-0 +][9c078264607f4bb2a43b82ee3е255f9a361c19c9f39d3ee9eaб6196af475c62c0c5 +3f31bbeca37e3еа3f1Oafa79568cdb7e14b1cdffecee99fd6bfbd377c9a84]] +EFTA00206669 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/39c2cd506409e2e753c1b9957943045207c5c98e033f26cbc72cbef821a65005.json b/vision-joined/ds9-unparsed-06/39c2cd506409e2e753c1b9957943045207c5c98e033f26cbc72cbef821a65005.json new file mode 100644 index 0000000000000000000000000000000000000000..4ed2e5020759705c9646b17a1bbd2cfc4adf5aef --- /dev/null +++ b/vision-joined/ds9-unparsed-06/39c2cd506409e2e753c1b9957943045207c5c98e033f26cbc72cbef821a65005.json @@ -0,0 +1,57 @@ +{ + "chars": 5783, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1456, + "failed": false, + "lines": 78, + "mean_conf": 0.984615, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3418, + "failed": false, + "lines": 50, + "mean_conf": 0.99, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 706, + "failed": false, + "lines": 37, + "mean_conf": 0.967568, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 197, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "39c2cd506409e2e753c1b9957943045207c5c98e033f26cbc72cbef821a65005" +} diff --git a/vision-joined/ds9-unparsed-06/39c2cd506409e2e753c1b9957943045207c5c98e033f26cbc72cbef821a65005.md b/vision-joined/ds9-unparsed-06/39c2cd506409e2e753c1b9957943045207c5c98e033f26cbc72cbef821a65005.md new file mode 100644 index 0000000000000000000000000000000000000000..1ae1716e2e47447e721d78e4546441138e18f486 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/39c2cd506409e2e753c1b9957943045207c5c98e033f26cbc72cbef821a65005.md @@ -0,0 +1,179 @@ +X cingular +Questions or Changes? +cingular.com +* Toll Free 1 866 293-4634 +* 611 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +0.58 +Payments +Received +0.00 +Late Payment +Charge +0.00 +Total +Adjustments +0.00 +Your billing cycle began on April 12, 2005 and ended on May 11, 2005 +Current Monthly Charges +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: May 13, 2005 +Balanc +orward +0.58 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Current Monthly +Charges +0.00 +Total +Amount Due +0.58 +0.58 +CINGULAR EXCLUSIVE! OFFICIAL STAR WARS (TM) RINGTONES, +GRAPHICS & GAMES ARE NOW AVAILABLE FOR YOUR PHONE. +PICK RINGTONES AND MORE FROM STAR WARS EPISODE III: +REVENGE OF THE SITH, THE NEW BIG-SCREEN STAR WARS +MOVIE IN THEATERS MAY 19, OR MAKE YOUR SELECTION FROM +THE 5 PAST STAR WARS BLOCKBUSTERS. TO LOAD YOUR PHONE +WITH EXCLUSIVE STAR WARS RINGTONES, GRAPHICS AND GAMES, +GO TO MMODE, HIT WHAT'S HOT AND SELECT STAR WARS. +cingular +Account Name: +Please Return This Portion With Your Paymen +Jse of service or payment of this invoice +indicates concions for viteless servilterms +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service # +Account #| +Total +Amount Due +0.58 +Crackes secretse. +Amount +Paid +.5.01.01.1011.0000 +CINGULAR WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003522422830000000000583 +EFTA00201473 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late +tee or both it a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 +293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 +293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalambrico 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. +Cingular 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 $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +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: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +0.000014659.2 +Accoung Name and transier Financial Responsibless clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone (. +_) +Work Phone (_ +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special ofter avalable to Cingular Wireless customers. +EFTA00201474 + +* cingular +raising the bar +Account Number +Account Name +Date of Invoice +May 13, 2005 +Page 3 of 4 +ACCOUNT DETAILS +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +Service Dates +04/12/05 - 05/11/05 +3 FARE WE EL ME PLENISHMENT +04/12/05 • 05/11/05 +04/12/05 • 05/11/05 +04/12/05 • 05/11/05 +5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 04/12/05 • 05/11/05 +6 DETAIL BILLING +Total Monthly Service Charges +TOTAL CURE CHAS ON M +Charge +0.00 +Charge +0.00 +0.00 +0.00 +** THIS SPACE INTENTIONALLY LEFT BLANK *** +0.00 +0.000014560 +EFTA00201475 + +x cingular +g the +Account Number +Account Nama +Date of Invoice +May 13, 2005 +Page 4 of 4 +*** THIS SPACE INTENTIONALLY LEFT BLANK *** +***THIS SPACE INTENTIONALLY LEFT BLANK *** +0.000014660 +EFTA00201476 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/39f18e34ec3a0822660a6772e04f192cab72dfc110606dc43e430425a27cbc58.json b/vision-joined/ds9-unparsed-06/39f18e34ec3a0822660a6772e04f192cab72dfc110606dc43e430425a27cbc58.json new file mode 100644 index 0000000000000000000000000000000000000000..4f4112f13d892a5171f6f1840da62df58b8a5baa --- /dev/null +++ b/vision-joined/ds9-unparsed-06/39f18e34ec3a0822660a6772e04f192cab72dfc110606dc43e430425a27cbc58.json @@ -0,0 +1,21 @@ +{ + "chars": 295, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 295, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "39f18e34ec3a0822660a6772e04f192cab72dfc110606dc43e430425a27cbc58" +} diff --git a/vision-joined/ds9-unparsed-06/39f18e34ec3a0822660a6772e04f192cab72dfc110606dc43e430425a27cbc58.md b/vision-joined/ds9-unparsed-06/39f18e34ec3a0822660a6772e04f192cab72dfc110606dc43e430425a27cbc58.md new file mode 100644 index 0000000000000000000000000000000000000000..f24dff0df3eb55ea6b931352add0454c27d430cc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/39f18e34ec3a0822660a6772e04f192cab72dfc110606dc43e430425a27cbc58.md @@ -0,0 +1,6 @@ +subject, Epsrensane Doe sunr +Date: Thu, 20 Jun 2013 14:26:42 +0000 +Importance: Normal +Judge Marra just ruled against the US in the victims' rights suit. Our office hasn't decided how it will handle this yet, +but please continue to maintain all evidence and electronic files. Thanks. +EFTA00205290 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3a5add977d3cd3e455cefa08c6f1924d96dd40e32ba829474efd2693e72e6ad6.json b/vision-joined/ds9-unparsed-06/3a5add977d3cd3e455cefa08c6f1924d96dd40e32ba829474efd2693e72e6ad6.json new file mode 100644 index 0000000000000000000000000000000000000000..b277fb60bf5f873513c8059a06a02d4b9083c1cd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3a5add977d3cd3e455cefa08c6f1924d96dd40e32ba829474efd2693e72e6ad6.json @@ -0,0 +1,33 @@ +{ + "chars": 1423, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1335, + "failed": false, + "lines": 42, + "mean_conf": 0.904762, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 86, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3a5add977d3cd3e455cefa08c6f1924d96dd40e32ba829474efd2693e72e6ad6" +} diff --git a/vision-joined/ds9-unparsed-06/3a5add977d3cd3e455cefa08c6f1924d96dd40e32ba829474efd2693e72e6ad6.md b/vision-joined/ds9-unparsed-06/3a5add977d3cd3e455cefa08c6f1924d96dd40e32ba829474efd2693e72e6ad6.md new file mode 100644 index 0000000000000000000000000000000000000000..24191e9582d3625b3259c45e809bd15effb74ab5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3a5add977d3cd3e455cefa08c6f1924d96dd40e32ba829474efd2693e72e6ad6.md @@ -0,0 +1,47 @@ +From: +To: +(USAFLS)" < +| (USAFLS)" < +Subject: RE: Your response +Date: Thu, 26 Jan 2012 16:01:49 +0000 +Importance: Normal +Attachments: Response_to_Remedies_-_MFK_-_1-24-2012_639p.doex +I don't think I would do that. Here's what +wrote. +undertook to review and edit the section +Tuesday night. He just gave me some (3 or 4) minor cosmetic edits. I have never really read it through fully, but +I had planned to change the intro to say it is a brief, non-comprehensive treatment of issues the court need not +reach. In any event, I have to get on a conference call. Let me know what you think. +From: +(USAFLS) +Sent: Thursday, January 26, 2012 10:47 AM +To: +(USAFLS) +Subject: RE: Your response +I think I would have to see the rest of the other response first. I might then cut and paste one small +portion of it into this response. +Assistant U.S. Attorney +Fax +From: +(USAFLS) +Sent: Thursday, January 26, 2012 10:46 AM +I. (USAFLS) +Subject: RE: Your response +If you have any thoughts, suggestions, additions, etc., l am open to them. +- +From: +I. (USAFLS) +Sent: Thursday, January 26, 2012 10:38 AM +To: l +(USAFLS) +Subject: Your response +Hi +- Sorry, I just realized that I forgot to respond about your email from last night. I think it +looks fine. I am not crazy about the fact that we don't cite any law, but they don't cite anything +either. +EFTA00205493 + +Thank you so much for your help on that case! +Assistant U.S. Attorney +Fax +EFTA00205494 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3aec8f6a768c6ba454b076dde6a97f2dd01c47892457a9c70580e309d2422590.json b/vision-joined/ds9-unparsed-06/3aec8f6a768c6ba454b076dde6a97f2dd01c47892457a9c70580e309d2422590.json new file mode 100644 index 0000000000000000000000000000000000000000..823c44b2dd6d6f7f61c9d5df2af2f054e2404c70 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3aec8f6a768c6ba454b076dde6a97f2dd01c47892457a9c70580e309d2422590.json @@ -0,0 +1,33 @@ +{ + "chars": 2111, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1533, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 576, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3aec8f6a768c6ba454b076dde6a97f2dd01c47892457a9c70580e309d2422590" +} diff --git a/vision-joined/ds9-unparsed-06/3aec8f6a768c6ba454b076dde6a97f2dd01c47892457a9c70580e309d2422590.md b/vision-joined/ds9-unparsed-06/3aec8f6a768c6ba454b076dde6a97f2dd01c47892457a9c70580e309d2422590.md new file mode 100644 index 0000000000000000000000000000000000000000..cbf81488a7a58d75984cd66b04d935522c2cc84d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3aec8f6a768c6ba454b076dde6a97f2dd01c47892457a9c70580e309d2422590.md @@ -0,0 +1,49 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80736-KAM Doe I. United States of America Order on Motion for +Extension of Time to File Response/Reply +Date: Mon, 19 Sep 2011 19:03:55 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 9/19/2011 at 3:03 PM EDT and filed on 9/19/2011 +Case Name: +Doe | United States of America +Case Number: +9:08-CV-80736-KAM +Filer: +Document Number: 97 +Docket Text: +ORDER granting [95] Motion for Extension of Time to File Response/Reply to [93] MOTION to +Intervene For Limited Intervention by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on +9/19/2011. (ir) +9:08-cv-80736-KAM Notice has been electronically mailed to: +Bradley James Edwards +Bruce Reinhart +Dexter Lee +dext +Jacqueline Perczek +Jay C. Howell +Jay P. Lefkowitz +Martin G. Weinber +EFTA00205858 + +Paul G. Cassell +9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=9/19/2011] [FileNumber=9254595-0 +][5fl2029e18ab06041278ddb07f1916572e311247474b9603e40d0ac7ca7028aa852 +eacb0cd4ee0296693ba8904652972112df3551df954c3997ba13666a83667]] +EFTA00205859 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3b1f9926a4981f804e83b09b67b9e32130bad5b3de0dea4125c3e700cb76f96d.json b/vision-joined/ds9-unparsed-06/3b1f9926a4981f804e83b09b67b9e32130bad5b3de0dea4125c3e700cb76f96d.json new file mode 100644 index 0000000000000000000000000000000000000000..b3a5176931e2ca235b14544ecf2fb7a15d6dc405 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3b1f9926a4981f804e83b09b67b9e32130bad5b3de0dea4125c3e700cb76f96d.json @@ -0,0 +1,21 @@ +{ + "chars": 449, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 449, + "failed": false, + "lines": 18, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3b1f9926a4981f804e83b09b67b9e32130bad5b3de0dea4125c3e700cb76f96d" +} diff --git a/vision-joined/ds9-unparsed-06/3b1f9926a4981f804e83b09b67b9e32130bad5b3de0dea4125c3e700cb76f96d.md b/vision-joined/ds9-unparsed-06/3b1f9926a4981f804e83b09b67b9e32130bad5b3de0dea4125c3e700cb76f96d.md new file mode 100644 index 0000000000000000000000000000000000000000..65648a8ed7f5779fdf7260ef4f7fdb5d9d7026ba --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3b1f9926a4981f804e83b09b67b9e32130bad5b3de0dea4125c3e700cb76f96d.md @@ -0,0 +1,18 @@ +From: " +• (USAFLS)" +To: " +(USAFLS)" < +Cc: "l +| (USAFLS)" • +Subject: Revised Indictment +Date: Mon, 07 May 2007 19:40:57 +0000 +Importance: Normal +Attachments: 070507_Indictment.wpd +Hi +the counts) +- I caught a few typos today in the indictment, so here is a revised version (they didn't change any of +I don't think you sent the indictment to +know. Thank you. +yet, but if you want me to send it to him, please let me +Assistant U.S. Attorney +EFTA00204698 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3b36edd88ba562c2a9af95e9e6a1909e5786eb3af03e375aaacaf402929dd670.json b/vision-joined/ds9-unparsed-06/3b36edd88ba562c2a9af95e9e6a1909e5786eb3af03e375aaacaf402929dd670.json new file mode 100644 index 0000000000000000000000000000000000000000..3c4b952faefed760cdae8ed6593fb0df2dbe5502 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3b36edd88ba562c2a9af95e9e6a1909e5786eb3af03e375aaacaf402929dd670.json @@ -0,0 +1,21 @@ +{ + "chars": 271, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 271, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3b36edd88ba562c2a9af95e9e6a1909e5786eb3af03e375aaacaf402929dd670" +} diff --git a/vision-joined/ds9-unparsed-06/3b36edd88ba562c2a9af95e9e6a1909e5786eb3af03e375aaacaf402929dd670.md b/vision-joined/ds9-unparsed-06/3b36edd88ba562c2a9af95e9e6a1909e5786eb3af03e375aaacaf402929dd670.md new file mode 100644 index 0000000000000000000000000000000000000000..458335ba6200c08d5a2b332bff92ed42ec885778 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3b36edd88ba562c2a9af95e9e6a1909e5786eb3af03e375aaacaf402929dd670.md @@ -0,0 +1,10 @@ +Subject: FW: Epstein +Date: Fri, 27 Aug 2010 21:14:04 +0000 +Importance: Normal +Ms. Sarnoff has called former U.S. Attorney Acosta with some information. Can we all talk on Monday? +Thanks. +Sent: Fridav Aunust 27 2010 4-07 ₽M +Subject: +Conchita Sarnoff: 2 +hanks. +EFTA00206674 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3b573d80c2aa6c92c223720f92f6ae863272ebf0a50a6b253080d118ed86a497.json b/vision-joined/ds9-unparsed-06/3b573d80c2aa6c92c223720f92f6ae863272ebf0a50a6b253080d118ed86a497.json new file mode 100644 index 0000000000000000000000000000000000000000..c00f41707c526b249fec13723fe265a73a1626d7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3b573d80c2aa6c92c223720f92f6ae863272ebf0a50a6b253080d118ed86a497.json @@ -0,0 +1,21 @@ +{ + "chars": 412, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 412, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3b573d80c2aa6c92c223720f92f6ae863272ebf0a50a6b253080d118ed86a497" +} diff --git a/vision-joined/ds9-unparsed-06/3b573d80c2aa6c92c223720f92f6ae863272ebf0a50a6b253080d118ed86a497.md b/vision-joined/ds9-unparsed-06/3b573d80c2aa6c92c223720f92f6ae863272ebf0a50a6b253080d118ed86a497.md new file mode 100644 index 0000000000000000000000000000000000000000..68c44af2c2c34bdca2c2df8862cd19fd111bc489 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3b573d80c2aa6c92c223720f92f6ae863272ebf0a50a6b253080d118ed86a497.md @@ -0,0 +1,12 @@ +Event: Accepted: Meeting re: Jane Does |. United States aka Epstein Matter +Start Date: 2013-06-20 20:00:00 +0000 +End Date: 2013-06-20 21:00:00 +0000 +Location: Executive Conference Room +Class: X-PERSONAL +Comment: +Date Created: 2013-06-25 14:19:17 +0000 +Date Modified: 2013-06-25 14:23:21 +0000 +Priority: 5 +DTSTAMP: 2013-06-20 19:03:02 +0000 +Attendee: Sanchez, Eduardo (USAFLS) > +Assistant U.S. Attorney +Ft Lauderdale, FL 33394 +EFTA00207089 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3ca8c37075ca626e62903faf0f326e4d06e1c178269fe9541437c30c4ece9afa.json b/vision-joined/ds9-unparsed-06/3ca8c37075ca626e62903faf0f326e4d06e1c178269fe9541437c30c4ece9afa.json new file mode 100644 index 0000000000000000000000000000000000000000..da0caf18e7aa1984109c0befa0f9992d5a2e58bb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3ca8c37075ca626e62903faf0f326e4d06e1c178269fe9541437c30c4ece9afa.json @@ -0,0 +1,33 @@ +{ + "chars": 2305, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1685, + "failed": false, + "lines": 45, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 618, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3ca8c37075ca626e62903faf0f326e4d06e1c178269fe9541437c30c4ece9afa" +} diff --git a/vision-joined/ds9-unparsed-06/3ca8c37075ca626e62903faf0f326e4d06e1c178269fe9541437c30c4ece9afa.md b/vision-joined/ds9-unparsed-06/3ca8c37075ca626e62903faf0f326e4d06e1c178269fe9541437c30c4ece9afa.md new file mode 100644 index 0000000000000000000000000000000000000000..fbc5367383b18acad4f7ca91ee15f55bc1c7a638 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3ca8c37075ca626e62903faf0f326e4d06e1c178269fe9541437c30c4ece9afa.md @@ -0,0 +1,60 @@ +From: ' +(USAFLS)" +To: +(USAFLS)" +Subject: FW: Jeffrey Epstein +Date: Thu, 05 Jul 2007 11:12:42 +0000 +Importance: Normal +Hi +- I got a message from +that she is out of the office. Can you give her a call on her cell phone +) and just give her the gist of this e-mail? +Thanks. +Assistant U.S. Attorney +-----Original Message---. +From: +(USAFLS) +Sent: Wednesday, July 04, 2007 4:07 PM +To: +Cc: +Subject: RE: Jeffrey Epstein +Dear +: 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 we +proceed that way, we can defer litigating the issue of the applicability of the attorney-client and/or work product +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 +Mr. Epstein's case that could run concurrently with any state resolution, please leave a message on my voicemail +at the office +) and I will get back to you after trial has ended for the day. +Thank you. +Assistant U.S. Attorney +----Original Message-..-- +From: +Ann Sanchez [mailto:LAS@FOWLER-WHITE.COM] +Sent: Friday, June 29, 2007 4:05 PM +To: +(USAFLS) +Ce: +Subject: Jeffrey Epstein +EFTA00204794 + +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 +FOWLER WHITE BURNETT P.A. +Espirito Santo Plaza, 14th Floor +EFTA00204795 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3d0c14e3f94f1da1a41f5b63be4edfc5720fd34266e29bc6d3f423d80f7eb632.json b/vision-joined/ds9-unparsed-06/3d0c14e3f94f1da1a41f5b63be4edfc5720fd34266e29bc6d3f423d80f7eb632.json new file mode 100644 index 0000000000000000000000000000000000000000..0778d87692987f1a862921782e1b134c8be02716 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3d0c14e3f94f1da1a41f5b63be4edfc5720fd34266e29bc6d3f423d80f7eb632.json @@ -0,0 +1,21 @@ +{ + "chars": 1647, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1647, + "failed": false, + "lines": 28, + "mean_conf": 0.892857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3d0c14e3f94f1da1a41f5b63be4edfc5720fd34266e29bc6d3f423d80f7eb632" +} diff --git a/vision-joined/ds9-unparsed-06/3d0c14e3f94f1da1a41f5b63be4edfc5720fd34266e29bc6d3f423d80f7eb632.md b/vision-joined/ds9-unparsed-06/3d0c14e3f94f1da1a41f5b63be4edfc5720fd34266e29bc6d3f423d80f7eb632.md new file mode 100644 index 0000000000000000000000000000000000000000..adef4cf86e8b02db426b3cffd0bd81641debb262 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3d0c14e3f94f1da1a41f5b63be4edfc5720fd34266e29bc6d3f423d80f7eb632.md @@ -0,0 +1,28 @@ +From: " +To: " +(USAFLS)" +- (USAFLS)" <| +'," +(USAFLS)" +Cc: "l +• (USAFLS)" < +(USAFLS)" +Subject: Conversation with Cassell and Edwards - Bruce Reinhart's Motion to Intervene/Sanctions +Date: Tue, 10 May 2011 20:38:57 +0000 +Importance: Normal +and +I just spoke with Cassell and Edwards about their upcoming response to Bruce Reinhart's motion to intervene and motion +for sanctions. Cassell had previously written to OPR seeking access to information to respond to the motion for +sanctions. I told +at OPR to refer Cassell back to me, and she did. +I suggested to Cassell that, since the victims were opposing the motion to intervene, they should await a ruling by the +court on that issue. By doing so, we could avoid, for now, a dispute over the victims' right to government information +regarding Reinhart's claim that the allegations against Reinhart for improperly representing Epstein's associates was not +well-founded and/or based on a good faith belief. If the court denies the motion to intervene, we would not have to +resolve that issue. Cassell and Edwards thought that was a good resolution of the issue. +Cassell and Edwards also brought up the government's non-opposition to Reinhart's motion to intervene. They viewed it +as an implicit endorsement of the intervention motion. I told them the government viewed this matter as a dispute +Cassell and Edwards want to incorporate some language in their opposition to Reinhart's motion, to clarify that the +government's non-opposition does not necessarily mean agreement with the motion. They will be sending me a draft so +I can circulate it among us. +EFTA00205026 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3d4bb5355d0a5c96660994d0f654243d72918a9ffb9315838520badc03cac1a1.json b/vision-joined/ds9-unparsed-06/3d4bb5355d0a5c96660994d0f654243d72918a9ffb9315838520badc03cac1a1.json new file mode 100644 index 0000000000000000000000000000000000000000..363f3a2cf1c472d5a8ce8af7be4d0ad10b8238c8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3d4bb5355d0a5c96660994d0f654243d72918a9ffb9315838520badc03cac1a1.json @@ -0,0 +1,21 @@ +{ + "chars": 1206, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1206, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3d4bb5355d0a5c96660994d0f654243d72918a9ffb9315838520badc03cac1a1" +} diff --git a/vision-joined/ds9-unparsed-06/3d4bb5355d0a5c96660994d0f654243d72918a9ffb9315838520badc03cac1a1.md b/vision-joined/ds9-unparsed-06/3d4bb5355d0a5c96660994d0f654243d72918a9ffb9315838520badc03cac1a1.md new file mode 100644 index 0000000000000000000000000000000000000000..31129888e035e971f2779b055617c2b9121bc702 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3d4bb5355d0a5c96660994d0f654243d72918a9ffb9315838520badc03cac1a1.md @@ -0,0 +1,31 @@ +MARTIN G. WEINBERG, P.C. +ATTORNEY AT LAW +EMAIL ADDRESSES: +owimch@att.net +owlmgw@att.net +(617) 227-3700 +FAX (617) 338-9338 +NIGHT EMERGENCY: +(617) 901-3472 +July 22, 2011 +Southern District of Florida +500 S. Australian Ave. Suite 400 +West Palm Beach, Florida 33401 +Re: +Jeffrey Epstein +Dear +Roy Black forwarded to me your letter to him dated July 21, 2011, from the District +Attorney of the County of New York. We thank you for providing notice of the intended +disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related +list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an +enforceable subpoena - which we would have the right to move to quash in the Court from which +it was issued - there exists no right or duty to disclose the confidential Non-Prosecution +Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the +NPA. Further, given that the witness/victim list was compiled based on the federal grand jury +investigation, we object under Fed. R. Crim. P. 6(e) to its disclosure absent an appropriate court +order. +Very truly yours, +Mate Is Warly 120 +Martin G. Weinberg +ce: Roy Black +EFTA00206166 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3d5e775b887560659b0d807608211f5265edf2334dc9f26adc531e81c4c1f0ce.json b/vision-joined/ds9-unparsed-06/3d5e775b887560659b0d807608211f5265edf2334dc9f26adc531e81c4c1f0ce.json new file mode 100644 index 0000000000000000000000000000000000000000..d663c718bc83ccb3093846caf3f55312632e7950 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3d5e775b887560659b0d807608211f5265edf2334dc9f26adc531e81c4c1f0ce.json @@ -0,0 +1,21 @@ +{ + "chars": 1434, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1434, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3d5e775b887560659b0d807608211f5265edf2334dc9f26adc531e81c4c1f0ce" +} diff --git a/vision-joined/ds9-unparsed-06/3d5e775b887560659b0d807608211f5265edf2334dc9f26adc531e81c4c1f0ce.md b/vision-joined/ds9-unparsed-06/3d5e775b887560659b0d807608211f5265edf2334dc9f26adc531e81c4c1f0ce.md new file mode 100644 index 0000000000000000000000000000000000000000..c5f9ecfbd2ab644941c89aa04d96f55524cb45aa --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3d5e775b887560659b0d807608211f5265edf2334dc9f26adc531e81c4c1f0ce.md @@ -0,0 +1,35 @@ +From: Jackie Perczek <| +To: +• (USAFLS)". +Subject: Doe I. USAO +Date: Fri, 14 Oct 2011 20:48:01 +0000 +Importance: Normal +Inline- ATTOOOO +mages: +Hi +In a little while, I will be filing Epstein's omnibus reply in support of his motion to intervene. It is one pleading. +hat replies to your response and to Cassell's response. It was better and more efficient to do one pleading. +rill be 19 pages. Do vou oppose a motion to file an overlong pleading? Cassell says he opposes anything longr +Also, my reply to Cassell's response to the supplemental briefing filed by the would-be intervenor lawyers is due +early next week. I will be filing a motion for an extension until October 31. Cassell has no objection. Can I say +the govt has no objection either? +Thanks, +Jackie Perczek, Esq. +BLACK +SREBNICK +KORNSPAN +STUMPF +TRIAL ATTORNEYS +201 South Biscayne Boulevard +Suite 1300 +Miami, Florida 33131 +O: (305) 371-6421 +Fax: (305) 358-2006 +www.royblack.com +************************************************************** +The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor +the employee or agent responsible +for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this +transmission (including any attachments) is strictly prohibited. If you have received this email in error, please +notify the sender by email reply. Thank you. +EFTA00205899 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3d83b5a168266a23f4269ef934647df7133685cae8c1c8f869751c2f96237d94.json b/vision-joined/ds9-unparsed-06/3d83b5a168266a23f4269ef934647df7133685cae8c1c8f869751c2f96237d94.json new file mode 100644 index 0000000000000000000000000000000000000000..40c064223d94d43fcba5e8c60412311a21034c3c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3d83b5a168266a23f4269ef934647df7133685cae8c1c8f869751c2f96237d94.json @@ -0,0 +1,69 @@ +{ + "chars": 5867, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1002, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 909, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1292, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1345, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1311, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3d83b5a168266a23f4269ef934647df7133685cae8c1c8f869751c2f96237d94" +} diff --git a/vision-joined/ds9-unparsed-06/3d83b5a168266a23f4269ef934647df7133685cae8c1c8f869751c2f96237d94.md b/vision-joined/ds9-unparsed-06/3d83b5a168266a23f4269ef934647df7133685cae8c1c8f869751c2f96237d94.md new file mode 100644 index 0000000000000000000000000000000000000000..1c2706345f1a1cbe4299250aa66993173de30761 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3d83b5a168266a23f4269ef934647df7133685cae8c1c8f869751c2f96237d94.md @@ -0,0 +1,123 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Misc-Marra/Matthewman +JANE DOE #1 and JANE DOE #2, +Petitioners, +I. +UNITED STATES OF AMERICA, +Respondent. +RESPONDENT'S ANSWERS TO PETITIONERS' FIRST REQUESTS FOR +ADMISSIONS +1. Admit. +2. (a) Cannot admit or deny. Jeffrey Epstein's ("Epstein") attorneys learned of the +notifications that were planned to be provided to persons designated as victims when +contact was made with the attorney who was then representing Jane Doe #2' to +determine how she wanted to be notified. At that time, Epstein's attorneys contacted +the U.S. Attorney's Office ("USAO") and stated their objections to the procedure for +notification and the legal bases therefore. Epstein's attorneys also objected to the +designation of Jane Doe #2 as a victim because she had self-reported that she was not +a victim. Members of the USAO considered those objections. +(b) Admit. +' This attorney was being compensated by Epstein to represent Jane Doe #2. +EFTA00205324 + +(c) Cannot admit or deny. As a result of the objections lodged by Epstein's attorneys, +in particular with regard to Jane Doe #2, Epstein's attorneys sought review of the case +in Washington, D.C. which halted all proceedings with the USAO. +(d) Deny. Notifications prior to signing the agreement were not contemplated. +3. +Deny. +4. Deny. +5. Admit. +6. (a) Deny. [These all need to be confirmed.] +(b) Deny. +(c) Admit. +(d) Admit. +(e) Admit to the extent this is meant to refer to Lilly Ann Sanchez. +(f) Admit. +(g) Admit. +7. Admit; however, on or about January 10, 2008, Epstein was challenging the +legitimacy of the non-prosecution agreement and the FBI and the USAO were +preparing for the possibility that the non-prosecution agreement might be set aside +and a federal prosecution might proceed; thus, the case was, in fact, "currently under +investigation." +8. Deny. +9. (a) Admit. +(b) Admit. +(c) Deny. +EFTA00205325 + +(d) Deny. +(e) Deny. [Need to explain.] +10. (a) Admit. +(b) Admit in part and deny in part. The agents explained to Jane Doe #1 that Epstein +would plead guilty to state charges for procuring minors to engage in prostitution +for which he would be required to register as a sex offender; and that Jane Doe #1 +would be entitled to seek damages from Epstein and that, if she desired, Jane Doe +#1 would be entitled to use the services of an attorney at no expense to her in +seeking those damages from Epstein. The agents did not explain that the state +charges "involv[ed] another victim." +(c) Deny. +The agents explained that an agreement had been signed and they were +explaining the terms of that agreement to Jane Doe #1. They further explained +that the agreement resolved the investigation of her case. +(d) Deny. +(e) Deny. +(f) Deny. +(g) Deny. +11. [I can't certify to the date.] Admit in part and deny in part. The Respondent admits +that, following that correspondence, Epstein's counsel asked to have the case +reviewed by attorneys at the Justice Department in Washington, D.C., and, +accordingly, the U.S. Attorney's Office did not, at that time, send the proposed victim +notification letter because it was unclear whether the Non-Prosecution Agreement +would, in fact, go into effect. +EFTA00205326 + +12. Admit. +13. (a) Deny as to Jane Doe #1; admit as to Jane Doe #2. Please see response to Request +#10. +(b) Admit. [Can we add: Members of the Executive Division at the USAO +determined that attorneys for the USAO and the FBI agents would not confer with +Jane Doe #1 prior to the USAO's decision to enter into the non-prosecution +agreement. Jane Doe #2 had already informed the attorney for the government +and the FBI agents that she did not believe that Epstein should be prosecuted.] +(c) Cannot admit or deny. Information lies within the possession of Epstein's +defense attorneys. +(d) Deny. The Non-Prosecution Agreement contains a confidentiality provision that +keeps the document confidential. It does not govern conferring with victims prior +to entering into the Agreement nor does it govern advising them regarding its +terms. +14. Admit in part. +The parties sought to keep the document confidential, not its +existence, which was disclosed to the state court judge during the change of plea. +15. (a) Admit in part. While he was an Assistant U.S. Attorney, Bruce E. Reinhart +learned confidential, non-public information about the Epstein matter. +(b) Admit in part. While he was an Assistant U.S. Attorney, Bruce E. Reinhart +discussed the Epstein matter with another Assistant U.S. Attorney working on the +Epstein matter. +(c) Deny. +EFTA00205327 + +16. [I haven't completed the review yet. So far there may be some personal emails with +Jack Goldberger only. We don't have any telephone logs or other documents.] +17. [You need to check with DC about this. Does DC have my emails by any chance?] +Deny- +18. [I don't know how to answer this. "improper communication or influence" is so +vague and potentially broad that a denial is problematic. I also have never seen all of +the emails between Guy and Lilly Ann and Alex, Jeff, Matt, Andy, and Rolando (and +any others in DC).] +19. [Again, I don't know how to answer this. The RFA does not use the word "former," +so it would seem to only cover personal or business relationships between Epstein +himself and persons who were then-employees of the USAO. I am unaware of any +such relationships with Epstein directly. We will need to review emails and possibly +interview Alex/Jeff/Matt/Andy J +20. Admit. [I know that Menchel now has a business relationship with Epstein. I don't +have any documentary evidence, but I have been told this by Jeff Sloman.] +21. [I don't know.] +22. [OPR needs to answer these.] +23. Admit. +24. [I don't know what "valuable consideration" means. I had heard a rumor that Epstein +was a cooperator in the Bear Stearns investigation but this was never confirmed.] +25. Deny? +26. Admit. +EFTA00205328 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3df480e8a20145837744f6209c09e3642cc30adfe8e2b1d6023690bc2f5ea42f.json b/vision-joined/ds9-unparsed-06/3df480e8a20145837744f6209c09e3642cc30adfe8e2b1d6023690bc2f5ea42f.json new file mode 100644 index 0000000000000000000000000000000000000000..a4e9259e72750bd1c827713d2031e300bdd2b951 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3df480e8a20145837744f6209c09e3642cc30adfe8e2b1d6023690bc2f5ea42f.json @@ -0,0 +1,45 @@ +{ + "chars": 2553, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1338, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 744, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 467, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3df480e8a20145837744f6209c09e3642cc30adfe8e2b1d6023690bc2f5ea42f" +} diff --git a/vision-joined/ds9-unparsed-06/3df480e8a20145837744f6209c09e3642cc30adfe8e2b1d6023690bc2f5ea42f.md b/vision-joined/ds9-unparsed-06/3df480e8a20145837744f6209c09e3642cc30adfe8e2b1d6023690bc2f5ea42f.md new file mode 100644 index 0000000000000000000000000000000000000000..486d7d22af181afc633b80e4957ab9c595cc16c8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3df480e8a20145837744f6209c09e3642cc30adfe8e2b1d6023690bc2f5ea42f.md @@ -0,0 +1,62 @@ +Case 9:08-cv-80736-KAM Document 105 Entered on FLSD Docket 10/10/2011 Page 1 of 3 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANDE DOE #2 +V. +UNITED STATES +JANE DOE #1 AND JANE DOE #2'S UNOPPOSED MOTION FOR FIVE EXTRA +PAGES TO RESPOND TO SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION +TO INTERVENE BY ROY BLACK ET AL. +COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and +through undersigned counsel, to move this Court to allow them five extra pages beyond the +twenty-page limit to respond to the Supplemental Briefing in Support of Motion to Intervene of +Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 94) and the government response thereto +(DE 100). The motion is unopposed. +In support of the motion, the victims note that initial Supplemental Briefing from Epstein +they are responding to (DE 94) is 23 pages long. The Government's response (DE 100) supports +many of Epstein's arguments and is 11 pages long. As a result, the victims have a total of 33 +pages that they need to respond to. The victims require 25 pages to set forth all of their +arguments and authorities on the issues addressed in the briefs. The victims have discussed this +motion with counsel for Epstein and the Government, and they do not oppose the motion. +1 +EFTA00205709 + +Case 9:08-cv-80736-KAM Document 105 Entered on FLSD Docket 10/10/2011 Page 2 of 3 +CONCLUSION +For all the foregoing reasons, the Court should allow Jane Doe #1 and Jane Doe #2 an +additional five pages (a total of 25 pages) to respond to the Supplemental Briefing in Support of +Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 94) and the +government response thereto (DE 100). +DATED: October 10, 2011 +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 +S.J. Quinney College of Law at the +University of Utah +Salt Lake City, UT 84112 +Attorneys for Jane Doe #1 and Jane Doe #2 +2 +EFTA00205710 + +Case 9:08-cv-80736-KAM Document 105 Entered on FLSD Docket 10/10/2011 Page 3 of 3 +CERTIFICATE OF SERVICE +The foregoing document was served on October 10, 2011, on the following using the +Court's CM/ECF system: +A. Marie Villafaña +Assistant U.S. Attorney +West Palm Beach, FL 33401 +Attorney for the Government +Roy Black, Esq. +Jackie Perczek, Esq. +Black, Srebnick, Kornspan & Stumpf, P.A. +Miami, FL 33131 +Attorneys for Proposed Intervenors Roy Black et al. +3 +EFTA00205711 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3e0f9949395cdd740ff3abd210bef518f5b4b3cf10752244bc0d61561bc918a3.json b/vision-joined/ds9-unparsed-06/3e0f9949395cdd740ff3abd210bef518f5b4b3cf10752244bc0d61561bc918a3.json new file mode 100644 index 0000000000000000000000000000000000000000..75ddb5ab0c73eca58f860d895f2c1066f2ef0e7e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3e0f9949395cdd740ff3abd210bef518f5b4b3cf10752244bc0d61561bc918a3.json @@ -0,0 +1,21 @@ +{ + "chars": 1317, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1317, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3e0f9949395cdd740ff3abd210bef518f5b4b3cf10752244bc0d61561bc918a3" +} diff --git a/vision-joined/ds9-unparsed-06/3e0f9949395cdd740ff3abd210bef518f5b4b3cf10752244bc0d61561bc918a3.md b/vision-joined/ds9-unparsed-06/3e0f9949395cdd740ff3abd210bef518f5b4b3cf10752244bc0d61561bc918a3.md new file mode 100644 index 0000000000000000000000000000000000000000..6eae1196a3d2562c0cacb20ec05663b4aa3aa3b7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3e0f9949395cdd740ff3abd210bef518f5b4b3cf10752244bc0d61561bc918a3.md @@ -0,0 +1,25 @@ +To: "Roy Black" +Subject: Re: Epstein +Date: Thu, 20 Jun 2013 14:10:35 +0000 +Importance: Normal +Inline-Images: image001 jpg; image002.jpg; image003.jpg +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. +On Jun 20, 2013, at 9:57 AM, "Roy Black" wrote: +[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 +Roy Black, Esq. + +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 +lease delete all copies of this email and any attachments and notify us immediately. Thank you + +BLACK +SREBNICK +KORNSPAN +STUMPF +TRIAL ATTORNEYS +• Legal Statement +EFTA00205416 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3e24954ed96a947be00a342b46c3956f71a78bb75297d159722f8760c7a6e858.json b/vision-joined/ds9-unparsed-06/3e24954ed96a947be00a342b46c3956f71a78bb75297d159722f8760c7a6e858.json new file mode 100644 index 0000000000000000000000000000000000000000..ae5dffc02376ebaf0159f55f75f65b5f8a9ad284 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3e24954ed96a947be00a342b46c3956f71a78bb75297d159722f8760c7a6e858.json @@ -0,0 +1,21 @@ +{ + "chars": 1416, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1416, + "failed": false, + "lines": 30, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3e24954ed96a947be00a342b46c3956f71a78bb75297d159722f8760c7a6e858" +} diff --git a/vision-joined/ds9-unparsed-06/3e24954ed96a947be00a342b46c3956f71a78bb75297d159722f8760c7a6e858.md b/vision-joined/ds9-unparsed-06/3e24954ed96a947be00a342b46c3956f71a78bb75297d159722f8760c7a6e858.md new file mode 100644 index 0000000000000000000000000000000000000000..4baeac8a5e4cefe6eb3dce8471f2a6abda34eabb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3e24954ed96a947be00a342b46c3956f71a78bb75297d159722f8760c7a6e858.md @@ -0,0 +1,30 @@ +From: +(USAFLS)" +To: +(USAFLS)" ≤ +Subject: RE: Epstein +Date: Wed, 04 Jul 2007 20:05:47 +0000 +Importance: Normal +I - Can you review this? I am livid. +- I am in trial, so I just got this message. Why would you enter into plea negotiations without consulting +with me? This makes my investigation look like a joke and completely undermines my ability to deal with +Epstein's attorneys directly. We left the meeting on June 26th in a stronger position than when we entered, an +our statement that a state resolution would satisfy us takes away that advantage. If you make it seem like th +U.S. Attorney doesn't have faith in our investigation, Epstein has no incentive to make a deal. +My trial should end early next week. I would like to make a presentation to the U.S. Attorney and you and +with our side of the investigation. It will address the points raised by Epstein's counsel and should convince you +all of the strength of the case. In the meantime, please do not discuss this case with opposing counsel without +consulting with me. +Assistant U.S. Attorney +-----Original Message-...- +From: Sloman, +(USAFLS) +Sent: Tuesday, July 03, 2007 1:47 PM +To: +(USAFLS) +Subject: Epstein +•. my blackberry is giving me trouble so i'm using _ +•. I told lily that a state plea with jail time and sex +offender status may satisfy the usa. It was a non-starter for them +Sent from my GoodLink synchronized handheld (www.good.com) +EFTA00204789 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/3eb9b7169c7d2a82723139af3c7deb6878130331a5ffaab75b25e07bf3e43800.json b/vision-joined/ds9-unparsed-06/3eb9b7169c7d2a82723139af3c7deb6878130331a5ffaab75b25e07bf3e43800.json new file mode 100644 index 0000000000000000000000000000000000000000..f78ae23d36e20d1288fb71c7114687fc6bf5707d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3eb9b7169c7d2a82723139af3c7deb6878130331a5ffaab75b25e07bf3e43800.json @@ -0,0 +1,21 @@ +{ + "chars": 803, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 803, + "failed": false, + "lines": 21, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "3eb9b7169c7d2a82723139af3c7deb6878130331a5ffaab75b25e07bf3e43800" +} diff --git a/vision-joined/ds9-unparsed-06/3eb9b7169c7d2a82723139af3c7deb6878130331a5ffaab75b25e07bf3e43800.md b/vision-joined/ds9-unparsed-06/3eb9b7169c7d2a82723139af3c7deb6878130331a5ffaab75b25e07bf3e43800.md new file mode 100644 index 0000000000000000000000000000000000000000..ff5ab48e6bfd0aa7eb53216c617b90ee048ea206 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/3eb9b7169c7d2a82723139af3c7deb6878130331a5ffaab75b25e07bf3e43800.md @@ -0,0 +1,21 @@ +From: " +To: " +(USAFLS)" ‹| +Subject: Epstein +Date: Mon, 18 Jun 2007 21:03:59 +0000 +Importance: Normal +￾ (USAFLS)" +We Print on +Front and Back +Service # 5613797824 +Account # 0031035751 +Total +Amount Due +86.01 +Chack her for charge. +Amount +Paid +#BWNHNGB +#0000000310357512# w +2003069 02 AT 0.517 "AUTO TO 0 041433411.S.42.01.1034.0000 +Yes ataly deduled from accounto my closed check +see reversé - signature required +Date Due +UPON RECEIPT +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +0000000000•0•00000003103575120000000086013 +EFTA00201743 + +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. 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Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2003089.000022444.7 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201744 + +Account Name +Account Number +0031035751 +ON 6/1/04, WE'RE MAKING IMPROVEMENTS TO OUR ONLINE +CUSTOMER CENTER AND MMODE ACCOUNT ACTIVITY IN ORDER TO +PROVIDE YOU WITH MORE UP TO DATE INFORMATION ABOUT YOUR +DATA USAGE. DATA USAGE WILL BE ROUNDED AND RATED HOURLY +IF YOUR USAGE EXCEEDS 10 KB DURING THAT TIME PERIOD. +YOUR DATA USAGE WILL BE RATED AND BILLED AT LEAST ONCE +EVERY 24 HOURS EVEN IF USAGE DOES NOT REACH 10 KB. FOR +DETAILS VISIT HTTP://SUPPORT.ATTWIRELESS.COM/RATING/ +IMPORTANT ACCOUNT INFORMATION: +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. +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +Date Applied/Reversed Payment Amount +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 AT&T VOICEMAIL +5 DETAIL BILLING +6 $39.99 CHARTER OFFER +7 1000 NIGHT AND WEEKEND MINUTES +03/15/04 - 04/14/04 +03/15/04 - 04/14/04 +03/15/04 - 04/14/04 +03/15/04 - 04/14/04 +03/15/04 - 04/14/04 +03/15/04 - 04/14/04 +03/15/04 - 04/14/04 +Charge +-69.50 +86.01 +86.01 +0.00 +4.99 +0.00 +0.00 +0.00 +39.99 +9.99 +Date of Invoice +April 15, 2004 +AT&T Wireless +Page 3 of 14 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +8 CALL FORWARDING +9 THREE WAY CALLING +Monthly Usage Charges +1 500 ADD'L ANYTME MIN +2 100 INCL. 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+: Tole t +attwireless.com +: +611 from your wireless phone +TTY users - 1 866 4-AW S-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 +Previous +Payments +Late Payment +Balance +Received +Charge +879.45 +-879.45 +0.00 +Account +Adjustments +0.00 +Your billing cycle began on September 03, 2004 and ended on October 02, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Date of Invoice: October 06, 2004 +Balance +Forward +0.00 +0.00 +186.68 +326.17 +0.00 +0.00 +109.88 +622.73 +Current Monthly +Charges +622.73 +Total +Amount Due +622.73 +622.73 +GET IM TO GO +BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC +-GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR +WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE +TO 2650 FOR AOL(R) INSTANT MESSENGER (TM) OR TO 92466000 +FOR YAHOO!(R) MESSENGER. STANDARD TEXT MESSAGING +CHARGES APPLY. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +Please Retur This Portion With Your Payment +Use ore General Terms and Condions or wies see. +AT&T Wireless +Account Name: JEFFREY E EPSTEIN +Yes aalty deduled rom the have to my i loser +(see reverse - signature required +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service # +Account +Chack res see chaese. +Total +Amount Due +622.73 +Amount +Paid +#BWNHNGB +#0000000 +1001801 +JEFFREY E EPSTEIN +H1 1 1002 10022.5.21.01.1034.0000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000• +EFTA00201639 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +1. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local goverment boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on vour bill. If you believe +here is an error in the local tax charge, please contact us immediately at 1 +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +1001B01.000005046.5 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Account Name and transfer Financial Responsibility +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address* +Wireless Number ( +Jnder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residentia +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side. +Financial Account Holder Signature +- 6.1 - 3G +• + I do not wish to receive email notification of special oilers avalable to AT&T Wireless customers. +EFTA00201640 + +Account Name +JEFFREY E EPSTEIN +Account Number +0043811863 +INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE +PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. +COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE +CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS, ALL FOR A +GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST +AT&T WIRELESS STORE TODAY. +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +09/28/04 +-879.45 +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +7 AT&T VOICE MAIL +B MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +10 THREE WAY CALLING +11 REGULATORY PROGRAMS FEE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +09/03/04 - 10/02/04 +Charge +-879.45 +-879.45 +Charge +622.73 +622.73 +622.73 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +0.00 +12.99 +149.99 +0.00 +1.75 +3.99 +0.00 +5.99 +186.68 +Date of Invoice +October 06, 2004 +AT&T Wireless +Page 3 of 10 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges +Item Description +1 400 ADD'L ANYTME MIN +2 UNLIM MOBL TO MOBL +3 ENH DISC INT DL +4 MESSAGE RETRIEVAL +5 EARLY EVENING N/WKND +6 UNLIMITED NAKND MIN +7 DISCOUNT INTL ROAM +8 INTL ROAM TEXT MSG +9 ROAM CALL WAITING +10 CALL WAITING +11 INTL TEXT MSG +12 100 INCL. MSGS SENT +13 411 INFO +14 DROP CALL CREDIT +15 INCLUDED MINUTES +16 CALL FORWARDING +Total Monthly Usage Charges +Onty Used +93 MIN +639 MIN +336 MIN +11 EVT +2 EVT +20 EVT +12 EVT +7 EVT +1 EVT +2 MIN +299 MIN +Charge +0.00 +0.00 +5.03 +0.00 +1.01 +310.24 +5.50 +0.00 +0.00 +3.00 +858 +0.00 +0,90 +326.17 +Taxes, Surcharges and Regulatory Fees +Item Description +1 LOCAL WIRELESS SURCHARGE +2 MCTD SURCHARGE +3 FEDERAL TAX +4 TELECOM EXCISE TAX +§ ST WIRELESS COMM SURCHARGE +7 UNIVERSAL CONNECTIVITY CHARGE +8 NY CITY UTILITY G.R. 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I now understand a bit better wha +Special Counsel to the U.S. +Attorney, who is also working on the victims" suit) wants to discuss. He wants to discuss how the Non- +Prosecution Agreement may limit your ability to prosecute some of Epstein's crimes. +I have attached a copy of the Non-Prosecution Agreement for you to review, so you will know what we are +talking about. If you could give us 15-25 minutes tomorrow, it would be most appreciated. Ed is free between +9:00 and 2:30. +<> +EFTA00205755 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/411bdc75f46a846f6bcc7466b75695a38e219628d5d30365fa7e90b02de92bc4.json b/vision-joined/ds9-unparsed-06/411bdc75f46a846f6bcc7466b75695a38e219628d5d30365fa7e90b02de92bc4.json new file mode 100644 index 0000000000000000000000000000000000000000..834d3d435244f93a12eb78b9af36cf4a8ab039ed --- /dev/null +++ b/vision-joined/ds9-unparsed-06/411bdc75f46a846f6bcc7466b75695a38e219628d5d30365fa7e90b02de92bc4.json @@ -0,0 +1,33 @@ +{ + "chars": 3396, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2368, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1026, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "411bdc75f46a846f6bcc7466b75695a38e219628d5d30365fa7e90b02de92bc4" +} diff --git a/vision-joined/ds9-unparsed-06/411bdc75f46a846f6bcc7466b75695a38e219628d5d30365fa7e90b02de92bc4.md b/vision-joined/ds9-unparsed-06/411bdc75f46a846f6bcc7466b75695a38e219628d5d30365fa7e90b02de92bc4.md new file mode 100644 index 0000000000000000000000000000000000000000..f60566ba787709e0577eab5368b89b0ea65282c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/411bdc75f46a846f6bcc7466b75695a38e219628d5d30365fa7e90b02de92bc4.md @@ -0,0 +1,56 @@ +From: Paul Cassell < +To: " +(USAFLS)" ≤ +P. +Ce: Brad Edwards < +Subject: RE: Government's position on two motions +Date: Wed, 01 Feb 2012 22:30:23 +0000 +Importance: Normal +(USAFLS)" +|. (USAFLS)" +Dear +Thank you for sending the seal pleading to us electronically last weekend. We really appreciate it. +We are now working on responding to your reply on the issue of remedies. As you know, the Government has placed the +entire reply under seal. +With all due respect, we believe that placing the entire document under seal is inappropriate. The vast majority of the +issues and arguments in the pleading are not confidential. We believe that placing them under seal violates DOJ policy as +well as constitutional First Amendment principles. +Placing the document under seal also creates significant problems for the victims. Just as you have been consulting your +colleagues in Washington, D.C., on these issues, we have been consulting with our friends in the victims' rights movement +around the country. Because your document is entirely under seal, it appears that send it to them for their review would +violate the sealing order. +In view of these facts, we are writing to ask whether the Government would oppose a motion by the victims that the +Government file a redacted pleading in the open court file, redacting only information that refers directly and specifically +to grand jury proceedings. We are planning on filing on unsealed motion to that effect shortly. +We are also writing to ask what would be the Government's position on an additional motion, asking for unsealing of all +information mentioned at page 32 n.20 of the Government's pleading (information regarding Epstein's offenses +committed in other jurisdictions). +Thank you in advance for providing the Government's position on these issues. +Paul and Brad +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +EFTA00205525 + +From: Paul Cassell +Sent: Friday, January 27, 2012 1:14 PM +To: +(USAFLS) (I +Cc: 'Brad Edwards' +Subject: can you send ...? +(USAFLS) ( +Hey +I gather from your public filing yesterday you have a sealed response on the remedies issue - which is presumably +heading towards us in snail mail. Would you be able to send Brad and me an electronic copy today? I want to read it this +weekend, because I'm pretty jammed up next week. +Thanks in advance for any help you can extend. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +EFTA00205526 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/41405fd135c1e4434d149aec7d05b93ff6f070ec2a3bcc6ca4ac91b3e413f651.json b/vision-joined/ds9-unparsed-06/41405fd135c1e4434d149aec7d05b93ff6f070ec2a3bcc6ca4ac91b3e413f651.json new file mode 100644 index 0000000000000000000000000000000000000000..1ba9675c91bdf29e147c054156be9a64c8616a58 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/41405fd135c1e4434d149aec7d05b93ff6f070ec2a3bcc6ca4ac91b3e413f651.json @@ -0,0 +1,21 @@ +{ + "chars": 1774, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1774, + "failed": false, + "lines": 37, + "mean_conf": 0.918919, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "41405fd135c1e4434d149aec7d05b93ff6f070ec2a3bcc6ca4ac91b3e413f651" +} diff --git a/vision-joined/ds9-unparsed-06/41405fd135c1e4434d149aec7d05b93ff6f070ec2a3bcc6ca4ac91b3e413f651.md b/vision-joined/ds9-unparsed-06/41405fd135c1e4434d149aec7d05b93ff6f070ec2a3bcc6ca4ac91b3e413f651.md new file mode 100644 index 0000000000000000000000000000000000000000..f891f3aaf36a16fb83c3bef8ecdc4d7acb5876ae --- /dev/null +++ b/vision-joined/ds9-unparsed-06/41405fd135c1e4434d149aec7d05b93ff6f070ec2a3bcc6ca4ac91b3e413f651.md @@ -0,0 +1,37 @@ +From: +To: +Subject: FW: Jeffrey Epstein +Date: Tue, 22 May 2007 22:33:06 +0000 +Importance: Normal +(USAFLS)" +Subject: Activity in Case 9:08-cv-80736-KAM Doe |. United States of America Notice of Supplemental +Authority +Date: Wed, 12 Jun 2013 15:38:26 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 6/12/2013 at 11:38 AM EDT and filed on +6/12/2013 +Case Name: +Case Number: +Filer: +Document Number: 185 +Doe | United States of America +9:08-cv-80736-KAM +Jane Doe +Docket Text: +Notice of Supplemental Authority re [180] Clerks Notice of Docket Correction and Instruction to +Filer - Attorney, Jane Doe #1 and Jane Doe #2 Supplemtnal Authority in Support of Motion for +Court to Deny the Government's Motion to Dismiss Based on Existing Pleadings or, at the +Minimum, Allow Leave to File A Sur-Reply by Jane Doe (Edwards, Bradley) +9:08-cv-80736-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, ecf@pathtojustice.com +Bruce Reinhart breinhart@mcdonaldhopkins.com, asabater@mcdonaldhopkins.com, +bschwartz@mcdonaldhopkins.com +Dexter Lee dexter.lee@usdoj.gov, Elda.Louis-Charles@usdoj.gov, grazy.banegas@usdoj.gov, USAFLS- +HQDKT@usdoj.gov +Jacqueline Perczek pleading@royblack.com, JackieP@royblack.com +Jay C. Howell jay@jayhowell.com +EFTA00205282 + +Jay P. Lefkowitz lefkowitz@kirkland.com +Martin G. Weinberg owlmgw@att.net +Paul G. Cassell cassellp@law.utah.edu +Roy Eric Black pleading@royblack.com +9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=6/12/2013] [FileNumber=11428590- +0] [6512372fla18d36c99ce25fc24445674f990cd5022c58517824150abb6494f0a2d +96cefcd743880961fc9c6b53820f3638dae4973ef6f16e500d8d86665681d6]] +EFTA00205283 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/421829e851c189afc434fbb5c19c488fff0977ea8b090b3f2201df1c11cca8dc.json b/vision-joined/ds9-unparsed-06/421829e851c189afc434fbb5c19c488fff0977ea8b090b3f2201df1c11cca8dc.json new file mode 100644 index 0000000000000000000000000000000000000000..0e7ee53352b66e79941569cd66143da50ffcc779 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/421829e851c189afc434fbb5c19c488fff0977ea8b090b3f2201df1c11cca8dc.json @@ -0,0 +1,33 @@ +{ + "chars": 2784, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2138, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 644, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "421829e851c189afc434fbb5c19c488fff0977ea8b090b3f2201df1c11cca8dc" +} diff --git a/vision-joined/ds9-unparsed-06/421829e851c189afc434fbb5c19c488fff0977ea8b090b3f2201df1c11cca8dc.md b/vision-joined/ds9-unparsed-06/421829e851c189afc434fbb5c19c488fff0977ea8b090b3f2201df1c11cca8dc.md new file mode 100644 index 0000000000000000000000000000000000000000..e5036cd9eb947585c122cdb6197785eb82a3e4b9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/421829e851c189afc434fbb5c19c488fff0977ea8b090b3f2201df1c11cca8dc.md @@ -0,0 +1,47 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +DELIVERY BY FACSIMILE +Martin G. Weinberg, Esq. +20 Park Plaza, Suite 1000 +Boston, MA 02116 +Re: +Jeffrey Epstein +Dear Mr. Weinberg: +Thank you for your letter of July 22, 2011. In order to review and address the objections that +you raised in that letter, the Office deferred making its planned disclosure to the District Attorney +of the County of New York of the Non-Prosecution Agreement ("Agreement"') and the list of +identified victims that was provided to Mr. Epstein pursuant to the Agreement. Nonetheless, after +completing a full review of your objections, the Office still intends to proceed with the planned +disclosures. +The Agreement requires the Office only to provide Mr. Epstein with notice prior to a +disclosure of the Agreement "i]f the United States receives a Freedom of Information Act request +or any compulsory process"; the Agreement does not require Mr. Epstein's concurrence in any +disclosure. Contrary to your suggestion, the Agreement (including paragraph 13) also does not make +the Agreement itself "confidential." On the contrary, the Agreement expressly contemplates that +disclosures of the Agreement may be made, and the Agreement further contemplates, contrary to +your suggestion, that such disclosures of the Agreement may be made other than in response to +"compulsory process." Here, moreover, the District Attorney of the County of New York, as a local +law enforcement agency, has provided a legitimate request for disclosure of the requested +information, as well as a promise to maintain the confidentiality of the information, particularly the +names of the minor victims. +Your objection pursuant to Federal Rule of Criminal Procedure 6(e) also does not impact the +planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list +to the District Attorney's Office will not violate Rule 6(e). +If you wish to supply any additional authority (other than citation to Rule 6(e) and to +paragraph 13 of the Agreement) for your claims that the Office cannot disclose the Agreement and +EFTA00205945 + +MARTIN WEINBERG, ESQ. +JULY 27,2011 +PAGE 2 OF 2 +the victim list to the District Attorney of the County of New York, we would be willing to consider +those authorities before making any disclosure, provided that any such authorities are furnished to +us before 5:00 p.m. on July 29, 2011. Otherwise, seeing no obstacle to the previously-planned +disclosures, the Office will be disclosing copies of both the Non-Prosecution Agreement and the list +of identified victims that was provided to Mr. Epstein to the District Attorney of the County of New +York at 5:00 p.m. on July 29, 2011. +Sincerely, +Wifredo A. Ferrer +United States Attorney. +EFTA00205946 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4225adcc6e46d75329963062230d9b34155acfb6b9afa42b2776d653b05a64d6.json b/vision-joined/ds9-unparsed-06/4225adcc6e46d75329963062230d9b34155acfb6b9afa42b2776d653b05a64d6.json new file mode 100644 index 0000000000000000000000000000000000000000..76b2f61d7fb81f464bec475b530a63fafe045806 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4225adcc6e46d75329963062230d9b34155acfb6b9afa42b2776d653b05a64d6.json @@ -0,0 +1,21 @@ +{ + "chars": 422, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 422, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4225adcc6e46d75329963062230d9b34155acfb6b9afa42b2776d653b05a64d6" +} diff --git a/vision-joined/ds9-unparsed-06/4225adcc6e46d75329963062230d9b34155acfb6b9afa42b2776d653b05a64d6.md b/vision-joined/ds9-unparsed-06/4225adcc6e46d75329963062230d9b34155acfb6b9afa42b2776d653b05a64d6.md new file mode 100644 index 0000000000000000000000000000000000000000..b27296f54ae45932443ebd097a6464fb3dbe323f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4225adcc6e46d75329963062230d9b34155acfb6b9afa42b2776d653b05a64d6.md @@ -0,0 +1,12 @@ +To: Roy BLACK +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Order +Date: Tue, 09 Mar 2010 15:19:48 +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 3/9/2010 at 10:19 AM EST and filed on 3/9/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-cv-80119-KAM +Filer: +Document Number: 482 +Docket Text: +JOINT AGREED ORDER on [405] MOTION For Order for the preservation of evidence filed by +Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 3/9/2010. (sa) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill +jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman +jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +EFTA00207188 + +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestrada@podhurst.com +Robert Deweese Critton, Jr rerit@belclaw.com, bobbie@bclelaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera(@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/9/2010] [FileNumber=7336772-0] +[5847a42231d33f2cleb797057121cd0f001bc3b49b9cca832bb5elc01be9081455bc +e3b711617a7bb8bea493ca5e56027bbd12c35af83f9e46c97a6la09d855c]] +EFTA00207189 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/451609479066534abd2440759cc099de494aae5bfc764c814c225a5b4489498c.json b/vision-joined/ds9-unparsed-06/451609479066534abd2440759cc099de494aae5bfc764c814c225a5b4489498c.json new file mode 100644 index 0000000000000000000000000000000000000000..3d3a06187f777d7b08a0a62a8a9274306ed7423d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/451609479066534abd2440759cc099de494aae5bfc764c814c225a5b4489498c.json @@ -0,0 +1,117 @@ +{ + "chars": 17039, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 1582, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2270, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2808, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2540, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2062, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2054, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2152, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 570, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 985, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "451609479066534abd2440759cc099de494aae5bfc764c814c225a5b4489498c" +} diff --git a/vision-joined/ds9-unparsed-06/451609479066534abd2440759cc099de494aae5bfc764c814c225a5b4489498c.md b/vision-joined/ds9-unparsed-06/451609479066534abd2440759cc099de494aae5bfc764c814c225a5b4489498c.md new file mode 100644 index 0000000000000000000000000000000000000000..a55a19b1168544cf9efce2c3d1175914b5e4b868 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/451609479066534abd2440759cc099de494aae5bfc764c814c225a5b4489498c.md @@ -0,0 +1,257 @@ +Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 +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 PROSECUTION +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 (DE 40). +BACKGROUND +As the Court is aware, it entered an order administratively closing this case on September +9, 2010 (DE 38). That order recited the 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 (DE #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 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 +EFTA00206879 + +Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 2 of 9 +STATUS REPORT +As the Court is aware from the victims' filing on September 13, 2010 (DE 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. Over the last several weeks, the victims have prepared a full motion to that effect - +accompanied by a detailed factual and legal memorandum. They planned to file the motion and +memorandum today, simultaneously with this pleading. The motion they have fully prepared is +in the nature of summary judgment motion (with a proposed set of undisputed facts), although +the exact procedures for CVRA cases are unclear. +In an effort to narrow and resolve disputes in this case, the victims had previously +notified the U.S. Attorney's Office that it was going to be filing such a motion and +accompanying statement of facts. They had requested the U.S. Attorney's Office review the +facts and identify which ones were disputed. On October 22, 2010, the U.S. Attorney's Office +responded with an e-mail: "The government will review your statement of facts and we will +agree to a factual assertion if we believe it is correct." On October 23, 2010, the victims e- +mailed to the U.S. Attorney's Office a detailed proposed statement of facts, with many of the +facts documented by correspondence between the U.S. Attorney's Office and Epstein's counsel. +The victims requested that the U.S. Attorney's Office identify which facts it would agree to and +which it would not. In a letter to the U.S. Attorney's Office, the victims stated: +If you believe that any of the facts they propose are incorrect, Jane Doe #1 and +ine Doe #2 would reiterate their long-standing request that you work with us 1 +rrive at a mutually-agreed statement of facts. As you know, in the summer c +2O0s Jane Doe #l and Jane Doe #2 were working with you on a stipulation o +acts when you reversed course and took that position that no recitation of th +facts was necessary (see doc. #19 at 2). In particular, on July 29, 2008, you filed +2 +EFTA00206880 + +Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 3 of 9 +a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE. 17). +At that time, you took the position that, because no federal criminal charges had +been filed in the Southern District of Florida, no additional evidence was required +to decide the victims' petition that was before the Court. I hope that your e-mail +means that you will at least look at our facts and propose any modifications that +you deem appropriate. Having that evidence quickly available to the Court could +well help move this case to a conclusion. +As you also know, because of the Government's decision not to work with +us on agreed facts, we have had to secure information regarding the basis for your +Office's treatment of the victims from other sources. This has been an arduous +process, since the only remaining source for much of the information was Jeffrey +Epstein. As you know, he is a politically-connected billionaire that employs +legions of attorneys to obstruct any efforts to obtain information from him. +Fortunately, after extended litigation, on June 30, 2010, we obtained information +from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe +#2 in the criminal justice system - namely, correspondence between your Office +and legal counsel for Jeffrey Epstein during the negotiations surrounding the non- +prosecution agreement. Many of our "facts" come straight from these e-mails. I +trust that you will agree that our recitations of the e-mails are correct and that they +accurately reflect communications between your Office and Epstein's legal +counsel during the plea negotiation process. +That same day, the U.S. Attorney's Office agreed to forward the proposed statement of facts to +the appropriate Assistant U.S. Attorney for review. +On October 26, 2010, rather than stipulate to undisputed facts, the U.S. Attorney's Office +contacted the victims' attorneys and asked them to delay the filing of their motion for a two- +week period of time so that negotiations could be held between the Office and the victims in an +attempt to narrow the range of disputes in the case and to hopefully reach a settlement resolution +without the need for further litigation. Negotiations between the victims and the U.S. Attorney's +Office then followed over the next two days. However, at 6:11 p.m. on October 27, 2010 - the +date on which this pleading is due - the U.S. Attorney's Office informed the victims that it did +not believe that it had time to review the victims' proposed statement of facts and advise which +were accurate and which were inaccurate. The Office further advised the victims that it believed +that the victims did not have a right to confer with their Office under the CVRA in this case +3 +EFTA00206881 + +Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 4 of 9 +because in its view the case is "civil" litigation rather than the criminal litigation. The Office, +however, indicated it was willing to nonetheless meet with the victims. +Purely as an accommodation to the U.S. Attorney's Office, the victims have therefore +agreed to delay filing their motion for up to two-weeks to see if negotiations can resolve (or +narrow) the disputes with the U.S. Attorney's Office. The U.S. Attorney's Office has +represented that settlement discussions would be more difficult if the victims filed their motion +today. The victims, however, have requested that the U.S. Attorney's Office immediately begin +preparing their response to the motion so that it can file a response without any further delay. +The victims also further state that they reserve the right to immediately file their motion and +memorandum as soon as they believe that further negotiations are not productive. +If no resolution of the case is achieved in the next two weeks - and if the Court does not +direct a more expedited schedule in the meantime' +-- the victims would propose the following +schedule for bringing this case to a conclusion: +November 10, 2010 (or earlier if directed by the Court or decided by the victims) - Victims file +their comprehensive motion and supporting memorandum. +November 24, 2010 -- U.S. Attorney's Office files response to the victims" motion. +December 3, 2010 - Victims' file Reply to the U.S. Attorney's 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; +1 The victims understand the Court's show cause order to require them to file today a pleading +explaining the status of the case and showing why the case should not be dismissed for failure to +prosecute - not a comprehensive motion for resolution of all claims. If the victims are mistaken +and the Court is directing that they file a comprehensive motion by today's date, the victims +would respectfully ask leave to promptly make such a filing on any date the Court may direct. +The victims would note that the U.S. Attorney's Office has also indicated its understanding that +no such comprehensive motion need be filed by the victims today to comply with the Court's +order. +4 +EFTA00206882 + +Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 5 of 9 +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 understand that the U.S. Attorney's Office +would like a slower schedule to resolve this matter - specifically 30 days for them to file a +response. +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 will be +recounted more fully in the statement of facts contained in their motion for a finding of violation +of their rights, they have been attempting to secure information that would help prove their case. +(If the Court wishes, the victims are prepared to file immediately more information on this +point.) +Although the victims will rely on all of the information contained in the statement of facts +that they are preparing to file, 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. Because of protracted litigation from +Epstein's battery of lawyers, the victims 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. +5 +EFTA00206883 + +Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 6 of 9 +The victims have also never been asked by the U.S. Attorney's Office to accelerate the +resolution of this case. During the last year, the victims' counsel have been in contact with the +U.S. Attorney's Office on numerous matters related to Jeffrey Epstein, including contacts with +the two attorneys who appear to be +handling this CVRA matter for the U.S. Attorney's Office. At no time did anyone in the U.S. +Attorney's Office ask the victims to begin moving more quickly to resolve this case. Counsel for +the U.S. Attorney's Office have never contacted the victims about any problems that any delay +was causing. +During the last two days, the victims have asked the U.S. Attorney's Office +whether they have been prejudiced by the passage of time in this case. The U.S. Attorney's +Office has declined to explain how (if at all) it has been prejudiced. +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. +In fact, the victims feel their case is strong and were +prepared to file the equivalent of a Summary Judgment Motion today and only delayed that filing +6 +EFTA00206884 + +Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 7 of 9 +at the insistence of the U.S. Attorney's Office. 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. |. M/| MONADA, 432 F.3d 1333, 1338-39 (11th Cir.2005). In this case, there is +no clear record of delay or willful conduct. To the contrary, there is a pattern of the victims +diligently attempting to secure evidence (i.e., the correspondence) vital to their case in the face of +determined opposition from both the U.S. Attorney's Office and a billionaire sex offender +represented by a battery of attorneys. The Eleventh Circuit has held that simple negligence in +meeting a court-imposed deadline is not sufficient to warrant dismissal. See McKelvey v. 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. +In addition, the victims 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. The Government - the other party in the case - has asked the +victims to move more slowly on this matter and has (as of yet) declined to indicate which facts it +is disputing in this case and which facts it is stipulating to. The victims continue to actively +participate in on-going settlement negotiations with the U.S. Attorney's office to resolve this +case, and should those negotiations break down, then the victims are prepared to litigate the +issues raised in this action on an expedited schedule. In view of these circumstances, there is no +basis for dismissing the case. +7 +EFTA00206885 + +Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 8 of 9 +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. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +and +Paul G. Cassell +Pro Hac Vice +332 S. 1400 E. +Salt Lake City, UT 84112 +Attorneys for Jane Doe #1 and Jane Doe #2 +8 +EFTA00206886 + +Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 9 of 9 +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that on October 27, 2010 I electronically filed the foregoing +document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document +is being served this day on all parties on the attached Service List in the manner specified, either +via transmission of Notices of Electronic Filing generated by CM/ECF or in some other +authorized manner for those parties who are not authorized to receive electronically filed Notices +of Electronic Filing. +Attorney for United States +U.S. Attorney's Office +500 S. Australian Ave., Suite 400 +West Palm Beach, FL 33401 +/s/ Bradley J. Edwards +Bradley J. Edwards +SERVICE LIST +Jane Does 1 and 2 v. United States +United States District Court, Southern District of Florida +Case No. 08-80736-CIV-MARRA/JOHNSON +Attorney for United States +United States Attorney's Office +99 N.E. 4" Street +Miami, FL 33132 +EFTA00206887 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/458729f3673c49b849360bb85da0424295a656ce42b88e1e4fd5ef1fe8e7788e.json b/vision-joined/ds9-unparsed-06/458729f3673c49b849360bb85da0424295a656ce42b88e1e4fd5ef1fe8e7788e.json new file mode 100644 index 0000000000000000000000000000000000000000..4539138033903a504fb16c048f59e612083d559c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/458729f3673c49b849360bb85da0424295a656ce42b88e1e4fd5ef1fe8e7788e.json @@ -0,0 +1,21 @@ +{ + "chars": 654, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 654, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "458729f3673c49b849360bb85da0424295a656ce42b88e1e4fd5ef1fe8e7788e" +} diff --git a/vision-joined/ds9-unparsed-06/458729f3673c49b849360bb85da0424295a656ce42b88e1e4fd5ef1fe8e7788e.md b/vision-joined/ds9-unparsed-06/458729f3673c49b849360bb85da0424295a656ce42b88e1e4fd5ef1fe8e7788e.md new file mode 100644 index 0000000000000000000000000000000000000000..191b4e23235e50fef551b634317dcd4e94c5b4f7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/458729f3673c49b849360bb85da0424295a656ce42b88e1e4fd5ef1fe8e7788e.md @@ -0,0 +1,15 @@ +Subject: FOIA Request +Date: Wed, 20 Jul 2011 01:30:21 +0000 +Importance: Normal +Attachments: 20110720113911.pdf; 20110719_ +_tr_ to +_Black.wpd +I received the attached letter from an Assistant District Attorney in New York regarding the +investigation of Jeffrey Epstein. She is asking for two discrete items that she needs to prepare her response to an +appeal of his sex offender registration status in New York, which is directly related to these items. I have +prepared the attached letter to Mr. Epstein's counsel regarding Section 552. +Can you review and give me your position? +Thank you. +<<20110720113911.pdf>> <<20110719 +_tr to Black.wpd>> +EFTA00205951 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/45f1df04c2885df955ec06ab9a13e2ee0e1fbac8937f465b8d141b99528478cb.json b/vision-joined/ds9-unparsed-06/45f1df04c2885df955ec06ab9a13e2ee0e1fbac8937f465b8d141b99528478cb.json new file mode 100644 index 0000000000000000000000000000000000000000..9643e083a50228ba7e4fde190020e5b96e21776a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/45f1df04c2885df955ec06ab9a13e2ee0e1fbac8937f465b8d141b99528478cb.json @@ -0,0 +1,21 @@ +{ + "chars": 1055, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1055, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "45f1df04c2885df955ec06ab9a13e2ee0e1fbac8937f465b8d141b99528478cb" +} diff --git a/vision-joined/ds9-unparsed-06/45f1df04c2885df955ec06ab9a13e2ee0e1fbac8937f465b8d141b99528478cb.md b/vision-joined/ds9-unparsed-06/45f1df04c2885df955ec06ab9a13e2ee0e1fbac8937f465b8d141b99528478cb.md new file mode 100644 index 0000000000000000000000000000000000000000..1b42268e118015690f6a28087a00fe538a0911ff --- /dev/null +++ b/vision-joined/ds9-unparsed-06/45f1df04c2885df955ec06ab9a13e2ee0e1fbac8937f465b8d141b99528478cb.md @@ -0,0 +1,24 @@ +From: +To: +Subject: RE: Epstein +Date: Tue, 12 Jan 2010 15:41:32 +0000 +Importance: Normal +Yes, I was aware. The Judge was going to allow him to travel to New York to meet with attorneys on his civil lawsuits. I +wanted restrictions and got them. +From: +- (USAFLS) [I +Sent: Tuesday, January 12, 2010 10:22 AM +To: +Subject: Epstein +Hi +- This was just sent to me by someone in my office. In light of other instances where Mr. Epstein's +counsel has falsely represented that something was agreed to, I just wanted to check with you to make certain +that you were aware of, and joined in, the motion. Can you let me know? +Thank you. (And Congratulations on your promotion!) +<<20100111143503.pdf>> +Assistant U.S. Attorney +500 E. Broward Blvd, 7th Floor +Ft Lauderdale, FL 33394 +Please note: Florida has a very broad public records law. Most written communications to or from state officials regarding state business are public records available +to the public and media upon request. Your e-mail communications may therefore be subject to public disclosure. +EFTA00206976 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/45f7117f9177dd23c5707343135b9daf2d1eabe4747fc6a446a3761ea72ef273.json b/vision-joined/ds9-unparsed-06/45f7117f9177dd23c5707343135b9daf2d1eabe4747fc6a446a3761ea72ef273.json new file mode 100644 index 0000000000000000000000000000000000000000..96e981127d5f45fae53ec2e826c32eef866c59a8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/45f7117f9177dd23c5707343135b9daf2d1eabe4747fc6a446a3761ea72ef273.json @@ -0,0 +1,21 @@ +{ + "chars": 898, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 898, + "failed": false, + "lines": 21, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "45f7117f9177dd23c5707343135b9daf2d1eabe4747fc6a446a3761ea72ef273" +} diff --git a/vision-joined/ds9-unparsed-06/45f7117f9177dd23c5707343135b9daf2d1eabe4747fc6a446a3761ea72ef273.md b/vision-joined/ds9-unparsed-06/45f7117f9177dd23c5707343135b9daf2d1eabe4747fc6a446a3761ea72ef273.md new file mode 100644 index 0000000000000000000000000000000000000000..7614eb48e232c46bda825637768872e5f54425b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/45f7117f9177dd23c5707343135b9daf2d1eabe4747fc6a446a3761ea72ef273.md @@ -0,0 +1,21 @@ +From: Jackie Perczek +ATION N +i TELL C +Subject: Doe |. USAO +Date: Fri, 14 Oct 2011 20:48:01 +0000 +Importance: Normal +Inline- +Images: ATT00001 +411 C ++ +Also, my reply to Cassell's response to the supplemental briefing filed by the would-be intervenor lawyers is due +early next week. I will be filing a motion for an extension until October 31. Cassell has no objection. Can I say +the govt has no objection either? +Thanks, +Jackie Perczek, Esq. +The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor +the employee or agent responsible +for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this +transmission (including any attachments) is strictly prohibited. If you have received this email in error, please +notify the sender by email reply. Thank you. +EFTA00205212 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/45faa9d33ab82866d85e8fa8ca5c4fcd413763e7e92d0adea639b39ef0e7b2e5.json b/vision-joined/ds9-unparsed-06/45faa9d33ab82866d85e8fa8ca5c4fcd413763e7e92d0adea639b39ef0e7b2e5.json new file mode 100644 index 0000000000000000000000000000000000000000..37ee0603e20f32bce3aa2604e51571a9db4fba8d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/45faa9d33ab82866d85e8fa8ca5c4fcd413763e7e92d0adea639b39ef0e7b2e5.json @@ -0,0 +1,45 @@ +{ + "chars": 3341, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1694, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1631, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "45faa9d33ab82866d85e8fa8ca5c4fcd413763e7e92d0adea639b39ef0e7b2e5" +} diff --git a/vision-joined/ds9-unparsed-06/45faa9d33ab82866d85e8fa8ca5c4fcd413763e7e92d0adea639b39ef0e7b2e5.md b/vision-joined/ds9-unparsed-06/45faa9d33ab82866d85e8fa8ca5c4fcd413763e7e92d0adea639b39ef0e7b2e5.md new file mode 100644 index 0000000000000000000000000000000000000000..c787f33567dc56bf3b05d5621a75fe5918a26037 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/45faa9d33ab82866d85e8fa8ca5c4fcd413763e7e92d0adea639b39ef0e7b2e5.md @@ -0,0 +1,83 @@ +From: +To: +Cc: +Subject: Re: Jane Does |. U.S. (re Jeffrey Epstein) - Litigation Hold - Additional +Date: Thu, 04 Nov 2010 14:19:29 +0000 +Importance: Normal +P.s. I think you have to take your start date back much further -- 2005 or 2006. +From: +Sent: Tuesday, November 02, 2010 06:01 PM +Subject: RE: Jane Does |. U.S. (re Jeffrey Epstein) - Litigation Hold - Additional +Good Afternoon: +In furtherance of the Lit Hold materials I sent to you, please know that I have to inform the National +Preservation Officer at EOUSA in Washington as well as +(here in the S.D. Fla) of the Lit Hold and +inform them of key names. +To that end, I gathered from the unsealed Court filings the names set forth below. Please let me know if there +are any other names that should be identified. Please let me knov +first name. +I will also need the names of the victims that would be Jane Doe # 1 and Jane Doe #2 for preservation +purposes. This information will be kept confidential. If the USAO-SDFLA Lit Hold efforts are ever the subject of +discovery, we can redact the victim names...as was done in the letters filed with AUSA Villafana's first +declaration. +Also, I will need your assistance in preparing letters to the FBI and Palm Beach P.D. to urge them to place a Hold +on any documents that they may have. unless you advise that a hold is already in place. +Finally, please let me know if the Lit Hold Time Frame I suggested is correct, or if it should commence with an +earlier date. +• +• +(Jane Doe Petitioner in Civil action ???) +(Jane Doe Petitioner in Civil action ?77) +(Jane Doe Petitioner in Civil action ???) +Bradley J. Edwards, Esq, Counsel for +Paul G. Cassell, Counsel +Jay C. Howell, Counsel for +?? +EFTA00206925 + +• +• +Agreement +• +• +James Eisenberg, Esq., Original counsel fo +22227? +Jeffrey Epstein, Defendant in state criminal action and party to USAO-SDFLA Non-Prosecution +Lilly Ann Sanchez, Counsel For Epstein +Jack Goldberger, Counsel for Epstein +Assistant United States Attorney +Special Agent, F.B.I. +• +Special Agent +. F.B.I. +• +: +• +, Assistant United States Attorney +Federal Bureau of Investigation ("FBI") +h, FBI Victim Specialist +Palm Beach Florida Police Department +- +- +From: +To: +Sent: Tuesday, November 02, 2010 5:48 PM +Cc: +Subject: Jane Does U.5. (re Jellrey Epstein) - Litigation Hold +Importance: High +« File: Re.Jeffrey Epstein.Jane Does I. U.S. - 11.2.2010 JAW Lit Hold Ltr to Individual in USAO.SD.Fla.pdf >> « +File: Re.Jeffrey Epstein.Jane Does I, 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. +Assistant United States Attorney +Office of the United States Attorney +Southern District of Florida +EFTA00206926 + +EFTA00206927 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4666ac88a0777a204830ae8e84b59c3d804456bd63b27d08989969e1b8c73adb.json b/vision-joined/ds9-unparsed-06/4666ac88a0777a204830ae8e84b59c3d804456bd63b27d08989969e1b8c73adb.json new file mode 100644 index 0000000000000000000000000000000000000000..4bde428b555d80bc0c076c47e7256d460176523e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4666ac88a0777a204830ae8e84b59c3d804456bd63b27d08989969e1b8c73adb.json @@ -0,0 +1,33 @@ +{ + "chars": 3385, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2053, + "failed": false, + "lines": 41, + "mean_conf": 0.939024, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1330, + "failed": false, + "lines": 26, + "mean_conf": 0.942308, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4666ac88a0777a204830ae8e84b59c3d804456bd63b27d08989969e1b8c73adb" +} diff --git a/vision-joined/ds9-unparsed-06/4666ac88a0777a204830ae8e84b59c3d804456bd63b27d08989969e1b8c73adb.md b/vision-joined/ds9-unparsed-06/4666ac88a0777a204830ae8e84b59c3d804456bd63b27d08989969e1b8c73adb.md new file mode 100644 index 0000000000000000000000000000000000000000..a2b0f63febc6bd4e05460ade5dc75a6a2e4c3d6f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4666ac88a0777a204830ae8e84b59c3d804456bd63b27d08989969e1b8c73adb.md @@ -0,0 +1,68 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe L. Epstein Motion for Miscellaneous Relief +Date: Fri, 19 Feb 2010 17:04:53 +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 +pply to all other users. To avoid later charges, download a copy of each document during this firs +iewing. However, if the referenced document is a transcript, the free copv and 30 page limit do not appli +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 2/19/2010 at 12:04 PM EST and filed on 2/19/2010 +Case Name: +Case Number: +Filer: +Document Number: 471 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +Defendant's MOTION Attend Mediation and Memorandum in Support Thereof as to Jane Doe, +08-80893 by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Agreed +Order)(Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana +ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207151 + +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestradal@podhurst.com +Robert Deweese Critton, Jr rcrit@belclaw.com, bobbie@belclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/19/2010] [FileNumber=7276642-0 +151eb11228c6bdd10989722d1f3e910370fc0a78480e9639bfc01f55194a8]] +Document description:Text of Proposed Order Proposed Agreed Order +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/19/2010] [FileNumber=7276642-1 +][63003357fe3603fбеa4c1b795071ed0e75ba2d6dc8878282bb2d2c2ae19abc12441 +89cbd8f1 de041b4c289e0084c9ba94ffa7300569c0de8b3f1cff70b655264]] +EFTA00207152 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/467896486f44022dc2c5ff372b8238c4c75e40dffc943f4a3b5e6e47bde9e54c.json b/vision-joined/ds9-unparsed-06/467896486f44022dc2c5ff372b8238c4c75e40dffc943f4a3b5e6e47bde9e54c.json new file mode 100644 index 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b/vision-joined/ds9-unparsed-06/47a3a1b6b5d06e872db04b5a25da2d8272ecc2fb793ccffe7d80c01200cd8445.md new file mode 100644 index 0000000000000000000000000000000000000000..891b1eac78e3efd15b16e49620ba3b04a5e5fe53 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/47a3a1b6b5d06e872db04b5a25da2d8272ecc2fb793ccffe7d80c01200cd8445.md @@ -0,0 +1,282 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2, +Plaintiffs +UNITED STATES, +Defendants +JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR ADMISSIONS +TO THE GOVERNMENT REGARDING QUESTIONS RELEVANT TO THEIR +PENDING ACTION CONCERNING THE CRIME VICTIMS RIGHTS ACT +COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned +counsel, and request the defendant United States (hereinafter "the Government") to admit or +deny the following facts: +BACKGROUND +As the Government will recall, the victims have asked the Government to stipulate to +undisputed facts in this case. The Government has declined. Accordingly, the victims filed their +Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on +Appropriate Remedies (DE 48) (the victims" "summary judgment motion") along with a Motion +to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts +(DE 49). +On September 26, 2011, the Court denied the victims' motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +EFTA00205329 + +ruling on the victims" motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). The Court allowed the victims to propound requests for admission to +the Government. +DISCOVERY REQUESTED +The numbered requests for admissions below should all be construed in light of the +definitions of terms provided at the end of the requests. Where the request for admission has +separate, lettered sub-parts, please admit or deny each separate sub-part: +1. The FBI and the U.S. Attorney's Office for the Southern District of Florida's +investigation into Jeffrey Epstein developed a case for a federal prosecution against +Epstein for many federal sex offenses. +2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse: +(a) +The U.S. Attorney's Office negotiated with Jeffrey Epstein's defense attorneys +concerning the notifications to be provided to victims of Epstein's abuse; +(b) +It is not standard practice for the U.S. Attorney's Office to negotiate with defense +attorneys about the extent of notifications provided to crime victims; +(c) +As a result of those negotiations or requests received from Epstein, the U.S. +Attorney's Office stopped making notifications to some crime victims; +(d) +The language used in the notifications to Jane Doe #1 and Jane Doe #2 were +affected by the negotiations with Epstein's defense lawyers; +(e) +At least in part as a result of the negotiations, Jane Doe #1 and Jane Doe #2 were +not told that the U.S. Attorney's Office had entered into a non-prosecution +agreement with Epstein until after the agreement was executed. +3. Because of a confidentiality provision in the non-prosecution agreement signed by the +J.S. Attorney's Office, it would have been a breach of the agreement for the U.i +ttorney's Office to inform Jane Doe #1 and Jane Doe #2 of the existence of the terms o +that non-prosecution agreement barring prosecution of certain sex offenses. +4. During its negotiations with Jeffrey Epstein's defense attorneys, the U.S. Attorney's +Office was aware that publicly disclosing the non-prosecution agreement with Jeffrey +Epstein would likely have led to public criticism of the agreement. +EFTA00205330 + +5. During negotiations with Jeffrey Epstein regarding the non-prosecution agreement, it was +the position of at least one experienced attorney within the U.S. Attorney's Office that the +Crime Victims' Rights Act required notifications to the victims in this case. +6. The Justice Department possesses documents, correspondence or other information +reflecting contacts with the Department between May 2007 and September 2008 on +behalf of Jeffrey Epstein by: +(a) President Bill Clinton; +(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York); +(c) Harvard Law Professor Alan Dershowitz; +(d) Ken Starr; +(e) Lillian Sanchez; +(f) Jay Lefkowitz; and +(g) Roy Black. +7. On about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising +them that "this case is currently under investigation," the U.S. Attorney's Office had +already entered into a non-prosecution agreement with Jeffrey Epstein. +8. In September 2007 when the U.S. Attorney's entered into the non-prosecution agreement +with Epstein, it did not inform FBI agents of the details of the disposition of the case in +the way that it ordinarily informed them of dispositions of other cases. +9. With regard to the non-prosecution agreement between Epstein and the Government: +(a) Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the +non-prosecution agreement that made the agreement secret; +(b) In particular, the agreement stated: "The parties anticipate that this agreement will +not be made part of any public record;* +(c) +By entering into such a confidentiality agreement, the U.S. Attorney's Office put +itself in a position that conferring with the crime victims (including Jane Doe #1 +and Jane Doe #2) about the non-prosecution agreement would violate certain +(d) +(e) +Even notifying the victims about the agreement would have violated the +confidentiality provision; and +From September 24, 2007 through June 2008, the U.S Attorney's Office did not +notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution +agreement. +EFTA00205331 + +10. With regard to contact between the Government and the victims: +(a) +(b) +(c) +On about October 26, 2007, FBI agents met with Jane Doe #1; +The agents explained that Epstein would plead guilty to state charges involving +another victim, he would be required to register as a sex offender, and he had +made certain concessions related to the payment of damages to the victims, +including Jane Doe #1; +During this meeting, the agents did not explain that an agreement had already +been signed that precluded any prosecution of Epstein for federal crimes +committed against Jane Doe #1; +(d) +The agents could not have revealed this part of the non-prosecution agreement +without violating the terms of the non-prosecution agreement; +(e) +The agents themselves had not been informed of the existence of the provision in +the non-prosecution agreement barring Epstein's prosecution for various federal +crimes or sex offenses at that time; +Because the non-prosecution agreement had already been reached with Epstein, +the agents made no attempt to secure Jane Doe #I's view on the proposed +resolution of the case; and +(g) +The agents never explained that the non-prosecution agreement would ultimately +bring to an end the federal investigation in the case. +11. On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim +notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification +letter would have explained: "I am writing to inform you that the federal investigation of +Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have +reached an agreement containing the following terms ...." Because of concerns from +Epstein's attorneys, the U.S. Attorney's Office never sent the proposed victim +notification letter to the victims. +12. On July 3, 2008, when Bradley J. Edwards was working on a letter to the U.S. Attorney's +Office concerning the need to federally prosecute Epstein for sex offenses committed +against Jane Doe #1 and Jane Doe #2, the U.S. Attorney's Office had already entered into +a binding non-prosecution agreement with Jeffrey Epstein. +13. When Jeffrey Epstein pled guilty to state charges on June 30, 2008, +(a) +Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's +Office of the existence of the non-prosecution agreement. +EFTA00205332 + +(b) +The U.S. Attorney's Office had not conferred with either Jane Doe #1 or Jane Doe +#2 about the non-prosecution agreement; +(d) +Epstein's defense attorneys were aware that the U.S. Attorney's Office had not +conferred with Jane Doe #1 and Jane Doe #2 about the agreement; and +Epstein's defense attorneys had negotiated for a confidentiality provision in the +non-prosecution agreement that barred conferring with victims about the +agreement. +14. When Epstein was pleading guilty to the state charges discussed in the non-prosecution +agreement, both the U.S. Attorney's Office and Epstein's defense attorneys were working +to keep the existence of the non-prosecution agreement confidential. +15. Defense attorney Bruce E. Reinhart: +(a) +learned confidential, non-public information about the Epstein matter; +(b) +discussed the Epstein matter with an attorney working on the case for the U.S. +Attorney's Office; and +(c) +was involved in decision-making with regard to the Epstein matter. +16. The Government possesses information (including telephone logs and emails) reflecting +contacts between Bruce E. Reinhart and persons/entities affiliated with Jeffrey Epstein +(including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard +Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before +Reinhart left the employment of the U.S. Attorney's Office. +17. The Government possesses information (including telephone logs or emails) reflecting +contacts between Bruce E. Reinhart and persons working at or for the Department of +Justice or United States Attorney's Office that related to Jeffrey Epstein or the +investigation into Jeffrey Epstein and other potential co-conspirators of Jeffrey Epstein. +18. The government possesses, or has knowledge or information (including telephone logs or +photographs or emails) reflecting improper communication or influence made or +attempted with the Government, on Jeffrey Epstein's behalf by: +(a) +(b) +Guy Lewis +LilyAnn Sanchez +19. The government possesses, or has knowledge or information (including telephone logs, +EFTA00205333 + +20. The government possesses, or has knowledge or information (including telephone logs, +photographs, emails or statements) of other credible sources) about a personal or +business relationship between Jeffrey Epstein and Matthew Menchel. +21. The government possesses, or has knowledge or information (including telephone logs, +photographs, emails or statements) of other credible sources) about a personal or +business relationship between Jeffrey Epstein and Alex Acosta. +22. The Justice Department's Office of Professional Responsibility and/or other Government +entities have collected information about: +(a) Bruce Reinhart's possible involvement in the Epstein matter; +(b) +Other government attorney's possible improper behavior in the Epstein matter; +and +(c) +A conflict of interest regarding the U.S. Attorney's Office for the Southern +District of Florida handling issues relating to the Epstein matter. +23. The non-prosecution agreement signed by the U.S. Attorney's Office and Jeffrey Epstein +currently blocks the U.S. Attorney's Office from prosecuting sex offenses committed by +Epstein against Jane Doe #1 and Jane Doe #2 in the Southern District of Florida. +24. The Justice Department possesses information that Epstein, himself or through his +attorney's or acquaintances, has provided or offered to provide to the federal government +(or an individual within the Government, in his official or private capacity) valuable +consideration. +25. The Justice Department's Office of Professional Responsibility's investigation/inquiry +into alleged misconduct relating to the negotiation and consummation of the Epstein non- +prosecution agreement has relevance to issues pending in this case. +26. The Government possesses evidence, not covered by grand jury secrecy rules, that +reveals that districts outside the Southern District of Florida share jurisdiction and venue +with the Southern District of Florida over potential federal criminal charges based on the +alleged sexual acts committed by Epstein against Jane Doe #1 and/or Jane Doe #2. +DEFINITIONS +For the purpose of construing the foregoing discovery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +including the originals and all non-identical copies or drafts, whether different from the original +by reason of any notation made on such copy or draft or otherwise including, without limitation, +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +EFTA00205334 + +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries, +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +conversation, telephone calls, meetings or other communications, bulletins, printed matter, +computer print-outs, teletypes, facsimiles, invoices, work sheets and all drafts, alterations, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +dise recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +related to the Epstein case (such as the Internal Revenue Service). This request for production +seeks all documents, correspondence, and other information held by all of these entities, +including all employees of and components of the Justice Department that worked on or were in +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +The term "including" means containing within the request, but not limiting the request. +The term "U.S. Attorney's Office" means the U.S. Attorney's Office for the Southern +District of Florida and includes all branch offices within the Southern District of Florida. +PRIVILEGE LOG +If you believe that any request for admission is subject to a privilege and if you intend to +includita a prescription a document a is consisten con Local Rule 2lB Vol +privilege log should include a specific identification of the privilege being asserted and the basis +EFTA00205335 + +DATED: December 1, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Telephone (954) 524-2820 +icsimile (954) 524-282 +orida Bar No.: 54201 +E-mail: brad@pathtojustice.com +and +Paul G. Cassell +Pro Hac Vice +S.J. Quinney College of Law at the +University of Utah +332 S. 1400 E. +Salt Lake City. UT 84112 +Telephone: 801-585-5202 +Facsimile: 801-585-6833 +E-Mail: cassellp@law.utah.edu +Attorneys for Jane Doe #1 and Jane Doe #2 +CERTIFICATE OF SERVICE +The foregoing document was served on December 1, 2011, on the following persons via US Mail +and electronic mail to: +EFTA00205336 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/48072af676338c26323440e2a6e1cd42ce485b6735e62146e48dcf290bf3c7a2.json b/vision-joined/ds9-unparsed-06/48072af676338c26323440e2a6e1cd42ce485b6735e62146e48dcf290bf3c7a2.json new file mode 100644 index 0000000000000000000000000000000000000000..707438d7bcf3421a3cf5f964073d1aa94c955a88 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/48072af676338c26323440e2a6e1cd42ce485b6735e62146e48dcf290bf3c7a2.json @@ -0,0 +1,21 @@ +{ + "chars": 1016, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1016, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "48072af676338c26323440e2a6e1cd42ce485b6735e62146e48dcf290bf3c7a2" +} diff --git a/vision-joined/ds9-unparsed-06/48072af676338c26323440e2a6e1cd42ce485b6735e62146e48dcf290bf3c7a2.md b/vision-joined/ds9-unparsed-06/48072af676338c26323440e2a6e1cd42ce485b6735e62146e48dcf290bf3c7a2.md new file mode 100644 index 0000000000000000000000000000000000000000..402c701cddee4aed4b40db21496c19a9452009ea --- /dev/null +++ b/vision-joined/ds9-unparsed-06/48072af676338c26323440e2a6e1cd42ce485b6735e62146e48dcf290bf3c7a2.md @@ -0,0 +1,18 @@ +To: "KATHERINE W. EZELL" +Subject: RE: Epstein--NPA +Date: Tue, 16 Feb 2010 23:46:18 +0000 +Importance: Normal +Attachments: Signed_epstein_addendum_10_30.pdf +Here is the signed addendum. Ilooked through my electronic files but couldn't find that original +NPA with my signature on it. The original document is up in WPB and I won't be up there until Friday. Can you +wait until then? +As to question 2, I believe that Lilly was in Florida (Miami), I was in Florida (WPB), and the others were in New +York, but I don't know that for certain. I was the last to sign. +You are welcome. Have a good night. +Cc: ROBERT C. JOSEFSBERG; Amy Ederi +Subject: Epstein--NPA +Hi Marie, I know you are busy and hate to bother you, but I have a question and a request. +2) Question—Where were the various signers of the NPA when they signed it, i.e., West Palm Beach, Miami, etc., and +who and where was the last signer. (I am assuming that would have been you)? +I hope all is well. 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0000000000000000000000000000000000000000..c2ee8da9c32add5783a9ec5654b3f9da2130331a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/484bc547dd138ffb5888ea86033c29b8f51065f584be51256d229609e6c26c07.md @@ -0,0 +1,9904 @@ +*cingular +WIRELESS +1 of 34 +03/01/06 - 03/28106 +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 with Rollover +Previous Balance +Payments Posted +Adjustments to Previous Balance +PAST DUE BALANCE +Payable Immediately +Monthly Service Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +ue Apr 20, 200 +ate fees assessed after Apr +Total Amount Due $449.02 +336.74 +0.00 +-89.85 +246.89 +69.98 +99.22 +1.81 +31.12 +202.13 +***This Bill Includes A Past Due Balance*** +If payment has already been made, thank you, please disregard. If not, payment must be made +mmediately. Please send your payment, including current charges, in the enclosed envelope +You may also pay 24 hours a day, by major credit card or electronic check at 1-800-331-0500 +r www.cingular.com. If your service is suspended, a reconnection fee will apply. If yo +ave questions regarding your account, contact us at 1-800-947-509 +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +#06091813030015* +Return the portion below with payment +to Cingular Wireless only +Account Number: +Total Amount Due: +$449.02 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Please Make Check Payable To: +10g Box 3148les +Box 31481 +Tampa, FL 33631-3488 +EFTA00202668 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +200306-03728106 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or othe +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +• Please do not enclose correspondence with your payment for we cannot guarantee +• 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/ +- 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) +EFTA00202669 + +X +cingular +WIRELESS +Page: +300106-0328106 +Prior Activity +Previous Balance +Adjustments to Previous Balance +CITY UTILITY USER TAX ADJUSTMENT +CREDIT FOR LOCAL AIRTIME +FED UNIVERSAL SVC CHARGE ADJUSTMENT +FEDERAL EXCISE TAX +STATE TELE SALES TAX ADJUSTMENT +TOTAL PAST DUE BALANCE +Account Charges +Credits, Adjustments & Other Charges +Late Payment Fee +ACCOUNT CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +ACCOUNT GOVERNMENT FEES AND TAXES +Wireless Line Summary For: +User Name: MARTIN GOLICK +Monthly Service Charges +Rate Plan +Current Rate Plan: +NATP9DORUMMUNW +• BASIC VOICEMAIL-NA +- CALL. FORWARDING N/C +- CALL WAITING N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +• THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Other Services +/900 ANYTIME MINS +JANYTIME MIN ROLLOVER +/EXPANDED INTL ROAMG SVC +JINTLRM AUSTRALIA $1.69 +/INTLRM MEX/CAN S.79 +/INTLRM PREMIUM $3.99 +/INTLRM W.EUR $1.29 +JINTLRME.EU AS/PA $1.99 +/INTLRMMIDE/AFR $2.49 +/INTLRMS/C AM/CAR $1.99 +336.74 +-4.21 +-74.20 +-2.15 +-2.29 +-7.00 +$246.89 +3.70 +0.11 +$3.70 +$0.11 +Period +02/28-03/28 +Monthly +Charge +59.99 +Total +Charge +59.99 +- +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02728-03/28 +02/28-03/28 +02/28-03/28 +002/28-03/28 +02/28-03/28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202670 + +* cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +4 of 34 +03/01/06 - 03/28106 +Wireless Line Summary For (Continued): +User Name: MARTIN GOLICK +/NATION GAITIGSM +JUNLIMITED EXPANDED M2M-N/C +UNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +FL. ROAM WITH HOME +OFF-NETWORK ROAM +Wireless Data +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +INSTALLMENT - CREDIT +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +911 MONTHLY +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MARTIN GOLICK +Summary of +Usage Charges +Minutes +Included +In Plan +Peak +/UNLIMITED EXPANDED M2M-N +/UNLIMITED NIGHT & WEEKEN +Long Distance +Domestic +Roaming +DST X280-9900 (10/D3) +900 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.99 +0.00 +0.00 +0.00 +0.00 +3.00 +9.99 +$69.98 +$99.22 +-7.00 +1.55 +0.56 +1.81 +16.09 +9.61 +0.50 +$-1.89 +$31.01 +$198.32 +Minutes +Used +1148 +176 +734 +597 +Billed +Minutes +248 +Billed +Rate +0.40 +See Call Details +See Call Details +Total +Charge +99.20 +0.00 +0.00 +0.00 +0.00 +EFTA00202671 + +- +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +5 of 34 +03/01/06 = 03/28/06 +Usage Charge Details (Continued) +User Name: MARTIN GOLICK +Subtotal +$99.20 +Summary of +Wireless Data +Text Messaging +- Incoming +- AOL TXT Incoming +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- MTM Other Incoming +- OTHER MOBILE TO MOBILE Outgoing +PRISS INTRNT XPRS PAY PER USE +Msg/KB/Min +Included +Msg/KB/ Billed +Billed +In Plan +Min Used Msg/KB/Min Rate +Total +Charge +7 +0.00 +0.00 +2.00 +35 +38 +2 +2 +0.02 +Subtotal +$0.02 +TOTAL USAGE CHARGES +$99.22 +Summary of Rollover Minutes +User Name: MARTIN GOLICK +Previous Rollover Balance +Rollover Minutes Expired (*) +Current Rollover Balance +(*) Unused Package Minutes Expire After 12 Billing Periods +Call Detail +User Name: MARTIN GOLICK +Call Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL.=Flagler, +FK=Florida Keys, FM=Fort Myers, FP=Fort Pierce, FW=Fort Walton, GV=Gainesville, JX=Jacksonville, LC=Lake City +.B=Leesburg, MI=Miami, MA=Marianna, MB=Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlando, PL=Palatka, PC=Panama City +PS=Pensacola, PJ=Port St Joe. +•SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples, +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: NPA2=NATP900RUMMUNW +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; +d=Directory Assistance Call; F=Call Forwarding: g=PTT Group event; H=Group Mobile to Mobile Calls; I=Incoming Call; +K=Fax Call; M=Mobile To Mobile Discount; N=Off-Network; O=Auto Dropped Call Credit; P=Priority Access Service; Q=|-VPN; +R=Roam with Home; S=Shared Minutes; 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The RCRC helps to defray costs incurred in complying with obligations +id charges imposed by State and Federal telecom regulations, including Telecommunication +elay Service Fund, Wireless number pooling and portability, E911 and the Federal Regulato +ce. Costs may be incurred and charged prior to initiation of any of the respective servic +› learn more, log on to http://www.cingular.com/rcrc or call 1-866-246-485 +Wireless AMBER Alerts +Sign up to receive Wireless AMBER Alerts at www.cingular.com/amberalerts or by sending +a text message with up to 5 zip codes to the short code AMBER (i.e. send SUBSCRIBE 12345 +to short code 26237). Customers capable of receiving text messages can receive these +geographically specified alerts. There is no charge to sign up or to receive AMBER alerts. +Normal airtime charges will apply if you place a call in response to an AMBER alert message. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): +I authorize Cingular Wireless to pay my bill by debiting my bank account. I can cancel +authorization by contacting an in-store sales person. If my bank rejects a payment. +I may be charged a return fee. ( +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +DST X280-9900 (10/03) +EFTA00202701 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4863094806bbb6d86777e64f2eb2c7d4493602bc3d2149cf5f3e21e3d019a84e.json b/vision-joined/ds9-unparsed-06/4863094806bbb6d86777e64f2eb2c7d4493602bc3d2149cf5f3e21e3d019a84e.json new file mode 100644 index 0000000000000000000000000000000000000000..a1c2b7229135c010e36260bcc6b5df264179207e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4863094806bbb6d86777e64f2eb2c7d4493602bc3d2149cf5f3e21e3d019a84e.json @@ -0,0 +1,33 @@ +{ + "chars": 2526, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1876, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 648, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4863094806bbb6d86777e64f2eb2c7d4493602bc3d2149cf5f3e21e3d019a84e" +} diff --git a/vision-joined/ds9-unparsed-06/4863094806bbb6d86777e64f2eb2c7d4493602bc3d2149cf5f3e21e3d019a84e.md b/vision-joined/ds9-unparsed-06/4863094806bbb6d86777e64f2eb2c7d4493602bc3d2149cf5f3e21e3d019a84e.md new file mode 100644 index 0000000000000000000000000000000000000000..85ed2a153d13488e9f3fd7a4aeeb9f72deeeaef4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4863094806bbb6d86777e64f2eb2c7d4493602bc3d2149cf5f3e21e3d019a84e.md @@ -0,0 +1,53 @@ +From: "emecfautosender@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Sealed Document +Date: Thu, 04 Mar 2010 22:44:37 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 3/4/2010 at 5:44 PM EST and filed on 3/4/2010 +Case Name: +Case Number: +Filer: +Doe | Epstein +9:08-cv-80119-KAM +Document Number: 481(No document attached) +Docket Text: +Sealed Document (sa) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman +jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +EFTA00207174 + +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 rcrit@bclclaw.com, bobbie@belclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera @sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +EFTA00207175 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/487635fae12a971811d278d9294c5c36003c63eb1806aab80a10c0b558aff044.json b/vision-joined/ds9-unparsed-06/487635fae12a971811d278d9294c5c36003c63eb1806aab80a10c0b558aff044.json new file mode 100644 index 0000000000000000000000000000000000000000..567d446640a0d89062c9fe7373301ffa01880356 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/487635fae12a971811d278d9294c5c36003c63eb1806aab80a10c0b558aff044.json @@ -0,0 +1,33 @@ +{ + "chars": 2403, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1679, + "failed": false, + "lines": 121, + "mean_conf": 0.965289, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 722, + "failed": false, + "lines": 29, + "mean_conf": 0.958621, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "487635fae12a971811d278d9294c5c36003c63eb1806aab80a10c0b558aff044" +} diff --git a/vision-joined/ds9-unparsed-06/487635fae12a971811d278d9294c5c36003c63eb1806aab80a10c0b558aff044.md b/vision-joined/ds9-unparsed-06/487635fae12a971811d278d9294c5c36003c63eb1806aab80a10c0b558aff044.md new file mode 100644 index 0000000000000000000000000000000000000000..e8949184ef0cf6e14b83468a28dd80d8c81f1ab1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/487635fae12a971811d278d9294c5c36003c63eb1806aab80a10c0b558aff044.md @@ -0,0 +1,151 @@ +Calls to Destination SB +× cingular® +08/17/2006 +From: 01/01/2006 12:00 AM +To: +08/01/2006 11:59 PM +Number Called: +MobileId +Call Date +Call Time +HR: MN: SC +Call Duration +HR: MN: SC +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +* +* +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000)000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(000) 000-0000 +(561) 792-6375 +(000) 000-0000 +07/21/2006 +07/21/2006 +07/21/2006 +07/23/2006 +07/23/2006 +07/23/2006 +07/24/2006 +07/24/2006 +07/25/2006 +07/27/2006 +07/27/2006 +07/28/2006 +07/28/2006 +07/28/2006 +07/29/2006 +07/29/2006 +07/29/2006 +07/29/2006 +08/01/2006 +09:14:58 AM +09:15:31 AM +10:15:26 AM +01:57:47 PM +04:23:17 PM +04:53:19 PM +09:45:06 AM +11:51:25 AM +10:04:26 AM +10:48:43 AM +04:39:05 PM +09:50:46 AM +09:59:43 AM +05:09:16 PM +12:23:27 PM +12:26:51 PM +01:32:03 PM +02:59:45 PM +11:18:17 AM +00:00:04 +00:00:19 +00: 00:34 +00: 01:29 +00:00:43 +00:00:33 +00:00:04 +00:00:04 +00:00:27 +00:02:48 +00:00:17 +00:00:15 +00:02:03 +00:05:05 +00:00:10 +00:16:03 +00:00:44 +00:00:37 +00:01:36 +* - indicates the first time the calling number appears on the report +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 +oa a Corplete secord of a11 calls, and la not the +same as an invoice received by a subscriber. +JJ +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page +1 +EFTA00202924 + +Calls to Destination SB +08/17/2006 +Xcingular® +MobileId +Call Date +Call Time +HR : MN: SC +Call Duration +HR : MN: SC +20 +21 +(000) 000-0000 +(000) 000-0000 +08/01/2006 +08/01/2006 +11:52:57 AM +01:23:37 PM +00: 00:06 +00: 00:39 +JJM +* - indicates the first time the calling number appears on the report +All "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 1s not necessarily a complete record of all calls, and 1s 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 +EFTA00202925 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/488eb22b8f4aa976875c275bee01b7a0cf4b147bd0d7bcf8238a42029476d230.json b/vision-joined/ds9-unparsed-06/488eb22b8f4aa976875c275bee01b7a0cf4b147bd0d7bcf8238a42029476d230.json new file mode 100644 index 0000000000000000000000000000000000000000..a5406452de283023e09f1a0a9b36ace70d72ebc3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/488eb22b8f4aa976875c275bee01b7a0cf4b147bd0d7bcf8238a42029476d230.json @@ -0,0 +1,33 @@ +{ + "chars": 487, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 473, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "488eb22b8f4aa976875c275bee01b7a0cf4b147bd0d7bcf8238a42029476d230" +} diff --git a/vision-joined/ds9-unparsed-06/488eb22b8f4aa976875c275bee01b7a0cf4b147bd0d7bcf8238a42029476d230.md b/vision-joined/ds9-unparsed-06/488eb22b8f4aa976875c275bee01b7a0cf4b147bd0d7bcf8238a42029476d230.md new file mode 100644 index 0000000000000000000000000000000000000000..509725e7b0732ca855977097387a7748b4bb9539 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/488eb22b8f4aa976875c275bee01b7a0cf4b147bd0d7bcf8238a42029476d230.md @@ -0,0 +1,11 @@ +Subject: RE: Congratulations on a Trial Victory! +Date: Mon, 08 Mar 2010 19:43:26 +0000 +Importance: Normal +Hi Barbara -- Where can I call you? +- Original Message..... +Subject: RE: Congratulations on a Trial Victory! +Hey, I never heard back from you on a Jeffrey Epstein email I sent a couple of weeks ago. I need to update my boss on what position you +have on Epstein early terminating his probation. We, of course, are objecting. Please let me know. 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THIS MEANS YOU CAN STAY +CONNECTED ON ANY COMPATIBLE DATA CAPABLE DEVICE +INCLUDING PHONES, PDAS, AND WIRELESS PC CARDS IN THE US +WITHOUT A ROAMING CHARGE. NOTE: CANADA AND +INTERNATIONAL ROAMING CHARGES STILL APPLY. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +Please Retum This Portion With Your Payment. +Use of service and payment of this invoice indicates agreement +with the General Terms and Conditions for wireless service. +→ AT&T Wireless +Account Name: +Date of Invoice: May 13, 2004 +Current Monthly +Charges +49.69 +Total +Credit Amount +-51.73 +0.00 +0.00 +16.47 +21.13 +0.00 +12.09 +49.69 +-51.73 +Note: => +We Print on +Front and Back +Service # 5613080282 +Account # 0035224228 +(see reverse - signature required). +THIS IS NOT AN INVOICE +- DO NOT PAY +#BWNHNGB +#0000000352242283# w +.5.01.02.0011.0000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +00000000••••••0000003522422830000000051735 +EFTA00201467 + +*29700301C 0* +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." +REFT Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from +the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be +effective until | notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or +late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 +293-4634. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your +wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico, o 1 866 293-4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +ocal or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +nay also use the form below to notify us of any change to your taxing address. Thank you for your cooperatior +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +0.000032970.3 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ollers avalable to AT&T Wireless customers. +EFTA00201468 + +Account Name +Account Number +0035224228 +IMPORTANT ACCOUNT INFORMATION: +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. +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Date Applied/Reversed Payment Amount +05/05/04 +-66.07 +Total of Payments +Detail of Other Account Charges +Item Description +1 30 DAY BALANCE EXPIRATION +Total of Other Account Charges +Detail of Account Taxes, Surcharges and Regulatory Fees +Item Description +1 UNIVERSAL CONNECTIVITY CHARGE +2 FEDERAL TAX +3 COUNTY 911 TAX +4 LOCAL COMM SERVICE TAX +5 STATE COMM SERVICE TAX +Total Account Taxes, Surcharges and Regulatory Fees +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613080282 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +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 +Service Dates +04/12/04 - 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We respectfully +disagree that such a filing was inappropriate, a violation of DOJ policy, and/or a violation of First Amendment principles. +Our filing the entire reply under seal is based upon the November 7, 2011 Order from Judge Middlebrooks, permitting +the government to make limited disclosure of Grand Jury matter. Judge Middlebrooks permitted disclosure under thre +conditions, including that "the disclosure of the aforementioned grand jury information shall be limited to filings made +under seal in Case No. 08-80736-CIV-MARRA." +We understand your desire to share the government's filing with your colleagues in the victims' rights community. +However, the November 7, 2011 Order also limits service of filings to counsel for petitioners +Distributing these government's filings, which were filed under seal, would not be permitted under the November +7, 2011 order. +While we appreciate all the courtesies both of you have extended to us over the course of this litigation, and particularly +over the last two months, we would oppose a motion that the government file a redacted pleading in the open court +file. I think we have a fundamental disagreement over the what constitutes protected Grand Jury material, and how +readily such protected material can be segregated from non-protected information. +As far as the information at page 32 n.20, of the government's reply, the government would need to obtain additional +authorization from the Court under Fed.R.Cr.P. 6(e) to disclose the information supporting jurisdiction and venue in the +Southern District of New York and the District of New Jersey. When you refer to "unsealing of all information," if you +mean that such information would be publicly disclosed, we would oppose such a motion. If authorization were obtained +under Rule 6(e) for additional disclosures as to venue in those two jurisdictions, we would expect that such material +would only be disclosed under the same conditions in the November 7, 2011 Order. +As far as your proposed motion for the court to deny the motion to dismiss without requiring additional pleadings from +the victims, we don't see how such a motion is necessary. Since the motion is now fully briefed, the court can grant or +deny the motion to dismiss without requiring additional pleadings from any party, unless the court believes it needs more +briefing. Normally, sur-replies are not permitted unless the reply has gone beyond responding to the issues raised in +the response. We don't believe our reply brought forward new issues not raised in our motion to dismiss. +I'll be here all day. Thanks. +EFTA00204876 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/49992ab7c1e6091db0842eb5176a47c9483743931a3dbded750a8796bbb21a46.json b/vision-joined/ds9-unparsed-06/49992ab7c1e6091db0842eb5176a47c9483743931a3dbded750a8796bbb21a46.json new file mode 100644 index 0000000000000000000000000000000000000000..55c0f79d521dba1f0681be593309323ea4e17c79 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/49992ab7c1e6091db0842eb5176a47c9483743931a3dbded750a8796bbb21a46.json @@ -0,0 +1,33 @@ +{ + "chars": 3641, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2139, + "failed": false, + "lines": 41, + "mean_conf": 0.939024, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1500, + "failed": false, + "lines": 32, + "mean_conf": 0.6875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "49992ab7c1e6091db0842eb5176a47c9483743931a3dbded750a8796bbb21a46" +} diff --git a/vision-joined/ds9-unparsed-06/49992ab7c1e6091db0842eb5176a47c9483743931a3dbded750a8796bbb21a46.md b/vision-joined/ds9-unparsed-06/49992ab7c1e6091db0842eb5176a47c9483743931a3dbded750a8796bbb21a46.md new file mode 100644 index 0000000000000000000000000000000000000000..0b0052a157c5881fc354b85f1bb9cca5e5ec5524 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/49992ab7c1e6091db0842eb5176a47c9483743931a3dbded750a8796bbb21a46.md @@ -0,0 +1,74 @@ +From: "emecfautosender@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Response in Opposition to Motion +Date: Mon, 05 Jul 2010 19:16:58 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 7/5/2010 at 3:16 PM EDT and filed on 7/5/2010 +Case Name: +Case Number: +Filer: +Document Number: 200 +Doe | Epstein +9:08-cv-80893-KAM +Jeffrey Epstein +Docket Text: +RESPONSE in Opposition re [190] Plaintiff's MOTION for ContemptPlaintiff's MOTION for +Sanctions and Defendant's Motion for Sanctions and Incorporated Memorandum of Law filed +by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) +(Pike, Michael) +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.: +EFTA00206563 + +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=7/5/2010] [FileNumber=7754608-0] +[69cb126d79493d1cb078e29а90а99eЗfc4f195f7bb768401306d06f2ac795a4a408e +86aa84b376d2722601c0e83b58c07eb214b22026d538fad0d8f50f648f62]] +Document description:Exhibit A +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=7/5/2010] [FileNumber=7754608-1] +[8285ccd03254e5a189efcd75416c31c9322041 faaff1 db49b54215fd67710f192e79 +23eb0d985384399cb49082db2f2d32ad6eafb35114a5c4faf38422b000dc]] +Document description:Exhibit B +Original filename:n/a +Electronie document Stamp: +STAMP deeciStamp_ID=1105629215 |Date=7/5/2010] [FileNumber=7754608-2 +220ec657516b17b3215ed2b03fb1f791b466c886882ddf8c3fe2c6bbeb459d94196 +eaaa39852798135e55f7afac3fb648678931e495acc876cc9b4b98e9c65b]] +Document description: Exhibit C +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=7/5/2010] [FileNumber=7754608-3] +[3c7330a1d4d848d0f8b2fa17fe1a947c4e61e96f4c7435e35ееc9f10e4c248f55de8 +404dbfda7a525e765a7bad0636d32357ff6333df96be0273055059e3c81d]] +Document description: Exhibit D +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=7/5/2010] [FileNumber=7754608-4] +[650b9a980388ee5437ee005dfec410425cf7a0e4b59a25b5b0dd67a67882251b05e1 +13320c3ca123e8cbe6bc000727c9fa5195a32f27f7bd324a48cbf6e14c62]] +EFTA00206564 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/499ed74bbe83b0122c58572a6ce600b5294b250262d6af097739dabd7ff8c2fa.json b/vision-joined/ds9-unparsed-06/499ed74bbe83b0122c58572a6ce600b5294b250262d6af097739dabd7ff8c2fa.json new file mode 100644 index 0000000000000000000000000000000000000000..b00a2c063c38e3d4f70b2c48e6292aff160e8fa6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/499ed74bbe83b0122c58572a6ce600b5294b250262d6af097739dabd7ff8c2fa.json @@ -0,0 +1,33 @@ +{ + "chars": 2505, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2203, + "failed": false, + "lines": 40, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 300, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "499ed74bbe83b0122c58572a6ce600b5294b250262d6af097739dabd7ff8c2fa" +} diff --git a/vision-joined/ds9-unparsed-06/499ed74bbe83b0122c58572a6ce600b5294b250262d6af097739dabd7ff8c2fa.md b/vision-joined/ds9-unparsed-06/499ed74bbe83b0122c58572a6ce600b5294b250262d6af097739dabd7ff8c2fa.md new file mode 100644 index 0000000000000000000000000000000000000000..c57ddaf5a965e28495a4e925c9abae829b578eb5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/499ed74bbe83b0122c58572a6ce600b5294b250262d6af097739dabd7ff8c2fa.md @@ -0,0 +1,48 @@ +From: "emecfautosender@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Response in Opposition to Motion +Date: Tue, 06 Jul 2010 15:13:09 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 7/6/2010 at 11:13 AM EDT and filed on 7/6/2010 +Case Name: +Case Number: +Filer: +Document Number: 201 +Doe | Epstein +9:08-cv-80893-KAM +Jeffrey Epstein +Docket Text: +RESPONSE in Opposition re [175] Plaintiff's MOTION for Writ of Habeas Corpus ad +testificandum Alfredo Rodriguez filed by Jeffrey Epstein. (Pike, Michael) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Ann Marie C. Villafana +ann.marie.c.villafana@usdoj.gov, fran.prager@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp@law.utah.edu +Robert Deweese Critton, Jr 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: +EFTA00206572 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=7/6/2010] [FileNumber=7755889-0] +[2808da3e57c4145900b157c4bd7924eb6d01ce00f61ccf622ecf873ca262a70bebe9 +65e43130edaf7alef2fa61b58ffeaf197b64b9acbeead3f063b7d7bb34bd]] +EFTA00206573 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/49ead23c90502ad7f18f813a3e1cb52cb7a8170489c712123ef8a4225e67b79f.json b/vision-joined/ds9-unparsed-06/49ead23c90502ad7f18f813a3e1cb52cb7a8170489c712123ef8a4225e67b79f.json new file mode 100644 index 0000000000000000000000000000000000000000..f90ca5466f91a6df18329c68f45eb93ad326664d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/49ead23c90502ad7f18f813a3e1cb52cb7a8170489c712123ef8a4225e67b79f.json @@ -0,0 +1,69 @@ +{ + "chars": 13960, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1623, + "failed": false, + "lines": 40, + "mean_conf": 0.8875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4043, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3794, + "failed": false, + "lines": 48, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2348, + "failed": false, + "lines": 80, + "mean_conf": 0.75625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2144, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "49ead23c90502ad7f18f813a3e1cb52cb7a8170489c712123ef8a4225e67b79f" +} diff --git a/vision-joined/ds9-unparsed-06/49ead23c90502ad7f18f813a3e1cb52cb7a8170489c712123ef8a4225e67b79f.md b/vision-joined/ds9-unparsed-06/49ead23c90502ad7f18f813a3e1cb52cb7a8170489c712123ef8a4225e67b79f.md new file mode 100644 index 0000000000000000000000000000000000000000..dd146bd5f92a65befb3342093261ffd9edd70479 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/49ead23c90502ad7f18f813a3e1cb52cb7a8170489c712123ef8a4225e67b79f.md @@ -0,0 +1,242 @@ +From: +To: +(USAFLS)" < +(CRM)" < +2: <00.p.m.@hp-s0-71-2.usa.doj.gov»; +Subject: RE: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Date: Tue, 16 Aug 2011 23:02:58 +0000 +Importance: Normal +, at +Thank you, Mike. I really appreciate it. +Assistant U.S. Attorney +Fax +Sent: Tuesday, August 16, 2011 6:38 PM +1. (USAFLS) +Subject: Re: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +I admire you for how hard you've fought this case. Stay strong. +• (USAFLS) < +Sent: Tue Aug 16 17:39:59 2011 +Subject: FW: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Hi Mike - Can you start with L +email down at the bottom and then read mine? Also, I was reading +3771(d)(3) [the venue provision] for the 1000* time, and I wonder - could it refer to habeas proceedings????? +Assistant U.S. Attorney +Fax +From: +- (USAFLS) +Sent: Tuesday, August 16, 2011 5:32 PM +To: Lee, +(USAFLS) +Cc: +I (USAFLS) +Subject: RE: Jane Does 1 and 2 1. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Hi +and I have been bouncing some ideas around and wanted to share them with you before we +shared them with the whole group. +It seems that there were two points that were left hanging that were not completely answered during the +argument. One was Judge Marra's repeated questions about "how would this really impact the government's +discretion," alternatively phrased as, "couldn't you just have picked up the phone and called them?" The second +was Cassell's claim that "the floodgates hadn't opened" since the decision in In re Dean. +EFTA00205998 + +As to the first, I don't think that Judge Marra truly grasped the magnitude of what he was suggesting and certain +examples would seem to bring the issue into clearer focus. For example, the position of the movants would +require AUSAs (not agents, not vietim-witness coordinators, not secretaries), to personally "consult" with every +victim in advance of declining a case or deferring to a state prosecution. Imagine how burdensome this would +be in cases like these: +• A credit card "skimmer" case, where the defendant may have "skimmed" the credit card numbers +of hundreds of victims. +• A child pornography case, where the defendant may have up to a million images of child +pornography on his computer. +• A theft of mail case where the defendant may have stolen dozens or hundreds of pieces of mail. +• A white collar fraud case with a large number of victims. +The court also should consider a situation, like the one here, where one of the "victims" is essentially in the +defense camp. By consulting with him/her, especially in a case where we plan to defer to the State, we would be +disclosing what could be a confidential investigation. +The Court asked Cassell "how far back does it go?" The distinction between pre-charge and post-charge is the +clearest line, and a line is necessary. It also is an appropriate line for two reasons. First, as I mentioned during +the hearing, the United States has sovereign immunity from suit. We waive that immunity when we submit to +the court's jurisdiction - via the filing of a criminal complaint or an indietment. Thus, drawing the line at the +point of filing a charge is consistent with separation of powers principles. Second, prior to the filing of a public +charge, there are constitutional due process principles (as incorporated in part in Rule 6(e)) governing the +defendant's right not to be publicly accused of a crime without the opportunity to defend himself. By waiting +until there is a public charge, there can be no claim of violation of grand jury secrecy. Also by waiting until there +is a public charge, there can be no claim of the type of "conflict of interest" that has arisen in this case - where +Epstein could manufacture a claim that we are investigating him due to pressure brought to bear by the victims' +As to the second point, Cassell's claim that the "floodgates hadn't opened," I beg to differ. I spent about 4 hours +esterday going through district court filings on Lexis Courtlink, and although I wasn't able to review each an +very one, 1 did find several good examples: +• Thibeaux | Doherty, 08-CV-61848, S.D. Fla. (Judge Cohn). Plaintiff sued 2 U.S. District +Judges, several AUSAs, the clerk of court, and 2 U.S. Magistrate Judges claiming that they +committed the crime of obstruction of justice in connection with his 2255 Petition. The plaintiff +asked for relief pursuant to 3771(d)(3). +• Piskanin |. Cameron, 11-CV-76 (W.D. Pa.) Plaintiff sued the Superintendent and Warden of the +Prison along with the Pennsylvania Board of Probation and Parole. Plaintiff asked the court to +order the USAO to "meet and confer with this crime victim to determine the procedure and need +to initial Federal Criminal Prosecutions against petitioner's retaliators." +• Hentges | State of Minnesota, et al., 10-CV-4081 (D. Minn.) Plaintiff sued State of Minnesota, +Minnesota Attorney General, 2 Minnesota trial court judges, 1 Minnesota appellate judges, the +child support enforcement unit officers in Colorado and Minnesota, and various County +Attorneys. Plaintiff demanded immediate "federal protection, including restraining orders" and +issuance of arrest warrants, and crime victim compensation. Plaintiff claimed that the defendants +violated 18 USC 514 "Presentation of Fictitious Obligations" by forcing him to pay child support +that he claimed he had previously paid. Plaintiff demanded the issuance of arrest warrants and +charges based on 377l. +Do you think it is worth asking Judge Marra for permission to file supplemental briefing addressing these two +discrete issues? +EFTA00205999 + +Assistant U.S. Attorney +Fax +From: Lee, +(USAFLS) +Sent: Tuesday, August 16, 2011 9:39 AM +To: +- (USAFLS); +(USAFLS); I +(USAFLS); +Cc: | +1. (USAFLS); L +| (USAFLS) +Subject: RE: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +(USAFLS) +The hearing last 2.5 hours. Judge Marra first heard from the proposed intervenors, Bruce Reinhart and Roy Black. Bruce +seeks to intervene to move for sanctions against the victims' attorneys for making baseless allegations against Reinhart for +purported violations of DOJ and Florida Bar rules. Black seeks to intervene to prevent the unsealing and use of Epstein's +defense attorneys' work product, as referenced in the series of one-sided e-mails provided to the victims' attorneys in the +civil litigation against Epstein. Judge Marra gave Black and the government two weeks to submit additional briefing on +the issue, with an opportunity for the victims to respond. Marra questioned how a matter could still be protected +attorney work-product if it had been revealed to the government, the opposing side, in the Epstein criminal +investigation. Black argued that criminal defense attorneys should be allowed to be candid and frank with prosecutors, +free from any fear that their thoughts and impressions will be made public at some future time. +The court denied the victims' motion to accept facts. Judge Marra said the victims had not denominated their motion as +one for summary judgment, recognized that many of the alleged "facts" were opinions and conclusions, and said it was +unfair to make the government stipulate or disagree with those "facts." The Court heard argument on the motion to +compel the government to provide relevant information helpful to their case, and the motion for a finding that the CVRA +had been violated. +During our portion of the argument, I emphasized section 3771(d)(6)'s admonition that "Injothing in this chapter shall be +construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." I suggested +that, if the court was faced with two possible interpretations of a provision, and one would impair the A/G's prosecutorial +discretion and one would not, the court was obligated to choose the one that would not. +Judge Marra was skeptical that applying 3771(a)(5), the right to reasonably consult with the attorney for the government +in the case, would really impair prosecutorial discretion. At one point, he stated that, if the government had consulted +with the victims prior to entering into the non-prosecution agreement, while the victims may not have agreed with that +course of action, there was nothing they could do. He asked how that would impair prosecutorial discretion. I argued +that U.S. Attorney's Offices decline prosecutions frequently, and that construing 3771(a)(5) to apply prior to the filing of a +formal charge, would require the government to consult with identified victims prior to declining a case for prosecution. +Additionally, I expressed pessimism that victims would not try to seek court intervention in the event an unfavorable +decision had been made by the U.S. Attorney's Office. +The Court inquired about an evidentiary hearing. I told the Court that the government had asserted a 'best efforts" +defense, and that the resolution of that issue would require an evidentiary hearing. On the issue of discovery, the Court +asked me if it had the authority to permit discovery. I said yes, if the court believed discovery was necessary to resolve +disputed factual issues in the case. ( +I do not expect the court to rule until the round of briefing on the work-product issue is completed. I have included +Marie and +Lon this e-mail. They both attended the hearing and I welcome any comments they might want to add. +EFTA00206000 + +From: +• (USAFLS) +Sent: Tuesday, August 16, 2011 9:02 AM +To: L +(USAFLS); +(USAFLS); Lee, I +I (USAFLS); +Subject: RE: Jane Does 1 and 2 . United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +What happened at the hearing? +(USAFLS) +From: +(USAFLS) +Sent: Friday, August 12, 2011 9:16 AM +To: +• (USAFLS); +(USAFLS); Lee, +(USAFLS); +1. (USAFLS) +Cc: +(USAFLS); +(USAFLS); +| (USAFLS) +Subject: RE: Jane Does 1 and 2 . United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Good luck. Let me know what happens after the hearing. Sure to get press calls. +Alicia +(USAFLS); +From: +• (USAFLS) +Sent: Friday, August 12, 2011 9:07 AM +To: +(USAFLS); Lee, +Cc: +(USAFLS); +(USAFLS); +(USAFLS); +(USAFLS); +I (USAFLS) +Subject: Re: Jane Does 1 and 2 | United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +(USAFLS) +Best of luck, l +, We're in good hands with you there. Thanks for all your hard work in this difficult matter. +From: +(USAFLS) +Sent: Friday, August 12, 2011 12:06 AM +To: Lee, +(USAFLS); I +(USAFLS); +(USAFLS); +Cc: L +I (USAFLS); +I (USAFLS); +(USAFLS) +Subject: Re: Jane Does 1 and 2 . United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +• (USAFLS) +I agree that we should go forward with our best efforts defense, at least at this point. +Good luck tomorrow, +any evidentiary hearing. +Hopefully, the judge will realize that he never needs to get to the best efforts defense or to +From: Lee, +• (USAFLS) +Sent: Thursday, August 11, 2011 07:38 PM +To: | +- (USAFLS); | +• (USAFLS); +- (USAFLS) +CC: +(USAFLS); +(USAFLS); +(USAFLS); +Subject: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +(USAFLS) +Colleagues, +Judge Marra will be holding a hearing tomorrow, August 12, at 2:00 p.m., on the victims four (4) motions. In +the court's order, he stated he would be asking for the parties' positions on whether an evidentiary hearing is +necessary. For our part, on the legal issue of whether rights under the Crime Victims Rights Act attached prior +to the filing of a formal charge, the government does not believe any evidentiary hearing is necessary. The only +two facts which are relevant are not disputed by the victims: (1) no formal charge was ever filed against Epstein +in the S.D.Fla.; and (2) Epstein entered pleas of guilty to state charges on June 30, 2008, in Palm Beach County +Circuit Court. +EFTA00206001 + +If the court were to find that CVRA rights did attach in the absence of a formal charge against Epstein, the +government has asserted that it used its "best efforts" to comply with the CVRA. In October 2007, after the +non-prosecution agreement was signed, FBI agents met with four victims and advised them of the agreement. +There is a dispute over what was told to these individuals, and the reasons why notifications to other victims +did not occur. The victims also claim that CVRA letters sent to them by the FBI in January 2008 and May 2008 +were deceptive, since an agreement with Epstein had already been reached (although not fully approved by +Main Justice). +I believe an evidentiary hearing would be necessary for the government to present its "best efforts" defense. +This would involve the government calling witnesses, including Marie, the FBI agents, and other current and +former DOJ employees with relevant knowledge of our efforts to comply with the CVRA. +We need to decide whether to maintain our best efforts defense, since it exposes us to an opportunity for the +victims to probe what we did, and why we did it, and provide a platform for making us look bad. One +consideration is whether our chances of prevailing, e.g. convincing the Court that we did use our best efforts, is +sufficiently great to justify the effort and ordeal. +I believe we should go forward with our best efforts defense. Our office did its best to ensure the victims +were apprised of events in the matter involving Epstein, despite howls of protest coming from Epstein's +attorneys. Our office had to walk a narrow path between perceived CVRA responsibilities, the incessant +complaining from Epstein's legal camp, and preserving what might still have been a federal prosecution of +Epstein had he gotten the agreement overturned at DOJ, or reneged on it completely. Giving up on the best +efforts defense would be conceding too much. +Alicia: We will call you tomorrow after the hearing, to let you know about what went on, and the press +coverage. +I will be leaving here at 9:00 a.m. and hope to be at the West Palm Beach office by 11:00 a.m. Thanks. +EFTA00206002 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/49ec8d5d2484b0f9a1a48f509b6e9581659a1bd4c7a69fa2d4948cd3095f9e3f.json b/vision-joined/ds9-unparsed-06/49ec8d5d2484b0f9a1a48f509b6e9581659a1bd4c7a69fa2d4948cd3095f9e3f.json new file mode 100644 index 0000000000000000000000000000000000000000..f4240084cf8f73c416579dc1b6aa9d9797c7d3f2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/49ec8d5d2484b0f9a1a48f509b6e9581659a1bd4c7a69fa2d4948cd3095f9e3f.json @@ -0,0 +1,21 @@ +{ + "chars": 541, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 541, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "49ec8d5d2484b0f9a1a48f509b6e9581659a1bd4c7a69fa2d4948cd3095f9e3f" +} diff --git a/vision-joined/ds9-unparsed-06/49ec8d5d2484b0f9a1a48f509b6e9581659a1bd4c7a69fa2d4948cd3095f9e3f.md b/vision-joined/ds9-unparsed-06/49ec8d5d2484b0f9a1a48f509b6e9581659a1bd4c7a69fa2d4948cd3095f9e3f.md new file mode 100644 index 0000000000000000000000000000000000000000..20c2aa8aea38e2dcab4ebef85ba35bca3a807827 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/49ec8d5d2484b0f9a1a48f509b6e9581659a1bd4c7a69fa2d4948cd3095f9e3f.md @@ -0,0 +1,11 @@ +Subject: RE: Press Coverage re Op Stolen Globe/Epstein +Date: Tue, 26 Jan 2010 16:46:59 +0000 +Importance: Normal +What a charmed existence you lead! +Subject: Press Coverage re Op Stolen Globe/Epstein +I have suspicions about who tipped off the press given my recent back and forth with some of the plaintiffs' +attorneys, but in any event, this appeared in this morning's Palm Beach Post. +Drew - Can we set up the meeting with the AUSAs in California and New Mexico some time soon? +<< File: ex-epstein-worker-faces.pdf >> +Thank you. +EFTA00207046 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4a2fbb615c945590192f6ec103b394fc5743cc83647000a09a319db80fad8914.json b/vision-joined/ds9-unparsed-06/4a2fbb615c945590192f6ec103b394fc5743cc83647000a09a319db80fad8914.json new file mode 100644 index 0000000000000000000000000000000000000000..b07b1fb0d825d959d875d507c88e60638196728f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4a2fbb615c945590192f6ec103b394fc5743cc83647000a09a319db80fad8914.json @@ -0,0 +1,21 @@ +{ + "chars": 1318, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1318, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4a2fbb615c945590192f6ec103b394fc5743cc83647000a09a319db80fad8914" +} diff --git a/vision-joined/ds9-unparsed-06/4a2fbb615c945590192f6ec103b394fc5743cc83647000a09a319db80fad8914.md b/vision-joined/ds9-unparsed-06/4a2fbb615c945590192f6ec103b394fc5743cc83647000a09a319db80fad8914.md new file mode 100644 index 0000000000000000000000000000000000000000..fa127509cd41c2a38d9faa762b0f1d55f44fa732 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4a2fbb615c945590192f6ec103b394fc5743cc83647000a09a319db80fad8914.md @@ -0,0 +1,16 @@ +From: "Barrett, Wayne" +Date: Wed, 20 Jul 2011 20:58:20 +0000 +Importance: Normal +This is Jacob Albert, research assistant for Wayne Barrett, at Newsweek. I know you've said that you wouldn't comment on our questions, +but I wanted to give you the chance to hear what we're asking before declining. If you'd rather speak by phone, on or off record, +1) The nonprosecution deal that you worked out specified that Epstein would do 30 months in jail? What's your understanding of why he +did only 13 of the 18mo of his jail sentence, and why was he excused from the carrying out the remainder of his sentence? Who approved +the sentence reduction, at state or federal level, and why? +2) Do you have any knowledge of how Jeffiey Epstein was able to preserve personal and corporate tax benefits/exemption in the Virgin +Islands, in 2009, which requires residency (183 days) that Epstein was unable to meet, as he was under house arrest during that period? Do +you know whether VI residency requirements for tax benefits/exemptions are waived if you're in prison or under house arrest in another +If you still have no comment, please let me know; the article running in Newsweek will state that your office wouldn't comment. +Thanks, +Jacob Albert +Research Assitant for Wayne Barrett +EFTA00206169 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4a7b829ef91e0f1b756239a006d0f32080875f37f5fad5273ba62c38c0be064d.json b/vision-joined/ds9-unparsed-06/4a7b829ef91e0f1b756239a006d0f32080875f37f5fad5273ba62c38c0be064d.json new file mode 100644 index 0000000000000000000000000000000000000000..ca19414b30f3631165b7f35708f9397f200c2e1d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4a7b829ef91e0f1b756239a006d0f32080875f37f5fad5273ba62c38c0be064d.json @@ -0,0 +1,33 @@ +{ + "chars": 2014, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1712, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 300, + "failed": false, + "lines": 7, + "mean_conf": 0.857143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4a7b829ef91e0f1b756239a006d0f32080875f37f5fad5273ba62c38c0be064d" +} diff --git a/vision-joined/ds9-unparsed-06/4a7b829ef91e0f1b756239a006d0f32080875f37f5fad5273ba62c38c0be064d.md b/vision-joined/ds9-unparsed-06/4a7b829ef91e0f1b756239a006d0f32080875f37f5fad5273ba62c38c0be064d.md new file mode 100644 index 0000000000000000000000000000000000000000..1a805349218af1e0e342def3c74e167a7160e135 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4a7b829ef91e0f1b756239a006d0f32080875f37f5fad5273ba62c38c0be064d.md @@ -0,0 +1,44 @@ +From: +Subject: Activity in Case 9:08-cv-80893-KAM Doe I. Epstein Response to Motion +Date: Thu, 01 Jul 2010 16:38:39 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 7/1/2010 at 12:38 PM EDT and filed on 7/1/2010 +Case Name: +Case Number: +Filer: +Document Number: 191 +Doe | Epstein +9:08-cv-80893-KAM +Jeffrey Epstein +Docket Text: +RESPONSE to Motion re [187] Plaintiff's MOTION No Contact Order at Settlement Conference +filed by Jeffrey Epstein. Replies due by 7/12/2010. (Pike, Michael) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +EFTA00206545 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=7/1/2010] [FileNumber=7745537-0] +[2c300c7b196e778031a873ddfba74b1d13454d7bb535e00ff72a4e4d82593ca04b77 +0155b61e4efbe5fcd90cad5840a07ab520cf00035c49630b6c65c3736ec4]] +EFTA00206546 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4a840d960cfdb17d5aa813e5404a8382206ecdce47fcabcbc42091303fd7d0a5.json b/vision-joined/ds9-unparsed-06/4a840d960cfdb17d5aa813e5404a8382206ecdce47fcabcbc42091303fd7d0a5.json new file mode 100644 index 0000000000000000000000000000000000000000..2fd133ddba1dfe18e914fde15895be8906d89cb8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4a840d960cfdb17d5aa813e5404a8382206ecdce47fcabcbc42091303fd7d0a5.json @@ -0,0 +1,21 @@ +{ + "chars": 1902, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1902, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4a840d960cfdb17d5aa813e5404a8382206ecdce47fcabcbc42091303fd7d0a5" +} diff --git a/vision-joined/ds9-unparsed-06/4a840d960cfdb17d5aa813e5404a8382206ecdce47fcabcbc42091303fd7d0a5.md b/vision-joined/ds9-unparsed-06/4a840d960cfdb17d5aa813e5404a8382206ecdce47fcabcbc42091303fd7d0a5.md new file mode 100644 index 0000000000000000000000000000000000000000..f34a2bb1c4c7eefc9b2e2b61363cd2d66ca0957c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4a840d960cfdb17d5aa813e5404a8382206ecdce47fcabcbc42091303fd7d0a5.md @@ -0,0 +1,35 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: RE: Judge Marra's Order Granting the Victims' Motion to Compel Discovery Within 30 Days +[tried to send this earlier, but it may not have gone out] +Dear +We haven't seen the sealed order granting the Government's motion for stay either. (Have you?). +But, in any event, Judge Marra's order on June 19, 2013 (DE 190) specifically stated that "The petitioners' motion to +compel discovery from the Government [DE 130] is GRANTED. Within THIRTY (30) DAYS from the date of entry of this +order, the Government shall ... [produce various discovery]." For your convenience, I attach a copy of DE 190 ordering +the Government to produce discovery within 30 days. +So we are expecting to see you produce the bulk of our discovery on July 19, 2013, as specifically directed in DE 190 +which granted our motion to compel. +Looking forward to moving the case towards a resolution. +Brad Edwards and Paul Cassell for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +You can access my publications on http://ssrn.com/author=30160 +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. +If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in +error, please immediately notify the sender by reply electronic mail and delete the original message. Professor Cassell is admitted to the Utah State +Bar, but not the bars of other states. Thank you. +From: • +Sent: Monday, June 24, 2013 5:24 PM +To: Paul Cassell; Villafana, Ann Marie C. (USAFLS) - +EFTA00205267 + +; Brad Edwards +Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736 +Paul, +You have addressed your additional discovery request to the correct person. In the Court's order denying the +government's motion to dismiss, the Court referenced "It]he stay of discovery pending ruling on the government's motion +to dismiss entered November 8, 2011 [DE #123] is LIFTED." I checked back into my CM/ECF notifications on Outlook, +and did not find any for D.E. 123.I checked the docket sheet, which indicates a sealed order being entered on November +9, 2011, which is D.E. # 123. +I was under the impression the Court had not ruled on the government's motion to stay. On December 6, 2012, the +petitioners filed their Motion for Prompt Ruling Denying Government's Motion to Stay (D.E. 179), in which the petitioners +noted that, "It]he government's motion was filed more than one year ago, yet (presumably because of a flurry of other +motions) the Court has yet to rule on this particular motion." From this, it appears petitioners also believed the Court +had not ruled on the government's motion for stay. +In any event, your e-mail states that "you look forward to receiving the discovery materials that the Court has ordered you +to produce on the schedule that the Court has ordered them produced." What is your view as to the schedule that the +Court has ordered the documents produced? Is that contained in D.E. 123? Thanks. +Dexter +From: Paul Cassell I +Sent: Monday, June 24, 2013 4:07 PM +To: +Cc: +Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736 +Dear +I am writing to confirm that you remain the person that we should be contacted with regard to the above-captioned +case. If not, please advise as to who the appropriate contact person is (and please forward this message to that person). +In light of the Court lifting the stay on discovery, we are writing send one additional discovery request. Of course, this +request is in ADDITION to the requests previously sent. It should not be viewed as replacing the other discovery requests +or extending the deadline for producing the materials covered by the other discovery requests. +We look forward to receiving the discovery materials that the Court has ordered you to produce on the schedule that the +Court has ordered them produced. +Please let us know if you have any questions. +Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +25 Call 1100 Co Doom101 bloCk IT 01119,0500 +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. +If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in +error, please immediately notify the sender by reply electronic mail and delete the original message. Professor Cassell is admitted to the Utah State +Bar, but not the bars of other states. Thank you. +EFTA00205268 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4cb47dac0136f972d1d0e78b110d2cc3c490c575694d3e0c0df1ca958eb9f4df.json b/vision-joined/ds9-unparsed-06/4cb47dac0136f972d1d0e78b110d2cc3c490c575694d3e0c0df1ca958eb9f4df.json new file mode 100644 index 0000000000000000000000000000000000000000..c843bdc904a790a82cfb6f59427beb8650d4545b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4cb47dac0136f972d1d0e78b110d2cc3c490c575694d3e0c0df1ca958eb9f4df.json @@ -0,0 +1,33 @@ +{ + "chars": 2923, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1986, + "failed": false, + "lines": 48, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 935, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4cb47dac0136f972d1d0e78b110d2cc3c490c575694d3e0c0df1ca958eb9f4df" +} diff --git a/vision-joined/ds9-unparsed-06/4cb47dac0136f972d1d0e78b110d2cc3c490c575694d3e0c0df1ca958eb9f4df.md b/vision-joined/ds9-unparsed-06/4cb47dac0136f972d1d0e78b110d2cc3c490c575694d3e0c0df1ca958eb9f4df.md new file mode 100644 index 0000000000000000000000000000000000000000..30364faca16e568ca27c12b6069cea58768cb919 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4cb47dac0136f972d1d0e78b110d2cc3c490c575694d3e0c0df1ca958eb9f4df.md @@ -0,0 +1,64 @@ +From: +. (USAFLS)" +To: " +(USAFLS)" L +Subject: RE: Meeting Next Week +Date: Thu, 21 Jun 2007 19:24:28 +0000 +Importance: Normal +Sounds good. I will stop by on Monday afternoon. Could you just let you assistant know that I may be stopping +by to get a copy of whatever the defense sends over? +Thanks. +Assistant U.S. Attorney +From: +To: +Cc: +(USAFLS) +Sent: Thursday, June 21, 2007 2:58 PM +1. (USAFLS) +| (USAFLS) +Subject: RE: Meeting Next Week +Meeting on Monday is fine. I have meetings with +and +till around 11 but after that I'm free. As for who is going to +be at the meeting from our side, I thought you, me, +• and I thought it best to leave out of it at this venture. +As for the Epstein camp, I'm not entirely sure because I don't think was sure last time we spoke. Probably her, +and maybe +I told me that they wanted to present something in writing before the meeting which was why she was pushing us for +the statutes. I view the meeting more as us listening and them presenting their position so I would say that you don't +need to prepare anything (you are quite knowledgeable on the law in any event) but if you disagree we can discuss on +Monday. As for the documents that they have yet to produce, I'II mention it to if you like or we can raise it with them +at the Tuesday meeting. +From: +I. (USAFLS) +Sent: Thursday, June 21, 2007 1:37 PM +To: +I (USAFLS) +Cc: +(USAFLS); +Subject: Meeting Next Week +Importance: High +(USAFLS); I +(USAFLS); Sloman, (USAFLS) +: I would like to prepare for next week's meeting, and I am wondering if you can tell me who will +attend, both from our side and for Mr. Epstein. I am hoping that we can meet on Monday to discuss any issues +and/or strategy before the meeting on Tuesday, so please let me know when you will be available on Monday. +Also, if there are any issues that you would like me to be prepared to address - either with you on Monday or +with defense counsel on Tuesday - please give me a list and I will bring the appropriate items with me. +EFTA00204780 + +Since +has been communicating with you directly about the meeting, and I have given them the list of +statutes that they have requested, perhaps you could ask her to reciprocate by providing us with their written +analysis (or documents they want us to consider) prior to the meeting so we can address any issues then and +there. Also, during a previous meeting, I asked +for copies of Epstein (or his assistants") agendas +and calendars to show that, as they claim, Epstein's travels to Florida were consciously coordinated so that he +could maintain his Florida residency for tax purposes. +said she would try to get them to us, but has never +done so. I have subpoenaed all of the corporate entities with which Epstein is affiliated and they all claim that +they do not have any responsive documents. +I will plan to be in Miami by around 10:00 on Monday morning, so any time after that is fine. +Thank you. +Assistant U.S. Attorney +EFTA00204781 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4cc912542472280535f59c6f893230a020089a37a01eb995dbb17e204f66383e.json b/vision-joined/ds9-unparsed-06/4cc912542472280535f59c6f893230a020089a37a01eb995dbb17e204f66383e.json new file mode 100644 index 0000000000000000000000000000000000000000..f6c048d8f8d7ce1daca8b6652884177de1862870 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4cc912542472280535f59c6f893230a020089a37a01eb995dbb17e204f66383e.json @@ -0,0 +1,1101 @@ +{ + "chars": 138868, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 91, + "pages": [ + { + "bad_lines": 0, + "chars": 862, + "failed": false, + "lines": 27, + 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"4cc912542472280535f59c6f893230a020089a37a01eb995dbb17e204f66383e" +} diff --git a/vision-joined/ds9-unparsed-06/4cc912542472280535f59c6f893230a020089a37a01eb995dbb17e204f66383e.md b/vision-joined/ds9-unparsed-06/4cc912542472280535f59c6f893230a020089a37a01eb995dbb17e204f66383e.md new file mode 100644 index 0000000000000000000000000000000000000000..4254bf6bc04e1d60ac21189047899cb1dc9b67dc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4cc912542472280535f59c6f893230a020089a37a01eb995dbb17e204f66383e.md @@ -0,0 +1,2647 @@ +Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 Page 1 of 91 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON +C.M.A., +Plaintiff(s), +VS. +JEFFREY EPSTEIN and +Defendants). +! +FIRST AMENDED COMPLAINT +Parties, Jurisdiction and Venue +COMES NOW the Plaintiff, C.M.A., and brings this First Amended Complaint +against the Defendants, JEFFREY EPSTEIN and +and states as +follows: +1. +This is an action for damages in excess of $75,000.00, exclusive of +interest and costs. +2. +This Complaint is brought under a fictitious name in order to protect the +identity of the Plaintiff, C.M.A., because this Complaint makes allegation of sexual +assault and child abuse of a then minor. +3. +At all times material to this cause of action, the Plaintiff, C.M.A., was a +resident of Palm Beach County, Florida. +EFTA00201298 + +Case 9:08-cv-80811-KAM Document 40 +Entered on FLSD Docket 02/09/2009 +Page 2 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +4. +At all times material to this cause of action, the Defendant, JEFFREY +EPSTEIN, had a residence located in Palm Beach County, Florida. +5. +At all times material to this cause of action, the Defendant, JEFFREY +EPSTEIN, was an adult male, born in 1953. +This Court has jurisdiction of this action and the claim set forth herein +pursuant to 18 U.S.C. §2255. +7. +district. +This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a +substantial part of the events or omissions giving rise to the claim occurred in this +At all times material, the Defendant, JEFFREY EPSTEIN, owed a duty +unto Plaintiff, C.M.A., to treat her in a non-negligent manner and to not commit +intentional or tortious illegal acts against her. +Factual Allegations +9. +Upon information and belief, the Defendant, JEFFREY EPSTEIN, has +demonstrated a sexual preference and obsession for minor girls. He engaged in a plan, +scheme, and enterprise in which he gained access to economically disadvantaged +minor girls, such as Plaintiff, C.M.A., sexually assaulted these girls, and/or coerced +them to engage in prostitution, and in return gave these girls money. +10. The Defendant's plan, scheme and enterprise included an elaborate +system wherein the then minor Plaintiff and other minor girls were brought to the +2 +EFTA00201299 + +Case 9:08-cv-80811-KAM Document 40 +Entered on FLSD Docket 02/09/2009 +Page 3 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +Defendant, JEFFREY EPSTEIN'S, residence by the Defendant's employees and +assistants. When the employees and assistants left the then minor Plaintiff and other +minor girls alone in a room at the Defendant's mansion, the Defendant, JEFFREY +EPSTEIN, himself would appear, remove his clothing, and +He would then perform one or more lewd, lascivious, and +sexual acts, including, but not limited to, +Plaintiff's | +touching of the then minor +and solicitation and enticement of the then minor Plaintiff +to engage in s +I in JEFFREY EPSTEIN'S presence. +11. The Plaintiff, C.M.A., was the first brought to the Defendant, JEFFREY +EPSTEIN'S, mansion in late May or early June of 2002, when she was fifteen-years old +and in middle school. +12. The Defendant, JEFFREY EPSTEIN, a wealthy financier with a lavish +home, significant wealth, a network of assistants and employees, used his resources +and his influence over a vulnerable minor child to engage in a systematic pattern of +sexually exploitive behavior. +13. +Beginning in approximately late May or early June of 2002, and continuing +until approximately August of 2003, the Defendant coerced and enticed the +impressionable, vulnerable, and economically deprived then minor Plaintiff to commit +various acts of sexual misconduct. These acts occurred, on average, one to three times +per week from late May or early June of 2002 until August of 2003. At a bare minimum, +3 +EFTA00201300 + +Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 +Page 4 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +these acts occurred twice a month from June 2002 until August of 2003. While the +precise dates these acts occurred are unknown to Plaintiff, including those weeks in +which no acts occurred, these dates are known by Defendant, JEFFREY EPSTEIN, as +he is reported to have kept a written log of each and every instance in which he +engaged in these illegal acts with the then minor Plaintiff, C.M.A. and others. These +acts included, but were not limited to, fondling and inappropriate and illegal sexual +touching of the then minor Plaintiff, sexual misconduct and +of the +Defendant, JEFFREY EPSTEIN, in the presence of the then minor Plaintiff, +the then minor Plaintiff to +in +JEFFREY EPSTEIN'S presence, and encouraging the then minor Plaintiff to become +involved in prostitution; Defendant, JEFFREY EPSTEIN, committed numerous criminal +sexual offenses against the then minor Plaintiff including, but not limited to, sexual +battery, solicitation of prostitution, procurement of a minor for the purpose of +prostitution, and lewd and lascivious assaults upon the person of the then minor +Plaintiff. +14. +Defendant, JEFFREY EPSTEIN, used his money, wealth and power to +unduly and improperly manipulate and influence the then minor Plaintiff. +15. The acts referenced in paragraphs 9 through 14, committed by Defendant, +JEFFREY EPSTEIN, against the then minor Plaintiff, C.M.A., were committed in +violation of numerous criminal State and Federal statutes condemning the sexual +4 +EFTA00201301 + +Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 +Page 5 of 91 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +exploitation of minor children, prostitution, sexual performance by a child, lewd and +lascivious assaults, sexual battery, contributing the delinquency of a minor and other +crimes, specifically including, but not limited to, those crimes designated in 18 USC +§2241, §2242, §2243, §2421, and §2423, criminal offenses outlined in Chapter 800 of +the Federal Codes, as well as those designated in Florida Statutes §796.03, $796.07, +§796.045, §796.04, §39.01; and §827.04. +16. The above-described acts took place in Palm Beach County, Florida, at +the residence of the Defendant, JEFFREY EPSTEIN. Any assertions by the Defendant, +JEFFREY EPSTEIN, that he was unaware of the age of the then minor Plaintiff are +belied by his actions and rendered irrelevant by the provisions of applicable Florida +Statutes concerning the sexual exploitation and abuse of a minor child. The Defendant, +JEFFREY EPSTEIN, at all times material to this cause of action, knew and should have +known of the Plaintiff, C.M.A.'s minority. +17. In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, +Florida, the Defendant, JEFFREY EPSTEIN, entered pleas of "guilty" to various Florida +state crimes involving the solicitation of minors for prostitution and the procurement of +minors for the purpose of prostitution. +18. +As a condition of that plea, and in exchange for the Federal Government +not prosecuting the Defendant, JEFFREY EPSTEIN, for numerous federal offenses, +Defendant, JEFFREY EPSTEIN, additionally entered into an agreement with the +5 +EFTA00201302 + +Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 +Page 6 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +Federal Government to the following: "Any person, who while a minor, was a victim of +an offense enumerated in Title 18, United States Code, Section 2255, will have the +same rights to proceed under section 2255 as she would have had, if Mr. Epstein had +been tried federally and convicted of an enumerated offense. For purposes of +implementing this paragraph, the United States shall provide Mr. Epstein's attorneys +with a list of individuals whom it was prepared to name in an indictment as victims of an +enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, +including any authority determining evidentiary burdens if any a Plaintiff must meet, +shall consider that it is the intent of the parties to place these identified victims in the +same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less". +19. The Defendant, JEFFREY EPSTEIN, is thus estopped by his plea and +agreement with the Federal Government from denying the acts alleged in this +Complaint, and must effectively admit liability to the Plaintiff, C.M.A. +COUNT! +Cause of Action Pursuant to 18 USC $2255 +May/June 2002 +20. +The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +6 +EFTA00201303 + +Case 9:08-cv-80811-KAM Document 40 +Entered on FLSD Docket 02/09/2009 +Page 7 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +21. +In late May or early June of 2002, C.M.A. was first introduced to +Defendant, JEFFREY EPSTEIN. C.M.A. was brought to JEFFREY EPSTEIN'S +residence by a female friend of hers. C.M.A. sat on the couch while the female friend +took off her own clothes, mounted JEFFREY EPSTEIN who was wearing only a towel +and lying on a table, and performed a sexual act upon JEFFREY EPSTEIN in the +presence of C.M.A. In exchange for her participation as an observer of JEFFREY +EPSTEIN'S lewd and lascivious conduct, C.M.A. was paid $300 by JEFFREY +EPSTEIN. +22. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +7 +EFTA00201304 + +Case 9:08-cv-80811-KAM Document 40 +Entered on FLSD Docket 02/09/2009 +Page 8 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +23. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +24. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +25. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +8 +EFTA00201305 + +Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 +Page 9 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT !! +Cause of Action Pursuant to 18 USC $2255 +June 2002- Incident 2 +26. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +27. +Approximately one week after the first incident, C.M.A. received a +telephone call from JEFFREY EPSTEIN requesting that she return to his residence. On +this occasion, JEFFREY EPSTEIN directed C.M.A to +• and +land to provide him with a massage. At the conclusion of the massage, +JEFFREY EPSTEIN .. +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. $300 for this encounter. +EFTA00201306 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 10 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA JOHNSON +First Amended Complaint +28. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +29. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +10 +EFTA00201307 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 11 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +30. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +31. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +11 +EFTA00201308 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 12 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT !!! +Cause of Action Pursuant to 18 USC §2255 +July, 2002 - Incident 1 +32. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +• 33. In July of 2002, C.M.A. again returned to JEFFREY EPSTEIN'S residence +at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to undress to her +underwear and to provide him with a massage. At the conclusion of the massage, +JEFFREY EPSTEIN +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +34. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, +additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +12 +EFTA00201309 + +Case 9:08-cv-80811-KAM Document 40 k +Entered on FLSD Docket 02/09/2009 Page 13 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +35. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +36. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +37. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +13 +EFTA00201310 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 14 of 91 +CASANo. OB CV. B141-CIV-MARRAJOHNSON +First Amended Complaint +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT IV +Cause of Action Pursuant to 18 USC $2255 +July 2002 - Incident 2 +14 +EFTA00201311 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 15 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +38. +The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +39. +For the second time in July of 2002, C.M.A. again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +C.M.A to L +and to provide him with a massage. Defendant, JEFFREY +EPSTEIN, +of the massage, JEFFREY EPSTEIN +of the then minor C.M.A. At the conclusion +himself in C.M.A.'s presence. +JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +40. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +15 +EFTA00201312 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 16 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +41. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +42. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +43. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, +emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +16 +EFTA00201313 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 17 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT V +Cause of Action Pursuant to 18 USC $2255 +August of 2002 - Incident 1 +44. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +45. In August of 2002, C.M.A. again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, +of the then minor C.M.A. At the conclusion of the massage, +himself in C.M.A.'s presence. JEFFREY EPSTEIN +JEFFREY EPSTEIN I +paid C.M.A. in excess of $200 for this encounter. +17 +EFTA00201314 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 18 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +46. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +47. The Plaintiff, C.M.A.., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +18 +EFTA00201315 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 19 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +48. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +49. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +19 +EFTA00201316 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009| +Page 20 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT VI +Cause of Action Pursuant to 18 USC $2255 +August of 2002 - Incident 2 +50. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +51. For the second time in August of 2002, C.M.A. again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed C.M.A to +Defendant, +JEFFREY EPSTEIN, +of the then minor C.M.A. At the +conclusion of the massage, JEFFREY EPSTEING +himself in C.M.A.'s +presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +52. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +20 +EFTA00201317 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 21 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +53. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +54. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +55. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +21 +EFTA00201318 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 22 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT VII +Cause of Action Pursuant to 18 USC $2255 +September of 2002 - Incident 1 +56. +The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +22 +EFTA00201319 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 23 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +57. In September of 2002, C.M.A. again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to fully +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, I +of the then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +58. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +23 +EFTA00201320 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 24 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +59. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +60. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +61. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +24 +EFTA00201321 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 25 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT VIII +Cause of Action Pursuant to 18 USC $2255 +September of 2002 - Incident 2 +62. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +63. +For the second time in September of 2002, C.M.A. again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed C.M.A tol +and to provide him with a massage. Defendant, +JEFFREY EPSTEIN, +conclusion of the massage, JEFFREY EPSTEIN +presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +of the then minor C.M.A. At the +himself in C.M.A.'s +25 +EFTA00201322 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 26 of 91 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +64. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +65. +The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +26 +EFTA00201323 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 27 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +66. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +67. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, +emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +27 +EFTA00201324 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 28 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT IX +Cause of Action Pursuant to 18 USC $2255 +October of 2002 - Incident 1 +68. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +69. +In October of 2002, C.M.A. again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, +of the then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +70. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +28 +EFTA00201325 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 29 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +71. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +72. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +73. +As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +29 +EFTA00201326 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 30 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A.,. +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT X +Cause of Action Pursuant to 18 USC §2255 +October of 2002 - Incident 2 +30 +EFTA00201327 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 31 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +74. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +75. For the second time in October of 2002, C.M.A. again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed C.M.A tol +and to provide him with a massage. Defendant, +JEFFREY EPSTEIN, +of the then minor C.M.A. At the +conclusion of the massage, JEFFREY EPSTEIN +himself in C.M.A.'s +presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +76. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +31 +EFTA00201328 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 32 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +77. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +78. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +79. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +32 +EFTA00201329 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 33 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XI +Cause of Action Pursuant to 18 USC $2255 +November of 2002 - Incident 1 +80. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +81. +In November of 2002, C.M.A. again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, +of the then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +33 +EFTA00201330 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 34 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +82. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +83. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +34 +EFTA00201331 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 35 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +84. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +85. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A.., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +35 +EFTA00201332 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 36 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XII +Cause of Action Pursuant to 18 USC §2255 +November of 2002 - Incident 2 +86. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +87. For the second time in November of 2002, C.M.A. again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed C.M.A to +and to provide him with a massage. Defendant, +JEFFREY EPSTEIN +of the then minor C.M.A. At the +conclusion of the massage, JEFFREY EPSTEIN +himself in C.M.A.'s +presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +88. +As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +36 +EFTA00201333 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 37 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +89. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +90. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +91. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +37 +EFTA00201334 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 38 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., Will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A.., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XIII +Cause of Action Pursuant to 18 USC §2255 +December of 2002 - Incident 1 +92. +The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +38 +EFTA00201335 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 39 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +93. +In December of 2002, C.M.A. again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A t....., +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, I +of the then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN +himself. in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +94. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +39 +EFTA00201336 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 40 of 91 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +95. +The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +96. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +97. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +40 +EFTA00201337 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 41 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XIV +Cause of Action Pursuant to 18 USC $2255 +December of 2002 - Incident 2 +98. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +99. For the second time in December of 2002, C.M.A. again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed C.M.A to fl +and to provide him with a massage. Defendant, +JEFFREY EPSTEIN, +of the then minor C.M.A. At the +conclusion of the massage, JEFFREY EPSTEIN +himself in C.M.A.'s +presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +41 +EFTA00201338 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 42 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +100. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +101. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, +, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +42 +EFTA00201339 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 43 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +102. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +103. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +43 +EFTA00201340 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 44 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XV +Cause of Action Pursuant to 18 USC $2255 +January of 2003 - Incident 1 +104. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +105. In January of 2003, C.M.A. again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A tol +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, +pf the-then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +106. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +44 +EFTA00201341 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 45 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +107. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +108. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +109. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +45 +EFTA00201342 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 46 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XVI +Cause of Action Pursuant to 18 USC $2255 +January of 2003-Incident 2 +110. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +46 +EFTA00201343 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 47 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +111. For the second time in January of 2003, C.M.A. again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed C.M.A to +and to provide him with a massage. Defendant, +JEFFREY EPSTEIN, +and buttocks of the then minor C.M.A. At the +conclusion of the massage, JEFFREY EPSTEIN +himself in C.M.A.'s +presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +112. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +47 +EFTA00201344 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 48 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +113. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +114. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +115. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +48 +EFTA00201345 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 49 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XVII +Cause of Action Pursuant to 18 USC $2255 +February of 2003 - Incident 1 +116. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +117. In February of 2003, C.M.A. again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A totally +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, +of the then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN masturbated himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +49 +EFTA00201346 + +Case 9:08-cv-80811-KAM +• Document 40 +Entered on FLSD Docket 02/09/2009 Page 50 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +118. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +119. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +50 +EFTA00201347 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 51 of 91 +C.M.A. VS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +120. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +121. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +51 +EFTA00201348 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009| +Page 52 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XVIII +Cause of Action Pursuant to 18 USC $2255 +February of 2003 - Incident 2 +122. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +123. For the second time in February of 2003, C.M.A. again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed C.M.A to +and to provide him with a massage. Defendant, +JEFFREY EPSTEIN +of the then minor C.M.A. At the +conclusion of the massage, JEFFREY EPSTEIN +himself in C.M.A.'s +presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +124. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +52 +EFTA00201349 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 53 of 91 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +125. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +126. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +127. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +53 +EFTA00201350 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 54 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XIX +Cause of Action Pursuant to 18 USC $2255 +March of 2003 - Incident 1 +128. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +54 +EFTA00201351 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 55 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +129. In March of 2003, C.M.A. again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to .....) +coland to provide him with a massage. Defendant, JEFFREY EPSTEIN, L +JEFFREY EPSTEIN +lof the then minor C.M.A. At the conclusion of the massage, +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +130. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +55 +EFTA00201352 + +Jase 9:08-CV-80811-KAM Document 40 +Entered on FLSD Docket 02/09/2009 Page 56 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +131. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +132. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +133. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +56 +EFTA00201353 + +Case 9:08-cv-80811-KAM Document 40 +Entered on FLSD Docket 02/09/2009 Page 57 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XX +Cause of Action Pursuant to 18 USC $2255 +March of 2003 - Incident 2 +134. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +135. For the second time in March of 2003, C.M.A. again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +C.M.A to +Land to provide him with a massage. Defendant, JEFFREY +EPSTEIN, +of the then minor C.M.A. At the conclusion +of the massage, JEFFREY EPSTEIN +himself in C.M.A.'s presence. +JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +57 +EFTA00201354 + +Case 9:08-cv-80811-KAM Document 40 +Entered on FLSD Docket 02/09/2009 Page 58 of 91 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +136. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +137. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, +JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +58 +EFTA00201355 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 59 of 91 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +138. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +139. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +59 +EFTA00201356 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 60 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXI +Cause of Action Pursuant to 18 USC §2255 +April of 2003 - Incident 1 +140. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +141. In April of 2003, C.M.A. again returned to JEFFREY EPSTEIN'S residence +at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, +of the then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN I +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +142. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +60 +EFTA00201357 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 61 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +143. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +144. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +145. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +61 +EFTA00201358 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 62 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., Will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXII +Cause of Action Pursuant to 18 USC §2255 +April of 2003-Incident 2 +146. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +62 +EFTA00201359 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 63 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +147. For the second time in April of 2003, C.M.A. again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +EPSTEIN, +C.M.A to-any amaroos and to provide him with a massage. +Defendant, JEFFREY +of the then minor C.M.A. At the conclusion +himself in C.M.A.'s presence. +of the massage, JEFFREY EPSTEIN +JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +148. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +63 +EFTA00201360 + +Case 9:08-cv-80811-KAM Document 40 k +Entered on FLSD Docket 02/09/2009 Page 64 of 91 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +149. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +150. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +151. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +64 +EFTA00201361 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 65 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXIII +Cause of Action Pursuant to 18 USC $2255 +May of 2003 - Incident 1 +152. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +153. In May of 2003, C.M.A. again returned to JEFFREY EPSTEIN'S residence +at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to l +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, +of the then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +65 +EFTA00201362 + +Case 9:08-cv-80811-KAM Document 40 +Entered on FLSD Docket 02/09/2009 Page 66 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +154. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +155. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +66 +EFTA00201363 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 67 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +156. +Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +157. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +67 +EFTA00201364 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 68 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXIV +Cause of Action Pursuant to 18 USC §2255 +May of 2003 - Incident 2 +158. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +159. For the second time in May of 2003, C.M.A. again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +C.M.A to +and to provide him with a massage. Defendant, JEFFREY +EPSTEIN, tontica ine bitadio ana pausons of the then minor C.M.A. At the conclusion +of the massage, JEFFREY EPSTEIN +himself in C.M.A.'s presence. +JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +160. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +68 +EFTA00201365 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 69 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +161. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +162. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +163. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +69 +EFTA00201366 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 70 of 91 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXV +Cause of Action Pursuant to 18 USC $2255 +June of 2003 - Incident 1 +164. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +70 +EFTA00201367 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 71 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +165. In June of 2003, C.M.A. again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to +anarcoo and to provide him with a massage. Defendant, JEFFREY EPSTEIN, +of the then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +166. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +71 +EFTA00201368 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 72 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +167. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +168. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +169. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +EFTA00201369 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 73 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXVI +Cause of Action Pursuant to 18 USC $2255 +June of 2003 - Incident 2 +170. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +171. For the second time in June of 2003, C.M.A. again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +C.M.A to +and to provide him with a massage. Defendant, JEFFREY +EPSTEIN, +of the then minor C.M.A. At the conclusion +of the massage, JEFFREY EPSTEIN +himself in C.M.A.'s presence. +JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +73 +EFTA00201370 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 74 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRAJJOHNSON +First Amended Complaint +172. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +173. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +74 +EFTA00201371 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 75 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +174. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +175. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., wili in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +75 +EFTA00201372 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009| +Page 76 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXVII +Cause of Action Pursuant to 18 USC $2255 +July of 2003 - Incident 1 +176. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +177. In July of 2003, C.M.A. again returned to JEFFREY EPSTEIN'S residence +at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to +and to provide him with a massage. Defendant, JEFFREY EPSTEIN, +of the then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN macinawa himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +178. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +76 +EFTA00201373 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 77 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +179. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +180. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +181. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +77 +EFTA00201374 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 78 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A.., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXVIII +Cause of Action Pursuant to 18 USC $2255 +July of 2003 - Incident 2 +182. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +EFTA00201375 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 79 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +183. For the second time in July of 2003, C.M.A. again returned to JEFFREY +EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed +C.M.A to +and to provide him with a massage. Defendant, JEFFREY +EPSTEIN, +of the then minor C.M.A. At the conclusion +of the massage, JEFFREY EPSTEIN +himself in C.M.A.'s presence. +JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +184. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +79 +EFTA00201376 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 80 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +185. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +186. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +187. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, +emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +80 +EFTA00201377 + +Case 9:08-cv-80811-KAM Document 40 +Entered on FLSD Docket 02/09/2009 Page 81 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXIX +Cause of Action Pursuant to 18 USC $2255 +August of 2003 - Incident 1 +188. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +189. In August of 2003, C.M.A. again returned to JEFFREY EPSTEIN'S +residence at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to +and to provide him with a massage. Defendant, JEFFREY EPSTEIN._ +of the then minor C.M.A. At the conclusion of the massage, +JEFFREY EPSTEIN +himself in C.M.A.'s presence. JEFFREY EPSTEIN +paid C.M.A. in excess of $200 for this encounter. +EFTA00201378 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 82 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +190. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +191. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +82 +EFTA00201379 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 83 of 91 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +192. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +193. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +83 +EFTA00201380 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 +Page 84 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRAJJOHNSON +First Amended Complaint +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXX +Cause of Action Pursuant to 18 USC §2255 +August of 2003 - Incident 2 +194. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 +above. +195. For the second time in August of 2003, C.M.A. again returned to +JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN +directed C.M.A to +and to provide him with a massage. Defendant, +JEFFREY EPSTEIN +of the then minor C.M.A. At the +conclusion of the massage, JEFFREY EPSTEIN, +himself in C.M.A.'s +presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. +196. As a condition of the Defendant, JEFFREY EPSTEIN's criminal plea, and +in exchange for the Federal Government not prosecuting the Defendant for numerous +federal offenses, the Defendant, JEFFREY EPSTEIN, additionally entered into an +agreement with the Federal Government to the following: "Any person, who while a +minor, was a victim of an offense enumerated in Title 18, United States Code, Section +2255, will have the same rights to proceed under section 2255 as she would have had, +84 +EFTA00201381 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 85 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRAIJOHNSON +First Amended Complaint +if Mr. Epstein had been tried federally and convicted of an enumerated offense. For +purposes of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an indictment as +victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this +provision, including any authority determining evidentiary burdens if any a Plaintiff must +meet, shall consider that it is the intent of the parties to place these identified victims in +the same position as they would have been had Mr. Epstein been convicted at trial. No +more; no less." +197. The Plaintiff, C.M.A., was a victim of one or more offenses enumerated in +Title 18, United States Code, Section 2255, and as such asserts a cause of action +against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United +States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the +United States Government. +198. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the +same position as if he had been tried and convicted of the sexual offenses committed +against the Plaintiff, C.M.A., and as such he must effectively admit liability unto the +Plaintiff, C.M.A. +199. As a direct and proximate result of the offenses enumerated in Title 18, +United States Code, Section 2255, being committed against the then minor Plaintiff, +C.M.A., has in the past suffered, and will in the future suffer, physical injury, pain and +85 +EFTA00201382 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 86 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +suffering, emotional distress, psychological trauma, mental anguish, humiliation, +embarrassment, loss of self-esteem, loss of dignity, invasion of her privacy and other +damages associated with Defendant, JEFFREY EPSTEIN, controlling, manipulating and +coercing her into a perverse and unconventional way of life for a minor. The then minor +Plaintiff incurred medical and psychological expenses and the Plaintiff, C.M.A., will in +the future suffer additional medical and psychological expenses. The Plaintiff, C.M.A.., +has suffered a loss of income, a loss of the capacity to earn income in the future, and a +loss of the capacity to enjoy life. These injuries are permanent in nature and the +Plaintiff, C.M.A.., will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXXI +Sexual Battery +200. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 199 +above. +86 +EFTA00201383 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 87 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +201. Between late May or early June of 2002 and August of 2003, Defendant, +JEFFERY EPSTEIN, engaged in dozens of illegal and depraved sexual acts against +Plaintiff, C.M.A. +202. As described more fully in the above paragraphs, Defendant, JEFFERY +EPSTEIN, intentionally inflicted harmful and/or offensive sexual contact on the person of +C.M.A. +203. Defendant, JEFFREY EPSTEIN'S, tortuous commission of sexual battery +upon C.M.A. were done willfully and maliciously. +204. As a direct and proximate result of JEFFREY EPSTEIN'S battery on +C.M.A., she has suffered and will continue to suffer severe and permanent traumatic +injuries, including mental, psychological and emotional damages. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +JEFFREY EPSTEIN, for compensatory damages of at least the minimum amount +provided by law, punitive damages, attorney's fees, costs, and such other and further +relief as this Court deems just and proper, and hereby demands trial by jury on all +issues triable as of right by a jury. +COUNT XXXII +Conspiracy to Commit Tortious Assault Against Defendant, +205. Plaintiff incorporates into this count the allegations of paragraphs 1 +through 19. +87 +EFTA00201384 + +Case 9:08-cv-80811-KAM +Document 40 +• Entered on FLSD Docket 02/09/2009 Page 88 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +206. Defendant, +is one of Defendant, JEFFREY EPSTEIN'S, +employees/assistants referenced in paragraph 12 above. +Defendant, JEFFREY +EPSTEIN, Defendant, +and others reached an agreement between +themselves for the purpose of allowing Defendant, JEFFREY EPSTEIN, to commit the +illegal acts described above upon Plaintiff, C.M.A. +207. Many of the instances of illegal sexual conduct committed by Defendant, +JEFFREY EPSTEIN, described above were perpetrated with the assistance, support, +and facilitation by Defendant, +In fact, Defendant, +aided, assisted, and/or abetted Defendant, JEFFREY EPSTEIN, in his organized +scheme and plan to sexually assault, and/or coerce Plaintiff, C.M.A., to engage in +prostitution. +208. Defendant, +1, would often arrange times for C.M.A. to +come to Defendant, JEFFREY EPSTEIN'S, residence, would escort C.M.A. to the room +where Defendant, JEFFREY EPSTEIN, was waiting, would deliver cash from +Defendant, JEFFREY EPSTEIN, at the conclusion of a session, and took nude +photographs of Plaintiffs, C.M.A., for Defendant, JEFFREY EPSTEIN. +209. As a direct and proximate result of Defendant, +participation in the aforementioned conspiracy, Plaintiff, C.M.A, has suffered and will +continue to suffer damages, including, but not limited to, pain, suffering, emotional +distress, psychological trauma, mental anguish, humiliation, embarrassment, loss of +88 +EFTA00201385 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009 Page 89 of 91 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +self-esteem, loss of dignity, invasion of personal privacy and other damages associated +with JEFFREY EPSTEIN'S controlling , manipulating, and coercing C.M.A. into a +perverse and unconventional way of life for a minor. The then minor Plaintiff incurred +medical and psychological expenses and the Plaintiff, C.M.A., will in the future suffer +additional medical and psychological expenses. The Plaintiff, C.M.A., has suffered a +loss of income, a loss of the capacity to earn income in the future, and a loss of the +capacity to enjoy life. These injuries are permanent in nature and the Plaintiff, C.M.A., +will continue to suffer these losses in the future. +WHEREFORE, the Plaintiff, C.M.A., demands judgment against the Defendant, +for compensatory damages of at least the minimum amount provided +by law, punitive damages, attorney's fees, costs, and such other and further relief as +this Court deems just and proper, and hereby demands trial by jury on all issues triable +as of right by a jury. +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that on the 9th day of February, 2009, I electronically filed +the foregoing with the Clerk of the Court by using CM/ECF system, which will send a +notice of electronic filing to all counsel of record on the attached service list. +89 +EFTA00201386 + +Case 9:08-cv-80811-KAM +Document 40 +Entered on FLSD Docket 02/09/2009| +Page 90 of 91 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +First Amended Complaint +Page 90 of 91 +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 Plaintiffs) +90 +EFTA00201387 + +Case 9:08-cv-80811-KAM Document 40 +Entered on FLSD Docket 02/09/2009 Page 91 of 91 +.M.A. vs. Epstein, et a +Case No.: 08-CV-80811-CIV-MARRA/JOHNSO +First Amended Complaint +Page 91 of 91 +COUNSEL LIST +Richard H. Willits, Esquire +Richard H. Willits, P.A. +Lake Worth, FL 33461 +Robert Critton, Esquire +Burman Critton Luttier & Coleman LLP +West Palm Beach, FL KK454 +Jack A. Goldberger, Esquire +Atterbury, Goldberger & Weiss, P.A. +West Palm Beach, FL 3340T +Bruce E. Reinhart, Esquire +Bruce E. Reinhart, P.A. +e +Suite 1400 +West Palm Beach. 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+attwireless.com +: ToliFe 1 866 293-4634 +611 from your wireless phone +TTY users - 1 866 4-AWS-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 +Previous +Payments +Balance +Received +323.87 +0.00 +Account +Adjustments +0.00 +Balance +Forward +323.87 +Your billing cycle ended on September 14, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Date of Invoice: September 19, 2004 +Current Monthly +Charges +136.53 +Total +Amount Due +460.40 +0.00 +59.96 +53.50 +0.00 +0.00 +23.07 +136.53 +460.40 +PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME, ON YOUR +PHONE FOR FREE!* +DOWNLOAD TODAY AND ENJOY 5 FREE* PLAY SESSIONS. +AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR +JUST $2.99/MONTH AND ENJOY OVER 4,000 MIND-BENDING +PUZZLES, LIVE HIGH-SCORE COMPETITIONS, AND MORE. +VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO +*STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +Please Return This Portion With Your Payment. +it he General terms and Contions for wires sere +AT&T Wireless +Account Name: MARTIN GOLICK +see reverse - signature requires +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service # 5613797824 +Account # 0031035751 +Total +Amount Due +460.40 +Chack here for tha +Amount +Paid +#BWNHNGB +#0000000310357512# w +2005763 02AT0.517 "AUTO AUTO TOO 091433411.5.42.02.1034.0000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003103575120000000460408 +EFTA00201849 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +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 +2005763.000014551.7 +count 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. +EFTA00201850 + +Account Name +MARTIN GOLICK +Account Number +0031035751 +APPLY NOW FOR THE AT&T UNIVERSAL CARD! +CALL 1-800-426-3430 TODAY! +*ENJOY A GREAT LOW APR ON BALANCE TRANSFERS +*OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM +*ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS +*NO ANNUAL FEE CREDIT CARD +ACCOUNT DETAILS +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613797824 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 WORLDCONNECT +5 COM EOP 1.99EW/3.00INS $4.99 +6 AT&T VOICEMAIL +7 DETAIL BILLING +8 $39.99 CHARTER OFFER +9 1000 NIGHT AND WEEKEND MINUTES +10 CALL FORWARDING +11 THREE WAY CALLING +Total Monthly Service Charges +Service Dates +08/15/04 - 09/14/04 +08/15/04 - 09/14/04 +08/15/04 - 09/14/04 +08/15/04 - 09/14/04 +08/15/04 - 09/14/04 +08/15/04 - 09/14/04 +08/15/04 - 09/14/04 +08/15/04 - 09/14/04 +08/15/04 - 09/14/04 +08/15/04 - 09/14/04 +08/15/04 - 09/14/04 +Monthly Usage Charges +Item Description +1 500 ADD'L ANYTME MIN +2 MESSAGE RETRIEVAL +3 1000 NIGHT/KEND MIN +4 100 INCL. MSGS SENT +5 CALL WAITING +6 DROP CALL CREDIT +7 INCLUDED MINUTES +3 411 INFO +9 INCL. 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MAGS SENT +07:13P +87-05P +07:10P +17:141 +07:21P +07:35F +07:48P +17:56P +18:03P +08:08P +08:48P +09:56P +10:49A +06:53P +05:07P +888888888888 +Charge +10:04P +TOTAL TEXT MULTIMEDIA M +0.00 +2005783.000014557 +EFTA00201861 + +Account Name +MARTIN GOLICK +Account Number +0031035751 +Date of Invoice +September 19, 2004 +• AT&T Wireless +Page 14 of 14 +*** THIS SPACE INTENTIONALLY LEFT BLANK *** +*** THIS SPACE INTENTIONALLY LEFT BLANK *** +2005763.000014557 +EFTA00201862 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4cf3fd9237cf53345135ff66231354576f0ebf6595e29613784e9f64c02b7547.json b/vision-joined/ds9-unparsed-06/4cf3fd9237cf53345135ff66231354576f0ebf6595e29613784e9f64c02b7547.json new file mode 100644 index 0000000000000000000000000000000000000000..c8ce51c30d5d17a349193b35cdd275fccde9cf5f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4cf3fd9237cf53345135ff66231354576f0ebf6595e29613784e9f64c02b7547.json @@ -0,0 +1,93 @@ +{ + "chars": 12619, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1322, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1815, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2179, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2369, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3233, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1532, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 157, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4cf3fd9237cf53345135ff66231354576f0ebf6595e29613784e9f64c02b7547" +} diff --git a/vision-joined/ds9-unparsed-06/4cf3fd9237cf53345135ff66231354576f0ebf6595e29613784e9f64c02b7547.md b/vision-joined/ds9-unparsed-06/4cf3fd9237cf53345135ff66231354576f0ebf6595e29613784e9f64c02b7547.md new file mode 100644 index 0000000000000000000000000000000000000000..da8abb1869c546298e96061fa344170c1538e00d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4cf3fd9237cf53345135ff66231354576f0ebf6595e29613784e9f64c02b7547.md @@ -0,0 +1,196 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2, +Plaintiffs +UNITED STATES, +Defendants +JANE DOE #1 AND JANE DOE #2'S SUPPLEMENTAL REQUEST +FOR PRODUCTION TO THE GOVERNMENT REGARDING NEW INFORMATION +CONCERNING INVESTIGATION OF HANDLING OF EPSTEIN NON- +PROSECUTION AGREEMENT +COME NOW Jane Doe #1 and Jane Doe #2 ("the victims), by and through undersigned +counsel, and request the defendant United States (hereinafter "the Government") to produce the +original or best copy of the items listed herein below for inspection and/or copying, pursuant to +the Court's Order (DE 99) directing discovery in this case, the Court's Order denying the +Government's motion to dismiss and lifting stay of discovery (DE 189), and the Court's +Omnibus Order (DE 190): +BACKGROUND +As the Government will recall, the victims have repeatedly asked the Government to +stipulate to undisputed facts in this case. The Government has declined. Accordingly, the +victims filed their Motion for Finding of Violations of the Crime Victims" Rights Act and +Request for a Hearing on Appropriate Remedies (DE 48) (the victims" "summary judgment +motion") along with a Motion to Have Their Facts Accepted Because of the Government's +Failure to Contest Any of the Facts (DE 49). +EFTA00205307 + +On September 26, 2011, the Court denied the victims' motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +ruling on the victims' motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). +On September 28, 2011, the victims requested that the Government voluntarily provide +documents concerning this case. The Government declined to provide even a single document. +On October 3, 2011, the victims sent requests for production of documents relevant to +this case. +On November 8, 2011, the same day that the production of this discovery was due, rather +than produce a single item of discovery or stipulate to a single fact, the Government filed a +motion to dismiss the victims' case. The Government also filed an accompanying motion for a +stay in this case. +On November 8, 2011, the Government filed an ex parte, sealed motion to stay further +discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed +order to stay. (DE 123). +On December 5, 2011, the victims filed a response to Government's motion to stay. The +victims strenuously objected to the Government's approach, alleging specifically that "delay +appears to be the Government's motivation for filing the motion to dismiss." DE 129 at 2. The +victims went on to recount the fact that the Government had waited three years to file a motion to +dismiss, concluding that "as a practical matter, the Government's motion has had the desired +effect of delay: While its motion remains pending, the victims have been effectively denied any +ability to obtain discovery from the Government." DE 129 at 2-3. The victims also filed a +EFTA00205308 + +protection motion to compel (DE 130) asking that the Court direct the Government to produce +the requested materials. +On January 24, 2012, the Government filed a reply in support of its motion to stay. DE +140. In that reply, the Government represented that it would voluntarily be providing +information to the victims: +"IT]he United States has agreed to provide some information to [the +victims] even during the pendency of the stay and is undertaking a search for that +information." DE 140 at 4. Contrary to that representation, however, over the next seventeen +months, the Government did not provide any information to the victims. +A year after the Government's motion to dismiss, on December 6, 2012, the victims filed +a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The +motion explained that it had been more than a year since the Government had filed its motion for +a stay and that the Government's refusal to produce any information continues to effective block +the victims from learning what happened during the Government's plea negotiations with the +man who sexually abused them. The Government filed a response in opposition to that motion +(DE 182). +On February 25, 2013, counsel for the victims sent a request to the Government that, in +view of that fact that its requested stay had never been granted, it should begin fulfilling its +court-ordered discovery obligations: +The victims believe that in view of fact that it has been more than fifteen +months since the Government filed its motion for a stay of discovery and yet the +Court has not granted that motion, the Court's discovery order is in effect and +controlling. Accordingly, the victims respectfully request that by March 8, 2013, +the Government produce all of the materials which is covered by the victims' +liscovery requests. If the Government has not produced those materials b +March 8, 2013, the victims may be forced to seek the intervention of the Court t +order the Government to follow its obligations. +If you would like to discuss this further, please feel free to set up a time +where we can talk to you over the phone about all this. We are happy to work +EFTA00205309 + +with you to try and minimize any unnecessary burden from your discovery +obligations. +E-mail from Paul G. Cassell & Bradley J. Edwards to Dexter Lee, et al., Counsel for the +Government (February 25, 2013). +The Government ignored the e-mail and did not respond in any way. +Accordingly, in view of the Government recalcitrance and refusal to even discuss its +discovery obligations, on March 14, 2013, the victims filed a motion to compel production of +discovery materials. The Government did not respond to this motion. +On June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That +denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending +ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123] is also +lifted."). The Court also entered an Omnibus Order (DE 190) that, among other things, granted +the victim motion to compel (DE 130). +SUPPLEMENTAL DISCOVERY REQUEST +The victims now request one specific item of supplemental discovery relating to information +that, in large measure, has come into existence since they filed the first request for production of +documents on October 3, 2011: +Jane Doe #1 and Jane Doe #2 have asked the Government to investigate their allegations that +the U.S. Attorney's Office for the Southern District of Florida entered into a non-prosecution +agreement with Jeffrey Epstein for sexual offenses committed against them and other victims +based on considerations apart from the merits of the criminal case and also that violations of +criminal law, rules of ethics, Justice Department policies (including policies on crime +victims' rights), and the Crime Victims Rights Act occurred during the negotiations leading +up to and surrounding the entry of the non-prosecution agreement. Please provide any +information that the Government has developed concerning or relating to those allegations +and the handling of the negotiations and consummation of the non-prosecution agreement, +including any information developed by the Justice Department's Office of Professional +Responsibility (OPR), the Federal Bureau of Investigation or other federal investigative +entity, and any grand jury investigating these (or releated) allegations, including any grand +jury meeting in the Southern District of Florida, the Middle District of Florida, the District of +EFTA00205310 + +New Jersey, and/or the District of Columbia. For this one discovery request only, please +include all relevant grand jury transcripts and evidence collected by the grand jury. +DEFINITIONS +For the purpose of construing the foregoing discovery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +including the originals and all non-identical copies or drafts, whether different from the original +by reason of any notation made on such copy or draft or otherwise including, without limitation, +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +conversation, telephone calls, meetings or other communications, bulletins, printed matter, +computer print-outs, teletypes, facsimiles, invoices, work sheets and all dratts, alterations, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +dise recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +related to the Epstein case (such as the Internal Revenue Service). This request for production +seeks all documents, correspondence, and other information held by all of these entities, +including all employees of and components of the Justice Department that worked on or were in +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +The term "including" means containing within the request, but not limiting the request. +EFTA00205311 + +The term "witness statement" means any document or other recording in any form +(including oral form) reflecting, recording, or otherwise memorializing a statement made or +information conveyed by a potential witness, including for example FBI 302's. +The term +includes information collected by any law enforcement, prosecuting or government agency, +including all federal, state, and local law enforcement agencies located in Washington, D.C., or +PRIVILEGE LOG +If you believe that any document, correspondence, or other information requested in this +request is subject to a privilege and if you intend to assert that privilege, please provide a +consistent with Local Rule 26.1(g), including a description a document that is +consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include the type of +document, general subject matter of the document, date of the document, and author and +addressee of the document or correspondence. +REDUCING UNDUE BURDEN +If you believe that complying with any of the foregoing requests would be unduly +burdensomur please contact victims counsel - Bradley J. Edwards - to discuss ways to reduce +DATED: June 24, 2013 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Telephone (954) 524-2820 +Florida BaSe: 54-07352 +E-mail: brad@pathtojustice.com +and +Paul G. Cassell +Pro Hac Vice +J. Quinney College of Law at th +niversity of Uta +332 S. 1400 E. +EFTA00205312 + +Salt Lake City, UT 84112 +Telephone: 801-585-5202 +Facsimile: 801-585-6833 +E-Mail: cassellp@law.utah.edu +Attorneys for Jane Doe #1 and Jane Doe #2 +EFTA00205313 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4d5a0456e0b82fa399a4b64639860aab230d7d5ebb026d431777c856398ab00c.json b/vision-joined/ds9-unparsed-06/4d5a0456e0b82fa399a4b64639860aab230d7d5ebb026d431777c856398ab00c.json new file mode 100644 index 0000000000000000000000000000000000000000..ea7abb8c42a4dfd8d7216289ce2c12d4d9660158 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4d5a0456e0b82fa399a4b64639860aab230d7d5ebb026d431777c856398ab00c.json @@ -0,0 +1,93 @@ +{ + "chars": 12489, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1463, + "failed": false, + "lines": 47, + "mean_conf": 0.893617, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1718, + "failed": false, + "lines": 48, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1903, + "failed": false, + "lines": 42, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1795, + "failed": false, + "lines": 46, + "mean_conf": 0.923913, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2743, + "failed": false, + "lines": 49, + "mean_conf": 0.969388, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1837, + "failed": false, + "lines": 42, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1018, + "failed": false, + "lines": 23, + "mean_conf": 0.934783, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4d5a0456e0b82fa399a4b64639860aab230d7d5ebb026d431777c856398ab00c" +} diff --git a/vision-joined/ds9-unparsed-06/4d5a0456e0b82fa399a4b64639860aab230d7d5ebb026d431777c856398ab00c.md b/vision-joined/ds9-unparsed-06/4d5a0456e0b82fa399a4b64639860aab230d7d5ebb026d431777c856398ab00c.md new file mode 100644 index 0000000000000000000000000000000000000000..bc4776bd3cd40899253b6eb9c72fc6c5581c61eb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4d5a0456e0b82fa399a4b64639860aab230d7d5ebb026d431777c856398ab00c.md @@ -0,0 +1,303 @@ +From: " +• (USAFLS)" { +To: +I (USAFLS)" < +Subject: RE: Voluntary Production of Materials? +Date: Tue, 17 Jan 2012 05:21:02 +0000 +Importance: Normal +Next Tuesday, but I think I am entitled to a few more days because he filed his stuff late. +Yes, I can help. +And I am pretty sure that I saw the motion and order. It has been a bit of a blur. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Tuesday, January 17, 2012 12:19 AM +To: +1. (USAFLS) +Subject: RE: Voluntary Production of Materials? +I think we have to file (under seal) by next Tuesday, but I have neither seen the motion +filed requesting an +extension nor an order addressing it. By the way, will you be able to help with the filing? My plan is to have everything +finished before Tuesday morning. How, I don't know. +When do you have to respond in +From: +I. (USAFLS) +Sent: Tuesday, January 17, 2012 12:15 AM +To: +• (USAFLS) +Subject: RE: Voluntary Production of Materials? +Hopefully l +. I will make sure that +When is our deadline? +• goes over first thing in the morning and gets a S$ figure. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Tuesday, January 17, 2012 12:14 AM +To: +1. (USAFLS); | +Subject: RE: Voluntary Production of Materials? +(USAFLS) +I am clueless when it comes to these things, especially after my several years away from the Office. Can someone +facilitate the process? +? If you think my reaching out to them would help, let me know. +From: +• (USAFLS) +Sent: Tuesday, January 17, 2012 12:03 AM +EFTA00205587 + +To: +(USAFLS); | +| (USAFLS) +Subject: RE: Voluntary Production of Materials? +I will ask our court runner up here to try to get them. The problem is going to be getting the funds +to pay for it quickly. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Monday, January 16, 2012 11:50 PM +To: +(USAFLS) +Cc: +1. (USAFLS) +Subject: RE: Voluntary Production of Materials? +Jor perhaps some paralegal in Civil have some idea how to get these materials? (I've never +gotten anything like this directly through the office; it has always been through a case agent.) Or do you +think we should perhaps go through Admin? +Thanks, +From: +(USAFLS) +Sent: Monday, January 16, 2012 12:47 AM +To: +\ (USAFLS); +Subject: RE: Voluntary Production of Materials? +(USAFLS) +Attached are the two Palm Beach circuit court dockets. We need to get certified copies of the +complaints in Case # 50-2008-CA-028051 (Docket Entries 1, 16, and 264) and Case # 50-2008-CA- +028058 (Docket Entries 1, 23, and 221). +Do either of you have any idea how we can get that done quickly? +From: +1. (USAFLS) +Sent: Monday, January 09, 2012 5:53 PM +To: +I (USAFLS); +Subject: RE: Voluntary Production of Materials? +I (USAFLS) +Yes, please. +Also, L +1. as to your question on the case numbers. Jane Doe #2's case number is +50-2008-CA-028051 XXXX MB AB: L.M. vs. Jeffrey Epstein, In the Circuit +Court of the Fifteenth Judicial Circuit in and for Palm Beach County. That case +must have been removed to federal court (the Cohn case that you referenced in +your email) and was then remanded to state court. +Jane Doe #1 also filed her case in state court - E.W. |. Jeffrey Epstein, Case No. 50 +2008 CA 028058 XXXX MB AD, in the Fifteenth Judicial Circuit in and for Palm +Beach County. +EFTA00205588 + +Assistant U.S. Attorney +Fax +From: +(USAFLS) +Sent: Monday, January 09, 2012 3:43 PM +1. (USAFLS); +Subject: RE: Voluntary Production of Materials? +(USAFLS) +Should we talk about this? I really have no idea what we have or don't have that would +be responsive to non-objectionable discovery, or what we could do in response to +Cassell's request. +From: Paul Cassell [mailto: +Sent: Monday, January 09, 2012 3:31 PM +To: +(USAFLS) +Cc: +I- (USAFLS); +bedwards@pathtojustice.com' +Subject: RE: Voluntary Production of Materials? +(USAFLS); +Dear +As mentioned last week, Brad and I wanted to chat with you about where we are +on discovery in this case. I spoke with Brad, and while our recollection of what +you promised you were going to do may be slightly different than ours, we +believe there was at least a general agreement to the spirit of the voluntary +production - that is, you were going to cooperate to the extent that you are able. +As we explained on our phone call, we requested the things that we would like +produced. While you may believe those requests to be overly broad and may +assert that legal objection in your responses, you indicated that you would be +willing to produce certain documents that may not be all the documents in your +possession responsive to the request but that would amount to some documents +or materials that we do not yet have. Without making us go through the +unnecessary exercise of narrowing our requests, it would be most helpful if you +would just shoot us over whatever documents or materials that you are willing to +share with us voluntarily. We will agree that whatever production you make does +not constitute a waiver of any legal objection you may have to any discovery +So, are you willing to produce anything to us is, I guess, the bottom line. Thanks +for any voluntary help you can extend. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +EFTA00205589 + +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - +is confidential. This message is intended only for the use of the addressee. If you +are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If +you have received this message in error, please immediately notify the sender by +reply electronic mail and delete the original message. Thank you. +From: +| (USAFLS) [mailto: +Sent: Saturday, January 07, 2012 8:08 AM +To: Paul Cassell +Cc: +• (USAFLS); +(USAFLS); +'bedwards@pathtojustice.com' +Subject: Re: Replies and Responses Due on January 6, 2012 +Thanks. Hope everyone has a great weekend. +• +From: Paul Cassell [mailto: +Sent: Friday, January 06, 2012 07:00 PM +To: +Cc: +(USAFLS) +- (USAFLS); +Subject: RE: Replies and Responses Due on January 6, 2012 +(USAFLS); Brad Edwards +HiL +1. Thanks for the clarification on the 90 day rule. +2. +Brad and I need to confer about the discovery issues, but that is not a basis +for our withholding consent for an extension. So you may indicate that we +consent to the extension. Brad and I have a different recollection about +discovery issues than you do. But let's chat about that next week. +Sorry to hear y'all are working at 7 PM on Friday night. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: 801-585-5202 +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +EFTA00205590 + +CONFIDENTIAL: This electronic message - along with any/all attachments - +is confidential. This message is intended only for the use of the addressee. If you +are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If +you have received this message in error, please immediately notify the sender by +reply electronic mail and delete the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Friday, January 06, 2012 4:07 PM +To: Paul Cassell +Cc: +1. (USAFLS); +(USAFLS); Brad Edwards +Subject: RE: Replies and Responses Due on January 6, 2012 +Hi, Paul. +As always, we appreciate your efforts to be accommodating. With respect to the +conditions that you have placed on your agreement to the requested extension: +(1) No 90-day notice is called for by Local Rule 7.1(b)(4) for the +motions/responses/replies connected to the requested extension +because none is a "motion or other matter which has been pending and +fully briefed" and none is a "motion or other matter as to which the +Court has conducted a hearing." In any event, after the recent +amendments to the Local Rules, the 90-day notices are only "serve[d] on +all parties and any affected non-parties." Court filing of the 90-day +notices is no longer contemplated by the Local Rules. +(2) As to our discussion in early December, we have a different +recollection. At that time, notwithstanding our motion to stay discovery, +we expressed a willingness to work with you and Brad to attempt to +identify items that might be producible by the government pursuant to a +narrowed and specific request for production that seeks relevant items +and where the production by the government would not be burdensome +or otherwise objectionable. We remain willing to work toward such a +goal, but have been waiting to hear from you or Brad to begin the +process of identifying the items that would be the subject of such a +narrowed request. In fact, Marie called Brad several weeks ago to discuss +the requests for admissions, but they were unable to connect at that +time. +If the government's position on these two points causes you to withhold your +agreement to our requested extension, we would be happy to inform the Court +that you oppose our motion for extension of time. If we do not hear from you by +7:00 pm Miami time that you agree to the requested extension notwithstanding +the government's position on these two points, we will report to the Court that +you object to the extension. Please be sure to send any reply concerning your +position to l +I as he will be filing the motion for extension this evening. +Thanks, and have a nice weekend. +1. Sanchez +United States Attorney's Office +EFTA00205591 + +E-mail: +From: Paul Cassell [mailto: +Sent: Friday, January 06, 2012 10:41 AM +To: +(USAFLS); Brad Edwards +Cc: +• (USAFLS); +1. (USAFLS) +Subject: RE: Replies and Responses Due on January 6, 2012 +Hey +As you know, we're happy to try and be accommodating. We would be +glad to consent to additional time, but would ask in exchange for two +things: +1. The various delays mean that several motions have now been (or +will shortly be) pending for more than 90 days, triggering a 90 day +report obligation under the local rules. We would trust you would +be willing to file that with Judge Marra. +2. When we finished our telephone call with you some weeks back, +Brad and I understood that we would be receiving (a) some initial +discovery in the case and (b) a list of additional discovery that we +could expect if your motion to dismiss is denied. But we have yet to +receive anything at all regarding discovery. We would trust that you +will carry through on what we understood you had agreed to in the +telephone call. +Again, we are happy to help - but would ask you to help us on these two +points. Thanks! +Paul Cassell +Co-counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Email: | +http://www.law.utah.edu/profiles/default.asp? +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. +EFTA00205592 + +From: +(USAFLS) [mailto: +Sent: Thursday, January 05, 2012 5:24 PM +To: Paul Cassell; Brad CUSAdS +• (USAFLS); +Subject: Replies and Responses Due on January 6, 2012 +.. (USAFLS) +Paul and Brad, +Happy New Year. I need to ask if you have an objection to the +government seeking a second enlargement of time, up to Tuesday, +January 24, 2012, to file replies to the victims' two responses to the +government's motion to dismiss and motion to stay discovery, and +responses to the victims' protective motion to compel and protective +motion for remedies. +Marie is preparing for an evidentiary hearing in a 28 U.S.C. 2255 motion, +which is scheduled for January 24, 2012. I am scheduled to go to trial in +a tort case sometime during the two week trial period commencing +January 17, 2012. I have spent most of the preceding two weeks getting +ready for the trial. My colleague • +1. with sporadic assistance +from Marie and I, will be preparing the responses and replies. +Please let me know if you have any objections. Thanks. +EFTA00205593 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4d9e4bee25a0f2180d2e3be27122c159992f8ad29e66c56b0f2d0206cfca1f50.json b/vision-joined/ds9-unparsed-06/4d9e4bee25a0f2180d2e3be27122c159992f8ad29e66c56b0f2d0206cfca1f50.json new file mode 100644 index 0000000000000000000000000000000000000000..9caa640ae74afdd052db3a8d580ae2973badae8a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4d9e4bee25a0f2180d2e3be27122c159992f8ad29e66c56b0f2d0206cfca1f50.json @@ -0,0 +1,21 @@ +{ + "chars": 382, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 382, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4d9e4bee25a0f2180d2e3be27122c159992f8ad29e66c56b0f2d0206cfca1f50" +} diff --git a/vision-joined/ds9-unparsed-06/4d9e4bee25a0f2180d2e3be27122c159992f8ad29e66c56b0f2d0206cfca1f50.md b/vision-joined/ds9-unparsed-06/4d9e4bee25a0f2180d2e3be27122c159992f8ad29e66c56b0f2d0206cfca1f50.md new file mode 100644 index 0000000000000000000000000000000000000000..49bbbb329f45ed0993df8687327b13329f717ab3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4d9e4bee25a0f2180d2e3be27122c159992f8ad29e66c56b0f2d0206cfca1f50.md @@ -0,0 +1,22 @@ +Formatted Name +Gerald Lefcourt, Esq. +Address • Work +New York, NY 10021 +United States of America +Address • Work +New York, NY 10021 +United States of America +Email +Full Address • Work +New York, NY 10021 +Full Address • Work +New York, NY 10021 +Name +Gerald Lefcourt Esq. +Telephone Number • Work +Telephone Number • Fax, Work +VCard Version +3.0 +COMPANY +Gerald P. Lefcourt, P.C.; +EFTA00204787 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4dcb51e0acccc4a0d7968355eee1b483b697c01254e221482ab42df1d63fb08c.json b/vision-joined/ds9-unparsed-06/4dcb51e0acccc4a0d7968355eee1b483b697c01254e221482ab42df1d63fb08c.json new file mode 100644 index 0000000000000000000000000000000000000000..9fc7c7f3822120cc6b22b4d485140bb2164126c4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4dcb51e0acccc4a0d7968355eee1b483b697c01254e221482ab42df1d63fb08c.json @@ -0,0 +1,33 @@ +{ + "chars": 2182, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1479, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 701, + "failed": false, + "lines": 18, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4dcb51e0acccc4a0d7968355eee1b483b697c01254e221482ab42df1d63fb08c" +} diff --git a/vision-joined/ds9-unparsed-06/4dcb51e0acccc4a0d7968355eee1b483b697c01254e221482ab42df1d63fb08c.md b/vision-joined/ds9-unparsed-06/4dcb51e0acccc4a0d7968355eee1b483b697c01254e221482ab42df1d63fb08c.md new file mode 100644 index 0000000000000000000000000000000000000000..e8ebc101c06129de86661993aed5cf7583d1f568 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4dcb51e0acccc4a0d7968355eee1b483b697c01254e221482ab42df1d63fb08c.md @@ -0,0 +1,54 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Order on Motion for Reconsideration +Date: Thu, 01 Apr 2010 17:38:03 +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 4/1/2010 at 1:38 PM EDT and filed on 4/1/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-cv-80119-KAM +Filer: +Document Number: 513 +Docket Text: +OMNIBUS ORDER Denying [477] Motion for Reconsideration ; Denying [488] Motion for +Reconsideration. Signed by Magistrate Judge Linnea R. Johnson on 4/1/2010. (sa) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +Michael James Pike +EFTA00207197 + +Paul G. Cassell +Richard Horace Willits +Robert. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1- +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=4/1/2010] [FileNumber=7426396-0] +[51afd9494c7a5f56fc52de780d34221b5bba75ab7aec11101cc4bd51d0474e79cbad +f6d621882664c7e5fec6bdda9b3cd6765793450c917a9c5e77b9374e16f7]] +EFTA00207198 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4e12ccf3ce1273b134cfd5c4f3d90891e4947bec869148c25078fac6adfb0352.json b/vision-joined/ds9-unparsed-06/4e12ccf3ce1273b134cfd5c4f3d90891e4947bec869148c25078fac6adfb0352.json new file mode 100644 index 0000000000000000000000000000000000000000..a1b1c4600f9192ea8fc5ac19fbfa5d018675725d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4e12ccf3ce1273b134cfd5c4f3d90891e4947bec869148c25078fac6adfb0352.json @@ -0,0 +1,21 @@ +{ + "chars": 307, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 307, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4e12ccf3ce1273b134cfd5c4f3d90891e4947bec869148c25078fac6adfb0352" +} diff --git a/vision-joined/ds9-unparsed-06/4e12ccf3ce1273b134cfd5c4f3d90891e4947bec869148c25078fac6adfb0352.md b/vision-joined/ds9-unparsed-06/4e12ccf3ce1273b134cfd5c4f3d90891e4947bec869148c25078fac6adfb0352.md new file mode 100644 index 0000000000000000000000000000000000000000..b1005df4f205f9ac91e53f3d85540fb6eb6245f1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4e12ccf3ce1273b134cfd5c4f3d90891e4947bec869148c25078fac6adfb0352.md @@ -0,0 +1,11 @@ +From: +To: Spencer Kuvin +Subject:| +v. Jeffrey Epstein +Date: Fri, 22 Jan 2010 19:55:26 +0000 +Importance: Normal +Attachments: 20100122_Kuvin_Ltr_re_Reiter_Deposition.pdf +Dear Mr. Kuvin - A response to your letter is attached. +<<20100122 Kuvin Ltr re Reiter Deposition.pdf>> +Assistant U.S. Attorney +EFTA00207022 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4f495517afd15b5cf4f0708251f3ab679e995ed31f320a80bed0fe4e9d1d55ab.json b/vision-joined/ds9-unparsed-06/4f495517afd15b5cf4f0708251f3ab679e995ed31f320a80bed0fe4e9d1d55ab.json new file mode 100644 index 0000000000000000000000000000000000000000..7921d5d42e0bcf62a165f2022f69a5deba6919f0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4f495517afd15b5cf4f0708251f3ab679e995ed31f320a80bed0fe4e9d1d55ab.json @@ -0,0 +1,21 @@ +{ + "chars": 409, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 409, + "failed": false, + "lines": 14, + "mean_conf": 0.892857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4f495517afd15b5cf4f0708251f3ab679e995ed31f320a80bed0fe4e9d1d55ab" +} diff --git a/vision-joined/ds9-unparsed-06/4f495517afd15b5cf4f0708251f3ab679e995ed31f320a80bed0fe4e9d1d55ab.md b/vision-joined/ds9-unparsed-06/4f495517afd15b5cf4f0708251f3ab679e995ed31f320a80bed0fe4e9d1d55ab.md new file mode 100644 index 0000000000000000000000000000000000000000..14182cde5883e14d25b79815a87c61fe9f9e945a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4f495517afd15b5cf4f0708251f3ab679e995ed31f320a80bed0fe4e9d1d55ab.md @@ -0,0 +1,14 @@ +From: +Sent: +To: +Cc: +Subject: +- (USAFLS) +Roy BLACK I +Thursday, January 21, 2010 2:59 PM +(USAFLS) +Yesterday's Letter +: On second thought my letter yesterday went too far in one respect. So that there is no misunderstanding of +courts to resolve outstanding legal issues regarding the criteria for payment and the amount of payment owed. I hope +this clarifies our concern in this one area. Thanks Roy +EFTA00206980 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4f77f7fd89ae48cec4839cf564ca65e8541e8519410a4c6eda51833fdc244156.json b/vision-joined/ds9-unparsed-06/4f77f7fd89ae48cec4839cf564ca65e8541e8519410a4c6eda51833fdc244156.json new file mode 100644 index 0000000000000000000000000000000000000000..e5fb22712a012c229bfb305be60988262ce169b4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4f77f7fd89ae48cec4839cf564ca65e8541e8519410a4c6eda51833fdc244156.json @@ -0,0 +1,21 @@ +{ + "chars": 2046, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2046, + "failed": false, + "lines": 37, + "mean_conf": 0.959459, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4f77f7fd89ae48cec4839cf564ca65e8541e8519410a4c6eda51833fdc244156" +} diff --git a/vision-joined/ds9-unparsed-06/4f77f7fd89ae48cec4839cf564ca65e8541e8519410a4c6eda51833fdc244156.md b/vision-joined/ds9-unparsed-06/4f77f7fd89ae48cec4839cf564ca65e8541e8519410a4c6eda51833fdc244156.md new file mode 100644 index 0000000000000000000000000000000000000000..dbbd3410add3bde625e0dd278dce69c59d2ae0a1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4f77f7fd89ae48cec4839cf564ca65e8541e8519410a4c6eda51833fdc244156.md @@ -0,0 +1,37 @@ +From: "emecfautosender@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Endorsed Order +Date: Wed, 07 Jul 2010 21:16:29 +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 Distriet of Florida +Notice of Electronic Filing +The following transaction was entered on 7/7/2010 at 5:16 PM EDT and filed on 7/7/2010 +Case Name: +Case Number: +Filer: +Doe | Epstein +9:08-cv-80893-KAM +Document Number: 203(No document attached) +Docket Text: +*Endorsed Order directing Clerk to restrict Doc No. 202 from public view due to confidental +information. Signed by Sr. Magistrate Judge Peter R. Palermo on 7/7/2010. (ds) +0-084cz 80802 KAN Notice has been doctronical mailed too +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.: +EFTA00206578 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/4fad279c5e614634da7110e96b7cae8fbcda0027319006daf63e9cfeaf90016e.json b/vision-joined/ds9-unparsed-06/4fad279c5e614634da7110e96b7cae8fbcda0027319006daf63e9cfeaf90016e.json new file mode 100644 index 0000000000000000000000000000000000000000..06e76b4bced857400c587452b4c785c5c891778a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4fad279c5e614634da7110e96b7cae8fbcda0027319006daf63e9cfeaf90016e.json @@ -0,0 +1,33 @@ +{ + "chars": 2167, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1896, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 269, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "4fad279c5e614634da7110e96b7cae8fbcda0027319006daf63e9cfeaf90016e" +} diff --git a/vision-joined/ds9-unparsed-06/4fad279c5e614634da7110e96b7cae8fbcda0027319006daf63e9cfeaf90016e.md b/vision-joined/ds9-unparsed-06/4fad279c5e614634da7110e96b7cae8fbcda0027319006daf63e9cfeaf90016e.md new file mode 100644 index 0000000000000000000000000000000000000000..d59cd3ee611f2fe262e99cc31b8041cb1c7a639f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/4fad279c5e614634da7110e96b7cae8fbcda0027319006daf63e9cfeaf90016e.md @@ -0,0 +1,45 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80893-KAM Doe I. Epstein Clerks Notice of Docket Correction and +Instruction to Filer - Attorney +Date: Tue, 07 Sep 2010 13:36:30 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 9/7/2010 at 9:36 AM EDT and filed on 9/7/2010 +Case Name: +Doe L. Epstein +Case Number: +9:08-cV-80893-KAM +Filer: +WARNING: CASE CLOSED on 07/20/2010 +Document Number: 216(No document attached) +Docket Text: +Clerks Notice to Filer re [214] Defendant's MOTION for Protective Order and Objection to +Disclosure of Certain Documents with Integrated Memorandum of Law MOTION for Leave to +File. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only +one relief event and failed to select the additional corresponding events for each relief +requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to +refile this document but future filings must comply with the instructions in the CM/ECF +Attorney User's Manual. (tp) +9:08-ev-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Lilly Ann Sanchez +EFTA00206639 + +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. 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FOR ANY +TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS +NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR +PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE +BILLING CYCLE. FOR MORE INFORMATION ABOUT BILLING AND +YOUR RIGHTS AND OBLIGATIONS, PLEASE CONSULT THE TERMS +AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +lease Retum This Portion With Your Paymen +sit the General Terms and Contions to wireles some. +AT&iT Wireless +Account Name: +Date Due +UPON RECEIPT +Note: => +We Print on +Front and Back +Service # 5613797824 +Account # 0031035751 +Total +Amount Due +69.82 +Chack her for change. +Amount +Paid +#BWNHNGB +#0000000310357512# w +2003254 02 AT 0.517 "AUTO T20 061433411.S.42.01.1034.0000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003103575120000000069829 +EFTA00201789 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +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 +2003254.000023825.6 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• • I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201790 + +Account Name +Account Number +0031035751 +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +06/13/04 +-66.50 +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613797824 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 WORLDCONNECT +5 AT&T VOICEMAIL +6 DETAIL BILLING +7 $39.99 CHARTER OFFER +8 1000 NIGHT AND WEEKEND MINUTES +9 CALL FORWARDING +10 THREE WAY CALLING +Total Monthly Service Charges +Service Dates +05/15/04 - 06/14/04 +05/15/04 - 06/14/04 +05/15/04 - 06/14/04 +05/15/04 - 06/14/04 +05/15/04 - 06/14/04 +05/15/04 - 06/14/04 +05/15/04 - 06/14/04 +05/15/04 - 06/14/04 +05/15/04 - 06/14/04 +05/15/04 - 06/14/04 +Monthly Usage Charges +Item Description +1 500 ADD'L ANYTME MIN +2 1000 NIGHT/WKEND MIN +3 MESSAGE RETRIEVAL +4 100 INCL. MSGS SENT +5 CALL WAITING +6 ROAM TEXT MSG +7 DROP CALL CREDIT +8 411 INFO +9 INCLUDED MINUTES +Total Monthly Usage Charges +Onty Used +500 MIN +871 MIN +24 EVT +331 MIN +Taxes, Surcharges and Regulatory Fees +Item Description +1 UNIVERSAL CONNECTIVITY CHARGE +2 STATE COMM SERVICE TAX +3 LOCAL COMM SERVICE TAX +4 COUNTY 911 TAX +Charge +-66.50 +-66.50 +Charge +69.82 +69.82 +69.82 +Charge +0.00 +4.99 +0.00 +0.00 +0.00 +0.00 +39.99 +9.99 +0.00 +0.00 +54.97 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +onc +Charge +Date of Invoice +June 15, 2004 +AT&T Wireless +Page 3 of 12 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Taxes, Surcharges and Regulatory Fees - Continued +Item Description +5 FEDERAL TAX +Total Taxes, Surcharges and Regulatory Fees +Charge +12.68 +TOTAL CHARGES FOR (561)379-7824 +69.82 +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR (561)379-7824 +Number +Item Date Time Called +1 05/14 06:19P +2 05/14 06:22P (561)662-7668 +Calls To +INCOMING +WPALMBEACH FL +3 85/14 06.250 +05/15 12:42A (561)379-7824 +05/15 01234 +7 05/15 01:42A +INCOMING +15/15 11:04A +5/15 02:15F +(561)379-7824 +23 +CH +10 05/15 03:00P (561\282-8891 +11 05/15 04:02P +12 +561|310-6943 +13 +05/15 06:15P (561)236-3299 +05/15 06:16P +Onty +Used +1 MIN +1 MIN +Charge +Rate Description +500 ADD'L ANYTME MIN +500 ADD'L ANYTME MIN +Charge +0515 06:31P +/15 +06:37P +06:47P (561)317-2428 +B8888998 +(561)662-1628 +IN +(561)662-1628 +(561)317-2428 +(561)644-6817 +1954 +1)776-4192 +89898888838988 +(551776-4782 +1776-4192 +348888348388333388333388338888333333333333333888 +EFTA00201791 + +Account Name +Account Number +0031035751 +DETAIL OF CURRENT ACTIVITY - 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United States of America Notice of Supplemental +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Perczek, Jacqueline on 4/18/2012 at 11:33 AM EDT and filed on +4/18/2012 +Case Name: +Case Number: +Filer: +Doe v. United States of America +9:08-cv-80736-KAM +Roy Black +Jeffrey Epstein +Jay Lefkowitz +Martin G. Weinberg +Document Number: 163 +Docket Text: +Notice of Supplemental Authority re [160] MOTION for Protective Order by Intervenors Black, +Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For +Production, Use, and Disclosure of Settlement Negotiations, [162] MOTION for Protective Order +by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe +2 For Production, Use, And Disclosure Of Plea Negotiations, [161] MOTION for Protective Order +Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their +Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea +Negotiations by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg (Perczek, +Jacqueline) +9:08-Cv-80736-KAM Notice has been electronically mailed to: +Bradley James Edwards +Bruce Reinhart +EFTA00205583 + +Jacqueline Perezek +Jay C. Howell +Jay P. Lefkowitz +Martin G. Weinberg +Paul G. Cassell +Roy Eric Black +9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at +1.: +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +EFTA00205584 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/509713f1aed02da0f8cadf77bd193b7e5c4ee52dd819d243b0c698122e1ef1a1.json b/vision-joined/ds9-unparsed-06/509713f1aed02da0f8cadf77bd193b7e5c4ee52dd819d243b0c698122e1ef1a1.json new file mode 100644 index 0000000000000000000000000000000000000000..f41c88aeee035607b75978bd679884891de29f0b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/509713f1aed02da0f8cadf77bd193b7e5c4ee52dd819d243b0c698122e1ef1a1.json @@ -0,0 +1,33 @@ +{ + "chars": 2426, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2122, + "failed": false, + "lines": 38, + "mean_conf": 0.960526, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 302, + "failed": false, + "lines": 7, + "mean_conf": 0.714286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "509713f1aed02da0f8cadf77bd193b7e5c4ee52dd819d243b0c698122e1ef1a1" +} diff --git a/vision-joined/ds9-unparsed-06/509713f1aed02da0f8cadf77bd193b7e5c4ee52dd819d243b0c698122e1ef1a1.md b/vision-joined/ds9-unparsed-06/509713f1aed02da0f8cadf77bd193b7e5c4ee52dd819d243b0c698122e1ef1a1.md new file mode 100644 index 0000000000000000000000000000000000000000..716d3b5e2088bcef7380bc24ed52cb12c4d30857 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/509713f1aed02da0f8cadf77bd193b7e5c4ee52dd819d243b0c698122e1ef1a1.md @@ -0,0 +1,46 @@ +From: "emecfautosender@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Notification of Ninety Days Expiring +Date: Wed, 27 Jan 2010 20:34:28 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 1/27/2010 at 3:34 PM EST and filed on 1/27/2010 +Case Name: +Case Number: +Filer: +Document Number: 124 +Doe | Epstein +9:08-cv-80893-KAM +Jeffrey Epstein +Docket Text: +Notification of Ninety Days Expiring by Jeffrey Epstein re [87] Defendant's MOTION to Dismiss +[38] Amended Complaint filed by Jeffrey Epstein (Pike, Michael) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Ann Marie C. Villafana +ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassel 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 document(s) are associated with this transaction: +EFTA00207061 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=1/27/2010] [FileNumber=7197886-0 +1 [64608342614d4c6989c7e3dcd65c7f6c7922644847949ebace40fd2766d7b0e5ec1 +4d40f61618c2abb80c50d68bcea15d8060c247545928282e338ec42b2edff]] +EFTA00207062 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/5173623a6fe9fd0c09752644def389ae539f5c743199bc237c4f6d2def86e491.json b/vision-joined/ds9-unparsed-06/5173623a6fe9fd0c09752644def389ae539f5c743199bc237c4f6d2def86e491.json new file mode 100644 index 0000000000000000000000000000000000000000..57f4807c962b00e46c9b144d4f0e3569e304d2ff --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5173623a6fe9fd0c09752644def389ae539f5c743199bc237c4f6d2def86e491.json @@ -0,0 +1,45 @@ +{ + "chars": 2928, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 609, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1404, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 911, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "5173623a6fe9fd0c09752644def389ae539f5c743199bc237c4f6d2def86e491" +} diff --git a/vision-joined/ds9-unparsed-06/5173623a6fe9fd0c09752644def389ae539f5c743199bc237c4f6d2def86e491.md b/vision-joined/ds9-unparsed-06/5173623a6fe9fd0c09752644def389ae539f5c743199bc237c4f6d2def86e491.md new file mode 100644 index 0000000000000000000000000000000000000000..77fe2c4012fd3aaf5b8807f3176c16fb72b2972e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5173623a6fe9fd0c09752644def389ae539f5c743199bc237c4f6d2def86e491.md @@ -0,0 +1,67 @@ +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° matur is sated under. +DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, +Florida, this +_ day of +12/18/0 +EFTA00206973 + +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, Carmen Sloane, 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 +EFTA00206974 + +officer, Carmen Sloane, 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 Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West +Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South +Congress Avenue, Lake Worth, Florida 33461, this 16" day of December, 2009. +IKA GOLDBERGER, ESQ. +Atterbüfy, Goldberger & Weiss, P.A. +(561) 659-08300 +Florida Bar No. 262013 +EFTA00206975 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/51895c4b10da08f3ab4ecc2922fcb3f590a968219540a7f1400893cfce84a1c1.json b/vision-joined/ds9-unparsed-06/51895c4b10da08f3ab4ecc2922fcb3f590a968219540a7f1400893cfce84a1c1.json new file mode 100644 index 0000000000000000000000000000000000000000..cc200f9f04622b74f144354d5ed48371c74bd56c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/51895c4b10da08f3ab4ecc2922fcb3f590a968219540a7f1400893cfce84a1c1.json @@ -0,0 +1,45 @@ +{ + "chars": 2944, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1534, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1389, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 17, + "failed": false, + "lines": 2, + "mean_conf": 0.75, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "51895c4b10da08f3ab4ecc2922fcb3f590a968219540a7f1400893cfce84a1c1" +} diff --git a/vision-joined/ds9-unparsed-06/51895c4b10da08f3ab4ecc2922fcb3f590a968219540a7f1400893cfce84a1c1.md b/vision-joined/ds9-unparsed-06/51895c4b10da08f3ab4ecc2922fcb3f590a968219540a7f1400893cfce84a1c1.md new file mode 100644 index 0000000000000000000000000000000000000000..d5d998cec920535f3cb4c1e3fbae7e3e4f1636fd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/51895c4b10da08f3ab4ecc2922fcb3f590a968219540a7f1400893cfce84a1c1.md @@ -0,0 +1,59 @@ +Subject: RE: Jane Does |. U.S. (re Jeffrey Epstein) - Litigation Hold - Additional +Date: Thu, 04 Nov 2010 14:20:37 +0000 +Importance: Normal +Thank you very much +Enjoy your cruise! +Subject: Re: Jane Does L: U.S. (re Jeffrey Epstein) - Litigation Hold - Additional +P.s. I think you have to take your start date back much further -- 2005 or 2006. +Subject: RE: Jane Does |. U.S. (re Jeffrey Epstein) - Litigation Hold - Additional +Good Afternoon: +In furtherance of the Lit Hold materials | sent to you, please know that I have to inform the National +Preservation Officer at EOUSA in Washington as well as Jacquie Varela (here in the S.D. Fla) of the Lit Hold and +inform them of key names. +To that end, I gathered from the unsealed Court filings the names set forth below. Please let me know if there +are any other names that should be identified. Please let me know st Rich +• first name. +I will also need the names of the victims that would be Jane Doe # 1 and Jane Doe #2 for preservation +purposes. This information will be kept confidential. If the USAO-SDFLA Lit Hold efforts are ever the subject of +discovery, we can redact the victim names...as was done in the letters filed with +declaration. +Also, I will need your assistance in preparing letters to the FBI and Palm Beach P.D. to urge them to place a Hold +on any documents that they may have. unless you advise that a hold is already in place. +Finally, please let me know if the Lit Hold Time Frame I suggested is correct, or if it should commence with an +earlier date. +EFTA00206900 + +• +• +• +• +• +Bradley J. Edwards, Esq, Counsel for +Paul G. Cassell, Counsel for +Jay C. Howell, Counsel for +James Eisenberg, Esq., Original counsel for +27? +Jeffrey Epstein, Defendant in state criminal action and party to USAO-SDFLA Non-Prosecution +Agreement +• +Lilly Ann Sanchez, Counsel For Epstein +Jack Goldberger, Counsel for Epstein +• +• +Palm Beach Florida Police Department +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 I. 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. +EFTA00206901 + +omey +EFTA00206902 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/518d69265f20b37d2f57976f16299c9de77cb9c400dd88672d47c8ed7d75e528.json b/vision-joined/ds9-unparsed-06/518d69265f20b37d2f57976f16299c9de77cb9c400dd88672d47c8ed7d75e528.json new file mode 100644 index 0000000000000000000000000000000000000000..90eac75bd41769ea432db23e63e4576a2001c590 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/518d69265f20b37d2f57976f16299c9de77cb9c400dd88672d47c8ed7d75e528.json @@ -0,0 +1,21 @@ +{ + "chars": 976, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 976, + "failed": false, + "lines": 27, + "mean_conf": 0.851852, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "518d69265f20b37d2f57976f16299c9de77cb9c400dd88672d47c8ed7d75e528" +} diff --git a/vision-joined/ds9-unparsed-06/518d69265f20b37d2f57976f16299c9de77cb9c400dd88672d47c8ed7d75e528.md b/vision-joined/ds9-unparsed-06/518d69265f20b37d2f57976f16299c9de77cb9c400dd88672d47c8ed7d75e528.md new file mode 100644 index 0000000000000000000000000000000000000000..2c1737b35685567f2018439cbec88f60dd5d8386 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/518d69265f20b37d2f57976f16299c9de77cb9c400dd88672d47c8ed7d75e528.md @@ -0,0 +1,27 @@ +From: " +To: " +(USAFLS)" +(USAFLS)" +Cc: " +P, +(USAFLS)" +Subject: Epstein +Date: Tue, 03 Jul 2007 10:26:25 +0000 +Importance: High +(USAFLS)" < +(USAFLS)" +(USAFLS)" +I have received a couple of calls and an e-mail from +_asking for an extension of time to +presend to andal sub phena Seve leo be thei restinion vito theside Site a to sendea response stating that +the subpoenas for financial documents can be put off, but we want to get the computer equipment that was +removed from Epstein's home prior to the state search warrant as soon as possible. I also intend to invite her to +call me to discuss a resolution of the federal investigation that could include concurrent time. +If anyone has communicated anything to any of Epstein's attorneys that is contrary to this, please contact my +assistant, +,, as soon as possible. I have asked +to send out the e-mail while I am in trial. You +will all receive a copy of the e-mail when it is sent. +Thank you. +Assistant U.S. Attorney +EFTA00204788 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/518f0b0bdb09b494950b93a551cefda0a1c9235bb3c15e1ee777b8f7dc429c39.json b/vision-joined/ds9-unparsed-06/518f0b0bdb09b494950b93a551cefda0a1c9235bb3c15e1ee777b8f7dc429c39.json new file mode 100644 index 0000000000000000000000000000000000000000..8f4fc4711a9d9bed2856269abec26b72e8979d4c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/518f0b0bdb09b494950b93a551cefda0a1c9235bb3c15e1ee777b8f7dc429c39.json @@ -0,0 +1,21 @@ +{ + "chars": 1170, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1170, + "failed": false, + "lines": 26, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "518f0b0bdb09b494950b93a551cefda0a1c9235bb3c15e1ee777b8f7dc429c39" +} diff --git a/vision-joined/ds9-unparsed-06/518f0b0bdb09b494950b93a551cefda0a1c9235bb3c15e1ee777b8f7dc429c39.md b/vision-joined/ds9-unparsed-06/518f0b0bdb09b494950b93a551cefda0a1c9235bb3c15e1ee777b8f7dc429c39.md new file mode 100644 index 0000000000000000000000000000000000000000..ac1b27af33de05448db7b3d907eb97bf33325e32 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/518f0b0bdb09b494950b93a551cefda0a1c9235bb3c15e1ee777b8f7dc429c39.md @@ -0,0 +1,26 @@ +From: +(USAFLS)" +To: +| (USAFLS)" • +Subject: RE: Epstein +Date: Mon, 13 Sep 2010 19:04:50 +0000 +Importance: Normal +This is really interesting. They can't get any money out of the U.S. Government since they have not filed a +claim under the Federal Tort Claims Act, assuming they could even make a claim that the U.S. Government +engaged in tortuous conduct. Their lawsuit for money damages against Epstein has been resolved, so their +CVRA action cannot be used as a vehicle to get information to support their other lawsuit. +Other than trying to heap scorn and abuse on our office, does Brad think he can get the district court to set +aside the non-prosecution agreement? Even if that were to occur, the district court could not order our office +to prosecute Epstein, since separation of powers precludes that action. What do you think Brad wants? +- +From: +To: +Subject: Epstein +(USAFLS) +Sent: Monday, September 13, 2010 2:36 PM +(USAFLS) +- Don't know if you have been watching CM/ECF, but this just came in today on Jane Does |. United +States. +< File: DE39_20100913 _Notice in response to admin order closing case.pdf »> +Nothing really for us to respond to, yet... +EFTA00206652 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/522a808b6d48c2003c6a3b9011c9e10427b09d3002d4829dc8b0485133b1d241.json b/vision-joined/ds9-unparsed-06/522a808b6d48c2003c6a3b9011c9e10427b09d3002d4829dc8b0485133b1d241.json new file mode 100644 index 0000000000000000000000000000000000000000..2f84e01020dd6dd6db5518bd3965da0564d2b8b4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/522a808b6d48c2003c6a3b9011c9e10427b09d3002d4829dc8b0485133b1d241.json @@ -0,0 +1,33 @@ +{ + "chars": 4620, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2547, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2071, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "522a808b6d48c2003c6a3b9011c9e10427b09d3002d4829dc8b0485133b1d241" +} diff --git a/vision-joined/ds9-unparsed-06/522a808b6d48c2003c6a3b9011c9e10427b09d3002d4829dc8b0485133b1d241.md b/vision-joined/ds9-unparsed-06/522a808b6d48c2003c6a3b9011c9e10427b09d3002d4829dc8b0485133b1d241.md new file mode 100644 index 0000000000000000000000000000000000000000..1ba176e7c797fa4b3642f420ed2e39886e854292 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/522a808b6d48c2003c6a3b9011c9e10427b09d3002d4829dc8b0485133b1d241.md @@ -0,0 +1,82 @@ +U +S.J. QUINNEY +COLLEGE OF LAW +THE UNIVERSITY OF UTAH +PAUL G. CASSELL +Ronald N. Boyce Presidential Professor of Criminal Law +September 29, 2011 +Wifredo A. Ferrer +United States Attorney +Southern District of Florida +99 N.E.4th Street +Miami, FL 33132 +Re: Follow-up on Jeffrey Epstein +Dear Mr. Ferrer: +As you know, Brad Edwards and I represent Jane Doe #1 and Jane Doe #2 in their +efforts to protect their rights under the Crime Victims' Rights Act. You were nice enough to +meet with Jane Doe #1 in December 2010 on that case, and we appreciate that. At the +conclusion of that meeting, I also provided you with a letter presenting my grave concerns +about possible improper influences being brought to bear on your Office during its +negotiation of the Jeffrey Epstein non-prosecution agreement. (For your convenience, l +attach a copy of that letter.) It was my understanding that you deemed my allegations +serious enough to forward my letter to the Office of Professional Responsibility (OPR) for +further investigation, and it was my impression that OPR was going to look into the +allegations raised in my letter. +1 must say that I was surprised to receive a letter five months later from OPR +indicating that my concerns were not being investigated. On May 6, 2011, OPR stated that +it was their policy "to refrain from investigating issues or allegations that were, are being, +or could have been addressed in the court of litigation, unless a court has made a specific +finding of misconduct by a DOJ attorney ... or there are present other circumstances." OPR +stated that my allegations fell into the category of allegations that were being litigated +because Jane Doe #1 and Jane Doe #2 were raising these issues in their CVRA case. +Accordingly, OPR indicated it was not going to review the allegations that I presented. +I am writing now to request the opportunity to meet with you further and to pass +along additional information in support of my concerns. I wanted to follow up with you to +make sure that someone was looking into my allegations about improper influences +affecting your Office's decision to accord Jeffrey Epstein an extraordinarily lenient plea. It +may well be that OPR has some policy precluding an investigation. But will your Office then +investigate these issues? +I am also writing to alert you to additional information that continues to lead me to +believe that something was rotten with the way this case was handled. +1 +www.law.utah.edu • Main Office I +332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 +EFTA00205183 + +As you may know, +• was a senior prosecutor and supervisor in your +Office when the non-prosecution agreement with jeffrey Epstein was approved. It is our +impression that he was directly involved in supervising the Epstein investigation as the +former Chief of the Criminal Division of your Office. It has been our understanding for +quite some time that he frequently corresponded with Epstein's attorneys, especially Lily +Ann Sanchez, during the plea discussions, and it is our understanding that he left your +Office around the time the non-prosecution agreement was signed. +Our private investigator has recently learned that +left your office to work at +a New York law firm representing white collar criminals. He also learned that +quite expensive apartment in New York City is located in close proximity to real estate +properties (specifically condos) owned by Jeffrey Epstein. The location o +apartment, his role during the Epstein negotiations, and his departure immediately after +the NPA was signed, leads us to believe that. +and Epstein may have had a business +or other relationship either during or after +time in the Office. If that is the case, +then we would appreciate you providing the information that you have in that regard +voluntarily, as opposed to us having to conduct formal discovery to get it. +As you also know, Judge Marra has recently ordered discovery to proceed in this +case. We obviously would like for that process to go as smoothly as possible and want to +avoid becoming involved in true adversary litigation with your Office. On behalf of our +clients, we just want to get to the bottom of this, and we feel safe in assuming that you do +too at this point. +For all these reasons, I am writing to request another chance to meet with you about +our concerns and about making the discovery process go smoothly. Thank you in advance +for considering this request. I would be happy to provide any other additional information +that would be useful to you. +Sincerely, +PICN +Paul G. Cassell +cc: Assistant U.S. Attorney +CC: +Assistant U.S. Attorney +2 +EFTA00205184 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/52a99b2f05968cca8b3ef7ebd41873050abd359e9c242f8148b433c872d4455b.json b/vision-joined/ds9-unparsed-06/52a99b2f05968cca8b3ef7ebd41873050abd359e9c242f8148b433c872d4455b.json new file mode 100644 index 0000000000000000000000000000000000000000..261c57de0028c44d96c4588a6c9bd3ac328ff911 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/52a99b2f05968cca8b3ef7ebd41873050abd359e9c242f8148b433c872d4455b.json @@ -0,0 +1,33 @@ +{ + "chars": 1676, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1452, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 222, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "52a99b2f05968cca8b3ef7ebd41873050abd359e9c242f8148b433c872d4455b" +} diff --git a/vision-joined/ds9-unparsed-06/52a99b2f05968cca8b3ef7ebd41873050abd359e9c242f8148b433c872d4455b.md b/vision-joined/ds9-unparsed-06/52a99b2f05968cca8b3ef7ebd41873050abd359e9c242f8148b433c872d4455b.md new file mode 100644 index 0000000000000000000000000000000000000000..72d6969b709d5d4293f3001c53beb1f5051ff2a2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/52a99b2f05968cca8b3ef7ebd41873050abd359e9c242f8148b433c872d4455b.md @@ -0,0 +1,40 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80811-KAM +Date: Fri, 08 Jan 2010 14:12:42 +0000 +Importance: Normal +• v. Epstein et al Notice of Hearing +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 1/8/2010 at 9:12 AM EST and filed on 1/8/2010 +Case Name: +Case Number: +Filer: +v. Epstein et al +9:08-cv-80811-KAM +Document Number: 174(No document attached) +Docket Text: +NOTICE RESETTING TIME OF CALENDAR CALL: Calendar Call set for 2/19/2010 09:15 AM in +West Palm Beach Division before Judge Kenneth A. Marra. (ir) +9:08-cv-80811-KAM Notice has been electronically mailed to: +Bruce Reinhart +Jack Alan Goldberger +Jack Patrick Hill +Katherine Warthen Ezell +Michael James Pike +Richard Horace Willits +Robert C. Josefsberg +EFTA00207020 + +Robert Deweese Critton , Jr +9:08-cv-80811-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-1 +EFTA00207021 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/530bba99e42170f5cf1137ea60096591fc48f0120a6448867b9ee8d74b736793.json b/vision-joined/ds9-unparsed-06/530bba99e42170f5cf1137ea60096591fc48f0120a6448867b9ee8d74b736793.json new file mode 100644 index 0000000000000000000000000000000000000000..299ceee12350eeb180b12001d4aaf741522a5fd6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/530bba99e42170f5cf1137ea60096591fc48f0120a6448867b9ee8d74b736793.json @@ -0,0 +1,33 @@ +{ + "chars": 5665, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2834, + "failed": false, + "lines": 48, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2829, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "530bba99e42170f5cf1137ea60096591fc48f0120a6448867b9ee8d74b736793" +} diff --git a/vision-joined/ds9-unparsed-06/530bba99e42170f5cf1137ea60096591fc48f0120a6448867b9ee8d74b736793.md b/vision-joined/ds9-unparsed-06/530bba99e42170f5cf1137ea60096591fc48f0120a6448867b9ee8d74b736793.md new file mode 100644 index 0000000000000000000000000000000000000000..83f22c570c8f0a0c3d7e1bd1bec0750e983ac861 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/530bba99e42170f5cf1137ea60096591fc48f0120a6448867b9ee8d74b736793.md @@ -0,0 +1,90 @@ +From: +• (USAFLS)" = +To: Paul Cassell < +Cc: Brad Edwards < +Subject: RE: CVRA Case -- Epstein -- Moving Things Along +Date: Mon, 22 Nov 2010 13:47:00 +0000 +Importance: Normal +(USAFLS)" < +Dear Paul and Brad: +1a sologi res rohink asa there my has bach in the unties andi haverviewed and and mysel prarding +and myself regarding who was +tatement and have proposed dates for a meeting. Let me speak with +to confirm that I have the most +ecent version and one of us will send it out this morning +Assistant U.S. Attorney +From: Paul Cassell [mailto: +Sent: Sunday, November 21, 2010 3:27 PM +To: Paul Cassell; +(USAFLS) +Cc: +(USAFLS); Brad Edwards +Subject: RE: CVRA Case -- Epstein -- Moving Things Along +Dear +and +Brad and I are writing to express our serious concern about how things are progressing on this CVRA case. +This note is prompted by the fact that it has now been nearly a month since we proposed a new, specific statement of +facts to you (a full draft was e-mail to you on October 23) - and, indeed, more than two years since we proposed a set of +facts to you ... all without any answers. +This latest letter is also required by the fact that I hadn't heard from +for some time about how the +Government's response to our proposed statement of facts was coming. We had hoped to reach agreement with you on +the facts in advance of the October 27 filing date. We were advised, at the last minute, that was not possible. We have +continued the last several weeks to try and achieve a statement of facts, all the while being put off. Finally, I called | +on the morning on November 15, and +told me that I should have something by the end of that day. But here we +are - six days later - no statement of facts ... and, more troubling, not even the courtesy of a call letting Brad and me +know what the status is or what the plans are and what caused the delay. (And remember that you were prepared to +argue back in October - before Judge Marra peremptorily struck down the argument - that we had somehow delayed too +long in moving the case forward!) +In the mean time, our clients continue to be very eager to move forward with this case and reach a resolution. One +of our clients is constantly asking for the status on this case and we have had to tell her that the U.S. Attorney's Office is +putting us off and has not given us any roadmap or time table for a resolution. +In light of all this, Brad and I cannot have this case delayed any further. Accordingly, we are writing to give you +notice now that we will be filing our motion for finding of a violation of the CVRA no later than Friday, December 17, +2010. +Before we are forced to file, we would like to meet with someone there who has the authority to try and reach a +resolution - specifically the U.S. Attorney. Brad and I are free between December 9 and December 17. However, as +EFTA00206964 + +indicated repeatedly before, we do not believe a meeting would be productive if we are still haggling over the details of +what happened. Therefore, before we would take the time for a meeting (and I would fly across the country), we need to +have the statement of facts nailed down. +Most of our proposed facts are now supported by hard, documentary evidence - specifically e-mails written by the +U.S. Attorney's Office. We continue to ask you to simply stipulate to all those facts. In a few instances, we have proposed +our interpretation of the facts. If you disagree, we propose proceeding as follows: "The victims believe the reasonable +inference is xxxxx; the Government believes the reasonable inference is yyyyy." +We are also wondering about the best way to get access to any documents that you are reviewing in connection +with preparing the facts. Given the length of time it has taken you to get back to us, we assume that you are reviewing +many documents. We would like to see all those documents, and are prepared to enter any appropriate protective order +or other agreement that would facilitate this. In particular, we would like to see all documents regarding our three clients +(Jane Doe, , and +1), any discussion of providing victim notification to them specifically or all victims collectively, +and all documents regarding the underlying criminal case against Epstein and the Government's decision to enter into a +non-prosecution agreement three years ago. These events took place several years ago. Our understanding is that there +is no pending criminal case against Epstein - at least with regard to our three clients - so there should be no basis for +resisting production of these documents at this time. +Finally, as you know, back in October, there was the suggestion that we had to file some kind of civil complaint to +move our case forward. I have been involved in CVRA litigation around the country, and have not seen that device used +before. But - again - it has been more than a month now and we have not heard back from you on our request to be told +precisely what procedures you think should be put in place to resolve our dispute. +This case has been pending for far too long. Brad and I believe an expeditious resolution would be best for all +concerned. We would like to work with you to achieve this. But if we have to go it alone, our obligation to zealously +represent our clients requires us to do no less. +Thank you for your prompt attention to these issues. +Sincerely, +/s/ Paul Cassell +Paul G. Cassell, Esq. +Counsel for Jane Doe,, and | +University of Utah College of Law +Brad Edwards +Civil Justice Attorney +Farmer, Jaffe, Weissing, +Edwards, Fistos & Lehrman, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Telephone: +Facsimile: +Toll-free: 1 +www.pathtojustice.com +EFTA00206965 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/5355f82e11205612299f8b9441d6b751759bbb7d4a26f21814b43f44b7dc8c08.json b/vision-joined/ds9-unparsed-06/5355f82e11205612299f8b9441d6b751759bbb7d4a26f21814b43f44b7dc8c08.json new file mode 100644 index 0000000000000000000000000000000000000000..b3d374fc472b17dfd2d823af75dcfd792117bf78 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5355f82e11205612299f8b9441d6b751759bbb7d4a26f21814b43f44b7dc8c08.json @@ -0,0 +1,21 @@ +{ + "chars": 1039, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1039, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "5355f82e11205612299f8b9441d6b751759bbb7d4a26f21814b43f44b7dc8c08" +} diff --git a/vision-joined/ds9-unparsed-06/5355f82e11205612299f8b9441d6b751759bbb7d4a26f21814b43f44b7dc8c08.md b/vision-joined/ds9-unparsed-06/5355f82e11205612299f8b9441d6b751759bbb7d4a26f21814b43f44b7dc8c08.md new file mode 100644 index 0000000000000000000000000000000000000000..7191b6a202ee740896e429c61014e45d64646d5a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5355f82e11205612299f8b9441d6b751759bbb7d4a26f21814b43f44b7dc8c08.md @@ -0,0 +1,28 @@ +From: " +To: " +Subject: Jane Doe Case +Date: Mon, 23 Jan 2012 14:17:50 +0000 +Importance: Normal +Attachments: +￾ (USAFLS)" +To: +| (USAFLS)" < +Subject: FW: facts to response to Reinhart +Date: Tue, 10 May 2011 19:54:38 +0000 +Importance: Normal +Attachments: response-motion-to-intervene-todexter.doc +At 4:00 p.m. today, I am going to be speaking with Paul and Brad about their desire to get information to respond to Bruce +Reinhart's motion to intervene and motion for sanctions. They just sent me this draft response that they want to file in +response to Reinhart's motion. It references comments you made during the December 10, 2010 meeting with CW, and +calls you made to Brad during the weekend of March 19-20, before they filed their motions. +I will see what they want, and contact you later. +From: Paul Cassell [mailto: +Sent: Tuesday, May 10, 2011 3:34 PM +To: +I (USAFLS) +Cc: Brad Edwards +Subject: RE: facts to response to Reinhart +Dear +Thanks so much for the copy of my(!) letter - secretarial issue here!! +One of the things Brad and I would like to discuss with you is how we should respond to Reinhart's attack on us. Attached +is draft statement of facts, that explains some of the reasons why we included the facts about him in our summary +judgment motion. We want to discuss with you whether you Office would have any concern about us filing this? Or +whether it should be filed under seal? Or whether we should not file it all, relying on other information? We also want to +discuss with you what sorts of information DOJ is willing and able to give us to respond. +We hope you can look through this before the call. We look forward to chatting soon. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +EFTA00205027 + +From: +(USAFLS) [mailto: +Sent: Tuesday, May 10, 2011 10:16 AM +To: Paul Cassell +Cc: Brad Edwards +Subject: RE: pdf copy of Dec. 10 letter to Ferrer +Paul, +Here it is. +From: Paul Cassell [mailto: +Sent: Tuesday, May 10, 2011 12:04 PM +To: L +I (USAFLS) +Cc: Brad Edwards +Subject: RE: pdf copy of Dec. 10 letter to Ferrer +Hil +I'm sorry to trouble you with this, but do you by any chance have a pdf copy of the letter Brad and I delivered to US +Attorney Ferrer on December 10? I can find a Word copy here, but not the final pdf delivered? If you don't have it close +at hand, please don't waste time looking for it. But if it is close it hand, I'd appreciate getting a copy sent back. Thanks for +your assistance! Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=578name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Tuesday, May 10, 2011 9:29 AM +To: Paul Cassell +Cc: Brad Edwards +Subject: RE: OPR inquiry - request for information - 4 PM today? +From: Paul Cassell [mailto: +Sent: Tuesday, May 10, 2011 11:08 AM +(USAFLS) +Cc: Brad Edwards +Subject: RE: OPR inquiry - request for information - 4 PM today? +Great - what number should we call? Paul +EFTA00205028 + +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Tuesday, May 10, 2011 9:03 AM +To: Paul Cassell +Cc: Brad Edwards +Subject: RE: OPR inquiry - request for information - 4 PM today? +Paul, +Yes it does. I will be here. +From: Paul Cassell [mailto: +Sent: Tuesday, May 10, 2011 11:02 AM +I (USAFLS) +Cc: Brad Edwards +Subject: RE: OPR inquiry - request for information - 4 PM today? +Thanks +- does 4 PM your time work today? Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Tuesday, May 10, 2011 8:29 AM +To: Paul Cassell +Cc: Brad Edwards +Subject: RE: OPR inquiry - request for information - +- when can chat? +EFTA00205029 + +Paul and Brad, +We can talk today or tomorrow. 1am in the office both days. Thanks. +From: Paul Cassell [mailto: +Sent: Wednesday, May 04, 2011 3:36 PM +To: Plagenhoef, Ruth (OPR); +(USAFLS) +Cc: Brad Edwards +Subject: RE: OPR inquiry - request for information - +Ruth - Thanks. +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +- when can chat? +I- When can we chat about this? Brad and I are free next Monday, Tuesday and Wednesday. Paul +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: Plagenhoef, Ruth (OPR) [mailto: +Sent: Wednesday, May 04, 2011 1:28 PM +To: Paul Cassell; +I (USAFLS) +Cc: Brad Edwards +Subject: RE: OPR inquiry - request for information +Paul, you will need to talk to about discovery requests. You will be notified of the result of our review of your +complaint. +Ruth +From: Paul Cassell [mailto: +Sent: Tuesday, May 03, 2011 12:23 PM +To: Plagenhoef, Ruth (OPR); +(USAFLS) +Cc: Brad Edwards +Subject: RE: OPR inquiry - request for information +•and Ruth, +As you will have seen, Bruce Reinhard has filed a motion to intervene in our Crime Victims' Rights Act case. +(Since Ruth has not been served, I attach a copy of the pleading to this e-mail). +As you will see, Reinhard claims that we have no factual basis for making an assertion that (for example) +Reinhard improperly represented +in violation of Justice Department regulations. +In view of this motion, we are writing to inquire into the current status of the Justice Department's inquiry into +We also believe that the Justice Department has access to information that will support the allegations in our +summary judgment motion. We further believe that the Justice Department has access to information that will help us +respond to Reinhard's claim that he was not privy to any non-public information about the Epstein case. We are therefore +EFTA00205030 + +respectfully requesting that the Justice Department provide this information to us by Tuesday, May 10, 2011, so that we +can use this information in responding to Reinhard's motion to intervene. Alternatively, if releasing the information at this +time will be harmful to the Justice Department's on-going inquiry into Reinhard's conduct, we request that the Justice +Department inform Judge Marra that the Reinhard situation is currently the subject of a Justice Department inquiry and +that further release of information would be harmful at this time. +We request an opportunity to discuss this matter with you at your earliest convenience. Thank you in advance for +your assistance. +Sincerely, +Brad Edwards and Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: Plagenhoef, Ruth (OPR) [mailto: +Sent: Friday, April 15, 2011 3:02 PM +To: Paul Cassell +Subject: RE: OPR complaint +Thanks, Paul. I will pass this on to the Assistant conducting the review. +From: Paul Cassell [mailto: +Sent: Friday, April 15, 2011 4:57 PM +To: Plagenhoef, Ruth (OPR) +Cc: Brad Edwards +Subject: RE: OPR complaint +Hi Ruth, +Thanks for getting back to me. I was confused about one point - my letter to U.S. Attorney Ferrer requesting further +investigation of the Epstein matter didn't appear to me to raise any issues that even arguably could have been raised in +litigation. So I was a bit confused by the reference to that complication in your e-mail - I wasn't sure what you were +suggesting might have been the subject of earlier litigation. +Perhaps you were referring to Crime Victims Rights Act issues. As you know, we have raised claims in on-going litigation +that the government attorneys violated the Crime Victims Rights Act -- the government attorneys have now responded by +arguing that these issues are not properly subject to litigation and the issue is under review by Judge Marra. But we were +asking OPR for a general review of the issue of whether improper influences were brought to bear or improper actions +taken that led to Epstein receiving a generous "non-prosecution" offer from the U.S. Attorney's Office - a separate +subject. +Thanks for keeping us posted. Paul Cassell +EFTA00205031 + +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Email: +http://www.law.utah.edu/profiles/default.asp?Person|D=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: Plagenhoef, Ruth (OPR) [mailto: +Sent: Friday, April 15, 2011 2:24 PM +To: Paul Cassell +Cc: Brad Edwards +Subject: RE: OPR complaint +Paul, your complaint is under review. Please note that it is unusual for OPR to initiate an investigation of matters that +have been or could be raised in litigation. If we determine based on the record in the pending matter that this is the case, +we most likely will decline to go forward. Of course, if a court makes a finding criticizing the government or finding +misconduct, the complaint can be renewed, We will let you know the results of our review. +Ruth +From: Paul Cassell [mailto: +Sent: Friday, April 15, 2011 3:10 PM +To: Plagenhoef, Ruth (OPR) +Cc: Brad Edwards +Subject: RE: OPR complaint +Hi Ruth, +I'm just writing to see what the status is regarding the OPR inquiry that has been initiated into the Epstein matter. Brad +Edwards and I would like to update our clients. +Also, I am wondering if we can be helpful in providing any information to you in the inquiry. We know a lot about the +Epstein matters, and would be happy to pass that along to you. +Thanks in advance for any further information you can provide. +Paul Cassell, Co-Counsel for Jane Doe +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +EFTA00205032 + +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: Plagenhoef, Ruth (OPR) [mailto: +Sent: Thursday, March 17, 2011 10:50 AM +To: Paul Cassell +Subject: RE: OPR complaint +Thanks, Paul. +Ruth +OPR takes no position regarding any party's representations in litigation. +From: Paul Cassell [mailto: +Sent: Thursday, March 17, 2011 12:11 PM +To: Plagenhoef, Ruth (OPR) +Cc: Brad Edwards +Subject: RE: OPR complaint +Hi Ruth, +Thanks for the information. +Tomorrow (3/18) we will be filing a pleading in which we mention AUSA Bruce Reinhart's apparently improper +representation of Epstein-related witnesses. I assume that doing so publicly will not compromise your inquiry. +We look forward to hearing from you as a soon as possible about the results of your inquiry. Thanks for your help. Paul +Cassell +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: Plagenhoef, Ruth (OPR) [mailto: +Sent: Thursday, March 17, 2011 9:44 AM +To: Paul Cassell +Subject: OPR complaint +Mr. Cassell, I received your voice mail and thought that I should respond by email to be sure you get a timely answer - +with the time difference it can be hard to get in touch. +EFTA00205033 + +I understand from AUSA +that he confirmed to you that he sent your complaint and request for an investigation to +OPR. We will therefore consider you a complainant in the matter. Your complaint is being handled within the normal +process here at OPR. It has been opened as an inquiry and assigned for review. It is not an investigation. +We will contact you if we need further information and/or to inform you of the results of our review. +Ruth Plagenhoef +Acting Associate Counsel +Office of Professional Responsibility +U.S. Department of Justice +EFTA00205034 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/53f865c6441210b443a058364520b03c86212644e54e6ab6a1455082d1de8335.json b/vision-joined/ds9-unparsed-06/53f865c6441210b443a058364520b03c86212644e54e6ab6a1455082d1de8335.json new file mode 100644 index 0000000000000000000000000000000000000000..55651063861cecd2fb79b1ed75a4e554b867fbec --- /dev/null +++ b/vision-joined/ds9-unparsed-06/53f865c6441210b443a058364520b03c86212644e54e6ab6a1455082d1de8335.json @@ -0,0 +1,21 @@ +{ + "chars": 555, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 555, + "failed": false, + "lines": 18, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "53f865c6441210b443a058364520b03c86212644e54e6ab6a1455082d1de8335" +} diff --git a/vision-joined/ds9-unparsed-06/53f865c6441210b443a058364520b03c86212644e54e6ab6a1455082d1de8335.md b/vision-joined/ds9-unparsed-06/53f865c6441210b443a058364520b03c86212644e54e6ab6a1455082d1de8335.md new file mode 100644 index 0000000000000000000000000000000000000000..682cb17b9d0c0b8bda0de412a766bb7cfafbbb92 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/53f865c6441210b443a058364520b03c86212644e54e6ab6a1455082d1de8335.md @@ -0,0 +1,18 @@ +From: " +To: +(USAFLS)" +(USAFLS)" < +Subject: Epstein +Date: Tue, 07 Aug 2007 16:08:14 +0000 +Importance: Normal +- FYI - Apparently the defense is displeased with +• letter (which set a deadline of 8/17 and said +wouldn't meet with them). So, they are demanding a meeting with CEOS. +and +are going to +try to do a conference call with the defense to avoid the troop going to DC. +Has +I been kept in the loop? Is there anything I should send to him? And the agents just interviewed +another girl who started going when she was 14. +Assistant U.S. Attorney +EFTA00204850 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/5440c98205a37b4710d06560e438ee59b595613b9e91099127723a13831ef871.json b/vision-joined/ds9-unparsed-06/5440c98205a37b4710d06560e438ee59b595613b9e91099127723a13831ef871.json new file mode 100644 index 0000000000000000000000000000000000000000..d24cb90a3ad272a1eee8be98c07f430eba9292e8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5440c98205a37b4710d06560e438ee59b595613b9e91099127723a13831ef871.json @@ -0,0 +1,21 @@ +{ + "chars": 565, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 565, + "failed": false, + "lines": 17, + "mean_conf": 0.911765, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "5440c98205a37b4710d06560e438ee59b595613b9e91099127723a13831ef871" +} diff --git a/vision-joined/ds9-unparsed-06/5440c98205a37b4710d06560e438ee59b595613b9e91099127723a13831ef871.md b/vision-joined/ds9-unparsed-06/5440c98205a37b4710d06560e438ee59b595613b9e91099127723a13831ef871.md new file mode 100644 index 0000000000000000000000000000000000000000..ac868296a24bb1cd3d26d5c100667a57a54f4528 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5440c98205a37b4710d06560e438ee59b595613b9e91099127723a13831ef871.md @@ -0,0 +1,17 @@ +From: " +To: " +(USAFLS)" +| (USAFLS)" +Subject: Leap Year +Date: Mon, 21 May 2007 20:29:58 +0000 +Importance: Normal +(USAFLS)" +Hi all - I know +just got back, so I don't expect a signed indictment. I have time set aside with the grand +jury tomorrow, and I am wondering if you have a sense of the direction where we are headed - i.e., approval of +an indictment something like the current draft, a complaint to allow for pre-indictment negotiations, an +indictment drastically different from the current draft? | +Any guidance? +Thank you. +Assistant U.S. Attorney +EFTA00204716 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/545ca37b71adbdfa13be3e7d9ec0315b0c6e67981c3b481bd31dc8dc637b07b2.json b/vision-joined/ds9-unparsed-06/545ca37b71adbdfa13be3e7d9ec0315b0c6e67981c3b481bd31dc8dc637b07b2.json new file mode 100644 index 0000000000000000000000000000000000000000..911a9856c38c1b3c0943551843f11e1d4f9fe742 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/545ca37b71adbdfa13be3e7d9ec0315b0c6e67981c3b481bd31dc8dc637b07b2.json @@ -0,0 +1,33 @@ +{ + "chars": 2025, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1369, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 654, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "545ca37b71adbdfa13be3e7d9ec0315b0c6e67981c3b481bd31dc8dc637b07b2" +} diff --git a/vision-joined/ds9-unparsed-06/545ca37b71adbdfa13be3e7d9ec0315b0c6e67981c3b481bd31dc8dc637b07b2.md b/vision-joined/ds9-unparsed-06/545ca37b71adbdfa13be3e7d9ec0315b0c6e67981c3b481bd31dc8dc637b07b2.md new file mode 100644 index 0000000000000000000000000000000000000000..f2e7560aff0e68e0781d15f2d2450ea8a27adcc8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/545ca37b71adbdfa13be3e7d9ec0315b0c6e67981c3b481bd31dc8dc637b07b2.md @@ -0,0 +1,55 @@ +From +To: " +•. (USAFLS)" { +Subject: RE: Congratulations on a Trial Victory! +Date: Mon, 08 Mar 2010 20:04:46 +0000 +Importance: Normal +355-7277 Thanks!!! +----Original Message- +From: +I. (USAFLS) [mailto: +Sent: Monday, March 08, 2010 2:43 PM +Tol +Subject: RE: Congratulations on a Trial Victory! +Hi +-- Where can I call you? +-Orisinal Messame +From: +mailto: +Sent: Monday, March 08, 2010 8:24 AM +To: +IL. (USAFLS) +Subject: RE: Congratulations on a Trial Victory! +Hey, I never heard back from you on a Jeffrey Epstein email I sent a couple of weeks ago. I need to update my boss on what position you +have on Epstein early terminating his probation. We, of course, are objecting. Please let me know. Thanks!!!! +--Original Message- +From: +L. (USAFLS) [mailto: +Sent: Saturday, March 06, 2010 10:45 AM +Subject: Congratulations on a Trial Victory! +I also wanted to congratulate +on his victory in convicting +at trial. As many of you know +and his brothers have +been trying to intimidate people inside and outside of the jail and to create the appearance that they have more power than the law +enforcement community. Each victory along the way is a means to show that the gangs have not taken over the justice system, and that we +are united in keeping our community safe, so that everyday people can enjoy a life free from fear. +So, congratulations to +or a job very well done! +EFTA00207186 + +-----Original Message-...- +Fronl +Sent +To: +Subj +Hello All... +Just wanted to let the group know that we arrested another co-conspirator today for Obstruction of Justice and Making False Statements. +was arrested this afternoon without incident. A BIG THANKS to +and the two awesome marked unit patrol +officers that came to help - they did great! +Have a nice weekend! +Please note: Florida has a very broad public records law. Most written communications to or from state officials regarding state business +are public records available to the public and media upon request. Your e-mail communications may therefore be subject to public +disclosure. +EFTA00207187 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/54cd820879da7ba273075d79ad518174518627b297570969e2a8d0ce39c085ec.json b/vision-joined/ds9-unparsed-06/54cd820879da7ba273075d79ad518174518627b297570969e2a8d0ce39c085ec.json new file mode 100644 index 0000000000000000000000000000000000000000..27f5547cf554a2546fdfb7ef8462a6730ca2e152 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/54cd820879da7ba273075d79ad518174518627b297570969e2a8d0ce39c085ec.json @@ -0,0 +1,21 @@ +{ + "chars": 756, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 756, + "failed": false, + "lines": 17, + "mean_conf": 0.911765, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "54cd820879da7ba273075d79ad518174518627b297570969e2a8d0ce39c085ec" +} diff --git a/vision-joined/ds9-unparsed-06/54cd820879da7ba273075d79ad518174518627b297570969e2a8d0ce39c085ec.md b/vision-joined/ds9-unparsed-06/54cd820879da7ba273075d79ad518174518627b297570969e2a8d0ce39c085ec.md new file mode 100644 index 0000000000000000000000000000000000000000..3c3fad70e18f6e19dd8e783a4b13754a742a1e52 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/54cd820879da7ba273075d79ad518174518627b297570969e2a8d0ce39c085ec.md @@ -0,0 +1,17 @@ +From: " +To: " +Bcc: "I +￾(USAFLS)", +Subject: RE: Doe | USAO +Date: Mon, 22 Aug 2011 20:26:58 +0000 +Importance: Normal +Inline-Images: image001.jpg +Hi Jackie - We have no problem, provided associated deadlines also extended. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: Jackie Perczek [m +Sent: Monday, August 22, 2011 1:52 PM +To: Paul Cassell; +Subject: Doe v. USAO +Dear counsel, +Anticipating that I will lose one if not two or more days of work preparing for and then dealing with Hurricane +Irene, I would like to file the attached motion asking Judge Marra for a one-week extension of this Friday's +briefing deadline. I am hopeful that you have no objection to this short extension. Pis let me know as soon as +you can so I can file the motion. +Many thanks, +Jackie Perezek, Esq. +BLACK +SREBNICK +KORNSPAN +STUMPF +EFTA00205186 + +************************************************* +The information in this email transmission is privileged and confidential. If you are not the intended recipient, +nor the employee or agent responsible +for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this +transmission (including any attachments) is strictly prohibited. If you have received this email in error, please +notify the sender by email reply. Thank you. +EFTA00205187 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/57005c567e7b0e19a24ca3464a6c04735bcd91cf5163b47d95f86dc2584877ff.json b/vision-joined/ds9-unparsed-06/57005c567e7b0e19a24ca3464a6c04735bcd91cf5163b47d95f86dc2584877ff.json new file mode 100644 index 0000000000000000000000000000000000000000..4538f8d2db0c191d6d813fc12f71c7c9bdeaf5fe --- /dev/null +++ b/vision-joined/ds9-unparsed-06/57005c567e7b0e19a24ca3464a6c04735bcd91cf5163b47d95f86dc2584877ff.json @@ -0,0 +1,45 @@ +{ + "chars": 5822, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2199, + "failed": false, + "lines": 44, + "mean_conf": 0.943182, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2441, + "failed": false, + "lines": 47, + "mean_conf": 0.968085, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1178, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "57005c567e7b0e19a24ca3464a6c04735bcd91cf5163b47d95f86dc2584877ff" +} diff --git a/vision-joined/ds9-unparsed-06/57005c567e7b0e19a24ca3464a6c04735bcd91cf5163b47d95f86dc2584877ff.md b/vision-joined/ds9-unparsed-06/57005c567e7b0e19a24ca3464a6c04735bcd91cf5163b47d95f86dc2584877ff.md new file mode 100644 index 0000000000000000000000000000000000000000..573f6f959edca80a509bd86203943caea57992c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/57005c567e7b0e19a24ca3464a6c04735bcd91cf5163b47d95f86dc2584877ff.md @@ -0,0 +1,111 @@ +From: +| (USAFLS)" < +To: +(USAFLS)" = +Subject: RE: CVRA case - meeting in July +Date: Fri, 22 Oct 2010 17:05:55 +0000 +Importance: Normal +I agree with everything you have written. As far as an update, I would probably just say that the investigation is +continuing but we cannot share further. +A. I +| Villatana +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +(USAFLS) +Sent: Friday, October 22, 2010 1:02 PM +To: +1. (USAFLS) +Subject: FW: CVRA case - meeting in July +Here is the latest from the plaintiffs. I don't believe we can provide any update on what is going on in the "new" Epstein +case, unless the CVRA provides a right to be given status reports to a crime victim. Insofar as the rest of the e-mail, I'm +going to respond to Judge Cassell by advising him that: (1) the government will agree to facts presented by plaintiffs if we +agree that they are correct; (2) if plaintiffs can base a summary judgment motion based on that set of agreed facts, then +the government will respond to plaintiffs' motion. However, we will not agree to an evidentiary hearing for disputed +facts. +I will tell him the government intends to file a motion to dismiss for lack of prosecution and failure to state a claim, insofar +as the right to consultation claim. +From: Paul Cassell [mailto: +Sent: Friday, October 22, 2010 12:50 PM +To: +I (USAFLS) +Cc: Brad Edwards +Subject: RE: CVRA case - meeting in July +Hi +Still waiting to hear from you on what the current status is regarding the next criminal prosecution of Epstein. Whatsup? +Also, regarding our pleading we are preparing to file, Brad reminds me of the great importance both you and we place on +not "tipping off" Epstein to anything. Accordingly, we are thinking of taking out the paragraph in our pleading regarding +the meeting we had with the FBI agents in July 2010. The main reason for that paragraph was to show that we have been +proceeding diligently in moving this case along, including having a meeting with the FBI and waiting to hear back from +them. Perhaps you would agree that that we have been proceeding diligently, in which case it would be not be necessary +for us to include such a paragraph. +EFTA00206689 + +Another option would be for us to file that paragraph under seal with the court, although that creates the possibility of +some sort of unsealing (and or motion to unseal) that could be complicated. +I'm around all day if you want to chat. +you and +to review later today. Paul +1. I hope to be able to send you a proposed statement of facts for +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Tuesday, October 12, 2010 3:02 PM +To: Paul Cassell +Cc: Brad Edwards +Subject: RE: CVRA case +Judge Cassell, +Please feel free to call me +We don't have any problem with agreeing that a factual assertion is correct if we agree +that is what occurred. However, the government does not agree that it violated the CVRA, or that plaintiffs are entitled +to any relief. +I will be at the National Advocacy Center in Columbia, South Carolina, from October 17-21. I will have access to my e- +mails but it may be difficult for me to respond quickly to what you send to me. Also, in determining whether your +statement of facts is correct, I will need to consult with my colleague l +who handled the Epstein matter. +From: Paul Cassell [mailto: +Sent: Tuesday, October 12, 2010 3:47 PM +To:,/ +I (USAFLS) +Cc: Brad Edwards +Subject: CVRA case +(if I may), +I believe we have communicated electronically before. As you probably know, I am co-counsel with Brad Edwards on the +CVRA case concerning the Epstein (non) prosecution. +You will have seen Judge Marra's order today asking for us to explain the current situation on the CVRA case by October +23. By October 23, we plan to file a motion asking the court to declare that there were violations of the CVRA. We will be +doing that on the basis of a set of fact in the case, of course. +EFTA00206690 + +I am writing to see if you would be interested in working with us on a stipulated set of facts? We will be in a position to +give you a set of facts early to middle of next week. Would you be able to look at them quickly and let us know which facts +Thanks in advance for your cooperation on narrowing the factual issues in this case and any idea for helping the case to +progress smoothly. +Sincerely, +Paul Cassell +Counsel for Jane Does +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +http://www.law.utah.edu/profiles/default.asp?Person|D=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. 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+ +EFTA00206019 + +EFTA00206020 + +EFTA00206021 + +EFTA00206022 + +EFTA00206023 + +EFTA00206024 + +EFTA00206025 + +EFTA00206026 + +EFTA00206027 + +EFTA00206028 + +EFTA00206029 + +EFTA00206030 + +EFTA00206031 + +EFTA00206032 + +EFTA00206033 + +EFTA00206034 + +EFTA00206035 + +EFTA00206036 + +EFTA00206037 + +EFTA00206038 + +EFTA00206039 + +EFTA00206040 + +EFTA00206041 + +EFTA00206042 + +EFTA00206043 + +EFTA00206044 + +EFTA00206045 + +EFTA00206046 + +EFTA00206047 + +EFTA00206048 + +EFTA00206049 + +EFTA00206050 + +EFTA00206051 + +From: +Sent: +To: +Subject: +Attachments: +Tuesday, November 22, 2011 12:27 PM +Brad Edwards +FYI +111711Epstein NY Appellate Division Decision.pdf +EFTA00206052 + +Hi Brad - The DA in New York sent this to me. I thought you might be interested. Also. +that if you and Paul want to send a proposed redacted motion for us to consider, we are happy to do so. +<<111711Epstein NY Appellate Division Decision.pdf»> +mentioned +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +Sent: +To: +Subject: +Attachments: +Morse, Deborah +Tuesday, November 22, 2011 12:15 PM +FW: Jeffrey E. Epstein +111711Epstein.docx +FYI, +I will call you later today or tomorrow. Meantime, thanks for your kind words. +Best, +*************************************************** +***************** +************************ +From: +To: +Sent: +Subject: +Morse, Deborah +Tuesday, November 22, 2011 12:16 PM +Read: Jeffrey E. Epstein +EFTA00206053 + +Your message +Subject: FW: Jeffrey E. Epstein +Sent: Tuesday, November 22, 2011 12:15:09 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Tuesday, November 22, 2011 12:15:04 PM (UTC-05:00) Eastern Time (US & Canada). +From: +Sent: +To: +Cc: +Subject: +Wednesday, November 30, 2011 5:29 PM +RE: Telephone Conference re: Epstein & +Enited States +Yes. I can be available. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +Sent: Wednesday November 30 2011528 PM +To: +Cc: +Subject: RE: Telephone Conference re: Epstein & +e L. Enited States +I just spoke to +11:30 am or from 1:00-3:30 pm. +He is available tomorrow at 1:30, for about an hour, or on Friday either from 10:00- +Are you both available tomorrow at 1:30? +From: +Sent: Tuesday, November 29, 2011 6:11 PM +Subject: Telephone Conference re: Epstein & Jane Doe L Enited States +Hi, +I hope you had a great Thanksgiving. +EFTA00206054 + +As we had previously discussed, 1 am contacting you to see if we can set up a telephone conference to address +some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your +district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier +today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain +viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in +connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue +investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents +about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; +and the handling of the criminal case file. +We ( +who was previously assigned to the criminal investigation; who is handling the +CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, +tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can +make other arrangements to accommodate your schedule. +Thanks, +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: +From: +To: +Sent: +Subject: +Wednesday, November 30, 2011 5:29 PM +Read: Telephone Conference re: Epstein & Jane Doe I Enited States +Your message +Subject: RE: Telephone Conference re: Epstein & Jane Doe | Enited States +Sent: Wednesday, November 30, 2011 5:28:51 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Wednesday, November 30, 2011 5:29:01 PM (UTC-05:00) Eastern Time (US & Canada). +From: +Sent: +To: +Cc: +Subject: +Tuesday, November 29, 2011 6:11 PM +Telephone Conference re: Epstein & Jane Doe I. Enited States +EFTA00206055 + +Hi, +I hope you had a great Thanksgiving. +As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address +some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your +district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier +today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain +viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in +connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue +investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents +about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; +and the handling of the criminal case file. +We ( +, who was previously assigned to the criminal investigation; +who is handling the +CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, +tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can +make other arrangements to accommodate your schedule. +Thanks, +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: +E-mail +From: +Sent: +To: +Cc: +Subject: +Weenestay, November 30, z011 z8Iv +RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +I just spoke to +11:30 am or from 1:00-3:30 pm. +He is available tomorrow at 1:30, for about an hour, or on Friday either from 10:00- +Are you both available tomorrow at 1:30? +EFTA00206056 + +From: +Sent: Tuesday, November 29, 2011 6:11 PM +Subject: Telephone Conference re: Epstein & Jane Doe L Enited States +Hi! +I hope you had a great Thanksgiving. +As we had previously discussed, 1 am contacting you to see if we can set up a telephone conference to address +some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your +district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier +today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain +viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in +connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue +investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents +about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; +and the handling of the criminal case file. +We ( +a, who was previously assigned to the criminal investigation, +who is handling the +CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, +tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can +make other arrangements to accommodate your schedule. +Thanks, +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: | +E-mail: +From: +Sent: +To: +Cc: +Subject: +Tuesday, December 06, 2011 3:34 PM +RE: Telephone Conference re: Epstein & Jane Doe | Enited States +EFTA00206057 + +I hope you are feeling better and are fully recuperated. Please let me know when we can set up the +rescheduled conference call to address the outstanding issues. +Best regards, +From: +Sent: Wednesday, November 30, 2011 7:35 PM +Subject: RE: Telephone Conference re: Epstein & Jane Doe . Enited States +We're on for 1:30 tomorrow. I'll set things up for a conference call at that time and send out the call-in +information. +Thanks, +From: +Sent: Tuesday, November 29, 2011 6:11 PM +Subject: Telephone Conference re: Epstein & Jane Doe . Enited States +HI +I hope you had a great Thanksgiving. +As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address +some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your +district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier +today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain +viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in +connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue +investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents +about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; +and the handling of the criminal case file. +We +who was previously assigned to the criminal investigation; +who is handling the +CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, +tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can +make other arrangements to accommodate your schedule. +Thanks, +EFTA00206058 + +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephones +E-mail: +From: +Sent: +To: +Subject: +Attachments: +Monday, December 05, 2011 8:57 PM +Jane Does Responses +DE127_20111205_Jane Does Resp to Motn to Dismiss.pdf; DE130_20111205_Jane Does +Motn to Compel.pdf; DE129_20111205_Jane Does Resp to Motn to Stay Discovery.pdf; +DE128_20111205_Jane Does Protective Motion for Remedies.pdf +Hi everyone: Here are the responses of the Jane Does. If they filed anything under seal I haven't received it. +<> < +<> <> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +Sent: +To: +Subject: +• +Thursday, December 08, 20114:14 PM +RE: Jane Does I, US -- Sealed Response to Motion to Dismiss +EFTA00206059 + +recall that most of the victims invoked the NPA provision that required Epstein not to raise th +bsence of a predicate federal conviction as a defense to subject matter jurisdictior +know for sure. +would +From: +Sent: Thursday, December 08, 2011 4:31 PM +| (USAFLS); L +•. (USAFLS) +Subiect: Re: Jane Does 1 US -- Sealed Response to Motion to Dismiss +Do we have the case numbers of the Jane Does' civil cases against Epstein? What about the other +victims cases? It would be interesting to see if they invoked the NPAs provisions against Epstein. +From: +I (USAFLS) +Sent: Thursday, December 08, 2011 04:26 PM +To:1 +I (USAFLS); +•. (USAFLS) +Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss +Mid morning is fine for me. +From: +(USAFLS) +Sent: Thursday, December 08, 2011 4:20 PM +To: D +(USAFLS) +Subject: Re: Jane Does | US - Sealed Response to Motion to Dismiss +Would mid-morning (about 10:30) work for everyone, or do you have another preference? +From: • +ID. (USAFLS) +Sent: Thursday, December 08, 2011 04:16 PM +(USAFLS): L +(USAFLS) +Subject: Re: Jane Does I. US -- Sealed Response to Motion to Dismiss +Let me know what time +, AUSA +EFTA00206060 + +From: +(USAFLS) +Sent: Thursday, December 08, 2011 04:09 PM +| (USAFLS); L +•. (USAFLS) +Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss +Let's do it tomorrow. I will have my Blackberry on. I believe our replies are due on December 15. +I am set to go to trial before Judge Ungaro during the two week term commencing January 16, 2012. +She just denied my motion for continuance, so it looks like the case is going forward. +From: | +(USAFLS) +Sent: Thursday, December 08, 2011 4:02 PM +(USAFLS); | +| (USAFLS) +Subject: Re: Jane Does |. US -- Sealed Response to Motion to Dismiss +I'm actually out of the office today on sick leave. If you want to talk today, I can call in, but I have not +yet had a chance to review the sealed pleading and I was not inclined to forward the sealed document +to my gmail account. +Let me know what you both prefer. +From: | +(USAFLS) +Sent: Thursday, December 08, 2011 03:54 PM +(USAFLS); +•. (USAFLS) +Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss +I will be out of the office tomorrow, but I can call in. Do you want to try something today? +EFTA00206061 + +From: D +(USAFLS) +Sent: Thursday, December 08, 2011 3:39 PM +To: I +_. (USAFLS); L +(USAFLS) +Subject: Re: Jane Does I. US -- Sealed Response to Motion to Dismiss +Can all three of us get together on the phone tomorrow? +From: | +•. (USAFLS) +Sent: Thursday, December 08, 2011 11:47 AM +To: l +(USAFLS); | +I (USAFLS) +Subject: Jane Does |. US -- Sealed Response to Motion to Dismiss +Hi and | +- Here is the sealed portion of their response. Judge Marra's clerk called to confirm +that we had no objection to the Motion to Seal. I stated that we had no objection. +1 am on vacation next week. We really HAVE to get this file transferred to the Middle District. +<<20111206 Sealed Response to Motn to Dismiss.pdf>> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax l +From: +Sent: +To: +Subject: +(USAFLS) - +Thursday, December 08, 2011 4:31 PM +_(USAFLS); _ +I. (USAFLS) +Re: Jane Does I US -- Sealed Response to Motion to Dismiss +Do we have the case numbers of the Jane Does' civil cases against Epstein? What about the other +victims cases? It would be interesting to see if they invoked the NPAs provisions against Epstein. +From: +To: | +(USAFLS) +Sent: Thursday, December 08, 2011 04:26 PM +I (USAFLS); L +I. (USAFLS) +Subject: RE: Jane Does |. US -- Sealed Response to Motion to Dismiss +EFTA00206062 + +Mid morning is fine for me. +From: | +I (USAFLS) +Sent: Thursday, December (US20154:20 PM +_. (USAFLS); L +(USAFLS) +Subject: Re: Jane Does L US -- Sealed Response to Motion to Dismiss +Would mid-morning (about 10:30) work for everyone, or do you have another preference? +I1. (USAFLS) +Sent: Thursday, December 08, 2011 04:16 PM +(USAFLS): | +• (USAFLS) +Subject: Re: Jane Does |. US -- Sealed Response to Motion to Dismiss +Let me know what time +., AUSA +From: +(USAFLS) +Sent: Thursday, December 08, 2011 04:09 PM +To: +(USAFLS); +I. (USAFLS) +Subject: RE: Jane Does |. US -- Sealed Response to Motion to Dismiss +Let's do it tomorrow. +I will have my Blackberry on. I believe our replies are due on December 15. +I am set to go to trial before Judge Ungaro during the two week term commencing January 16, 2012. +She just denied my motion for continuance, so it looks like the case is going forward. +From: | +(USAFLS) +Sent: Thursday, December 08, 2011 4:02 PM +To: | +(USAFLS); +•. (USAFLS) +Subject: Re: Jane Does I. US -- Sealed Response to Motion to Dismiss +I'm actually out of the office today on sick leave. If you want to talk today, I can call in, but I have not +yet had a chance to review the sealed pleading and I was not inclined to forward the sealed document +EFTA00206063 + +to my gmail account. +Let me know what you both prefer. +From: | +(USAFLS) +Sent: Thursday, December 08, 2011 03:54 PM +To: I +I (USAFLS): I +I. (USAFLS) +Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss +I will be out of the office tomorrow, but I can call in. Do you want to try something today? +From: +(USAFLS) +Sent: Thursday, December 08, 2011 3:39 PM +To: I +_. (USAFLS); D +(USAFLS) +Subject: Re: Jane Does [. US -- Sealed Response to Motion to Dismiss +Can all three of us get together on the phone tomorrow? +From: +I1. (USAFLS) +Sent: Thursday, December 08, 2011 11:47 AM +(USAFLS); L +• (USAFLS) +Subject: Jane Does |. US -- Sealed Response to Motion to Dismiss +Hiand +- Here is the sealed portion of their response. Judge Marra's clerk called to confirm +that we had no objection to the Motion to Seal. I stated that we had no objection. +I am on vacation next week. We really HAVE to get this file transferred to the Middle District. +<<20111206 Sealed Response to Motn to Dismiss.pdf>> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +EFTA00206064 + +West Palm Beach, FL 33401 +Fax +From: +Sent: +To: +Cc: +Subject: +Paul Cassell 4 +Sunday, December 04, 2011 1:55 PM +• (USAFLS); I +Brad Edwards +RE: extra pages +L. (USAFLS) +Hey L +and +Sorry I had to leave the call early Friday. Meant to check with you on this then. +I am working with Brad to finalize our pleadings to be filed on Monday in response to the motion to dismiss. We are filing +an unsealed pleading (that does not discuss grand jury materal) as well as a sealed pleading (that discusses only the +grand jury material and related issues). The unseal pleading is 24 pages long and the sealed pleading is 7 pages long +We also have a response to the motion to stay which is well under the 20 page limit. +Any objection to a motion for the extra pages (4 + 7, although I'm not sure whether we count the 7) to respond to your +motion to dismiss? +Thanks for your help on getting back to us. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 S. 1400 E. , Room 101 +Salt Lake City, UT 84112-0730 +(phone) +(fax) +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +I (USAFLS) L +Sent: Thursday, December 01, 2011 3:23 PM +To: Paul Cassell; +• (USAFLS); +• (USAFLS) +Cc: Brad Edwards +Subject: RE: Conference call 11:15 AM Florida time - Friday +Paul, +We will take care of the arrangements for tomorrow at 11:15 a.m. Thanks. +From: Paul Cassell [mailtol +Sent: Thursday, December 01, 2011 4:59 PM +To: +- (USAFLS); +Cc: Brad Edwards; +(USAFLS) +Subject: RE: Conference call 11:15 AM Florida time - Friday +(USAFLS) +EFTA00206065 + +Hi all, +Does 11:15 AM Florida time on Friday work? +If so, please call my cell phone +call in number? +as well as Brad - +I can y'all initiate the conference call or set up a +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +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 +From: L +L. (USAFLS) [mailto: +Sent: Thursday, December 01, 2011 2:34 PM +(USAFLS); Paul Cassell +Cc: Brad Edwards; +I (USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Hi everyone - Sorry, 1 am having a very busy duty week. Tomorrow I have court at 9:00 probably until 11:00 and then +again from 3:00 until 5:00. I have a debriefing at 1:00, but I should be able to step out after 1:30. So, 11:15 or 1:30 are +best for me, but your schedules take priority. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +(USAFLS) +Sent: Thursday, December 01, 2011 3:52 PM +To: Paul Cassell +Co: 1 +• (USAFLS): DI +• (USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: +E-mail: + +http://www.law.utah.edu/profiles/default.asp?Person|D=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +From: | +L. (USAFLS) [mailto: +So: t: Thursday, DeceAS Paul C +(USAFLS); Paul Cassell +Cc: Brad Edwards; +I (USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Hi everyone - Sorry, I am having a very busy duty week. Tomorrow I have court at 9:00 probably until 11:00 and then +again from 3:00 until 5:00. I have a debriefing at 1:00, but I should be able to step out after 1:30. So, 11:15 or 1:30 are +best for me, but your schedules take priority. +EFTA00206075 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: L +(USAFLS) +Sent: Thursday, December 01, 2011 3:52 PM +To: Paul Cassell +Cc: Brad Edwards; +11 (USAFLS): M +(USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: +E-mail: + +Sent: Thursday, December 01, 2011 2:22 PM +• (USAFLS): +| (USAFLS); / +• (USAFLS) +Cc: Brad Edwards +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Hi and Co., +Thanks for the call. Sorry I was on the other line. +Can we set up a time certain? That way Brad can participate. +He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? +Looking forward to chatting. PC +EFTA00206076 + +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +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 intendec +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +----Original Message--.. +From: Paul Cassell +Sent: Thursday, December 01, 2011 11:25 AM +To: ' +• (USAFLS)': 1 +Cc: 'Brad Edwards' +Subject: RE: Discovery Issues in Epstein +(USAFLS): 1 +(USAFLS)' +Dear Mr. +We will shortly be filing a motion to compel Government responses to our discovery requests - discovery which, as you +know, Judge Marra has already ordered. We realize, of course, that the Government has filed a motion to dismiss/stay. +But if the Govemment's position is rejected on those motions, then the next issue is what discovery can we expect to +receive from the Government. +If the motions are denied, will the Government voluntarily produce anything to us? Will the government at least agree to +produce the following: +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +(2) Answers to all of the victims' requests for admission; +EFTA00206077 + +(3) All documents, correspondence, and other information that the Government distributed to persons or entities outside of +the federal Government or received from persons or entities outside of the federal government; and +(4) All documents, correspondence, and other information covered by the victims' discovery request that is not subject to a +claim of privilege. +And, for all other information withheld, will the Government agree to produce a document-by-document privilege log, as +required by the local rules? +Thanks for your help on these questions and Brad and I have. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?Person|D=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +From: +Sent: +To: +Subject: +•I. (USAFLS) +Friday, January 06, 2012 12:37 PM +• (USAFLS); I +• (USAFLS) +Status of Outstanding Motions/Discovery issue +EFTA00206078 + +Hiand +There are several motions that are fully briefed but have not been decided: +DESO: Petitioners" Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant +Evidence (this was "held in abeyance" while the Court ordered "limited discovery"). +DE51: Petitioners" Motion to Use Correspondence to Provide Violations of the CVRA and to Have their +Unredacted Pleadings Unsealed. +DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz +DE93: Motion for Limited Intervention by Jeffrey Epstein +The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed +supplemental briefing after the hearing on DE56. The last of that supplemental briefing was filed on 10/31/2011. +DE93 was fully briefed on 10/14/2011. +The 90-day mark on DE93 will be January 12'. +". My reading of Rule 7.1(b)(3)(B) is that if there is a hearing, +even with supplemental briefing thereafter, one counts from the date of the hearing, and that date has long since +passed, so there is nothing to report on DE50, DE51, and DE56. +With regard to the outstanding motions, there are: +DE119: Our motion to dismiss for lack of subject matter jurisdiction was filed on 11/8/2011. The Jane Does' +Opposition was filed on 12/5/2011. Our Reply has not yet been filed. +DE121: Our motion to stay discovery was filed on 11/8/2011. The Jane Does' Opposition was filed on +12/5/2011. Our Reply has not yet been filed. +DE128: Petitioners' Protective Motion for Remedies was filed on 12/5/2011. Our Opposition has not yet been +filed. +DE130: Petitioners' Protective Motion to Compel was filed on 12/5/2011. We have not yet filed our Opposition. +One does not begin calculating the 90 days on these motions until briefing is completed. +As to the rest of Mr. Cassell's email, I don't recall promising early discovery, I only remember promising that, if +the motion to stay was denied, we would be ready with our production. Is my memory off? I was going to +recommend that I talk to Brad about some of the requests and ask if they have information that leads them to +believe that there is evidence to be found (for example, re Bill Clinton or Prince Andrew) so that they can point +us in the right direction. I would hate for us to deny something based on my knowledge and find out later about +some obscure contact in DC. Thoughts? +To be ready with our production, though, I really need a legal assistant or attorney from Miami to come up here +and sort through all of my boxes with me. And someone needs to order Jeff and Alex's records back from +Archives (I don't know if Matt or Andy's materials are in archives or any closed file rooms). And someone +needs to reach out to CEOS and the DAAG and AAG's offices, as well as DOJ Appellate. +This discovery issue is going to be massive if we are ordered to respond, so it would help to have a civil legal +assistant assigned. +EFTA00206079 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax/ +From: +Sent: +To: +Subject: +• (USAFLS) +Friday, January 06, 2012 2:36 PM +• (USAFLS); [ +RE: Status of Outstanding Motions/Discovery issue +L. (USAFLS) +Since Cassell has conditioned his nonopposition with conditions, and since we don't agree with what the +conditions, shall we just file our motion and say that the victims oppose it? That seems easier than engaging +in a never-ending debate with Cassell on the construction and interpretation of the 90 day rule. +My trial will begin on January 17, at 10:00 a.m. Lam in the process now of notifying my witnesses and +arranging times for their trial preparation interviews next week. I can put together a second motion for +enlargement of time, but it will be after close of business. Thanks. +(USAFLS) +Sent: Friday, January 06, 2012 2:24 PM +I. (USAFLS); | +(USAFLS) +Subject: RE: Status of Outstanding Motions/Discovery issue +Under Local Rule 7.1(b)(4), the motions/responses/replies that would be the subject of the extension are not +subject to the 90-day notice because none is a "motion or other matter which has been pending and fully +briefed with no hearing set thereon for a period of ninety (90) days" and none is a "motion or other matter as +to which the Court has conducted a hearing." Cassell's concern regarding those motions is thus unmerited. +With respect to the other matters that L +| has identified, they are not our motions, and Rule 7.1(b)(4) makes +clear that the notice obligation is imposed on the "the movant or applicant." Notably, under the terms of the +recently amended and renumbered rule, the notice must be "serve[d] on all parties and any affected non- +parties." The explicit filing requirement was deleted from the rule. +As to "initial discovery," my recollection is that, notwithstanding the motion to stay discovery, we expressed a +willingness to look at and consider a request for the government to provide discovery of discrete items where +the resulting production would be relevant, not burdensome, and not otherwise objectionable. But I am +unaware of any communication asking us to consider any more limited discovery request. I don't recall any +representation that we would provide "a list of additional discovery that we could expect if [Petitioners'] +motion to dismiss is denied," or anything else of the sort. It is not anything to which I would have been inclined +to agree. +EFTA00206080 + +• +From: | +II. (USAFLS) +Sent: Friday, January 06, 2012 12:37 PM +To: [ +I (USAFLS); • I +• (USAFLS) +Subject: Status of Outstanding Motions/Discovery issue +Hi and +There are several motions that are fully briefed but have not been decided: +DESO: Petitioners' Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant +Evidence (this was "held in abeyance" while the Court ordered "limited discovery"). +DE51: Petitioners' Motion to Use Correspondence to Provide Violations of the CVRA and to Have their +Unredacted Pleadings Unsealed +DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz +DE93: Motion for Limited Intervention by Jeffrey Epstein +The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed +supplemental briefing after the hearing on DE56. The last of that supplemental briefing was filed on +10/31/2011. +DE93 was fully briefed on 10/14/2011. +The 90-day mark on DE93 will be January 12''. My reading of Rule 7.1(b)(3)(B) is that if there is a hearing, +even with supplemental briefing thereafter, one counts from the date of the hearing, and that date has long +since passed, so there is nothing to report on DE50, DE51, and DE56. +With regard to the outstanding motions, there are: +DE119: Our motion to dismiss for lack of subject matter jurisdiction was filed on 11/8/2011. The Jane Does' +Opposition was filed on 12/5/2011. Our Reply has not yet been filed. +DE121: Our motion to stay discovery was filed on 11/8/2011. The Jane Does' Opposition was filed on +12/5/2011. Our Reply has not yet been filed. +DE128: Petitioners' Protective Motion for Remedies was filed on 12/5/2011. Our Opposition has not yet +been filed. +DE130: Petitioners' Protective Motion to Compel was filed on 12/5/2011. We have not yet filed our +Opposition. +One does not begin calculating the 90 days on these motions until briefing is completed. +As to the rest of Mr. Cassell's email, I don't recall promising early discovery, I only remember promising +that, if the motion to stay was denied, we would be ready with our production. Is my memory off? I was +going to recommend that I talk to Brad about some of the requests and ask if they have information that +EFTA00206081 + +leads them to believe that there is evidence to be found (for example, re Bill Clinton or Prince Andrew) +so that they can point us in the right direction. I would hate for us to deny something based on my +knowledge and find out later about some obscure contact in DC. Thoughts? +To be ready with our production, though, I really need a legal assistant or attorney from Miami to come up +here and sort through all of my boxes with me. And someone needs to order Jeff and Alex's records back +from Archives (I don't know if Matt or Andy's materials are in archives or any closed file rooms). And +someone needs to reach out to CEOS and the DAAG and AAG's offices, as well as DOJ Appellate. +This discovery issue is going to be massive if we are ordered to respond, so it would help to have a civil legal +assistant assigned. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +Sent: +To: +Subject: +(USAFLS) +/ +Friday, January 06, 2012 2:24 PM +I (USALS): +| (USAFLS) +RE: Status of Outstanding Motions/Discovery issue +Under Local Rule 7.1(b)(4), the motions/responses/replies that would be the subject of the extension are not +subject to the 90-day notice because none is a "motion or other matter which has been pending and fully +briefed with no hearing set thereon for a period of ninety (90) days" and none is a "motion or other matter as +to which the Court has conducted a hearing." Cassell's concern regarding those motions is thus unmerited. +With respect to the other matters that | +has identified, they are not our motions, and Rule 7.1(b)(4) makes +clear that the notice obligation is imposed on the "the movant or applicant." Notably, under the terms of the +recently amended and renumbered rule, the notice must be "serve[d] on all parties and any affected non- +parties." The explicit filing requirement was deleted from the rule. +As to "initial discovery," my recollection is that, notwithstanding the motion to stay discovery, we expressed a +willingness to look at and consider a request for the government to provide discovery of discrete items where +the resulting production would be relevant, not burdensome, and not otherwise objectionable. But l am +unaware of any communication asking us to consider any more limited discovery request. I don't recall any +representation that we would provide "a list of additional discovery that we could expect if [Petitioners'] +motion to dismiss is denied," or anything else of the sort. It is not anything to which I would have been inclined +to agree. +EFTA00206082 + +From: | +I. (USAFLS) +Sent: Friday, January 06, 2012 12:37 PM +To: L +(USAFLS); L +• (USAFLS) +Subject: Status of Outstanding Motions/Discovery issue +Hiand +There are several motions that are fully briefed but have not been decided: +DE5O: Petitioners' Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant +Evidence (this was "held in abeyance" while the Court ordered "limited discovery"). +DE51: Petitioners' Motion to Use Correspondence to Provide Violations of the CVRA and to Have their +Unredacted Pleadings Unsealed. +DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz +DE93: Motion for Limited Intervention by Jeffrey Epstein +The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed +supplemental briefing after the hearing on DE56. The last of that supplemental briefing was filed on +10/31/2011. +DE93 was fully briefed on 10/14/2011. +The 90-day mark on DE93 will be January 12'". My reading of Rule 7.1(b)(3)(B) is that if there is a hearing, +even with supplemental briefing thereafter, one counts from the date of the hearing, and that date has long +since passed, so there is nothing to report on DE50, DE51, and DE56. +With regard to the outstanding motions, there are: +DE119: Our motion to dismiss for lack of subject matter jurisdiction was filed on 11/8/2011. The Jane Does' +Opposition was filed on 12/5/2011. Our Reply has not yet been filed. +DE121: Our motion to stay discovery was filed on 11/8/2011. The Jane Does' Opposition was filed on +12/5/2011. Our Reply has not yet been filed +DE128: Petitioners' Protective Motion for Remedies was filed on 12/5/2011. Our Opposition has not yet +been filed. +DE130: Petitioners' Protective Motion to Compel was filed on 12/5/2011. We have not yet filed our +Opposition. +One does not begin calculating the 90 days on these motions until briefing is completed +As to the rest of Mr. Cassell's email, I don't recall promising early discovery, I only remember promising +hat, if the motion to stay was denied, we would be ready with our production. Is my memory off? I was +roing to recommend that I talk to Brad about some of the requests and ask if they have information that +leads them to believe that there is evidence to be found (for example, re Bill Clinton or Prince Andrew) +so that they can point us in the right direction. I would hate for us to deny something based on my +knowledge and find out later about some obscure contact in DC. Thoughts? +EFTA00206083 + +To be ready with our production, though, I really need a legal assistant or attorney from Miami to come up +here and sort through all of my boxes with me. And someone needs to order Jeff and Alex's records back +from Archives (I don't know if Matt or Andy's materials are in archives or any closed file rooms). And +someone needs to reach out to CEOS and the DAAG and AAG's offices, as well as DOJ Appellate. +This discovery issue is going to be massive if we are ordered to respond, so it would help to have a civil legal +assistant assigned. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +Sent: +To: +Subject: +Endless... +Friday, December 09, 2011 11:22 AM +II. (USAFLS) +FW: Jeffrey Epstein lawyers want to depose Scott Rothstein +Sent: Friday, December U9, 20TT TI20 AN +To: Sheehan, Evelyn B. (USAFLS) +Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein +http://www.dailybusinessreview.com/PubArticleDBR.jsp? +id=1202534991568&Jeffrey_Epstein_lawyers_want_to_depose_Scott_Rothstein=&et=editorial&bu=D +aily%20Business%20Review&cn=12.09.11&src=EMC +Email&pt=Daily%20am&kw=Jeffrey%20Epstein%20lawyers%20want%20to%20depose%20Scott%20 +Rothstein&slreturn=1 +Jeffrey Epstein lawyers want to depose Scott +Rothstein +EFTA00206084 + +Lawyers for convicted billionaire Jeffrey Epstein will ask a bankruptcy judge for permission to depose +Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. +U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. +Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with +girls, completed his year of house arrest last year. +Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for +allegedly filing a frivolous case. +Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 +lawyers in line to question the former lawyer convicted of masterminding a $1.2 billion settlement +financing fraud. +Rothstein, who is in protective custody, is serving a 50-year sentence at an undisclosed location. +From: +Sent: +To: +Subject: +Friday, January 06, 2012 2:45 PM +IL. (USAFLS); +RE: Status of Outstanding Motions/Discovery issue +(USAFLS) +Yes. Has Brad asked for preliminary responses? Can we actually respond in writing within the allotted 30 +days? If we can, I think we should do so. +From: +1. (USAFLS) +Sent: Friday, January 06, 2012 2:42 PM +I (USAFLS); L +(USAFLS) +Subject: RE: Status of Outstanding Motions/Discovery issue +Am I authorized to talk through the Requests for Admissions with Brad and give him my preliminary responses? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +(USAFLS) +Sent: Friday, January 06, 2012 2:36 PM +EFTA00206085 + +To: +(USAFLS); +•L. (USAFLS) +Subject: RE: Status of Outstanding Motions/Discovery issue +and +Since Cassell has conditioned his nonopposition with conditions, and since we don't agree with what the +conditions, shall we just file our motion and say that the victims oppose it? That seems easier than engaging +in a never-ending debate with Cassell on the construction and interpretation of the 90 day rule. +My trial will begin on January 17, at 10:00 a.m. I am in the process now of notifying my witnesses and +arranging times for their trial preparation interviews next week. I can put together a second motion for +enlargement of time, but it will be after close of business. Thanks. +From: +(USAFLS) +Sent: Friday, January 06, 2012 2:24 PM +To: +•L. (USAFLS); (USAFLS) +Subject: RE: Status of Outstanding Motions/Discovery issue +Under Local Rule 7.1(b)(4), the motions/responses/replies that would be the subject of the extension are not +subject to the 90-day notice because none is a "motion or other matter which has been pending and fully +briefed with no hearing set thereon for a period of ninety (90) days" and none is a "motion or other matter as +to which the Court has conducted a hearing." Cassell's concern regarding those motions is thus unmerited. +With respect to the other matters that +has identified, they are not our motions, and Rule 7.1(b)(4) makes +clear that the notice obligation is imposed on the "the movant or applicant." Notably, under the terms of the +recently amended and renumbered rule, the notice must be "serve[d] on all parties and any affected non- +parties." The explicit filing requirement was deleted from the rule. +As to "initial discovery," my recollection is that, notwithstanding the motion to stay discovery, we expressed a +willingness to look at and consider a request for the government to provide discovery of discrete items where +the resulting production would be relevant, not burdensome, and not otherwise objectionable. But I am +unaware of any communication asking us to consider any more limited discovery request. I don't recall any +representation that we would provide "a list of additional discovery that we could expect if [Petitioners'] +motion to dismiss is denied," or anything else of the sort. It is not anything to which I would have been inclined +to agree. +From: | +TI. (USAFLS) +Sent: Friday, January 06, 2012 12:37 PM +To: l +(USAFLS); • • +• (USAFLS) +Subject: Status of Outstanding Motions/Discovery issue +Hiand +There are several motions that are fully briefed but have not been decided: +EFTA00206086 + +DESO: Petitioners' Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant +Evidence (this was "held in abeyance" while the Court ordered "limited discovery"). +DE51: Petitioners' Motion to Use Correspondence to Provide Violations of the CVRA and to Have their +Unredacted Pleadings Unsealed. +DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz +DE93: Motion for Limited Intervention by Jeffrey Epstein +The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed +supplemental briefing after the hearing on DE56. The last of that supplemental briefing was filed on +10/31/2011. +DE93 was fully briefed on 10/14/2011. +The 90-day mark on DE93 will be January 12''. My reading of Rule 7.1(b)(3)(B) is that if there is a hearing, +even with supplemental briefing thereafter, one counts from the date of the hearing, and that date has long +since passed, so there is nothing to report on DESO, DE51, and DES6. +With regard to the outstanding motions, there are: +DE119: Our motion to dismiss for lack of subject matter jurisdiction was filed on 11/8/2011. The Jane Does' +Opposition was filed on 12/5/2011. Our Reply has not yet been filed. +DE121: Our motion to stay discovery was filed on 11/8/2011. The Jane Does' Opposition was filed on +12/5/2011. Our Reply has not yet been filed. +DE128: Petitioners' Protective Motion for Remedies was filed on 12/5/2011. Our Opposition has not yet +been filed. +DE130: Petitioners' Protective Motion to Compel was filed on 12/5/2011. We have not yet filed our +Opposition. +One does not begin calculating the 90 days on these motions until briefing is completed. +As to the rest of Mr. Cassell's email, I don't recall promising early discovery, I only remember promising +that, if the motion to stay was denied, we would be ready with our production. Is my memory off? I was +going to recommend that I talk to Brad about some of the requests and ask if they have information that +leads them to believe that there is evidence to be found (for example, re Bill Clinton or Prince Andrew) +so that they can point us in the right direction. I would hate for us to deny something based on my +knowledge and find out later about some obscure contact in DC. Thoughts? +To be ready with our production, though, I really need a legal assistant or attorney from Miami to come up +here and sort through all of my boxes with me. And someone needs to order Jeff and Alex's records back +from Archives (I don't know if Matt or Andy's materials are in archives or any closed file rooms). And +someone needs to reach out to CEOS and the DAAG and AAG's offices, as well as DOJ Appellate. +This discovery issue is going to be massive if we are ordered to respond, so it would help to have a civil legal +assistant assigned. +Assistant U.S. Attorney +EFTA00206087 + +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +Sent: +To: +Subject: +Attachments: +Hi RI +II. (USAFLS) < +Friday, December 09, 2011 9:39 AM +- (USAFLS) +My active items summary +Case Status Reporting Form December 2011.wpd +- Sorry, I meant to send this out last night, too. +«Case Status Reporting Form December 2011.wpd>> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +Sent: +To: +Subject: +L. (USAFLS) < +Friday, January 06, 2012 2:42 PM +| (USAFLS); L +• (USAFLS) +RE: Status of Outstanding Motions/Discovery issue +Am I authorized to talk through the Requests for Admissions with Brad and give him my preliminary responses? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +EFTA00206088 + +From: +(USAFLS) +Sent: Friday, January 06, 2012 2:36 PM +To: +I (USAFLS); I +•L. (USAFLS) +Subject: RE: Status of Outstanding Motions/Discovery issue +Land +Since Cassell has conditioned his nonopposition with conditions, and since we don't agree with what the +conditions, shall we just file our motion and say that the victims oppose it? That seems easier than engaging +in a never-ending debate with Cassell on the construction and interpretation of the 90 day rule. +My trial will begin on January 17, at 10:00 a.m. Iam in the process now of notifying my witnesses and +arranging times for their trial preparation interviews next week. I can put together a second motion for +enlargement of time, but it will be after close of business. Thanks. +From: +(USAFLS) +Sent: Friday, January 06, 2012 2:24 PM +To: +IL. (USAFLS); +I (USAFLS) +Subject: RE: Status of Outstanding Motions/Discovery issue +Under Local Rule 7.1(b)(4), the motions/responses/replies that would be the subject of the extension are not +subject to the 90-day notice because none is a "motion or other matter which has been pending and fully +briefed with no hearing set thereon for a period of ninety (90) days" and none is a "motion or other matter as +to which the Court has conducted a hearing." Cassell's concern regarding those motions is thus unmerited. +With respect to the other matters that has identified, they are not our motions, and Rule 7.1(b)(4) makes +clear that the notice obligation is imposed on the "the movant or applicant." Notably, under the terms of the +recently amended and renumbered rule, the notice must be "serve[d] on all parties and any affected non- +parties." The explicit filing requirement was deleted from the rule. +As to "initial discovery," my recollection is that, notwithstanding the motion to stay discovery, we expressed a +willingness to look at and consider a request for the government to provide discovery of discrete items where +the resulting production would be relevant, not burdensome, and not otherwise objectionable. But I am +unaware of any communication asking us to consider any more limited discovery request. I don't recall any +representation that we would provide "a list of additional discovery that we could expect if [Petitioners'] +motion to dismiss is denied," or anything else of the sort. It is not anything to which I would have been inclined +to agree. +From: +L. (USAFLS) +Sent: Friday, January 06, 2012 12:37 PM +To: +(USAFLS); +(USAFLS) +Subject: Status of Outstanding Motions/Discovery issue +Hiand +EFTA00206089 + +There are several motions that are fully briefed but have not been decided: +DESO: Petitioners' Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant +Evidence (this was "held in abeyance" while the Court ordered "limited discovery"). +DE51: Petitioners' Motion to Use Correspondence to Provide Violations of the CVRA and to Have their +Unredacted Pleadings Unsealed. +DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz +DE93: Motion for Limited Intervention by Jeffrey Epstein +The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed +supplemental briefing after the hearing on DE56. The last of that supplemental briefing was filed on +10/31/2011. +DE93 was fully briefed on 10/14/2011. +The 90-day mark on DE93 will be January 12'. My reading of Rule 7.1(b)(3)(B) is that if there is a hearing, +even with supplemental briefing thereafter, one counts from the date of the hearing, and that date has long +since passed, so there is nothing to report on DE50, DE51, and DE56. +With regard to the outstanding motions, there are: +DE119: Our motion to dismiss for lack of subject matter jurisdiction was filed on 11/8/2011. The Jane Does' +Opposition was filed on 12/5/2011. Our Reply has not yet been filed. +DE121: Our motion to stay discovery was filed on 11/8/2011. The Jane Does' Opposition was filed on +12/5/2011. Our Reply has not yet been filed. +DE128: Petitioners' Protective Motion for Remedies was filed on 12/5/2011. Our Opposition has not yet +been filed. +DE130: Petitioners' Protective Motion to Compel was filed on 12/5/2011. We have not yet filed our +Opposition. +One does not begin calculating the 90 days on these motions until briefing is completed. +As to the rest of Mr. Cassell's email, I don't recall promising early discovery, I only remember promising +that, if the motion to stay was denied, we would be ready with our production. Is my memory off? I was +going to recommend that I talk to Brad about some of the requests and ask if they have information that +leads them to believe that there is evidence to be found (for example, re Bill Clinton or Prince Andrew) +so that they can point us in the right direction. I would hate for us to deny something based on my +knowledge and find out later about some obscure contact in DC. Thoughts? +To be ready with our production, though, I really need a legal assistant or attorney from Miami to come up +here and sort through all of my boxes with me. And someone needs to order Jeff and Alex's records back +from Archives (I don't know if Matt or Andy's materials are in archives or any closed file rooms). And +someone needs to reach out to CEOS and the DAAG and AAG's offices, as well as DOJ Appellate. +This discovery issue is going to be massive if we are ordered to respond, so it would help to have a civil legal +assistant assigned. +EFTA00206090 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +Sent: +To: +Subject: +| (USAFLS) < +Friday, January 06, 2012 6:32 PM +I (USAFLS): (USAFLS) +Re: Jane Doe litigation +Were either of you able to confirm that these plaintiffs are our petitioners? +From: | +| (USAFLS) +Sit: Wednesday an a (4401508-6PM +I (USAFLS); I +Subject: Jane Doe litigation +I (USAFLS) +& +Can you confirm that the plaintiffs in the cases cited below are the petitioners in our CVRA matter? +First Am. Compl. 11 32-33, Doe | Epstein, Case No. 08-80893-CIV-MARRA ("assert[ing] a cause of +action against the Defendant, Jeffrey Epstein, pursuant to [18 L +1. § 2255] and the [Non- +Prosecution] agreement between the Detendant, Jetfrey Epstein, and the United States Government); +Compl. I||| 19-20, L.M. L Epstein, Case No. 09- 81092-CIV-Cohn (asserting that plaintiff was "covered +by" provisions of the Non-Prosecution Agreement between the government and Epstein and that +Epstein was thus "estopped by his plea and agreement with the Federal Government from denying the +acts alleged in [the] Complaint, and must effectively admit liability to the Plaintiff, L.M., including +admitting liability for all counts enumerated in this Complaint") +Thanks, +EFTA00206091 + +From: +Sent: +To: +Subject: +I. (USAFLS) 1 +Friday, January 06, 2012 2:49 PM +(USAFLS); L +(USAFLS) +RE: Status of Outstanding Motions/Discovery issue +I can only respond within 30 days based upon my own knowledge. Someone needs to gather information from +DC and figure out what happened within the Miami office. So, no, I do not believe that we can answer within +the allotted time. But we can at least provide some "preliminary" discovery. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +(USAFLS) +Sent: Friday, January 06, 2012 2:45 PM +L. (USAFLS); +Subject: RE: Status of Outstanding Motions/Discovery issue +I (USAFLS) +Yes. Has Brad asked for preliminary responses? Can we actually respond in writing within the allotted 30 +days? If we can, I think we should do so. +From: +1. (USAFLS) +Sent: Friday, January 06, 2012 2:42 PM +To:, | +I (USAFLS); +I (USAFLS) +Subject: RE: Status of Outstanding Motions/Discovery issue +Am I authorized to talk through the Requests for Admissions with Brad and give him my preliminary responses? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +EFTA00206092 + +Fax +From: +(USAFLS) +Sent: Friday, January 06, 2012 2:36 PM +To: +(USAFLS); +•L. (USAFLS) +Subject: RE: Status of Outstanding Motions/Discovery issue +and +Since Cassell has conditioned his nonopposition with conditions, and since we don't agree with what the +conditions, shall we just file our motion and say that the victims oppose it? That seems easier than engaging +in a never-ending debate with Cassell on the construction and interpretation of the 90 day rule. +My trial will begin on January 17, at 10:00 a.m. I am in the process now of notifying my witnesses and +arranging times for their trial preparation interviews next week. I can put together a second motion for +enlargement of time, but it will be after close of business. Thanks. +From: +(USAFLS) +Sent: Friday, January 06, 2012 2:24 PM +I. (USAFLS); | +(USAFLS) +Subject: RE: Status of Outstanding Motions/Discovery issue +Under Local Rule 7.1(b)(4), the motions/responses/replies that would be the subject of the extension are not +subject to the 90-day notice because none is a "motion or other matter which has been pending and fully +briefed with no hearing set thereon for a period of ninety (90) days" and none is a "motion or other matter as +to which the Court has conducted a hearing." Cassell's concern regarding those motions is thus unmerited. +With respect to the other matters that +I has identified, they are not our motions, and Rule 7.1(b)(4) makes +clear that the notice obligation is imposed on the "the movant or applicant." Notably, under the terms of the +recently amended and renumbered rule, the notice must be "serve[d] on all parties and any affected non- +parties." The explicit filing requirement was deleted from the rule. +As to "initial discovery," my recollection is that, notwithstanding the motion to stay discovery, we expressed a +willingness to look at and consider a request for the government to provide discovery of discrete items where +the resulting production would be relevant, not burdensome, and not otherwise objectionable. But I am +unaware of any communication asking us to consider any more limited discovery request. I don't recall any +representation that we would provide "a list of additional discovery that we could expect if [Petitioners'] +motion to dismiss is denied," or anything else of the sort. It is not anything to which I would have been inclined +to agree. +From: +1. (USAFLS) +Sent: Friday, January 06, 2012 12:37 PM +To: +(USAFLS); +(USAFLS) +Subject: Status of Outstanding Motions/Discovery issue +EFTA00206093 + +Hiand +There are several motions that are fully briefed but have not been decided: +DESO: Petitioners' Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant +Evidence (this was "held in abeyance" while the Court ordered "limited discovery"). +DE51: Petitioners' Motion to Use Correspondence to Provide Violations of the CVRA and to Have their +Unredacted Pleadings Unsealed +DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz +DE93: Motion for Limited Intervention by Jeffrey Epstein +The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed +supplemental briefing after the hearing on DE56. The last of that supplemental briefing was filed on +10/31/2011. +DE93 was fully briefed on 10/14/2011. +The 90-day mark on DE93 will be January 12'. My reading of Rule 7.1(b)(3)(B) is that if there is a hearing, +even with supplemental briefing thereafter, one counts from the date of the hearing, and that date has long +since passed, so there is nothing to report on DE50, DE51, and DE56. +With regard to the outstanding motions, there are: +DE119: Our motion to dismiss for lack of subject matter jurisdiction was filed on 11/8/2011. The Jane Does' +Opposition was filed on 12/5/2011. Our Reply has not yet been filed. +DE121: Our motion to stay discovery was filed on 11/8/2011. The Jane Does' Opposition was filed on +12/5/2011. Our Reply has not yet been filed. +DE128: Petitioners' Protective Motion for Remedies was filed on 12/5/2011. Our Opposition has not yet +been filed. +DE130: Petitioners' Protective Motion to Compel was filed on 12/5/2011. We have not yet filed our +Opposition. +One does not begin calculating the 90 days on these motions until briefing is completed. +As to the rest of Mr. Cassell's email, I don't recall promising early discovery, I only remember promising +that, if the motion to stay was denied, we would be ready with our production. Is my memory off? I was +going to recommend that I talk to Brad about some of the requests and ask if they have information that +leads them to believe that there is evidence to be found (for example, re Bill Clinton or Prince Andrew) +so that they can point us in the right direction. I would hate for us to deny something based on my +knowledge and find out later about some obscure contact in DC. Thoughts? +To be ready with our production, though, I really need a legal assistant or attorney from Miami to come up +here and sort through all of my boxes with me. And someone needs to order Jeff and Alex's records back +from Archives (I don't know if Matt or Andy's materials are in archives or any closed file rooms). And +someone needs to reach out to CEOS and the DAAG and AAG's offices, as well as DOJ Appellate. +EFTA00206094 + +This discovery issue is going to be massive if we are ordered to respond, so it would help to have a civil legal +assistant assigned. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +Sent: +To: +Cc: +Subject: +II. (USAFLS) +Friday, December 09, 2011 1:10 PM +| (USAFLS); L +(USAFLS) +Lavecchio, +_ (USAFLS) +FW: Jeffrey Epstein lawyers want to depose Scott Rothstein +FYI - I assume they are trying to get some information on Brad Edwards. +Larry - are you handling this? I will be out next week. +so can you keep them up to date on this? +are handling the Epstein matter, +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax/ +Sent: Friday, December 09, 2011 11:22 AM +1. (USAFLS) +Subject: FW: Jeffrey Epstein lawyers want to depose +• Scott Rothstein +EFTA00206095 + +Endless... +From: B +Tong Breeva paramero 211 1120 AM +Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein +http://www.dailybusinessreview.com/PubArticleDBR.jsp? +id=1202534991568&Jeffrey_Epstein_lawyers_want_to_depose_Scott_Rothstein=&et=editorial&bu=D +aily%20Business%20Review&cn=12.09.11&src=EMC- +EmаiI&pt=Daily%20am&kw=Jeffrey%20Epstein%20lawyers%20want%20t0%20depose%20Scott%20 +Rothstein&slreturn=1 +Jeffrey Epstein lawyers want to depose Scott +Rothstein +Lawyers for convicted billionaire Jeffrey Epstein will ask a bankruptcy judge for permission to depose +Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. +U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. +Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with +girls, completed his year of house arrest last year. +Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for +allegedly filing a frivolous case. +Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 +lawyers in line to question the former lawyer convicted of masterminding a $1.2 billion settlement +financing fraud. +Rothstein, who is in protective custody, is serving a 50-year sentence at an undisclosed location. +From: +Sent: +To: +Subject: +11:15 a.m. is also good for me. +(USAFLS) < +Thursday, December 01, 20115:13 PM +Brad Edwards; Paul Cassell; +RE: Conference call 11:15 AM Florida time - Friday +I. (USAFLS); L +(USAFLS) +EFTA00206096 + +From: Brad Edwards [mailto: +Sent: Thursday, December Ou, 2010047м +To: Paul Cassell; +L. (USAFLS); L +Cc: | +I (USAFLS) +Subject: RE: Conference call 11:15 AM Florida time - Friday +(USAFLS) +11:15 is good for me. +Brad Edwards +Civil Justice Attorney +Farmer, Jaffe, Weissing, +Edwards, Fistos & Lehrman, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Telephone: +Facsimile: +Toll-free: 1- +www.pathtojustice.com +f_logo Become our fan on Facebook +P Please consider the environment before printing this e-mail. +IRS Circular 230 Disclosure: Please note that the views expressed herein or in any attachments +hereto are not intended to constitute a "reliance opinion" under applicable Treasury Regulations, and +accordingly are not intended or written to be used, and may not be used or relied upon, for the +purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or +(ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. +EFTA00206097 + +NOTICE: THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED +AND CONFIDENTIAL. IT IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY +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 NOTIFY US IMMEDIATELY BY TELEPHONE TOLL FREE +DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU. +From: Paul Cassell [mailto: +LL. (USAFLS); +Cc: Brad Edwards; +(USAFLS) +Subject: RE: Conference call 11:15 AM Florida time - Friday +Hi all, +Does 11:15 AM Florida time on Friday work? +If so, please call my cell phone +conference call or set up a call in number? +as well as Brad - L +can y'all initiate the +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: | +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell, Paul +EFTA00206098 + +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +nessage 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. +1. (USAFLS) [mailto: +Sent: Thursday, December 01, 2011 2:34 PM +(USAFLS); Paul Cassell +Cc: Brad Edwards; +• (USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Hi everyone - Sorry, I am having a very busy duty week. Tomorrow I have court at 9:00 probably until +11:00 and then again from 3:00 until 5:00. I have a debriefing at 1:00, but I should be able to step out +after 1:30. So, 11:15 or 1:30 are best for me, but your schedules take priority. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +(USAFLS) ( +Sent: Thursday, December 01, 2011 3:52 PM +To: Paul Cassell +Cc: Brad Edwards; | +1. (USAFLS); | +(USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? +EFTA00206099 + +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: L +E-mail: | +---Original Message-. +From: Paul Cassell [mailto:0 +1. (USAFLS); | +I (USAFLS): +Cc: Brad Edwards +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +(USAFLS) +Hi +and Co., +Thanks for the call. Sorry I was on the other line. +Can we set up a time certain? That way Brad can participate. +He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +EFTA00206100 + +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +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 o +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +----Original Message- +From: Paul Cassell +Sent: Thursday, December 01, 2011 11:25 AM +To: 1 +Cc: 'Brad Edwards' +L. (USAFLS)'; +Subject: RE: Discovery Issues in Epstein +• (USAFLS): • +(USAFLS)' +Dear Mr. +We will shortly be filing a motion to compel Government responses to our discovery requests -- +discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the +Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those +motions, then the next issue is what discovery can we expect to receive from the Government. +If the motions are denied, will the Government voluntarily produce anything to us? Will the +government at least agree to produce the following: +EFTA00206101 + +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +(2) Answers to all of the victims' requests for admission; +(3) All documents, correspondence, and other information that the Government distributed to persons +or entities outside of the federal Government or received from persons or entities outside of the federal +government; and +(4) All documents, correspondence, and other information covered by the victims' discovery request +that is not subject to a claim of privilege. +And, for all other information withheld, will the Government agree to produce a document-by-document +privilege log, as required by the local rules? +Thanks for your help on these questions and Brad and I have. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University +of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: | +Fax: +Ema +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 +EFTA00206102 + +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Cc: +Subject: +11:15 is good for me. +Brad Edwards { +Thursday, December 01, 2011 5:04 PM +Paul Cassell; I +I. (USAFLS); I +• (USAFLS) +RE: Conference call 11:15 AM Florida time - Friday +(USAFLS) +Brad Edwards +Civil Justice Attorney +Farmer, Jaffe, Weissing, +Edwards, Fistos & Lehrman, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Telephone: +Facsimile: +Toll-free: 1- +www.pathtojustice.com +f_logo Become our fan on Facebook +P Please consider the environment before printing this e-mail. +IRS Circular 230 Disclosure: Please note that the views expressed herein or in any attachments +hereto are not intended to constitute a "reliance opinion" under applicable Treasury Regulations, and +accordingly are not intended or written to be used, and may not be used or relied upon, for the +purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or +(i) promoting, marketing or recommending to another party any tax-related matters addressed herein. +EFTA00206103 + +NOTICE: THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED +AND CONFIDENTIAL. IT IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY +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 NOTIFY US IMMEDIATELY BY TELEPHONE TOLL FREE +DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU. +From: Paul Cassell [mailto: g +Sent: Thursday, December 01, 2011 4:59 PM +To: +LL. (USAFLS); +Cc: Brad Edwards; +(USAFLS) +Subject: RE: Conference call 11:15 AM Florida time - Friday +I (USAFLS) +Hi all, +Does 11:15 AM Florida time on Friday work? +If so, please call my cell phone +conference call or set up a call in number? +as well as Brad - L +can y'all initiate the +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell, Paul +EFTA00206104 + +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +nessage 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. +1. (USAFLS) [mailto: +Sent: Thursday, December 01, 2011 2:34 PM +(USAFLS); Paul Cassell +Cc: Brad Edwards; +• (USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Hi everyone - Sorry, I am having a very busy duty week. Tomorrow I have court at 9:00 probably until +11:00 and then again from 3:00 until 5:00. I have a debriefing at 1:00, but I should be able to step out +after 1:30. So, 11:15 or 1:30 are best for me, but your schedules take priority. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +(USAFLS) +So: PaTh Casay, December 01, 2011 3:52 PM +Cc: Brad Edwards; | +I. (USAFLS); | +(USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? +EFTA00206105 + +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: L +E-mail: | +---Original Message-..- +From: Paul Cassell [mailto: +L. (USAFLS); | +(USAFLS): +Cc: Brad Edwards +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +(USAFLS) +Hi +and Co., +Thanks for the call. Sorry I was on the other line. +Can we set up a time certain? That way Brad can participate. +He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +EFTA00206106 + +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +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 o +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +----Original Message-. +From: Paul Cassell +Sent: Thursday, December 01, 2011 11:25 AM +To: 1 +Cc: 'Brad Edwards' +L. (USAFLS)'; +Subject: RE: Discovery Issues in Epstein +(USAFLS): L +| (USAFLS)' +Dear Mr. +We will shortly be filing a motion to compel Government responses to our discovery requests -- +discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the +Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those +motions, then the next issue is what discovery can we expect to receive from the Government. +If the motions are denied, will the Government voluntarily produce anything to us? Will the +government at least agree to produce the following: +EFTA00206107 + +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +(2) Answers to all of the victims' requests for admission; +(3) All documents, correspondence, and other information that the Government distributed to persons +or entities outside of the federal Government or received from persons or entities outside of the federal +government; and +(4) All documents, correspondence, and other information covered by the victims' discovery request +that is not subject to a claim of privilege. +And, for all other information withheld, will the Government agree to produce a document-by-document +privilege log, as required by the local rules? +Thanks for your help on these questions and Brad and I have. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University +of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +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 +EFTA00206108 + +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Cc: +Subject: +Hi all, +Paul Cassell < +Thursday, December 01, 2011 459 PM g +• (USAFLS): I +Brad Edwards; +• (USAFLS) +RE: Conference call 11:15 AM Florida time - Friday +(USAFLS) +Does 11:15 AM Florida time on Friday work? +If so, please call my cell phone +conference call or set up a call in number? +as well as Brad - L +can y'all initiate the +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: 1 +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 +EFTA00206109 + +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. +L. (USAFLS) [mailto: +Sent: Thursday, December 01, 2011 2:34 PM +(USAFLS); Paul Cassell +Cc: Brad Edwards; +(USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Hi everyone - Sorry, I am having a very busy duty week. Tomorrow I have court at 9:00 probably until +11:00 and then again from 3:00 until 5:00. I have a debriefing at 1:00, but I should be able to step out +after 1:30. So, 11:15 or 1:30 are best for me, but your schedules take priority. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax| +From: | +(USAFLS) +Sent: Thursday, December 01, 2011 3:52 PM +To: Paul Cassell +L. (USAFLS); L +Sciet: RE: Discovery Issues in Epstein CUsterence call at 5 PM LoaFt +(USAFLS) +Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? +Counselor to the United States Attorney +United States Attorney's Office +EFTA00206110 + +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: | +E-mail: +----Original Message... +From: Paul Cassell Tr +Sent: Thursday, December 01, 2011 2:22 PM +L. (USAFLS); | +I (USAFLS): D +- (USAFLS) +Cc: Brad Edwards +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +and Co., +Thanks for the call. Sorry I was on the other line. +Can we set up a time certain? That way Brad can participate. +He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +EFTA00206111 + +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. +-----Original Message-.-- +From: Paul Cassell +Sent: Thursday, December 01, 2011 11:25 AM +To:' +1. (USAFLS); +Cc: 'Brad Edwards' +Subject: RE: Discovery Issues in Epstein +• (USAFLS); L +(USAFLS)' +Dear Mr. +We will shortly be filing a motion to compel Government responses to our discovery requests -- +discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the +Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those +motions, then the next issue is what discovery can we expect to receive from the Government. +If the motions are denied, will the Government voluntarily produce anything to us? Will the +government at least agree to produce the following: +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +(2) Answers to all of the victims' requests for admission; +EFTA00206112 + +(3) All documents, correspondence, and other information that the Government distributed to persons +or entities outside of the federal Government or received from persons or entities outside of the federal +government; and +(4) All documents, correspondence, and other information covered by the victims' discovery request +that is not subject to a claim of privilege. +And, for all other information withheld, will the Government agree to produce a document-by-document +privilege log, as required by the local rules? +Thanks for your help on these questions and Brad and I have. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University +of Utah +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. +EFTA00206113 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +Maria Kelljchian < maria@pathtojustice.com> +Thursday, December 01, 2011 4:55 PM +•I (USAFLS) +Brad Edwards; 'Paul Cassell' +JANE DOE #1 and JANE DOE#2 vs. US +Doe_1st_Req4Admissions_to_US.pdf +Please see attached. Mailed out today. +Thank you, +Maria +Maria W. Kelljchian +Florida Registered Paralegal +Farmer, Jaffe, Weissing, +Edwards, Fistos & Lehrman, P.L. +f_logo Become our fan on Facebook +From: +To: +Sent: +Subject: +• (USAFLS) +• I. (USAFLS) +Thursday, December 01, 2011 4:38 PM +Read: Discovery Issues in Epstein - conference call at 5 PM today? +EFTA00206114 + +Your message +• (USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Sent: Thursday, December 01, 2011 4:33:54 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Thursday, December 01, 2011 4:37:50 PM (UTC-05:00) Eastern Time (US & Canada). +From: +Sent: +To: +Subject: +I. (USAFLS) +Thursday, December 01, 2011 8:19 PM +| (USAFLS) +RE: Conference call 11:15 AM Florida time - Friday +Hi l +- I am going to have to call in from the Igloo at the courthouse. If you can send me an email +with all the info, I would appreciate it. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +I (USAFLS) +Sent: Thursday, December 01, 2011 5:24 PM +To: Paul Cassell; I +IL. (USAFLS); L +Cc: Brad Edwards +Subject: RE: Conference call 11:15 AM Florida time - Friday +(USAFLS) +Paul, +We will take care of the arrangements for tomorrow at 11:15 a.m. Thanks. +EFTA00206115 + +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Thursday, December 01, 2011 4:59 PM +To: +L. (USAFLS):/ +Cc: Brad Edwards; +(USAFLS) +Subject: RE: Conference call 11:15 AM Florida time - Friday +I (USAFLS) +Hi all, +Does 11:15 AM Florida time on Friday work? +If so, please call my cell phone +conference call or set up a call in number? +as well as Brad - M +can y'all initiate the +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?Person|D=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. +EFTA00206116 + +From: I +•. (USAFLS) [mailto:/ +Sent: Thursday, December 01, 2011 2:34 PM +(USAFLS); Paul Cassell +Cc: Brad Edwards; +(USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: L +(USAFLS) +Sent: Thursday, December 01, 2011 3:52 PM +To: Paul Cassell +Cc: Brad Edwards; +- (USAFLS); +(USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +EFTA00206117 + +Telephone: | +E-mail: +-----Original Message----- +From: Paul Cassell [mailto: cassellp@law.utah.edu] +Sent: Thursday, December 01, 2011 2:22 PM +To: L +L. (USAFLS); +(USAFLS): M +I (USAFLS) +Cc: Brad Edwards +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Land Co., +Thanks for the call. Sorry I was on the other line. +Can we set up a time certain? That way Brad can participate. +He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +EFTA00206118 + +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. +---Original Message-. +From: Paul Cassell +Sent: Thursday, December 01, 2011 11:25 AM +To: ' +1. (USAFLS); +Cc: 'Brad Edwards' +Subject: RE: Discovery Issues in Epstein +(USAFLS)'; +(USAFLS)' +Dear Mr. +We will shortly be filing a motion to compel Government responses to our discovery requests -- +discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the +Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those +motions, then the next issue is what discovery can we expect to receive from the Government. +If the motions are denied, will the Government voluntarily produce anything to us? Will the +government at least agree to produce the following: +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +(2) Answers to all of the victims' requests for admission; +(3) All documents, correspondence, and other information that the Government distributed to persons +or entities outside of the federal Government or received from persons or entities outside of the federal +government; and +EFTA00206119 + +(4) All documents, correspondence, and other information covered by the victims' discovery request +that is not subject to a claim of privilege. +And, for all other information withheld, will the Government agree to produce a document-by-document +privilege log, as required by the local rules? +Thanks for your help on these questions and Brad and I have. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University +of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +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 +nessage 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 ol +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +(USAFLS) +EFTA00206120 + +From: +Sent: +To: +Cc: +Subject: +11. (USAFLS) - +Thursday, December 01, 2011 4:34 PM +] (USAFLS); Paul Cassell +Brad Edwards; +• (USAFLS) +RE: Discovery Issues in Epstein - conference call at 5 PM today? +Hi everyone - Sorry, I am having a very busy duty week. Tomorrow I have court at 9:00 probably until +11:00 and then again from 3:00 until 5:00. I have a debriefing at 1:00, but I should be able to step out +after 1:30. So, 11:15 or 1:30 are best for me, but your schedules take priority. +A. M +Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax/ +From: | +(USAFLS) +Sent: Thursday, December 01, 2011 3:52 PM +To: Paul Cassell +Cc: Brad Edwards; +1. (USAFLS): I +• (USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? +• +EFTA00206121 + +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: | +E-mail: | +----Original Message-... +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Thursday, December 01, 2011 2:22 PM +1. (USAFLS); 1 +| (USAFLS); +Cc: Brad Edwards +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +(USAFLS) +Hi _ +and Co., +Thanks for the call. Sorry I was on the other line. +Can we set up a time certain? That way Brad can participate. +He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +EFTA00206122 + +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: on +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell, Paul +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +----Original Message-- +From: Paul Cassell +Sent: Thursday, December 01, 2011 11:25 AM +To: +L. (USAFLS)*; +Cc: 'Brad Edwards' +Subject: RE: Discovery Issues in Epstein +• (USAFLS)'; 1 +| (USAFLS)' +Dear Mr. +We will shortly be filing a motion to compel Government responses to our discovery requests - +discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the +Government has filed a motion to dismiss/stay. But if the Government's position is rejected on thos +motions, then the next issue is what discovery can we expect to receive from the Government. +If the motions are denied, will the Government voluntarily produce anything to us? Will the +government at least agree to produce the following: +EFTA00206123 + +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +(2) Answers to all of the victims' requests for admission; +(3) All documents, correspondence, and other information that the Government distributed to persons +or entities outside of the federal Government or received from persons or entities outside of the federal +government; and +(4) All documents, correspondence, and other information covered by the victims' discovery request +that is not subject to a claim of privilege. +And, for all other information withheld, will the Government agree to produce a document-by-document +privilege log, as required by the local rules? +Thanks for your help on these questions and Brad and I have. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University +of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +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 +EFTA00206124 + +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Subject: +Attachments: +II (USAFLS) { +Thursday, December 01, 2011 6:00 PM +(USAFLS): L +• (USAFLS) +FW: JANE DOE #1 and JANE DOE#2 vs. US +Doe_Ist_Req4Admissions_to_US.pdf +Look what I received by email today! +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: Maria Kelljchian [mailto +Sent: Thursday, December 01, 2011 4:55 PM +To: l +•. (USAFLS) +Cc: Brad Edwards; 'Paul Cassell' +Subject: JANE DOE #1 and JANE DOE#2 vs. US +Please see attached. Mailed out today. +Thank you, +Maria +Maria W. Kelljchian +EFTA00206125 + +Farmer, Jaffe, Weissing, +Edwards, Fistos & Lehrman, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +fax +f_logo Become our fan on Facebook +From: +Sent: +To: +Cc: +Subject: +Paul, +• (USAFLS) +Thursday, December 01, 2011 5:24 PM +Paul Cassell; D +I (USAFLS); F +Brad Edwards +RE: Conference call 11:15 AM Florida time - Friday +(USAFLS) +We will take care of the arrangements for tomorrow at 11:15 a.m. Thanks. +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Thursday, December 01, 2011 4:59 PM +_. (USAFLS); L +Cc: Brad Edwards; +(USAFLS) +Subject: RE: Conference call 11:15 AM Florida time - Friday +I (USAFLS) +Hi all, +EFTA00206126 + +Does 11:15 AM Florida time on Friday work? +If so, please call my cell phone +conference call or set up a call in number? +as well as Brad - M/ +can y'all initiate the +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +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 +sender by reply electronic mail and delete the original message. Thank you. +From: L +L. (USAFLS) [mailto: +Sent: Thursday, December 01, 2011 2:34 PM +_(USAFLS); Paul Cassell +Cc: Brad Edwards; I +I (USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Hi everyone - Sorry, I am having a very busy duty week. Tomorrow I have court at 9:00 probably until +11:00 and then again from 3:00 until 5:00. I have a debriefing at 1:00, but I should be able to step out +after 1:30. So, 11:15 or 1:30 are best for me, but your schedules take priority. +EFTA00206127 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +From: +(USAFLS) +Sent: Thursday, December 01, 2011 3:52 PM +To: Paul Cassell +Cc: Brad Edwards; | +LL. (USAFLS); L +_ (USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? +1. Sánchez +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: L +E-mail: | +EFTA00206128 + +--Original Message-.. +From: Paul Cassell [mailto: +1. (USAFLS); +| (USAFLS); l +Cc: Brad Edwards +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +(USAFLS) +and Co., +Thanks for the call. Sorry I was on the other line. +Can we set up a time certain? That way Brad can participate. +He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?Person|D=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. +EFTA00206129 + +-----Original Message. +From: Paul Cassell +Sent: Thursday, December 01, 2011 11:25 AM +To: 'L +L. (USAFLS);* +Cc: 'Brad Edwards' +Subject: RE: Discovery Issues in Epstein +(USAFLS): 1 M +• (USAFLS)' +Dear Mr. +We will shortly be filing a motion to compel Government responses to our discovery requests -- +discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the +Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those +motions, then the next issue is what discovery can we expect to receive from the Government. +If the motions are denied, will the Government voluntarily produce anything to us? Will the +government at least agree to produce the following: +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +(2) Answers to all of the victims' requests for admission; +(3) All documents, correspondence, and other information that the Government distributed to persons +or entities outside of the federal Government or received from persons or entities outside of the federal +government; and +(4) All documents, correspondence, and other information covered by the victims' discovery request +that is not subject to a claim of privilege. +And, for all other information withheld, will the Government agree to produce a document-by-document +privilege log, as required by the local rules? +Thanks for your help on these questions and Brad and I have. +EFTA00206130 + +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University +of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?Person|D=57&name=Cassell, Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Subject: +& +| (USAFLS) +Wednesday, January 04, 2012 8:27 PM +L. (USAFLS); [ +| (USAFLS) +Jane Doe litigation +Can you confirm that the plaintiffs in the cases cited below are the petitioners in our CVRA matter? +EFTA00206131 + +First Am. Compl. 11T 32-33, Doe I Epstein, Case No. 08-80893-CIV-MARRA ("assertling] a cause of +action against the Defendant, Jeffrey Epstein, pursuant to [18 L +1. § 2255] and the [Non- +Prosecution] agreement between the Defendant, Jeffrey Epstein, and the United States Government"); +Compl. 111 19-20, L.M. I Epstein, Case No. 09- 81092-CIV-Cohn (asserting that plaintiff was "covered +by" provisions of the Non-Prosecution Agreement between the government and Epstein and that +Epstein was thus "estopped by his plea and agreement with the Federal Government from denying the +acts alleged in [the] Complaint, and must effectively admit liability to the Plaintiff, L.M., including +admitting liability for all counts enumerated in this Complaint") +Thanks, +From: +Sent: +To: +Subject: +I. (USAFLS) +Friday, January 06, 2012 11:32 AM +• (USAFLS); +(USAFLS) +RE: Replies and Responses Due on January 6, 2012 +I think there may be at least one motion that is fully briefed that wasn't addressed at the hearing - +Epstein's Motion to Intervene. I will look at the docket sheet and figure this out. I still think that we are +beyond the 90 days + 14, so let me check. +A. I +Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax | +From: +I (USAFLS) +Sent: Friday, January 06, 2012 10:52 AM +• (USÁFLS); [ +•I. (USAFLS) +Subject: Re: Replies and Responses Due on January 6, 2012 +Don't the 90-day notices only kick in after a motion is fully briefed? +EFTA00206132 + +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Friday, January 06, 2012 10:40 AM +(USAFLS); Brad Edwards +| (USAFLS); L +•. (USAFLS) +Subject: RE: Replies and Responses Due on January 6, 2012 +Hey +As you know, we're happy to try and be accommodating. We would be glad to consent to additional +time, but would ask in exchange for two things: +The various delays mean that several motions have now been (or will shortly be) pending for +more than 90 days, triggering a 90 day report obligation under the local rules. We would trust you +would be willing to file that with Judge Marra. +When we finished our telephone call with you some weeks back, Brad and I understood that we +would be receiving (a) some initial discovery in the case and (b) a list of additional discovery that we +could expect if your motion to dismiss is denied. But we have yet to receive anything at all regarding +discovery. We would trust that you will carry through on what we understood you had agreed to in the +telephone call. +Again, we are happy to help - but would ask you to help us on these two points. Thanks! +Paul Cassell +Co-counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +EFTA00206133 + +Email: cassellp@law.utah.edu +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 +nessage is intended only for the use of the addressee. If you are not the intended recipient, the +erson responsible to deliver it to the intended recipient, you may not use, disseminate, distribute ol +copy this communication. +sergeis come electronic maila deleted original eerle immediately natty the +From: [ +I (USAFLS) [mailto: +Sent: Thursday, January 05, 2012 5:24 PM +To: Paul Cassell; Brad Edwards +I (USAFLS); +I. (USAFLS) +Subject: Replies and Responses Due on January 6, 2012 +Paul and Brad, +Happy New Year. I need to ask if you have an objection to the government seeking a second +enlargement of time, up to Tuesday, January 24, 2012, to file replies to the victims' two responses to +the government's motion to dismiss and motion to stay discovery, and responses to the victims' +protective motion to compel and protective motion for remedies. +is preparing for an evidentiary hearing in a 28 +1. 2255 motion, which is scheduled for +January 24, 2012. I am scheduled to go to trial in a tort case sometime during the two week trial +period commencing January 17, 2012. I have spent most of the preceding two weeks getting ready for +the trial. My colleague +, with sporadic assistance from +and I, will be preparing the +responses and replies. +Please let me know if you have any objections. Thanks. +EFTA00206134 + +From: | +(USAFLS) +Sent: Thursday, December 01, 2011 11:00 AM +IL. (USAFLS); L +Subject: RE. Telephone Conference re: Epstein & Jane Doe Enited States +Shall we confer briefly at 1:30 to make sure we're on the same page and then call him? Is there any reason +why we need to make this a scheduled conference call including Edwards, or should we just initiate the call to +Cassell and let him decide if he wants to postpone it to bring in Edwards? +I. (USAFLS) +Sent: Thursday, December 01, 2011 10:17 AM +(USAFLS); [ +Cc: Greenberg, Benjamin (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +Yes, I think we need to call him. Do you want to try for 1:30 since we have the time already set aside? +A. L +_Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax +(USAFLS) +Sent: Thursday, December 01, 2011 10:15 AM +• (USAFLS); L +- (USAFLS) +Cc: Greenberg, Benjamin (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe | Enited States +I just received a call from +Bentley's assistant. Bentley is canceling today's conference call; he is feeling a +little under the weather and is not coming into the office today. She told me that he will call me tomorrow to +reschedule. Sorry. Given that it is unlikely that we are going to have a substantive discussion with Bentley this +week, do you think we should reach out and call Cassell back before the week is over? I admit that thought is +also making me feel a little bit under the weather. +From: +(USAFLS) +Sent: Wednesday, November 30, 2011 7:35 PM +To: Bentley, +(USAFLM) +EFTA00206135 + +Cc: D +1I. (USAFLS); •. • +(USAFLS); Greenberg, Benjamin (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +We're on for 1:30 tomorrow. I'll set things up for a conference call at that time and send out the call-in +information. +Thanks, +From: +(USAFLS) +Sent: Tuesday, November 29, 2011 6:11 PM +To: Bentley, I +(USAFLM) +CC: +I. (USAFLS); l +| (USAFLS); Greenberg, Benjamin (USAFLS) +Subject: Telephone Conference re: Epstein & Jane Doe L Enited States +Hi, L +I hope you had a great Thanksgiving. +As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address +some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your +district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier +today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain +viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in +connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue +investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents +about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; +and the handling of the criminal case file. +We ( +Villafaña, who was previously assigned to the criminal investigation; +• who is handling the +CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, +tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can +make other arrangements to accommodate your schedule. +Thanks, +I. Sánchez +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +EFTA00206136 + +Telephone: +E-mail: | +From: | +(USAFLS) +Sent: Thursday, December 01, 2011 10:15 AM +I. (USAFLS); L +(USAFLS) +Cc: Greenberg, Benjamin (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +I just received a call from +•Bentley's assistant. Bentley is canceling today's conference call; he is feeling a +little under the weather and is not coming into the office today. She told me that he will call me tomorrow to +reschedule. Sorry. Given that it is unlikely that we are going to have a substantive discussion with Bentley this +week, do you think we should reach out and call Cassell back before the week is over? I admit that thought is +also making me feel a little bit under the weather. +(USAFLS) +Sent: Wednesday, November 30, 2011 7:35 PM +To: Bentley, +L. (USAFLS); +| (USAFLS); Greenberg, Benjamin (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +EFTA00206137 + +We're on for 1:30 tomorrow. I'II set things up for a conference call at that time and send out the call-in +information. +Thanks, +From: +(USAFLS) +Sent: Tuesday, November 29, 2011 6:11 PM +To: Bentley, I +(USAFLM) +Cc: l +11. (USAFLS); • • +• (USAFLS); Greenberg, Benjamin (USAFLS) +Subject: Telephone Conference re: Epstein & Jane Doe | Enited States +Hi, +I hope you had a great Thanksgiving. +As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address +some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your +district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier +today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain +viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in +connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue +investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents +about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; +and the handling of the criminal case file. +We ( +Villafaña, who was previously assigned to the criminal investigation; +who is handling the +CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning. +tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can +make other arrangements to accommodate your schedule. +Thanks, +• +I1. Sánchez +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: +EFTA00206138 + +E-mail: +EFTA00206139 + +From: +(USAFLS) +Sent: Thursday, December 01, 2011 10:15 AM +To: | +L. (USAFLS); L +(USAFLS) +Cc: Greenberg, Benjamin (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +I just received a call from +Bentley's assistant. Bentley is canceling today's conference call; he is +feeling a little under the weather and is not coming into the office today. She told me that he will call +me tomorrow to reschedule. Sorry. Given that it is unlikely that we are going to have a substantive +discussion with Bentley this week, do you think we should reach out and call Cassell back before the +week is over? I admit that thought is also making me feel a little bit under the weather. +From: +(USAFLS) +Sent: Wednesday, November 30, 2011 7:35 PM +To: Bentley, +(USAFLM) +Cc: | +•. (USAFLS); +| (USAFLS); Greenberg, Benjamin (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +We're on for 1:30 tomorrow. I'll set things up for a conference call at that time and send out the call-in +information. +Thanks, +From: | +| (USAFLS) +Sent: Tuesday, November 29, 2011 6:11 PM +To: Bentley, +(USAFLM) +• (USAFLS); +Subject: Telephone Conference re: Epstein & Jane Doe L Enited States +• (USAFLS); Greenberg, Benjamin (USAFLS) +Hi, +I hope you had a great Thanksgiving. +As we had previously discussed, I am contacting you to see if we can set up a telephone conference +to address some of the outstanding matters that we need to discuss to complete the transfer of the +criminal case to your district and meet our obligations under USAP 3-2.170.001. (I also left a message +with your assistant earlier today.) Those matters include: the nature and scope of any +charges/investigation that may potentially remain viable in the SDFL following the entry of the Non- +Prosecution Agreement; the need to advise the FBI in connection with the agents' pending requests +for grand jury subpoenas and their expressed intent to continue investigating allegations against +Epstein, advice which in all likelihood will require informing the FBI agents about other USAOs that +might be able to assist them in light of the grand jury evidence previously obtained; and the handling of +the criminal case file. +EFTA00206140 + +| Villafaña, who was previously assigned to the criminal investigation; +handling the CVRA litigation; and me) can make ourselves available to confer with you after 10:30 +tomorrow morning, tomorrow afternoon, or Thursday morning. If those blocks of time do not work, +please let us know and we can make other arrangements to accommodate your schedule. +Thanks, +1. Sánchez +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: +E-mail: | +From: +Sent: +To: +Cc: +Subject: +Paul Cassell +Thursday, December 01, 2011 1:25 PM +IL. (USAFLS); I +(USAFLS); L +(USAFLS) +Brad Edwards +RE: Discovery Issues in Epstein +Dear Mr. +Ne will shortly be filing a motion to compel Government responses to our discovery requests -- discovery which, as you +‹now, Judge Marra has already ordered. We realize, of course, that the Government has filed a motion to dismiss/stay +But if the Goverment's position is rejected on those motions, then the next issue is what discovery can we expect to +If the motions are denied, will the Government voluntarily produce anything to us? Will the government at least agree to +produce the following: +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +EFTA00206141 + +(2) Answers to all of the victims' requests for admission; +(3) All documents, correspondence, and other information that the Government distributed to persons or entities outside +of the federal Government or received from persons or entities outside of the federal government; and +(4) All documents, correspondence, and other information covered by the victims' discovery request that is not subject to +a claim of privilege. +And, for all other information withheld, will the Government agree to produce a document-by-document privilege log, as +required by the local rules? +Thanks for your help on these questions and Brad and I have. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Email: cassellp@law.utah.edu +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 +or the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Cc: +Subject: +Paul Cassell +Thursday, December 01, 2011 12:49 PM +• (USAFLS); L +(USAFLS); L +(USAFLS) +Brad Edwards +RE: Redacted Pleading Rather than Sealing the Entire Pleading +Dear Mr. +We haven't heard back from you on the issue regarding sealing of the Government's pleading in the Epstein case. (See +email below sent earlier this week.) I was hoping that you (or Ms. +or Mr. +1) could get back to Brad and me +quickly on this issue. +As you know, we have a series of pleadings that we need to file on Monday. We are trying to understand the +Government's position on sealing these pleadings. +As you also know, we think there is absolutely no basis for sealing the majority of the Government's pleadings. We hope +you agree so that we can move forward consensually, at least on this issue. +Thank you in advance for your assistance. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +EFTA00206142 + +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +or the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +----Original Message----- +From: Paul Cassell +Sent: Monday, November 28, 2011 2:29 PM +|L. (USAFLS); * +(USAFLS): L +• (USAFLS)' +Cc: 'Brad Edwards' +Subject: RE: Redacted Pleading Rather than Sealing the Entire Pleading +Dear Mr. +I am writing as co-counsel in the Jane Doe case. I understand that you are supervising the case for U.S. Attorney's Office +there. +I am writing to request that the Government file new, redacted copies of its currently pending motion to dismiss and motion +for stay. As you may know, the Government has filed these two motions entirely under seal. Yet the vast bulk of both +motions do not deal with any material that needs to be under seal. +As you may know, Judge Marra has previously unsealed other pleadings in this case, recognizing the considerable public +interest in the issues being discussed. As you also know, Jane Doe #1 and Jane Doe #2 have tried to work cooperatively +with the Government wherever possible. +For example, we earlier stipulated to proposed redactions of material proposed +by Ms. +to avoid disclosing information that she viewed as confidential. +In light of all this, the victims are writing to inquire whether the Government would file a motion to place redacted copies of +its two motions in the public court file in the case. Attached are two redacted pleadings that we believe remove all +information that is properly subject to sealing to protect confidential grand jury material - but no more. +Please let me know whether the Government is willing to move forward on that basis. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +Paul Cassell +Thursday, December 01, 2011 2:22 PM +EFTA00206143 + +To: +Cc: +Subject: +I (USAFLS); L +I (USAFLS); I +(USAFLS) +Brad Edwards +RE: Discovery Issues in Epstein - conference call at 5 PM today? +Hi L +and Co., +Thanks for the call. Sorry I was on the other line. +Can we set up a time certain? That way Brad can participate. +He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +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. +----Original Message----- +From: Paul Cassell +Sent: Thursday, December 01, 2011 11:25 AM +To: +|•. (USAFLS); 1 +Cc: 'Brad Edwards' +Subject: RE: Discovery Issues in Epstein +| (USAFLS): L +(USAFLS)' +Dear Mr. +We will shortly be filing a motion to compel Govemment responses to our discovery requests -- discovery which, as you +know, Judge Marra has already ordered. We realize, of course, that the Government has filed a motion to dismiss/stay. +But if the Government's position is rejected on those motions, then the next issue is what discovery can we expect to +receive from the Government. +If the motions are denied, will the Government voluntarily produce anything to us? Will the government at least agree to +produce the following: +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +(2) Answers to all of the victims' requests for admission; +(3) +All documents, correspondence, and other information that the Government distributed to persons or entities outside +of the federal Government or received from persons or entities outside of the federal government; and +(4) +All documents, correspondence, and other information covered by the victims' discovery request that is not subject to +a claim of privilege. +And, for all other information withheld, will the Government agree to produce a document-by-document privilege log, as +required by the local rules? +Thanks for your help on these questions and Brad and I have. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +EFTA00206144 + +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Subject: +• (USAFLS) +Thursday, December 01, 2011 1:35 PM +II. (USAFLS) +RE: Telephone Conference re: Epstein & Jane Doe | Enited States +Do you want to call us in my office? I still can't get through to your office. +From: +I. (USAFLS) +Sent: Thursday, December 01, 2011 10:17 AM +To: +(USAFLS); I +(USAFLS) +Cc: Greenberg, Benjamin (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +Yes, I think we need to call him. Do you want to try for 1:30 since we have the time already set aside? +• Villafana +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +EFTA00206145 + +week, do you think we should reach out and call Cassell back before the week is over? I admit that thought is +also making me feel a little bit under the weather. +From: +(USAFLS) +Sent: Wednesday, November 30, 2011 7:35 PM +To: Bentley, +(USAFLM) +L. (USAFLS); LI +(USAFLS); Greenberg, Benjamin (USAFLS) +Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States +We're on for 1:30 tomorrow. I'II set things up for a conference call at that time and send out the call-in +information. +Thanks, +(USAFLS) +Sent: Tuesday, November 29, 2011 6:11 PM +To: Bentley, +(USAFLM) +L. (USAFLS); +I (USAFLS); Greenberg, Benjamin (USAFLS) +Subject: Telephone Conference re: Epstein & Jane Doe - Enited States +Hi, +I hope you had a great Thanksgiving. +As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address +some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your +district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier +today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain +viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in +connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue +investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents +about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; +and the handling of the criminal case file. +We l +I Villafaña, who was previously assigned to the criminal investigation; I +, who is handling the +CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, +tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can +make other arrangements to accommodate your schedule. +Thanks, +I. Sanchez +EFTA00206146 + +From: +Sent: +To: +Cc: +Subject: +Paul Cassell +Thursday, December 01, 2011 4:00 PM +• (USAFLS) +Brad Edwards; +RE: Discovery Issues in Epstein - conference call at 5 PM today? +Am checking with Brad and will get back to you. +P.S. We may need an extra 5 pages to reply to the government's motion to dismiss. Any objection? +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +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. +EFTA00206147 + +From: | +(USAFLS) [mailto:| +Sent: Thursday, December 01, 2011 1:52 PM +To: Paul Cassell +Cc: Brad Edwards; | +• (USAFLS): - +• (USAFLS) +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? +1. Sánchez +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: | +E-mail: | +---Original Message-.... +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Thursday, December 01, 2011 2:22 PM +1. (USAFLS); +I (USAFLS): • +Cc: Brad Edwards +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +(USAFLS) +Hi l +and Co., +Thanks for the call. Sorry I was on the other line. +EFTA00206148 + +Can we set up a time certain? That way Brad can participate. +He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?Person|D=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. +-----Original Message-- +From: Paul Cassell +Sent: Thursday, December 01, 2011 11:25 AM +To: 1 +1. (USAFLS)*; +Cc: 'Brad Edwards' +Subject: RE: Discovery Issues in Epstein +• (USAFLS)'; +(USAFLS)' +EFTA00206149 + +Dear Mr. +We will shortly be filing a motion to compel Government responses to our discovery requests - +discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the +Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those +motions, then the next issue is what discovery can we expect to receive from the Government. +If the motions are denied, will the Government voluntarily produce anything to us? Will the +government at least agree to produce the following: +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +(2) Answers to all of the victims' requests for admission; +(3) All documents, correspondence, and other information that the Government distributed to persons +or entities outside of the federal Government or received from persons or entities outside of the federal +government; and +(4) All documents, correspondence, and other information covered by the victims' discovery request +that is not subject to a claim of privilege. +And, for all other information withheld, will the Government agree to produce a document-by-document +privilege log, as required by the local rules? +Thanks for your help on these questions and Brad and I have. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +EFTA00206150 + +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University +of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?Person|D=57&name=Cassell, Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Cc: +Subject: +(USAFLS) +Thursday, December 01, 2011 3:52 PM +Paul Cassell +Brad Edwards; +I. (USAFLS); +• (USAFLS) +RE: Discovery Issues in Epstein - conference call at 5 PM today? +Unfortunately, that doesn't work for us today. Can we set up a time for tomorrow? +1. Sánchez +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: | +E-mail: | +EFTA00206151 + +-----Original Message-.-- +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Thursday, December 01, 2011 2:22 PM +To: +I. (USAFLS); l +| (USAFLS): +Cc: Brad Edwards +Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today? +(USAFLS) +Hi M +Jand Co., +Thanks for the call. Sorry I was on the other line. +Can we set up a time certain? That way Brad can participate. +He is in a depo until 4:30, but should be free at 5 PM your time today (Thursday). Does that work? +Looking forward to chatting. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: 1 +Fax: | +Email: cassellp@law.utah.edu +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell, Paul +EFTA00206152 + +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +-----Original Message--- +From: Paul Cassell +Sent: Thursday, December 01, 2011 11:25 AM +To: '1 +_ (USAFLS); +Cc: 'Brad Edwards' +Subject: RE: Discovery Issues in Epstein +• (USAFLS)'; +(USAFLS)' +Dear Mr. +We will shortly be filing a motion to compel Government responses to our discovery requests -- +discovery which, as you know, Judge Marra has already ordered. We realize, of course, that the +Government has filed a motion to dismiss/stay. But if the Government's position is rejected on those +motions, then the next issue is what discovery can we expect to receive from the Government. +If the motions are denied, will the Government voluntarily produce anything to us? Will the +government at least agree to produce the following: +(1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26; +(2) Answers to all of the victims' requests for admission; +(3) All documents, correspondence, and other information that the Government distributed to persons +or entities outside of the federal Government or received from persons or entities outside of the federal +government; and +(4) All documents, correspondence, and other information covered by the victims' discovery request +that is not subject to a claim of privilege. +EFTA00206153 + +And, for all other information withheld, will the Government agree to produce a document-by-document +privilege log, as required by the local rules? +Thanks for your help on these questions and Brad and I have. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University +of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +Email: cassellp@law.utah.edu +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. +EFTA00206154 + +EFTA00206155 + +From: Evelyn Sheehan [mailto:evelynbsheehan@gmail.com] +Sent: Friday, December 09, 2011 11:20 AM +To: Sheehan, Evelyn B. (USAFLS) +Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein +http://www.dailybusinessreview.com/PubArticleDBR.jsp? +id=1202534991568&Jeffrey_Epstein_lawyers_want_to_depose_Scott_Rothstein=&et=editorial&bu=[ +ailv%20Business%20Review&cn=12.09.11&src=EMC +Email&pt=Daily%20am&kw=Jeffrey%20Epstein%20lawyers%20want%20to%20depose%20Scott%20 +Rothstein&slreturn=1 +Jeffrey Epstein lawyers want to depose Scott +Rothstein +Lawyers for convicted billionaire Jeffrey Epstein will ask a bankruptcy judge for permission to depose +Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. +U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. +Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with +girls, completed his year of house arrest last year. +Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for +allegedly filing a frivolous case. +Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 +lawyers in line to question the former lawyer convicted of masterminding a $1.2 billion settlement +financing fraud. +Rothstein, who is in protective custody, is serving a 50-year sentence at an undisclosed location. +From: +Sent: +To: +Subject: +•L. (USAFLS) +Friday, December 09, 2011 1:10 PM +Sheehan, Evelyn B. (USAFLS) +RE: Jeffrey Epstein lawyers want to depose Scott Rothstein +Thanks for the heads up. It is still going on and on and on for me. +A. +Villafaña +Assistant U.S. Attorney +EFTA00206156 + +From: Sheehan, Evelyn B. (USAFLS) +Sent: Friday, December 09, 2011 11:22 AM +I (USAFLS) +Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein +Endless... +From: Evelyn Sheehan [mailto:evelynbsheehan@gmail.com] +Sent: Friday, December 09, 2011 11:20 AM +To: Sheehan, Evelyn B. (USAFLS) +Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein +http://www.dailybusinessreview.com/PubArticleDBR.jsp? +id=1202534991568&Jeffrey_Epstein_lawyers_want_to_depose_Scott_Rothstein=det=editorial&bu=D +ally%20Business%20Review&cn=12.09.11&src=EMC- +EmaiI&pt=Daily%20am&kw=Jeffrey%20Epstein%20lawyers%20want%20to%20depose%20Scott%20 +Rothstein&slreturn=1 +Jeffrey Epstein lawyers want to depose Scott +Rothstein +Lawyers for convicted billionaire Jeffrey Epstein will ask a bankruptcy judge for permission to depose +Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. +U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. +Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with +girls, completed his year of house arrest last year. +Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for +allegedly filing a frivolous case. +EFTA00206157 + +financing fraud. +Rothstein, who is in protective custody, is serving a 50-year sentence at an undisclosed location. +From: +To: +Sent: +Subject: +(USAFLS) +II. (USAFLS) +Friday, December 09, 2011 1:25 PM +Read: Jeffrey Epstein lawyers want to depose Scott Rothstein +Your message +To: +(USAFLS) +Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein +Sent: Friday, December 09, 2011 1:10:01 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Friday, December 09, 2011 1:24:33 PM (UTC-05:00) Eastern Time (US & Canada). +From: +Sent: +To: +Subject: +Sheehan, Evelyn B. (USAFLS) +Friday, December 09, 2011 2:23 PM +I. (USAFLS) +Re: Jeffrey Epstein lawyers want to depose Scott Rothstein +That's nuts. Absolutely nuts. Facing similar nonsense in Rothstein and Tolz. Victims are eating each +other alive while fighting for the pie of forfeited assets +From: +L. (USAFLS) +Sent: Friday, December 09, 2011 02:08 PM +To: Sheehan, Evelyn B. (USAFLS) +Subject: RE: Jeffrey Epstein lawyers want to depose Scott Rothstein +I know. I don't think it will ever go away. And I was just telling someone that I don't really ever want to +do a victim case again. Paul Cassell is actually asking for sanctions in a 6' Circuit case against a +PSC prosecutor because the Appellate Division in DC decided to take a different position on appeal +than the USAO did in the district court and did not confer with the victim. And then, on remand, they +are going to ask that same PSC prosecutor to go into court and argue for a $1 million restitution +award! +Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +EFTA00206158 + +From: Sheehan, Evelyn B. (USAFLS) +Sent: Friday, December 09, 2011 1:38 PM +•I (USAFLS) +Subject: Re: Jeffrey Epstein lawyers want to depose Scott Rothstein +Really? That's nuts. So demoralizing +From: +I (USAFLS) +Sent: Friday, December 09, 2011 01:10 PM +To: Sheehan, Evelyn B. (USAFLS) +Subject: RE: Jeffrey Epstein lawyers want to depose Scott Rothstein +Thanks for the heads up. It is still going on and on and on for me. +A.I +Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +EFTA00206159 + +From: Evelyn Sheehan [mailto:evelynbsheehan@gmail.com] +Sent: Friday, December 09, 2011 11:20 AM +To: Sheehan, Evelyn B. (USAFLS) +Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein +http://www.dailybusinessreview.com/PubArticleDBR.jsp? +id=1202534991568&Jeffrey_Epstein_lawyers_want_to_depose_Scott_Rothstein=&et=editorial&bu=D +ally%20Business%20Review&cn=12.09.11&src=EMC. +EmaiI&pt=Daily%20am&kw=Jeffrey%20Epstein%20lawyers%20want%20to%20depose%20Scott%20 +Rothstein&slreturn=1 +Jeffrey Epstein lawyers want to depose Scott +Rothstein +Lawyers for convicted billionaire Jeffrey Epstein will ask a bankruptcy judge for permission to depose +Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. +U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. +Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with +girls, completed his year of house arrest last year. +Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for +allegedly filing a frivolous case. +Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 +lawyers in line to question the former lawyer convicted of masterminding a $1.2 billion settlement +financing fraud. +Rothstein, who is in protective custody, is serving a 50-year sentence at an undisclosed location. +From: +Sent: +To: +Subject: +Lavecchio, D +| (USAFLS) +Friday, December 09, 2011 2:58 PM +IL. (USAFLS); +I (USAFLS); - +| (USAFLS) +RE: Jeffrey Epstein lawyers want to depose Scott Rothstein +On December 2, attorney Joseph Ackerman contacted me in an attempt to get himself and Lily +cleared to participate in the Rothstein deposition. I thereafter sent him the following +message: +Mr. Ackerman: +EFTA00206160 + +Due to the late date of your request, I was unable to obtain clearance from the U S. Marshal's Service +for you or Ms. +to participate in the deposition of Scott Rothstein. Additionally, under the +protocol established by Judge Ray, parties were required to obtain leave of the court in which litigation +is pending to participate in the deposition and to cross-notice adverse parties. I am unaware as to +whether that was done with reference to the Epstein litigation. I am copying this response to Chuck +Lichtman, counsel to the Trustee in bankruptcy, who has largely organized this proceeding and who +may be able to answer any other questions which you may have in this regard. +Sincerely, +Larry LaVecchio, AUSA +Lichtman responded to Ackerman as follows: +As I have explained, there will be a large number of parties already authorized to ask questions on +discrete issues all of which are interrelated and will take nearly the full time allotted for the deposition. +Everybody already feels they don't have enough allotted time for their respective cases. The topics to +be discussed have nothing to do whatsoever with the claims existing regarding Jeffrey Epstein +Under the circumstances, the Marshal's Service is not going to allow the admittance of Epstein's +attorneys. +From: | +1. (USAFLS) +Sent: Friday, December 09, 2011 1:10 PM +(USAFLS); L +(USAFLS) +Cc: Lavecchio, +I (USAFLS) +Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein +FYI - I assume they are trying to get some information on Brad Edwards. +Larry - are you handling this? I will be out next week. +so can you keep them up to date on this? +and are handling the Epstein matter, +EFTA00206161 + +Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Fax| +From: Sheehan, Evelyn B. (USAFLS) +Sent: Friday, December 09, 2011 11:22 AM +To: | +L. (USAFLS) +Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein +Endless... +From: Evelyn Sheehan [mailto:evelynbsheehan@gmail.com] +Sent: Friday, December 09, 2011 11:20 AM +To: Sheehan, Evelyn B. (USAFLS) +Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein +http://www.dailybusinessreview.com/PubArticleDBR.jsp? +id=1202534991568&Jeffrey_Epstein_lawyers_want_to_depose_Scott_Rothstein=&et=editorial&bu=D +aily%20Business%20Review&cn=12.09.11&srC=EMC- +Email&рt=Daily%20am&kw=Jеffrey%20Epstein%20lawyеrs%20want%20to%20dерose%20Scott%20 +Rothstein&slreturn=1 +Jeffrey Epstein lawyers want to depose Scott +Rothstein +Lawyers for convicted billionaire Jeffrey Epstein will ask a bankruptcy judge for permission to depose +Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. +U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. +EFTA00206162 + +Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with +girls, completed his year of house arrest last year. +Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for +allegedly filing a frivolous case. +Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 +lawyers in line to question the former lawyer convicted of masterminding a $1.2 billion settlement +financing fraud +Rothstein, who is in protective custody, is serving a 50-year sentence at an undisclosed location. +From: +Sent: +To: +Subject: +I. (USAFLS) < AVillafana@usa.doj.gov> +Friday, December 09, 2011 2:09 PM +Sheehan, Evelyn B. (USAFLS) +RE: Jeffrey Epstein lawyers want to depose Scott Rothstein +I know. I don't think it will ever go away. And I was just telling someone that I don't really ever want to +do a victim case again. Paul Cassell is actually asking for sanctions in a 6" Circuit case against a +SC prosecutor because the Appellate Division in DC decided to take a different position on appea +han the USAO did in the district court and did not confer with the victim. And then, on remand, they +are going to ask that same PSC prosecutor to go into court and argue for a $1 million restitution +award! +A. M +Villafaña +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +EFTA00206163 + +From: Sheehan, Evelyn B. (USAFLS) +Sent: Friday, December 09, 2011 11:22 AM +To: | +I. (USAFLS) +Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein +Endless. +From: Evelyn Sheehan [mailto:evelynbsheehan@gmail.com] +Sent: Friday, December 09, 2011 11:20 AM +To: Sheehan, Evelyn B. (USAFLS) +Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein +http://www.dailybusinessreview.com/PubArticleDBR.jsp? +id=1202534991568&Jeffrey_Epstein_lawyers_want_to_depose_Scott_Rothstein=&et=editorial&bu=D +aily%20Business%20Review&cn=12.09.11&src=EMC- +Emai|&pt=Daily%20am&kw=Jeffrey%20Epstein%20lawyers%20want%20to%20depose%20Scott%20 +Rothstein&slreturn=1 +Jeffrey Epstein lawyers want to depose Scott +Rothstein +EFTA00206164 + +Lawyers for convicted billionaire Jeffrey Epstein will ask a bankruptcy judge for permission to depose +Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. +U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. +Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with +girls, completed his year of house arrest last year. +Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for +allegedly filing a frivolous case. +Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 +lawyers in line to question the former lawyer convicted of masterminding a $1.2 billion settlement +financing fraud. +Rothstein, who is in protective custody, is serving a 50-year sentence at an undisclosed location. +From: +To: +Sent: +Subject: +Sheehan, Evelyn B. (USAFLS) +L. (USAFLS) +Friday, December 09, 2011 2:21 PM +Read: RE: Jeffrey Epstein lawyers want to depose Scott Rothstein +Your message +To: Sheehan, Evelyn B. (USAFLS) +Subject: RE: Jeffrey Epstein lawyers want to depose Scott Rothstein +Sent: Friday, December 09, 2011 2:08:37 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Friday, December 09, 2011 2:21:04 PM (UTC-05:00) Eastern Time (US & Canada). +EFTA00206165 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/57c74e32143c308998563e5485cf89b7d1004de3f5469ed9465f785b2ab7f493.json b/vision-joined/ds9-unparsed-06/57c74e32143c308998563e5485cf89b7d1004de3f5469ed9465f785b2ab7f493.json new file mode 100644 index 0000000000000000000000000000000000000000..77abb15c03a5eccbe30dfdaeedb7b1906c8868a3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/57c74e32143c308998563e5485cf89b7d1004de3f5469ed9465f785b2ab7f493.json @@ -0,0 +1,21 @@ +{ + "chars": 421, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 421, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "57c74e32143c308998563e5485cf89b7d1004de3f5469ed9465f785b2ab7f493" +} diff --git a/vision-joined/ds9-unparsed-06/57c74e32143c308998563e5485cf89b7d1004de3f5469ed9465f785b2ab7f493.md b/vision-joined/ds9-unparsed-06/57c74e32143c308998563e5485cf89b7d1004de3f5469ed9465f785b2ab7f493.md new file mode 100644 index 0000000000000000000000000000000000000000..a9711d92b01f13ac60439dd361dce8eefaecc266 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/57c74e32143c308998563e5485cf89b7d1004de3f5469ed9465f785b2ab7f493.md @@ -0,0 +1,17 @@ +From: Roy BLACK +To: +Subject: Re: Jeffrey Epstein +Date: Wed, 27 Jul 2011 20:19:15 +0000 +Importance: Normal +Thanks +----Original Message.... +From: +To: Roy BLACK +We Print on +Front and Back +AT&T WIRELESS APPRECIATES YOUR BUSINESS +2 ATST Wireless +Account Name: JEFFREY E EPSTEIN +see reversé - signature required +Service f +Account +Total +Amount Due +804.03 +Crackles or cheese. +Amount +Paid +#BWNHNGB +#000000 +2000271 02AT0.517 *AUTO T200B02 10022.5.22.01.1034.0000 +JEFFREY E EPSTEIN +Date Due +UPON RECEIPT +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000• +EFTA00201613 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to s20l or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call +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 +ir website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local goverment boundaries, the address information you provide for your +ccount and/or your wireless telephone number. Please review the local tax chames on wour bill. If you believ +ere is an error in the local tax charge, please contact us immediately at +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 +2000271.000001935.7 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Account Name and transfer Financial Responsibility +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +Jnder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residentia +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• + I do not wish to receive email notification of special oilers avalable to AT&T Wireless customers. +EFTA00201614 + +Account Name +JEFFREY E EPSTEIN +Account Number +TO BETTER SERVE YOU AND ALL OUR CUSTOMERS, EFFECTIVE +JULY 2004, OUR REPRESENTATIVES WILL NO LONGER PROCESS +ROUTINE CUSTOMER PAYMENTS. THANK YOU FOR YOUR UNDER- +STANDING IF OUR REPRESENTATIVE ASKS YOU TO MAKE YOUR +PAYMENT ON ATTWIRELESS.COM OR THROUGH OUR AUTOMATED +VOICE MENU. THESE OPTIONS WILL PROVIDE YOU WITH A +QUICK AND EASY PAYMENT EXPERIENCE, WITHOUT HOLDING FOR +A REPRESENTATIVE. +APPLY NOW FOR THE AT&T UNIVERSAL CARD +CALL +TODAY! +*ENJOY A GREAT LOW APR ON BALANCE TRANSFERS +*OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM +*NO ANNUAL FEE CREDIT CARD +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +07/24/04 +-335.69 +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIME DIA MESSAGING $2.99 +7 AT&T VOICEMAIL +8 MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +Service Dates +07/03/04 - 08/02/04 +07/03/04 - 08/02/04 +07/03/04 - 08/02/04 +07/03/04 - 08/02/04 +07/03/04 - 08/02/04 +07/03/04 - 08/02/04 +07/03/04 - 08/02/04 +07/03/04 - 08/02/04 +07/03/04 - 08/02/04 +Charge +- 335.69 +-335.69 +Charge +804.03 +804.03 +804.03 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +0.00 +12.99 +149.99 +Date of Invoice +August 04, 2004 +AT&T Wireless +Page 3 of 14 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +10 THREE WAY CALLING +11 REGULATORY PROGRAMS FEE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 UNLIMITED N/WKND MIN +2 CALL FORWARDING +3 ENH DISC INT DL +5 400 ADD'L ANYTME MIN +6 UNLIM MOBL TO MOBL +8 CALL WAITING +9 100 INCL. 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MSGS SET +TL ROAM TEXT M9 +100 INCL. MSGS SENT +100 NCL. MESS SENT +100 INCL. MSGS SENT +100 NCL: M5G3 SENT +TL RGAM TEXT ME +Charge +1.78 +0.89 +0.89 +234.96 +Charge +3.90 +0,89 +5.34 +Charge +0.50 +EFTA00201626 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/59cb8baf0ec32202cbae9ed099fb48074aeae9a183d3042c4ca3fccb8ec0eb73.json b/vision-joined/ds9-unparsed-06/59cb8baf0ec32202cbae9ed099fb48074aeae9a183d3042c4ca3fccb8ec0eb73.json new file mode 100644 index 0000000000000000000000000000000000000000..4cac8f28c8d8f5462c44d2943795fd090b3e47ce --- /dev/null +++ b/vision-joined/ds9-unparsed-06/59cb8baf0ec32202cbae9ed099fb48074aeae9a183d3042c4ca3fccb8ec0eb73.json @@ -0,0 +1,21 @@ +{ + "chars": 761, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 761, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "59cb8baf0ec32202cbae9ed099fb48074aeae9a183d3042c4ca3fccb8ec0eb73" +} diff --git a/vision-joined/ds9-unparsed-06/59cb8baf0ec32202cbae9ed099fb48074aeae9a183d3042c4ca3fccb8ec0eb73.md b/vision-joined/ds9-unparsed-06/59cb8baf0ec32202cbae9ed099fb48074aeae9a183d3042c4ca3fccb8ec0eb73.md new file mode 100644 index 0000000000000000000000000000000000000000..650bbd41755e57bf6b21fad9392ebe45b777e206 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/59cb8baf0ec32202cbae9ed099fb48074aeae9a183d3042c4ca3fccb8ec0eb73.md @@ -0,0 +1,18 @@ +Subject: Re: Epstein items +Date: Wed, 08 Dec 2010 22:22:47 +0000 +Importance: Normal +Sure. Hopefully I'll have it for you tomorrow. +Sent: Wed Dec 08 17:15:02 2010 +Subject: RE: Epstein items +Okay. I have to be in my car by 2:30, and then I won't be back until after the meeting on Friday. IfI miss you +on Thursday, can you FedEx to the Miami USAO? I will send you the address. +Sent: Wednesday, December 08, 2010 5:07 PM +Subject: Re: Epstein items +Don't have tape yet. They we're making copy today and I should get it by FedEx tomorrow afternoon. +Sent: Wed Dec 08 17:05:03 2010 +Subject: Epstein items +Hi Jason - I will be at FBI tomorrow from around 9:30 until 2:30, then I head to Miami. Can I pick up the items +from you while I am there? +Thanks. +400 +EFTA00206966 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/59d38afda3e2a624981e267df8279862272f9fd952f79b2b1b12b7a9d66a35c9.json b/vision-joined/ds9-unparsed-06/59d38afda3e2a624981e267df8279862272f9fd952f79b2b1b12b7a9d66a35c9.json new file mode 100644 index 0000000000000000000000000000000000000000..ae5fd28a83edb9e7b42eeffeb795cb722c08748c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/59d38afda3e2a624981e267df8279862272f9fd952f79b2b1b12b7a9d66a35c9.json @@ -0,0 +1,33 @@ +{ + "chars": 3581, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2698, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 881, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "59d38afda3e2a624981e267df8279862272f9fd952f79b2b1b12b7a9d66a35c9" +} diff --git a/vision-joined/ds9-unparsed-06/59d38afda3e2a624981e267df8279862272f9fd952f79b2b1b12b7a9d66a35c9.md b/vision-joined/ds9-unparsed-06/59d38afda3e2a624981e267df8279862272f9fd952f79b2b1b12b7a9d66a35c9.md new file mode 100644 index 0000000000000000000000000000000000000000..13f4d38b4b75c59a0f853cc1fc0407e651ed15e7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/59d38afda3e2a624981e267df8279862272f9fd952f79b2b1b12b7a9d66a35c9.md @@ -0,0 +1,54 @@ +Subject: FW: (draft) Pleadings to Be Filed Tomorrow -- RE JEFFREY EPSTEIN +Date: Tue, 26 Oct 2010 21:02:25 +0000 +Importance: Normal +Attachments: motion-finding-violation3.doc; edwards-affidavit-cvra3.doc; response-order-show- +cause.docx +Good afternoon, everyone. So much for my telephone call this morning. Judge Cassell has apparently taken a +different point of view. Please see below and attached. +Assistant U.S. Attorney +West Palm Beach, FL 33401 +From: Paul Cassell [mailto: +Sent: Tuesday, October 26, 2010 4:49 PM +To: +USAFLS) +Cc: +(USAFLS); Brad Edwards +Subject: (draft) Pleadings to Be Filed Tomorrow +Dear +I wanted to send you drafts of the pleadings we are in the process of preparing to file tomorrow, pursuant to Judge +Marra's order. As mentioned in several previous e-mails, we stand ready to work with you to try and narrow the range of +disputed facts - and trust that you will be willing to stipulate to all the facts that are correct in our pleadings. (Most of +them are now based on documented e-mails, so we trust the bulk of the facts will gain your stipulated approval.) +I am also writing because co-counsel Brad Edwards has been working with +on a possible approach to the +filings tomorrow. Atl +'s suggestion, Brad has offered to take out a paragraph that Marea was concerned about in our +fact section and to file our pleadings under seal tomorrow for, say, a period of (at least) two weeks. This would give us an +opportunity to work with you to resolve disputed facts and, more generally, to try and resolve the entire dispute. In +exchange, we request that you agree not to file a motion to dismiss for lack of prosecution and not to argue that we need +to file some sort of civil complaint to litigate these issues (both suggestions you raised in your earlier e-mail). Brad and I +don't believe such arguments would be legally well founded in any event. But if you are asking for concessions on our +part, we would like to narrow the subjects of the litigation that we have to respond to in exchange. +As we have mentioned at every stage of this case, we stand ready to work with you to try and resolve the matter. We +continue to be willing to attempt a fair resolution that protects our client's interests. Along those lines, if you have +concerns about us filing our pleadings under seal tomorrow, we are ready to discuss the idea of delaying any filing for a +period of, say, two weeks. Such a delay, however, would be contingent on your obtaining an extension from Judge Marra +of our filing deadline. As you can see, we are ready to file and would delay only as an accommodation to you - and would +except you to do the motion that would be required for such an extension). +EFTA00206833 + +Brad and I stand ready to discuss these issues at any time with you and/or ! +Sincerely, +Paul Cassell +Counsel for Jane Doe #1 and Jane Doe #2 +801-201-8271 (cell phone) +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Salt Lake City, UT 84112-0730 +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. +EFTA00206834 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/5ba93303505fba98a88b27710622f0f964a83ce25e5016631efda9a185da0d30.json b/vision-joined/ds9-unparsed-06/5ba93303505fba98a88b27710622f0f964a83ce25e5016631efda9a185da0d30.json new file mode 100644 index 0000000000000000000000000000000000000000..0ef552c8161b5cee9721b6fe5b38ff0ec2ebf9f8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5ba93303505fba98a88b27710622f0f964a83ce25e5016631efda9a185da0d30.json @@ -0,0 +1,33 @@ +{ + "chars": 2962, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2090, + "failed": false, + "lines": 38, + "mean_conf": 0.960526, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 870, + "failed": false, + "lines": 19, + "mean_conf": 0.673684, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "5ba93303505fba98a88b27710622f0f964a83ce25e5016631efda9a185da0d30" +} diff --git a/vision-joined/ds9-unparsed-06/5ba93303505fba98a88b27710622f0f964a83ce25e5016631efda9a185da0d30.md b/vision-joined/ds9-unparsed-06/5ba93303505fba98a88b27710622f0f964a83ce25e5016631efda9a185da0d30.md new file mode 100644 index 0000000000000000000000000000000000000000..3acfe7b5ea5d9ca0cb24f1c96fdc56ac0612a061 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5ba93303505fba98a88b27710622f0f964a83ce25e5016631efda9a185da0d30.md @@ -0,0 +1,58 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" > +Here is the subpoena and letter that we discussed earlier. Please let me know that you have +Itr re NES Subpoena.pdf>> +Assistant U.S. Attorney +EFTA00204772 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/5bff0f75d66dcfd99a7eae0a28bf3d7ffcebd5ce49a873cb565b89a2101fcc86.json b/vision-joined/ds9-unparsed-06/5bff0f75d66dcfd99a7eae0a28bf3d7ffcebd5ce49a873cb565b89a2101fcc86.json new file mode 100644 index 0000000000000000000000000000000000000000..d0e6588a8eaa76b93903f006cf186f3da7cca637 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5bff0f75d66dcfd99a7eae0a28bf3d7ffcebd5ce49a873cb565b89a2101fcc86.json @@ -0,0 +1,33 @@ +{ + "chars": 2684, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2059, + "failed": false, + "lines": 37, + "mean_conf": 0.959459, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 623, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "5bff0f75d66dcfd99a7eae0a28bf3d7ffcebd5ce49a873cb565b89a2101fcc86" +} diff --git a/vision-joined/ds9-unparsed-06/5bff0f75d66dcfd99a7eae0a28bf3d7ffcebd5ce49a873cb565b89a2101fcc86.md b/vision-joined/ds9-unparsed-06/5bff0f75d66dcfd99a7eae0a28bf3d7ffcebd5ce49a873cb565b89a2101fcc86.md new file mode 100644 index 0000000000000000000000000000000000000000..50f1499e1bcf72cde576b2822fcdbcbfb63d3c3b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5bff0f75d66dcfd99a7eae0a28bf3d7ffcebd5ce49a873cb565b89a2101fcc86.md @@ -0,0 +1,49 @@ +From: "emecfautosender@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80811-KAM C.M.A. |. Epstein et al Order Dismissing Case +Date: Mon, 25 Jan 2010 14:44:44 +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 1/25/2010 at 9:44 AM EST and filed on 1/25/2010 +Case Name: +C.M.A. I. Epstein et al +Case Number: +9:08-cv-80811-KAM +Filer: +WARNING: CASE CLOSED on 01/25/2010 +Document Number: 176 +Docket Text: +ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case +is CLOSED. Signed by Judge Kenneth A. Marra on 1/22/2010. (ir) +9:08-ev-80811-KAM Notice has been electronically mailed to: +Bruce Reinhart ecf@brucereinhartlaw.com +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kme@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Richard Horace Willits reelrhw@hotmail.com, lawyerwillits@aol.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestrada@podhurst.com +EFTA00206986 + +Robert Deweese Critton, Jr rcrit@bclclaw.com, bobbie@bclclaw.com +9:08-cv-80811-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=1/25/2010] [FileNumber=7184408-0 +][2d78962e19278626eef8cc1703e833eccedffa8f4918f2233a62ba1933b217c5cb3 +991cbaa379d0b33c20980a556ca0f940defla13ccac9d8b6f0eadb2d87794]] +EFTA00206987 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/5c011716d198b4fc43f367867fb11628a4366d33535c4dc2df63eeb55efdd483.json b/vision-joined/ds9-unparsed-06/5c011716d198b4fc43f367867fb11628a4366d33535c4dc2df63eeb55efdd483.json new file mode 100644 index 0000000000000000000000000000000000000000..2d3dcc1fd7ba8bd6f2e6a1553e40adabbec289a7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5c011716d198b4fc43f367867fb11628a4366d33535c4dc2df63eeb55efdd483.json @@ -0,0 +1,21 @@ +{ + "chars": 1290, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1290, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "5c011716d198b4fc43f367867fb11628a4366d33535c4dc2df63eeb55efdd483" +} diff --git a/vision-joined/ds9-unparsed-06/5c011716d198b4fc43f367867fb11628a4366d33535c4dc2df63eeb55efdd483.md b/vision-joined/ds9-unparsed-06/5c011716d198b4fc43f367867fb11628a4366d33535c4dc2df63eeb55efdd483.md new file mode 100644 index 0000000000000000000000000000000000000000..bcefd1ffde134ae6526fa1dea449da4b88d52e87 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5c011716d198b4fc43f367867fb11628a4366d33535c4dc2df63eeb55efdd483.md @@ -0,0 +1,18 @@ +From: "Barrett, Wayne" +To: +Date: Wed, 20 Jul 2011 20:58:08 +0000 +Importance: Normal +Hi +This is Jacob Albert, research assistant for Wayne Barrett, at Newsweek. I know you've said that you wouldn't comment on our questions, +but I wanted to give you the chance to hear what we're asking before declining. If you'd rather speak by phone, on or off record, I'm +L) The nonprosecution deal that you worked out specified that Epstein would do 30 months in jail? What's your understanding of why ho +lid only 13 of the 18mo of his jail sentence, and why was he excused from the carrying out the remainder of his sentence? Who approver +the sentence reduction, at state or federal level, and why? +2) Do you have any knowledge of how Jeffrey Epstein was able to preserve personal and corporate tax benefits/exemption in the Virgin +Islands, in 2009, which requires residency (183 days) that Epstein was unable to meet, as he was under house arrest during that period? Do +you know whether VI residency requirements for tax benefits/exemptions are waived if you're in prison or under house arrest in another +If you still have no comment, please let me know; the article running in Newsweek will state that your office wouldn't comment. +Thanks, +Jacob Albert +Research Assitant for Wayne Barrett +EFTA00205955 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/5d14849cb49321b0b6fb9b221f126f8cf12a6787a894602fc5414330bf7608c2.json b/vision-joined/ds9-unparsed-06/5d14849cb49321b0b6fb9b221f126f8cf12a6787a894602fc5414330bf7608c2.json new file mode 100644 index 0000000000000000000000000000000000000000..334879defdb33741f61aae16f50c85ca5f05dcb5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5d14849cb49321b0b6fb9b221f126f8cf12a6787a894602fc5414330bf7608c2.json @@ -0,0 +1,69 @@ +{ + "chars": 7847, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1458, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2046, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2341, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1352, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 642, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "5d14849cb49321b0b6fb9b221f126f8cf12a6787a894602fc5414330bf7608c2" +} diff --git a/vision-joined/ds9-unparsed-06/5d14849cb49321b0b6fb9b221f126f8cf12a6787a894602fc5414330bf7608c2.md b/vision-joined/ds9-unparsed-06/5d14849cb49321b0b6fb9b221f126f8cf12a6787a894602fc5414330bf7608c2.md new file mode 100644 index 0000000000000000000000000000000000000000..8741cdc6d054a125c24ebb0329b4a88d49b9b830 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5d14849cb49321b0b6fb9b221f126f8cf12a6787a894602fc5414330bf7608c2.md @@ -0,0 +1,137 @@ +Case 9:08-cv-80736-KAM Document 85 +Entered on FLSD Docket 06/17/2011 Page 1 of 5 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2 +V. +UNITED STATES +JANE DOE #1 AND JANE DOE #2'S NOTICE OF NEWLY-AVAILABLE +SUPPLEMENTAL AUTHORITY IN SUPPORT OF THEIR MOTION FOR FINDING +OF VIOLATIONS OF THE CRIMES VICTIMS RIGHTS ACT +COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and +through undersigned counsel, to provide notice of newly-available supplemental authority in +support of their Motion for Finding of Violations of the Crime Victim Rights Act and Request +for a Hearing on Appropriate Remedies (DE #48). +As the Court is aware, the victims and the Government disagree over whether Congress +designed the Crime Victims' Rights Act (CVRA) to extend right to victims during the +investigative phase of a criminal case. In March and April, the parties filed briefs on their +respective positions. +On June 6, 2011, Senator Jon Kyl - the co-sponsor of the CVRA - sent a letter to +Attorney General Eric Holder directly stating that he had drafted the CVRA to extend rights to +crime victims during the investigative process and expressing his concern that the Government +was not doing everything it could to protect crime victims during the investigative phases of +criminal cases. On June 8, 2011, Senator Kyl inserted his letter into the Congressional Record. +1 +EFTA00205227 + +Case 9:08-cv-80736-KAM Document 85 Entered on FLSD Docket 06/17/2011 Page 2 of 5 +The letter directly supports the victims' position in this case, as Senator Kyl states: "When +Congress enacted the CVRA, it intended to protect crime victims throughout the criminal justice +process - from the investigative phases to the final conclusion of a case." Letter from Senator +Jon Kyl to Attorney General Eric Holder, June 6, 2011, reprinted in 157 CoNG. REC. S3608 +(June 8, 2011). +Of additional relevance to the briefing in this case, Senator Kyl also wrote to General +Holder to explain that he believed that crime victims had the right to confer during the +investigative process. Senator Kyl also asked why federal prosecutors were quoting his remarks +regarding the CVRA out of context to suggest otherwise. As the Court is aware, in this case the +Government has quoted legislative history from Senator Kyl as supporting its position that the +CVRA applies only after formal criminal charges have been filed. See United States' Response +to Jane Doe #1 and Jane Doe #2's Motion for Findings of Violations of the Crime Victim Rights +Act (DE #57) at 19-20 (quoting Senator Kyl as believing that the right to confer with prosecutors +only applies "after charging"). +Senator Kyl had seen his remarks (mis)quoted by the +Government to that same effect elsewhere in Justice Department opinion, and clearly thought +this use was inappropriate: +I did want to express my surprise that your prosecutors are so clearly quoting my +remarks out of context. Here is the full passage of my remarks, which were part +of a colloquy with my co-sponsor on the CVRA, Senator Feinstein: +Senator Feinstein: Section ... (a)(5) provides a right to confer with th +attorney for the Government in the case. This right is intended to b +expansive. For example, the victim has the right to confer with the +Government concerning any critical stage or disposition of the case. The +right, however, is not limited to these examples. I ask the Senator if he +concurs in this intent. +2 +EFTA00205228 + +Case 9:08-cv-80736-KAM Document 85 Entered on FLSD Docket 06/17/2011 Page 3 of 5 +Senator Kyl: Yes. The intent of this section is just as the Senator says. +This right to confer does not give the crime victim any right to direct the +prosecution. Prosecutors should consider it part of their profession to be +available to consult with crime victims about concerns the victims may +have which are pertinent to the case, case proceedings or disposition. +Under this provision, victims are able to confer with the Government's +attorney about proceedings after charging. +150 Cong. Rec. S4260, S4268 (Apr. 22, 2004) (statements of Sens. Feinstein & +Kyl) (emphases added). Read in context, it is obvious that the main point of my +remarks was that a victim's right to confer was "intended to be expansive." +Senator Feinstein and I then gave various examples of situations in which victims +could confer with prosecutors, with the note that the right to confer was "not +limited to these examples." It is therefore troubling to me that in this opinion the +Justice Department is quoting only a limited portion of my remarks and +wrenching them out of context to suggest that I think that crime victims do not +have any right to confer (or to be treated with fairness) until after charging. +157 CONG. REC. S3608 (June 8, 2011) (statement of Sen. Kyl). For all the reasons that Senator +Kyl gave for believing that his remarks were being "wrench[ed] ... out of context" there, the +prosecutors in this case are likewise wrenching them out of context here. +Senator Kyl - one of two Senate co-sponsors of the CVRA - clearly agrees with the +victims' position in this case that the CVRA protect victims even before charges are filed. +Senator Kyl explained in his recent letter that the CVRA gives to crime victims the right to +consult with prosecutors "how the case was being handled before being filed in court...." Id. +(emphasis added). Senator Kyl then went on to explain how the Fifth Circuit had extended rights +to crime victims before the formal filing of charges in In re Dean, 527 F.3d 391 (5th Cir. 2008) - +a case the victims cite in this case. +Senator Kyl then specifically disagreed with the Justice +Department's assumption "that it has no obligations to treat victims fairly or to confer with them +until after charges are formally filed." Id. +EFTA00205229 + +Case 9:08-cv-80736-KAM Document 85 Entered on FLSD Docket 06/17/2011 Page 4 of 5 +Senator Kyl concluded his letter to the Attorney General with a very pointed question +discussing non-prosecution agreements: "My first question: What is the Justice Department +doing to extend to victims their right to fair treatment and their right to confer with prosecutors +when the Justice Department is negotiating pre-indictment plea agreements and non-prosecution +agreements with defense attorneys ...." Id. Along with the rest of Senator Kyl's letter, this +question makes clear that one of the principal drafters of the CVRA fully agrees with the +victims' interpretation of the CVRA in this case - i.e., that specifically-identified crime victims +have rights during the negotiation of pre-indictment non-prosecution agreements. +For the benefit of the Court, the full text of Senator Kyl's letter is attached to this notice. +(Exhibit A). The victims respectfully request that the Court consider this letter when reaching a +decision on how to interpret the CVRA in this case. +DATED: June 17, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +and +Paul G. Cassell +Pro Hac Vice +S.J. Quinney College of Law at the +4 +EFTA00205230 + +Case 9:08-cv-80736-KAM Document 85 | +Entered on FLSD Docket 06/17/2011 Page 5 of 5 +University of Utah +332 S. 1400 E. +Salt Lake City. UT 84112 +Attorneys for Jane Doe #1 and Jane Doe #2 +CERTIFICATE OF SERVICE +The foregoing document was served on June 17, 2011, on the following using the Court's +CM/ECF system: +Assistant U.S. Attorneys +500 S. Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Attorneys for the Government +Joseph L. Ackerman, Jr. +Fowler White Burnett PA +777 S. Flagler Drive, West Tower, Suite 901 +West Palm Beach, FL 33401 +Criminal Defense Counsel for Jeffrey Epstein +(courtesy copy of pleading via U.S. mail) +5 +EFTA00205231 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/5d50a9ba069b5e26f02fbd16a94c2141c43ec72b5c79c0e79935cc89c777ebf9.json b/vision-joined/ds9-unparsed-06/5d50a9ba069b5e26f02fbd16a94c2141c43ec72b5c79c0e79935cc89c777ebf9.json new file mode 100644 index 0000000000000000000000000000000000000000..a2034af784fdfafc145d2a831d1b7372490023dc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5d50a9ba069b5e26f02fbd16a94c2141c43ec72b5c79c0e79935cc89c777ebf9.json @@ -0,0 +1,21 @@ +{ + "chars": 1268, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1268, + "failed": false, + "lines": 30, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "5d50a9ba069b5e26f02fbd16a94c2141c43ec72b5c79c0e79935cc89c777ebf9" +} diff --git a/vision-joined/ds9-unparsed-06/5d50a9ba069b5e26f02fbd16a94c2141c43ec72b5c79c0e79935cc89c777ebf9.md b/vision-joined/ds9-unparsed-06/5d50a9ba069b5e26f02fbd16a94c2141c43ec72b5c79c0e79935cc89c777ebf9.md new file mode 100644 index 0000000000000000000000000000000000000000..58c730fcc11c4de133c620b6b675cc9aafd6659c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/5d50a9ba069b5e26f02fbd16a94c2141c43ec72b5c79c0e79935cc89c777ebf9.md @@ -0,0 +1,30 @@ +From: ' +To: +(USAFLS)" < +Subject: An e-mail you may need to send +Date: Sun, 01 Jul 2007 23:02:44 +0000 +Importance: Normal +Attachments: unnamed; unnamed(1) +(USAFLS)" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Order on Motion for Extension of Time +to Complete Discovery +Date: Fri, 19 Feb 2010 21:40:39 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 2/19/2010 at 4:40 PM EST and filed on 2/19/2010 +Case Name: +Case Number: +Filer: +Document Number: 473 +Doe | Epstein +9:08-cV-80119-KAM +Docket Text: +ORDER granting [470] Motion for Extension of Time to Complete Discovery. Signed by Judge +Kenneth A. Marra on 2/19/2010. (ir) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana +ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207153 + +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestradal@podhurst.com +Robert Deweese Critton, Jr rcrit@belclaw.com, bobbie@belclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/19/2010] [FileNumber=7279747-0 +1[9796adflc5fa652754af671191fe92908692020bcef4852ca3eda52121604700a27 +b20b63472d8dd9671f19be6931c7f924c34fc198b6e5325070ac3ea882440]] +EFTA00207154 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/60b23acce5a14ef8bca04a11fc2d2eb4835941a9c9152f768f7856e3376b739b.json b/vision-joined/ds9-unparsed-06/60b23acce5a14ef8bca04a11fc2d2eb4835941a9c9152f768f7856e3376b739b.json new file mode 100644 index 0000000000000000000000000000000000000000..658b4ac0d76f32fdf5936ab0ad25f9015aaed6b3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/60b23acce5a14ef8bca04a11fc2d2eb4835941a9c9152f768f7856e3376b739b.json @@ -0,0 +1,93 @@ +{ + "chars": 17970, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 2337, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2900, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3006, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2985, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3062, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2362, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1306, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "60b23acce5a14ef8bca04a11fc2d2eb4835941a9c9152f768f7856e3376b739b" +} diff --git a/vision-joined/ds9-unparsed-06/60b23acce5a14ef8bca04a11fc2d2eb4835941a9c9152f768f7856e3376b739b.md b/vision-joined/ds9-unparsed-06/60b23acce5a14ef8bca04a11fc2d2eb4835941a9c9152f768f7856e3376b739b.md new file mode 100644 index 0000000000000000000000000000000000000000..73fbcc47ecd3e8396315147d6bc5d726e442f86c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/60b23acce5a14ef8bca04a11fc2d2eb4835941a9c9152f768f7856e3376b739b.md @@ -0,0 +1,230 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOES #1 and #2 +Petitioners, +UNITED STATES +Respondent. +RESPONDENT'S MOTION TO DISMISS +Respondent, United States of America, by and through its undersigned counsel, files its Motion to +Dismiss, pursuant to Rules 12(b)(6) and 41(b), Federal Rules of Civil Procedure, and states: +I. LITIGATION HISTORY +On July 7, 2008, plaintiff Jane Doe filed her "Emergency Victim's Petition for Enforcement of Crime +Victim's Rights Act, 18 U.S.C. Section 3771." (D.E. 1). On the same day, this Court issued an Order directing +the United States Attorney to file a response to the petition by 5:00 p.m., Wednesday, July 9, 2008. (D.E. 3). +On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition +for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7). The Court held a hearing on July +11,2008. +On August 18, 2008, the Court held a status conference. On August 21, 2008, the Court ordered the +Government to produce a copy of the Non-Prosecution Agreement between the United States Attorney and +Jeffrey Epstein, and simultaneously entered a protective order prohibiting petitioners from disseminating the +Non-Prosecution Agreement beyond designated individuals. (D.E. 26). +On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8, +2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their +reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners' motion to unseal +document. (D.E. 36). +Since February 12, 2009, there has been no activity in this case, other than the filing of a notice by +petitioners' counsel of his change in firm affiliation. (D.E. 37). +II. THIS CASE SHOULD BE DISMISSED FOR LACK OF PROSECUTION +Under Fed.R.Civ.P. 41(b), "Ti]f the plaintiff fails to prosecute or to comply with these rules or a court +order, a defendant may move to dismiss the action or any claim against it." In Goforth | Owens, 766 F.2d 1533 +(11 " Cir. 1985), the Eleventh Circuit observed that "[a] district court is authorized, on defendant's motion, to +dismiss an action for failure to prosecute or to obey a court order or federal rule." Id. at 1535. +A court's +EFTA00206755 + +power to dismiss is an inherent aspect of its authority to enforce its orders and insure prompt disposition of +lawsuits. Id., citing Link |. Wabash Railroad Co., 370 U.S. 626, 630-31 (1962), and Jones | Graham, 709 +F.2d 1457, 1458 (11 # Cir. 1983). +Under Rule 41(b), the legal standard to be applied is "whether there is a +clear record of delay or willful contempt and a finding that lesser sanctions would not suffice." 766 F.3d at 1535. +Dismissal of a case with prejudice is considered a sanction of last resort, applicable only in extreme +circumstances. Id. +The Government believes the instant case should be dismissed because of the clear record of delay. +After the initial filing on July 7, 2008, and the emergency hearing on July 11, 2008, the only notable activity in +the case was petitioners' invocation of this Court's authority to obtain a copy of the Non-Prosecution Agreement. +D.E. 19. The Government, pursuant to the Court's Order to Compel Production and Protective Order (D.E. +26), provided a copy of the Agreement to petitioners. On September 25, 2008, petitioners attempted to have the +Court "unseal" the Non-Prosecution Agreement (D.E. 28). The Government opposed the motion because the +Non-Prosecution Agreement had never been filed with the Court, under seal or otherwise. D.E. 29. On +February 12, 2009, the Court denied petitioners' motion (D.E. 36). The Court specifically addressed +petitioners claim that the Non-Prosecution Agreement should be unsealed because the government had +mischaracterized some of its provisions: +If and when such alleged mischaracterizations become relevant to an issue to be +decided by the Court, the parties will be given an opportunity to advance their +positions and the Court will resolve the issue. If disclosure of the Agreement will +be required for the Court to resolve the issue, appropriate disclosure will be +ordered (D.E. 36 at 1-2). +Since nothing has occurred in the instant case since the February 12, 2009 Order, presumably petitioners did not +believe the mischaracterizations they claimed were made by the Government became relevant to any issue to be +decided by the Court. +On September 8, 2010, this Court entered its Order Closing Case (D.E. 38). The Court noted that "[a]n +examination of the docket reveals that no activity has taken place in this case since April of 2009. In light of the +underlying settlements between the vietims and Mr. Epstein, it is hereby ORDERED AND ADJUDGED that +this case is CLOSED." (D.E. 38)(emphasis in original). +It is not unreasonable to believe that the instant +action under the Crime Victims Rights Act was auxiliary litigation to support petitioners claims against Jeffrey +Epstein for money damages, particularly with regard to obtaining documents and information from the United +States Attorney. Once petitioners' damage claims against Mr. Epstein had been resolved, there would be no +EFTA00206756 + +need for this auxiliary litigation. The absence of any activity in the case since April 2009 supports the +conclusion that vindicating the petitioners' rights under the CVRA was not the primary purpose of this case. +"A district court has inherent authority to manage its own docket "so as to achieve the orderly and +expeditious disposition of cases."" Equity Lifestyle Properties, Inc.. Florida Mowing and Landscape Service, +Inc., 556 F.3d 1232, 1240 (11 « Cir. 2009)(citation omitted). Under Rule 41(b), the court may dismiss a claim +if the plaintiff fails to prosecute it or comply with a court order. Id. "The power to invoke this sanction is +necessary in order to prevent undue delays in the disposition of pending cases and to avoid congestion in the +calendars of the District Court." Id., citing Durham Fla. East Coast Ry. Co., 385 F.2d 366, 367 (5 h Cir. +1967). The instant case was filed as an emergency matter on July 7, 2008. Within two days, the government +filed a written response to the emergency petition, and the Court held an emergency hearing four days after the +emergency petition was filed. After this initial flurry of activity, predicated on petitioners' claim of an +emergency, petitioners have done little to advance the litigation and seek resolution of their claims. El +This +clear record of delay provides ample basis for this Court to exercise its discretion and dismiss this case for lack +of prosecution under Rule 41(b). +III. PETITIONERS HAVE FAILED TO STATE A CLAIM UPON WHICH RELIEF CAN BE +GRANTED UNDER 18 U.S.C. $ 3771(a)(2) +The heart of petitioners' claim under the Crime Victims Rights Act (CVRA) is that the United States +Attorney was legally obligated, under 18 U.S.C. § 3771(a)(5), to consult with them prior to entering into the +Non-prosecution Agreement with Jeffrey Epstein. D.E. 1, 9 5. This claim should be dismissed under Rule +12(b)(6) because it fails to state a claim upon which relief can be granted. +In Bell Atlantic Corp.|. Twombly, 127 S.Ct. 1955 (2007), the Supreme Court observed that a plaintiff's +obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a +formulaic recitation of the elements of a cause of action will not do. Id. at 1964-65. Instead, factual +allegations must be enough to raise a right to relief above the speculative level. +"The standard is one of +"plausible grounds to infer" Id. In Ashcroft Iqbal, 129 S.Ct. 1937 (2009), the Supreme Court noted that two +working principles underlay its decision in Twombly : (1) the tenet that a court must accept as true all of the +allegations contained in a complaint is inapplicable to legal conclusions; and (2) only a complaint that states a +plausible claim for relief survives a motion to dismiss. Id. at 1949-50. +The rights of crime victims are set forth in 18 U.S.C. § 3771(a), and include eight (8) specific rights. +The petition alleges a violation of § 3771(a)(5), the right to consult with the attorney for the Government; § +EFTA00206757 + +3771(a)(2), the right to reasonable, accurate, and timely notice of any public court proceeding; § 3771(a)(6), the +right to full and timely restitution as provided in law; and notice of her rights under the CVRA. +It is undisputed that no federal criminal charges have been filed against Jeffrey Epstein, in the U.S. +District Court, Southern District of Florida, pertaining to the sexual abuse of minors. # +The United States +submits that, since there is no "case" pending in the Southern District of Florida against Epstein, or any "court +proceeding" involving an offense against Jane Does 1 and 2, they cannot invoke any protections under 18 U.S.C. +§ 3771(a)(2) and (5). +Title 18, United States Code, § 3771(a)(5), provides that a crime victim has "[t]he reasonable right to +confer with the attorney for the Government in the case." In its interpretation of a federal statute, the court +assumes that "Congress used words in a statute as they are commonly and ordinarily understood," and reads the +statute to give full effect to each of its provisions. United States |. DBB. Inc., 180 F.3d 1277, 1281 (11 " Cir. +1999), citing United States . McLymont, 45 F3d 400, 401 (11 ' Cir. 1995). Section 3771(a)(5) grants a +crime victim the reasonable right to confer with the attorney for the Government "in the case." The phrase "in +the case" must be considered since there is a canon of statutory construction that "discourages courts from +adopting a reading of a statute that renders any part of the statute mere surplusage." Bailey. United States, +516 U.S. 137, 146 (1995)(noting that each word in a statute is intended to have "particular, nonsuperfluous +meaning"). +Respondents submit that Congress intended the phrase "in the case" to mean a case filed in the district +court. +Federal criminal cases are filed in the United States district courts through the filing of a criminal +complaint, Fed.R.Crim.P. 3, or indictment, Fed. R.Crim.P. 7. In each instance, an attorney representing the +United States Government is required to sign the complaint or indictment. Thus, each criminal case filed in the +district court has an attorney for the Government representing the sovereign United States. +In contrast, § 3771(a)(1) provides that a crime victim "has the right to be reasonably protected from the +accused." No mention is made about a case or court proceeding. Thus, Congress intended that this right +attaches even before a case is filed in the district court. The absence of any mention of the attorney for the +Government is also telling, since the case may still be in the investigative stage, and not yet been assigned an +attorney. In such a case, the federal law enforcement agency would be responsible for providing the reasonable +protection from the accused. +Because there is not any case against Epstein in the Southern District of Florida, Jane Does 1 and 2 have +no rights under § 3771(a)(5) to consult with the attorney for the Government. The United States Attorney's +EFTA00206758 + +Office was under no obligation to consult with Jane Does 1 and 2 prior to concluding its Non-Prosecution +Agreement with Epstein. For the same reason, Jane Doe's claim under § 3771(a)(2) also fails. There has +been no "public court proceeding" against Epstein in the U.S. Distriet Court, Southern District of Florida, since +no criminal case has been filed against him in the federal court. Consequently, there has been nothing for +which the U.S. Attorney's Office was required to give notice to Jane Doe. +A different provision in the CVRA, 18 U.S.C. § 3771(b), also supports the Government's interpretation of +§ 3771(a)(5). Section 3771(b)(1) provides as follows: +In any court proceeding involving an offense against a crime victim, the court +shall ensure that the crime victim is afforded the rights described in subsection (a). +Before making a determination described in subsection (a)(3), the court shall +make every effort to permit the fullest attendance possible by the victim and shall +consider reasonable alternatives to the exclusion of the victim from the criminal +proceeding. The reasons for any decision denying relief under this chapter shall be +clearly stated on the record. +There is no "court proceeding" in this case because no federal criminal charges have been lodged against +Jeffrey Epstein. Section 3771(b)(1) envisions that a district court presiding over a criminal trial will be +responsible for ensuring that a crime victim will be afforded rights granted in § 3771(a). +Section 3771(a)(3), +which is expressly referenced in § 3771(b)(1), provides that a crime victim has +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. +This provision contemplates that, in the event a defendant invokes the rule of sequestration in Fed.R.Evid. 615, +the court must consider the crime victim's rights under § 3771(a)(3), and can only exclude the victim from the +proceeding if the court finds there is clear and convincing evidence that the victim's testimony would be +materially altered if the victim was allowed to hear other testimony at the proceeding. +By providing a difficult +evidentiary standard which must be met before a victim's right to be present in the court proceeding can be +denied, Congress was purposefully limiting a court's discretion in sequestering trial witnesses. +In the instant case, there is no "court proceeding" since no federal criminal charges have been brought +against Epstein. Therefore, § 3771(b)(1) is inapplicable. There is no role for this Court to fulfill under § +3771(b)(1). +The petition fails to state facts upon which the Court can find a plausible claim for relief exists. +Accordingly, the petition should be dismissed for failure to state a claim upon which relief can be granted. +IV. SEPARATION OF POWERS PRINCIPLES PRECLUDE THE COURT FROM GRANTING ANY +RELIEF REGARDING THE NON-PROSECUTION AGREEMENT +EFTA00206759 + +In the instant case, the Non-Prosecution Agreement between the Government and Jeffrey Epstein was +concluded in September and October 2007, months before petitioners instituted their action. By entering into +the Non-Prosecution Agreement, the United States was exercising its prosecutorial discretion as to the best +means to resolve the allegations that Epstein had violated federal law by engaging in criminal sexual misconduct +with minors. +The Executive Branch enjoys exceedingly broad discretion in deciding how, or whether, to charge an +individual. Bordenkircher | Hayes, 434 U.S. 357, 668 (1978)("In our system, so long as the prosecutor has +probable cause to believe that the accused committed an offense defined by statute, the decision whether or not +to prosecute, and what charge to file or bring before a grand jury, generally rests entirely in his discretion" +(footnote omitted), and Nixon . United States, 418 U.S. 683, 693 (1974)(Executive Branch has exclusive +authority and absolute discretion to decide whether to prosecute a case). Mindful of that principle, Congress +expressly provided in the CVRA that, "InJothing 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). +Petitioners had no right under the CVRA to confer with the attorney for the Government, prior to the +entry into the Non-Prosecution Agreement, because there was no existing case in the U.S. District Court. +Moreover, even if they had the right to confer, they had no legal means to prevent the United States from +negotiating the Agreement it ultimately entered into with Epstein. Unlike the situation in In Re Dean, 527 F.3d +391 (5 " Cir. 2008), the Non-Prosecution Agreement did not come before any federal court for review and +approval, nor was such action required. In Dean, if the district court believed that the victims had been denied +their right to consult under § 3771(a)(5), it could reject the plea agreement and direct that the required +consultation occur prior to the negotiation of any new plea agreement. In contrast, the Non-Prosecution +Agreement never came before this court. +Therefore, this Court is without authority to provide a remedy under § +3771(b)(1). +Respectfully submitted, +WIFREDO A. FERRER +UNITED STATES ATTORNEY +By: _s Dexterd. Lee +EFTA00206760 + +Attorney for Respondent +CERTIFICATE OF SERVICE +, 2010, I electronically filed the foregoing document with the +I HEREBY CERTIFY that on October +Clerk of the Court using CM/ECF. +SERVICE LIST +Jane Does 1 and 2 . United States, +Case No. 08-80736-CIV-MARRA/JOHNSON +United States District Court, Southern District of Florida +Brad Edwards, Esq., +The Law Offices of Brad Edwards & Associates, LLC +Attorneys for Petitioners +# The emergency was based upon petitioners' belief that Jeffrey Epstein was engaged in plea +negotiations with the United States Attorney's Office and that such negotiations would likely result in a +disposition of the charges within the "next several days." D.E. 1, 9| 3. The petitioner noted that Epstein had +already entered a plea of guilty on June 30, 2008, in the Circuit Court for Palm Beach County, Florida, to similar +state offenses including solicitation of minors for prostitution. D.E. 1, 92. +I2 "A district court may take judicial notice of public records within its files relating to the particular +case before it or other related cases." +Cash Inn of Dade, Inc. |. Metropolitan Dade County, 932 F.2d 1239, +1243 (11 # Cir. 1991)(citations omitted). 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Thank you for your cooperation. +Early Termination Fee (ETF): It you cancel service before your contract end date (including it you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000107.000000795.7 +Accoung Name and transier Financial Responsibless clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +_) +Work Phone +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special oilers avalable to Cingular Wireless customers. +EFTA00203932 + +X cingular +raising the bar +Account Number +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +04/27/06 +-864.01 +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 REGULATORY PROGRAM CHARGE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Service Dates +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +Monthly Usage Charges +Item Description +1 100 ADD'L ANYTME MIN +2 UNLIMITED N/KND MIN +3 MESSAGE RETRIEVAL +Total Monthly Usage Charges +fan+ +Used +Charge +-864.01 +-864.01 +Charge +290.38 +82.26 +39.82 +412.46 +412.46 +Charge +9999 +888 +.00 +.00 +1.75 +0.00 +0.00 +0.00 +49.99 +29,99 +81.73 +Charge +0.00 +0. +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Other Subscriber Charges +Item Description +1 MCTD SURCHARGE +2 NY CITY UTILITY G.R. SUR +3 STATE TELECOM EXCISE SURCHARGE +4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +Total Other Subscriber Charges +Other Subscriber Credits +Item Description +1 $5 MONTHLY CREDIT +Total Other Subscriber Credits +Subscriber Govemment Fees and Taxes +Item Description +1 SALES TAX +2 FEDERAL EXCISE TAX +Total Subscriber Government Fees and Taxes +TOTAL CURRENT CHARGES FOR +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date +Time +Called +Calls To +Onty +Charge +Used Rate +De +Date of Invoice +May 03, 2006 +Page 3 of 14 +Charge +0.16 +0.55 +2,32 +Charge +-5.00 +-5.00 +Charge +2.42 +0.87 +3.29 +82.26 +Charge +8888 +3888 +NENNANAUINNEEONE +DD +ADD'L +ADD' +96200000020T000Z +EFTA00203933 + +2000107.000000796 +* cingular +raising the bar +Account Number +DETAIL OF CURRENT ACTIVITY - CONTINUED +VOICE USAGE FOR +Number +Item Date Time Called +29 04/28 11:48A +39 04/28 83:898 +32 04/29 02:50P +TOTAL VOICE USAGE FOR +Calls To +POWAY CA +POWAY CA +INCOMING +INCOMING +- Continued +Qnty +Charge +Used Rate Description +SO ARDE RETRIA +VYTME M +8 MIN +[MIN +6 MIN +100 ABB'L ANYTE MIN +UNLIMITED N/WKND MIN +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +7 CALL FORWARDING +8 VOICEMAIL +9 GSM AMERICA NATIONAL ADD-ON $149.99 +10 BLACKBERRYACCESSUNIT +11 THREE WAY CALLING +12 REGULATORY PROGRAM CHARGE +13 VOICEDIAL SERVICE $3.99 +14 DETAIL BILLING +15 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +04/03/06 - 05/02/06 +Monthly Usage Charges +Item Description +1 UNLIMITED DATA +2 INCLUDED MINUTES +3 CALL WAITING +4 100 INCL. MSGS SENT +5 EARLY EVENING N/WKND +6 ENH DISC INT DL +7 MESSAGE RETRIEVAL +8 INTL TEXT MSG +9 UNLIMITED N/WKND MIN +10 411 INFO +11 TEXT MESSAGES SENT +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Onty Used +1736 KB +MIN +EVT +EVT +EEZE +EVT +Charge +0.00 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +0.00 +0.00 +149.99 +49.99 +0.00 +1.75 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +8.12 +0.00 +0.75 +0.00 +7.50 +11,60 +27.97 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Other Subscriber Charges +Item Description +1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +2 MCTD SURCHARGE +3 NY CITY UTILITY G.R. 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Epstein Motion for Sanctions +Date: Thu, 14 Jan 2010 16:33:55 +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 11:33 AM EST and filed on 1/13/2010 +Case Name: +Case Number: +Filer: +Doe No. 3|. Epstein +9:08-cv-80232-KAM +Jeffrey Epstein +Document Number: 137(No document attached) +Docket Text: +MOTION for Sanctions and Incorporated Memorandum of Law by Jeffrey Epstein. DOCKET +CORRECTION: SECOND PART OF DE [450] (tp) +9:08-cv-80232-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana +ann.marie.c.villafana@usdoj.gov +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jeffrey Marc Herman jherman@hermanlaw.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Robert Deweese Critton, Jr rcrit@bclclaw.com, bobbie@bclclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera@sexabuseattorney.com +9:08-cv-80232-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +EFTA00206982 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/625220e0f3901bec9f6a7fb1f273173589b606f56f6a2c67efe17e7988c5a5fa.json b/vision-joined/ds9-unparsed-06/625220e0f3901bec9f6a7fb1f273173589b606f56f6a2c67efe17e7988c5a5fa.json new file mode 100644 index 0000000000000000000000000000000000000000..5d44f8f2807e059403d045153acd6cd82c37568a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/625220e0f3901bec9f6a7fb1f273173589b606f56f6a2c67efe17e7988c5a5fa.json @@ -0,0 +1,45 @@ +{ + "chars": 2700, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1551, + "failed": false, + "lines": 30, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1069, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 76, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "625220e0f3901bec9f6a7fb1f273173589b606f56f6a2c67efe17e7988c5a5fa" +} diff --git a/vision-joined/ds9-unparsed-06/625220e0f3901bec9f6a7fb1f273173589b606f56f6a2c67efe17e7988c5a5fa.md b/vision-joined/ds9-unparsed-06/625220e0f3901bec9f6a7fb1f273173589b606f56f6a2c67efe17e7988c5a5fa.md new file mode 100644 index 0000000000000000000000000000000000000000..5649a44cb5ec868735c9a2cc47c2d4bcdd75fde3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/625220e0f3901bec9f6a7fb1f273173589b606f56f6a2c67efe17e7988c5a5fa.md @@ -0,0 +1,50 @@ +Subject: Fw: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m. +Date: Thu, 23 Jun 2011 21:10:58 +0000 +Importance: Normal +Let me know what you need from me. +Mike +Sent: Thu Jun 23 17:06:50 2011 +Subject: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m. +Colleagues, +Judge Marra has scheduled a hearing on the CVRA case for August 12, 2011, at 2:00 p.m. +Dexter +From: cmecfautosender@flsd.uscourts.gov [mailto: cmecfautosender@flsd.uscourts.gov] +Sent: Thursday, June 23, 2011 4:58 PM +To: flsd_cmecf_notice@flsd.uscourts.gov +Subject: Activity in Case 9:08-cv-80736-KAM Doe I. United States of America Order Setting Hearing on Motion +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 6/23/2011 at 4:58 PM EDT and filed on 6/23/2011 +Case Name: +Case Number: +Doe | United States of America +9:08-CV-80736-KAM +EFTA00205224 + +Filer: +Document Number: 87 +Docket lex +ORDER Setting Hearing on pending motions: [79] MOTION to Intervene MOTION for Sanctions, +[56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz, [49] Plaintiff's +MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the +Government's Failure to Contest Any of the Facts, [51] Plaintiff's MOTION Jane Doe #1 and +Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right +Act and to Have Their Unredacted Pleadings Unsealed, [48] Plaintiff's MOTION for Summary +Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the +Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for +Hearing, [50] Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the +U.S. Attorney's Office Not to Withhold Relevant Evidence : Motion Hearing set for 8/12/2011 +02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra.. Signed by Judge +Kenneth A. Marra on 6/23/2011. (ir) +EFTA00205225 + +c88b3c8840481bc1a9a872ed747147e3b2alf41ff98ae2cd8003f8aa88f00]] +EFTA00205226 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/627aea9b870bd0e6293c4e08e942fc08264e5d9f44fef2c721b61fbdd49a0ad6.json b/vision-joined/ds9-unparsed-06/627aea9b870bd0e6293c4e08e942fc08264e5d9f44fef2c721b61fbdd49a0ad6.json new file mode 100644 index 0000000000000000000000000000000000000000..ce1b64ee0e693aa551da7f7e967fe4764c9b2749 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/627aea9b870bd0e6293c4e08e942fc08264e5d9f44fef2c721b61fbdd49a0ad6.json @@ -0,0 +1,21 @@ +{ + "chars": 269, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 269, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "627aea9b870bd0e6293c4e08e942fc08264e5d9f44fef2c721b61fbdd49a0ad6" +} diff --git a/vision-joined/ds9-unparsed-06/627aea9b870bd0e6293c4e08e942fc08264e5d9f44fef2c721b61fbdd49a0ad6.md b/vision-joined/ds9-unparsed-06/627aea9b870bd0e6293c4e08e942fc08264e5d9f44fef2c721b61fbdd49a0ad6.md new file mode 100644 index 0000000000000000000000000000000000000000..5740124b85d52264ffc7d5925443ff8cff362d21 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/627aea9b870bd0e6293c4e08e942fc08264e5d9f44fef2c721b61fbdd49a0ad6.md @@ -0,0 +1,11 @@ +To: Roy BLACK +Subject: 20100211 +ir to Black.pdf +Date: Thu, 11 Feb 2010 16:36:12 +0000 +Importance: Normal +Attachments: 20100211 +Ltr_to_Black.pdf +Dear Roy: I have attached a response to your letter. 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PENDING APPEAL +Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby +request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their +Motion for a Protective Order and ordering disclosure to plaintiffs of the intervenor attorneys" +written communications with federal prosecutors in the Southern District of Florida made with +the specific purpose of obtaining a favorable resolution of the criminal investigation of Mr. +Epstein through attorney-to-attorney settlement negotiations. In determining whether to grant a +stay pending appeal, the Court is to consider four factors: "(1) the likelihood that the moving +party will ultimately prevail on the merits of the appeal; (2) the extent to which the moving party +would be irreparably harmed by denial of the stay; (3) the potential harm to opposing parties if +the stay is issued; and (4) the public interest." Florida Businessmen for Free Enterprise I City of +Hollywood, 648 F.2d 956, 957 (11th Cir. 1981). See, e.g., In re Federal Grand Jury Proceedings +(FG.J 91-9), Cohen, 975 F.2d 1488, 1492 (11th Cir. 1992). Those factors are amply satisfied in +this case: there is a strong likelihood that intervenors will prevail on appeal (or at a minimum, +EFTA00205340 + +they have a "substantial case on the merits," and the "harm factors" militate in favor of granting +a stay, Merial Ltd. I. Cipla Ltd., 426 Fed.Appx. 915 (11th Cir. 2011), citing Hilton | +Braunskill, 481 U.S. 770, 778 (1987)); they will be immediately and irreparably harmed by the +disclosure of the communications at issue; the plaintiffs will suffer no harm from the granting of +a stay until these critically important issues can be resolved by the Eleventh Circuit; and to the +extent that the public has an interest in the matter, it would favor considered appellate resolution +of the issues presented prior to the release of the communications at issue. +The Court's order is the first decision anywhere, insofar as undersigned counsel are +aware, which has ordered disclosure to third party civil litigants of private and confidential +communications between attorneys seeking to resolve a criminal matter favorably to their clients +and government prosecutors. While framed as a disclosure order in this particular case, the +Court's decision, which drastically reshapes the landscape of criminal settlement negotiations +and sets at nought expectations of privacy, confidentiality, and privilege on which criminal +defense attorneys have reasonably relied for many decades in negotiating with government +attorneys on behalf of their clients, +has potentially far-reaching and, intervenors contend, +seriously deleterious consequences for the ability of attorneys nationwide to effectively represent +their clients through open and candid communication with government counsel. The decision +will have a predictably chilling effect on attorneys around the country, if they can no longer +expect privacy and confidentiality in their written communications with prosecutors aimed at +reaching a negotiated resolution to the case. Such communications often necessarily involve +explicit or implicit admissions regarding their client's conduct - what he did, what he did not do, +what he knew, what he intended, and the like - and the attorney's opinions regarding acceptable +2 +EFTA00205341 + +resolutions of the matter, admissions and opinions which attorneys in many cases will be loath to +commit to written form if they may be subject to later disclosure to civil adversaries of the +attorney's client. This case is far from sui generis - the cases are legion in which there is related +civil litigation seeking damages or other recovery from an individual who was the subject of +criminal investigation or prosecution and in which, after becoming aware of this Court's +decision, plaintiffs will begin clamoring for access to communications between defendants' +counsel and prosecuting authorities in the belief that it may help support their civil case against +the defendant. In addition to the stay factors addressed below, the importance of these issues for +the functioning of the criminal justice system counsels in favor of granting the requested stay. +Intervenors have standing under Perlman 1. United States, 247 U.S. 7 (1918), to pursue +an interlocutory appeal of the Court's order, and questions of privilege and confidentiality +asserted by non-parties to the litigation are paradigmatic examples of circumstances in which +interlocutory appeals are allowed, yet the value of that appeal will be severely undercut, if not +destroyed entirely, if a stay pending appeal is not granted. Forced disclosure of confidential or +privileged communications cannot be undone on appeal; the protections afforded the documents +will have been irretrievably lost before the appellate court can pass on the matter, to the +intervenors' irremediable prejudice. For all the reasons addressed herein, the Court should grant +the requested stay. +1. +LIKELIHOOD OF SUCCESS ON THE MERITS.' +' Intervenors incorporate by reference herein the arguments set forth in their Motion for a +Protective Order and Opposition to Motions of Jane Doe 1 and Jane Doe 2 for Production, Use, and +Disclosure of Settlement Negotiations (Doc. 160); Supplemental Briefing of Intervenors Roy Black, +Madictibe, and Disclosure or insa Negor theis Moe. Prerveivor Previvor Order Concerning +3 +EFTA00205342 + +A. The Applicability of Rule 410. +Any assessment of the merits of the intervenors' contentions must begin with an +understanding of the central role of plea bargaining and settlement negotiations in our criminal +justice system and the Sixth Amendment protections which surround them. "Plea bargains are . . +• central to the administration of the criminal justice system" because ours is *a system of pleas, not +a system of trials": +ninety-four percent of state convictions are the result of guilty pleas. The reality is that plea +bargains have become so central to the administration of the criminal justice system that +defense counsel have responsibilities in the plea bargain process, responsibilities that must +be met to render the adequate assistance of counsel that the Sixth Amendment requires in +the criminal process at critical stages. Because ours "is for the most part a system of pleas, +not a system of trials," it is insufficient simply to point to the guarantee of a fair trial as a +backstop that inoculates any errors in the pretrial process. +Lafler I. Cooper, 132 S. Ct. 1376, 1388 (2012); Missouri |. Frye, 132 S. Ct. 1399, 1407 +(2012). +In Lafler and Frye, the Supreme Court ruled that the Sixth Amendment right to effective assistance +of counsel "extends to the plea bargaining process" and that defendants are entitled to "the +effective assistance of competent counsel" during plea negotiations. Lafler, 132 S. Ct. at 1384; +Frye, 132 S.Ct. at 1407-09 (2012). Under Lafler and Frye, counsel have an ongoing obligation to +provide effective representation in plea bargaining and to engage in communications with the client +and the prosecutor to discharge that obligation. Even before formal charges are brought, counsel +Motion for a Protective Order and Opposition to Motions of Jane Doe 1 and Jane Doe 2 for +4 +EFTA00205343 + +representing a client under federal investigation have an obligation to secure the best possible +outcome for their clients, whether it be one which results, as here, in no charges being brought +by the prosecuting authority conducting the criminal investigation or the bringing of fewer, or +less serious, +charges against the client. Defense counsel +cannot fulfill their professional +obligations to their clients if they must temper their communications with the prosecution in the +criminal settlement negotiation context for fear that disclosures made now will later enure to the +clients' severe detriment in other litigation contexts. Defendants and people under criminal +investigation would not engage in plea negotiations and waive their Fifth Amendment rights if +they believed that statements made during those negotiations could be used against them later in +litigation with third parties. Candid discussions simply cannot take place if defendants or persons +under criminal investigation fear that statements made during negotiations can be divulged to +third parties in other proceedings and used to harm them, send them to prison, or invalidate their +bargains years after they have served prison sentences and suffered all the consequences of their +deals. Few if any lawyers would engage in candid and open discussions with a prosecutor if their +statements could later be used against their clients. The professional, ethical, and constitutional +obligations of attorneys representing persons under investigation for, or charged with, crimes are +terribly at odds with any ruling which exposes those negotiations to public scrutiny (or to the +scrutiny of later litigation adversaries of the client) and makes them admissible in evidence to be +used as ammunition to harm the clients, yet that is the very result which this Court's Order +enshrines. The strong policy considerations mitigating against the result reached by the Court +weigh heavily in favor of the likelihood of intervenors' success on appeal. +5 +EFTA00205344 + +Contrary to the result reached by this Court, the settlement negotiations at issue here lie +well within the heartland of Rule 410's prohibition against the admissibility of plea negotiations +"against the defendant who was a participant in the plea discussions" "in any civil or criminal +proceeding". The cases on which the Court relied in concluding that the settlement negotiations +at issue here do not fall within Rule 410 are uniformly inapposite and do not support the +proposition that the settlement negotiations in this case are not subject to the protections of Rule +410. United States | Merrill, 685 F.3d 1002, 1013 (11th Cir. 2012), concerned statements +made by the defendant himself in informal meetings with the prosecution prior to his scheduled +grand jury testimony, see id. at 1007-08. The only discussions of leniency involved the +government's generalized statement to the defendant that if he cooperated, the government +would recommend leniency when he was sentenced. Id. Notably, the Court's ruling that the +district court had not erred in refusing to suppress the defendant's statements rested on its +conclusion that, given the circumstances, the defendant could not have reasonably believed that +he was engaged in plea negotiations. Id. at 1013. The case does not stand for the general +proposition advanced by the Court that settlement discussions in advance of the return of an +indictment categorically do not fall within Rule 410.- Moreover, the circumstances present here +were dispositively different from those in Merrill. Here, the communications were made +attorney-to-attorney under circumstances which leave no room to doubt that the parties were +engaged in serious negotiations to resolve the federal criminal investigation of Epstein. United +- In any event, there was, as the Court notes elsewhere in its opinion, an indictment pending in +6 +EFTA00205345 + +States | Adelman, 458 F.3d 791 (8th Cir. 2006), also involved statements made by the +defendant to federal prosecutors; the defendant's statements were made in meetings at which she +was told, according to the government, that she was a "prime suspect" in criminal wrongdoing +and that any statements she made could be used against her. Id. at 805. In United States I. Hare, +49 F.3d 447 (8th Cir. 1995), like the other two cases, the statements at issue were made by the +defendant to prosecutors voluntarily and unconditionally in the unilateral hope of bettering his +chances. Id. at 451. +Under the Court's ruling, the attorneys for a person under federal criminal investigation +may never enter into negotiations with the government with the primary aim of avoiding federal +indictment entirely, no matter how serious and good faith those negotiations, without risking that +anything they say on behalf of their clients in seeking to arrive at a negotiated settlement may in +the future be used, either by the government or by adversarial third parties, to the severe +detriment of their client. This is not and cannot be the law and is certainly unsound policy, and +there is a substantial likelihood that the Eleventh Circuit will agree. Indeed, the Court's opinion +creates an incentive for attorneys not to do precisely what Hickman I. Taylor, 329 U.S. 495 +(1947), was intended to encourage attorneys to do: reduce facts, ideas, and opinions to writing. A +return to the days of settlement/plea negotiations conducted through oral, rather than written, +communications, which the Court's decision will encourage whenever the progress of the +negotiations or the attainment of the desired objective require the attorney to communicate +information which, if disclosed in another context, would be detrimental to the client's interests +would serve no one's interests - not the defendant's, not the government's, not the judicial +system's, and not the public's. +EFTA00205346 + +The Court also rejected the applicability of Rule 410 because the communications +between Epstein's counsel and the government led to Epstein's plea of guilty in state court. In +the sole case cited by the Court for this proposition, United States | Paden, 908 F.2d 1229 (5th +Cir. 1990), the defendant pled guilty to federal charges pursuant to his plea agreement. That Mr. +Epstein entered into a plea in state court to state offenses is irrelevant to the Rule 410 analysis. +The plain meaning of Rule 410(4) is that the defendant must enter a plea in federal court relating +to the federal offenses under investigation. If Congress had intended to include state court pleas +in subsection (4), it would have expressly done so, as it did in subsection (3). There, Congress +expressly provided for change-of-plea proceedings in federal court and "comparable state +procedures." FED.R.EVID. 410(3). Congress did not provide for state court pleas in subsection (4) +of the rule, and "where Congress includes particular language in one section of a statute but +omits it in another ... it is generally presumed that Congress acts intentionally and purposely in +the disparate inclusion or exclusion." Keene Corp. I. United States, 508 U.S. 200, 208 (1993). +Even when plea negotiations result in a guilty plea, not all statements made during those +negotiations are thereby subject to disclosure. The plain meaning of Rule 410 is that any +disclosure of plea negotiations must relate to the plea that was actually entered. The broad +reading adopted by the Court would frustrate the purpose and policy of Rule 410. In this case, +there was no plea to the offenses that the government was investigating or to the matters +discussed in the plea negotiation letters and emails. There was never a federal plea that closed +out all the federal issues that were the subject of the continuing exchanges of letters and memos +in which Mr. Epstein's counsel addressed the reasons why Mr. Epstein should not be federally +prosecuted +EFTA00205347 + +The "central feature" of Rule 410 "is that the accused is encouraged candidly to discuss +his or her situation in order to explore the possibility of disposing of the case through a +consensual arrangement." United States I. Herman, 544 F.2d 791, 797 (Sth Cir. 1977). The Rule +is derived from "the inescapable truth that for plea bargaining to work effectively and fairly, a +defendant must be free to negotiate without fear that his statements will later be used against +him." Id. at 796 (emphasis added). Thus, the most reasonable construction of Rule 410 is that all +plea discussions in this case were about offenses for which there was no plea of guilty, and +therefore Rule 410 facially and fully applies. Any other reading would render Rule 410 +ambiguous and would violate Mr. Epstein's Fifth Amendment rights. +The rule's central feature is that the accused is encouraged candidly to discuss his or her +situation in order to explore the possibility of disposing of the case through a consensual +rrangement. Such candid discussion will often include incriminating admissions ... T +llow the government to introduce statements uttered in reliance on the rule would be ti +use the rule as a sword rather than a shield. This we cannot allow; the rule was designed +only as a shield. +Id. at 797. "Where an otherwise acceptable construction of a statute would raise serious +constitutional problems, the Court will construe the statute to avoid such problems unless such +construction is plainly contrary to the intent of Congress ... The elementary rule is that every +reasonable construction must be resorted to, in order to save a statute from unconstitutionality." +DeBartolo Corp. I. Florida Gulf Coast Trades Council, 485 U.S. 568, 575 (1988). +B. +Recognition of a Privilege Under Rule 501. +The Court rejected intervenors' contention that the Court should recognize a privilege for +communications in the course of settlement/plea negotiations on the ground that Congress has +9 +EFTA00205348 + +already addressed the issue in Fed. R. Crim. P. 11(f) and Fed. R. Evid. 410 and did not see fit to +recognize a privilege for plea negotiation communications. Neither the Rules of Evidence nor +the Rules of Criminal Procedure, however, have ever dealt with specifying the privileges which +will and will not be recognized; instead, they leave that function to the courts under Rule 501. +Nothing in Rules 11(f) or 410 suggest that Congress rejected (or even thought about) a privilege +for attorney settlement/plea negotiation communications when framing those provisions. Rules +11(f) and 410 deal only with what is admissible; they do not purport to extend to what is +discoverable. Rule 410 begins with the assumption that a litigant is in possession of plea +negotiation materials, and thus the Rule describes the circumstances in which those materials +may either be admitted or excluded from consideration at trial. It says nothing, however, about +whether a nonparticipant in the plea negotiations is entitled to obtain those materials in discovery +in the first instance. That question must be answered by reference to Fed. R. Civ. P. 26, which +refers to Federal Rule of Evidence 501, which "empower[s] the federal courts to 'continue the +evolutionary development of [evidentiary] privileges.'" Adkins I. Christie, 488 F.3d 1324, 1328 +(11th Cir. 2007), quoting Trammel | United States, 445 U.S. 40, 47 (1980). +The "central feature" of Rule 410 "is that the accused is encouraged candidly to discuss his +or her situation in order to explore the possibility of disposing of the case through a consensual +arrangement." United States I. Herman, 544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived +from "the inescapable truth that for plea bargaining to work effectively and fairly, a defendant must +be free to negotiate without fear that his statements will later be used against him." Id. at 796. The +legislative history, too, "shows that the purpose of Rule 410 and Rule 11(e)(6) is to permit the +10 +EFTA00205349 + +unrestrained candor which produces effective plea discussions between the .... government and the +... defendant." Committee on Rules of Practice And Procedure of The Judicial Conference of The +United States, Standing Committee On Rules of Practice And Procedure, 77 F.R.D. 507 +(February 1978) (emphasis added). For these reasons, criminal defense lawyers negotiate with +prosecutors in an environment of confidentiality, fostered by the protections of Rules 410 and 11. +These rules encourage a process of searching and honest disclosures, and parties expect that their +negotiations, and the information they exchange, will be protected from future use by an adversary. +And because criminal defense lawyers are required, by ethical and constitutional considerations, to +engage in plea negotiations to discharge their duty to represent the client's best interest, they do so +with the well-founded expectation that communications made during those negotiations will not +later be used to harm the client. +The Supreme Court has recognized that "Rules 410 and 11(e)(6) 'creat[e], in effect, a +privilege of the defendant +.."" Mezzanatto, 513 U.S. at 204.This privilege encourages +disposition of criminal cases by plea agreement, which is essential to the administration of justice: +The disposition of criminal charges by agreement between the prosecutor and the accused, +sometimes loosely called "plea bargaining," is an essential component of the administration +of justice. Properly administered, it is to be encouraged. If every criminal charge were +subjected to a full-scale trial, the states and the federal government would need to multiply +by many times the number of judges and court facilities. +Santobello I. New York, 404 U.S. 257, 260 (1971). "[T]he fact is that the guilty plea and the +often concomitant plea bargain are important components of this country's criminal justice system. +Properly administered, they can benefit all concerned." Blackledge I. Allison, 431 U.S. 63, 71 +(1977). Those +sentiments are just as true today. The Bureau of Justice Statistics of the +11 +EFTA00205350 + +Department of Justice reports that in 2005, 96.1% of federal criminal cases were resolved by way +of a plea bargain. www.ojp.usdoj.gov/bjs/pub/html/tjsst/2005/tjs05st.htm. That today's justice +system depends on plea negotiations is a monumental understatement. +Whether to negotiate a plea or contest a criminal charge "is ordinarily the most important +single decision in any criminal case." Boria I. Keane, 99 F.3d 492 (2d Cir. 1996). In the age of +the Sentencing Guidelines, with the severe sentences called for in federal criminal cases, minimum +mandatories, and the abolition of parole, engaging in meaningful and effective plea negotiations is +perhaps one of the most important roles of a criminal defense attorney. Today, the lawyer's "ability +to persuade the judge or the jury is ... far less important than his ability to persuade the +prosecutor" during plea negotiations. United States I. Fernandez, 2000 WL 534449 (S.D.N.Y. +May 3, 2000) at *1. Counsel's failure to discharge his duties during plea negotiations is +malpractice: "[t is malpractice for a lawyer to fail to give his client timely advice concerning" +pleas. Id. It also constitutes ineffective assistance of counsel, and violates the Constitution. Thus, +counsel has a duty to advise clients fully on whether a particular plea is desirable, since "[e]ffective +assistance of counsel includes counsel's informed opinion as to what pleas should be entered." +United States I. Villar, 416 F. Supp. 887, 889 (S.D.N.Y. 1976); Boria I. Keane, 99 F.3d 492, +497 (2d Cir. 1996), citing ABA Model Code of Professional Responsibility, Ethical Consideration +7-7 (1992). Counsel also has a constitutional obligation to seek out information from the +government, especially information that the government intends to use against the client. Failure to +do so constitutes ineffective assistance of counsel. ain Rompilla I. Beard, 545 U.S. 374 (2005). +12 +EFTA00205351 + +"The notion that defense counsel must obtain information that the state has and will use against the +defendant is not simply a matter of common sense, ... it is the duty of the lawyer ...." Id. at +387, citing 1 ABA Standards for Criminal Justice 4-4.1 (2d ed. 1982 Supp). The Constitution +also requires that criminal defense lawyers conduct "a prompt investigation of the circumstances of +the case," and this includes making every effort to secure information directly from the prosecutors: +The Supreme Court has "long +•.. referred [to these ABA Standards] as 'guides in determining +what is reasonable.** Id. at 387. +It is the duty of the lawyer to conduct a prompt investigation of the circumstances of the +constituting guilt or the accused's stated desire to plead guilty. +Id. at 386, citing 1 ABA Standards for Criminal Justice 4-4.1 (2d ed. 1982 Supp). The lawyer's +duty to investigate and obtain information from the prosecutor goes hand-in-hand with the lawyer's +additional duty to "make suitable inquiry" to determine whether valid defenses exist. Jones I. +Cunningham, 313 F.2d 347 (4th Cir. 1963) ("Of course, it is not for a lawyer to fabricate +defenses, but he does have an affirmative obligation to make suitable inquiry to determine whether +valid ones exist"). And regardless of whether valid defenses exist, counsel has a duty to initiate plea +negotiations if he is to discharge his duty to faithfully represent the client's interests. Hawkman I. +Parratt, 661 F.2d 1161, 1171 (8th Cir. 1981)(counsel's "failure to initiate plea negotiations +concerning the duplicitous felony counts constituted ineffective assistance of counsel which +prejudiced Hawkman"). +Reason and experience tell us that the system we have in place of sentencing laws, ethical +13 +EFTA00205352 + +rules, federal court dockets, and constitutional considerations, will not function if plea negotiations +are not privileged. After all, "it is immediately apparent that no defendant or his counsel [would] +pursue [plea negotiations] if the remarks uttered during the course of it are to be admitted in +evidence as proof of guilt." Herman, 544 F.2d at 797. Plea negotiations are "rooted in the +imperative need for confidence and trust," Jaffee I. Redmond, 518 U.S. 1, 10 (1996), and +maintaining their confidentiality advances significant public and private ends. Discovery and use of +plea negotiations will cause "a meaningful and irreparable chill" to the "frank and complete +disclosures" that result in negotiated resolution of criminal matters. In re Air Crash Near Cali, +Colombia, 957 F.2d at 1533. For these reasons, plea negotiations are properly subject to a +common law privilege under Rule 501. +II. +THE SEVERE AND IRREMEDIABLE PREJUDICE TO INTERVENORS FROM +DISCLOSURE OF THE COMMUNICATIONS +The communications which would be disclosed under the Court's order were made by +intervenor attorneys on behalf of their client, intervenor Epstein as part of a full, open, and frank +negotiation with government counsel directed toward resolving the federal criminal investigation +of Mr. Epstein on the most favorable terms possible. Those communications were made with +complete confidence that their contents would remain confidential, known only to counsel for +the government and intervenors, and would not be subject to possible future disclosure to third +parties, +certainly not to third parties seeking to use the contents of their attorney +communications to harm their client. That belief was eminently reasonable and based on +established practice and understandings regarding the confidentiality of such communications on +which they relied in making +communications. The attorney intervenors' decisions +14 +EFTA00205353 + +regarding the content of the communications sent to the government in the effort to fulfill their +professional and ethical obligations to their client - what to say, how much to say, when to say +it, and how to say it - were made in reliance upon those communications not being disclosed +outside the attorney-to-attorney settlement negotiation process. Indeed, for the reasons addressed +in the preceding section, the settlement/plea negotiation process so central to our system of +criminal justice cannot function in the absence of counsel's ability to represent their clients +vigorously in pursuing a favorable resolution for them through confidential communications +with government counsel. +Now, without persuasive precedent, the Court has drastically reshaped the settlement +negotiation landscape to retroactively eliminate the reasonable expectation of confidentiality +generated by Rule 410 and the work product privilege, in reliance on which these +communications were authored by competent and responsible attorneys, that settlement +communications between counsel would remain confidential and not be subject to disclosure to +third parties seeking to harm their client and ordering the disclosure of the communications to +Mr. Epstein's civil adversaries. If such communications are ultimately found on appeal to be +entitled to remain confidential under Rule 410 and the work product privilege and/or found to be +subject to Rule 501 common law privilege, as intervenors have every confidence they will be, +their disclosure in advance of appellate resolution of the important issues raised in this case will +infliet immediate and completely irremediable harm on intervenors, as, if disclosure is not stayed +pending appeal, the protections of privilege and confidentiality will have been irretrievably lost. +What has been disclosed cannot be undisclosed and returned to its protected state; the damage +against which privilege and confidentiality rules are designed to protect will have been done. +15 +EFTA00205354 + +The value to intervenors of their appeal to the Eleventh Circuit would be entirely vitiated, as, +absent a +stay, a victory on appeal cannot ever undo the injury already caused. And the +anticipated damage here is not simply limited to disclosure to plaintiffs and their counsel, serious +as that damage would be; as past is prologue, there can be little doubt, based on the prior conduct +of plaintiffs and their attorneys, that these communications, if disclosed to them, will quickly +make their way into the public press for wide-ranging dissemination. +Because it is impossible for appellate courts to undo the damage caused by forced +disclosure of privileged or confidential communications or information, courts have consistently +recognized that the harm caused by an erroneous order to disclose privileged or confidential +information is irreparable. See, e.g., In re Professionals Direct Ins. Co., 578 F.3d 432, 438 (6th +Cir. 2009)(finding risk of irreparable harm because "a court cannot restore confidentiality to +documents after they are disclosed"); Gill 1. Gulfstream Park Racing Ass'n, Inc., 399 F.3d 391, +398 (Ist Cir. 2005)("once the documents are turned over to Gill with no clear limitation on what +he may do with them, the cat is out of the bag, and there will be no effective means by which +TRPB can vindicate its asserted rights after final judgment"); In re Perrigo Co., 128 F.3d 430, +437 (6th Cir.1997)("We find ... that forced disclosure of privileged material may bring about +irreparable harm"); In re Grand Jury Proceedings, 43 F.3d 966, 970 (5th Cir. 1994) (forced +disclosure of privileged documents would cause irreparable harm). The serious and irreparable +injury to intevenors from the Court's order weighs profoundly heavily in favor of granting a stay +pending appeal. +Ill. +THE ABSENCE OF PREJUDICE TO THE PLAINTIFFS. +16 +EFTA00205355 + +In stark contrast to the severe risk of serious and irreparable injury which the failure to +grant a stay pending appeal would cause to intervenors stands the clear absence of prejudice to +plaintiffs if a stay is granted. The plaintiffs commenced this action in 2008; they did not even +seek disclosure of the communications at issue until two and a half years later, in March, 2011 +(Doc. 51). Before doing so, plaintiffs had already moved for summary judgment (Doc. 48), a +riling conveying plaintifs" belief that the record as it existed at that juncture was suficien +demonstrate their entitlement to the requested relief. That motion remains pending, and no trial +date has been set. Indeed, the plaintiffs knowingly sat on their CVRA claims for years as Mr. +Epstein served a prison sentence in solitary confinement and as he satisfied all the requirements +of his non-prosecution agreement. Rather than seek emergency relief from the Court, the +plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein was in +prison, and they told the Court that they saw no reason to proceed on an emergency basis. +[Trans. July I1, 2008 at 24-25]. In a hearing one month later, the plaintiffs specifically asked +that the Court not invalidate the non-prosecution agreement because they wanted to make sure +not to undo any benefits they could gain from it. [Trans. August 14, 2008 at 4]. There will be no +prejudice to plaintiffs from waiting until an appellate court can address the critically important +issues at stake here. If they are entitled to relief - something intervenors strenuously deny - they +will obtain it, and the timing of that relief matters little, if at all. Having been in no hurry to seek +rescission of the non-prosecution agreement, plaintiffs should not now be heard to contend that +the time awaiting appellate resolution really matters. +To the extent that communications authored by Mr. Epstein's counsel and sent to federal +prosecutors during settlement negotiations could ever, arguendo, be deemed relevant to +17 +EFTA00205356 + +plaintiffs' action against the government for alleged breaches of their rights under the CVRA, a +dubious proposition at best, any such relevance could be no more than tangential. Plaintiffs +already know full well what the government did or did and did not do with respect to +communicating with them during the course of the negotiations; the communications of Mr. +Epstein's counsel could add little, or, more likely, nothing to the plaintiffs' quantum of proof. +Moreover, the government has made it abundantly plain that, whatever the outcome of +this litigation, the agreement it made with Mr. Epstein will stand. Indeed, controlling Supreme +Court case law prevents it from doing otherwise. Mr. Epstein has fully performed his side of the +bargain with the government, and when a bargain is based on a promise or agreement of the +prosecutor, so that it can be said to be part of the inducement or consideration, such promise +must be fulfilled." Santobello |. New York, 404 U.S. 257 (1971). Failure to enforce the +government's side of a plea bargain violates Due Process. United States Il. Yesil, 991 F.2d 1527, +1532-33 (11th Cir. 1992). Mr. Epstein has a Due Process right to the continued specific +performance and enforcement of the non-prosecution agreement. United States I. Haber, 299 +Fed. Appx. 865, 867 (11th Cir. 2008). Rescission of the non-prosecution agreement at this +juncture would, moreover, undermine Mr. Epstein's reasonable expectations of finality in a +contract into which he entered with the government, a particularly inequitable result where it was +the government, alone, which had duties to third parties under the CVRA. Relying on the non- +prosecution agreement, Mr. Epstein served his state sentence in a county jail, served community +control probation, paid huge legal fees under his obligation to the attorney representing certain +3 The Court's order expressly did not rule on whether any particular piece of correspondence +was relevant or admissible. Doc. 188 at 10. +18 +EFTA00205357 + +alleged victims who were relying on the non-prosecution agreement to seek damages under 18 +U.S.C. §2255, and paid civil +settlements to these claimants because the non-prosecution +agreement precluded his contesting liability. The rescission remedy sought by plaintiffs could +never restore +the status quo to Mr. Epstein or to the third-party beneficiaries of the +agreement. Other civil settlements would also not have occurred but for the non-prosecution +agreement." Even if the Court could validly set aside the non-prosecution agreement based on the +alleged violations of the CVRA, which intervenors maintain that it cannot, although they +acknowledge that the Court has ruled otherwise (Doc. 189), the ultimate result under both +contract and constitutional law would be the re-entry of the non-prosecution agreement after +compliance by the government with its obligations under the CVRA. The confidentiality and +privilege rights of intervenors should not be destroyed, as they would be by the failure to grant a +stay pending appeal, for so little reason. +IV. +THE PUBLIC INTEREST. +There is no interest of the public which will be harmed by the granting of the requested +stay. Ordinarily the public may have little interest at all in a dispute between private civil +litigants regarding access to documents. IThe public does, however, have a great interest in the +fair conduct of plea negotiations - an interest that is profoundly affected by the Court's Order of +June 18, 2013. Since more than 95% of all criminal cases are resolved by pleas, the public must +have an interest in how the courts function in regard to pleas. The public needs to see that justice +not only is done but appears to be done in the courts and would likely regard the Court's new +* In addition, the State Attorney relied on the non-prosecution agreement when returning a +criminal charge that resulted not from the actions of the grand jury but instead as a corollary of +the non-prosecution agreement. +19 +EFTA00205358 + +rule of disclosure to private litigants as introducing injustice and unfairness into the +settlement/plea negotiation process. The public's interest strongly lies in awaiting appellate +resolution of the important issues raised in this case before forcing disclosure of documents +which there is a substantial likelihood the appellate court will rule are not subject to disclosure +and where the implementation of an un-stayed district court order will risk a change in the way +draf +in which attorneys provide effective assistance of counsel to defendants in the pivotal plea +bargaining stages that are at issue in this matter. +20 +EFTA00205359 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/639c0d8e52ac04353ee3e33ea14e6e11c10971e87a02a66d2fd129a2ba697366.json b/vision-joined/ds9-unparsed-06/639c0d8e52ac04353ee3e33ea14e6e11c10971e87a02a66d2fd129a2ba697366.json new file mode 100644 index 0000000000000000000000000000000000000000..e33812f00b506f02df5050e29f612d5ef5145783 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/639c0d8e52ac04353ee3e33ea14e6e11c10971e87a02a66d2fd129a2ba697366.json @@ -0,0 +1,21 @@ +{ + "chars": 3701, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 3701, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "639c0d8e52ac04353ee3e33ea14e6e11c10971e87a02a66d2fd129a2ba697366" +} diff --git a/vision-joined/ds9-unparsed-06/639c0d8e52ac04353ee3e33ea14e6e11c10971e87a02a66d2fd129a2ba697366.md b/vision-joined/ds9-unparsed-06/639c0d8e52ac04353ee3e33ea14e6e11c10971e87a02a66d2fd129a2ba697366.md new file mode 100644 index 0000000000000000000000000000000000000000..750ad257325711609ace995ea0a513e7c8c34e65 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/639c0d8e52ac04353ee3e33ea14e6e11c10971e87a02a66d2fd129a2ba697366.md @@ -0,0 +1,49 @@ +U.S. Department of Justice +Request, Authorization and Contract +for Services of Litigative Consultant +Operation Leap Year, 2006R01181 +Contract No. +Attachment 2 +Litigative Consultant Statement of Work +The United States Attorneys' Office (USAO) conducts litigation in the Southern District of Florida on +behalf of the United States of America. Frequently, there is a need for litigative consultant work prior to a case +going to trial and during the trial. When appropriate, and pursuant to guidelines implemented by the Department +of Justice, a USAO may enter into agreements with litigative consultants, functioning as independent +contractors, to conduct record reviews and data analyses by written report. In this particular case, the USAO has +determined that a litigative consultant is in litigation for the government and such services are not available from +the agency being represented or from another agency. +Through this statement of work, the USAO is seeking the services of a contractor to review records, +analyze data, interview witnesses, and other work pertinent to the case. +Summary of Case +This case involves the solicitation of more than 12 minors to engage in prostitution and interstate travel to +engage in sexual activity with minors. The case currently is under investigation. Four (4) targets have been +identified to date. +Retention +CONTRACTOR will be available to commence work for the USAO upon receipt of an executed copy of +this Agreement or a verbal notice to proceed. CONTRACTOR agrees not to work for any other person or party +involved in this case on matters relating to this case for thirty (30) days after he/she is verbally retained, or upon +acceptance of this Agreement, unless notified earlier by the USAO. Should the thirty (30) days lapse without +receipt of an executed agreement or notice to proceed, CONTRACTOR is free to accept work from any other +party. +Scope of Work +CONTRACTOR shall provide all plant, labor, material and equipment except as otherwise provided to +perform litigative consultant services as required by USAO and in connection with such services agrees to +perform such document review, studies and research by written report as an litigative consultant with respect to +CONTRACTOR's findings. +CONTRACTOR may assist the USAO in the obtaining of one or more additional consultants, as needed +to support the contractor in person or by written report, who are competent and willing to render a scientifically- +supportable opinion and sign an appropriate affidavit, acceptable to the consultant, prepared by the USAO, based +upon the findings of the consultant and the facts of the Case. +CONTRACTOR must exercise neutrality and maintain independence. CONTRACTOR shall determine +the manner in which the services are to be performed and the specific hours to be worked by the +CONTRACTOR +CONTRACTOR will be of good professional standing and moral character, generally board eligible or +board certified in the area of specialty or having other appropriate qualifications through training or experience; +to act as the USAO's litigative consultant in the Case, the rendering of oral and written opinions, the signing of +affidavits, and directly consulting with the USAO. +The full scope of CONTRACTOR's work will be determined as the matter proceeds, and will be subject +to the needs and requests of USAO. Occasionally, the complexity of the case requires more review hours than +initially estimated. Any time it becomes apparent to CONTRACTOR that he/she will need to exceed the time +and cost estimates provided to complete his/her work, he/she will provide USAO with a revised estimate and +shall proceed only after being granted permission by USAO. +EFTA00204697 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/63f3f0dd65bd9e4982661871543e1136ce373511dcbc02d661cac40bcb24736c.json b/vision-joined/ds9-unparsed-06/63f3f0dd65bd9e4982661871543e1136ce373511dcbc02d661cac40bcb24736c.json new file mode 100644 index 0000000000000000000000000000000000000000..a1b953aa5e4ccafc34cac1b7f08b70d3876c700b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/63f3f0dd65bd9e4982661871543e1136ce373511dcbc02d661cac40bcb24736c.json @@ -0,0 +1,33 @@ +{ + "chars": 2572, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1566, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1004, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "63f3f0dd65bd9e4982661871543e1136ce373511dcbc02d661cac40bcb24736c" +} diff --git a/vision-joined/ds9-unparsed-06/63f3f0dd65bd9e4982661871543e1136ce373511dcbc02d661cac40bcb24736c.md b/vision-joined/ds9-unparsed-06/63f3f0dd65bd9e4982661871543e1136ce373511dcbc02d661cac40bcb24736c.md new file mode 100644 index 0000000000000000000000000000000000000000..239c6010e332588c3e02d00d40468a9df2ca7136 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/63f3f0dd65bd9e4982661871543e1136ce373511dcbc02d661cac40bcb24736c.md @@ -0,0 +1,62 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Response/Reply (Other) +Date: Fri, 09 Apr 2010 18:26:47 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 4/9/2010 at 2:26 PM EDT and filed on 4/9/2010 +Case Name: +Case Number: +Filer: +Document Number: 522 +Doe v. Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +RESPONSE/REPLY to [493] Appeal of Magistrate Judge Decision to District Court Defendant's +Response in Opposition to Jane Does 2-8' Rule 4 Appeal with Incorporated Memorandum of +Law by Jeffrey Epstein. (Attachments: # (1) Exhibit A)(Pike, Michael) +9:08-Cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +EFTA00207219 + +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=4/9/2010] [FileNumber=7453013-0] +[5513b85d772b3f0fcd84e4906b4fe624400747b85d6d48841b034473e779ale43972 +f293c1699b071bfceddf54f7666bc358f4f758863a4c1bbe87da2023428d]] +Document description: Exhibit A +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=4/9/2010] [FileNumber=7453013-1] +[311f4b01cebd9244259fae1bb33a2940305d60eb279184e8ec84888dc94e76e87e71 +75453195ff3a574e9d509d459143adb262e3d68972a5elc566b3249465991] +EFTA00207220 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/643c43af7955e1702a792416faa20f50a87d72c0078a4fea61b6aa033185c858.json b/vision-joined/ds9-unparsed-06/643c43af7955e1702a792416faa20f50a87d72c0078a4fea61b6aa033185c858.json new file mode 100644 index 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0000000000000000000000000000000000000000..30c846f72d76d5173864994bcdb98a1f4f8dbdbc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/643c43af7955e1702a792416faa20f50a87d72c0078a4fea61b6aa033185c858.md @@ -0,0 +1,3692 @@ +X cingular +JEFEREY E EPSTEIN +Questions or Changes? +cingular.com +* Toll Free 1/ +: +611 from your wireless phon +TTY users - 1 866 429-7TT +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +594.87 +Payments +Received +-594.87 +Late Payment +Charge +0.00 +Total +Adjustments +297.97 +Your billing cycle began on March 03, 2006 and ended on April 02, 2006 +Current Monthly Charges +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: April 05, 2006 +Balance +Forwaro +297.97 +327.67 +188.84 +20.66 +-5.00 +33.87 +566.04 +Current Monthly +Charges +566.04 +Total +Amount Due +864.01 +864.01 +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +Note: +=> +We Print on +Front and Back +× cingular +Account Name: JEFFREY E EPSTEIN +#BWNHNGB +#0000009 +2000118 02 AT 0.545 +AUTO T1 0 0402 10022.5.22.01.1230.0000 +JEFFREY E EPSTEIN +r Fold and tear here 7 +Please Return This Portion With Your Payment. +Use of service or payment of this invoice +indicates agreement with the General Terms +and Conditions for wireless service. +us maticatty dedulled from the account on my enclosed check +(see reverse - signature required). +Date Due +UPON RECEIPT +Service +Account +Crackes secretse. +Total +Amount Due +864.01 +Amount +Paid +CINGULAR WIRELESS - ATLYS +PO BOX 6444 +CAROL STREAM, IL 60197-6444 +00000000000000000•• +EFTA00203905 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late. +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist. +mu. Visit our website at cinqular.com or contact Customer Care by dialing bll from vour wireless onone or . +¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfon +inalambrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 +Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax chames on vour bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1| +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): It you cancel service before your contract end date (including it you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000118.000000853.7 +Accoung Name and transier Financial Responsibless clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +_) +Work Phone ( +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special oilers avalable to Cingular Wireless customers. +EFTA00203906 + +X cingular +raising the bar +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Detail of Account Adjustments +Item Description +1 BLACKBERRY 8700c +2 Total Taxes +3 Total Shipping Charges +Total of Account Adjustments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charger +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 REGULATORY PROGRAM CHARGE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 100 ADD'L ANYTME MIN +2 UNLIMITED N/WKND MIN +3 MESSAGE RETRIEVAL +4 INCLUDED MINUTES +Total Monthly Usage Charges +Account Number +Date Applied/Reversed Payment Amount +03/19/06 +-594.87 +Date Applied +03/09/06 +03/09/06 +03/09/06 +Charge +-594.87 +-594.87 +Charge +264.99 +23.03 +9.95 +297.97 +Charge +443.96 +82.26 +39.82 +566.04 +566.04 +Service Dates +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +Onty Used +100 MIN +14 MIN +10 EVT +36 MIN +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +1.75 +0.00 +0.00 +0.00 +49.99 +29.99 +81.73 +Charge +0.00 +0.00 +0.00 +0,00 +0.00 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Other Subscriber Charges +Item Description +1 MCTD SURCHARGE +2 NY CITY UTILITY G.R. SUR +3 STATE TELECOM EXCISE SURCHARGE +4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +Total Other Subscriber Charges +Other Subscriber Credits +Item Description +1$5 MONTHLY CREDIT +Total Other Subscriber Credits +Subscriber Government Fees and Taxes +Item Description +1 SALES TAX +2 FEDERAL EXCISE TAX +Total Subscriber Government Fees and Taxes +TOTAL CURRENT CHARGES FOR +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time +18:02A +Called +10:57A +1.50. +0:23 +11:29A +7 03/07 11-46A +8 03/07 02:54P +9 03/07 02:58P +F5 +03/0Z 03:08F +03 +03/07 03:148 +12 03/07 03:16P +50 +3 03/07 03:21 +13/07 03:52 +15 03/07 04:03P +16 03/08 09:18A +23 +3/12 +09:14A +24 +14 +12:40P +25 03/15 08:58A +26 03/15 04:57P +Calls To +11/0 1931 11 00 +OH +OH +OH +OH +OH +OH +OH +INCOMING +Onty +Charge +Used Rate Description +3 MIN +6MIN +2 MIN +2 MIN +2 MIN +2 MIN +4 MIN +HWNH +SHANAY +Date of Invoice +April 05, 2006 +Page 3 of 14 +Charge +0.16 +0.55 +EB +Charge +-5.00 +-5.00 +Charge +2.42 +0.87 +3.29 +82.26 +Charge +MIN +MIN +IN +2000118.000000654 +EFTA00203907 + +500000000 +* cingular +raising the bar +Account Number +DETAIL OF CURRENT ACTIVITY - CONTINUED +VOICE USAGE FOR +Number +Item Date Time +Called +27 03/16 02:08P +28 03/16 +03:00P +03/16 03:09P +8831691369 +3/18 06:36P +03/22 02-49P +34 03/24 11:47A +35 +03/24 01:02P +36 03/26 10:22A +37 03/29 02:44P +38 03/30 11:16A +Calls To +INCOMING +COLUMBUS OH +INCOMING +MOST YA OH +COMIN +COMIN +POWAY CA +INCOMING +CANALWHSTR O +COLUMBUS OH +INCOMING +TLANTA G +EWARK O +INCOMING +OLUMBUS C +OLUMBUS O +- Continued +Qnty +Charge +Used Rate Description +MI +100 ABB'L ANYTHE MIN +8MIN +100 ADD'L ANYTME MIN +EMIN +100 ABB'L ANYTE MIN +NYTME MIN +100 ADDL ANYTME MIN +1 MIN +2 MIN +12 MIN +2 MIN +AMIN +LEVT +2 MIN +1 MIN +2 MIN +12 MIN +UNLIMITED N/WKND MIN +INCLUDED MINUTES +INCLUDED MINUTES +INCLUDED MINUTES +41 03/30 07:19P +13 0330 07:028 +44 03/31 04:10P +45 04/01 10:52A +46 04/02 02:02P +L MIN +47 04/02 02:04P +NEW YORK NY +COLUMBUS OH +COLUMBUS OH +COLUMBUS OH +1 MIN +1EVT +1 MIN +1EVT +2 MIN +1 EVT +ESSAGE RETRIEVI +CLUDED MINUTE +UNLIMITED NAWKND MIN +MESSAGE RETRIEVAL +UNLIMITED NAKND MIN +MESSAGE RETRIEVAL +INLIMITED N/WKND MIl +IESSAGE RETRIEVAI +TOTAL VOICE USAGE FOR +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 BLACKBERRYACCESSUNIT +5 NATIONAL PLAN $149.99 +6 EARLY EVENING +7 ENH DISCOUNT INTL DIAL +8 MULTIMEDIA MESSAGING $2.99 +9 CALL FORWARDING +10 VOICEMAIL +11 GSM AMERICA NATIONAL ADD-ON $149.99 +12 MMODE/DATA SERVICE (4MB) +13 THREE WAY CALLING +14 REGULATORY PROGRAM CHARGE +15 VOICEDIAL SERVICE $3.99 +16 DETAIL BILLING +17 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/15/06 - 04/02/06 +03/03/06 - 03/14/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/14/06 - 04/02/06 +03/03/06 - 04/02/06 +03/14/06 - 04/02/06 +03/03/06 - 03/14/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +03/03/06 - 04/02/06 +Charge +0.00 +Charge +0.00 +4.99 +0.00 +30.64 +58.06 +0.00 +3.99 +2.99 +0.00 +0.00 +96.77 +5.03 +0.00 +1.75 +3.99 +0.00 +5,99 +214.20 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges +Item Description +1 100 INCL. MSGS SENT +2 UNLIMITED N/WKND MIN +3 MESSAGE RETRIEVAL +4 DISCOUNT INT'L ROAM +5 INTL ROAM TEXT MSG +6 ROAM MSG RETRIEVAL +7 UNLIM MOBL TO MOBL +8 400 ADDL ANYTME MIN +9 EARLY EVENING N/WKND +10 CALL WAITING +11 411 INFO +12 INTL TEXT MSG +13 INCLUDED MINUTES +14 INCLUDED IN PLAN MB +15 UNLIMITED DATA +16 ENH DISC INT DL +17 TEXT MESSAGES SENT +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Onty Used +7 EVT +4 EVT +62 MIN +155 MIN +248 MIN +16 EVT +7 EVT +6 EVT +719 MIN +741 KB +3886 KB +18 MIN +45 EVT +Other Subscriber Charges +Item Description +1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +2 MCTD SURCHARGE +3 NY CITY UTILITY G.R. SUR +4 STATE TELECOM EXCISE SURCHARGE +Total Other Subscriber Charges +Subscriber Government Fees and Taxes +Item Description +1 LOCAL WIRELESS SURCHARGE +2 SALES TAX +3 ST WIRELESS COMM SURCHARGE +4 FEDERAL EXCISE TAX +Total Subscriber Government Fees and Taxes +TOTAL CURRENT CHARGES FOR +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time +Called +1 02/26 08:57A +3 02/26 10564 +02/26 01:57P +4 02/26 03:55P +Calls To +NEW YORK NY +NPALMBEACH FL +W PALMBEACH FL +NEW YORK NY +Onty +Charge +Used Rate Description +1 MIN +1EVT +UNLIMITED NAKND MIN +MESSAGE RETRIEVAL +5 MIN +UNLIMITED NAKND MIN +2 MIN +UNLIMITED NAKND MIN +3MIN +UNLIMITED NAKND MIN +Date of Invoice +April 05, 2006 +Page 4 of 14 +Charge +0.00 +0.00 +16434 +0.00 +0.00 +10.50 +1.50 +0.00 +0.00 +0.00 +4.50 +4,50 +188.84 +Charge +5.23 +1.22 +4.05 +5.26 +15.76 +Charge +0.30 +17.64 +1.20 +6.02 +25.16 +443.96 +Charge +EFTA00203908 + +X cingular +raising the bar +Account Number +DETAIL OF CURRENT ACTIVITY - CONTINUED +VOICE USAGE FOR +Number +Item Date Time +Called +Calls To +5 02/26 04:11P +992/20 04258 +03/03 05:53P +03/03 06:02 +3/03 06:17 +03/03 +06:27P +0310306230 +03/03 06:28P +03/03 00:29F +0303 06:318 +03/03 06 33P +06:33P +03/03 06:34P +03/03 06:34P +003 06:43P +a899898888 +4P +NORTH DADE FL +BROOKLYN NY +NEW +ORK NY +INCOMING +QUEENS NY +QUEENS NY +GENEROR +CORK NY +QUEENS NY +HTAMS +QUEENS NY +NEW YORK NY +WPALMBEACH FL +NCOMING +- Continued +Onty +Charge +Used +Rate Description +1EVT +2MIN +MESSAGE RETRIEVAL +UNLIMITED N/WKND MIN +1 MIN +UNLIMITED N/WKND MIN +1MIN +1EVT +UNLIM MOBL +TO MOBL +MESSAGE RETRIEVAL +Z MIN +D ADD'L ANYTME M +10 MIN +ID ADD'L ANYTME MI +1 MIN +UNLIM MOBL TO MOBL +IMIN +INLIM MOBLTO MOBI +1 MIN +OO ADD'L ANYTME MIN +1 MIN +UNLIM MOBL TO MOBL +0O ADD'L ANTIME MI +2 MIN +1 MIN +1 MIN +1 MIN +2 MIN +1 MIN +00 ADD'L ANYTME MI +INLIM MOBL TO NOB +) MOB +400 ADD'L ANYTME MIN +400 ADDL ANYTME MIN +Charge +NY +NY +NY +OM +ING +OMING +NEWYORKZNI NY +22202 +IF +2824425 +ORKZN1 NY +28988 +N1 NY +IMI +MIL +CY +8888888 +888888898 +. 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Tein, Esq. +Lewis Tein, P.L. +3059 Grand Avenue, Suite 340 +Coconut Grove, FL 33133 +Re: Jeffrey Epstein +Dear Mr. Tein: +The Office has reviewed your "Notice of Continued Pendency of Federal Criminal +Action," and we feel that it misrepresents the posture of the federal investigation. For +example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal +criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a +subpoena for computer equipment removed from Mr. Epstein's home after he and his +attorneys were aware of the existence of the state investigation. Pursuant to the Non- +Prosecution Agreement, that motion was supposed to have been withdrawn several months +ago, and, therefore, is not "pending" in our estimation. +The Non-Prosecution Agreement calls for deferment of federal prosecution "in favor +of prosecution by the State of Florida, provided that Epstein abides by the [enumerated] +conditions and the requirements of th[e] Agreement ..." (Non-Prosecution Agreement, p. +2 (emphasis added).) One of those conditions is Epstein's agreement that the subject Jane +Does, while minors, were victims of a violation of an offense enumerated in Title 18, United +States Code Section 2255, and that they "will have the same rights to proceed under Section +2255 as [they] would have had if Mr. Epstein had been tried and convicted of an enumerated +offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) +If, in fact, your position is that the federal criminal action is still pending such that the +Court must stay the civil proceedings, then the Office proposes that we seek the prompt +resolution of the Motion to Quash, so that the computer equipment can be analyzed and the +EFTA00204627 + +MICHAEL TEIN, ESQ. +JULY 17,2008 +PAGE 2 +federal investigation can continue. If, instead, Mr. Epstein intends to fully abide by the Non- +Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended, +and all pending federal Grand Jury subpoenas will be held in abeyance unless and until +[Epstein| violates any term of [the Non-Prosecution Agreement]." (Non-Prosecution +Agreement, page 5.) +Please advise whether you intend to correct the representations to the Court regarding +the status of the federal investigation. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +cc: +Jack Goldberger, Esq. +9. +EFTA00204628 + +22022020 +U.S. Department of Justice +United States Attorney +Southern District of Florida +A. Marie Villafaña +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +(561) 820-8711 +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: +FAX NO. +TO: +FAX NO. +DATE: +RE: +Michael R. Tein +305-442-6744 +Jack Alan Goldberger +561-835-8691 +July 17, 2008 +Jeffrey Epstein +FROM: +PHONE NO._561 209-1047 +COMMENTS: +PHONE NO._305-442-1101 +PHONE NO. 561 659-8300 +# OF PAGES: +3 +Assistant U.S. Attorney +EFTA00204629 + +07/17/08 +18:17 FAX 15616594526 +USAO WEST PALM +********************* +*** +TX REPORT ** +********************* +@001 +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CONNECTION ID +ST. TIME +USAGE T +PGS. SENT +RESULT +3957 +8358691 +07/17 18:16 +00'42 +3 +OK +U.S. Department of Justice +United States Attorney +Southern District of Florida +A. Marie Villafaña +500 S. Australian Ave, 4th Floor +West Palm Beach, Florida 33401 +(561) 820-8711 +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: +FAX NO. +TO: +FAX NO. +DATE: +RE: +Michael R. Tein +305-442-6744 +Jack Alan Goldberger +561-835-8691 +July 17, 2008 +Jeffrey Epstein +FROM: +PHONE NO. _561 209-1047 +PHONE NO. 305-442-1101 +PHONE NO. 561 659-8300 +#OF PAGES: 3 +Assistant U.S. Attorney +EFTA00204630 + +07/17/08 +18:18 FAX 15616594526 +USAO WEST PALM +********************* +*** +TX REPORT *** +******** +@001 +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CONNECTION ID +ST. TIME +USAGE T +PGS. SENT +RESULT +3958 +13054426744 +07/17 18:17 +01'04 +3 +OK +U.S. Department of Justice +United States Attorney +Southern District of Florida +A. Marie Villafaña +500 S. Australian Ave, 4th Floo +Vest Palm Beach, Florida 33401 +(561) 820-8711 +Facsimile (561) 820-8777 +FACSIMILE COVER SHEET +TO: +FAX NO. +TO: +FAX NO. +DATE: +RE: +Michael R. Tein +305-442-6744 +_Jack Alan Goldberger +561-835-8691 +July 17,2008 +Jefffrey Epstein +FROM: +PHONE NO. _ 561.209-1047 +PHONE NO._305-442-1101 +PHONE NO.561 659-8300 +#OF PAGES:_ 3 +Assistant U.S. Attorney +EFTA00204631 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/664387812fa4b14b69d6c24ff3764a93b005ef881ef7445083d98f4d4fe665ef.json b/vision-joined/ds9-unparsed-06/664387812fa4b14b69d6c24ff3764a93b005ef881ef7445083d98f4d4fe665ef.json new file mode 100644 index 0000000000000000000000000000000000000000..1213a8a39f26479d5b8d8b55ba4ccc68d5288df1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/664387812fa4b14b69d6c24ff3764a93b005ef881ef7445083d98f4d4fe665ef.json @@ -0,0 +1,33 @@ +{ + "chars": 2089, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1418, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 669, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "664387812fa4b14b69d6c24ff3764a93b005ef881ef7445083d98f4d4fe665ef" +} diff --git a/vision-joined/ds9-unparsed-06/664387812fa4b14b69d6c24ff3764a93b005ef881ef7445083d98f4d4fe665ef.md b/vision-joined/ds9-unparsed-06/664387812fa4b14b69d6c24ff3764a93b005ef881ef7445083d98f4d4fe665ef.md new file mode 100644 index 0000000000000000000000000000000000000000..01a2dba2f591a50ba3815a0454ca1daf0022f1b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/664387812fa4b14b69d6c24ff3764a93b005ef881ef7445083d98f4d4fe665ef.md @@ -0,0 +1,52 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Motion for Order to Show Cause +Date: Wed, 10 Mar 2010 19:53:02 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 3/10/2010 at 2:52 PM EST and filed on +3/10/2010 +Case Name: +Case Number: +Filer: +Document Number: 483 +Doe | Epstein +9:08-cV-80119-KAM +Jane Doe +Docket Text: +Plaintiff's MOTION for Order to Show Cause by Jane Doe. (Edwards, Bradley) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +Michael James Pike +EFTA00207119 + +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/10/2010] [FileNumber=7344174-0 +1[7296791efa553735bed153e28754e045b7c43c1 fabf2928ae766512192e2218e122 +500eff6488cb2da177ba3728d3f6f2b8d1ce917ef51234ec5ea753ce6babd]] +EFTA00207120 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/66eaadb99d931d70ab6638f12f83bd032013321d0ec42bff9285fb0245f16ee2.json b/vision-joined/ds9-unparsed-06/66eaadb99d931d70ab6638f12f83bd032013321d0ec42bff9285fb0245f16ee2.json new file mode 100644 index 0000000000000000000000000000000000000000..9fa273cf510f128110b5433d040adf66799d0c81 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/66eaadb99d931d70ab6638f12f83bd032013321d0ec42bff9285fb0245f16ee2.json @@ -0,0 +1,33 @@ +{ + "chars": 2982, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 786, + "failed": false, + "lines": 30, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2194, + "failed": false, + "lines": 44, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "66eaadb99d931d70ab6638f12f83bd032013321d0ec42bff9285fb0245f16ee2" +} diff --git a/vision-joined/ds9-unparsed-06/66eaadb99d931d70ab6638f12f83bd032013321d0ec42bff9285fb0245f16ee2.md b/vision-joined/ds9-unparsed-06/66eaadb99d931d70ab6638f12f83bd032013321d0ec42bff9285fb0245f16ee2.md new file mode 100644 index 0000000000000000000000000000000000000000..b6e1c1c6c3471dd39e644d6b89f3317a54b05a08 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/66eaadb99d931d70ab6638f12f83bd032013321d0ec42bff9285fb0245f16ee2.md @@ -0,0 +1,75 @@ +From: "l +I. (USAFLS)" +>> +• (USAFLS)" 2/15/2007 3:20 PM >>> +Hi L +- This is a silly question but I know some people from an earlier generation get upset. The agents and I had set +aside next week to go through all the tapes, so we are setting up a warroom and I was planning to just wear jeans. Do you +think +would be offended? +Assistant U.S. Attorney +EFTA00204683 + +I [mailto:/ +Sent: Thursday, February 15, 2007 3:18 PM +• (USAFLS) +Subject: JE +confirmed meeting on Tuesday at 10am with +see you then. +safe trip. +1, 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 +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. +**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. +EFTA00204684 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6779836e4b57d278a2606efae50fba3435a958a77c79fec9c3b65bbf84c13b76.json b/vision-joined/ds9-unparsed-06/6779836e4b57d278a2606efae50fba3435a958a77c79fec9c3b65bbf84c13b76.json new file mode 100644 index 0000000000000000000000000000000000000000..98d55b0ee9ad1f67d389ddec40773126b699b01e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6779836e4b57d278a2606efae50fba3435a958a77c79fec9c3b65bbf84c13b76.json @@ -0,0 +1,21 @@ +{ + "chars": 395, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 395, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6779836e4b57d278a2606efae50fba3435a958a77c79fec9c3b65bbf84c13b76" +} diff --git a/vision-joined/ds9-unparsed-06/6779836e4b57d278a2606efae50fba3435a958a77c79fec9c3b65bbf84c13b76.md b/vision-joined/ds9-unparsed-06/6779836e4b57d278a2606efae50fba3435a958a77c79fec9c3b65bbf84c13b76.md new file mode 100644 index 0000000000000000000000000000000000000000..638b509ceeb56ae983fe435dc251ae975bf7f068 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6779836e4b57d278a2606efae50fba3435a958a77c79fec9c3b65bbf84c13b76.md @@ -0,0 +1,11 @@ +Subject: RE: Epstein - FYI +Date: Thu, 28 Oct 2010 21:43:29 +0000 +Importance: Normal +Got it. Thanks. +Sent: Thursday, October 28, 2010 3:45 PM +Subjects Epstein = IT +in Miami is +my work product. +I am sure that you know this, but the person with the most historical knowledge of Epstein who is still +• He came in at the end and was another person tasked to do an "independent review" of +EFTA00206933 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6835cfa41e96574d69ddd5a837f757467ddf7b11115c0f5ff96bda1697805271.json b/vision-joined/ds9-unparsed-06/6835cfa41e96574d69ddd5a837f757467ddf7b11115c0f5ff96bda1697805271.json new file mode 100644 index 0000000000000000000000000000000000000000..fd10b3cb99f6f1d90ce78d8b1f9233b0b29a7d07 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6835cfa41e96574d69ddd5a837f757467ddf7b11115c0f5ff96bda1697805271.json @@ -0,0 +1,33 @@ +{ + "chars": 1770, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1756, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6835cfa41e96574d69ddd5a837f757467ddf7b11115c0f5ff96bda1697805271" +} diff --git a/vision-joined/ds9-unparsed-06/6835cfa41e96574d69ddd5a837f757467ddf7b11115c0f5ff96bda1697805271.md b/vision-joined/ds9-unparsed-06/6835cfa41e96574d69ddd5a837f757467ddf7b11115c0f5ff96bda1697805271.md new file mode 100644 index 0000000000000000000000000000000000000000..d4686b7a3ea79564f7700ccd54163562a4d6f72a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6835cfa41e96574d69ddd5a837f757467ddf7b11115c0f5ff96bda1697805271.md @@ -0,0 +1,29 @@ +Subject: RE: current status of new criminal investigation +Date: Thu, 21 Oct 2010 18:05:42 +0000 +Importance: Normal +Interviews have been conducted of potential new victims. Let me check in with the case agent and get back to +you. +From: Lee, Dexter (USAFLS) +Sent: Thursday, October 21, 2010 2:00 PM +Subject: Fw: current status of new criminal investigation +This e-mail is from Judge Cassell. Is there any pending investigation and are we in any position to comment on it? +I am at the airport in Columbia SC and will be back in the office tomorrow. Thanks. +Sent: Thursday, October 21, 2010 01:28 PM +Cc: Brad Edwards +Subject: current status of new criminal investigation +As you know, Mike Fisten and others met with representatives from the FBI in about late July of this year to provide +information to the FBI about Epstein's sexual abuse of other young girls - girls not covered by the non-prosecution +agreement. At the conclusion of the meeting, the agents said that they would investigate further and get back to us. 1 am +writing to ask: +(1) What is the current status of that investigation; +(2) What can be said about the current status in our pleading - as you know, one of the reasons we did not file +something more quickly was waiting to hear back from you on the status of this new criminal investigation and +whether it would be produce new criminal charges against Epstein. We may want to make reference to that fact +in our pleading, but of course do not want to say anything that might jeopardize the Government's new +investigation. +Please advise on these points - thanks for your help. Paul Cassell, Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +EFTA00206650 + +EFTA00206651 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/68410d42887fc0934d2aa5f12e7cdc3fdfd661e8bb1d10a0f2b712399de1b9d1.json b/vision-joined/ds9-unparsed-06/68410d42887fc0934d2aa5f12e7cdc3fdfd661e8bb1d10a0f2b712399de1b9d1.json new file mode 100644 index 0000000000000000000000000000000000000000..e36a4281963c84ac39218f3ae1c180c166ad699c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/68410d42887fc0934d2aa5f12e7cdc3fdfd661e8bb1d10a0f2b712399de1b9d1.json @@ -0,0 +1,69 @@ +{ + "chars": 5362, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1514, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1920, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1350, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 182, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 388, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "68410d42887fc0934d2aa5f12e7cdc3fdfd661e8bb1d10a0f2b712399de1b9d1" +} diff --git a/vision-joined/ds9-unparsed-06/68410d42887fc0934d2aa5f12e7cdc3fdfd661e8bb1d10a0f2b712399de1b9d1.md b/vision-joined/ds9-unparsed-06/68410d42887fc0934d2aa5f12e7cdc3fdfd661e8bb1d10a0f2b712399de1b9d1.md new file mode 100644 index 0000000000000000000000000000000000000000..e476dd6edb8f921b50be677f16fe6ce5c3dd4897 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/68410d42887fc0934d2aa5f12e7cdc3fdfd661e8bb1d10a0f2b712399de1b9d1.md @@ -0,0 +1,92 @@ +Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2 +UNITED STATES +JANE DOE #1 AND JANE DOE #2'S MOTION FOR A PROMPT RULING DENYING +GOVERNMENT'S MOTION TO STAY +COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and +through undersigned counsel, to request an expedited ruling on the Government's Motion to +Stay. The Government's motion was filed more than one year ago, yet (presumably because of a +flurry of other motions) the Court has yet to rule on this particular motion. The practical effect +of a lack of a ruling on that motion has been to effectively grant the stay - blocking discovery in +this case. Court should rule quickly on that motion and deny that motion. Denying the stay +would allow the limited discovery that the Court has previously authorized to move forward in +this case, putting the case on a path toward final resolution. +BACKGROUND +As the Court is aware, the victims filed this case alleging Government violations of the +CVRA in July 2008. Through more than four years of litigation, however, the Government has +refused to reach a stipulated set of facts regarding how it treated the victims. Accordingly, more +than eighteen months ago, on March 21, 2011 the victims filed a motion to have their detailed +recitation of the facts accepted because of the Government's failure to contest their facts (DE +EFTA00205685 + +Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 2 of 5 +49). On September 26, 2011, the Court denied that motion on the ground that the victims would +instead be allowed limited discovery to develop a factual record (DE 99 at 11). The victims then +sent limited discovery requests to the Government. On November 8, 2011, the same day that the +production of discovery was due, rather than produce a single item of discovery or stipulate to a +single fact, the Government filed a motion to dismiss the victims' case. The Government also +filed an accompanying motion for a stay in this case.' +On December 5, 2011, the victims filed a response to Government's motion to stay. The +victims strenuously objected to the Government's approach, alleging specifically that "delay +appears to be the Government's motivation for filing the motion to dismiss." DE 129 at 2. The +victims went on to recount the fact that the Government had waited three years to file a motion to +dismiss, concluding that "as a practical matter, the Government's motion has had the desired +effect of delay: While its motion remains pending, the victims have been effectively denied any +ability to obtain discovery from the Government." DE 129 at 2-3. +Now, one year and one day later, the Government's strategy (aided by parallel motions +from Jeffrey Epstein) continues to effectively block the victims from obtaining discovery and +learning what happened during the Government's plea negotiations with the man who sexually +abused them. +Indeed, remarkably, the Government has effectively obtained a stay of +' In an effort to keep the public from learning what it was doing, the Government asked +accessible to the public, on February 7, 2012, the victims filed a motion requesting an order from +the Court directing the Government to file redacted pleadings in the public court file (DE 150). +That motion remains pending. +2 +EFTA00205686 + +Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 3 of 5 +proceedings in this case for more than 365 days without the Court even having ruled, one way or +the other, on its motion for stay. +REQUEST FOR A PROMPT RULING ON - AND DENIAL OF - THE +GOVERNMENT'S MOTION FOR A STAY +This Court should promptly rule on Government's Motion For Stay. For all the reasons +explained in the victims response filed on December 5, 2011 (DE 129), the Court should deny +that motion for stay. +Such a ruling would permit the victims to begin moving forward on +discovery in this case, which will help steer the case towards a final resolution. +The victims stand prepared to move rapidly on the discovery and other issues connected +with this case. The victims respectfully request that the Court move this case forward so that +they can receive the rights that Congress promised them in the Crime Victims' Rights Act. In +the CVRA, Congress directed that crime victims have "[t]he right to proceedings free from +unreasonable delay" and the courts must "take up and decide any motion asserting a victim's +right forthwith." 18 U.S.C. § 3771(a)(7) & (d)(3). The victims respectfully suggest that the +Government's stall tactics are improperly interfering with those rights. The Court should reject +those tactics and allow discovery to proceed. +EFTA00205687 + +Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 4 of 5 +DATED: December 6, 2012 +Respectfully Submitted, +s/ Bradley L, Edwards +Paul G. Cassell +4 +EFTA00205688 + +Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 5 of 5 +CERTIFICATE OF SERVICE +The foregoing document was served on December 6, 2012, on the following using the +Court's CM/ECF system: +Roy Black, Esq. +Jackie Perczek, Esq. +Black, Srebnick, Kornspan & Stumpf, P.A. +201 South Biscayne Boulevard +Suite 1300 +Miami, FL 33131 +(305) 37106421 +(305) 358-2006 +5 +EFTA00205689 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/685ed53c7a5773df4655bcc1e36c8fc8b7589813e03a583a01014cd2d00ded1c.json b/vision-joined/ds9-unparsed-06/685ed53c7a5773df4655bcc1e36c8fc8b7589813e03a583a01014cd2d00ded1c.json new file mode 100644 index 0000000000000000000000000000000000000000..16cf66ecf8f56a6b8b704ecc05af25facb4f0f1f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/685ed53c7a5773df4655bcc1e36c8fc8b7589813e03a583a01014cd2d00ded1c.json @@ -0,0 +1,129 @@ +{ + "chars": 22522, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 1592, + "failed": false, + "lines": 75, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3533, + "failed": false, + "lines": 53, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3383, + "failed": false, + "lines": 260, + "mean_conf": 0.931538, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2045, + "failed": false, + "lines": 190, + "mean_conf": 0.893158, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2702, + "failed": false, + "lines": 288, + "mean_conf": 0.927778, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2200, + "failed": false, + "lines": 211, + "mean_conf": 0.904265, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3496, + "failed": false, + "lines": 374, + "mean_conf": 0.88984, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2788, + "failed": false, + "lines": 303, + "mean_conf": 0.89934, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 550, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 215, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "685ed53c7a5773df4655bcc1e36c8fc8b7589813e03a583a01014cd2d00ded1c" +} diff --git a/vision-joined/ds9-unparsed-06/685ed53c7a5773df4655bcc1e36c8fc8b7589813e03a583a01014cd2d00ded1c.md b/vision-joined/ds9-unparsed-06/685ed53c7a5773df4655bcc1e36c8fc8b7589813e03a583a01014cd2d00ded1c.md new file mode 100644 index 0000000000000000000000000000000000000000..d35bd9b4e4f10d6664ae8d70d40f3b5122267780 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/685ed53c7a5773df4655bcc1e36c8fc8b7589813e03a583a01014cd2d00ded1c.md @@ -0,0 +1,1814 @@ +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 +Previous +Payments +Account +Balance +Receivec +Adjustments +-35.46 +-53.98 +0.00 +Balance +Forward +-89.44 +Your billing cycle ended on January 11, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL CREDIT AMOUNT +CREDIT BALANCE - DO NOT PAY +INTERNATIONAL MOBILE RATE: +YOU MAY SEE A NEW INTERNATIONAL MOBILE RATE ON YOUR +FUTURE BILL. SOME FOREIGN COMPANIES CHARGE ADDITIONAL +FEES FOR CALLS TO WIRELESS PHONES/DEVICES. AS A RESULT, +AT&T WIRELESS IS PASSING ON THESE FEES. TO SEE A +CURRENT LIST OF AFFECTED COUNTRIES, PLEASE VISIT +ATTWIRELESS.COM/INTERNATIONAL. RATES ARE SUBJECT TO +CHANGE WITHOUT NOTICE. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +Please Retum This Portion With Your Payment. +Use of service and payment of this invoice indicates agreement +AT&T Wireless +with the General Terms and Conditions for wireless service. +Account Name: | +Date of Invoice: January 14, 2004 +Current Monthly +Charges +60.11 +Total +Credit Amount +-29.33 +0.00 +0.00 +33.20 +26.91 +0.00 +0.00 +60.11 +-29.33 +Note: +=> +We Print on +Front and Back +Service # +Account # +res, I want to enroll in REFT and have n +utomatically deducted from the account on my enclosed check +(see reverse - signature required). +Or address (se reverse). +THIS IS NOT AN INVOICE +- DO NOT PAY +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +EFTA00201407 + +* 80170501C 0* +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." +REFT Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from +the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be +effective until | notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or +late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 +293-4634. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your +wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico, o 1 866 293-4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +ocal or state laws may require you to follow special procedures when notifying us about a local tax dispute. Yo +nay also use the form below to notify us of any change to your taxing address. Thank you for your cooperatior +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +0.000018017.5 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ollers avalable to AT&T Wireless customers. +EFTA00201408 + +Account Name +Account Number +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +12/29/03 +-53.98 +Detail of Other Account Charges +Item Description +1 30 DAY BALANCE EXPIRATION +Total of Other Account Charges +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 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 +Service Dates +12/12/03 - 01/11/04 +12/12/03 - 01/11/04 +12/12/03 - 01/11/04 +12/12/03 - 01/11/04 +12/12/03 - 01/11/04 +12/12/03 - 01/11/04 +Monthly Usage Charges +Item Description +1 AIRTIME MINUTES +2 UNLIMITED N/WKND MIN +3 MESSAGE RETRIEVAL +4 CALL WAITING +5 DROP CALL CREDIT +6 TEXT MESSAGES SENT +Total Monthly Usage Charges +Onty Used +360 MIN +966 MIN +32 MIN +22 MIN +3 MIN +8 MIN +Taxes, Surcharges and Regulatory Fees +Item +Description +1 FEDERAL TAX +2 UNIVERSAL CONNECTIVITY CHARGE +3 UNIVERSAL CONNECTIVITY CHARGE +4 LOCAL COMM SERVICE TAX +5 LOCAL COMM SERVICE TAX +6 STATE COMM SERVICE TAX +7 STATE COMM SERVICE TAX +Charge +53.98 +-53.98 +Charge +26,91 +26.91 +Charge +33.20 +33.20 +60.11 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +0.00 +Charge +32.40 +0.00 +0.00 +0.00 +0.00 +0,80 +33.20 +Charge +1.02 +-0.79 +0.79 +-2.16 +2.16 +-3.14 +3.14 +Date of Invoice +January 14, 2004 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Taxes, Surcharges and Regulatory Fees - Continued 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users - 1 866 4-AWS-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 +Previous +Payments +Account +Balance +Received +Adjustments +88.96 +-88.96 +0.00 +Balance +Forward +0.00 +Your billing cycle ended on August 14, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Date of Invoice: August 19, 2004 +Current Monthly +Charges +323.87 +Total +Amount Due +323.87 +180.19 +56.10 +66.22 +0.00 +2250 +323.87 +323.87 +YOU ASKED FOR AT&T WIRELESS CALL FORWARDING AND NOW +YOU HAVE IT! +EFFECTIVE 5/31/04, YOU CAN DIRECT INCOMING CALLS TO A +NUMBER OF YOUR CHOICE - WHEN YOUR PHONE IS BUSY, AFTER +A FEW RINGS, OR WHEN YOUR PHONE IS OFF - YOU'RE IN +CONTROL! VISIT ATTWIRELESS.COM/FEATURES FOR COMPLETE +DETAILS AND INSTRUCTIONS. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +lease Retum This Portion With Your Paymen +sit the General Terms and Contions to wireles some. +EATST Wireless +Account Name: +Note: => +We Print on +Front and Back +Service # 5613797824 +Account # 0031035751 +Total +Amount Due +323.87 +Chack her for change. +Amount +Paid +#BWNHNGB +#0000000310357512# w +2004692 02 AT 0.517 AUTO T7 0 0814 33411. 5.42.02.1034.0000 +Date Due +UPON RECEIPT +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000•00000000003103575120000000323879 +EFTA00201823 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +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 +2004692.000006585.7 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201824 + +Account Name +Account Number +0031035751 +TO BETTER SERVE YOU AND ALL OUR CUSTOMERS, EFFECTIVE +JULY 2004, OUR REPRESENTATIVES WILL NO LONGER PROCESS +ROUTINE CUSTOMER PAYMENTS. THANK YOU FOR YOUR UNDER- +STANDING IF OUR REPRESENTATIVE ASKS YOU TO MAKE YOUR +PAYMENT ON ATTWIRELESS.COM OR THROUGH OUR AUTOMATED +VOICE MENU. THESE OPTIONS WILL PROVIDE YOU WITH A +QUICK AND EASY PAYMENT EXPERIENCE, WITHOUT HOLDING FOR +A REPRESENTATIVE. +APPLY NOW FOR THE AT&T UNIVERSAL CARD +CALL 1-800-426-3430 TODAY! +*ENJOY A GREAT LOW APR ON BALANCE TRANSFERS +*OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM +*NO ANNUAL FEE CREDIT CARD +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613797824 +Total Current Subscriber Monthly Charges and Credis +Total Current Monthly Charges +Date Applied/Reversed Payment Amount +08/17/04 +-88.96 +SUMMARY OF CURRENT ACTIVITY +Detail of Subscriber Adjustments +Item Description +1 RETAIL EQUIP CHARGE 5511-55271 +Total of Subscriber Adjustments +Date Applied +08/09/04 +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +Service Dates +07/15/04 - 08/14/04 +07/15/04 - 08/14/04 +07/15/04 - 08/14/04 +Charge +-88.96 +-88.96 +Charge +323.8Z +323.87 +323.87 +Charge +180.19 +180.19 +Charge +0.00 +4.99 +0.00 +Date of Invoice +August 19, 2004 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +4 WORLDCONNECT +5 COM EQP 1.99EW/3.00INS $4.99 +6 AT&T VOICEMAIL +8 $39.99 CHARTER OFFER +9 1000 NIGHT AND WEEKEND MINUTES +10 CALL FORWARDING +11 THREE WAY CALLING +Total Monthly Service Charges +Monthly Usage Charges +Item Description +2 500 ADD'L ANYTME MIN +3 MESSAGE RETRIEVAL +4 CALL WAITING +5 100 INCL. MSGS SENT +7 INCL. 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Thanks. Good luck in trial. Talk to you +soon. +Sent via BlackBerry by AT&T +Date: Fri, 27 Jan 2012 19:13:53 - 0500 +To: Paul Cassell; Brad Edwards +Subject: Reply re Motion to Dismiss +Hi Paul and Brad - I apologize, I didn't get +email because I have been in trial prep. Here is the reply +without the attachments. Brad should have recerved the complete documents today in the mail. The attachments +are the complaints and amended complaints from the +state court litigation. +I have encrypted the file because of the 6(e) material. I will send the password to Brad separately. Paul - if you +passworgive me a number where I can send you a text, I can text to you or leave you a voicemail with the +EFTA00205192 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6989e39a23e2961ab165008c3dd4cf6be8c45d975f12c492d318a61e4b1ed5a9.json b/vision-joined/ds9-unparsed-06/6989e39a23e2961ab165008c3dd4cf6be8c45d975f12c492d318a61e4b1ed5a9.json new file mode 100644 index 0000000000000000000000000000000000000000..e785d600b303300861156b0450e39ba184d8f6d9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6989e39a23e2961ab165008c3dd4cf6be8c45d975f12c492d318a61e4b1ed5a9.json @@ -0,0 +1,153 @@ +{ + "chars": 17550, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 956, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1912, + "failed": false, + "lines": 84, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1880, + "failed": false, + "lines": 81, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1546, + "failed": false, + "lines": 84, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1660, + "failed": false, + "lines": 76, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1497, + "failed": false, + "lines": 80, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1405, + "failed": false, + "lines": 78, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1541, + "failed": false, + "lines": 79, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1584, + "failed": false, + "lines": 77, + "mean_conf": 0.993506, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1682, + "failed": false, + "lines": 82, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1737, + "failed": false, + "lines": 80, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 128, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6989e39a23e2961ab165008c3dd4cf6be8c45d975f12c492d318a61e4b1ed5a9" +} diff --git a/vision-joined/ds9-unparsed-06/6989e39a23e2961ab165008c3dd4cf6be8c45d975f12c492d318a61e4b1ed5a9.md b/vision-joined/ds9-unparsed-06/6989e39a23e2961ab165008c3dd4cf6be8c45d975f12c492d318a61e4b1ed5a9.md new file mode 100644 index 0000000000000000000000000000000000000000..8a19ddf99abec8ad22272038f8b5f02c7ead69e3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6989e39a23e2961ab165008c3dd4cf6be8c45d975f12c492d318a61e4b1ed5a9.md @@ -0,0 +1,853 @@ +Order documents from our nationwide document retrieval service. +- OR - Call 1.866.540.8818. +Florida Circuit & County Courts +FL Circuit & County - Palm Beach +(Palm Beach) +502008CA028051XXXXMB +1. Epstein, Jeffrey +The case was last updated by the court on Tuesday, October 25, 2011 +Header +Case Number: 502008CA028051XXXXMB +Date Filed: 09/11/2008 +Date Full Case Retrieved: 10/25/2011 +Status: Pending +Misc: (170) OTHER NEGLIGENCE; Circuit Civil +[Summary ][Additional Case Information] [ Participants ][ Additional Counsel] [Calendar ][Fees ][ Proceedings] +Summary +Judge: HAFELE, JUDGE DONALD W +Additional Case Information +Back to Top +Clerk Case Number: 2008ca028051 +Dutstanding Warrant/Summon/Capias: Y +Jury Trial: J +Closed Case: N +Last Docket Date: 04/20/2009 +Status Date: 04/20/2009 +Back to Top +Participants +Litigant +Plaintiff +Attorney +Edwards, Brad +3079 Hactices Ct Quito 707 +Howell, Jay +Epstein, Jeffrey +Defendant +Critton Jr, Robert D +Defendant +EFTA00205442 + +Back to Top +Additional Counsel +No Information is Available for this case +Calendar +No Information is Available for this case +Fees +Total Restitution Due +Total Restitution Paid +Back to Top +Back to Top +Total Amount Due +$301.00 +Total Amount Paid +$301.00 +Last Payment Date +09/18/2008 +Back to Top +Proceedings +Date +Id Code Details +09/11/2008 1 Cmp Complaint +None +09/11/2008 2 +Cos Civil Cover Sheet +None +09/11/2008 3 +Mot +Motion +None +09/11/2008 4 +Smis Summons Issued +Sm-08-162222 +09/19/2008 5 +Ordg +Order Granting +Motion to Proceed Anonymously, Granted. D E French. +09/19/2008 6 +Ordg +Order Granting +Motion to Proceed Anonymously, Granted. D E French. +10/07/2008 7 +Noap Notice of Appearance +As Counsel For Dft Jeffrey Epstein. +10/08/2008 8 +Mdis +Motion to Dismiss +For More Definite Statement And to Strike Directed to Plt Lm's Complaint. +10/16/2008 9 +Resp +Response To: +Dft's Motion to Dismiss For Moer Definite Statement And to Strike Complint. +10/17/2008 10 Orsh +Order Setting Hearing +(Specially) For 12/5/08 From 9:45 AM to 10 Am. D E French. +10/29/2008 11 Mdis +Motion to Dismiss +(Dit's Supplement To) Count IV of Pit's Complaint. +12/10/2008 12 Ord +Order +On Dft's Motion to Dismiss.....Granted in Part & Denied in Part.......View Order. D E French. +12/11/2008 13 Reqp Request to Produce +(Dft's First) to Plt. +12/11/2008 14 Nos +Notice of Service +First Set of Interrogatories Directed to Plt. +12/23/2008 15 Noun Notice of Unavailability +From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09. +12/29/2008 16 Cmp +Complaint +(Amended) as to +12/30/2008 17 +Mext +Motion For Extension of Time +To Respond to Amended Complaint. +01/06/2009 18 +Agor Agreed Order +On Dft's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French. +01/13/2009 19 Mdis +Motion to Dismiss +Count IV of Amended Complaint And Motion to Strike +01/16/2009 20 Noap +Notice of Appearance +As Counsel For Dft Jeffrey Epstein. +EFTA00205443 + +01/23/2009 21 +Orsh +Order Setting Hearing +For 3/6/09 From 9:15 to 9:30 Am. D E French. +01/26/2009 22 Resp +Response To: +Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. +01/26/2009 23 Nos +Notice of Service +Of Plt's Answers to Dft's Interrogatories. +02/20/2009 24 Smis +Summons Issued +Sm-09-040539 +02/25/2009 25 Rprs +Reply/Response +To Pit's Resposne to Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. +03/17/2009 26 Mot +Motion +To Reassign And/Or Transfer +03/20/2009 27 Notd +Notice of Taking Deposition +Of Jeffrey Epstein on 04/30/09 +03/20/2009 28 Noh +Notice of Hearing +On 04/07/09 +03/20/2009 29 Ord +Order +On Dft's Mtn to Dismiss CT IV of PItf's Amended Complaint-Granted as Stated +03/23/2009 30 Nos +Notice of Service +Of Plt Expert Witness Intergs to Dft +03/23/2009 31 Rqad Request For Admissions +First- +03/23/2009 32 Nos +Notice of Service +Of Plt First Set of Intergs +03/23/2009 33 Req +Request +First- For Production to Dít +03/26/2009 34 Mot +Motion +To Stay And or Continue Action... +03/30/2009 35 Notd Notice of Taking Deposition +Of Dominique Hyppolite on 04/28/09 +04/06/2009 36 Nnac Notice -Name/Address Change +As to Counsel +04/07/2009 37 Anad Answer & Affirmative Defenses +To Plt Amended Complaint +04/08/2009 38 Mcmp Motion to Compel +None +04/08/2009 39 Mcmp Motion to Compel +None +04/09/2009 40 Ord +Order +On Motion to Reassign is Denied D French +04/14/2009 41 Nof +Notice of Filing +None +04/20/2009 42 Ord +Order +On Mtn to Transfer-Aas Stated-Dhafele +04/20/2009 43 Not +Notice +Of Reassignment to Division AB +05/06/2009 44 Notd +Notice of Taking Deposition +EW +05/07/2009 45 Mot +Motion +For Protective Order +05/07/2009 46 Mot +Motion +Forprotective Order +05/11/2009 47 Not +Notice +Of Propounding Expert Interrogatories to Plt. +05/14/2009 48 Resp +Response To: +In Opposition OT Dft Motion... +05/14/2009 49 Orsh Order Setting Hearing +EFTA00205444 + +For 5/29/09. D Hafele. +05/15/2009 50 Noh +Notice of Hearing +6/4/09 8:45am +05/18/2009 51 Noh +Notice of Hearing +6/10/09 +05/18/2009 52 Noh +Notice of Hearing +5/28/09 +05/18/2009 53 Noh +Notice of Hearing +6/2/09 +05/18/2009 54 Noh +Notice of Hearing +6/9/09 +05/18/2009 55 Resp +Response To: +And Objections to Plt First Req For Production +05/18/2009 56 Ans +Answer +And Objections to Pit Intergs +05/18/2009 57 Resp +Response To: +And Objections to Pit Intergs +05/18/2009 58 Ans +Answer +To Pit Req For Admissions +05/21/2009 59 Nof +Notice of Filing +None +05/22/2009 60 Nof +Notice of Filing +Pltf's Answers +05/26/2009 61 Sup +Supplement +Brief in Support of Motion For Protective Order +05/27/2009 62 Mot +Motion +To Disqualify Trial Judge +05/28/2009 63 Rprs +Reply/Response +In Opposition to PItf Motion to Disqualify +06/10/2009 64 Nos +Notice of Service +None +06/12/2009 65 Ord +Order +Denied. D Hafele. +06/24/2009 66 Mot +Motion +For Leave to Add Count For Battery And Seek Punitive Damages. +06/25/2009 67 Noh +Notice of Hearing +On 7/7/09. +06/29/2009 68 Not +Notice +None +07/01/2009 69 Ord +Order +On Mtn to Compel-Mtn is Moot See Order +07/01/2009 70 Agor Agreed Order +On Dft's Mtn to Compel-Granted +07/01/2009 71 Agor +Agreed Order +On Dft's Mtn to Compel +07/01/2009 72 Ord +Order +On Non-Party's Mtn For Protective Order-As in Order +07/09/2009 73 Orsh +Order Setting Hearing +On 10/02/09 +07/13/2009 74 Orsh +Order Setting Hearing +On 07/16/09 +07/14/2009 75 Resp +Response To: +To Mtn For Leave +07/14/2009 76 Mcmp Motion to Compel +None +07/16/2009 77 Nof +Notice of Filing +Attached. +EFTA00205445 + +07/16/2009 78 Ord +Order +On Dft's Mtn to Compel-See Order +07/17/2009 79 Not +Notice +None +07/17/2009 80 Nof +Notice of Filing +Exhibit A +07/21/2009 81 Noh +Notice of Hearing +On 7/31/09. +07/22/2009 82 Nof +Notice of Filing +None +07/28/2009 83 Nof +Notice of Filing +Attached. +07/31/2009 84 Ord +Order +On Mtn For Leave -Granted +08/10/2009 85 Noh +Notice of Hearing +On 8/20/09. +08/10/2009 86 Mot +Motion +For Stay of June 30, 2009 Orders. +08/12/2009 87 Req +Request +For Production +08/13/2009 88 Noh +Notice of Hearing +None +08/13/2009 89 Mcmp Motion to Compel +Compliance.... +08/13/2009 90 Rprs +Reply/Response +In Opposition... +08/17/2009 91 Nonp Notice of Production Non Party +None +08/17/2009 92 Notd Notice of Taking Deposition +Of William "bill" Riley. +08/17/2009 93 Npnp Notice of Production Non Party +None +08/17/2009 94 Npnp Notice of Production Non Party +None +08/17/2009 95 Npnp Notice of Production Non Party +None +08/19/2009 96 +• Anad Answer & Affirmative Defenses +To 2nd Amended Complaint +08/19/2009 97 Notd +Notice of Taking Deposition +Of EW C/O Brad Edwards Esq. +08/19/2009 98 Notd +Notice of Taking Deposition +Of LM C/O Brad Edwards Esq. +08/20/2009 99 Npnp +Notice of Production Non Party +None +08/20/2009 100 Nnac Notice -Name/Address Change +None +08/24/2009 101 Ord +Order +On Mot For Special Set Hearing, Denied. D Hafele. +08/25/2009 102 Rntd +Re-Notice of Taking Deposition +08/25/2009 103 Rntd +Re-Notice of Taking Deposition +08/24/2009 104 Ord +Pit's Motion to Stay is Hereby Granted, as Set Forth in The Transcript Dtd 8/20/09 D Hafele +08/24/2009 105 Obj +Objection +08/24/2009 106 Ord Order +To Notices of Production From Non-Parties And Motion For Protective Order +EFTA00205446 + +On Mot to Compel Compliance, Granted +as Follows ...........View Order. D Hafele. +08/27/2009 107 Rntd +Re-Notice of Taking Deposition +None +08/27/2009 108 Notd +Notice of Taking Deposition +None +08/27/2009 109 Notd +Notice of Taking Deposition +None +08/27/2009 110 Notd +Notice of Taking Deposition +Amended +08/27/2009 111 Rntd +Re-Notice of Taking Deposition +None +08/27/2009 112 Notd +Notice of Taking Deposition +None +08/27/2009 113 Notd +Notice of Taking Deposition +None +09/01/2009 114 Nos +Notice of Service +None +09/01/2009 115 Resp +Response To: +None +09/10/2009 116 Notd Notice of Taking Deposition +None +09/10/2009 117 Notd +Notice of Taking Deposition +None +09/10/2009 118 Notd Notice of Taking Deposition +None +09/10/2009 119 Ncan Notice of Cancellation +Depo +09/10/2009 120 Noh +Notice of Hearing +None +09/11/2009 121 Npnp Notice of Production Non Party +None +09/11/2009 122 Resp +Response To: +PItf's Request For Production +09/11/2009 123 Npnp Notice of Production Non Party +None +09/22/2009 124 Nof +Notice of Filing +Emergency Mot, up 9/22/09. +09/16/2009 125 Notd +Notice of Taking Deposition +None +09/16/2009 126 Noh +Notice of Hearing +None +09/17/2009 127 Notd +Notice of Taking Deposition +See List +09/18/2009 128 Rnot Re-Notice +None +09/21/2009 129 Rntd +Re-Notice of Taking Deposition +None +09/21/2009 130 Obj +Objection +None +09/21/2009 131 Obj +Objection +Amended +09/23/2009 132 Mot +Motion +For Protective Order +09/23/2009 133 Ord +Order +On Mtn For Protective Order Granted +09/24/2009 134 Rnot Re-Notice +None +EFTA00205447 + +09/24/2009 135 Resp +Response To: +None +10/06/2009 136 Mot +Motion +None +10/06/2009 137 Mot +Motion +None +09/25/2009 138 Noh +Notice of Hearing +Oct 1 2009 +09/28/2009 139 Ncan Notice of Cancellation +Of Depo +09/29/2009 140 Noh +Notice of Hearing +None +09/29/2009 141 Mot +Motion +None +10/01/2009 142 Msjt +Mot/Not to Set Jury Trial +Up +10/02/2009 143 Notd Notice of Taking Deposition +None +10/06/2009 144 Emot Emergency Motion +09) +10/07/2009 145 Mcmp Motion to Compel +None +10/07/2009 146 Rntd Re-Notice of Taking Deposition +None +09/28/2009 147 Noh +Notice of Hearing +None +10/09/2009 148 Notd Notice of Taking Deposition +None +10/09/2009 149 Mot +Motion +Terminate Depo +10/13/2009 150 Rntd +Re-Notice of Taking Deposition +David Hart Rogers +10/13/2009 151 Rntd +Re-Notice of Taking Deposition +Larry Visoski +10/13/2009 152 Noh +Notice of Hearing +None +10/13/2009 153 Mot +Motion +For Protective Order +10/14/2009 154 Nof +Notice of Filing +None +10/15/2009 155 Resp +Response To: +Epsteins Motion Compel +10/16/2009 156 Resp +Response To: +Compel +10/22/2009 157 Req +Request +To Produce +10/22/2009 158 Noh +Notice of Hearing +None +10/26/2009 159 Rntd Re-Notice of Taking Deposition +None +10/28/2009 160 Notd Notice of Taking Deposition +None +10/28/2009 161 Nof +Notice of Filing +None +10/30/2009 162 Mfsj +Motion For Summary Judgment +None +For Enforcement of Order Granting Leave to Proceed Anonymously Through Sealing of Her Depo (Up 10-9- +EFTA00205448 + +10/30/2009 163 Resp Response To: +Pit Motion +11/02/2009 164 Ord +Order +Denying Emergency Motion-Dhafele +11/03/2009 165 Ord Order +On Pltf's Mtn to Terminate Deposition-Denied-Dhafele +11/03/2009 166 Ord +Order +On Mtn to Compel-Grantedin Part Denied in Part +11/04/2009 167 Mot +Motion +For Protective Order +11/05/2009 168 Nojt +Notice of Jury Trial +Calendar Call on 04/30/10 +11/05/2009 169 Srsv Subpoena Returned / Served +Dr Amy Swan-Served +11/05/2009 170 Notd Notice of Taking Deposition +None +11/06/2009 171 Mot +Motion +None +11/12/2009 172 Srsv +Subpoena Returned / Served +None +11/12/2009 173 Srsv Subpoena Returned / Served +None +11/12/2009 174 Srsv +Subpoena Returned / Served +None +11/12/2009 175 Noh +Notice of Hearing +None +11/12/2009 176 Noh +Notice of Hearing +None +11/12/2009 177 Mot +Motion +None +11/16/2009 178 Noh +Notice of Hearing +None +11/16/2009 179 Mot +Motion +None +11/18/2009 180 Notd +Notice of Taking Deposition +None +12/01/2009 181 Tcpy +True Copy +Order From 4dca 4D09-2409 And 4D09-3001 Dtd 11-19-09 Petitions For Writ of Certiorari Are Herebv +Denied on The Merits +11/30/2009 182 Srsv +Subpoena Returned / Served +None +12/02/2009 183 Ord +Order +On Mtn For Preservation of Evidence-Granted in Part as Stated +12/02/2009 184 Ord +Order +On Mtn to Quash Supeona-Granted +12/16/2009 185 Noap +Notice of Appearance +None +01/07/2010 186 Noh +Notice of Hearing +None +01/12/2010 187 Mcmp Motion to Compel +None +01/13/2010 188 Noh +Notice of Hearing +None +01/13/2010 189 Mcmp Motion to Compel +None +01/14/2010 190 Ord +Order +On Dft Motion is Granted Dhafele +EFTA00205449 + +01/15/2010 191 Resp +Response To: +None +01/19/2010 192 Mcmp Motion to Compel +(Amended) Motion to Compel Documents Responsive to Request to Produce +01/15/2010 193 Rnoh Re-Notice of Hearing +None +01/19/2010 194 Noh +Notice of Hearing +None +01/22/2010 196 Mcmp Motion to Compel +None +01/25/2010 197 Orsh Order Setting Hearing +April 9 2009? Dhafele +01/25/2010 198 Noh +Notice of Hearing +None +01/27/2010 199 Not +Notice +To Set Cause For Jury Trial, up 2/1/10. +01/25/2010 200 Notd +Notice of Taking Deposition +Cross +01/26/2010 201 Noh +Notice of Hearing +None +01/28/2010 202 Nos +Notice of Service +3rd Set of Interro +02/02/2010 203 Notd +Notice of Taking Deposition +Of ....... Vilew List. +02/02/2010 204 Noh +Notice of Hearing +None +02/03/2010 205 Not +Notice +Of Psychological Examination of Pitf +02/11/2010 206 Agor Agreed Order +Dhafele +02/04/2010 207 Notd Notice of Taking Deposition +(Cross) of Bradley Edwards +02/04/2010 208 Ord +Order +On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele +02/05/2010 209 Notd +Notice of Taking Deposition +Of Janusz Banasiak +02/05/2010 210 Notd +Notice of Taking Deposition +Video of +02/05/2010 211 Notd Notice of Taking Deposition +Video of Jeffrey Epstein +02/05/2010 +Not +Notice +Of Withdrawal of Wage Claim +02/05/2010 213 Noh +Notice of Hearing +None +02/05/2010 214 Mcmp Motion to Compel +None +02/08/2010 215 Rnot Re-Notice +None +02/09/2010 216 Resp +Response To: +None +02/10/2010 217 Resp +Response To: +Amended +02/12/2010 218 Ord +Order +To Compel is Granted. D Hafele +02/16/2010 219 Rnoh Re-Notice of Hearing +None +02/16/2010 220 Rnoh Re-Notice of Hearing +EFTA00205450 + +None +02/16/2010 221 Rntd +Re-Notice of Taking Deposition +Video +02/22/2010 222 Obj +Objection +To Dfts Subpoena (Redacted Per Agreed Order Dtd 2/9/10) +02/17/2010 223 Ord +Order +On Motion to Compel-Granted as Stated in Text +02/17/2010 224 Mcmp Motion to Compel +None +02/22/2010 225 Not +Notice +None +02/25/2010 226 Nos +Notice of Service +None +03/02/2010 227 Mfpo +Motion For Protective Order +As to The Deposition of +03/03/2010 228 Nos +Notice of Service +Of Plts Answers to Dfts Third Interrog +03/03/2010 229 Mcmp Motion to Compel +None +03/04/2010 230 Orsh Order Setting Hearing +On 05/25/10 Re:motion to Compel Answers to Pltf's 1st Request For Production +03/04/2010 231 Noh +Notice of Hearing +None +03/09/2010 232 Notd +Notice of Taking Deposition +None +03/09/2010 233 Notd +Notice of Taking Deposition +None +03/09/2010 234 Notd +Notice of Taking Deposition +None +03/12/2010 235 Not +Notice +Of Withdrawal of Motion And Cancelation of Hearing +03/15/2010 236 Nos +Notice of Service +None +03/15/2010 237 Req +Request +For Admission +03/29/2010 238 Notd +Notice of Taking Deposition +None +03/31/2010 239 Resp +Response To: +To Dit's Motion For Partial Summary Judgement +04/02/2010 240 Nos +Notice of Service +None +04/05/2010 241 Resp +Response To: +To Epsteins Motion For Partial Summary Judgement +04/19/2010 242 Resp +Response To: +Request For Admission +04/19/2010 243 Nos +Notice of Service +Of Pltf's Unverified Ansawers to Dft +04/28/2010 244 Notd +Notice of Taking Deposition +None +04/28/2010 245 Mcmp Motion to Compel +Answers to 4th Set of Interrs +04/28/2010 246 Mot +Motion +For Leave to Serve Additional Interrs +04/30/2010 247 Noh +Notice of Hearing +On 05/12/10 +05/05/2010 248 Noh +Notice of Hearing +On 05/11/10 +EFTA00205451 + +05/05/2010 249 Notd Notice of Taking Deposition +None +05/06/2010 250 Noh +Notice of Hearing +On 05/10/10 +05/10/2010 251 Srsv +Subpoena Returned / Served +To Ashley Mcguire General Manager +05/10/2010 252 Srsv +Subpoena Returned / Served +To R/C Dr. Amy Swan +05/11/2010 253 Agor Agreed Order +On Dft's Motion For Partial Summary Judgement on Count I of 2nd Amended Complaint-Denied as Moot +05/13/2010 254 Orsh Order Setting Hearing +Case Set For Calendar Call on 09/17/10 - At Calendar Call Case Will be Set For Jury Trial-Dhafele +05/13/2010 255 Notd +Notice of Taking Deposition +None +05/13/2010 256 Notd +Notice of Taking Deposition +None +05/13/2010 257 Ord +Order +On Motion For Leave to Serve Additional Interro-Granted-Dhafele +05/13/2010 258 Ord +Order +On Motion to Compel Answers- +05/22/2010 259 Mstr +Motion to Strike +Case From Trial Docket +05/21/2010 260 Noh +Notice of Hearing +None +05/24/2010 261 Notd +Notice of Taking Deposition +Duces Tecum +05/25/2010 262 Ord +Order +Granting Motion to Strike +06/01/2010 263 Srsv +Subpoena Returned / Served +Thomas Steinbacher -Served +06/01/2010 264 Cmp Complaint +Pitf's Third Amended Complaint +06/10/2010 265 Mcmp Motion to Compel +None +06/25/2010 266 Emot Emergency Motion +For Stay of Discovery +06/14/2010 267 Ord +Order +On Pitf's Mtn Tocompel +06/17/2010 268 Mdis +Motion to Dismiss +None +06/17/2010 269 Srns +Subpoena Returned / Not Served +None +06/28/2010 270 Obj +Objection +None +06/25/2010 271 Noh +Notice of Hearing +On 06/29/10 +06/28/2010 272 Nos +Notice of Service +None +06/29/2010 273 Ord +Order +On Emot For Stay of Discovery-Granted-Dhafele +07/06/2010 274 Req +Request +To Produce +07/23/2010 275 Stip +Stipulation +Of Dismissal With Prejudice +10/20/2011 276 Fds +Final Disposition Sheet +Dao-Dhafele +Back to Top +EFTA00205452 + +Copyright © 2012 LexisNexis CourtLink, Inc. All rights reserved +• THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY * ** +EFTA00205453 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6a8f8532daef0a157e18f696df4d2ce5264d38cffdaffde6d14c726c4218de5c.json b/vision-joined/ds9-unparsed-06/6a8f8532daef0a157e18f696df4d2ce5264d38cffdaffde6d14c726c4218de5c.json new file mode 100644 index 0000000000000000000000000000000000000000..9b44474cad452da2719c01dc3a3c51f629e93ebf --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6a8f8532daef0a157e18f696df4d2ce5264d38cffdaffde6d14c726c4218de5c.json @@ -0,0 +1,21 @@ +{ + "chars": 1471, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1471, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6a8f8532daef0a157e18f696df4d2ce5264d38cffdaffde6d14c726c4218de5c" +} diff --git a/vision-joined/ds9-unparsed-06/6a8f8532daef0a157e18f696df4d2ce5264d38cffdaffde6d14c726c4218de5c.md b/vision-joined/ds9-unparsed-06/6a8f8532daef0a157e18f696df4d2ce5264d38cffdaffde6d14c726c4218de5c.md new file mode 100644 index 0000000000000000000000000000000000000000..5a095fde5b753eebcceb7d75394fe533c11a8f62 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6a8f8532daef0a157e18f696df4d2ce5264d38cffdaffde6d14c726c4218de5c.md @@ -0,0 +1,34 @@ +Subject: FW: Epstein +Date: Thu, 20 Jun 2013 15:14:57 +0000 +Importance: Normal +Inline-Images: image001.jPg; image002.jpg; image003.jPg +Sorry, I just realized that you all didn't receive this. +From: Roy Black [mailto:RBlack@royblack.com] +• +Sent: Thursday, June 20, 2013 2:02 PM +Cc: Jackie Perczek; Martin Weinberg (owlmgw@att.net); OWLMGW@worldnet.att.net +Subject: Epstein +: Please let us know your position about releasing the plea bargain materials pursuant to Judge +Marra's order. We are going to seek a stay and are concerned that you will file them before we file the motion. We are +asking for a week before they are filed so we can prepare and file our motion to stay. Also let us know whether you will +consent to or oppose our motion to stay. Thank you Roy +Roy Black, Esq. +www.royblack.com +Black Srebnick Komspan & Stumpf, PA +201 S. Biscayne Boulevard, Suite 1300 +Miami, FL 33131 +BLACK +SREBNICK +KORNSPAN +STUMPF +TRIAL ATTORNEYS +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. +• Legal Statement +EFTA00205292 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6af71e19030ec3f19809ef1d374055cd08890e39e3114416f71c256a8ceda879.json b/vision-joined/ds9-unparsed-06/6af71e19030ec3f19809ef1d374055cd08890e39e3114416f71c256a8ceda879.json new file mode 100644 index 0000000000000000000000000000000000000000..801ab0904f36ba05846f574c5dfae51c00be320b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6af71e19030ec3f19809ef1d374055cd08890e39e3114416f71c256a8ceda879.json @@ -0,0 +1,45 @@ +{ + "chars": 6530, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2558, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2015, + "failed": false, + "lines": 40, + "mean_conf": 0.9625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1953, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6af71e19030ec3f19809ef1d374055cd08890e39e3114416f71c256a8ceda879" +} diff --git a/vision-joined/ds9-unparsed-06/6af71e19030ec3f19809ef1d374055cd08890e39e3114416f71c256a8ceda879.md b/vision-joined/ds9-unparsed-06/6af71e19030ec3f19809ef1d374055cd08890e39e3114416f71c256a8ceda879.md new file mode 100644 index 0000000000000000000000000000000000000000..0ff4cb30d85f9d4c662ae97ffdcff768101545fd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6af71e19030ec3f19809ef1d374055cd08890e39e3114416f71c256a8ceda879.md @@ -0,0 +1,112 @@ +From: +To: Paul Cassell < +Cc: Brad Edwards +Subject: RE: Proposed Pleading to File - right to confer +Date: Wed, 27 Oct 2010 22:10:59 +0000 +Importance: Normal +Paul, +The Acting U.S. Attorney stands ready to discuss with you and Brad the merits of this case and ways in which it can be resolved, but will +not be speaking with you today regarding how the victims will respond to the order to show cause, or what the government is willing to +stipulate to in the response. +As an aside, I believe the reasonable right to confer under 18 U.S.C. 3771(a)(5) applies to crime victims in their criminal cases, filed in +U.S. District Court, not civil litigation the victims have initiated against the government. +As to the proposed stipulation of facts, I received your e-mail containing those proposed stipulation facts on Saturday, October 23, 2010, at +3:25 p.m., Eastern Daylight Time. I opened your e-mail some time after that. At 4:40 p.m, October 23, 2010, I forwarded your e-mail to +Since I was on travel from October 25-26, I did not have any opportunity to sit down and confer with +regarding whether we could +agree to some, or any, of the nineteen pages of proposed facts you submitted. Today, I told Brad Edwards that some of the facts are really +legal conclusions or arguments, rather than statements of fact. The statement that one could reasonably infer something from an e-mail is +not a factual assertion, but an argument. There are a number of statements that suffer from this deficiency. +I do not believe we can resolve these differences in the time remaining for you to file your document. Thank you. +----Original Message-...- +From: Paul Cassell [mailto: +Sent: Wednesday, October 27, 2010 5:01 PM +To: +(USAFLS) +Ce: Brad Edwards; +Subject: RE: Proposed Pleading to File - right to confer +Dear +1. As you know, crime victims have the right to "confer" with the prosecutor on the case -- we respectfully request a chance to confer with +the decisionmaker on this matter -- apparently the Acting U.S. Attorney. We would like to know why our very reasonable proposal has +been turned down and why you are unwilling to work with us further. +2. We respectfully request that you explain how you have been prejudiced and therefore will not stipulate to lack of prejudice. +3. We respectfully request that you carry through on your commitment to us to review our statement of facts and indicate which facts you +are objecting to and which you are not. As you know, we have to file today -- so please get back to me quickly. Thanks. Paul Cassell +Paul G. Cassell +EFTA00206871 + +Voice: +Fax: +Email: +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of +the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended recipient, you may not use, +disseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender by +reply electronic mail and delete the original message. Thank you. +---Original Message- +From: +(USAFLS) [mailto: +Sent: Wednesday, October 27, 2010 2:51 PM +To: Paul Cassell +Cc: Brad Edwards; +Subject: RE: Proposed Pleading to File - fixed a couple of sentences +Paul, +Thank you for sending the revised document. I have spoken with the Acting U.S. Attorney on this matter. We believe that if the victims +imply filed a response to the order to show cause, and deferred filing any motion for summary judgment, it would promote the process fo +he parties to meet and address mutual concerns. However, we will not stipulate that the government has not been prejudiced by th +passage of time in this case from its initial filing in July 2008. +---Original Message- +From: Paul Cassell [mailto: +Sent: Wednesday, October 27, 2010 4:10 PM +To: Paul Cassell; | +(USAFLS) +Cc: Brad Edwards; +Subject: RE: Proposed Pleading to File - fixed a couple of sentences +I noticed that I missed a couple of sentences in the pleading I sent to you that made reference to the simultaneously filed declaration of +Brad Edwards. This revision fixes those couple of sentences, making reference only to a soon-to-be filed declaration. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +Voice: +Fax: +Email: +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of +--Original Message-... +From: Paul Cassell +Sent: Wednesday, October 27, 2010 1:50 PM +To: 1 +(USAFLS)' +EFTA00206872 + +Cc: 'Brad Edwards"; | +Subject: RE: Proposed Pleading to File +THE FOLLOWING COMMUNICATION IS A SETTLEMENT OFFER WITHIN THE MEANING OF FEDERAL RULE OF +EVIDENCE 408 +Dear +(and +Attached is proposed pleading that we would file, reflecting your request that we delay and reflecting your stipulation that the passage of +time to this point has not prejudiced the U.S. Attorney's Office. +I want to continue to remind your office of its obligation to use its "best efforts" to protect the rights of crime victims. 19 USC 3771(c) +(1). I trust that as you review our proposed pleading you will bear that requirement in mind. +I can be reached on my cell at +L As you know, we have to file today and are prepared to do so if we can't work something +out. At the same time, we would like to work cooperatively with your office to bring Epstein to justice -- our revised pleadings are a step +in that direction, while hopefully responding to the concerns that your Office has raised. +Paul Cassell +Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +Voice: +Fax: +Email: +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of +the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended recipient, you may not use, +disseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender by +reply electronic mail and delete the original message. Thank you. +•---Original Message-...- +From: +(USAFLS) [mailto: +Sent: Monday, October 25, 2010 10:16 AM +To: Paul Cassell +Subject: Out of Office AutoReply: Conferring on Statement of Facts Before Wednesday's Filing +I will be on government travel from October 25-26, 2010. If you need to reach me, please call me at +Thanks. +EFTA00206873 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6b4eced57a3697ebfc7837f346229321cc65171a3a673470e7a07384bcaafdd5.json b/vision-joined/ds9-unparsed-06/6b4eced57a3697ebfc7837f346229321cc65171a3a673470e7a07384bcaafdd5.json new file mode 100644 index 0000000000000000000000000000000000000000..caa47c3b418fde38837c1f8bafca53fccfad831f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6b4eced57a3697ebfc7837f346229321cc65171a3a673470e7a07384bcaafdd5.json @@ -0,0 +1,21 @@ +{ + "chars": 720, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 720, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6b4eced57a3697ebfc7837f346229321cc65171a3a673470e7a07384bcaafdd5" +} diff --git a/vision-joined/ds9-unparsed-06/6b4eced57a3697ebfc7837f346229321cc65171a3a673470e7a07384bcaafdd5.md b/vision-joined/ds9-unparsed-06/6b4eced57a3697ebfc7837f346229321cc65171a3a673470e7a07384bcaafdd5.md new file mode 100644 index 0000000000000000000000000000000000000000..05cbea68f898a86f46b4c2ff966fb48656237914 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6b4eced57a3697ebfc7837f346229321cc65171a3a673470e7a07384bcaafdd5.md @@ -0,0 +1,19 @@ +From: +10: +VUSAFLS\)" < +Subject: RE: A question regarding a very old case +Date: Thu, 14 Jun 2007 17:23:41 +0000 +Importance: Normal +Attachments: COMPLAIN.03.wpd; EJECT2.BRF.wpd; DECISION.02.wpd; DECISION.01.wpd +Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you +need any further info. Good luck! +From: +(USAFLS) [mailto: +Sent: Tuesday, June 12, 2007 3:40 PM +To: +Subject: A question regarding a very old case +Hi Serene - I saw that you were the AUSA who worked on a case several years ago against Jeffrey Epstein +involving the lease of a former embassy. Do you remember anything about the case that you might be willing to +share? +Assistant U.S. Attorney +EFTA00204740 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6bb2e4e18aef7028d12e7b81c01cc2bd499a8c6cf5d16a1312c468daef81258d.json b/vision-joined/ds9-unparsed-06/6bb2e4e18aef7028d12e7b81c01cc2bd499a8c6cf5d16a1312c468daef81258d.json new file mode 100644 index 0000000000000000000000000000000000000000..edf958410a6a785da5ae0c89992a49ce879b67f2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6bb2e4e18aef7028d12e7b81c01cc2bd499a8c6cf5d16a1312c468daef81258d.json @@ -0,0 +1,21 @@ +{ + "chars": 706, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 706, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6bb2e4e18aef7028d12e7b81c01cc2bd499a8c6cf5d16a1312c468daef81258d" +} diff --git a/vision-joined/ds9-unparsed-06/6bb2e4e18aef7028d12e7b81c01cc2bd499a8c6cf5d16a1312c468daef81258d.md b/vision-joined/ds9-unparsed-06/6bb2e4e18aef7028d12e7b81c01cc2bd499a8c6cf5d16a1312c468daef81258d.md new file mode 100644 index 0000000000000000000000000000000000000000..5f8e9937e3ce68a6311e1ae09d0f8431e7837caf --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6bb2e4e18aef7028d12e7b81c01cc2bd499a8c6cf5d16a1312c468daef81258d.md @@ -0,0 +1,25 @@ +U.S. Department of Justice +nited States Attorney +outhern District of Florid +West Palm Beach, FL 33401 +500 South Australian Ave., Suite 400 +Facsimile: +haly 16, 2007 +VIA FACSIMILE +William L. Richey, Esq. +William L. Richey, P.A. +Miami, FL 33131 +Re: Subpoena to William Riley +Dear Mr. Richey: +I have not received a motion to quash the subpoena served upon Mr. Riley, so I expect that your +client will appear before the grand jury tomorrow. Ás of now, I believe that his appearance will be at +4:00 p.m., but please contact my assistant, +later this morning for confirmation of the start +Lan be reached at +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +cc: +EFTA00204822 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6be1bae6ec0bb4db9c0262100dc3382d0946af5773633555f6ae23ffbab70afe.json b/vision-joined/ds9-unparsed-06/6be1bae6ec0bb4db9c0262100dc3382d0946af5773633555f6ae23ffbab70afe.json new file mode 100644 index 0000000000000000000000000000000000000000..1c77aec07ea9344f25d2523922fc8f9a14d00342 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6be1bae6ec0bb4db9c0262100dc3382d0946af5773633555f6ae23ffbab70afe.json @@ -0,0 +1,33 @@ +{ + "chars": 3416, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2818, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 596, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6be1bae6ec0bb4db9c0262100dc3382d0946af5773633555f6ae23ffbab70afe" +} diff --git a/vision-joined/ds9-unparsed-06/6be1bae6ec0bb4db9c0262100dc3382d0946af5773633555f6ae23ffbab70afe.md b/vision-joined/ds9-unparsed-06/6be1bae6ec0bb4db9c0262100dc3382d0946af5773633555f6ae23ffbab70afe.md new file mode 100644 index 0000000000000000000000000000000000000000..654839dc34cf2d0965a565941693795494df34fe --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6be1bae6ec0bb4db9c0262100dc3382d0946af5773633555f6ae23ffbab70afe.md @@ -0,0 +1,64 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +West Palm Beach, FL 33401 +(561) 820-8711 +500 S. Australian Ave, Ste 400 +Facsimile: (561) 820-8777 +August 26, 2008 +DELIVERY BY ELECTRONIC MAIL +Jay P. Lefkowitz, Esq. +Kirkland & Ellis LLP +Citigroup Center +153 East 53rd Street +New York, New York 10022-4675 +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Re: Jeffrey Epstein +Dear Jay and Roy: +Thank you for your letter of August 22nd. I write to follow up on some of the points that +you raised. +The list of thirty-two victims that was provided to Mr. Goldberger via certified mail on +July 10, 2008 is the final list. As I mentioned, copies of the notification letters to each victim will +be carbon-copied to an attorney for Mr. Epstein and Mr. Josefsberg. I asked you to advise me +whether Mr. Goldberger should continue to be listed as the contact person for the civil litigation +in the amended victim notification letters and whether he should receive the carbon copies of +those letters as they are sent. +I also asked you to provide me with written confirmation of your agreement to pay Mr. +Josefsberg's fees. Please provide me with that confirmation so that Mr. Josefsberg can begin his +representation. +I have conferred with the lead AUSA in the case of Jane Doe 1 and 2 | United States, and +he agrees that, based upon the discussion with Judge Marra during the hearing on the plaintiffs' +motion, a notification of the judge's ruling is required. I will, however, change the language +slightly to direct the victims to discuss the matter with Mr. Josefsberg. +With regard to your concerns with my "open-ended description of Mr. Epstein's +responsibilities regarding civil restitution," I agree that the resolution of civil damages claims is +as stated in paragraphs 7 and 8 of the Agreement and Addendum. That is why the language in the +notification is taken verbatim from paragraphs 7, 8, and 7C of the Agreement and Addendum, +except that the victim's name is used in place of "identified individual." As I mentioned in my +earlier letter, if you have any proposed substantive changes, please provide them to me. +Mr. Goldberger and Mr. Tein explicitly approved the language in my earlier victim +notification letter, even though they apparently were taking the position that the December 19, +2007 letter was not part of the Agreement, so that misinformation was provided to the victims +with the approval of Mr. Epstein's attorneys. +With regard to your sixth and seventh points, I reiterate that it is the Office's position that +the Agreement and Addendum speak for themselves. ( +Let me also reiterate that, while the Office +does not intend to involve itself in any civil negotiations or litigation, if it comes to our attention +EFTA00204634 + +that Mr. Epstein has breached the terms of the Agreement, the Office intends to enforce its right +to indict Mr. Epstein. +I would appreciate a prompt response to the question regarding which of Mr. Epstein's +attorneys should be named in and receive copies of the notification letters, as well as +documentation of your commitment to paying Mr. Josefsberg's fees so that I may begin +distributing the revised victim notifications on Wednesday morning. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +cc: Karen Atkinson, Chief, Northern Division +EFTA00204635 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6c56d72935b3b479d6ce99f01932158069537ac01834825662c06a136024c518.json b/vision-joined/ds9-unparsed-06/6c56d72935b3b479d6ce99f01932158069537ac01834825662c06a136024c518.json new file mode 100644 index 0000000000000000000000000000000000000000..ebc22cab45d1313e0a8d4fcc0b9ba533ec6cd4cf --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6c56d72935b3b479d6ce99f01932158069537ac01834825662c06a136024c518.json @@ -0,0 +1,309 @@ +{ + "chars": 48335, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 25, + "pages": [ + { + "bad_lines": 0, + "chars": 1604, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + 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b/vision-joined/ds9-unparsed-06/6c56d72935b3b479d6ce99f01932158069537ac01834825662c06a136024c518.md @@ -0,0 +1,670 @@ +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2 +UNITED STATES +JANE DOE #1 AND JANE DOE #2'S RESPONSE TO GOVERNMENT'S SEALED +MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION +COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and +through undersigned counsel, to respond to the Government's Sealed Motion to Dismiss for Lack +of Subject Matter Jurisdiction. The Court should deny the motion. +Because the Government has filed a motion to dismiss alleging that the victims' +pleadings are facially deficient, the Court must assume the truth of the victims" allegations - +specifically that the Government and Epstein deliberately conspired to enter into a secret non- +prosecution agreement in violation of the victims' rights under the Crime Victims" Rights Act +(CVRA). Given such allegations (and, indeed, even without such allegations), this Court +possesses broad remedial powers to craft an appropriate remedy for the violations. One such +remedy is an order invalidating the non-prosecution agreement as illegal, thereby affording the +victims an opportunity to confer with the Government about whether it should file federal +criminal charges against Epstein for sexually abusing them. Such a remedy would not violate +Epstein's constitutional rights because he was and is a party to the illegal agreement - and, +indeed, he orchestrated the illegality. In addition, the victims are seeking numerous other +1 +EFTA00204892 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 2 of 25 +remedies that are within the Court's power to award. Accordingly, the Governments' motion to +dismiss on grounds that the Court lacks any power to address the CVRA violations alleged by +the victims should be dismissed. +IN REVIEWING THE GOVERNMENT'S MOTION TO DISMISS, THE COURT +MUST ASSUME THE TRUTH OF THE VICTIMS' ALLEGATIONS - +SPECIFICALLY THAT THE GOVERNMENT AND ESPTEIN DELIBERATELY +CONSPIRED TO ENTER INTO A SECRET NON-PROSECUTION +AGREEMENT IN VIOLATION OF THE VICTIMS' CVRA RIGHTS. +Because the Government is filing its motion to dismiss more than three years into this +case, it dresses up its claim as a challenge to "subject matter jurisdiction." The Government then +argues that it is raising "both a legal and factual challenge to the Court's subject matter +jurisdiction." Gov't Mot. Dismiss at 1 n.1. On this basis, the Government claims to be free to +raise extrinsic evidence outside the complaint, "such as testimony and affidavits." Id. at 1.n.1 +(citing Makro Capital of America, Inc. |. UBS AG, 543 F.3d 1254, 1258 (11"' Cir. 1999)). +To the extent the Government is attempting to raise a "factual" challenge to jurisdiction, +the Government's argument fails for one simple reason: It has presented no facts! As the Court +is well aware, the victims still have pending a "summary judgment" motion in which they have +alleged 53 specific undisputed facts. DE #48. The Court, however, has reserved ruling on that +motion, explaining "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." Order, 9/26/11 +(DE #99) at 10. +The Government's position is far weaker than the victims'. At least the victims alleged +53 undisputed facts as the basis for their motion, supporting each and every fact with citations to +the limited record in this case. In contrast, the Government's motion to dismiss alleges no facts +2 +EFTA00204893 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 3 of 25 +whatsoever, much less evidentiary support for such facts. Accordingly, the Court should reject +any factual challenge to the victims' cause of action and move forward with the discovery that +the Court previously ordered. +With regard to the legal challenge the Government is raising, the Court must "take the +factual allegations in the complaint as true and construe them in the light most favorable to the +plaintiffs." Edwards |. Prime, Inc., 602 F.3d 1276, 1291 (11" Cir. 2010). In the current posture +of this case, the victims have pending a motion for "summary judgment" with 53 proposed +undisputed facts. DE #48 at 3-23. The court should accordingly accept all these facts as true and +construe them in the light most favorable to the victims. Those facts allege a deliberate +conspiracy between the Government and Epstein to violate the victims' CVRA rights in the +course of executing the non-prosecution agreement. See, e.g., DE #48 at 34-36 (discussing +allegations of "affirmative misconduct"). This issue before the Court, then, is whether it +possesses subject matter jurisdiction to review allegations from crime victims that prosecutors +and defense attorneys conspired to violate congressionally-mandated rights in the CVRA. +The Government's motion also appears to assume that the victims are alleging that the +Government has violated only one of their CVRA rights (i.e., the right to confer with +prosecutors). In fact, the victims are alleging that the Government violated three of their CVRA +rights, namely: (1) their "reasonable right to confer" with prosecutors, 18 U.S.C. § 3771(a)(5); +(2) their right "to be treated with fairness and with respect for the victim's dignity," 18 U.S.C. § +3771(a)(8); and (3) their right to "reasonable, accurate and timely notice of any public court +proceedings ... involving the crime +...." 18 U.S.C. § 3771(a)(2). See DE #48 at 36 +(discussing each of these three rights separately); DE #77 at 15-19 (same). +3 +EFTA00204894 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 4 of 25 +II. +THE CVRA GIVES THE COURT BROAD POWER TO CRAFT APPROPRIATE +REMEDIES FOR VIOLATIONS OF THE RIGHTS IT CONFERS. +Even given +allegations of three separate and deliberate CVRA violations, the +Government maintains that this Court is powerless to respond. In the Government's view, the +victims "lack +: standing to pursue the remedies that they are seeking for the alleged CVRA +violations," Gov't Mot. Dismiss at 2. Before turning to the specifics of this claim, it is important +to understand the remedial structure that surrounds the CVRA. Since the earliest days of our +nation, it has been settled law that "where there is a legal right, there is also a legal remedy ... +.." Marbury | Madison, 5 U.S. 137, 163 (1803) (internal quotation omitted). Moreover, "li]f +the right is created by a federal statute, the federal courts have the power to fashion an +appropriate remedy:" Intracoastal Transp., Inc. |. Decatur County, Georgia 482 F.2d 361, 371 +(5th Cir. 1973). Beyond these general principles, the CVRA itself requires this Court to protect +victims' rights, emphasizing that "Tiln any court proceeding involving an offense against a crime +victim, the court shall ensure that the crime victim is afforded the rights described in [the +CVRA]." 18 U.S.C. § 3771(b)(1) (emphasis added). +When a violation of federal law is established, "federal courts generally have the power to +grant any appropriate relief in a cognizable cause of action brought pursuant to a federal statute." +Moreno | Consolidated Rail Corp., 99 F.3d 782, 784 (6th Cir. 1996) (internal quotation +omitted). Federal courts should "presume the availability of all appropriate remedies [for a +federal right of action] unless Congress has expressly indicated otherwise." Franklin |. Gwinnett +County Public Schools, 503 U.S. 60, 66 (1992). Congress has "expressly indicated" a few, +4 +EFTA00204895 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 5 of 25 +narrowly-drawn limitations on remedies in the CVRA. These limitations, however, are not +applicable to this case. +Congress limited certain legal remedies under the CVRA, in particular providing that the +CVRA did not create a new cause of action for damages and attorney's fees. 18 U.S.C. § +3771(d)(б). It also provided a specific provision regarding "limitation on relief": +(5) Limitation on relief— In no case shall a failure to afford a right under this +chapter provide grounds for a new trial. A victim may make a motion to re-open a +plea or sentence only it— +(A) the victim has asserted the right to be heard before or during the proceeding at +issue and such right was denied; +(B) the victim petitions the court of appeals for a writ of mandamus within 14 +days; and +(C) in the case of a plea, the accused has not pled to the highest offense charged. +This paragraph does not affect the victim's right to restitution as provided in title +18, United States Code. +18 U.S.C. § 3771(d)(5). As is readily apparent, these limitations only apply to crime victims' +efforts to obtain a "new trial" or to "re-open a plea or sentence." The victims' pleadings here do +not ask for a "new trial" - no trial in this case was ever held. Likewise, they do not ask to "re- +open" a plea, much less a sentence - Epstein never pled guilty to any crime in federal courts (and +his plea in state court was not to charges involving them and was apparently not reviewable in +federal court). Instead, the victims seek (among other remedies) the invalidation of an illegal +non-prosecution agreement so that they can confer with the Government about an appropriate +prosecution of the crimes Epstein committed against them. +Accordingly, none of the +specifically-provided "limitations on relief" apply to this case. +In light of the narrow reach of this "limitation" language, the CVRA clearly leaves open +all other remedies, including in particular equitable remedies. +The "federal courts have +5 +EFTA00204896 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 6 of 25 +historically had broad authority to fashion equitable remedies ...." Hardison |. Cohen, 375 +F.3d 1262, 1266 (11th Cir. 2004). The Eleventh Circuit has expressly required district courts to +fashion appropriate equitable remedies when plaintiffs have proven a violation of statutory +provisions. See, e.g., Alabama Hospital Ass'n |. Beasley, 702 F.2d 955, 962 (11" Cir. 1983) (in +light of statutory violation, we "accordingly remand to the district court so that it may devise an +appropriate equitable remedy."). And the CVRA is obviously "remedial legislation" that should +be broadly construed to achieve its remedial purposes. Edwards |. Kia Motors of America, Inc., +554 F.3d 943, 948 (11th Cir 2008). +A good illustration of the broad power of district courts to remedy CVRA violations +comes from the Fifth Circuit's decision in In re Dean, 527 F.3d 391 (5th Cir. 2008). There, the +Fifth Circuit found a violation of crime victims' right to confer with prosecutors regarding a plea +agreement. The Circuit, however, declined to grant its own remedy, instead remanding to the +district court. +"We are confident, however, that the conscientious district court will fully +consider the victims' objections and concerns in deciding whether the plea agreement should be +accepted." Id. at 396. Likewise, here, the onus falls on this Court to determine how best to +remedy the Government's CVRA violations alleged by the victims. +III. THE VICTIMS ARE ENTITLED TO A WIDE ARRAY OF REMEDIES FOR +THE GOVERNMENT'S DELIBERATE CVRA VIOLATIONS. +The Government contends that the Court should dismiss this case because the only +"legal" relief that the victims have sought is setting aside the non-prosecution agreement and that +they are not entitled to any such remedy. The Government's argument fails for five separate +reasons. First, because the issue of remedy is interwoven with the merits to the victims' claims, +6 +EFTA00204897 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 7 of 25 +a dismissal before reaching the merits is inappropriate. Second, in any event, the victims are +entitled to have the Court invalidate the non-prosecution agreement because it is illegal. Third, +entirely apart from invalidating the agreement the victims are entitled to seek a wide range of +"legal" and equitable remedies apart from, or in addition to, invalidation of the illegal agreement. +Fourth, at the very least, the issues raised in this case should be regarded as ones that are capable +of repetition and should not be allowed to evade review. And fifth, Epstein's presence in the +case is not required to grant the victims' relief. +A. +Because The Government's Motion Goes to the Merits of the Victims' +Arguments, A Dismissal Is Not Appropriate. +The victims have repeatedly stated that they believe that the proper time for briefing +remedial issues in this case is after the Court makes its ruling on what CVRA violations the +Government has committed. Settled law holds that "the nature of the remedy is to be determined +by the nature and scope of the ... violation." Nichols |. Hopper, 173 F.3d 820, 824 (11th Cir. +1999) (internal quotation omitted). And, "[a]t the initial pleading stage, a plaintiff may establish +standing based on general factual allegations of injury." Young Apartments, Inc. I. Town of +Jupiter, Florida, 529 F.3d 1027, 1038 (11th Cir. 2008). +In this case, however, it is clear that the Government's alleged "jurisdictional" challenge +actually is deeply intertwined with the merits of this case. +As a result, the Court should not +dismiss the case but allow it to proceed to a conclusion on the merits. As the Eleventh Circuit +has held, "filf a jurisdictional challenge does implicate the merits of the underlying claim then[] +the proper course of action for the district court... is to find that jurisdiction exists and deal +with the objection as a direct attack on the merits of the plaintiff's case.... Judicial economy is +7 +EFTA00204898 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 8 of 25 +best promoted when the existence of a federal right is directly reached ...." Morrison | Amway +Corp., 323 F.3d 920, 925 (11" Cir. 2003) (emphasis added) (internal citation omitted). +In this case, it is quite clear that the Government's challenge directly "implicates the +merits of the underlying claim." Many of the remedial issues turn on the extent to which the +Government and Epstein conspired to violate the victims of their rights. For this reason alone, +the Court should deny the Government's motion to dismiss. +B. +If the Victims Prove the Agreement is Illegal, They Would Be Entitled to +Have the Non-Prosecution Agreement Declared Illegal. +The main argument in the Government's motion to dismiss is that this Court would be +powerless to set aside the non-prosecution agreement, even were the victims to prove a +deliberate conspiracy to illegally violate their CVRA rights. As the victims have previously +explained, however, ample precedent supports the power of this Court to set aside the agreement +if it was arrived at illegally.' When other plea arrangements have been negotiated in violation of +law, they have been stricken by the courts. For example, United States |. Walker, 98 F.3d 944 +(7th Cir. 1996), held that where a sentence on a new crime could not run concurrently with a +probation revocation the defendant was then serving - contrary to the assumption of the parties +to the plea agreement - the defendant was not entitled to specific performance of the plea +agreement. The Court explained that the case was one "in which the bargain is vitiated by +illegality ..." Id. at 947. Moreover, even though the defendant had served some prison time +'See Victim's Motion Finding of Violation of Rights (DE #48) at 37-39 (collecting case +law on setting aside illegal plea agreements). The Government studiously ignores these +arguments in newly-filed motion to dismiss. Should the Government attempt to "sandbag" the +victims by raising new arguments for the first time in its reply brief, the victims would then +respectfully seek leave to file a sur-reply to these new arguments. +EFTA00204899 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 9 of 25 +under the agreement, that did not mean he was entitled to specific performance of the agreement. +Id. at 947. The defendant had "forfeited" the right to seek specific performance of the +agreement. +Here, of course, exactly the same is true: the non-prosecution agreement is "vitiated" by +illegality - namely, the fact that the parties negotiated it in violation of the victims' rights under +the Crime Victims' Rights Act, 18 U.S.C. § 3771. Moreover, Epstein has "forfeited" any right to +seek specific performance of the non-prosecution agreement. As the victims will prove as this +case moved forward, he was a party to - and, indeed, the instigator of - the Government's +CVRA violations. Thus, unlike the Walker case where the agreement was an accident, here the +illegal agreement was a deliberate plan. In such circumstances, any equitable claim Epstein has +for specific performance of the non-prosecution agreement disappears. +Other cases reach similar conclusions. See, e.g., Craig |. People, 986 P.2d 951, 959-60 +(Colo. 1999) (because "neither the prosecutor nor the trial court have authority to modify or +waive the mandatory parole period," such "is not a permissible subject of plea negotiations," and +thus, even if "the trial court erroneously approves of such an illegal bargain" such plea is +"invalid" and thus will not be specifically enforced). Nor can the defendant claim some right to +specific performance of an illegal non-prosecution agreement. See State |. Garcia, 582 N.W.2d +879, 881-82 (Minn. 1998) (plea agreement for 81-month sentence, but court added 10-year +conditional release term because, under facts of case, sentence without such release term is +"plainly illegal," and thus remedy of specific performance not available); State | Wall, 348 N.C. +671, 502 S.E.2d 585, 588 (1998) (plea agreement was for sentence to be concurrent with one not +yet completed, but state statute mandates consecutive sentence on facts of this case: "defendant +9 +EFTA00204900 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 10 of 25 +is not entitled to specific performance in this case because such action would violate the laws of +this state"); Ex parte Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006); (where "the plea +bargain seemed fair on its face when executed, it has become unenforceable due to +circumstances beyond the control of [the parties], namely the fact that one of the enhancement +paragraphs was mischaracterized in the indictment, resulting in an illegal sentence far outside the +statutory range," proper remedy is plea withdrawal, as "there is no way of knowing whether the +State would have offered a plea bargain within the proper range of punishment that he deemed +acceptable"); State l. Mazzone, L +W.Va. 368, 572 S.E.2d 891, 897 (2002) (where plea +agreement was that defendant would plead guilty to two felony counts of felon in possession of +firearm and prosecutor would dismiss remaining six counts re other offenses with prejudice, and +all parties erroneously believed these two crimes were felonies, lower court "correctly resolved +this unfortunate predicament by holding that a plea agreement which cannot be fulfilled based +upon legal impossibility must be vacated in its entirety, and the parties must be placed, as nearly +as possible, in the positions they occupied prior to the entry of the plea agreement"). +Rather than respond to these specific examples of courts setting aside illegal agreements, +the Government's motion relies on two cases that stand for the generic proposition that the +Government must abide by its promises in plea agreements. See Gov't Mot. Dismiss at 4 (citing +Santobello |. New York, 404 U.S. 257, 262 (1971); United States |. Harvey, 869 F.2d 1439, 1443 +(11th Cir. 1989)). But the very point of all the cases cited by the victims in the previous +paragraph is the Government can not abide by illegal promises, even where it has accidentally +entered into some kind of an agreement with the defendant to that effect. And, this case is truly +10 +EFTA00204901 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 11 of 25 +unique because rather than an accidental illegal agreement, it involves (as the victims will prove) +a deliberate illegal agreement designed to violate their rights. +Accepting the Government's argument that this Court cannot set aside the illegal +agreement would allow the Government by private arrangement with a criminal to supersede +congressional mandates for keeping crime victims informed. Just as the Government cannot +illegally agree to run a sentence on a new crime concurrently with a probation revocation, United +States |. Walker, 98 F.3d 944 (7th Cir. 1996), so too here it cannot illegally agree not to +prosecute a sex offender without first conferring with his victims, treating them fairly, and giving +them timely and accurate notice of court hearing. +Not only are the Government's arguments without merit, but the Government simply +lacks standing to raise them. The Government complains that setting aside the non-prosecution +agreement would harm Epstein's constitutional rights. But this is an argument that must be +presented by Epstein. The Government will obviously suffer no harm if this Court invalidates +the non-prosecution agreement. To possess standing to raise a claim, a litigant "must show ... it +has suffered an "injury in fact' that is (a) concrete and particularized and (b) actual or imminent, +not conjectural or hypothetical." Friends of the Earth, Inc. | Laidlaw Environmental Services +(TOC), Inc., 528 U.S. 167, 180 (2000). The Government cannot show any such injury from a +declaration that the non-prosecution agreement is illegal, and accordingly the Court should reject +its argument on this basis as well. +Finally, a plea agreement is, in essence, a contract between a criminal defendant and the +Government. United States | Howle, 166 F.3d 1166, 1168 (11th Cir. 1999). Accordingly, plea +agreements are governed by applicable principles of contract law. Allen |. Thompson, 161 F.3d +11 +EFTA00204902 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 12 of 25 +667, 671 (11th Cir. 1998); United States |. Meyers, 32 F.3d 411, 413 (9th Cir. 1994). One such +fundamental principle of contract law is that contracts entered into in violation of law are void, +and no legal rights arise from the formation of such a contract. Shaughnessy | D'Antoni, 100 +F.2d 422, 424 (5th Cir. 1938); accord McMullen |. Hoffman, 174 U.S. 639, 654 (1899) ("INJo +court will lend its assistance in any way to carrying out the terms of an illegal contract.... nor +will they enforce any alleged rights directly springing from such contract."); Shlay | +Montgomery, 802 F.3d 918, 922 (7th Cir. 1986) ("There is no question that contracts which are +in violation of law are null and void."); Total Medical Management, Inc. |. United States, 104 +F.3d 1314, 1319-20 (Fed. Cir. 1997) (holding that a plainly illegal contract "is a nullity and void +ab initio"). Because illegal agreements are void ab initio, such a contract "is ordinarily treated +as rescinded." Scheiber |. Dolby Laboratories, Inc., 293 F.3d 1014, 1022 (7th Cir. 2002). And a +court cannot enforce such an illegal agreement to the detriment of an innocent third party. Baker +| Raymond Intern., Inc., 656 F.2d 173, 182 (5th Cir. Unit A Sept. 1981).? This is particularly +true where a party has "unclean hands," which is an equitable doctrine that "provides that one +who has acted in bad faith, resorted to trickery and deception, or been guilty of fraud, injustice or +unfairness will appeal in vain to a court of conscience." In re Kingsley, 518 F.3d 874, 878 (11"h +Cir. 2008). +The victims request an opportunity to brief all these issues at greater length - once +discovery in this case is completely. But the victims have certainly alleged facts supporting the +conclusion that the non-prosecution agreement is illegal and that the Government (and Epstein) +2 "Decisions by the former Fifth Circuit issued before October 1, 1981, are binding as +precedent in the Eleventh Circuit." United States || Brown, 342 F.3d 1245, 1246 n.1 (11th Cir. +2003). +12 +EFTA00204903 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 13 of 25 +had unclean hands in arriving at the agreement. For all these reasons, the victims will be able to +prove that the Court should set aside the non-prosecution agreement as the appropriate remedy in +this case. +C. +The Victims Are Entitled to a Range of Other Remedies for Deliberate +Violation of Their Rights. +For all the reasons just explained, the Court should deny the Government's motion to +dismiss because the victims are entitled to move forward and seek the remedy of invalidation of +the non-prosecution agreement. Entirely apart from that remedy, however, the victims are +entitled to seek - and are seeking - numerous other remedies. The Government's motion to +dismiss for lack of "redressability" should be denied in light of these other remedies. +The victims have argued consistently throughout these proceedings that the proper time +for a full discussion of the details of remedies is after the Court determines the merits of the case. +But the Government contends that the time to discuss these issues is now - on its motion to +dismiss. Even though this puts the remedial "cart" before the merits "ox," the victims can lay +out numerous other remedies that they are seeking in this case. To be sure, even with these +remedies, it is possible that some of the victims" injuries will not be addressed. But "a party +satisfies the redressability requirement when he shows that a favorable decision will relieve a +discrete injury to [her]self. [She] need not show that a favorable decision will relieve [her] every +injury." 281 Care Committee |. Arneson, 638 F.3d 621, 631 (8" Cir. 2011) (emphasis in +original) (internal citation omitted). Even where "a court may not be able to return the parties to +the status quo ante," so long as "a court can fashion some form of meaningful relief" it should +hear the case. Church of Scientology of California |. U.S., 506 U.S. 9, 12 (1992). +13 +EFTA00204904 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 14 of 25 +Here, numerous discrete remedies lie within the Court's power to award. In particular, +the victims are asking the Court to award all of the following remedies: +• A ruling from this Court that, contrary to the current understanding of the U.S. +Attorney's Office, if after consultation with the victims the Office determined that +prosecution of Epstein for crimes committed against Jane Doe #1 and Jane Doe #2 +was appropriate, the Constitution would permit such a prosecution. +• A declaration that the Government entered into the non-prosecution agreement in +violation of Jane Doe #1 and Jane Doe #2's rights under the CVRA; +• A declaration that the non-prosecution agreement is accordingly illegal; +• A declaration invalidating the illegal non-prosecution agreement in whole, or in the +alternative, a declaration invalidating the illegal non-prosecution agreement to the +extent that it purports to bar prosecution of Epstein's crimes against Jane Doe #1 and +Jane Doe #2;An order from this Court that the Government provide Jane Doe #1 and +Jane Doe #2 all information in its possession, including documents and +correspondence, about why it decided not to prosecute Epstein's crimes against them; +• An order from this Court releasing to Jane Doe #1 and Jane Doe #2 all grand jury +material relating, directly or indirectly, to Epstein's sex offenses (and conspiracy to +commit sex offenses) against Jane Doe #1 and Jane Doe #2; +• An order from this Court directing an appropriate supervisor from the U.S. Attorney's +Office to meet with Jane Doe #1 and Jane Doe #2, to explain in detail why it decided +not to prosecute Epstein's crimes against them and confer with them about the case +and about what steps might be taken to insure that Epstein is held accountable for the +sex offenses he has committed; +• An order from this Court referring the issue of the crime victims' rights violations for +nvestigation to the administrative authority within the Justice Department tha +andles CVRA complaints, pursuant to 18 U.S.C. § 3771(F(2)(A), and to any othe +appropriate Justice Department entity; +• A finding by this Court that there has been misconduct by at least one DOJ attorney +in violation of the victims' rights; +• An order from this Court referring the issue of the crime victims' rights violations for +possible disciplinary sanctions to the Justice Department, pursuant to 18 U.S.C. § +3771(D)(2)(C); +14 +EFTA00204905 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 15 of 25 +• An injunction from this Court directing the U.S. Attorney's Office to treat Jane Doe +#1 and Jane Doe #2 with "fairness" in this case as required by 18 U.S.C. § 3771(a)(8) +of the CVRA, to "confer" as required by 18 U.S.C. § 3771(a)(5), and to provide +accurate and timely notice of future case events as required by 18 U.S.C. S +3771(a)(2); +• A letter for apology from the U.S. Attorney's Office for violating Jane Doe #1 and +Jane Doe #2's rights; +• A monetary sanction imposed against the U.S. Attorney's Office, to be paid to Jane +Doe #1 and Jane Doe #2 directly or to any other appropriate person or entity:? +• An order establishing the precise rule regarding the timing of the obligations of the +U.S. Attorney's Office to crime victims, including the victims in this case; +Award of restitution to the victims, including all forms of restitution provided in 18 +U.S.C. § 2259(b) (providing for counseling expenses, lost income, attorneys' fees, +and other forms of restitution); +• An award of attorney's fees and costs from this Court under the Court's inherent +authority to enter such an award;* +• The remedies the victims propose in their sealed supplemental pleading on remedies; +and +• Any other remedy that the Court deems just and proper." +These remedies address the violations that the victims are alleging. Most important, a +declaration that the non-prosecution agreement is illegal and void would assist the victims in +Note: the victims are not seeking "damages" under the CVRA, but rather another +appropriate sanction. Cf. 18 U.S.C. $ 3771(d)(6) (providing that the CVRA does not "authorize" +a cause of actions for "damages"). +* The victims are, of course, aware that the CVRA provides that it does not authorize a +crime victim's claim for "damages." 18 U.S.C. § 3771(d)(6). The victims intend to argue, +however, that the Court possesses the power to award attorney's fees based on other sources +outside the CVRA (including its inherent power) and therefore a fee award is appropriate in this +case. The victims respectfully request an opportunity to file a supplemental brief on the Court's +authority to award such relief if the Court requires further information on this subject. +These specific remedies are against the Government. The victims may also have, in +addition, specific remedies against individuals. +15 +EFTA00204906 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 16 of 25 +various ways (including ways described in the victims' supplemental sealed pleading on +remedies). A party who seeks a finding that a challenged governmental action is void has +obviously made an allegation that can be addressed by a favorable decision from a court. See, +e.g., LaRoque |. Holder, 650 F.3d 777, 791 (D.C. Cir. 2011) (allowing case to proceed where +plaintiff made non-frivolous allegations that government actions were illegal and thus void). +Moreover, these proposed remedies protect the victims' rights directly. For example, +they protect the right to "reasonably confer," 18 U.S.C. § 3771(a)(5), by setting up a conference +with prosecutors where the victims can fully understand what happened in this case.® These +remedies also help protect the victims' right to be treated with "fairness" by disclosing +information about what happened in this case and specifically the manner in which their rights +were violated and the potential reason for the violations. These remedies help to protect and +insure victims' rights by acknowledging the rights and the fact that their rights were violated. +These remedies also insure, by way of an injunction, that the victims will receive their +rights in the future, including accurate and timely notice of future court events. These remedies +will provide attorney's fees for the victims - a claim for attorney's fees alone establishes the +required constitutional standing to proceed with a case. See, e.g., Castro County, Texas | +Crespin, 101 F.3d 121, 126-27 (5"" Cir. 1996). The remedies also provide equitable relief for the +harms the victims have suffered, such as a letter of apology from the Government and injunction +against future violation of the CVRA. A request for equitable relief is sufficient to establish +• So far in this case, the Government has never given the victims any specifics about its +handling of the case. If the Court believes that the details of the victims' previous meetings with +the Government are important to resolving this motion, the victims respectfully request an +opportunity to provide those details to the Court. +16 +EFTA00204907 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 17 of 25 +standing to proceed. See Township of Lyndhurst, N.J. | Priceline.com Inc., 657 F.3d 148, +155 (3"d Cir. 2011) (request for equitable relief creates standing); Amnesty International USA | +Clapper, 638 F.3d 118, 140 (2d Cir. 2011) (request for injunction sufficient to confer standing to +proceed). +And on top of all that, these remedies also provide a way to insure that those who were +responsible for violating their rights are appropriately reviewed for possible sanction by the +Justice Department. For example, as the Court knows, the Government has previously declined +to investigate the victims' +complaint that their rights were violated during the Epstein +investigation on the grounds that it is Government "policy to refrain from investigating issues or +allegations that were, are being, or that could have been addressed in the course of litigation, +unless a court has made a specific finding of misconduct by a DOJ attorney ...." Letter from +Robin C. Ashton to Professor Paul G. Cassell, May 6, 2001, attached as Exhibit 1 to Victim's +Mot. File Supp. Auth. DE #82. Accordingly, an order by this Court making "a specific finding +of misconduct by a DOJ attorney" would allow the victims to obtain a Government investigation +into the circumstances of this case.? +The Supreme Court has made clear that among the factors the Court should consider +when reviewing standing challenges relating to a federal statute is whether Congress intended "to +rely on private litigation to ensure compliance with the Act." Bennett |. Spear, 520 U.S. 154, +166 (1997). Here there can be no doubt that Congress intended private litigation to enforce the +CVRA, because the Act itself contains a "standing" provision allowing victims to assert their +7 +To be clear, the victims at this time are not alleging deliberate misconduct by the line +attorney who handled the matter, as the decisions in this case about not notifying crime victims +appear to have been made by supervisory personnel. +EFTA00204908 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 18 of 25 +rights in district court. 18 U.S.C. § 3771(d)(1) & (d)(3). The Act also has some "limitations" on +remedies that do not apply to the remedies the victims are seeking, as explained above. The Act +then requires this Court to "ensure" that the victims" rights are respected. 18 U.S.C. § +3771(b)(1). In light of all this, this Court must redress the injuries that the victims have alleged. +As the Senate co-sponsor of the CVRA explained, "it is the clear intent and expectation of +Congress that the district... courts will establish procedures that will allow for a prompt +adjudication of any issues regarding the assertion of a victim's right, while giving meaning to the +rights we establish." 150 CoNG. REC. 22953 (Oct. 9, 2004) (statement of Sen. Kyl) (emphasis +added). The proper "procedure"" this Court should follow in this case is simply to allow the +victims" case to proceed and then award the appropriate remedy or remedies at the case's +concluson.* +D. +Even if No Remedy is Possible in this Case, the Court Should Decide the +Merits Because the Issue is Capable of Repetition Yet Would Otherwise +Evade Review. +For all the reasons just explained, the Court clearly is in a position to address the CVRA +violations alleged by the Jane Doe #1 and Jane Doe #2. Even assuming for sake of argument it +was not, however, the Court would still clearly possess the ability to review the Government's +violations. A well-recognized principle is that a Court will review an issue that is "capable of +repetition, yet evading review." See, e.g., Moore |. Ogilvie, 394 U.S. 814, 816 (1969); Swanson +|. Worley, 490 F.3d 894, 903 n. 10 (11" Cir. 2007). If the Court dismisses the victims" case here, +& The Government seems to think that the fact that the victims have not filed any motion +seeking particular remedies has some bearing on this case. The procedures the victims should +follow to protect their rights are not completely clear. Accordingly, concurrently with this +pleading, the victims a filing a motion to have the Court award them all the remedies they seek. +18 +EFTA00204909 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 19 of 25 +the Government will be free to ignore victims' rights the next time it finds the CVRA to be +inconvenient when negotiating a plea, and then make the same "lack of remedy" argument it is +advancing here. +The Court should not allow an important federal law - the CVRA - to be +evaded in this fashion. This case presents important issues concerning the proper administration +of Congress' statute conferring rights on crime victims. The Court should decide those issues. +E. +The Government's Claim that Epstein Must Be a Party to this Case to Reject +the Non-Prosecution Agreement is Flawed and Premature. +The Government also suggests that this Court will be unable to order relief in this case +because the victims have not formally joined Epstein as a party to these proceedings. +Accordingly, in the Government's view, it is not possible for this Court to invalidate the non- +prosecution agreement. Gov't Mot. Dismiss at 5-6. +As explained above, the Government lacks "standing" to raise Epstein's arguments for +him. In any event, with regard to alleged "due process" considerations that the Government +claims prevent setting aside the non-prosecution agreement, the Government fails to +acknowledge that Epstein currently has pending before the Court a motion for "limited" +intervention in this very case. DE #93. Nor does it acknowledge the victims' response to that +motion, arguing that Epstein cannot limit his intervention to merely a "limited" basis and, more +important, that he has waived his right to challenge any invalidation of the non-prosecution +agreement by his deliberate decision to wait to intervene in this case until the Court had made +various substantive rulings. DE #96. For the reasons expressed by the victims in their pleadings +there, the Court should reject the Government's argument here. +19 +EFTA00204910 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 20 of 25 +In the alternative the Court should find that Epstein's due process interests have been +protected. All that "due process" requires is "an opportunity to be heard." Dusenbery | United +States, 534 U.S. 161, 167 (2002) (emphasis added) (internal citation omitted). Epstein has +plainly had the opportunity to be heard in this case - he has simply chosen not to avail himself of +it by standing on the sidelines.? As a result, Epstein has simply waived whatever due process +right he might otherwise possess. See, e.g., Krieger | Fadely 211 F.3d 134, 135 (D.C. Cir. +2000) (finding waiver of right to heard argument where litigant waited months to raise the issue, +possibly for tactical reasons). +The Government also appears to argue that Epstein is an indispensable party that must be +joined in this case. Gov't Mot. Dismiss at 4-5. The Government's argument that the case must +dismissed for lack of joinder should rejected, at least at this earlier juncture, for several reasons. +First, although the Government does not cite the applicable rule, the Government's argument +appears to be one based on Federal Rule of Civil Procedure 19(a), which in certain cases requires +all "indispensable" parties to be present for a case to proceed. Perhaps the reason that the +Government does not cite the applicable civil rule is that it has yet to state clearly whether it is +willing to abide by the civil rules in this case. See, e.g., Gov't Resp. Mot. Order Not Withhold +Evid., DE #59 at 6-7 (refusing to take a position on whether civil rules apply or not). Indeed, the +Government has yet to even make its initial productions as required by Rule 26 in civil cases. +The Government should not be permitted to cherry pick the rules of civil procedure, relying on +those that it likes and dispensing with those that it does not. +• Epstein, however, has sent in his surrogates to litigate in this case, including his +criminal defense attorneys Roy Black et al. and an attorney who has represented persons close to +him, • +20 +EFTA00204911 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 21 of 25 +Second, the Government's argument provides no basis for entirely dismissing the +victims' case. Clearly the Court can award some of the proposed remedies the victims seek +without affecting Epstein in any way, as some of the remedies lie only against the Government. +For instance, an injunction requiring compliance by the Government with the CVRA does not +create any harm to Epstein, and thus the victims should be permitted to proceed. +Third, whether Epstein is truly an indispensable party must await the development of a +factual record in this case. The victims should accordingly be allowed to proceed with discovery +in the case and the issue of Epstein's indispensability litigated later. +Fourth, Epstein himself indicated an intention to intervene at some future point in the +case. He has explained that if the Court finds a CVRA violation, then "Epstein's interests with +respect to the validity of the Agreement will become ripe and subject to intervention, rather than +being simply speculative as they are now and contingent on how the Court rules between now +and then." Epstein's Omnibus Reply Support Mot. Limited Intervention, DE #108 at 13 n.3. It +is therefore premature to say whether or not Epstein will voluntarily appear in the case. +Fifth, as the victims have argued, Epstein has waived any rights he may have to +participate in this case by intentionally sitting on the sidelines. +Finally, in any event, if Epstein is a required party to the victims" action, the victims seek +leave to either serve Epstein directly or to have the Government do so under its obligations to use +its "best efforts" to protect victims' rights, 18 U.SC. 3771(c)(1). +For all these reasons, the Government's motion to dismiss should be denied. +IV. THE GOVERNMENT'S "RIPENESS" ALLEGATION ALSO LACKS MERIT. +21 +EFTA00204912 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 22 of 25 +The Government finally argues that the victims' claims are somehow not yet "ripe" for +decision, even though the victims have been attempting to vindicate their interests for more than +three years. The Government's argument seems to be that because the Government is willing to +meet with victims and talk about the case now, the victims" allegation of a violation of the right +to confer is not yet ripe. +The Government's argument is specious. As is clear from the victims" pleadings, the +victims are alleging not merely on-going violations of their right to confer, but also fully- +completed violations of their right to confer that took place between about August 2007 through +about July 2008, when the Government and Epstein deliberately concealed a secret non- +prosecution agreement from the victims. See, e.g., Victims' Mot. Finding Violations of CVRA, +DE #48 at 1-2 (citing specific actions in 2007 and 2008 that constituted CVRA violations of the +right to confer). Clearly litigation about whether the Government illegally hid the agreement +from the victims in 2007 and 2008 is "ripe" for decision. To show an issue is ripe for decision, a +party must show "an actual injury already sustained." Warner Cable Communications, Inc. | +City of Niceville, 911 F.2d 634, 640 (11" Cir. 1990). Here the victims have plainly alleged +injuries "already sustained" - specifically, violations of their CVRA rights in 2007 and 2008. +The Government's argument is also incomplete. The Government's argument is +predicated on the fact that the only right the Government violated was their right to confer. But +the victims have also alleged violations of their right to be treated with fairness and their right to +reasonable and accurate notice of court proceedings. These additional claims are clearly "ripe" +for adjudication, because the facts surrounding them have already occurred - i.e., the +22 +EFTA00204913 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 23 of 25 +Government treated the victims unfairly in (at least) 2007 and 2008 and failed to provide proper +notice as required by the CVRA in June 2008. +Finally, the Government's argument is simply wrong. The Government thinks that +because it is willing to meet with the victims after it has made the decision to not to prosecute +Epstein for federal sex offenses he committed against them that it has discharged its obligations +under the CVRA. Nothing could be further from the truth. Senator Kyl stated emphatically that +"Iw]hen a case is resolved through a plea bargain without the victim's knowledge or +participation, a grave injustice has been committed by the authorities." Jon Kyl et al., On the +Wings of Their Angels: The Scott Campbell, Stephanie Roper, Wendy Preston, Louarna Gillis, +and Nila Lynn Crime Victims' Rights Act, 9 LEwIs & CLARK L. REv. 581, 602 (2005). That +"grave injustice" is exactly what the authorities committed here - the Government illegally +entered into an agreement disposing of the victims' cases "without the victim's knowledge." +Under the CVRA, prosecutors must "confer in some reasonable way with the victims before +ultimately exercising its broad discretion." In re Dean, 527 F.3d at 395 (emphasis added) +(internal citations omitted). The victims" argument that the Government failed to do so here is +"ripe" for adjudication. +Finally, even if the Government somehow has an argument that it has now ceased +violating the victims' rights - i.e., it is now willing to confer with them - that would not deprive +this Court of the ability to decide this case. "It has long been the rule that voluntary cessation of +allegedly illegal conduct does not deprive the tribunal of power to hear and determine the case .. +.. " Christian Coalition of Florida, Inc. | U.S., --F.3d.-., 2011 WL 55553651 at *10 (11" Cir. +2011). Boiled down, the Government's argument seems to be that while it may have violated +23 +EFTA00204914 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 24 of 25 +the CVRA in 2007 and 2008, it is has now learned its lesson and stopped violating the CVRA in +2011. Even if that is true, that voluntary cessation argument does not deprive this Court of the +ability to review this case. +CONCLUSION +The Court should deny the Government's motion to dismiss. +DATED: December 5, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +ROILADDO DIOTOCRLRURMANDI +and +Paul G. Cassell +Pro Hac Vice +Attorneys for Jane Doe #1 and Jane Doe #2 +24 +EFTA00204915 + +Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 25 of 25 +CERTIFICATE OF SERVICE +The foregoing document was served on December 5, 2011, on the following using the +Court's CM/ECF system: +Roy Black, Esq. +Jackie Perczek, Esq. +Black, Srebnick, Korsnan & Stumpf P.A. +Martin G. 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The Government has declined. Accordingly, the victims filed their +Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on +Appropriate Remedies (DE 48) (the victims* "summary judgment motion") along with a Motion +to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts +(DE 49). +On September 26, 2011, the Court denied the victims" motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +EFTA00205380 + +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +ruling on the victims' motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). +On September 28, 2011, the victims requested that the Government voluntarily provide +documents concerning this case. The Government declined to provide even a single document. +Accordingly, the victims now seek the following information relevant to their pending summary +judgment motion. +DISCOVERY REQUESTED +The numbered discovery requests below should all be construed in light of the definitions of +terms provided at the end of the requests. +1. In the victims' currently-pending summary judgment motion, the victims contend that the +Government conducted an extensive criminal investigation into Jeffrey Epstein's sexual +exploitation of young girls, including Jane Doe #1 and Jane Doe #2 between 2001 and 2008. +The victims also contend that the FBI and other federal agencies established that Epstein +operated a large criminal enterprise that used paid employees and underlings to repeatedly find +and bring minor girls to him. In deferring ruling on the victims' summary judgment motion, the +Court noted that the victims had alleged that the FBI and the U.S. Attorney's Office's +"investigation developed a strong case for a federal prosecution against Epstein based on +"overwhelming' evidence." DE 99 at 2. The Court, however, also noted that this was an +allegation that needed "further factual development." DE 99 at 2 n.2. Please provide all +documents, correspondence, and other information that supports these victims" allegations, +including: +(a) the FBI case file on the Epstein case; +(b) all documents, correspondence, witness statements, FBI 302s, and other +similar information, that the Government collected as part of its case against +and/or investigation of Epstein, including any information provided to Epstein +or receive from Epstein as part of "discovery" or exchange of information +concerning the case; +(c) all documents, correspondence, witness statements, and other similar +information that the Government received from any federal, state, local, or +other law enforcement agency regarding sex offenses committed against +children by Jeffrey Epstein; +(d) the 82-page prosecution memorandum (a/k/a "pros memo") outlining +numerous federal sexual offenses committed by Epstein (and any attachments +to that memorandum) and the 53-page draft indictment for numerous federal +EFTA00205381 + +offenses that the Government developed in this case and any similar successor +or predecessor document; and +(e) Any other prosecution memorandum regarding Jeffrey Epstein (and any +documents attached to that memorandum) and all draft federal indictments +that were prepared regarding Epstein. Please also provide all documents, +correspondence, and +other information regarding these prosecution +memoranda and the draft federal indictments. +2. Throughout their pending summary judgment motion, the victims contend that they +received only limited notifications from the Government (and, in particular, the U.S. Attorney's +Office acting through FBI agents) about the plea negotiations that occurred with Jeffrey Epstein +and the non-prosecution agreement that was ultimately reached. Please provide all documents, +correspondence and other information regarding victim notifications in this case, including (but +not limited to): +a) All crime victims notifications (and draft notifications) sent to Jane Doe #1 and +Jane Doe #2 and the other identified victims of Epstein's offenses; +b) All correspondence, documents, and other information regarding negotiations +between the Government and Epstein's defense attorneys concerning the extent +and nature of notifications to be made to Epstein's victims; +c) All correspondence, documents, and other information regarding discussions +between the Government, the FBI, the Palm Beach Police Department, the Palm +Beach County State Attorney's Office, and Epstein's defense attorneys +concerning the extent and nature of notifications to be made to Epstein's victims; +d) All correspondence, documents, and other information regarding "marching +orders" that were given to FBI agents regarding the information that they could +provide to the victims about the negotiations and the non-prosecution agreement; +e) All correspondence, documents, and other information regarding information that +could be given to attorneys for the victims about the non-prosecution agreement, +including information about what could be told to Brad Edwards (counsel for Jane +Doe #1 and Jane Doe #2) about the non-prosecution agreement; +f) All correspondence, documents, and other information regarding Epstein's +awareness that his victims (including Jane Doe #1 and Jane Doe #2) would not be +notified of the non-prosecution agreement (and its ultimate presentation in court) +or given a chance to confer regarding the plea negotiations he was conducting +with the Government. +3. The victims allege in their pending summary judgment motion that the Government +negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that +non-prosecution agreement was a confidentiality provision that precluded disclosing the +agreement to them and to other victims. Please provide all draft plea agreements (both state and +federal) and non-prosecution agreements prepared either by attorneys for the Government or by +attorneys for Epstein, as well as any correspondence, documents or other information pertaining +to these agreements and to any confidentiality provision in these agreements. Please indicate +that date on which each of these proposed agreements was drafted and by whom. +EFTA00205382 + +4. The victims allege in their pending summary judgment motion that the Government was +interested in finding a place to conclude any plea agreement that would effectively keep +Epstein's vietims (most of whom resided in or about West Palm Beach) from learning what was +happening through the press. +Please provide all correspondence, documents, and other +information pertaining to negotiations between the Government and Jeffrey Epstein concerning +the court and/or location in which Jeffrey Epstein would enter any guilty plea (including in +particular any negotiations concerning concluding the plea in Miami or other location outside of +West Palm Beach). +5. The victims allege in their pending summary judgment motion that part of the plea +negotiations with Epstein involved Epstein's efforts to make sure that the victims would be +represented in civil cases against Epstein by someone who was not an experienced personal +injury lawyer. Please provide all correspondence, documents, and other information pertaining +to negotiations between the Government and Jeffrey Epstein regarding any legal representation +of the victims in civil cases against Epstein, including any negotiations about what kinds of +representation should be provided in a plea agreement or non-prosecution agreement. +6. The victims allege in their pending summary judgment that the Government wanted the +non-prosecution agreement with Epstein concealed from public view because of the intense +public criticism that would have resulted had the agreement been disclosed and/or the possibility +that victims would have objected in court and convicted the judge not to accept the agreement. +Please provide all correspondence, documents, and other information concerning the +Government's and/or Epstein awareness or discussion of this possible public criticism and/or +victim objections. +7. The victims allege in their pending summary judgment motion that the Government was +aware that it potentially had obligations under the CVRA to notify the victims about the non- +prosecution agreement and any related state court plea agreement. Please provide all +correspondence, documents, and other information regarding the Government's awareness of its +potential CVRA obligations in this case and regarding any discussions between the Government +and Epstein concerning these CVRA obligations in this case. This should include any objections +raised by Epstein to any notification of the victims (including Jane Doe #1 and Jane Doe #2) and +any Government response to these objections. This should also include any correspondence and +information about whether the CVRA applied to the victims. +8. The victims allege in their pending summary judgment motion that, after Epstein signed +the non-prosecution agreement, his performance was delayed while he used his significant social +and political connections to lobby the Justice Department to obtain a more favorable plea deal +(including lobbying components of the Justice Department in Washington, D.C., including the +Child Exploitation Obscenity Section). Please provide all correspondence, documents, and other +information regarding Epstein's lobbying efforts to persuade the Government to give him a more +favorable plea arrangement and/or non-prosecution agreement, including efforts by former +President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), +Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy +Black on his behalf. +EFTA00205383 + +9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI +advising them that "this case is currently under investigation." Please provide all documents, +correspondence, and other information relating to those representations being made by the FBI to +Jane Doe #1 and Jane Doe #2, including all information about whether the FBI was aware of the +non-prosecution agreement at that time and about whether Epstein was aware of the notifications +being made to the victims. +10. In their pending summary judgment motion, the victims have alleged that the FBI was led +to believe that their investigation of Epstein was going to produce a federal criminal prosecution +and that the FBI was also misled by the U.S. Attorney's office about the status of the case. +Please provide all documents, correspondence, and other information relating to these +allegations, including: +) All documents, correspondence, and other information relating to discussior +etween the U.S. Attorney's Office and the FBI concerning the status of th +investigation and the plea discussions with Epstein, as well as what kind of +charges would appropriately be filed against Epstein; +b) All documents, correspondence, and other information relating to the U.S. +Attorney's Office's representations to the FBI and any other state or local law +enforcement agency about how this case was being handled; and +c) All documents, correspondence, and other information relating to whether the FBI +would support the position of the U.S. Attorney's Office that it has not violated +the rights of Epstein's victims in this case. +11. In their pending summary judgment motion, the victims have alleged that they had +various meetings with Government prosecutors and/or agents (including FBI agents). Related to +these meetings, they also allege that in mid-June 2008, their attorney (Bradley J. Edwards) +discussed with an AUSA involved in the case the need for filing federal charges and that the +AUSA asked the attorney to send a letter about why such charges should be filed without +disclosing the existence of a previously-signed non-prosecution agreement. The victims further +allege that on about July 3, 2008, their attorney sent a letter urging the filing of federal charges +against Epstein. Please provide all documents, correspondence, and other information regarding +these meetings with the victims and their legal counsel, including meetings with the victims on +October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June +2008. Please also provide all documents, correspondence, and other information related to +contacts between the Government and the National Crime Victim's Law Institute (NCVLI) +concerning possible legal representation or other assistance to the victims by NCVLI. +12. In their pending summary judgment motion, the victims allege that in mid-June 2008, +their attorney (Bradley J. Edwards) discussed with an AUSA involved in the case the need for +filing federal charges and that the AUSA asked the attorney to send a letter about why such +charges should be filed without disclosing the existence of the non-prosecution agreement. The +victims further allege that on about July 3, 2008, their attorney sent a letter urging the filing of +federal charges against Epstein. Please provide all documents, correspondence, and other +information regarding these contacts, including e-mails and correspondence generated as a result +of the attorney's inquiry and any action that was taken in response to the letter that he sent. +EFTA00205384 + +13. In their pending summary judgment motion, the victims allege that on or about June 27, +2008, the Government learned that Epstein would be entering his plea to state charges on about +June 30, 2008. Please provide all documents, correspondence, and information regarding: +a) How the Government Office learned that the plea was going to be entered; +b) How the Government notified victims about the entry of the guilty plea; and +c) The contents of the notifications given to the victims about the entry of the guilty, +including whether the victims were informed about the non-prosecution +agreement and about whether the entry of this plea would preclude prosecution of +crimes Epstein had committed against them. +14. In their pending summary judgment motion, the victims have alleged that the +Government and Epstein worked together to keep the existence of the non-prosecution +agreement secret, including declining comment about the existence of such an agreement when +asked about it when his guilty plea in state court became public knowledge. Please provide all +documents, correspondence, and information about the Government's and Epstein's efforts to +keep the existence of the non-prosecution agreement secret, including all e-mails and +correspondence about "declining comment" or similar devices to keep the non-prosecution +agreement secret. +15. In their pending summary judgment motion, the victims allege that at all materials times, +it would have been practical and feasible for the Government to have kept the victims informed +about the discussions concerning the non-prosecution agreement. The victims further allege that +on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the +terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected" +notification letter on about September 3, 2008. Please provide all documents, correspondence, +and other information about these notifications, including: +a) any information about whether these notifications should or should not include +some mention of the non-prosecution agreement; +b) any information about the contents of these notifications; +c) any communications between the Government and Epstein's counsel regarding +what the notifications should contain, including any communication on or about +July 9, 2008, objecting to parts of the draft; +d) Any communications between the Government and Epstein's counsel about +which parts of the non-prosecution agreement were operative (including whether +Part 3 was operative); +e) Any communications between the Government and Epstein's counsel regarding +the September 3, 2008, corrected notification letter; and +f) any documents, correspondence, and other information regarding the practicality +and feasibility of providing notice to the victims of the existence of the +agreement, which shall include any correspondence related to meeting with the +victims or notifying them in any way of the non-prosecution agreement. +16. In their pending summary judgment motion, the victims allege that one of the senior +prosecutors in the U.S. Attorney's Office joined Epstein's payroll shortly after important +decisions were made limiting Epstein's criminal liability - and improperly represented people +close to Epstein. In light of this fact, the peculiar nature of the non-prosecution agreement +EFTA00205385 + +reached in this case, and other information in the possession of the victims, it is also possible that +other improper relationships exist between Government agents and Epstein. Please provide any +documents, correspondence, and other information regarding the possibility of any improper +relationship, including: +a) Attorney Bruce Reinhart's involvement in and/or awareness of any aspect of the +Government's criminal investigation and/or possible prosecution/non-prosecution +of Epstein; +b) Attorney Bruce Reinhart's involvement in and/or awareness of the Government's +interest in any witness, subject, or target of the Epstein investigation, including +Ghislaine Maxwell, +Lesley Groff, +• Larry Morrison, Larry Visoki, David Rogers, William +Hammond, and Robert Roxburgh; +c) All documents, correspondence, and other information reflecting telephone calls +(including telephone logs and telephone billing statements) made by or received +by Reinhart from Jellrey Epstein, the Florida Science Foundation, Jack +Goldberger, Alan Dersowitz, Roy Black, Ken Starr, Lillian Sanchez, and any +other person involved with the criminal defense of Jeffrey Epstein, including +telephone calls to and from Jack Goldberger and the Florida Science Foundation; +d) All documents, correspondence, and other information (including, for example, e- +mails) that were sent to, copied to, or sent by Reinhart in which the word +"Epstein," +"Morrison," "Visoki," "Rogers," "Hammond," +Roxburgh, +"Florida Science Foundation," "Starr," "Black," +"Goldberger, +"Jellrey, +* "Australian," "Lewis," "Sanchez," "358 El Brillo Way" +appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, +or the Jeffrey Epstein investigation or prosecution; +e) All documents, correspondence, and other information (including for example e- +mails) of a similar nature that indicate that any other Government prosecutor has +represented (or discussed representing) a person or entity related to Jeffrey +Epstein or has received business or funds from a person or entity related to Jeffrey +Epstein; +f) All documents, correspondence, and other information that indicate or suggest +that any Government prosecutor or investigator (including state and local +prosecutor or investigator) has had any form of business, social, personal, or other +relationship with Jeffrey Epstein or a person or entity related to Jeffrey Epstein; +and +g) All documents, correspondence, and other information that indicate or suggest +that any Government prosecutor or investigator (including state and local +prosecutor or investigator would receive anything of value, directly or indirectly +from Jeffrey Epstein or a person or entity related to Jeffrey Epstein (including any +charitable contributions to be made by Epstein to any entity). +17. In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern +District of Florida, requesting that the Office investigate whether "improper influences" were +brought to bear during the negotiations involving the possible prosecution (and ultimately the +non-prosecution) of Jeffrey Epstein. That letter led to a reference of the matter to the Office of +EFTA00205386 + +Professional Responsibility (OPR) in the Justice Department in Washington, D.C., which began +some kind of an inquiry/investigation. Please provide: +a) All documents, correspondence, and other information collected by the Office of +Professional Responsibility (OPR) and any other component of the Justice +Department (including the FBI) in response to the victims' letter; +b) All documents, correspondence, witness statements, and other information +c) All documents, correspondence, witness statements and other information +collected as part of any criminal inquiry/investigation that was initiated as a result +of that letter, including any inquiry/investigation into criminal conflict of interest +violations (such as 18 U.S.C. § 205 and § 207) +d) All documents, correspondence, witness statements, and other information +collected by any federal investigative agency that was triggered by OPR's +inquiry/investigation, including any FBI inquiry/investigation regarding any +improper influences or criminal or ethical violations that may have been +committed by government attorneys during the handling of the Epstein +investigation and/or prosecution; +e) Any documents, correspondence, and other information regarding the accuracy or +inaccuracy of Bruce Reinhart's sworn statements (found in DE 79-1 at p. 31) that +he "did not participate in any way in the Office's investigation of Epstein;" that he +"was not involved in any of the Office's decisionmaking with regard to the +Epstein matter;" and that he "never learned any confidential, non-public +information about the Epstein matter;" +f) Any documents, correspondence, +or other +information regarding the +circumstances that lead OPR to send a letter to the victims on May 6, 2011, +indicating that they would not provide any further assistance to the victims in +connection with their allegations that improper influences were brought to bear on +the Epstein case; +g) Any document, correspondence, e-mail, memoranda, or other information +prepared by OPR, the FBI, or other Justice Department Component as a result of +or following up on the victims' December 2010 letter concerning the Epstein +case: and +h) Any documents, correspondence, or other information that OPR has collected or +obtained regarding the Epstein investigation and/or prosecution. +18. At a couple points during the prosecution of this action, including in approximately +December 2010 and most recently after the August 2011 hearing, the Justice Department in +Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern +District of Florida (USAO SDFL) was "conflicted out", or may be conflicted out, of handling +various issues related to the Epstein case because it suffered from a conflict of interest. The +Justice Department accordingly sent various issues related to the Epstein case (and, on +information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of +Justice and to a United States Attorney's Office in another District. Please provide all +documents, correspondence, and other information regarding the potential conflicts of interest +that the Justice Department discussed or determined existed for the USAO SDFL, as well as any +referral that was made to Main Justice or to any other District, including any documents that +EFTA00205387 + +were transmitted to any other District regarding the conflict and regarding what was to be +investigated. +19. In March 2011, former U.S. Attorney Alexander Acosta sent a three-page letter to the +news media in which he claimed that when Government attorneys began investigating Epstein, +Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter, +Jeffrey Epstein's defense attorney Roy Black sent a responsive letter to Alexander Acost's letter +to the news media in which he claimed that he did not pry into the personal lives of prosecutors +but merely pointed out misconduct and over-reaching by certain people involved in the Epstein +investigation. Please provide all documents, correspondence and other information that supports +or contradicts Acosta's allegations in his letter, including any information that the Justice +Department received from Epstein attacking the prosecutors and investigators working on the +case. Please also provides all documents, correspondence, information about misconduct and +over-reaching that was provided by Black and that the Government found that supported or +contradicted such allegations. +20. In their pending summary judgment motion, the victims have alleged that Epstein's guilty +plea to state charges was intended to be the consummation of a non-prosecution agreement that +barred prosecution of federal offenses committed against them. They have further alleged that +Epstein entered such a guilty plea on or about June 30, 2008. Please provide all documents, +correspondence, and other information between the Government and state and local prosecutors +and police agencies (including The Palm Beach Police Department and Palm Beach State +Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea. +21. In their pending summary judgment motion, the victims have alleged that correspondence +in the possession of the Government will support their claims. Please provide all documents, +correspondence, and other information between Government attorneys/officials (including both +federal and state prosecutors) and attorneys for Jeffrey Epstein (or non-attorney acting on +a prober in and on bores to +Epstein's behalf) relating to (1) negotiations involving the possible prosecution (and ultimately +the non-prosecution) by federal or state agencies for sex offenses, including sex offenses +committed against Jane Doe #1 and Jane Doe #2, (2) Epstein's entry of state guilty pleas for +related sex offenses; (3) a non-prosecution agreement entered into between Epstein and the +Government that barred his prosecution for offenses committed against Jane Doe #1 and Jane +Doe #2; (4) the fulfillment of Epstein's and/or the Government's obligations under the non- +prosecution agreement and/or the state guilty pleas Epstein entered; (5) any work release or other +conditional release of Epstein from confinement; (6) any designation of Epstein as a sex offender +or restrictions on him contacting victims of his offenses (including Jane Doe #1 and Jane Doe +#2); and (7) any termination of supervision or parole of Epstein. This information should include +unredacted e-mails, letters, and correspondence of any type between government prosecutors +working on the case (including, but not limited to. federal prosecutors Alexander Acosta, +investigation) and defense attorneys representing Epstein (including, but not limited to, Roy +Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy +Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein +(including, but not limited to former President Bill Clinton and Andrew Albert Christian Edward +EFTA00205388 + +(a/k/a Prince Andrew, Duke of York). This should also include letters of recommendation or +similar communications submitted to any Government official vouching for or providing support +for Jeffrey Epstein. +22. As you know, throughout their pending summary judgment motion, the victims have +alleged that they were not properly notified of plea negotiations with Jeffrey Epstein and were +denied their right to confer by the Government and that instead the Government gave Epstein +generous concessions through the plea negotiations. Please provide any documents, +correspondence and other information that reflects or discusses any consideration of any type +that Epstein had previously provided or offered to provide to the Government (or any individual +within the Government, in either his official or private capacity) or any person previously +employed by the Government and involved in the Epstein investigation or prosecution. The +documents, correspondence, and other information should include any information discussing: +(a) Any donation or offer to donate, directly or indirectly, either funds, services, +or any other valuable consideration to any person or entity; +(b) Any offer to assist, directly or indirectly, any person to obtain employment, +business opportunities, business clients, real estate, office properties; +(c) Any offer to assist the Government or law enforcement agencies in the +investigation or prosecution of any federal or state criminal offense; +(d) Any consideration that Epstein had provided to Government or law +enforcement agencies in the past; and +(e) Any other consideration of any type that Epstein offered to provide or had +provided in the past that could provide a basis for the Government extending +Epstein a more generous or lenient plea bargain or non-prosecution agreement +than would be received by any other similarly situated child abuse suspect. +23. The Crime Victims' Rights Act, 18 U.S.C. § 3771(c)(1), requires the Government to use +its "best efforts" to protect the rights of crime victims. +Please provide all documents, +correspondence, and other information that will assist Jane Doe #1 and Jane Doe #2 in protecting +their rights under the CVRA, including all documents, correspondence, and other information +that the Government previously identified as being helpful to the vietims but refused to provide +based on its legal interpretation (now rejected by the Court) that the CVRA did not apply to this +case because no indictment was filed +24. In the course of its investigation of Epstein and negotiations with Epstein, the +jovernment (i.e., federal investigators and prosecutors) shared documents, correspondence, anc +information with other persons outside the federal government, including state and loca +prosecuting and law enforcement agencies, prosecuting and law enforcement agencies in other +countries, Epstein's legal counsel, legal counsel for crime victims, and other entities. Please +provide all documents, correspondence, and other information that the Government shared with +any entity or person outside the federal government, including all correspondence (including e- +mails) with those entities or persons. +25. After the victims had made extensive efforts to try and reach a stipulated set of facts in +this case, in March 2011 the Government refused to negotiate about such facts. Accordingly, at +that time the victims filed various motions to obtain evidence in this case and, at the same time, +EFTA00205389 + +the victims voluntarily made all initial disclosures on their part that are required by Federal Rule +of Civil Procedure 26(a)(1). Please provide all initial disclosures required by the Federal Rules +of Civil Procedure, including all disclosures required by Rule 26(a)(1). +DEFINITIONS +For the purpose of construing the foregoing discvery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +ncluding the originals and all non-identical copies or drafts, whether different from the origina +by reason of any notation made on such copy or draft or otherwise including, without limitatior +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries, +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +converse on telephone calls, facingles, there mortions and laida pined matter, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +dise recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +related to the Epstein case (such as the Internal Revenue Service). This request for production +seeks all documents, correspondence, and other information held by all of these entities, +including all employees of and components of the Justice Department that worked on or were in +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +EFTA00205390 + +The term "including" means containing within the request, but not limiting the request. +The term +"witness statement" means any document or other recording in any form +(including oral form) reflecting, recording, or otherwise memorializing a statement made or +information conveyed by a potential witness, including for example FBI 302's. The term +cludes information collected by any law enforcement, prosecuting or government agency +ncluding all federal. state. and local law enforcement agencies located in Washington. D.C., c +Florida. +NO GRAND JURY TRANSCRIPTS SOUGHT +If any of the foregoing requests cover grand jury transcripts, do not provide the grand +jury transcript. If any of the foregoing requests include documents that quote directly from a +grand jury transcript, please redact that particular quotation. +PRIVILEGE LOG +If you believe that any document, correspondence, or other information requested in this +equest is subject to a privilege and if you intend to assert that privilege, please provide a +"privilege log" consistent with Local Rule 26.1(g), including a description a document that is +ocument, get ral sal iel after of the document dile of one holdene, ale the top a +REDUCING UNDUE BURDEN +If you believe that complying with any of the foregoing requests would be unduly +any such burdease contact victims counsel - Bradley J. Edwards - to discuss ways to reduce +DATED: October 3, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +EFTA00205391 + +and +Paul G. Cassell +Pro Hac Vice +S.J. Quinney College of Law at the +Universit of Utah +Attorneys for Jane Doe #1 and Jane Doe #2 +CERTIFICATE OF SERVICE +The foregoing document was served on October 3, 2011, on the following via US Mail and +E-Mail Transmission: +Roy Black, Esq. +Jackie Perczek, Esq. +Black, Srebnick, Kornspan & Stumpf, P.A. +Attorneys for Proposed Intervenors Roy Black et al. +Respectfully Submitted, +S/ Bradley J. Edwards +Bradley J. 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1 866 4-AW S-TT +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +135.08 +Payments +Received +0.00 +Late Payment +Charge +2.03 +Account +Adjustments +0.00 +Your billing cycle began on January 15, 2005 and ended on February 14, 2005 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: February 15, 2005 +Balance +Forward +135.08 +Current Monthly +Charges +88.09 +Total +Amount Due +223.17 +0.00 +59.96 +11.95 +3.97 +0.00 +12.21 +88.09 +223.17 +Note: +=> +We Print on +Front and Back +cingular +TIRELESS +AT&T Wireless +lease Return This Portion With Your Paymer +se of service or payment of this invoic +dicates agreement with the General Term +ind Conditions for wireless servic +Account Name: MARTIN GOLICK +Be revere sagate resure county mage Benchick +Date Due +UPON RECEIPT +ervice +ccoun +Total +Amount Due +223.17 +Crackes secretse. +Amount +Paid +#BWNHNGR +#000000 +2006823 02 AT 0.517 +AUTO T7 O 0214 33411.5.52.02.1034.0000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +0000000000000000000• +EFTA00201707 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +- ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local goverment boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on vour bill. If you believe +here is an error in the local tax charge, please contact us immediately at 1 +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2006B23.000022869.7 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Account Name and transfer Financial Responsibility +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address* +Wireless Number ( +Jnder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residentia +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side. +Financial Account Holder Signature +- 6.1 - 3G +• + I do not wish to receive email notification of special ofter avalable to AT&T Wireless customers. +EFTA00201708 + +Xcingular +WIRELESS +ACCOUNT DETAILS +Detail of Other Account Charges +Item Description +1 LATE PAYMENT CHARGE +Total of Other Account Charges +Detail of Account Government Fees and Taxes +Item Description +1 FEDERAL TAX +Total Account Government Fees and Taxes +Current Subscriber Monthly Charges and Credits +h. 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THE MOTION TO UNSEAL SHOULD BE DENIED BECAUSE THE NON-PROSECUTION +AGREEMENT HAS NEVER BEEN FILED UNDER SEAL IN THIS COURT +Petitioners have filed their motion to unseal non-prosecution agreement, claiming that no good cause +exists for sealing it. As an initial matter, the motion should be denied because the non-prosecution agreement +entered into between the United States Attorney's Office and Jeffrey Epstein was never filed in the instant case +by the United States, either under seal or otherwise. On August 14, 2008, this Court held a telephonic hearing to +discuss petitioners request for a copy of the non-prosecution agreement. The United States advised the Court +that the Agreement had a confidentiality provision, which the United States was obligated to honor. The United +States requested that, if the Agreement was to be produced to petitioners, that it should done pursuant to a +protective order, to ensure that further dissemination of the Agreement would not occur. At that time, +petitioners had no objection to such a procedure. +On August 21, 2008, this Court entered its Order to Compel Production and Protective Order (D.E. 26). +Subpart (b) of the Order provides that, "Petitioners and their attorneys shall not disclose the Agreement or its +terms to any third party absent further court order, following notice to and an opportunity for Epstein's counsel to +be heard." D.E. 26 at 1. +Presumably, petitioner's motion to unseal is an effort to modify the terms of the +Protective Order, to enable them to disclose the Agreement to third parties. +Since the Agreement has not been filed under seal with this Court, the legal authority cited by petitioners +regarding sealing of documents, United States | Ochoa-Vasque, 428 F.3d 1015 (11 " Cir. 2005), is completely +inapposite. +The parties who negotiated the Agreement, the United States Attorney's Office and Jeffrey Epstein, +determined that the Agreement should remain confidential. They were free to do so, and violated no law in +making such an agreement. +Since the Agreement has become relevant to the instant lawsuit, petitioners have +been given access to it, upon he condition that it not be disclosed further. Petitioners have no legal right to +disclose the Agreement to third parties, or standing to challenge the confidentiality provision. +EFTA00204638 + +In order to have standing, petitioners must show: (1) an injury in fact, meaning an injury that is concrete +and particularized, and actual or imminent; (2) a causal connection between the injury and the causal conduct, +and (3) a likelihood that the injury will be redressed by a favorable decision. Granite State Outdoor Advertising, +Inc. |. City of Clearwater, Fla., 351 F.3d 1112, 1116 (11 * Cir. 2003). Petitioners have already obtained +access to the agreement, so they cannot claim a denial of access as an injury in fact. Their motion to unseal +refers to their stated desire to confer with other victims of Epstein and their attorneys "to determine whether they +were likewise provided with inaccurate information about the nature of the plea agreement." D.E. 26 at 5. +This argument is rather odd since the Protective Order contemplates that other individuals who have been +identified as victims by the U.S. Attorney's Office would have access to the Agreement, so long as they agreed to +abide by the terms of the Protective Order. See D.E. 26 at 1-2, subpart (d). If these other victims have +requested access to the Agreement, and agreed to the terms of the Protective Order, then petitioners should have +no difficulty in conferring with them about information received concerning the Agreement. +Petitioners' claim that they wish to discuss the "possible legal responses" to the Government, including +the National Alliance of Victims' Rights Attorneys, also provides no basis for vacatur of the Protective Order. +Petitioners contend that the "sealing order would apparently block these forms of consultation ..." D.E. 28 at +5. First, there is no sealing order. Second, the Protective Order does not prevent petitioners from consulting +with anyone; it only prevents them from disclosing the Agreement. +Petitioners fail to mention why it is +necessary for the National Alliance of Victims' Rights Attorneys to have the Agreement in hand, in order to +meaningfully consult with them. +II. THE GOVERNMENT ACCURATELY DESCRIBED THE PROVISIONS OF THE AGREEMENT, +AT THE TIME THE RESPONSES WERE FILED WITH THE COURT +Petitioners castigate the Government for inaccurately describing the non-prosecution agreement. D.E. 28 +at 2-5. They contend a particular provision cited by the Government does not appear in the copy of the +Agreement produced to them. +During the telephonic hearing on August 14, 2008, Government counsel advised the Court and +petitioners' counsel that there was an on-going dispute between the Government and Epstein's attorneys over +what constituted the Agreement. Government counsel advised that the Agreement had three parts. The first +part was executed in September 2007, the second part, an addendum, was executed in October 2007; and the +third part was a letter from the United States Attorney to Epstein's attorneys, suggesting a further modification of +the Agreement. The Government advised the Court that it believed all three parts comprised the Agreement, +EFTA00204639 + +while it now appears Epstein's attorney's were contending the Agreement was comprised only of parts one and +two. +At the commencement of the instant litigation, in July 2008, the Government believed the Agreement was +comprised of all three parts mentioned above. This belief was expressed in the Government's July 9, 2008 +response to the Emergency Petition for Enforcement of Victims Rights Act, as well as the Declaration of A. +Marie Villafaña, Assistant U.S. Attorney, which accompanied the Government's response. This belief +continued until August 2008, when the Government advised Epstein's attorneys that the victims had demanded +disclosure of the Agreement to them, and discussions ensured about what constituted the Agreement. Epstein's +attorneys then told the Government that Epstein believed the Agreement was only the first and second parts. +These were the parts disclosed to petitioners pursuant to the Protective Order. +EFTA00204640 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6ce51161fa9f6fa8fe75396748fdb2585695035b7032224843736fcc5682d11d.json b/vision-joined/ds9-unparsed-06/6ce51161fa9f6fa8fe75396748fdb2585695035b7032224843736fcc5682d11d.json new file mode 100644 index 0000000000000000000000000000000000000000..7bcc8b26fff2aec7b9edb00224d5a9425c0e57a4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6ce51161fa9f6fa8fe75396748fdb2585695035b7032224843736fcc5682d11d.json @@ -0,0 +1,453 @@ +{ + "chars": 75168, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 37, + "pages": [ + { + "bad_lines": 0, + "chars": 1568, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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08-80736-CIV-MARRA/JOHNSON +JANE DOE #1 AND JANE DOE #2, +Petitioners, +VS. +UNITED STATES, +Respondent. +UNITED STATES' SEALED REPLY IN SUPPORT OF ITS +MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION +In their Response to Government's Sealed Motion to Dismiss for Lack of Subject Matter +Jurisdiction (DE 127) and their Sealed Supplemental Response Regarding Remedies ("Sealed +Resp."), Petitioners attempt to establish both their standing in these proceedings and this Court's +subject matter jurisdiction over the proceedings. +Notwithstanding Petitioners' arguments, +however, this Court lacks subject matter jurisdiction over these proceedings because Petitioners +lack Article III standing and because the claims raised by Petitioners are not constitutionally ripe. +The Claims Raised in the Petition Must Be Dismissed for Lack of Subject +Matter Jurisdiction Because the Petitioners Lack Standing to Bring Those Claims. +In their responses to the government's motion to dismiss, Petitioners attempt to establish +standing by arguing that the Non-Prosecution Agreement is an illegal agreement that can be set +aside in these CVRA proceedings and by asserting, at the eleventh hour, that they are entitled to +nearly two dozen additional civil remedies for the claimed violations of the CVRA. Petitioners' +efforts, however, are unavailing. +Petitioners' claimed CVRA violations/injuries cannot be +redressed by the remedies they seek, Petitioners accordingly lack standing to pursue their CVRA +1 +EFTA00205624 + +claims, and these proceedings must therefore be dismissed for lack of subject matter +jurisdiction.' See, e.g., Friends of the Earth, Inc. | Laidlaw Environmental Services (TOC), +Inc., 528 U.S. 167, 180-81, 185 (2000); Florida Wildlife Federation, Inc. I. South Florida Water +Management Dist., 647 F.3d 1296, 1302 (11th Cir. 2011); Phoenix of Broward, Inc. | +McDonald's Corp., 489 F.3d 1156, 1161 (11th Cir. 2007); Scott | Taylor, 470 F.3d 1014, 1018 +(11th Cir. 2006); National Parks Conservation Ass'n I. Norton, 324 F.3d 1229, 1242 (11th Cir. +2003). +A. +This Court Must Address the Subject Matter Jurisdiction Issues Raised +by the Government Before Allowing These Proceedings to Continue +As a threshold matter, Petitioners have argued that this Court cannot dismiss these +proceedings at this time for lack of standing because the standing issues raised by the +government are intertwined with the ultimate merits of their CVRA claims. DE 127 at 7-8. That +is not so. +Although the government disputes Petitioners' claims that the government's actions +violated the CVRA,? the government's standing arguments have "assum[ed] arguendo that +• Petitioners nonetheless contend that, even if no remedy is available to them, they can +circumvent constitutional standing requirements by invoking the "capable of repetition, yet +evading review" exception for mootness. DE 127 at 18. However, 'if a plaintiff lacks standing +at the time the action commences, the fact that the dispute is capable of repetition yet evading +review will not entitle the complainant to a federal judicial forum." Friends of the Earth, Inc. | +Laidlaw Environmental Services (TOC), Inc., 528 U.S. 167, 170 (2000). Moreover, the "capable +of repetition, yet evading review" exception is inapplicable in this case because it only applies +"where '(1) the challenged action is in its duration too short to be fully litigated prior to cessation +or expiration, and (2) there is a reasonable expectation that the same complaining party will be +subject to the same action again."" Federal Election Comm'n |. Wisconsin Right to Life, Inc., +551 U.S. 449, 462 (2007) (quoting Spencer |. Kemna, 523 U.S. 1, 17 (1998)). Neither of those +circumstances exists here. +2 For example, the United States has disputed throughout these proceedings that the CVRA +grants victims a statutory right to confer with the attorney for the government before federal +criminal charges are instituted, and it further contends that Petitioners' claims that they were +denied timely notice of court proceedings as required by 18 U.S.C. § 3771(a)(2) are frivolous; +the only court proceedings that have taken place in connection with Epstein's criminal offenses +were state court proceedings involving state criminal offenses, for which the CVRA does not +2 +EFTA00205625 + +Petitioners' rights under the CVRA were violated when Epstein and the USAO-SDFL entered +into the Non-Prosecution Agreement." Mot. to Dismiss at 3. Indeed, the basis of the +government's motion is that, even assuming that the CVRA was violated as Petitioners claim, +Petitioners lack standing to seek redress for those violations, and that these proceedings must +accordingly be dismissed for lack of subject matter jurisdiction. +Under these circumstances, this Court is obligated to address and resolve the question of +whether it has subject matter jurisdiction before proceeding any further with this matter. E.g., +University of South Alabama I. American Tobacco Co., 168 F.3d 405, 411 (1Ith Cir. 1999) +(holding that "the district court should have resolved the issue of subject matter jurisdiction +before reaching the merits of any other issue" and that "the district court erred in failing to first +address its power to act"); id. at 410 ("Simply put, once a federal court determines that it is +without subject matter jurisdiction, the court is powerless to continue."); Taylor |. Appleton, 30 +F.3d 1365, 1366 (11th Cir. 1994) ("[A] court must first determine whether it has proper subject +matter jurisdiction before addressing the substantive issues."); see also, e.g., Ex parte McCardle, +74 U.S. 506, 514 (1868) ("Jurisdiction is power to declare the law, and when it ceases to exist, +the only function remaining to the court is that of announcing the fact and dismissing the +cause."). +require notice, see, e.g., 18 U.S.C. § 3771(a)(2), (b)(1); cf: 18 U.S.C. § 3771(a)(2)(A), (C) +(curtailing notice rights and obligations even for federal proceedings when they involve a state +crime); United States |. Guevara-Toloso, 2005 WL 1210982, *2 (E.D.N.Y. 2005) (recognizing +that the CVRA does not require notice of public court proceedings based on violations of state +criminal law), and, in any event, AUSA Villafaña provided Petitioners with pre-hearing notice of +those state proceeding - in which Epstein pled guilty to state criminal charges - upon the +government's learning that the state plea hearing had been scheduled, DE 14 at 9 11; DE 48 at +3 +EFTA00205626 + +B. +Petitioners Lack Standing to Seek Rescission of the +Non-Prosecution Agreement Between the USAO-SDFL and Epstein +In an effort to establish standing and circumvent the requirements of Santobello |. New +York, 404 U.S. 257, 262 (1971), and its progeny, Petitioners argue that the Non-Prosecution +Agreement between the USAO-SDFL and Epstein is an illegal contract that is void and cannot +be enforced by the courts. +Petitioners, however, do not actually contend that any term or +promise in the Non-Prosecution Agreement is illegal or prohibited by law - and they certainly +cite no law establishing that any provision of the agreement is illegal. Indeed, Petitioners have +acknowledged, and this Court has also recognized, that the USAO-SDFL and Epstein can legally +enter into an agreement containing the terms and promises in the Non-Prosecution Agreement. +See, e.g., DE 15 (July 11, 2008 Hrg Tr.) at 22 (setting forth Petitioners' agreement that "it is +within [the government's] discretion" to "decide on [its] own that .... the agreement was fair +after [the government] ha[s] talked with the victims"); see also id. at 6-7 (Court's recognition +that government "can agree to prosecute or it can agree to going forward with the agreement it +had already reached and after consulting [Petitioners] and in taking into consideration +[Petitioners'] views, decide to go forward anyway"); DE 99 at 4 (citing 18 U.S.C. § 3771(d)(6) +and recognizing that CVRA does not constrict prosecutorial discretion regarding charging and +handling of criminal matters). +Because the Non-Prosecution Agreement in this matter does not contain terms or +promises prohibited by law (and is therefore not an illegal agreement), it is legally distinct from +the "illegal agreements" in the cases cited by Petitioners. See DE 127 at 8-11; DE 48 at 37-39. +The plea agreements in the cases relied upon by Petitioners contained (or were challenged as +containing) unlawful terms or promises that, to be performed, would have required the respective +courts to impose legally prohibited sentences; such unlawful terms/promises, unlike the lawful +4 +EFTA00205627 + +terms in the Non-Prosecution Agreement, could not be enforced. See State |. Garcia, 582 +N. W.2d 879, 881-83 (Minn. 1998) (plea agreement promised a sentence that did not contain a +statutorily-required 10-year conditional release term and would have required court imposition of +an unlawful sentence); State | Wall, 348 N.C. 671, 676, 502 S.E.2d 585, 588 (1998) (holding +that court could not impose a concurrent sentence that was prohibited by law despite fact that +defense and prosecution understood plea agreement to promise such a concurrent sentence); Ex +parte Rich, 194 S.W.3d 508, 514-15 (Tex. Crim. App. 2006) (holding that court could not +impose a sentence prohibited by law despite plea agreement which called for a sentence that +"exceed[ed] the statutory range of punishment"); State I. Mazzone, +W.Va. 368, 371, 374, +572 S.E.2d 891, 894, 897 (2002) (holding that court could not enforce plea agreement that called +for court to unlawfully sentence the defendant by treating two misdemeanor offenses as felony +offenses); see also United States | Walker, 98 F.3d 944, 946-47 (7th Cir. 1996) (concluding that +judge was not compelled to impose a concurrent sentence where judge had erroneously +represented at defendant's arraignment that any sentence in the case would be concurrent with a +sentence that the defendant was already serving - a legally erroneous construction of 18 U.S.C. +§ 3858(b) - and where rescission "would [have] restore[d] the defendant to the approximate +status quo ante"); Craig I. People, 986 P.2d 951, 959-60, 961-93 (Colo. 1999) (holding that plea +agreement made no unlawful promises, but concluding that court would not have been required +to impose an unlawful sentence without a statutorily-required parole term if the plea agreement +had promised such an unlawful sentence). +Apparently recognizing that the Non-Prosecution Agreement and its terms are not +unlawful, Petitioners instead claim that the agreement is illegal because it "was arrived at +illegally" when the USAO-SDFL allegedly acted in violation of 18 U.S.C. § 3771 by failing to +5 +EFTA00205628 + +confer with Petitioners about the Non-Prosecution Agreement before entering into that +agreement with Epstein. DE 127 at 8; see also id. at 9 (contending that agreement was +"negotiated ... in violation of the victims' rights"). Even assuming arguendo that § 3771 was +violated when the USAO-SDFL and Epstein entered into the Non-Prosecution Agreement, any +such failing in the manner in which the USAO-SDFL and Epstein "arrived at" the Non- +Prosecution Agreement would not make the otherwise lawful agreement - which the government +had the prosecutorial discretion to negotiate and enter, see 18 U.S.C. § 3771(d)(6) ("Nothing in +this chapter shall be construed to impair the prosecutorial discretion of the Attorney General or +any officer under his direction.") - illegal or void ab initio. Indeed, if § 3771 had made the +agreement illegal and void ab initio, then Epstein would never have been legally required to +abide by the otherwise lawful terms of the Non-Prosecution Agreement. Yet, § 3771 clearly +would not have provided Epstein any relief from his obligations under the Non-Prosecution +Agreement. On the contrary, the CVRA makes clear that "[a] person accused of the crime may +not obtain any form of relief" pursuant to the Act. 18 U.S.C. § 3771(d)(1). Thus, at most, a +government failure to comply with § 3771 when entering into an otherwise legal agreement +might arguably make that agreement voidable, like when there is fraud or duress in the making +of a contract, but it would not make the agreement void. +3 "A void contract is no contract at all; it binds no one and is a mere nullity.... A voidable +contract, on the other hand, is one to which one or more of the parties have the power, by a +manifestation of election to do so, to avoid the legal relations created by the contract or to +extinguish the power of avoidance by ratifying the contract." 17A Am. Jur. 2d Contracts § 10; +see also Restatement (Second) of Contracts § 7 & emts. a, e. Because the Petitioners' claims and +noncompliance with the CVRA would at most make the Non-Prosecution Agreement voidable, +not void, the cases cited by Petitioners concerning void agreements, see DE 127 at 12, are +inapposite. +6 +EFTA00205629 + +A voidable agreement, however, is not automatically subject to rescission. On the +contrary, contract law - which governs the Non-Prosecution Agreement* - has long established +that the actions of a party seeking the rescission or cancellation of a contract may bar such +relief: +Where a party, with knowledge of facts entitling him to rescission of a contract or +conveyance, afterward, without fraud or duress, ratifies the same, he has no claim +to the relief of cancellation. An express ratification is not required in order thus to +defeat his remedy; any acts of recognition of the contract as subsisting or any +conduct inconsistent with an intention of avoiding it, have the effect of an election +to affirm. +Hendricks |. Stark, 99 Fla. 277, 285, 126 So. 293, 296-97 (Fla. 1930) (internal quotation +omitted); see, e.g., United States I. Baird, 218 F.3d 221, 230-31 (3d Cir. 2000) (recognizing that +"'[u]ntil the party who has the power of avoidance elects to exercise it, the contract remains +intact. Moreover, even though one of the parties has the power of avoidance, he may extinguish +that power by ratification of the contract.'") (quoting John E. Murray, Jr., Murray on Contracts § +17, at 31 (3d ed. 1990)); AVVA-BC, LLC |. Amiel, 25 So. 3d 7, 11 (Fla. 3d DCA 2009) +("[W]here a party seeking rescission has discovered grounds for rescinding an agreement and +either remains silent when he should speak or in any manner recognizes the contract as binding +upon him, ratifies or accepts the benefits thereof, he will be held to have waived his right to +4 "Nonprosecution agreements, like plea bargains, are contractual in nature, and are +therefore interpreted in accordance with general principles of contract law." United States I +Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); see also Taylor |. Singletary, 148 F.3d 1276, +1284 (11th Cir. 1998) ("When enforcing an immunity agreement, we look to the terms of the +agreement itself, determined by applying common law contractual principles."); United States I +Thompson, 25 F.3d 1558, 1562 (11th Cir. 1994) ('In determining the extent of immunity +afforded a defendant under an immunity agreement, a court should apply basic principles of +contract law"). +5 Ordinarily, rescission of an agreement is a remedy reserved to the parties to that +agreement or those in contractual privity with them. See, e.g., Thompkins |. Lil' Joe Records, +Inc., 476 F.3d 1294, 1315 (11th Cir. 2007) (holding that "the first requirement of a suit for +rescission under Florida law" is "that the parties to the lawsuit lie in contractual privity"). +7 +EFTA00205630 + +rescind.") (reversing judgment rescinding agreement) (quotation omitted); Restatement (Second) +of Contracts § 380(1)-(2) (power to avoid, i.e., to rescind or cancel, a voidable contract is lost if +party seeking to avoid contract "manifests to the other party his intention to affirm [the contract] +or acts with respect to anything that he has received in a manner inconsistent with +disaffirmance"); Restatement (Second) of Contracts § 380 cmt. a ("*A party who has the power of +avoidance may lose it by action that manifests a willingness to go on with the contract. Such +action is known as 'affirmance" and has the effect of ratifying the contract."); 17A Am. Jur. 2d +Contracts § 11 ( The defect in a voidable contract may be cured by ratification by the party at +whose instance it might have been avoided, and ratification may be express or implied by the +conduct of the parties.") (footnotes omitted). +When a party delays in seeking rescission, especially when the delay prevents restoration +of the status quo, or when the party treats the agreement as binding or seeks a benefit or +performance under that agreement, that party is thereafter foreclosed from seeking rescission of +the agreement. See, e.g., Abbadessa . Moore Business Forms, Inc., 987 F.2d 18, 23-24 (Ist Cir. +1993) (holding that voidable contacts could not be rescinded where parties seeking rescission on +basis of duress treated agreements as binding and sought benefits pursuant to the agreements) +(applying New Hampshire law); Diffenderfer I. Heublein, Inc., 412 F.2d 184, 188-89 (8th Cir. +1969) (concluding that contract, even if procured by duress, was ratified by actions of alleged +victim who later acquiesced in a course of action under contract); Mazzoni Farms, Inc. L. E.I. +DuPont De Nemours & Co., 761 So. 2d 306, 313 (Fla. 2000) (concluding that "[a] prerequisite to +rescission is placing the other party in status quo" and that "a party who accepts the proceeds and +benefits of a contract remains subject to the burdens the contract places upon him") (internal +quotation omitted); Restatement (Second) of Contracts § 380; see also Barnette | Wells Fargo +8 +EFTA00205631 + +Nevada Nat. Bank of San Francisco, 270 U.S. 438, 444-46 (1926) (holding that cancellation of +conveyance was precluded by delay in seeking that remedy and affirmative action evincing +election to allow agreement to stand); Blinco |. Green Tree Servicing LLC, 400 F.3d 1308, 1312 +(11th Cir. 2005) ("Equitable estoppel precludes a party from claiming the benefits of a contract +while simultaneously attempting to avoid the burdens that contract imposes."); Rood Co. |. Bd. +of Public Instruction of Dade County, 102 So. 2d 139, 141-42 (Fla. 1958) (holding that +rescission/cancellation of an agreement is not available as a remedy where it is not sought +promptly, the agreement is ratified, or benefits are sought or accepted pursuant to the +agreement); 17A Am. Jur. 2d Contracts § 11 ('If a person wants to rely upon the invalidity of a +voidable contract, he or she must disclaim it and refuse to permit anything to be done under it to +the extent it concerns him or her."); 25 Am. Jur. 2d Duress and Undue Influence § 31 (contract +that is voidable due to duress is ratified if, inter alia, the victim delays in seeking relief from the +contract, "affirmatively acknowledges the validity of the contract," or "allow[s] other persons to +act on the contract in such a way as would be to their detriment if the contract was not upheld"); +cf. Molinos Valle Del Cibao, C. por A. I. Lama, 633 F.3d 1330, 1355 (11th Cir. 2011) +("Ratification of' an agreement occurs where a person expressly or impliedly adopts an act or +contract entered into in his or her behalf by another without authority.") (quoting Deutsche +Credit Corp. |. Peninger, 603 So.2d 57, 58 (Fla. 5th DCA 1992) (citations omitted)). +The actions that Petitioners have taken since learning of the Non-Prosecution Agreement +legally preclude them from +seeking rescission of the Non-Prosecution Agreement. When +Petitioners had the opportunity to address rescission of the Non-Prosecution Agreement before +the terms of that agreement were performed - that is, before Epstein served the state court +sentence that was induced by the agreement - they withdrew their request that this Court treat the +9 +EFTA00205632 + +matter as an emergency requiring expedited resolution. See DE 15 at 25-26; DE 99 at 4 +("Plaintiffs explained that their petition did not present an emergency and that therefore an +immediate resolution was not necessary."). Then, rather than unqualifiedly seeking rescission or +cancellation of the Non-Prosecution Agreement because of asserted violations of the CVRA, +Petitioners instead opted to evaluate the Non-Prosecution Agreement and its potential benefits to +them, as well as the possibility that they could make use of the agreement in their planned civil +lawsuits against Epstein. See DE 27 (Aug. 14, 2008 Hr'g Tr.) at 6 ("I]f the agreement was +designed to protect these victims in a criminal as well as a civil context, and we are going to be +filing civil cases against Mr. Epstein, and this agreement, undoubtedly it will play a big role in +the amount of protection the victims have been allotted, as well as the course of action in the +civil cases."); id. at 18 (announcing that Petitioners would be "evaluat[ing] the effect of th[e] +[Non-Prosecution] agreement and whether or not we're going to continue to pursue this case"). +Indeed, Petitioners explained to the Court that rescission of the Non-Prosecution Agreement +would likely not serve their best interests. See id. at 4 ("[BJecause of the legal consequences of +invalidating the current agreement, it is likely not in my clients' best interest to ask for the relief +that we initially asked for."). Moreover, after announcing their indecision to pursue the setting +aside of the Non-Prosecution Agreement, and after seeking permission to disclose the Non- +Prosecution Agreement to others, Petitioners had no pending request for any particular form of +relief from this Court - and certainly no pending request to rescind the Non-Prosecution +Agreement - for more than 18 months. See Case Docket Sheet; DE 99 at 4 ("This action was +relatively inactive for the next year and one-half while Plaintiffs litigated civil actions against +Epstein."); see also DE 27 at 16. Instead, Petitioners deferred any effort to have the Court set +10 +EFTA00205633 + +aside the Non-Prosecution Agreement and allowed Epstein to serve the state prison sentence that +he accepted in reliance on and as part of his agreement with the USAO-SDFL. +While Petitioners delayed their decision and efforts to rescind the Non-Prosecution +Agreement, Petitioners contemporaneously advanced the obligations that Epstein had undertaken +in the Non-Prosecution Agreement, demanding that Epstein perform pursuant to the Non- +Prosecution Agreement in the civil lawsuits that they had instituted against him. Indeed, +Petitioners and other asserted victims of Epstein relied upon the Non-Prosecution Agreement +when seeking civil relief against Epstein in their civil lawsuits and affirmatively advanced the +terms of the Non-Prosecution Agreement as a basis for civil relief from Epstein. See, e.g., +Compl. 11| 18-20, E.W. |. Epstein, Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting, +on Sept, 10, 2008, that Epstein's "agreement with the Federal Government acknowledge[ed] that +E. W. was a victim of his conduct" and that Epstein was "thus estopped by his ... agreement with +the Federal Government from denying the acts alleged in this Complaint, and must effectively +admit liability to the Plaintiff") (attached as Exhibit A);* Am. Compl. 11 20-22, E.W. I. Epstein, +Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached +as Exhibit B); Compl. 19 18-20, L.M. I. Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud. +Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government +acknowledge[ed] that L.M. was a victim of his conduct" and that Epstein was "thus estopped by +his ... agreement with the Federal Government from denying the acts alleged in this Complaint, +and must effectively admit liability to the Plaintiff") (attached as Exhibit C); Am. Compl. 19 20- +22, L.M. I. Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud. Cir.) (asserting same on Dec. +• Petitioners have previously cited to and relied upon their complaints in E.W. I. Epstein, +Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.), and L.M. |. Epstein, Case No. 50-2008-CA- +028051 (Fla. 15th Jud. Cir.), in these proceedings. See DE 48 at 1 1. +11 +EFTA00205634 + +23, 2008) (attached as Exhibit D) see also First Am. Compl. 911 32-33, Doe |. Epstein, Case No. +08-80893-CIV-MARRA (S.D. Fla.) ("assert[ing] a cause of action against the Defendant, Jeffrey +Epstein, pursuant to [18 U.S.C. § 2255] and the [Non-Prosecution] agreement between the +Defendant, Jeffrey Epstein, and the United States Government"); Compl. 11 19-20, L.M. | +Epstein, Case No. 09- 81092-CIV-Cohn (S.D. Fla.) (asserting that plaintiff was "covered by" +provisions of the Non-Prosecution Agreement between the government and Epstein and that +Epstein was thus "estopped by his plea and agreement with the Federal Government from +denying the acts alleged in [the] Complaint, and must effectively admit liability to the Plaintiff, +L.M., including admitting liability for all counts enumerated in this Complaint").? +Thus, Petitioners abandoned their initial request for immediate court intervention; +announced that "it is likely not in [Petitioners'] bests interest to ask for the relief that +[Petitioners] initially asked for" because of "the legal consequences of invalidating the [Non- +Prosecution Agreement]"; delayed any identification of the relief that they intended to seek for +their claimed CVRA violations; and sought to enforce the terms of the Non-Prosecution +Agreement to obtain civil relief from Epstein in their civil lawsuits. Even assuming arguendo +that the CVRA would allow a victim to seek rescission of a non-prosecution agreement between +the government and an uncharged individual, Petitioners' actions would legally preclude them +from obtaining such a remedy in these proceedings. See, e.g., Blinco, 400 F.3d at 1312; Rood, +102 So. 2d at 141-42; AVVA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts § 380(1)- +(2) & cmt. a. +Additionally, in light of Petitioners' conduct with respect to the Non-Prosecution +Agreement, Petitioners' reliance on In re Dean, 527 F.3d 391 (5th Cir. 2008), see DE 127 at 6, +- This court may take judicial notice of its records. See United States |. Rey, 811 F. 2d +1453, 1457 n.5 (11th Cir. 1987). +12 +EFTA00205635 + +fails to support their efforts to seek rescission of the agreement. In In re Dean, in response to the +victims' mandamus petition, the appellate court ordered a stay that allowed the victims to litigate +their CVRA rights in a manner that safeguarded their role in the criminal justice process while +maintaining the status quo. +See 527 F.3d at 393 (order "directed the district court to take no +further action to effect the plea agreement"). Indeed, the proceedings were still at a point where +no sentence had been imposed or served and where the district court could still "consider the +victims' objections and concerns in deciding whether the plea agreement should be accepted." +Id. at 396; see Fed. R. Crim. P. 11(c)(3), (e). In contrast, no steps were taken by Petitioners to +request or ensure the maintenance of the status quo in this matter. Instead, Petitioners abandoned +their initial requests for emergency relief under the CVRA, failed to pursue the expedited +enforcement contemplated by the CVRA, deferred making a decision to seek rescission of the +Non-Prosecution Agreement, allowed Epstein to continue serving his state court sentence in +accordance with the Non-Prosecution Agreement, and allowed their CVRA petition to languish +before this Court as they pursued civil lawsuits against Epstein in which they invoked the terms +of the Non-Prosecution Agreement as a basis for relief. Thus, in stark contrast to Dean, +rescission has become unavailable as a remedy because the status quo cannot be restored and +because Petitioners have acted in a manner that has ratified the Non-Prosecution Agreement. See +Mazzoni Farms, 761 So. 2d at 313 (concluding that "[a] prerequisite to rescission is placing the +other party in status quo"); Renfrow |. First Mortg. America, Inc., 2011 WL 2416247, *3 (S.D. +Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a +rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AVVA-BC, 25 So. 3d at 11; +Restatement (Second) of Contracts § 380. +13 +EFTA00205636 + +In sum, under the circumstances present in this matter, the Non-Prosecution Agreement is +not subject to being set aside, rescinded, or canceled - regardless of whether or not the +government failed to comply with the CVRA. On the contrary, Santobello and its progeny +require the USAO-SDFL to continue to abide by the terms of the Non-Prosecution Agreement, +and due process precludes this Court from rescinding the agreement when one of the parties to +that agreement (Epstein) is not a party to the proceedings." See Mot. to Dismiss at 3-5. +Accordingly, because of their own actions and inaction, Petitioners cannot obtain redress for any +alleged CVRA injury caused by the Non-Prosecution Agreement, and they accordingly lack +standing to proceed with these proceedings. +C. +Because the CVRA Does Not Provide for Civil Remedies, Petitioners Cannot +Obtain Redress for Claimed CVRA Injuries Through Their Requests for Civil +Remedies. Accordingly, Petitioners Lack Standing in These Proceedings. +Confronted with the government's jurisdictional challenge to their request to have this +Court set aside the Non-Prosecution Agreement, Petitioners list - for the first time after more +than three years of litigation - more than a dozen additional civil remedies which they now seek +for their claimed violations of the CVRA. See DE 127 at 14-15; Sealed Resp. at 3-4. In doing +& Petitioners contend that the government lacks standing to argue that a court order setting +aside the Non-Prosecution Agreement would amount to a constitutional violation of Epstein's +rights and would require the government to act unconstitutionally. DE at 127 at 11. That +argument - that the government cannot object to being compelled to violate the constitutional +rights of individuals, rights which the Constitution charges the government with protecting, and +cannot seek to prevent the court from committing constitutional error - defies credulity. See, +e.g., In re Paradyne Corp., 803 F.2d 604, 608 n.7 (11th Cir. 1986) ("The government has +standing to seek disqualification of defense attorneys facing potential conflicts of interest due to +the government's interest in preventing reversals of convictions on sixth amendment grounds +...."). Indeed, it is ironic that such an argument is made in a proceeding under the CVRA, +which charges the government with ensuring that the rights of third parties - crime victims - are +protected in criminal proceedings. See 18 U.S.C. § 3771(c)(1). Here, moreover, the government +is not seeking affirmative relief or court intervention, but is instead seeking both to ensure that it +discharges its own duties and obligations in a constitutional manner and to prevent a +constitutional violation from occurring. +14 +EFTA00205637 + +so, Petitioners presume that the CVRA authorizes some form of civil suit or civil cause of action +through which they can pursue a panoply of civil legal and equitable remedies. That assumption, +however, is erroneous. The CVRA does not contemplate civil litigation, and the civil remedies +that Petitioners seek are simply unavailable under the CVRA. +As courts have recognized, the CVRA's function is to protect crime victims from the +perpetrators of the crimes against them and to provide those victims with the opportunity to +participate in the federal criminal justice process involving those crimes. See United States | +Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007) ("The CVRA was designed to protect victims and +guarantee them some involvement in the criminal justice process."); see also, e.g., In re Gyamfi, +362 F. App'x 385, 386 (4th Cir. 2010) (same); In re Siler, 571 F.3d 604, 609 (6th Cir. 2009) +("The CVRA provides the district court with authority to protect the victim's limited right to +participate in the criminal trial process."). +To protect the rights conferred on crime victims by § 3771(a) and to secure +contemporaneous victim participation in the criminal justice process, the CVRA created a very +specific procedural enforcement scheme designed to quickly resolve issues affecting victims +rights. 18 U.S.C. § 3771(d); see, e.g., id. § 3771(d)(3) (requiring district court to "take up and +decide any motion asserting a victim's right forthwith"); United States |. Aguirre-Gonzalez, 597 +F.3d 46, 55 (Ist Cir. 2010) ("The CVRA plainly envisions that crime vietims" petitions +challenging a denial of their rights will be taken up and decided in short order. It requires +expeditious consideration by the district court [and] quick appellate review ...."). That +enforcement scheme, however, does not contemplate or authorize the filing of any civil lawsuit +or any other civil litigation by a crime victim, nor does it create any civil remedy for a violation +of the CVRA. See, e.g., Moussaoui, 483 F.3d at 234 ("The rights codified by the CVRA ... are +15 +EFTA00205638 + +limited to the criminal justice process +...."); In re Gyamfi, 362 F. App'x at 386 (holding that +"petitioner was +not entitled to the protections of 18 U.S.C. § 3771 in his district court +proceedings which were civil in nature"). Indeed, the CVRA expressly provides that there is +"In]o cause of action" in the enforcement scheme established by § 3771(d). See 18 U.S.C. +§ 3771(d)(б) (providing for "No cause of action."). +Instead of authorizing a victim to institute a civil action, the CVRA created a specific +victims-rights-enforcement scheme within the federal criminal justice process - indeed, within +Title 18 of the United States Code, which addresses "Crimes and Criminal Procedure.** That +rights-enforcement scheme is based on the filing of a "motion asserting a victim's rights" - not a +civil complaint or a civil lawsuit. 18 U.S.C. § 3771(d)(3); see Sieverding I. U.S. Dept. of Justice, +693 F. Supp. 2d 93, 110 (D.D.C. 2010) (recognizing that it is "only through a motion" that the +CVRA "permits" individuals to assert statutory rights arising under the CVRA, such as the "right +to confer" and 'discuss ... allegations of criminal acts and [DOJ's] decisions to prosecute or +not prosecute"") (citing 18 U.S.C. § 3771(d)(3)); see also, e.g., In re Antrobus, 563 F.3d 1092, +1097 (10th Cir. 2009) ("The CVRA contemplates that individuals asserting victim status may +bring a motion in the district court even when criminal proceedings are not ongoing, and that the +district court's denial of such a motion is reviewable by mandamus.") (citing 18 U.S.C. +§ 3771(d)(3); emphasis added); compare Fed. R. Civ. P. 3 ("A civil action is commenced by +filing a complaint with the court.").' The CVRA allows the filing of such a motion "in the +• More specifically, the CVRA is found in Part II of Title 18, which is the part of the +United States Code specifically devoted to "Criminal Procedure." +10 Unlike other legislation, see, e.g., 26 U.S.C. § 6110(d)(3) (allowing nonparty intervention +in certain tax proceedings to protect a taxpayer's identity), the CVRA also does not grant victims +a right to intervene in court proceedings. See Brandt I. Gooding, 636 F.3d 124, 136 (4th Cir. +2011) ("[T]he CVRA's plain language makes no reference to intervention; the Act therefore +grants no privilege, much less an unconditional right, to intervene.") (quotation omitted). +16 +EFTA00205639 + +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." 18 U.S.C. +§ 3771(d)(3). By allowing a victim to file a motion "in the district court in the district in which +the crime occurred" even when "no prosecution is underway," the CVRA grants all victims the +same avenue of relief - a motion through which to assert their rights within the criminal justice +system. Id. But nothing in the CVRA grants any victim a civil enforcement option or any +additional remedies by virtue of the facts that a prosecution has not been instituted and that the +CVRA thereby authorizes the victim to file his § 3771(d)(3) motion as a freestanding +miscellaneous proceeding. 18 U.S.C. § 3771. On the contrary, the CVRA charges courts with +ensuring vietim rights in "court proceeding[s] involving an offense against a crime victim," not +in civil proceedings. 18 U.S.C. § 3771(b)(1). Finally, the CVRA also creates a process for +expedited review by a court of appeals of the denial of a motion authorized by § 3771. 18 U.S.C. +§ 3771(d)(3). +Apparently dissatisfied with the rights-enforcement scheme created by Congress, +Petitioners seek to engraft an entire civil remedial scheme onto the CVRA despite the fact that +the legislatively-created enforcement scheme for CVRA rights is found in the criminal justice +process, contemplates no civil proceedings, and provides for no causes of action. See DE 127 at +4-5. The cases cited by Petitioners, see DE 127 at 4, 6, do not advance their efforts to expand the +CVRA into a civil remedial scheme. Those cases support the unremarkable proposition that +courts generally have power to grant appropriate relief for recognized civil causes of action,' +but, as previously explained, there is no civil cause of action under the CVRA. The CVRA +" Notably, Petitioner quoted from the dissent in Intracoastal Transp., Inc. | Decatur +County, 482 F.2d 361 (5th Cir. 1973); the majority actually held that the act it was considering +created no private cause of action, and it remanded the case "with directions to dismiss +appellees' complaint." Id. at 367-68. +17 +EFTA00205640 + +creates no causes of action and only provides for the filing of a "motion" to enforce victim rights +in "court proceeding[s] involving an offense against a crime victim," i.e., within a criminal +proceeding. Indeed, as explained above, the CVRA contains a "carefully crafted and detailed +enforcement scheme," the existence of which "provides strong evidence that Congress did not +intend to authorize other remedies that it simply forgot to incorporate expressly." United States +States |. Monzel, 641 F.3d 528, 542 (D.C. Cir.), cert. denied, No. 11-85, _ S. Ct. _, 2011 WL +3055311 (Nov. 28, 2011) (quoting Mertens I. Hewitt Associates, 508 U.S. 248, 254 (1993)); see +United States I. Hunter, 548 F.3d 1308, 1315 (10th Cir. 2008) (declining to "to read additional +remedies" into the CVRA beyond those expressly contained in the Act); see also Karahalios | +Nat'l Fed'n of Fed. Employees, 489 U.S. 527, 533 (1989) ("I]t is ... an 'elemental canon' of +statutory construction that where a statute expressly provides a remedy, courts must be especially +reluctant to provide additional remedies.") (quoting Transamerica Mortgage Advisors, Inc. | +Lewis, 444 U.S. 11, 19 (1979)); Nat'I R.R. Passenger Corp. I. Nat'l Ass'n of R.R. Passengers, +414 U.S. 453, 458 (1974) ("[W]hen legislation expressly provides a particular remedy or +remedies, courts should not expand the coverage of the statute to subsume other remedies."); +McDonald |. Southern Farm Bureau Life Ins. Co., 291 F.3d 718, 725 (11th Cir. 2002) ("When +Congress creates certain remedial procedures, we are, 'in the absence of strong indicia of +contrary congressional intent, ... compelled to conclude that Congress provided precisely the +remedies it considered appropriate.") (quoting Karahalios, 489 U.S. at 533). Moreover, the +additional civil remedies that Petitioners seek to engraft onto the CVRA are not recognized +remedies within the criminal justice system, of which the CVRA is a part. Such civil remedies +are simply incompatible with criminal proceedings, and, notwithstanding Petitioners' arguments, +there is nothing whatsoever in the CVRA to indicate that Congress was taking the novel step of +18 +EFTA00205641 + +introducing a far-flung civil remedial scheme into the criminal justice process through the +CVRA. +Because the panoply of civil remedies requested by Petitioners are unavailable in these +proceedings under the CVRA, Petitioners lack standing to pursue those remedies, and this Court +must accordingly dismiss the proceedings for lack of subject matter jurisdiction. +D. +The Remedies Petitioners Seek Cannot Serve to Remedy Their Claimed +CVRA Injuries, and Petitioners Thus Lack Standing in These Proceedings. +In their responses to the government's motion to dismiss, Petitioners have advanced a +variety of civil remedies in an effort to establish standing. They have done so without providing +any legal or factual support for the availability of those specific remedies under the +circumstances present in this matter. For the reasons set forth above, the Court need not reach or +consider these civil remedies because they are unavailable under the CVRA. Nonetheless, the +United States here provides a brief, non-comprehensive explanation of why these remedies +would be unavailable to Petitioners even if the CVRA remedial scheme did not independently +preclude civil remedies. +1. Declaratory Relief +In the instant matter, Petitioners seek the following forms of declaratory relief. +• A ruling from this Court that, contrary to the current understanding of the U.S. +Attorney's Office, if after consultation with the victims the Office determined +that prosecution of Epstein for crimes committed against Jane Doe #1 and +Jane Doe #2 was appropriate, the Constitution would permit such a +prosecution (DE 127 at 14, Bullet 1); +• A declaration that the Government entered into the non-prosecution +agreement in violation of Jane Doe #1 and Jane Doe #2's rights under the +CVRA (Id. at Bullet 2; Sealed Response, at 3, Bullet 2); +• A declaration that the non-prosecution agreement is accordingly illegal (Id. at +Bullet 3); and +19 +EFTA00205642 + +• A declaration invalidating the illegal non-prosecution agreement in whole, or +in the alternative, a declaration invalidating the illegal non-prosecution +agreement to the extent that it purports to bar prosecution of Epstein's crime +against Jane Doe #1 and Jane Doe #2 (Id. at Bullet 4). +While a district court is provided "ample" jurisdiction in deciding whether to entertain a +declaratory judgment action, it is well-settled that the declaratory judgment act permits +adjudication only when there is an "actual" case or controversy. See Bush Truck Leasing | +Dynamex, No. 11-80026-CIV, 2011 WL 5508813, at *2 (S.D. Fla. Nov. 9, 2011) ("The +declaratory judgment is an all-purpose remedy designed to permit an adjudication whenever the +court has jurisdiction, there is an actual case or controversy, and an adjudication would serve a +useful purpose."); see also Malowney I. Fed. Collection Deposit Group, 193 F.3d 1342, 1347 +(11th Cir. 1999) ("Consistent with the "cases" and "controversies" requirement of Article III, the +Declaratory Judgment Act ... specifically provides that a declaratory judgment may be issued +only in the case of an "actual controversy.") (internal citation omitted); see further Nutrasweet +Co. I. Ajinomoto Co., 423 F. Supp. 2d 450, 453 (D. Del. 2006) (noting that an action for +declaratory judgment may be brought in order to resolve an "actual controversy" between +"interested" parties). +The analysis for whether there is an actual controversy to support the entry of declaratory +relief is similar to the "case and controversy" requirement under Article III of the Constitution. +Irwin | Miami-Dade County Pub. Schools, No. 06-23029, 2009 WL 497650, at *5 (S.D. Fla. +Feb. 25, 2009) (citing Emory |. Peeler, 756 F.2d 1547, 1552 (11th Cir. 1985)). Moreover, the +requirement of "actual controversy" encompasses concepts such as ripeness, standing and the +prohibition against advisory judicial rulings. Nutrasweet Co., 423 F. Supp. 2d at 453 (quoting +BP Chems. Ltd. |. Union Carbide Corp., 4 F.3d 975, 977 (Fed. Cir. 1993)). +Because, as previously addressed, Petitioners lack standing, this Court lacks subject +20 +EFTA00205643 + +matter jurisdiction to make the requested declarations. +Assuming arguendo that Petitioners had Article III standing to seek declaratory relief, +Petitioners claim still fails because declaratory relief serves only to clarify the legal relationship +between the parties and does not serve to make factual determinations, which is precisely what +Petitioners seek here. See Medmarc Cas. Ins. Co. I. Pineiro & Byrd PLLC, 783 F. Supp. 2d +1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. I White Oak Equity Partners, +LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg I. Standard Ins. Co., No. 09- +80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). +Additionally, declaratory judgment is inappropriate to adjudicate past conduct. Sierra +Equity Group, Inc. I. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1230 (S.D. Fla. +2009) (quoting Gruntal & Co. I. Steinberg, 837 F. Supp. 85, 89 (D.N.J. 1993)). See also, Beazer +Homes Corp. |. VMIF/Anden Southbridge Venture, LPI, 235 F. Supp. 2d 485, 494 (E.D. Va. +2002) (finding that a declaration that involves the adjudication of past conduct serves no useful +purpose). +In Beazer Homes, plaintiff, a potential real estate purchaser, conceded that a +declaration by the district court that stated only that defendant land owner had violated its +contractual duties of confidentiality and not to market would not be useful because such a +declaration would not guide the parties' future conduct in continuing to perform under the real +estate purchase and sale contract. See Beazer Homes, 235 F. Supp. 2d at 494. +The government and Epstein entered into the Non-Prosecution Agreement in 2008. +Through this action, Petitioners now - more than 3 years later - seek a finding by this Court that, +inter alia, the Non-Prosecution Agreement is illegal. Such a finding would serve no prospective +useful purpose where the Petitioners have ratified the Non-Prosecution Agreement as discussed +above. +21 +EFTA00205644 + +2. Injunctive Relief +A district court may grant a preliminary injunction only if the movant establishes the +following: (1) a substantial likelihood of success on the merits of the underlying case; (2) the +movant will suffer irreparable harm in the absence of an injunction; (3) the harm suffered by the +movant in the absence of an injunction would exceed the harm suffered by the opposing party if +the injunction issued; and (4) an injunction would not disserve the public interest. See North Am. +Med. Corp. I. Axiom Worldwide, Inc., 522 F.3d 1211, 1217 (11th Cir. 2008).'' Because a +preliminary injunction is an extraordinary and drastic remedy, it is not to be granted until the +movant clearly carries the burden of persuasion as to the four prerequisites. See Church I. City +of Huntsville, 30 F.3d 1332, 1342 (11th Cir. 1994). Petitioners did not satisfy their burden in this +case. Indeed, Petitioners are not able to do so. +Petitioners ask this Court to enter +• An injunction ....directing the U.S. Attorney's Office to treat Jane Doe #1 +and Jane Doe #2 with "fairness" in this case as required by 18 U.S.C. +§3771(a)(8) of the CVRA, to "confer" as required by 18 U.S.C. §3771(a)(5), +and to provide accurate and timely notice of future case events as required by +18 U.S.C. § 3771(a)(2) (DE 127, at 15, Bullet 10). +Petitioners request is no more than a request that this Court order the government to +comply with the CVRA. The government is already bound to do so by statute. Therefore, +Petitioners cannot establish that they will be irreparably harmed without the entry of an +injunction ordering the government to take steps that it is already bound to do. +Petitioners also seek: +12 The movant must meet the same four factor test when seeking a permanent injunction +except that a movant must prove actual success on the merits rather than a likelihood of success +on the merits. A Choice for Women |. Butterworth, 54 F. Supp. 2d 1148, 1154 (S.D. Fla. 1998) +(citing Amoco Production Co. I. Village of Gambell, 480 U.S. 531, 546 n.12 (1987)). +22 +EFTA00205645 + +• An order from this Court directing an appropriate supervisor from the U.S. +Attorney's Office to meet with Jane Doe #1 and Jane Doe #2, to explain in +detail why it decided not to prosecute Epstein's crimes against them and +confer with them about the case and about the steps might be taken to insure +that Epstein is held accountable for the sex offenses he has committed (DE +127, at 14, Bullet 6); +• An order establishing the precise rule regarding the timing of the obligation of +the U.S. Attorney's Office to crime victims, including the victims in this case +(DE 127, at 14, Bullet 13); +• A ruling from this Court that the non-prosecution agreement is not a "global" +resolution of Epstein's criminal liability for sex offenses committed against +young girls in Florida in that it does not bar prosecution in New York City and +New Jersey for conspiracy and RICO offenses related to these offenses +(Sealed Response, at 3, Bullet 1);'3 and +• An injunction from this Court forbidding the Government from relying on the +non-prosecution agreement in making any decision about whether or not to +prosecute Epstein for other crimes (Id. at Bullet 3). +Even if civil injunctive relief were cognizable under the CVRA, '4 any such order by this +Court would be in direct contravention of the CVRA and the constitutional doctrine of separation +of powers. "Although the CVRA is meant to be liberally construed within the confines of the +rights guaranteed, there is absolutely no suggestion in the statutory language that victims have a +right independent of the government to prosecute a crime [or] set strategy." United States | +Rubin, 558 F. Supp. 2d 411, 417-18 (E.D.N.Y. 2008). "Quite to the contrary, the statute itself +provides that InJothing in this chapter shall be construed to impair the prosecutorial discretion of +the Attorney General or any officer under his direction."" Rubin, 558 F. Supp. 2d at 418 (quoting +the CVRA). Simply stated, the CVRA "gives crime victims a voice but not a veto." United +States |. Turner, 367 F. Supp. 2d 319, 331 (E.D.N.Y. 2005); see also Rubin, 558 F. Supp. 2d at +13 It must be noted that this is the position advanced by the government at all times. +14 The government does not waive its prior argument that nothing in the CVRA "shall be +onstrued to authorize a cause of action for damages, or to create, to enlarge, or to imply any +luty or obligation to any victim or other person for the breach of which the United States or an +of its officers or employees could be held liable in damages." 18 U.S.C. § 3771(d)(6). +23 +EFTA00205646 + +424 ("The right to be heard does not give the victims of a crime veto power over any +prosecutorial decision, strategy or tactic regarding bail, release, plea, sentencing or parole.") +(citing In re W.R. Huff, 409 F.3d 555, 564 (2d Cir. 2005) ("Nothing in the CVRA requires the +Government to seek approval from crime victims before negotiating or entering into a settlement +agreement.")); United States |. Drier, 682 F. Supp. 2d 417, 421 (S.D.N.Y. 2010) (same); see +further United States |. BP Prods. N. Am. Inc., 610 F. Supp. 2d 655, 727 (S.D. Tex. 2009) ("The +purpose of the conferral right is not to give victims a right to approve or disapprove a proposed +plea in advance or to participate in plea negotiations [but rather] • .. for victims to provide +information to the government, obtain information from the government, and to form and +express their views to the government and court."). +Lastly, "federal district courts cannot order a United States Attorney to conduct an +investigation or to initiate a prosecution because it would violate the doctrine of separation of +powers." O'Connor | Nevada, 507 F. Supp. 546, 549 (D. Nev. 1981) (citing United States I +Cox, 342 F.2d 167, 171 (5th Cir. 1965)'5 ("Although as a member of the bar, the attorney for the +United States is an officer of the court, he is nevertheless an executive official of the +Government, and it is as an officer of the executive department that he exercises a discretion as +to whether or not there shall be a prosecution in a particular case ... and courts are not to +interfere with the free exercise of the discretionary powers of the [United States attorneys] in +their control over criminal prosecutions."). +Additionally, Petitioners request +• A letter for apology from the U.S. Attorney's Office for violating Jane Doe #1 +and Jane Doe #2's rights (DE 127, at 14, Bullet 11). +15 In Bonner | . City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en banc), the +Eleventh Circuit adopted as binding precedent all decisions of the former Fifth Circuit handed +down prior to October 1, 1981). +24 +EFTA00205647 + +The remedy of "apology" is not cognizable, either within the meaning of the CVRA or as +a general remedy that a court has the power to order, under any provision. See Devonish | +Atlantic County Justice Facility, No. 10-1866 (JBS), 2010 WL 3024858, at *3 (D.N.J. 2010). To +the extent Petitioners' requested relief regarding an apology can be construed as a request for +injunctive relief against the government, such a claim fails to state a claim as a matter of law. +See Burkes |. Tranquilli, No. 08-474, 2008 WL 2682606, at *4 (W.D. Pa. 2008) (citing Woodruff +|. Ohman, 29 F. App'x 337, 346 (6th Cir. 2002) ("Here, the district court exceeded its equitable +power when it ordered [defendant] to apologize.")). In Woodruff, the Ninth Circuit affirmed its +prior holding that courts "are not commissioned to run around getting apologies" and reasoned +that the law is not usually concerned with procuring apologies to make morally right a legal +wrong done to the plaintiff. Woodruff, 29 F. App'x at 346 (6th Cir. 2002) (quoting McKee | +Turner, 491 F.2d 1106, 1107 (9th Cir. 1974). Undeniably, a court may not order a defendant to +speak in a manner that may well contravene the beliefs the defendant holds. See Woodruff, 29 F. +App'x at 346. Because Petitioners do not provide any support to the contrary, their request for +an apology must fail. +3. Discovery Requests +Among the remedies that Petitioners urge this Court support a finding of jurisdiction, are +the following discovery requests: +• An order from this Court that the Government provide Jane Doe #1 and Jane +Doe #2 all information in +its possession, including documents and +correspondence, about why it decided not to prosecute Epstein's crimes +against them (DE 127, at 14, Bullet 4); +• An order from this Court releasing to Jane Doe #1 and Jane Doe #2 all granc +jury material relating, directly or indirectly, to Epstein's sex offenses (anc +conspiracy to commit sex offenses) against Jane Doe #1 and Jane Doe #2 (Id +at Bullet 5); +25 +EFTA00205648 + +• An order from this Court that the Government provide Jane Doe #1 and Jane +Doe #2 all information it is possession, including documents and +correspondence, that they could use to present to the U.S. Attorney's Office in +the Southern District of New York and the District of New Jersey to help +persuades those offices to initiate criminal prosecutions of Epstein (Sealed +Response, at 3, Bullet 4); +• An order from this Court pursuant to Fed. R. Crim. R. 6(e)(3)(E) releasing the +grand jury material that the Governmental has referred to in its sealed +pleading helping to establish venue over Epstein's sex offenses in the +Southern District of New York and the District of New Jersey (Id. at 4, Bullet +5); and +• An order from this Court directing the U.S. Attorney's Office to report to Jane +Doe #1 and Jane Doe #2 whether the U.S. Attorney's Office for the Southern +District of New York and the District of New Jersey currently have or have +ever had an investigation to Epstein for sex offenses against young girls (Id. at +4, Bullet 6). +The CVRA only grants to Petitioners a right to confer with the government. It does "not +authorize an unbridled gallop to any and all information in the government's files." Rubin, 558 +F. Supp. 2d at 425; see also United States | Moussaoui, 483 F.3d 220, 235 (4th Cir. 2007) +(noting that it was a wise strategy for the civil plaintiffs' to abandon their argument that the +CVRA together with the Air Transportation Safety and System Stabilization Act bestowed upon +a district court in a civil matter the power to order disclosure of documents to victims, as nothing +in either of those acts empowered the district court to do so); United States |. Hunter, 548 F.3d +1308, 1317 (10th Cir. 2008) (following holding "that the CVRA does not provide 'victims" with +a right of access to the government's files"); cf. In re Siler, 571 F.3d 604, 609 (6th Cir. 2009) +(holding that "the CVRA does not provide an independent right to obtain PSRs"); Kenna I +United States, 453 F.3d 1136, 1137 (9th Cir. 2006) (affirming the district court's rejection of +victim's argument that the CVRA conferred a general right for crime victims to obtain disclosure +of PSRs). The CVRA provides victims with rights associated with the defendant's trial, such as +notice of proceedings against the defendant, the right to be heard at a proceeding, and the right to +26 +EFTA00205649 + +confer with the government's attorney, but is silent as to documents offered during the trial. See +In re Siler, 571 F.3d at 609-10. +Petitioners' belief that they are entitled to grand jury records also fails. The traditional +rule of grand jury secrecy may be set aside under certain circumstances prescribed by Fed. R. +Crim. P. 6(e). The Supreme Court has explained that a party seeking disclosure of grand jury +materials must make a showing of a "particularized need." Id. (citing Douglas Oil Co. I Petrol +Stops Northwest, 441 U.S. 211, 222 (1979)). Petitioners cannot make such a showing. +Moreover, the documents they seek to make available to the Southern District of New York and +the District of New Jersey are already available to prosecutors and grand juries in those districts. +See Fed. R. Crim. P. 6(e)(3)(A)-(C). +4. Monetary Damages +Petitioners argue that they are entitled to the following forms of monetary relief: +• A monetary sanction imposed against the U.S. Attorney's Office, to be paid to +Jane Doe #1 and Jane Doe #2 directly or to any other appropriate person or +entity (DE 127, at 14, Bullet 12); +• An award of attorney's fees and costs from this Court under the Court's +inherent authority to enter such an award (Id. at Bullet 15); and +• An award of attorney's fees and costs from this Court under the Court's +inherent authority to enter such an award for Jane Doe #1 and Jane Doe #2's +presentations to the Offices in the Southern District of New York and the +District of New Jersey (Sealed Response, at 3, Bullet 7). +The CVRA expressly negates any such remedies. +Congress has protected against such +unintended implication of those remedies because the CVRA establishes several rights for crime +victims, including the "right to be reasonably protected from the accused," to timely notice of +various events, to proceedings free from unreasonable delay, to be treated with fairness and with +respect for dignity and privacy, and "to confer with the attorney for the Government in the case." +27 +EFTA00205650 + +See 13A CHARLES ALAN WRIGHT & ARTHUR R. MILLER, FEDERAL PRACTICE & PROCEDURE § +3531.6 (3d ed. 2011). However, § 3771(d)(6) provides that the act does not authorize a cause of +action for breach of which the United States or any of its officers or employees could be held +liable in damages. +The doctrine of sovereign immunity bars an award of attorneys" fees against the United +States unless there is express statutory authorization for such an award. Joe I. United States, 772 +F.2d 1535, 1536 (11th Cir. 1985). Waivers of sovereign immunity are to be strictly construed in +favor of the sovereign. Id. (citing United States I. Sherwood, 312 U.S. 584, 590 (1941)). The +CVRA does not provide for attorney's fees against the United States, and thus, Petitioners +argument that they are entitled to attorney's fees is without merit. +Petitioners also seek an +• Award of restitution to the victims, including all forms of restitution provided +in 18 U.S.C. §2259(b) (providing for counseling expenses, lost income, +attorneys' fees, and other forms of restitution) (DE 127, at 14, Bullet 14). +Pursuant to the CVRA, Petitioners are entitled to "It]he right to full and timely restitution as +provided in law." 18 U.S.C. § 3771(a)(6). Congress modified a crime victim's entitlement to +restitution through the use of "in law" recognizing that there would be numerous situations when +it would be impossible for restitution. See In re W.R. Huff, 409 F.3d at 563. The statute pursuant +to which Petitioners urge this Court to award restitution, however, does not make the United +States liable for restitution for harms caused by others. Therefore, Petitioners are not entitled to +restitution in this case. +5. Remaining Relief Requested +Petitioners also seek the following: +• An order from the Court referring the issue of the crime victims' rights +violations for investigation to the administrative authority within the Justice +28 +EFTA00205651 + +Department that handles CVRA complaints, pursuant to 18 U.S.C. § 3771 +(f(2)(A), and to any other appropriate Justice Department entity (DE 127, at +14, Bullet 7); +• A finding by this Court that there has been misconduct by at least one DOJ +attorney in violation of the victims' rights (DE 127 at 14, Bullet 8); and +• An order from this Court referring the issue of the crime victims' rights +violations for possible disciplinary sanctions to the Justice Department, +pursuant to 18 U.S.C. § 3771(f)(2)(c) (DE 127, at 14, Bullet 9). +Section (f) of the CVRA sets forth a procedure to promote compliance. Pursuant to that section, +"the Attorney General, or the designee of the Attorney General, shall be the final arbiter of" a +crime victim's complaint, which determination is not subject to "judicial review." See 18 U.S.C. +§ 3771(f); see also 28 C.F.R. 45.10. This Court cannot rewrite the CVRA to include additional +measures of compliance. "I]t is an elemental canon of statutory construction that where a +statute expressly provides a particular remedy or remedies, a court must be chary of reading +others into it." Middlesex County Sewerage Auth. |. Nat'l Sea Clammers Ass'n, 453 U.S. 1, 14- +15 (1981) (quoting Transamerica Mortgage Advisors, Inc. I. Lewis, 444 U.S. 1, 19 (1979)). +Because there is no indicia of a contrary congressional intent, Congress provided precisely the +remedies it considered appropriate in section (f). See Middlesex County Sewerage, 453 U.S. at +15. +II. +Petitioners' CVRA Claims Must Be Dismissed for Lack of +Subject Matter Jurisdiction Because They Are Not Constitutionally Ripe. +Petitioners have claimed that the government violated the CVRA by denying them: the +"reasonable right to confer" with prosecutors, when the USAO-SDFL entered into the Non- +Prosecution Agreement with Epstein, see 18 U.S.C. § 3771(a)(5); the right to be "treated with +fairness and with respect for victim's dignity," when the USAO-SDFL entered into the Non- +Prosecution Agreement without informing them, see id. § 3771(a)(8); and the right to +"reasonable, accurate, and timely notice of any public court proceedings ... involving the +29 +EFTA00205652 + +crime," when the USAO-SDFL notified Petitioners about Epstein's state court plea hearing, see +id. § 3771(a)(2). See DE 127 at 3, 22-23. This Court must dismiss these proceedings for lack of +subject matter jurisdiction because those CVRA claims asserted by Petitioners that are not +frivolous are not constitutionally ripe.' +While it may be true that the USAO-SDFL did not inform Petitioners and confer with +them about the Non-Prosecution Agreement before it signed that agreement, the USAO-SDFL +had conferred with both of the Petitioners about the potential prosecution of Epstein and was +aware that Jane Doe #1 wished to see Epstein prosecuted and that, at that time, Jane Doe #2 had +expressed open hostility toward any prosecution of Epstein. See, e.g., DE 14 at 19 4, 7; see also +DE 48 at 9|8. In any event, as the government has explained, see Mot. to Dismiss at 10-11, the +Non-Prosecution Agreement did not dispose of any federal criminal charges against Epstein: no +such charges were ever brought against Epstein, and no such charges were resolved. Although +the Non-Prosecution Agreement may have limited the USAO-SDFL's capacity to prosecute +Epstein in the Southern District of Florida for his federal offenses against Petitioners, the +USAO-SDFL did not bargain away the possibility of federal criminal charges being instituted in +other districts based on the alleged sexual acts that Epstein committed against the Petitioners. +Mot. to Dismiss at 10-11. Such charges can still potentially be pursued in other districts, such as +16 Petitioners' claim that the government violated the CVRA by providing improper notice +of Epstein's 2008 state court plea is a purely historical, completed event that may be ripe, but, as +previously explained, see supra note 2, that claim is frivolous because the CVRA does not +require notice of state court proceedings and because Petitioners were nonetheless provided +notice of Epstein's state court plea hearing. In any event, a frivolous claim under § 3771(a)(2) +cannot ripen Petitioners' other CVRA claims. +17 In exchange, Epstein, inter alia, entered guilty pleas to state charges that required him to +serve an 18-month state court sentence and that require him to register as a sex offender, and +Epstein agreed to waive challenges to liability if identified victims chose to sue him, as +contemplated in the Non-Prosecution Agreement, under 18 U.S.C. § 2255. And, as explained above, +Petitioners invoked the agreement in their civil suits against Epstein. +30 +EFTA00205653 + +the Southern District of New York and the District of New Jersey, see id., and, accordingly, +Petitioners have simply not been denied the opportunity to confer with federal prosecutors about +the potential filing and disposition of such charges. +Petitioners nonetheless refer to the available option of conferring with U.S. Attorney's +Offices in districts where Epstein +is still subject to potential federal prosecution as a +"supplemental" remedy for claimed CVRA violations. +But contrary to Petitioners' +characterization, that option is not a remedy for a CVRA violation; rather, the existence of that +option demonstrates the absence of a CVRA violation because Petitioners have not yet been +denied - and may never be denied - the ability to confer with prosecutors about the filing and +disposition of potential federal criminal charges against Epstein for the offenses he committed +against Petitioners. The Non-Prosecution Agreement and the actions of the USAO-SDFL +simply have not deprived Petitioners of opportunities provided for by the CVRA. +Although Petitioners have been made aware of the possibility that federal criminal +charges for Epstein's offenses could be still instituted in districts such as the Southern District of +New York and the District of New Jersey, Petitioners informed members of the USAO-SDFL in +a December 2011 telephone conference that they were not willing - at least not yet - to exercise +that option and reach out to those other districts to request that they pursue federal charges +against Epstein. See also Sealed Resp. at 2 (revealing that Petitioners have not yet attempted to +contact prosecutors in other districts). Instead, Petitioners have expressed skepticism about the +availability of that option - without ever exploring it - because "it is not clear [to them] exactly +18 Because there has not yet been any denial of the right to confer, Petitioners' discussion of +the voluntary cessation doctrine, see DE 127 at 23-24, misses the mark and is entirely premature. +Nevertheless, it bears noting that the "the Supreme Court had held almost uniformly that +voluntary cessation [by a government defendant] moots the claim.'" Bankshot Billiards, Inc. I +City of Ocala, 634 F.3d 1340, 1351 (11th Cir. 2011) (alteration by court; quoting Beta Upsilon +Chi Upsilon Chapter 1. Machen, 586 F.3d 908, 917 (11th Cir. 2009)). +31 +EFTA00205654 + +how the prosecutors [in those other districts] would prosecute Epstein for sex offenses +committed against [Petitioners] in Florida." Id. at 2. +Petitioners apparently fail to appreciate that a federal prosecution of the "substantive sex +offenses" that Epstein committed against them in Florida requires an interstate commerce link or +some other basis for federal jurisdiction. See id. The potentially applicable federal criminal +statutes addressing those sexual offenses by Epstein contain jurisdictional commerce clause links +such as "using the mail or any facility or means of interstate or foreign commerce," "travel[ing] +in interstate commerce," or engaging in specified conduct in or affecting interstate or foreign +commerce." 18 U.S.C. §§ 2422(b), 2423(b), 1591(a). ' Moreover, "any offense against the +United States begun in one district and completed in another, or committed in more than one +district, may be inquired of and prosecuted in any district in which such offense was begun, +continued, or completed," and "[a]ny offense involving the use of the mails, transportation in +interstate or foreign commerce, or the importation of an object or person into the United States is +a continuing offense and, except as otherwise expressly provided by enactment of Congress, may +be inquired of and prosecuted in any district from, through, or into which such commerce, mail +matter, or imported object or person moves." 18 U.S.C. § 3237(a). As the government has +previously explained, see Mot. to Dismiss at 8-9, the information gathered in the federal +investigation of Epstein's conduct revealed that the Southern District of New York and the +District of New Jersey have jurisdiction and venue to charge Epstein for the sexual offenses that +he committed against the Petitioners in Florida.2° The fact that Petitioners may be concerned +19 The Non-Prosecution Agreement has disclosed that Epstein was under investigation by +the USAO-SDFL for potential violations of 18 U.S.C. §§ 2422(b), 2423(b), and 1591(a)(1). DE +48 Ex. E at 1-2. +20 If the Court should deem it necessary to the resolution of this issue, underlying factual +support establishing the jurisdietion and venue of the Southern District of New York and the +32 +EFTA00205655 + +about their ability to convince prosecutors in those districts to file charges against Epstein does +not implicate the CVRA. +The CVRA grants victims a reasonable right to confer with +prosecutors, not a right to convince prosecutors to institute criminal charges. In any event, all of +the investigative materials that were gathered in the investigation conducted by the USAO-SDFL +can be disclosed to federal prosecutors and grand juries in those districts upon their request. See +Fed. R. Crim. P. 6(e)(3)(A)-(C). +Here, where Petitioners have not even contacted the districts that could potentially file +criminal charges against Epstein, a claim that Petitioners have been denied the opportunity to +confer with the attorney for the government about the filing and disposition of criminal charges +against Epstein is premature and constitutionally unripe. "This is plainly the type of hypothetical +case that [a court] should avoid deciding." Association for Children for Enforcement of Support, +Inc. I. Conger, 899 F.2d 1164, 1166 (11th Cir. 1990). Any speculation by Petitioners that they +might prospectively be denied the opportunity to confer with the government about still-legally- +viable federal charges against Epstein simply cannot ripen Petitioners' claims. +See id. +(recognizing that courts "do not generally decide cases based on a party's predicted conduct") +Petitioners' CVRA claim that they were not treated with fairness and respect is similarly +unripe. That claim is inextricably intertwined with Petitioners' complaints about the manner in +which the USAO-SDFL handled and communicated with Petitioners about the Non-Prosecution +Agreement and thereby deprived Petitioners of their rights to confer under § 3771(a)(5). The +unfairness +and lack of respect perceived by Petitioners, however, is unfounded given that +potential federal charges remain available and Petitioners retain the option to confer with +prosecutors about the filing and disposition of those charges. Indeed, a claim of unfair treatment +District of New Jersey can be made available to the Court after additional authorization is +obtained pursuant to Fed. R. Crim. P. 6(e). +33 +EFTA00205656 + +cannot be ripe where the circumstances that ostensibly make the treatment unfair - a claimed +deprivation of the right to confer about the filing and disposition of charges - have not yet +occurred and may never occur.21 +For these reasons, Petitioners" claims in these proceedings should be dismissed for lack +of subject matter jurisdiction. +See, e.g., In re Jacks, 642 F.3d 1323, 1332 (11th Cir. 2011); +Reahard |. Lee County, 30 F.3d 1412, 1415 (11th Cir. 1994); see also Jacksonville Property +Rights Ass'n, Inc. I. City of Jacksonville, 635 F.3d 1266, 1276 (11th Cir. 2011), reh'g & reh'g en +banc denied, Case No. 09-15629, 435 F. App'x 914 (11th Cir. Jun. 29, 2011) (Table). +Conclusion +For the reasons set forth above and in the United States' Sealed Motion to Dismiss for +Lack of Subject Matter Jurisdiction, the United States respectfully requests that this Court enter +an order dismissing the Petitioners' claims and these proceedings for lack of subject matter +jurisdiction. +21 To the extent that Petitioners claim unfair treatment based on alleged government +misrepresentations that there was an ongoing government investigation of Epstein after the +September 2007 signing of the Non-Prosecution Agreement, the record belies that claim and +instead indisputably demonstrates that, even after the signing of the Non-Prosecution Agreement, +the government's investigation in fact continued. See, e.g., DE 48 Ex. H (report in ongoing +investigation); DE 14 9 3 (referring to May 2008 interview by federal agents). Indeed, the Non- +Prosecution Agreement did not call for a suspension of the government's investigation until +Epstein executed a plea agreement with the State Attorney's Office, an event that did not occur +until June 2008. DE 48 at 9| 41 & Ex. E at 5. +34 +EFTA00205657 + +By: +Respectfully submitted, +WIFREDO A. FERRER +UNITED STATES ATTORNEY +Colasdo I Ginalon +Attorneys for Respondent +35 +EFTA00205658 + +CERTIFICATE OF SERVICE +I hereby certify that a true and correct copy of the foregoing United States ' Sealed Reply +in Support of its Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United +States Mail this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane +Doe #2, accompanied by a copy of the November 7, 2011 Sealed Order Granting Government's +Motion for Limited Disclosure of Grand Jury Matter. Pursuant to the Order regarding the +disclosure of Grand Jury Information, a copy was not served upon the proposed intervenors. +Assistant United States Attorney +36 +EFTA00205659 + +SERVICE LIST +Jane Does 1 and 2 1. United States, +Case No. 08-80736-CIV-MARRA/JOHNSON +United States District Court, Southern District of Florida +Brad Edwards, Esq., +Farmer, Jaffe, Weissing, +Paul G. 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DON'T FORGET TO TAKE YOUR +CINGULAR WIRELESS SERVICE WITH YOU. IT'S EASY! +GO TO WWW.CINGULAR.COM/MOVING TO LEARN HOW. +X cingular +Account Name: JEFFREY E EPSTEIN +r Fold and tear here 7 +Please Return This Portion With Your Payment. +Use of service or payment of this invoice +indicates agreement with the General Terms +and Conditions for wireless service. +us maticatty dedulled from the account on my enclosed check +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service # +Account +Crackes secretse. +Total +Amount Due +694.66 +Amount +Paid +#BWNHAIGR +#000000 +2000161 02 AT 0.517 *AUTO T10 0102 10022.5.22.01.1034.0000 +JEFFREY E EPSTEIN +CINGULAR WIRELESS - ATLYS +PO BOX 6444 +CAROL STREAM, IL 60197-6444 +00000000000000• +EFTA00203827 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late. +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist. +mu. Visit our website at cinqular.com or contact Customer Care by dialing bll from vour wireless onone or . +¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfon +inalambrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 +Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax chames on vour bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1| +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): It you cancel service before your contract end date (including it you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000161.000001158.6 +Accoung Name and transier Financial Responsibles clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +_) +Work Phone ( +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special oilers avalable to Cingular Wireless customers. +EFTA00203828 + +* cingular +raising the bar +Account Number +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +THE $1.75 REGULATORY PROGRAMS CHARGE HELPS TO FUND +CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT- +MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND +LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE +AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY +CHARGE CREATED, ASSESSED AND COLLECTED BY CINGULAR +WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF +THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT +HTTP://WWW.CINGULAR.COM/RPC +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Buberla Number +Date Applied/Reversed Payment Amount +12/26/05 +-381.79 +Total Current Subscriber Monthly Chal +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +Service Dates +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +Charge +- 381,79 +-381.79 +Charge +572.87 +82.12 +39.62 +694.66 +694.66 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +6 REGULATORY PROGRAM CHARGE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Service Dates +12/03/05 • 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 • 01/02/06 +Monthly Usage Charges +Item Description +1 100 ADDI ANYTME MIN +2 UNLIMITED N/WKND MIN +Total Monthly Usage Charges +Onty Used +9 MIN +1 MIN +Other Subscriber Charges +Item Description +1 MCTD SURCHARGE +2 NY CITY UTILITY G.R. SUR +3 STATE TELECOM EXCISE TAX +4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +Total Other Subscriber Charges +Other Subscriber Credits +Item Description +1 $5 MONTHLY CREDIT +Total Other Subscriber Credits +Subscriber Govemment Fees and Taxes +Item Description +1 SALES TAX +2 FEDERAL EXCISE TAX +Total Subscriber Government Fees and Taxes +TOTAL CURRENT CHARGES FOR I +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time Called +2130005.27 +3 12/12 06:54P +12/14 09:51 +5 1220 +1.0 +6 12/23 12:27P +Calls To +INCOMING +INCOMING +NEW ALBANY OH +DUBLIN OH +Charge +Used Rate Description +MIN +MIN +IMIN +100 ADD'L ANYIME MIN +L MIN +IMI +1MIN +100 ADD'L ANYTME MIN +Date of Invoice +January 03, 2006 +Page 3 of 12 +Charge +1.75 +0.00 +0.00 +0.00 +49.99 +29.99 +81.73 +Charge +0.00 +Charge +0.16 +0.52 +0.71 +0.72 +2.11 +Charge +5.00 +-5.00 +Charge +2.41 +0.87 +3.28 +82.12 +2000161 +EFTA00203829 + +2000161.000001159 +X cingular +raising the bar +Account Number +DETAIL OF CURRENT ACTIVITY - CONTINUED +VOICE USAGE FOR +Number +Item Date Time Called +7 12/23 12:28P +TOTAL VOICE USAGE FOR +Calls To +DUBLIN OH +- Continued +Qnty +Charge +Used Rate Description +2MIN +100 ADD'L ANYTME MIN +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +B MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +11 REGULATORY PROGRAM CHARGE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 UNLIMITED N/WKND MIN +2 MESSAGE RETRIEVAL +3 100 INCL. MSGS SENT +4 INTL TEXT MSG +5 400 ADD'L ANYTME MIN +6 EARLY EVENING N/WKND +7 INT'L ROAMING VOICE +8 UNLIM MOBL TO MOBL +9 CALL WAITING +10 ENH DISC INT DL +11 INTL ROAM TEXT MSG +12 DISCOUNT INT'L ROAM +13 ROAM MSG RETRIEVAL +14 ROAM CALL WAITING +15 INCLUDED IN PLAN MB +16 INCLUDED MINUTES +17 TEXT MESSAGES SENT +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Service Dates +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +12/03/05 - 01/02/06 +Onty Used +505 MIN +86 EVT +100 EVT +7 EVT +400 MIN +151 MIN +59 MIN +224 MIN +5 EVT +18 MIN +22 EVT +169 MIN +13 EVT +1 EVT +278 KB +102 MIN +22 +EVT +Charge +0.00 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +0.00 +12.99 +149.99 +0.00 +1.75 +3.99 +0.00 +5,99 +186.68 +Charge +0.00 +0.00 +0.00 +1.75 +0.00 +0.00 +149.91 +0.00 +0.00 +6.34 +11.00 +167.31 +0.00 +0.00 +0.00 +0.00 +2,20 +338.51 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Other Subscriber Charges +Item +Description +1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +2 MCTD SURCHARGE +3 NY CITY UTILITY G.R. 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(USAFLS)" ‹ +Subject: Re: Jane Does | United States +Date: Fri, 16 Sep 2011 14:33:31 +0000 +Importance: Normal +Of course not. Talk to you soon. +----Original Message-- +From: • +To: Brad Edwards +To: / +Subject: Jane Does | United States +Sent: Sep 16, 2011 8:28 AM +(USAFLS) +Dear Brad and Roy: +I was in Bogota for 10 days where my phone didn't work and I had very limited access to email so I have a lot of +catching up to do. Do you have any objection to a ten day extension of time to respond to Mr Epstein's motion? +hank you +AUSA +Sent via BlackBerry by AT&T +EFTA00205211 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6eac5958f051b0ac3df216b4f5f57beddb8457736d2c66b011fcf42c2aab19e3.json b/vision-joined/ds9-unparsed-06/6eac5958f051b0ac3df216b4f5f57beddb8457736d2c66b011fcf42c2aab19e3.json new file mode 100644 index 0000000000000000000000000000000000000000..e410bee6820989cc193edaf710a1e0bcb545adba --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6eac5958f051b0ac3df216b4f5f57beddb8457736d2c66b011fcf42c2aab19e3.json @@ -0,0 +1,45 @@ +{ + "chars": 3805, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 278, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2961, + "failed": false, + "lines": 43, + "mean_conf": 0.988372, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 562, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6eac5958f051b0ac3df216b4f5f57beddb8457736d2c66b011fcf42c2aab19e3" +} diff --git a/vision-joined/ds9-unparsed-06/6eac5958f051b0ac3df216b4f5f57beddb8457736d2c66b011fcf42c2aab19e3.md b/vision-joined/ds9-unparsed-06/6eac5958f051b0ac3df216b4f5f57beddb8457736d2c66b011fcf42c2aab19e3.md new file mode 100644 index 0000000000000000000000000000000000000000..b64f7c521ecefd7d21e00660e5d90100f296f68a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6eac5958f051b0ac3df216b4f5f57beddb8457736d2c66b011fcf42c2aab19e3.md @@ -0,0 +1,63 @@ +Case 9:08-cv-80736-KAM Document 48-7 Entered on FLSD Docket 03/21/2011 Page 1 of 3 +JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE +CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE +CASE NO: 08-80736-Ciy-Marra/Johnson +EXHIBIT G +EFTA00205420 + +07/09/2008 +• 15:15 FAX 5618059846 +USAO WPB CONFRM +R028 +Case 9:08-CV-80736-KAM Document 48-7 +Entered on FLSD Docket 03/21/2911 Page,?of 3 +U.S. Department of Justice +Federal Bureau of investigation +FBI - West Palm Beach +January 10, 2008 +James Elsenberg +Re: +Dear James Elsenberg: +You have requested to recelve notifications for +This case is currently under Investigation. This can be a lengthy process and we request your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Cade § 3771: (1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and Umely 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 fairess and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of these rights +pertain to events occurring after the arrest or Indictment of an individual for the crime, and it will become the +responsiblity of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You +may sto seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct Information regarding the +case as it proceeds through the criminal justice system. You may obtain current information about this matter +on the Infomet at WWW.Notify. USDOJ.GOV or from the VNS Call Center at 1-866-DOJ 4YOU (1-866-365- +4968) (TDD/TTY: 1-866-228-4618) (International: 1-502-213-2767). In addition, you may use the Call +Center or Interet to update your contact information and/or change your decision about participation in the +notification program. If you update your information to include a current emall address, VNS will send +information to that address. You will need the following Victim Identification Number (VIN) 1 +and +Personal Identification Number (PIN) L +anytime you contact the Call Center and the first time you log on to +VNS on the Internel. In addition, the first time you access the VNS Internet site, you will be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should enter is +EFTA00205421 + +07/09/2008 +15:15 FAX 5618059846 +USAO WPB CONFRM +@029 +Case 9:08-CV-89736-KAM, Document 48-7 Entered on FLSD Docket03 212911 Page 3 of 3 +If you have additonal questions which involve this matter, please contact the office listed above. When +you call. please provide the file number located at the top of this letter. Please remember, your participation +in the notification part of this program is voluntary. In order to continue to receive notifications, it is your +responsibility lo keep your contact Information current. +Sincerely. +Victim Specialist +EFTA00205422 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6ec35a543f10769687840a2953413ab9ab8e0689b0cdb417135c589b2529c4e7.json b/vision-joined/ds9-unparsed-06/6ec35a543f10769687840a2953413ab9ab8e0689b0cdb417135c589b2529c4e7.json new file mode 100644 index 0000000000000000000000000000000000000000..b29d5b5e6b9be3506f9b0160dbf6bee8de47369d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6ec35a543f10769687840a2953413ab9ab8e0689b0cdb417135c589b2529c4e7.json @@ -0,0 +1,33 @@ +{ + "chars": 2073, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2049, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6ec35a543f10769687840a2953413ab9ab8e0689b0cdb417135c589b2529c4e7" +} diff --git a/vision-joined/ds9-unparsed-06/6ec35a543f10769687840a2953413ab9ab8e0689b0cdb417135c589b2529c4e7.md b/vision-joined/ds9-unparsed-06/6ec35a543f10769687840a2953413ab9ab8e0689b0cdb417135c589b2529c4e7.md new file mode 100644 index 0000000000000000000000000000000000000000..3a2733ce1159f2fbdeacbe4c3d086e2415ed3f7b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6ec35a543f10769687840a2953413ab9ab8e0689b0cdb417135c589b2529c4e7.md @@ -0,0 +1,34 @@ +From: Paul Cassell +-brad @pathtojustice.com +Subject: RE: government position? +Date: Fri, 03 Feb 2012 00:43:21 +0000 +Importance: Normal +Brad Edwards +Sorry to rush you, but following up on our email from a couple of days ago, Brad and I are hoping to file tomorrow +(1) Our motion for order directing government to file redacted, unsealed pleadings in the public court file (all three of +your sealed pleadings); and +(2) A motion for the court to deny the motion to dismiss without requiring additional pleadings from us or, at a +minimum, ti grant leave to file a sur-reply (we propose that our brief be of the same length as yours and due 4 weeks +after the court rules on our motion (1) above). +I know there may be a "clearance" process there on this case, but hoping you can give us a position by, say, noon Friday? +Thanks in advance for your help. +Paul Cassell +Co-counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +Sent: Friday, January 27, 2012 5:14 PM +To: Paul Cassell; Brad Edwards +Subject: Reply re Motion to Dismiss +Hi Paul and Brad - I apologize, I didn't get Ed's email because I have been in trial prep. Here is the reply +without the attachments. Brad should have received the complete documents today in the mail. The attachments +are the complaints and amended complaints from the l +state court litigation. +I have encrypted the file because of the 6(e) material. I will send the password to Brad separately. Paul - if you +want to give me a number where I can send you a text, I can text to you or leave you a voicemail with the +EFTA00205136 + +password. +EFTA00205137 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6faa104b7a3a065891e5321b9cd947e020716ce788c401d5e539dc0caaccb49a.json b/vision-joined/ds9-unparsed-06/6faa104b7a3a065891e5321b9cd947e020716ce788c401d5e539dc0caaccb49a.json new file mode 100644 index 0000000000000000000000000000000000000000..c666193180ba80a0fe915d7fcd36590ae50152af --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6faa104b7a3a065891e5321b9cd947e020716ce788c401d5e539dc0caaccb49a.json @@ -0,0 +1,33 @@ +{ + "chars": 3060, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2003, + "failed": false, + "lines": 40, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1055, + "failed": false, + "lines": 23, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6faa104b7a3a065891e5321b9cd947e020716ce788c401d5e539dc0caaccb49a" +} diff --git a/vision-joined/ds9-unparsed-06/6faa104b7a3a065891e5321b9cd947e020716ce788c401d5e539dc0caaccb49a.md b/vision-joined/ds9-unparsed-06/6faa104b7a3a065891e5321b9cd947e020716ce788c401d5e539dc0caaccb49a.md new file mode 100644 index 0000000000000000000000000000000000000000..93094e7b9b4d7be4c0239051d9035000b02eb2be --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6faa104b7a3a065891e5321b9cd947e020716ce788c401d5e539dc0caaccb49a.md @@ -0,0 +1,64 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Order +Date: Wed, 07 Apr 2010 19:41:38 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 4/7/2010 at 3:41 PM EDT and filed on 4/7/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-cv-80119-KAM +Filer: +Document Number: 520 +Docket Text: +ORDER Resetting Deadlines as to [518] Defendant's MOTION for Leave to File Redacted +Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the +Court. Responses due by 4/12/2010. Signed by Judge Kenneth A. Marra on 4/7/2010. (ir) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Bradley James Edwards +brad@pathtojustice.com. beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia @bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207215 + +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits +lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg +rjosefsberg@podhurst.com, mestrada@podhurst.com, mvalledor@podhurst.com +Robert Deweese Critton, Jr rerit@bclclaw.com, bobbie@bclclaw.com +Stuart S. Mermelstein +ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com +Irivera(@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=4/7/2010] [FileNumber=7444266-0] +[4aс73c12399a835ca7999e5d0c83d4249dcb9a540b08ela5c3e71c89fbcff22ff24 +d72a5aa8bc8ad0d8dde7ade07509bafa42401231af80b47a4e3e10859e5a]] +EFTA00207216 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/6fb3a7db15283cae099a74fe83c9e742fd202b637091ad868bbe2f48e8a88c62.json b/vision-joined/ds9-unparsed-06/6fb3a7db15283cae099a74fe83c9e742fd202b637091ad868bbe2f48e8a88c62.json new file mode 100644 index 0000000000000000000000000000000000000000..25474d0d178e5e1eed9d1446ff41bf3eaf52ad43 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6fb3a7db15283cae099a74fe83c9e742fd202b637091ad868bbe2f48e8a88c62.json @@ -0,0 +1,33 @@ +{ + "chars": 3050, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2048, + "failed": false, + "lines": 40, + "mean_conf": 0.9625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1000, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "6fb3a7db15283cae099a74fe83c9e742fd202b637091ad868bbe2f48e8a88c62" +} diff --git a/vision-joined/ds9-unparsed-06/6fb3a7db15283cae099a74fe83c9e742fd202b637091ad868bbe2f48e8a88c62.md b/vision-joined/ds9-unparsed-06/6fb3a7db15283cae099a74fe83c9e742fd202b637091ad868bbe2f48e8a88c62.md new file mode 100644 index 0000000000000000000000000000000000000000..09a62b9e4146245c62cdcd1f453f5dba1fedbb37 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/6fb3a7db15283cae099a74fe83c9e742fd202b637091ad868bbe2f48e8a88c62.md @@ -0,0 +1,61 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Notice of Striking +Date: Tue, 12 Jan 2010 22:35:34 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 1/12/2010 at 5:35 PM EST and filed on 1/12/2010 +Case Name: +Case Number: +Filer: +Document Number: 446 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +NOTICE of Striking [445] Notice (Other) filed by Jeffrey Epstein Notice to Strike 445 by Jeffrey +Epstein (Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat(@searcylaw.com +Jeffrey 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 +EFTA00206970 + +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestrada@podhurst.com +Robert Deweese Critton, Jr rerit@belclaw.com, bobbie@bclelaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera(@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=1/12/2010] [FileNumber=7147673-0 +][858bfl5e6b0e2f71916db218e716b10336ca925a7cbca94257fa8a689ba21f18495 +f1d19909246dЗ76с345е822dabc714e05f432285322b2acb5db9абc2c4ead]] +EFTA00206971 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/719f50dfa8758b3f7c12e293b8cc6010f6681bf980af698c7574fdaede7d1dd7.json b/vision-joined/ds9-unparsed-06/719f50dfa8758b3f7c12e293b8cc6010f6681bf980af698c7574fdaede7d1dd7.json new file mode 100644 index 0000000000000000000000000000000000000000..295ef438fa592524c46ffa61e8d6ef79ae6b9517 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/719f50dfa8758b3f7c12e293b8cc6010f6681bf980af698c7574fdaede7d1dd7.json @@ -0,0 +1,33 @@ +{ + "chars": 2197, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2172, + "failed": false, + "lines": 61, + "mean_conf": 0.860656, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 23, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "719f50dfa8758b3f7c12e293b8cc6010f6681bf980af698c7574fdaede7d1dd7" +} diff --git a/vision-joined/ds9-unparsed-06/719f50dfa8758b3f7c12e293b8cc6010f6681bf980af698c7574fdaede7d1dd7.md b/vision-joined/ds9-unparsed-06/719f50dfa8758b3f7c12e293b8cc6010f6681bf980af698c7574fdaede7d1dd7.md new file mode 100644 index 0000000000000000000000000000000000000000..5c00b0ea7c2365b0314eef590d6eba06834998c2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/719f50dfa8758b3f7c12e293b8cc6010f6681bf980af698c7574fdaede7d1dd7.md @@ -0,0 +1,64 @@ +From: +To: +(USAFLS)" < +(USAFLS)" +(USAFLS)" +Cc: " +(USAFLS)" +Subject: RE: The meeting on Epstein +Date: Wed, 08 Aug 2007 21:42:42 +0000 +Importance: Normal +(USAFLS)" +I'm more than happy to help, +It doesn't take much of a reason to get me on a plane to Miami, and this meeting is +certainly reason enough. If it's set any day after the 20th I'll be there. As for joining the trial team, I'm even rustier than +and +but if +would stand for it count me in. Thanks very much. +From: +To: +Cc: +| (USAFLS) [mailto: +Sent: Wednesday, August 08, 2007 4:40 PM +(USAFLS); +I (USAFLS); +Subject: RE: The meeting on Epstein +(USAFLS) +(USAFLS); +- I'll leave the target letter issue to | +and +it. There are several vacations going on next week, so +that would be great. If not, we can VTC. +- Re the meeting, +is not the only conflict. If +will try to schedule +can come to Miami, +- I appreciate your doing this. The meeting is to focus on constitutional and policy issues only; your being +a part of it will, I hope, intercept an eventual appeal to DC. Maybe we can even interest you on joining the trial +team (a short return to your old haunts) ..... © +From: +(USAFLS) +Sent: Wednesday, August 08, 2007 2:09 PM +To: +(USAFLS); +| (USAFLS). +Cc: +(USAFLS); +(USAFLS); | +Subject: The meeting on Epstein +and +I just got off the phone with +He is gone from August 10th through August 20th +, and +will be back in his office on August 21st. He is willing to participate by telephone is we want to stay firm on our +August 17th deadline. If the call is going to wait until after then, he also is willing to travel to Miami to attend +the meeting in person, but if we do that, we should probably not have the meeting until August 23"d to give | +some time to recover and catch up on his work before he hops on a flight down here. +The agents and I were planning to go to New York for August 20, 21, and 22 to serve target letters on the +assistants and to interview some of Epstein's colleagues and former employees whom we know were around the +girls. I would like to still do this trip, but I know there was some concern about serving target letters while we +are trying to negotiate a plea. Can you give some guidance? +EFTA00204858 + +Thank you. +EFTA00204859 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/72c43fe9dac2a5c2a4b6988bb650f983674089162c4531a18ea22ddd4119db6c.json b/vision-joined/ds9-unparsed-06/72c43fe9dac2a5c2a4b6988bb650f983674089162c4531a18ea22ddd4119db6c.json new file mode 100644 index 0000000000000000000000000000000000000000..19263a5895b1bae730640fa3ba2966c7622803cf --- /dev/null +++ b/vision-joined/ds9-unparsed-06/72c43fe9dac2a5c2a4b6988bb650f983674089162c4531a18ea22ddd4119db6c.json @@ -0,0 +1,153 @@ +{ + "chars": 30332, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 1697, + "failed": false, + "lines": 88, + "mean_conf": 0.984091, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3376, + "failed": false, + "lines": 52, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3045, + "failed": false, + "lines": 216, + "mean_conf": 0.978241, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2762, + "failed": false, + "lines": 209, + "mean_conf": 0.94689, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1730, + "failed": false, + "lines": 165, + "mean_conf": 0.929697, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3476, + "failed": false, + "lines": 362, + "mean_conf": 0.912431, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2260, + "failed": false, + "lines": 223, + "mean_conf": 0.95157, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3044, + "failed": false, + "lines": 305, + "mean_conf": 0.921639, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3297, + "failed": false, + "lines": 309, + "mean_conf": 0.954369, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3115, + "failed": false, + "lines": 270, + "mean_conf": 0.942222, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1883, + "failed": false, + "lines": 138, + "mean_conf": 0.944928, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 625, + "failed": false, + "lines": 39, + "mean_conf": 0.95641, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "72c43fe9dac2a5c2a4b6988bb650f983674089162c4531a18ea22ddd4119db6c" +} diff --git a/vision-joined/ds9-unparsed-06/72c43fe9dac2a5c2a4b6988bb650f983674089162c4531a18ea22ddd4119db6c.md b/vision-joined/ds9-unparsed-06/72c43fe9dac2a5c2a4b6988bb650f983674089162c4531a18ea22ddd4119db6c.md new file mode 100644 index 0000000000000000000000000000000000000000..b3faa7d183fc71161da4ca1f01a49f4cd0ea42c4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/72c43fe9dac2a5c2a4b6988bb650f983674089162c4531a18ea22ddd4119db6c.md @@ -0,0 +1,2387 @@ +X cingular +JEFFREY E EPSTEIN +Questions or Changes? +cingular.com +* Toll Free 1 +* 6L1 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +560.80 +Payments +Received +-560.80 +Late Payment +Charge +0.00 +Account +Adjustments +0.00 +Your billing cycle began on April 03, 2005 and ended on May 02, 2005 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: May 03, 2005 +Balanci +Forwar +0.00 +0.00 +300.15 +26.96 +8.11 +-5.00 +52.02 +382.24 +Current Monthly +Charges +382.24 +Total +Amount Due +382.24 +382.24 +CINGULAR EXCLUSIVE! OFFICIAL STAR WARS (TM) RINGTONES, +GRAPHICS & GAMES ARE NOW AVAILABLE FOR YOUR PHONE. +PICK RINGTONES AND MORE FROM STAR WARS EPISODE III: +REVENGE OF THE SITH, THE NEW BIG-SCREEN STAR WARS +MOVIE IN THEATERS MAY 19, OR MAKE YOUR SELECTION FROM +THE 5 PAST STAR WARS BLOCKBUSTERS. TO LOAD YOUR PHONE +WITH EXCLUSIVE STAR WARS RINGTONES, GRAPHICS AND GAMES, +GO TO MMODE, HIT WHAT'S HOT AND SELECT STAR WARS. +X cingular +Please Return This Portion With Your Payment +Jse of service or payment of this invoice +dicates agreement with the General Term +ind Conditions for wireless service +Account Name: JEFFREY E EPSTEIN +us maticatty dedulled from the account on my enclosed check +(see reversé - signature required). +Date Due +UPON RECEIPT +Note: +>> +We Print on +Front and Back +service +Iccount +Total +Amount Due +382.24 +Crackes secretse. +Amount +Paid +#BWNHNGB +#0000000 +2000229 +LEFEREY E EPSTEIN +J10- T2 0 0502 10022.5.22.01.1034.0000 +CINGULAR WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +00000000000000000•• +EFTA00203919 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +you, Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 L +* ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Cingular 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 $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 | +1. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000229.000001659.6 +Accoung Name and transier Financial Responsibles clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +_) +Work Phone (. +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special ofter avalable to Cingular Wireless customers. +EFTA00203920 + +X cingular +raising the bar +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +04/18/05 +-560.80 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 REGULATORY PROGRAMS FEE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Service Dates +04/03/05 - 05/02/05 +04/03/05 - 05/02/05 +04/03/05 - 05/02/05 +04/03/05 - 05/02/05 +04/03/05 - 05/02/05 +04/03/05 - 05/02/05 +04/03/05 - 05/02/05 +04/03/05 - 05/02/05 +04/03/05 - 05/02/05 +04/03/05 - 05/02/05 +04/03/05 - 05/02/05 +Monthly Usage Charges +Item Description +1 100 ADD'L ANYTME MIN +2 MESSAGE RETRIEVAL +3 UNLIMITED NAKND MIN +Total Monthly Usage Charges +Onty Used +15 MIN +1 EVT +9 MIN +Other Subscriber Charges +Item Description +1 UNIVERSAL CONNECTIVITY CHARGE +Total Other Subscriber Charges +Account Number +Charge +:560.80 +-560.80 +Charge +257.00 +84.82 +40.42 +382.24 +382.24 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +1.75 +0.00 +0.00 +0.00 +49.99 +29.99 +81.73 +Charge +0.00 +0.00 +0,00 +0.00 +Charge +1.01 +1.01 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Other Subscriber Credits +Item Description +1 $5 MONTHLY CREDIT +Total Other Subscriber Credits +Subscriber Government Fees and Taxes +Item Description +1 SALES TAX +2 NY CITY UTILITY G.R. 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(TTY/TDD) +1-866-241-6567 +Wireless Number +561-324-7996 +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Aug 06, 2005 +Late fees assessed after Aug 06 +Total Amount Due $126.41 +1 of 37 +06/15/05 - 07/14/05 +05725942-001-03 +115.62 +-115.62 +0.00 +48.97 +46.05 +14.49 +16.90 +126.41 +PRICELESS PEACE OF MIND +Roadside Assistance provides assistance for most roadside mishaps, and the best thing is +the service follows your phone! So no matter whose car you are in, you can get assistance. +And, for a limited time, get a free 60-day trial. You can subscribe right now by dialing +*NOW on your wireless phone. It's a free call. After the free trial, Roadside Assistance is +- +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +#BWNHHBD +#05725942030013* +eturn the portion below with payme +to Cingular Wireless onl +Account Number: 05725942-001-03 +Total Amount Due: +$126.41 +Amount Paid: +$ +* Please do not send correspondence with paymens. +Due by Aug 06, 2005 +Please Make Check Payable To: +10g 30x 3148les +Зох 3148 +Tampa, FL 33631-3488 +03005725942200102005071400000012641202 +EFTA00203115 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 37 +06/15/05 - 07/14/05 +05725942-001-03 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or othe +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +• Please do not enclose correspondence with your payment for we cannot guarantee +TO BOX 772349- (A)DAL. 0L3401-zing: 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 # 74-2955068 / 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/ +- 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) +EFTA00203116 + +- +X +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on Jul 09, 2005 +TOTAL BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +Current Rate Plan: +/RGNP 600 UMM SKNW +Includes: +- /WRLSS INTRNT XPRS PAY PER USE +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +-THREE PARTY CALL NIC +Other Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GSM +/UNLIMITED EXPANDED M2M-N/C +JUNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL. ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +WIRELESS PHONE INS. & SVC FEE +Wireless Data +TXT MSG PROMO 200 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +DirectBill Charges - 2 (To view detail go to www.cingular.com/db) +FED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Page: +Billing Cycle Date: +Iccount Number +3 of 37 +05725942001-035 +05725942-001-03 +115.62 +-115.62 +Period +07/15-08/14 +$0.00 +561-324-7996 +Monthly +Charge +Total +Charge +39.99 +39.99 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +1.99 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +1.99 +$48.97 +$46.05 +10.98 +2.45 +0.50 +0.56 +$14.49 +EFTA00203117 + +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +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 +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Ougoing +- OTHER MOBILE TO MOBILE Incoming +/WRLSS INTRNT XPRS PAY PER USE +Subtotal +TOTAL USAGE CHARGES +Minutes +Included +In Plan +600 +5000 +Msg/KB +Included +In Plan +DST X280-9900 (10/03) +Page: +Billing Cycle Date: +Iccount Number +4 of 37 +06/15/05 - 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+Llame al 611 y marque el 2 para hablar con una operadora en español. +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 cance +authorization by contacting an in-store sales person. If my bank rejects a payment, +I may be charged a return fee. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible +Visit Cingular.com, click on Careers, and apply online. 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b/vision-joined/ds9-unparsed-06/73608290ef0402538ab8bfe7057367a7103ca2ad01550e38fb201b9f8a90295b.md new file mode 100644 index 0000000000000000000000000000000000000000..5e6c63edc0e44445a8c6463f1ba99579a4d3c350 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/73608290ef0402538ab8bfe7057367a7103ca2ad01550e38fb201b9f8a90295b.md @@ -0,0 +1,11446 @@ +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +1 of 39 +07/15/05 - 08/14/05 +05725942-001-03 +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 +561-324-7996 +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Sep 06, 200 +ate fees assessed after Sep Of +Total Amount Due $213.96 +126.41 +-126.41 +0.00 +48.97 +110.74 +25.30 +28.95 +213.96 +Save money on Ringtones! +New! The Cingular Sounds Tone Club saves you money on ringtone purchases. Just sign-up +for the 3 Pack at $5.99 a month or the 6 Pack at $9.99 a month, and you'll save up to +30% over huying ringtones individually. Text SAVE to 7225 for more info or see enclosed +- +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +#05725942030013* +eturn the portion below with payme +to Cingular Wireless onl +Account Number: 05725942-001-03 +Total Amount Due: +$213.96 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Due by Sep 06, 2005 +Please Make Check Payable To: +10g 0 Wineles +Box 3148 +Tampa, FL 33631-3488 +03005725942200102005081400000021396204 +EFTA00203152 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 39 +07/15/05 - 08/14/05 +05725942-001-03 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or othe +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +• Please do not enclose correspondence with your payment for we cannot guarantee +TO BOX 772349- (A)DAL. oLe4t1-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 # 74-2955068 / 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/ +- 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) +EFTA00203153 + +- +X +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on Aug 11, 2005 +TOTAL BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +Current Rate Plan: +/RGNP 600 UMM 5KNW +Includes: +- /WRLSS INTRNT XPRS PAY PER USE +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +Other Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GSM +JUNLIMITED EXPANDED M2M-N/C +JUNLIMITED M2M EXPND MINS +/WIRELESS PHONE INS. & SVC FEE +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE S.79/MIN ROAMING +Wireless Data +TXT MSG PROMO 200 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +DirectBall Communications Downloads +(See DirectBill Download Details) +Page: +Billing Cycle Date: +Iccount Number +3 of 39 +07/15/05 - 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Customers capable of receiving text messages can receive these +geographically specified alerts. There is no charge to sign up or to receive AMBER alerts +Normal airtime charges will apply if you place a call in response to an AMBER alert message. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): +T 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. +DST X280-9900 (10/03) +EFTA00203189 + +X cingular +WIRELESS +390505 - 0814005 +05725942-001-03 +¿ Desea recibir su cuenta en español? +Llame al 611 y marque el 2 para hablar con una operadora en español. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible. +Visit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/L +EFTA00203190 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/738c162f1b9f93e615b9d71037bc025065f35c3041eece1ff77e27f74e5621f7.json b/vision-joined/ds9-unparsed-06/738c162f1b9f93e615b9d71037bc025065f35c3041eece1ff77e27f74e5621f7.json new file mode 100644 index 0000000000000000000000000000000000000000..b927014c773a4bb48ee582691dc30054efda6045 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/738c162f1b9f93e615b9d71037bc025065f35c3041eece1ff77e27f74e5621f7.json @@ -0,0 +1,33 @@ +{ + "chars": 3629, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1499, + "failed": false, + "lines": 58, + "mean_conf": 0.818966, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2128, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "738c162f1b9f93e615b9d71037bc025065f35c3041eece1ff77e27f74e5621f7" +} diff --git a/vision-joined/ds9-unparsed-06/738c162f1b9f93e615b9d71037bc025065f35c3041eece1ff77e27f74e5621f7.md b/vision-joined/ds9-unparsed-06/738c162f1b9f93e615b9d71037bc025065f35c3041eece1ff77e27f74e5621f7.md new file mode 100644 index 0000000000000000000000000000000000000000..b2e837bfc1cf70e53162a0e34b60320a0b2a5d6d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/738c162f1b9f93e615b9d71037bc025065f35c3041eece1ff77e27f74e5621f7.md @@ -0,0 +1,90 @@ +From: +To: +Cc: ' +(USAFLS)" < +(USAFLS)" < +• (USAFLS)" • +(USAFLS)" +Subject: RE: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2| +United States +Date: Tue, 17 Jan 2012 19:10:52 +0000 +Importance: Normal +Thanks, +Can we talk late this afternoon or tomorrow morning? [ +you interested in participating in the conversation? +and/or ku +, are either of +From: +(USAFLS) +Sent: Tuesday, January 17, 2012 1:56 PM +To: +(USAFLS); +(USAFLS); +| (USAFLS) +Cc: +(USAFLS); +(USAFLS) +Subject: RE: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2 I. United States +Hi! +has volunteered to help out with this matter. +so she understands what you need done. +and +could +you please reach out to +Thanks. +From: +(USAFLS) +Sent: Tuesday, January 17, 2012 11:06 AM +To: +(USAFLS); +(USAFLS); +(USAFLS) +(USAFLS) +Subject: RE: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2 l. United States +Thanks. +From: +(USAFLS) +Sent: Tuesday, January 17, 2012 10:52 AM +(USAFLS); | +(USAFLS) +I (USAFLS); +• (USAFLS) +Subject: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2 l +United States +In July 2008, two victims of Jeffrey Epstein filed an action under the Crime Victims +Rights Act (CVRA), claiming they were entitled to be consulted before the U.S. +Attorney's Office entered into a non-prosecution agreement with Epstein in September +2007. The case was assigned to me, and I filed an initial response to the petition, +EFTA00205522 + +arguing that the CVRA did not apply because Epstein had never been formally charged +in federal court. I also appeared in a hearing on July 11, 2008, before Judge Marra. +The case was inactive for several years, the victims being content to litigate their civil +damage claims against Epstein. In mid-2010, the case became active again, and Paul +Cassell, a former federal judge from Utah, and victims' rights advocate, entered his +appearance on behalf of the victims. We first litigated the issue of whether CVRA +rights apply in the absence of a formal federal criminal charge. On September 26, +2011, Judge Marra issued an order finding that the CVRA can apply before formal +charges are filed. +The next phase of the litigation is whether the government used its best efforts to +comply with the CVRA, and if it did not, what the remedy would be. We have always +argued that the Court had no authority to set aside the non-prosecution agreement +because such agreements, unlike plea agreements, do not come before the Court for +approval. The Court allowed the victims to engage in limited discovery, to include +requests for production and requests for admissions. The government has been +served with both. +The government filed a motion to dismiss based on lack of standing, arguing that the +alleged CVRA violation was not redressable. The victims have responded with a +lengthy opposition, including a listing of remedies they claim are available to them +(pages 14-15). +prepared the motion to dismiss for lack of standing. He +needs assistance from someone in the Civil Division to specifically address the issue of +the availability of remedies specified by the victims. I have attached the victims' +response to our motion to dismiss, which includes the listing of remedies. +Our response is due on Tuesday, January 24, and we are on our second extension of +time. My trial in M.C. |. United States will begin on Monday, January 23, so I don't +have much time to devote to this other litigation. Can you assign someone to assist N +and l +on the issue of the availability of civil remedies? Thanks. +« File: 127_pet_opp_MTD.pdf »> +EFTA00205523 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/73937cf7c5428023db5694588721ffbc88e3eb27fb78891c3821b8928e9ccb82.json b/vision-joined/ds9-unparsed-06/73937cf7c5428023db5694588721ffbc88e3eb27fb78891c3821b8928e9ccb82.json new file mode 100644 index 0000000000000000000000000000000000000000..fa245325c0aa6ef733cadeb81ec5f2e4dbe0a825 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/73937cf7c5428023db5694588721ffbc88e3eb27fb78891c3821b8928e9ccb82.json @@ -0,0 +1,177 @@ +{ + "chars": 26107, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 1512, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2096, + "failed": false, + "lines": 28, + "mean_conf": 1.0, 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a/vision-joined/ds9-unparsed-06/73937cf7c5428023db5694588721ffbc88e3eb27fb78891c3821b8928e9ccb82.md b/vision-joined/ds9-unparsed-06/73937cf7c5428023db5694588721ffbc88e3eb27fb78891c3821b8928e9ccb82.md new file mode 100644 index 0000000000000000000000000000000000000000..97d2cf93025c93afffd2eb46b97566f5a25aacc9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/73937cf7c5428023db5694588721ffbc88e3eb27fb78891c3821b8928e9ccb82.md @@ -0,0 +1,369 @@ +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 1 of 14 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. 08-80736-CIV-MARRA/JOHNSON +JANE DOES #1 AND #2, +Plaintiffs, +VS. +UNITED STATES, +Defendant. +ORDER +THIS CAUSE is before the Court upon Plaintiffs' Motion for Finding of Violations of the +Crime Victims' Rights Act (DEs 48, 52), Plaintiffs' Motion to Have Their Facts Accepted +Because of the Government's Failure to Contest Any of the Facts (DE 49), Plaintiffs' Motion for +Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence (DE 50), and +Motion to Intervene or in the Alternative for a Sua Sponte Rule 11 Order +(DE 79).' All motions are fully briefed and ripe for review, and the Court has heard oral +arguments on all motions. The Court has carefully considered the briefing and the parties" +arguments and is otherwise fully advised in the premises. +' The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, +Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed. +Also, because the proposed interveners seek intervention to request a protective order against +disclosure of certain correspondences at issue in Plaintiffs' Motion to Use Correspondence to +Prove Violations of the Crime Victims' Rights Act and to Have Their Unredacted Pleadings +Unsealed (DE 51), the Court will defer ruling on the latter motion until the intervention motion is +ripe for review. +EFTA00205903 + +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 +EFTA00205904 + +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 +EFTA00205905 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 4 of 14 +On July 7, 2008, Jane Doe #1 filed a petition in this Court to enforce her rights under the +CVRA. Jane Doe #1 alleged that she believed plea discussions were under way between Epstein +and the U.S. Attorney's Office, and that the government, by failing to notify her of this +development, had violated her rights under the CVRA. The United States responded to the +petition on July 9, 2008, arguing that (1) a federal indictment had never been returned against +Epstein and therefore the CVRA did not attach, and (2) nevertheless, the U.S. Attorney's Office +had used its best efforts to comply with the CVRA. The government's response also disclosed +that the U.S. Attorney's Office had entered into the NPA with Epstein. +On July 11, 2008, this Court held a hearing on Jane Doe #1's petition, at which Jane Doe +#2 was added as a plaintiff. At the hearing, Plaintiffs explained that their petition did not present +an emergency and that therefore an immediate resolution was not necessary. On August 14, +2008, the Court held a status conference and ordered the United States to turn over the NPA to +all identified victims, including Plaintiffs, and further ordered the parties to work out the terms of +a protective order governing the NA's disclosure. +This action was relatively inactive for the next year and one-half while Plaintiffs litigated +civil actions against Epstein. After those cases settled, Plaintiffs attempted to resolve their +CVRA dispute with the U.S. Attorney's Office. On March 18, 2011, after the parties" settlement +efforts failed, Plaintiffs filed a series of motions, which the Court now addresses in turn, along +with +Motion to Intervene. +3 Jane Doe #2 joined this action after Jane Doe #1 filed the initial Petition for +Enforcement of Crime Victims' Rights Act. +4 +EFTA00205906 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 5 of 14 +Motion for Finding of Violations of the Crime Victims' Rights Act +The CVRA was designed to protect victims' rights and ensure them involvement in the +criminal-justice process. United States I. Moussaoui, 483 F.3d 220, 234 (4" Cir. 2007); Kenna I +U.S. Dist. Court, 435 F.3d 1011, 1016 (9" Cir. 2006) ("The [CVRA] was enacted to make crime +victims full participants in the criminal justice system."). The statute enumerates the following +eight rights: +(1) The right to be reasonably protected from the accused +(2) The right to reasonable, accurate, and timely notice of any public court +proceeding, or any parole proceeding, involving the crime or of any release or escape +of the accused. +(3) The right not to be excluded from any such public court proceeding, unless the +court, after receiving clear and convincing evidence, determines that testimony by the +victim would be materially altered if the victim heard other testimony at that +proceeding. +(4) The right to be reasonably heard at any public proceeding in the district court +involving release, plea, sentencing, or any parole proceeding. +(5) The reasonable right to confer with the attorney for the Government in the case. +(6) The right to full and timely restitution as provided in law. +(7) The right to proceedings free from unreasonable delay. +(8) The right to be treated with fairness and with respect for the victim's dignity and +privacy. +18 U.S.C. § 3771(a). +If a prosecution is underway, the CVRA grants victims standing to vindicate their rights +in the ongoing criminal action. 18 U.S.C. § 3771(d)(3). If, however, a prosecution is not +underway, the victims may initiate a new action under the CVRA in the district court of the +5 +EFTA00205907 + +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 +EFTA00205908 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 7 of 14 +statutory language clearly contemplates pre-charge proceedings. For instance, subsections (a)(2) +and (a)(3) provide rights that attach to "any public court proceeding ... involving the crime." +Similarly, subsection (b) requires courts to ensure CVRA rights in "any court proceeding +involving an offense against a crime victim." Court proceedings involving the crime are not +limited to post-complaint or post-indictment proceedings, but can also include initial appearances +and bond hearings, both of which can take place before a formal charge. By way of example, +under Rule 5(a)(1)(A) of the Federal Rules of Criminal Procedure, upon arrest the defendant +must be taken before a magistrate judge "without unnecessary delay" for an initial appearance. If +the arrest takes place on a weekday, "without unnecessary delay" will typically require that the +initial appearance occur the following morning, which will often be within twenty-four hours of +arrest. See United States I. Mendoza, 473 F.2d 697, 702 (5" Cir. 1973) (holding that the +government satisfied Rule 5's "without unnecessary delay" requirement by bringing the +defendant before the magistrate judge on the first weekday morning following the arrest). By +contrast, Rule 5(b) requires that where the defendant is arrested without a warrant, the +government must file the complaint "promptly." The Supreme Court has interpreted "promptly" +under Rule 5(b) as generally requiring that the complaint be filed within forty-eight hours of +arrest. Cnty. Of Riverside I. McLaughlin, 500 U.S. 44, 56-57 (1991). It is therefore possible that +where the defendant is arrested on a weekday without a warrant, the initial appearance—which +may also involve the detention or bond hearing under Rule 5(d)(3)-will take place before the +government files the criminal complaint. +Subsection (c)(1) requires that "Officers and employees of the Department of Justice and +other departments and agencies of the United States engaged in the detection, investigation, or +7 +EFTA00205909 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 8 of 14 +prosecution of crime shall make their best efforts to see that crime victims are notified of, and +accorded, the rights in subsection (a)." (Emphasis added). Subsection (c)(1)'s requirement that +officials engaged in "detection [or] investigation" afford victims the rights enumerated in +subsection (a) surely contemplates pre-charge application of the CVRA. +Subsection (d)(3) explains that the CVRA's enumerated rights "shall be asserted in the +district court in which a defendant is being prosecuted for the crime or, if no prosecution is +underway, in the district court in the district in which the crime occurred." (Emphasis added). If +the CVRA's rights may be enforced before a prosecution is underway, then, to avoid a strained +reading of the statute, those rights must attach before a complaint or indictment formally charges +the defendant with the crime. +This interpretation is consistent with other federal decisions that have addressed the scope +of the CVRA. For instance, in In re Dean, 527 F.3d 391 (5" Cir. 2008), the court held that +subsection (a)(5)'s "right to confer" applied before any prosecution is underway. Id. at 394. +Specifically, the court explained: +The district court acknowledged that "there are clearly rights under the CVRA that +apply before any prosecution is underway." Logically, this includes the CVRA's +establishment of victims" "reasonable right to confer with the attorney for the +Government." At least in the posture of this case (and we do not speculate on th +applicability to other situations), the government should have fashioned a reasonable +way to inform the victims of the likelihood of criminal charges and to ascertain the +victims' views on the possible details of a plea bargain. +Id. at 394 (internal citation and quotation marks omitted). Federal district courts have reached +similar conclusions. See, e.g., United States . Rubin, 558 F. Supp. 2d 411, 417 n.5 (E.D.N.Y. +2008) (discussing victims' "ability to seek pre-prosecution relief" under the CVRA); United +States I. Okun, No. 08-132, 2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009) ("IT]he Fifth +EFTA00205910 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 9 of 14 +Circuit has noted that victims acquire rights under the CVRA even before prosecution. This +view is supported by the statutory language, which gives the victims rights before the accepting +of plea agreements and, therefore, before adjudication of guilt."); United States I. BP Prods N. +Am. Inc., No. 07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly +rights under the CVRA that apply before any prosecution is underway."), mandamus denied in +part, In re Dean 527 F.3d 391 (5"' Cir. 2008). +The United States argues that because the CVRA accords rights related to "any court +proceeding," 18 U.S.C. §§ 3771(b)(1), (d)(3), and "in the case," § 3771(b)(5), the CVRA applies +only after formal charges are filed. The Court finds this argument unavailing. First, as discussed +above, "court proceedings" can occur before formal charges are filed. Similarly, subsection +(a)(5)'s reference to the right to confer with "the attorney for the Government in the case," is not +limited to post-charge proceedings, as the United States is represented by attorneys in each +criminal case at, for example, initial appearances and bond hearings. Last, the government's +interpretation ignores the additional language throughout the statute that clearly contemplates +pre-charge protections, such as subsection (c)(1)'s mandate that U.S. agencies involved at the +"detection" and "investigation" stage use their best efforts to accord victims their enumerated +rights under the CVRA and subsection (d)(3)'s provision that victims may vindicate their CVRA +s For this reason, the Court respectfully disagrees with the interpretation adopted in In re +Petersen, No. 10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States +relies. See id. at *2 (holding that a "victim's "right to be treated with fairness and with respect +for [his or her] dignity and privacy' may apply before any prosecution is underway and isn't +necessarily tied to a 'court proceeding' or 'case,' but concluding that "the right "to confer with +the attorney for the Government in the case' ... arise[s] only after charges have been brought +against a defendant and a case has been opened"). But see In re Dean, 527 F.3d at 394 (holding +that under subsection (a)(5), "the government should have fashioned a reasonable way to inform +the victims of the likelihood of criminal charges"). +9 +EFTA00205911 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 10 of 14 +rights even if "no prosecution is underway." See United States I. DBB, Inc., 180 F.3d 1277, +1281 (11" Cir. 1999) ("[W]e read the statute to give full effect to each of its provisions. We do +not look at one word or term in isolation, but instead we look to the entire statutory context.") +(citation omitted). +The Court also rejects the United States' argument that pre-charge CVRA rights could +impair prosecutorial discretion and decision-making. Any encroachment into the prosecutors' +discretion is expressly limited by the CVRA itself, which provides: "Nothing in this chapter shall +be construed to impair the prosecutorial discretion of the Attorney General or any officer under +his direction." 18 U.S.C. § 3771(d)(6). As the court explained in Rubin, "there is absolutely no +suggestion in the statutory language that victims have a right independent of the government to +prosecute a crime, set strategy, or object to or appeal pretrial or in limine orders .... In short, the +CVRA, for the most part, gives victims a voice, not a veto." 558 F. Supp. at 418; see also BP +Prods N. Am., 2008 WL 501321, at *15 ("Even under an expansive approach, the reasonable +right to confer on a proposed plea agreement and the government's obligation to provide notice +of that right is subject to the limit that the CVRA not impair prosecutorial discretion."). Thus, to +the extent that the victims' pre-charge CVRA rights impinge upon prosecutorial discretion, under +the plain language of the statute those rights must yield. +Having determined that as a matter of law the CVRA can apply before formal charges are +filed, the Court must address whether the particular rights asserted here attached and, if so, +whether the U.S. Attorney's Office violated those rights. However, the Court lacks a factual +record to support such findings and must therefore defer ruling on these two issues pending the +limited discovery discussed below. +10 +EFTA00205912 + +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. +EFTA00205913 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 12 of 14 +IV. +Motion to Intervene or in the Alternative for a Sua Sponte Rule +11 Order +seeks leave to intervene as a party-in-interest under Rule 24(b) of the +Federal Rules of Civil Procedure. Reinhart seeks to intervene to file a motion for sanctions +based on allegedly "unfounded factual and legal accusations made about Movant in Plaintiffs" +Motion for Finding of Violations of the Crime Victims' Rights Act." (DE 79 at 1). In that +motion, Plaintiffs alleged that Reinhart, a former Assistant U.S. Attorney, "joined Epstein's +payroll shortly after important decisions were made limiting Epstein's criminal liability" and +improperly represented Epstein victims in follow-on civil suits. (DE 48 at 22). Plaintiffs +contend that such conduct "give[s], at least, the improper appearance that Reinhart may have +attempted to curry [favor] with Epstein and then reap his reward through favorable employment." +(DE 48 at 23). Reinhart takes great offense to these accusation- +-which he contends are false, +irrelevant to the CVRA claims, and gratuitous and seeks intervention to rebut these allegations +and move for sanctions. +Under Rule 24(b) of the Federal Rules of Civil Procedure, "the court may permit anyone +to intervene who ... has a claim or defense that shares with the main action a common question +of law or fact." It is "wholly discretionary with the court whether to allow intervention under +Rule 24(b) and even though there is a common question of law or fact, or the requirements of +Rule 24(b) are otherwise satisfied, the court may refuse to allow intervention." In re Bayshore +Ford Trucks Sales, Inc., 471 F.3d 1233, 1246 (11"" 2006). The Court will deny +request to intervene. +12 +EFTA00205914 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 13 of 14 +First, the Court finds that | +claim does not share a common question of law or +fact with the CVRA action. I +aims 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, I +motion argues that the allegations against him are "irrelevant" and +that Plaintiffs "dol] 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 +EFTA00205915 + +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. L +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. 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Epstein Notice (Other) +Date: Fri, 05 Feb 2010 21:17:50 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 2/5/2010 at 4:17 PM EST and filed on 2/5/2010 +Case Name: +Case Number: +Filer: +Document Number: 463 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +NOTICE by Jeffrey Epstein re [414] Order Notice of Filing Joint Agreed Order (Attachments: # +(1) Text of Proposed Order Joint Agreed Order)(Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat(@searcylaw.com +Jeffrey 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 +EFTA00207082 + +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestrada@podhurst.com +Robert Deweese Critton, Jr rerit@belclaw.com, bobbie@bclelaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera(@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/5/2010] [FileNumber=7233018-0] +[4526cfd00cfdfbd7750c727365a29e937b4bbe8b914c82db3cleab900d42008cf809 +96b1fb9e554e9ee5b748e66a94d5931e96062f2eb7f8d9567f7877ab2d23]] +Document description: Text of Proposed Order Joint Agreed Order +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/5/2010] [FileNumber=7233018-1] +[9561be7824309becb8386fee1c18c8b92c4f8ea9b550874d090edf60541168dbb2ad +63672a13cd395191d734c8a52a0d70e5232c891a01ab12ce89145b8224a4]] +EFTA00207083 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/764d36fadeba7141a0187cd94a931d08621eb3e05fffe3a76872cad1d0c84279.json b/vision-joined/ds9-unparsed-06/764d36fadeba7141a0187cd94a931d08621eb3e05fffe3a76872cad1d0c84279.json new file mode 100644 index 0000000000000000000000000000000000000000..e3b76feaceee6f7f67a73021a6e1f58ca30570b0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/764d36fadeba7141a0187cd94a931d08621eb3e05fffe3a76872cad1d0c84279.json @@ -0,0 +1,21 @@ +{ + "chars": 818, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 818, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "764d36fadeba7141a0187cd94a931d08621eb3e05fffe3a76872cad1d0c84279" +} diff --git a/vision-joined/ds9-unparsed-06/764d36fadeba7141a0187cd94a931d08621eb3e05fffe3a76872cad1d0c84279.md b/vision-joined/ds9-unparsed-06/764d36fadeba7141a0187cd94a931d08621eb3e05fffe3a76872cad1d0c84279.md new file mode 100644 index 0000000000000000000000000000000000000000..50f3058cce7fb16687a0d1dcb14f813a697197d8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/764d36fadeba7141a0187cd94a931d08621eb3e05fffe3a76872cad1d0c84279.md @@ -0,0 +1,18 @@ +From: "Morse, Deborah" < +To: +Subject: FW: Jeffrey E. Epstein +Date: Tue, 22 Nov 2011 17:15:09 +0000 +Importance: Normal +Attachments: 111711Epstein.docx +I will call you later today or tomorrow. Meantime, thanks for your kind words. +Best, +Deborah +****************************************** +This email communication and any files transmitted with it contain privileged and confidential information from +the New York County District Attorney's Office and are intended solely for the use of the individuals or entity to +whom it has been addressed. If you are not the intended recipient, you are hereby notified that any dissemination +or copying of this email is strictly prohibited. If you have received this email in error, please delete it and notify +the sender by return email. +************** +**************** +EFTA00205129 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/765737a7fd8c54d962132e5c4d6ac7be83bd01d50aa4d0553ca5c35ba864346a.json b/vision-joined/ds9-unparsed-06/765737a7fd8c54d962132e5c4d6ac7be83bd01d50aa4d0553ca5c35ba864346a.json new file mode 100644 index 0000000000000000000000000000000000000000..d94f2781df1a4a05415aea9a030e121c23715447 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/765737a7fd8c54d962132e5c4d6ac7be83bd01d50aa4d0553ca5c35ba864346a.json @@ -0,0 +1,33 @@ +{ + "chars": 3013, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2012, + "failed": false, + "lines": 42, + "mean_conf": 0.940476, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 999, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "765737a7fd8c54d962132e5c4d6ac7be83bd01d50aa4d0553ca5c35ba864346a" +} diff --git a/vision-joined/ds9-unparsed-06/765737a7fd8c54d962132e5c4d6ac7be83bd01d50aa4d0553ca5c35ba864346a.md b/vision-joined/ds9-unparsed-06/765737a7fd8c54d962132e5c4d6ac7be83bd01d50aa4d0553ca5c35ba864346a.md new file mode 100644 index 0000000000000000000000000000000000000000..8fd17fff8ab455e8730a0347af170150d60a9809 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/765737a7fd8c54d962132e5c4d6ac7be83bd01d50aa4d0553ca5c35ba864346a.md @@ -0,0 +1,63 @@ +From: "emecfautosender@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Order on Motion to Compel +Date: Thu, 04 Mar 2010 22:39:32 +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 +pply to all other users. To avoid later charges, download a copy of each document during this firs +iewing. However, if the referenced document is a transcript, the free copv and 30 page limit do not appli +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 3/4/2010 at 5:39 PM EST and filed on 3/4/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-cv-80119-KAM +Filer: +Document Number: 480 +Docket Text: +ORDER Granting In Part and Denying In Part in Accordance with the terms of this Order [333] +Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 3/4/2010. (sa) +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 +EFTA00207172 + +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. 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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 +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +#06091813030015* +Return the portion below with payment +to Cingular Wireless only. +Account Number: 06091813-001-03 +Total Amount Due: +$336.74 +Amount Paid: +$ +124 +SEMINOLE LAKES DR +ROYAL PALM BEACH, FL 33411-4210 +* Please do not send correspondence wish paymens. +Total Amount +Due by Mar 23, 2006 +Please Make Check Payable To: +10g Box 3148les +Box 31481 +Tampa, FL 33631-3488 +03006091813400102006022800000033674609 +EFTA00202632 + +X cingular +WIRELESS +Page: +Pling Cycle Date: 2002306 - 02/28106 +Account Number: +06091813-001-03 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or othe +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +bill. +• 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/ +- 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) +EFTA00202633 + +- +X. +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by ACH payment at lockbox posted on Feb 15, 2006 +TOTAL BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +Current Rate Plan: +NATP900RUMMUNW +Includes: +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL. WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL NIC +- WRLSS INTRNT XPRS PAY PER USE +Other Services +1900 ANYTIME MINS +/ANYTIME MIN ROLLOVER +/EXPANDED INTL ROAMG SVC +JINTLRM AUSTRALIA $1.69 +/INTLRM MEX/CAN $.79 +JINTLRM PREMIUM $3.99 +/INTIRM W.EUR $1.29 +/INTLRME.EU AS/PA $1.99 +/INTLRMMIDE/AFR $2.49 +/INTIRMS/C AM/CAR $1.99 +/NATION GAIT/GSM +/UNLIMITED EXPANDED M2M-N/C +/UNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +OFF-NETWORK ROAM +Wireless Data +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Page: +Billing Cycle Date: +lecount Number +3 of 36 +01/29/06 - 02/28/06 +06091813-001-03 +06091813-001-03 +160.09 +-160.09 +$0.00 +Period +02101-02/28 +561-379-7824 +Monthly +Charge +59.99 +59.99 +02101-02/28 +02001-02/28 +02201-02/28 +02101-02/28 +0201-02/28 +02001-02/28 +02101-02/28 +02101-02/28 +02101-02/28 +02101-02/28 +02401-02/28 +02101-02/28 +02101-02/28 +02101-02/28 +02401-02/28 +02/01-02/28 +02101-02/28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.99 +0.00 +0.00 +0.00 +0.00 +0-00 +0.00 +0.00 +0.00 +8.00 +9.99 +$69.98 +$213.60 +EFTA00202634 + +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: +Credits, Adjustments & Other Charges +INSTALLMENT - CREDIT +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +911 MONTHLY +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: +Summary of +Usage Charges +NA 9008AMUNW +Peak +/UNLIMITED EXPANDED M2M-N +/UNLIMITED NIGHT & WEEKEN +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- Incoming +- AOL TXT Outgoing +-AOL TXT Incoming +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- MTM Other Incoming +- OTHER MOBILE TO MOBILE Outgoing +DST X280-9900 (10/03) +Minutes +Included +In Plan +900 +Msg/KB +Included +In Plan +Actice on: 0038:02905 +561-379-7824 +-7.00 +7.73 +0.56 +$1.29 +8.21 +27.04 +16.12 +0.50 +$51.87 +$336.74 +561-379-7824 +Minutes Billed +Used +Minutes +Billed +Rate +1430 +171 +954 +530 +0.40 +1 Call (s) +1.50 +1030 +See Call Details +See Call Details +Msg/KB +Billed +Used +Msg/KB +Billed +Rate +5 +13 +14 +17 +63 +Total +Charge +0.00 +0.00 +1.50 +0.00 +0.00 +$213.50 +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202635 + +X +cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +5 of 36 +01/29/06 - 02/28/06 +06091813-001-03 +Usage Charge Details (Continued) +User Name: +561-379-7824 +Summary of +Wireless Data +Text Messaging +- OTHER MOBILE TO MOBILE Incoming +WRISS INTRNT XPRS PAY PER USE +Msg/KB +Included +In Plan +Msg/KB +Used +Billed +Msg/KB +Billed +Rate +Total +Charge +0.00 +10 +10 +0.10 +Subtotal +$0.10 +TOTAL USAGE CHARGES +$213.60 +Summary of Rollover Minutes +User Name: +561-379-7824 +Previous Rollover Balance +Rollover Minutes Expired (*) +Current Rollover Balance +(*) Unused Package Minutes Expire After 12 Billing Periods +Call Detail +User Name: +561-379-7824 +all Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, Fl.=Flagle +K=Florida Kevs. FM=Fort Mvers, FP=Fort Pierce, FW=Fort Walton. GV=Gainesville. JX=Jacksonville. 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I can cancel +authorization by contacting an in-store sales person. If my bank rejects a payment. +I may be charged a return fee. +Looking for a great job? Check out Cingular! +Treat pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. 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USAO +Date: Wed, 31 Aug 2011 16:28:18 +0000 +Importance: Normal +nline. +mares: ATT0000 +ne are lins. moon seeking Mim Eep inin inion by detey on? in as prote disows un at use of the plea +Jackie Perezek, Esq. +BLACK +SREBNICK +KORNSPAN +STUMPF +********* +The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor +the employee or agent responsible +for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this +transmission (including any attachments) is strictly prohibited. If you have received this email in error, please +notify the sender by email reply. Thank you. +EFTA00205215 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/77f0f5aedd816689cc7335e40c6b94b5d8146012d6839b912a904e7ad9f65e6d.json b/vision-joined/ds9-unparsed-06/77f0f5aedd816689cc7335e40c6b94b5d8146012d6839b912a904e7ad9f65e6d.json new file mode 100644 index 0000000000000000000000000000000000000000..02c5fc19b2b871a9bd640aa2b5d9c01fb318387d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/77f0f5aedd816689cc7335e40c6b94b5d8146012d6839b912a904e7ad9f65e6d.json @@ -0,0 +1,21 @@ +{ + "chars": 543, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 543, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "77f0f5aedd816689cc7335e40c6b94b5d8146012d6839b912a904e7ad9f65e6d" +} diff --git a/vision-joined/ds9-unparsed-06/77f0f5aedd816689cc7335e40c6b94b5d8146012d6839b912a904e7ad9f65e6d.md b/vision-joined/ds9-unparsed-06/77f0f5aedd816689cc7335e40c6b94b5d8146012d6839b912a904e7ad9f65e6d.md new file mode 100644 index 0000000000000000000000000000000000000000..624e7dff4f1f9b89867e958c3032cbe06d01cce1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/77f0f5aedd816689cc7335e40c6b94b5d8146012d6839b912a904e7ad9f65e6d.md @@ -0,0 +1,19 @@ +From: +To: +Subject: Ker Jenrey Epstem - CORRECT ATTACHMENI +Date: Tue, 23 Feb 2010 17:50:10 +0000 +Importance: Normal +Fine by me +From:! +To: 9 +Sent: Tue Feb 23 10:06:41 2010 +Subject: RE: Jeffrey Epstein - CORRECT ATTACHMENT +Hi +- I propose simply sending Roy an email thanking him for his letter. Do you agree? +- +From: Roy BLACK [mailto:RBLACK@royblack.com] +Sent: Friday, February 19, 2010 8:05 PM +Cc: +Subject: Jeffrey Epstein -- CORRECT ATTACHMENT +Attached please find the correct attachment of the pdf of a letter being mailed today. +EFTA00207158 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/7888ec1e4ea8f8612378a831c56fa1aa39cc3a3f852861d421bf48e163ba9dd8.json b/vision-joined/ds9-unparsed-06/7888ec1e4ea8f8612378a831c56fa1aa39cc3a3f852861d421bf48e163ba9dd8.json new file mode 100644 index 0000000000000000000000000000000000000000..638f79e30371db39ec42f7fb2644f1a3c5012529 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7888ec1e4ea8f8612378a831c56fa1aa39cc3a3f852861d421bf48e163ba9dd8.json @@ -0,0 +1,57 @@ +{ + "chars": 5775, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1544, + "failed": false, + "lines": 81, + "mean_conf": 0.987654, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3396, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 628, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 201, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "7888ec1e4ea8f8612378a831c56fa1aa39cc3a3f852861d421bf48e163ba9dd8" +} diff --git a/vision-joined/ds9-unparsed-06/7888ec1e4ea8f8612378a831c56fa1aa39cc3a3f852861d421bf48e163ba9dd8.md b/vision-joined/ds9-unparsed-06/7888ec1e4ea8f8612378a831c56fa1aa39cc3a3f852861d421bf48e163ba9dd8.md new file mode 100644 index 0000000000000000000000000000000000000000..c78a44ea021651955d1aa6d983102f3fb897f041 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7888ec1e4ea8f8612378a831c56fa1aa39cc3a3f852861d421bf48e163ba9dd8.md @@ -0,0 +1,180 @@ +X cingular +Questions or Changes? +cingular.com +* Toll Free 1 866 293-4634 +611 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +0.58 +Payments +Received +0.00 +Late Payment +Charge +0.00 +Total +Adjustments +0.00 +Your billing cycle began on May 12, 2005 and ended on June 11, 2005 +Current Monthly Charges +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: June 12, 2005 +Balance +Forware +0.58 +Current Monthly +Charges +0.00 +Total +Amount Due +0.58 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.58 +NOW YOU CAN SHARE MORE PICTURE MESSAGES THAN EVER WITH +YOUR CINGULAR PHONE. SNAP A PICTURE, PERSONALIZE IT +AND SEND IT TO FRIENDS AND FAMILY WITH A CINGULAR, +VERIZON OR T-MOBILE PHONE. OR, SEND IT TO ANY +EMAIL ADDRESS. STANDARD USAGE CHARGES APPLY. FOR +THE BEST VALUE, SHARE PICTURES WITH A MONEY-SAVING +MONTHLY PICTURE MESSAGING PLAN. VISIT +WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO. +cingular +Account Name: | +Please Return This Portion With Your Paymen +Ise of service or payment of this invoice +dicates agreement with the General Term +nd Conditions for wireless servic +Yes ataly deducted from he auto my tipsed eck +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service# +Account #| +Total +Amount Due +0.58 +Chack her for crave. +Amount +Paid +.S.01.01.1011.0000 +CINGULAR WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003522422830000000000583 +EFTA00202747 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until i notity Cingular vireless to terminate it. Tagree that I may be assessed a service charge (up to $z0) or late +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 +293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 +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. +Cingular 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 $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +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: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +0.000014128.2 +count ame and ranse an espress clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number (. +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side +Financial Account Holder Signature +• • I do not wish to receive email notification of special offers avalable to Cingular Wireless customers. +EFTA00202748 + +X cingular +raising the bar +Account Number +Account Name +Date of Invoice +June 12, 2005 +Page 3 of 4 +ACCOUNT DETAILS +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +Charge +0.00 +Service Dates +05/12/05 - 06/11/05 +05/12/05 - 06/11/05 +05/12/05 - 06/11/05 +05/12/05 - 06/11/05 +6 DETAIL BILLING +otal Monthly Service Charge: +TOTAL CURRENT CHARGES FOR +Charge +0.00 +0.00 +0.00 +6000 +0.00 +*** THIS SPACE INTENTIONALLY LEFT BLANK *** +0.000014129 +EFTA00202749 + +•x cingular +ng the +Account Number 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a/vision-joined/ds9-unparsed-06/78b31fe24aece6e9c66928d68bfe447e7dd1e0691d4b025c50b01cc3a5a22566.md b/vision-joined/ds9-unparsed-06/78b31fe24aece6e9c66928d68bfe447e7dd1e0691d4b025c50b01cc3a5a22566.md new file mode 100644 index 0000000000000000000000000000000000000000..22602e123d212f671d89e718fe995bb37fd6f717 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/78b31fe24aece6e9c66928d68bfe447e7dd1e0691d4b025c50b01cc3a5a22566.md @@ -0,0 +1,1144 @@ +Case 9:08-cv-80736-KAM Document 79 Entered on FLSD Docket 05/03/2011 Page 1 of 4 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. 08-80736-Civ-Marra/Johnson +JANE DOE #1 AND JANE DOE #2, +Plaintiffs, +V. +UNITED STATES OF AMERICA, +Defendant. +MOTION TO INTERVENE +OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER +Comes now, Movant Bruce E. Reinhart, pursuant to Federal Rule of Civil Procedure +24(b), and seeks leave to intervene as a party-in-interest in this matter. Movant seeks to +intervene to file a Motion for Sanctions based on unfounded factual and legal accusations made +about Movant in Plaintiff's Motion for Finding of Violations of the Crime Victims' Rights Act +(the "Motion") [DE 48].' In the context of a motion alleging that the U.S. Department of Justice +violated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and +gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of +Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, +and to seek sanctions. Alternatively, the Court on its own initiative should require Plaintiffs and +their counsel to show their compliance with Federal Rule of Civil Procedure 11. +Without any attempt to tie the allegations to the asserted violation of the CVRA, +Paragraphs 52 and 53 of the Motion falsely allege that Movant, a non-party to this matter, +'Movant was not served with a copy of the pleading. Movant first saw the pleading on +April 20, 2011. +EFTA00205039 + +Case 9:08-cv-80736-KAM Document 79 Entered on FLSD Docket 05/03/2011 Page 2 of 4 +violated Florida Bar rules and Department of Justice regulations by representing employees of +Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States +Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege +that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. +The Motion does not make any effort to connect these allegations to the relief it seeks. It does +not explain how the accusations against Movant are relevant to its claims under the CVRA, nor +does it explain how Movant's alleged conduct can be imputed to any party in the action. +Because there is no proper purpose for these allegations, they are made in bad faith, +unreasonably, vexatiously, and for the improper purpose of harassing Movant. +Plaintiff has injected into this action questions of law and fact relating to Movant's +alleged conduct. Movant now seeks to assert a claim under Fed. Rule Civ. P. 11 and 28 U.S.C. +§1927 arising from the same questions of law and fact that Plaintiff raised. Movant's claim +shares with the main action common questions of law and fact. See New York News, Inc. v. +Newspaper and Mail Deliverer's Union, 139 F.R.D. 291, 293 (S.D.N.Y. 1991) (for purposes of +Rule 24(b), claim that falsities in pleading impugned movant's reputation created a question of +fact in common with underlying cause of action). Therefore, the Court has discretion to permit +intervention. C.f. Id. (permissive intervention denied because it would unduly delay and +prejudice imminent settlement of the original claims), aff'd sub nom New York News v. Kheel, +972 F.2d 482, 487 (2d Cir. 1992). Here, the proposed intervention does not create a risk of +undue delay or prejudice to the adjudication of the underlying claims. See Fed. R. Civ. P. +24(b)(3). Movant should be permitted to intervene under Fed. R. Civ. P. 24(b)(1)(B). +Unless Movant is permitted to intervene, he cannot remedy the false accusations in +Paragraphs 52 and 53. The Department of Justice has responded to the Motion. It declined to +respond on the merits to the allegations in Paragraphs 52 and 53 because they are so obviously +2 +EFTA00205040 + +Case 9:08-cv-80736-KAM Document 79 Entered on FLSD Docket 05/03/2011 Page 3 of 4 +irrelevant to the Government's alleged violation of the CVRA. As such, Movant's interest is not +adequately protected by the existing parties. +Alternatively, Movant asks the Court sua sponte to issue an Order to Show Cause under +Rule 11(c)(3)("On its own, the court may order an attorney, law firm, or party to show cause +why conduct specifically described in the order has not violated Rule 11(b)"). This Court should +not countenance a party making irrelevant, slanderous accusations against a non-party. On the +face of Plaintiffs' Motion, it is clear that the allegations in Paragraphs 52 and 53 are irrelevant to +whether the CVRA was violated, and therefore are not being presented for a proper purpose. +The Court should require Plaintiffs and their counsel to show what legal and factual inquiry they +undertook to comply with Rule 11(b) before making the allegations in Paragraphs 52 and 53, and +to articulate the proper purpose for which these allegations were included in their Motion. +As required by Fed. R. Civ. P. 24(c), attached to this motion is a proposed Motion for +Sanctions. +If leave to intervene is granted, the Motion for Sanctions which will be served on +Plaintiffs' counsel under Fed. R. Civ. P. 5, but not filed for 21 days thereafter. See Fed. R. Civ. +P. 11(c)(2). +Pursuant to Local Rule 7.1(a)(3), undersigned counsel contacted counsel for Plaintiffs +and counsel for the United States. Assistant United States Attorney Dexter Lee reported that the +United States does not oppose the Motion to Intervene. Bradley Edwards, Esq., counsel for +Plaintiffs reported that they oppose the Motion to Intervene. +Respectfully submitted, +Is/ Bruce E. Reinhart +BRUCE E. REINHART,P.A. +West Palm Beach, Florida 33401 +3 +EFTA00205041 + +Case 9:08-cv-80736-KAM Document 79 Entered on FLSD Docket 05/03/2011 Page 4 of 4 +CERTIFICATE OF SERVICE +I hereby certify that a true and correct copy of the foregoing Motion to Intervene or in the +Alternative for a Sua Sponte Rule 11 Order was served on all counsel of record by CM/ECF on +May 3, 2011. +/s/Bruce Reinhart +BRUCE REINHART +4 +EFTA00205042 + +Case 9:08-cv-80736-KAM Document 79-1 +Entered on FLSD Docket 05/03/2011 Page 1 of 31 +ATTACHMENT TO MOTION +TO INTERVENE OR IN THE +ALTERNATIVE FOR A SUA +SPONTE RULE 11 ORDER +EFTA00205043 + +Case 9:08-cv-80736-KAM Document 79-1 +Entered on FLSD Docket 05/03/2011 Page 2 of 31 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. 08-80736-Civ-Marra/Johnson +JANE DOE #1 AND JANE DOE #2, +Plaintiffs, +V. +UNITED STATES OF AMERICA, +Defendant. +BRUCE E. REINHART, +Intervenor +/ +INTERVENOR'S MOTION FOR SANCTIONS +Comes now, Bruce E. Reinhart, intervenor and party in interest (hereinafter +"Movant"), and moves this Honorable Court to impose sanctions under Federal Rule of +Civil Procedure 11(b) and 28 U.S.C. 1927 based on intentional or reckless false, bad +faith, vexatious factual and legal assertions made about Movant in Paragraphs 52 and 53 +of Plaintiff's Motion for Finding of Violations of the Crime Victims' Rights Act (the +"Motion") [DE 48]. +BACKGROUND +The instant cause of action involves claims by Plaintiffs that Defendant violated +the Crime Victims Rights Act (CVRA), 18 U.S.C. §3771, in its handling of a criminal +investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately +resulted in a non-prosecution agreement between the United States and Epstein. On +EFTA00205044 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 3 of 31 +March 21, 2011, Plaintiffs filed their Motion.' Numbered paragraphs 1-50 of the Motion +are a chronological review of the background of the Epstein investigation, including the +interactions among the victims' counsel, counsel for Epstein, the Government and the +FBI. Paragraph 51 asserts that at all relevant times it was feasible for the Government to +provide certain notifications to Plaintiffs. +Without attempting to make any connection to the asserted violation of the +CVRA, Paragraphs 52 and 53 falsely allege that Movant violated Florida Bar rules and +Department of Justice regulations by representing Epstein's employees in civil litigation +after Movant retired from the United States Attorney's Office for the Southern District of +Florida ("Office"). They also falsely allege that Movant, while still employed by the +Office engaged in improper conduct relating to Epstein. These allegations are made in +bad faith, unreasonably, without reasonable inquiry into the law and facts, vexatiously, +and for the improper purpose of gratuitously harassing Movant. +LEGAL STANDARDS +Federal Rule of Criminal Procedure 11 +Federal Rule of Civil Procedure 11 states that a lawyer signing any pleading in +federal court is certifying that: +[T]to the best of the person's knowledge, information, and belief, formed +after an inquiry reasonable under the circumstances: +(I) it is not being presented for any improper purpose, such as to harass, +cause unnecessary delay, or needlessly increase the cost of litigation; +(2) the claims, defenses, and other legal contentions are warranted by +existing law or by a nonfrivolous argument for extending, modifying, or +reversing existing law or for establishing new law; +'Movant was not served with a copy of the pleading. Movant first saw the +pleading on April 20, 2011. +2 +EFTA00205045 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 4 of 31 +(3) the factual contentions have evidentiary support or, if specifically so +identified, will likely have evidentiary support after a reasonable +opportunity for further investigation or discovery. +Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan v. Daimler Chrysler, +A.G., 331 F.3d 1251, 1255 (11th Cir. 2003). The analysis is whether "a reasonable +attorney in like circumstances could believe that his actions were factually and legally +justified." Id. (citing Riccard v. Prudential Ins. Co., 307 F.3d 1277, 1294 (1Ith Cir. +2002). Violations of Rule 11 are punishable by monetary and non-monetary sanctions +against both the lawyer filing the pleading and the lawyer's client. Fed: R. Civ. P. 11(c). +28 U.S.C. $1927 +Title 28, United States Code, Section 1927 states: +Any attorney or other person admitted to conduct cases in any court of the +incurred because of such conduct. +To impose sanctions under § 1927, the Court must find that the attorney's conduct is +• "tantamount to bad faith.'' Amlong & Amlong, 500 F.3d 1230, 1239 (11'* Cir. 2007) +(quoting Avirgan v. Hull, 932 F.2d 1572, 1582 (11th Cir. 1991)). "[T]he attorney must +knowingly or recklessly pursue a frivolous claim." Id. at 1242. The finding of bad faith +does not turn on "the attorney's subjective intent, but on the attorney's objective +conduct." Id. at 1239. The standard is "whether, regardless of the attorney's subjective +intentions, the conduct was unreasonable and vexatious when measured against an +objective standard." Hudson v. Int'l Comp. Negotiations, Inc., 499 F.3d 1252, 1262 (11th +Cir. 2007). +3 +EFTA00205046 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 5 of 31 +DISCUSSION +Paragraphs 52 and 53 contain inflammatory claims that are false, misleading, and +irrelevant to the relief sought in the Motion. See generally Declaration of Bruce E. +Reinhart (attached as Exhibit 1 and incorporated by reference). They ultimately allege, +"[Movant's] representations [of Epstein's employees] are in contravention of Justice +Department regulations and Florida bar rules. Such representations also give, at least, the +improper appearance that Reinhart may have attempted to curry [sic] with Epstein and +then reap his reward through favorable representation." Plaintiff's Motion at 153. They +do not cite to any particular bar rule or regulation that they believe was violated. They do +not explain how the alleged conduct contributed to the Department of Justice's alleged +violation of the CVRA. Nor do they explain how the alleged conduct is imputable to the +Department of Justice. These otherwise slanderous accusations against a non-party are +false. They were made in bad faith, without a factual inquiry reasonable under the +circumstances, or elementary research into the legal basis for the allegations. +Paragraphs 52 and 53 omit the following true facts, which Plaintiffs should have +investigated before making their allegations: (1) Movant did not participate in any way in +the Office's investigation of Epstein, (2) after leaving government employment, Movant +did not represent Epstein before the Department of Justice, nor did Movant communicate +with the Department of Justice about Epstein, and (3) Movant did not use confidential +information obtained during his Government employment to the detriment of the United +States. See Declaration of Bruce E. Reinhart at 9911-12, 17. +Rather than conducting the required inquiry, Plaintiffs simply make two +irresponsible and unsupported leaps. First, they incorrectly conclude that merely because +4 +EFTA00205047 + +• Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 6 of 31 +Movant worked in the Office at the time of the Epstein case, Moyant must have been +involved in the internal decisionmaking at the Office about Epstein. Second, they +incorrectly conclude that because Movant later represented Epstein's employees in +private civil litigation, Movant must have used confidential Government information +improperly in his representation of Epstein's employees, and for his own financial gain. +It is apparent that Plaintiffs conducted no factual inquiry to substantiate their +accusations before making them. They never contacted Movant. On information and +belief, they did not speak to any current or former personnel from the Office or the FBI +who were familiar with the structure of the West Palm Beach Office or with Movant's +role (or lack thereof) in the Epstein investigation. Had they done so, they would have +learned that there were approximately 20 Assistant United States Attorneys in the West +Palm Beach Office during the relevant time period. See Declaration of Bruce E. Reinhart +at 110. They would have learned that Movant was not assigned to the same section as the +prosecutor handling the Epstein matter. Id. They would have learned that Movant had a +different chain of supervision from the prosecutor assigned to the Epstein matter. Id. +They would have learned that Movant had no involvement in the Epstein investigation. +See Declaration of Bruce E. Reinhart at 1911-12. +Further, Plaintiffs did not conduct an adequate inquiry into the applicable +Department of Justice regulations. As discussed below, to violate the relevant +regulations, +a former employee must appear before, or communicate with, the +Department of Justice, about a particular matter in which the former employee +participated personally and substantially while employed at the Department of Justice. +See 5 C.F.R. §2641.201(a). The Motion contains approximately 50 paragraphs of a +- +5 +EFTA00205048 + +Case 9:08-cv-80736-KAM Document 79-1| +Entered on FLSD Docket 05/03/2011 Page 7 of 31 +detailed historical litany of the interactions among the parties to the Epstein matter. The +Motion does not allege that Movant participated at all, let alone personally and +substantially, as a government employee in the Epstein investigation. The Motion does +not allege that that Movant subsequently appeared before, or communicated with, the +Department of Justice about Epstein. To the contrary, the Motion alleges only that, after +leaving the Office, Movant represented Epstein's employees in litigation with non- +Governmental third parties. Had Plaintiffs conducted rudimentary research into the +applicable regulations, they would have known that any allegation that Movant violated +these regulations was frivolous. +Movant Did Not Violate Any Florida Bar Rule +Relevant Florida Bar Rules +The potentially applicable Florida Bar rules are Rule 4-1.6(a) (Confidentiality of +Information), Rule 4-1.9 (Conflict of Interest; Former Clients), and Rule 4-1.11 (Special +Conflicts of Interest for Former and Current Government Officers and Employees). For +purposes of these rules, the U.S. Department of Justice was Movant's client during his +employment in the Office. Movant did not violate any of the bar rules. +Rule 4-1.6(a) states: +A lawyer shall not reveal information relating to representation of a client +except as stated in subdivisions (b), (c), and (d), unless the client gives +informed consent. +Rule 4-1.6 was not violated because Movant did not know any confidential +information about the Epstein matter, so none could be revealed. +Rule 4-1.9 states: +A lawyer who has formerly represented a client in a matter shall not +thereafter: +6 +EFTA00205049 + +Case 9:08-cv-80736-KAM Document 79-1 +Entered on FLSD Docket 05/03/2011 Page 8 of 31 +(a) represent another person in the same or a substantially related matter +in which that person's interests are materially adverse to the interests +of the former client unless the former client gives informed consent; or +(b) use information relating to the representation to the disadvantage of +the former client except as these rules would permit or require with +respect to a client or when the information has become generally +known; or, +(C) reveal information relating to the representation except as these rules +would permit or require with respect to a client. +Rule 4-1.9 was not violated because Movant never represented the United States in the +Epstein matter. +Rule 4-1.11 states in pertinent parts: +(a) A lawyer who has formerly served as a public officer or employee of +the government: +(1) is subject to rule 4-1.9(b); and +(2) shall not otherwise represent a client in connection with a +matter in which the lawyer participated personally and substantially as a +public officer or employee, unless the appropriate government agency +gives its informed consent, confirmed in writing, to the representation. +(c) A lawyer having information that the lawyer knows is confidential +government information about a person acquired when the lawyer was a +public officer or employee may not represent a private client whose +interests are adverse to that person in a matter in which the information +could be used to the material disadvantage of that person. As used in this +rule, the term "confidential government information" means information +that has been obtained under governmental authority and which, at the +time this rule is applied, the government is prohibited by law from +disclosing to the public or has a legal privilege not to disclose and which is +not otherwise available to the public. +(d) A lawyer currently serving as a public officer or employee: +(1) is subject to rules 4-1.7 and 4-1.9; and +7 +EFTA00205050 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 9 of 31 +(2) shall not: +(A) participate in a matter in which the lawyer participated +personally and +substantially while in private practice or +nongovernmental employment, unless the appropriate government +agency gives its informed consent; or +(B) negotiate for private employment with any person who +is involved as a party or as attorney for a party in a matter in which +the lawyer is participating personally and substantially. +Rule 4-1.11(a) was not violated because Movant did not participate personally and +substantially in the Epstein matter. Rule 4-1.11(c) was not violated because Movant did +not have any confidential Government information within the meaning of the rule, so he +did he use any confidential Government information about a third party to the detriment +of that third party. Rule 4-1.11(d) was not violated because Movant did not participate +personally and substantially in the Epstein matter. +Movant Did Not Violate Department of Justice Regulations +Department of Justice Regulations +The Department of Justice regulation containing post-employment restrictions, 5 +C.F.R. §2641.201, states in most pertinent part: +(a) Basic prohibition of 18 U.S.C. 207(a)(1). No former employee shall +knowingly, with the intent to influence, make any communication to or +appearance before an employee of the United States on behalf of any other +paris, in whichie participated personally and substant sly is an arty loyee, +and in which the United States is a party or has a direct and substantial +interest. +(1) Participate: To "participate" means to take an action as an employee through +decision, approval, disapproval, recommendation, the rendering of advice, +investigation, or other such action, or to purposefully forbear in order to affect +the outcome of a matter ... An employee does not participate in a matter +8 +EFTA00205051 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 10 of +merely because he had knowledge of its existence or because it was pending +under his official responsibility. +Movant did not violate 5 C.F.R. §2641.201 because he did not participate personally and +substantially in the Epstein matter as a Government employee. He did not appear before +thé United States on behalf of Epstein after leaving Government employment. He did +not communicate with the United States on behalf of Epstein after leaving Government +employment. +He represented Epstein's employees in civil cases in which the +Government was not a party. +It is clear from the face of the regulations that Movant's representing Epstein's +employees in civil matters not involving the Government did not violate §2641(a). In +fact, had Plaintiffs and their counsel properly investigated the facts and law, they would +have seen that §2641(a) would have permitted Movant to represent Epstein, himself, +openly against the Department of Justice. Movant did not. The allegation that Movant +violated Department of Justice regulations is frivolous. +2 A complete copy of this regulation is attached to this Motion as Exhibit 2. +9 +EFTA00205052 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 11 of +CONCLUSION +The allegations in Paragraph 52 and 53 of the Motion are false, made in bad faith, +and made without sufficient inquiry into the law and facts. They are irrelevant to whether +the United States Attorney complied with the CVRA. Notably, the Motion does not +attempt to tie the allegations against Movant to the alleged violation of the CVRA. The +allegations are included gratuitously in the Motion solely to harass Movant in a forum +where the accusations are not legally slanderous. The allegations are made without +reasonable pre-filing inquiry into the facts or law. This Court should issue an Order to +Show Cause why sanctions should not be imposed under Rule 11 or 28 U.S.C. §1927. +Respectfully submitted, +Is/ Bruce E. Reinhart +BRUCE E. REINHART, P.A. +West Palm Beach, Florida 33401 +CERTIFICATE OF SERVICE +I hereby certify that a true and correct copy of the foregoing Intervenor's Motion +For Sanctions was served on all counsel of record by CM/ECF on +_ 2011. +Is/Bruce Reinhart +BRUCE REINHART +10 +EFTA00205053 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 12 of +EXHIBIT 1 +EFTA00205054 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 13 of +1. +2. +DECLARATION OF BRUCE E. REINHART +I, Bruce E. Reinhart, make the following declaration pursuant to 28 U.S.C. §1746. +I am a licensed attorney in solo practice as Bruce E. Reinhart, P.A. My office +is located at +West Palm Beach, Florida, +33401. +I am a member in good standing of the bars of the states of Florida, +Pennsylvania, and New Jersey. I am also admitted to the practice in the +United States District Court for the Southern District of Florida, the U.S. +Court of Appeals for the Eleventh Circuit, the U.S: Supreme Cout, and +several other federal courts. +I graduated from Princeton University in 1984 with a B.S.E. in civil +engineering cum laude. I graduated from the University of Pennsylvania Law +School in 1987, cum laude. I also served as an Editor of the University of +Pennsylvania Law School. +After graduating from law school, I served as judicial law clerk to the +Honorable Norma L. Shapiro, United States District Judge for the Eastern +District of Pennsylvania. +In 1988, I began working at the Criminal Division of the United States +Department of Justice in Washington, D.C., through the Attorney General's +Honors Program. From 1988-1994, I worked in the Public Integrity Section +of the Criminal Division. While working there, I received two Special +Achievement Awards for Meritorious Acts and Service from the +Department of Justice. +EFTA00205055 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of +Page 2 of 4 +While at the Public Integrity Section, I was involved in investigating and +prosecuting people who violated federal conflict of interest and post- +employment statutes. I attended multiple training conferences where federal +conflicts of interest laws and regulations were discussed +From in or about July 1994 to on or about May 1, 1996, I served as Senior +Policy Advisor to the Undersecretary of the Treasury for Enforcement at the +United States Department of the Treasury. +In that position, I helped. the +Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to +develop law enforcement policies for U.S. Customs, ATF, Secret Service, and +IRS Criminal Investigations. I also acted as principal staff liaison to the +Deputy Attorney General, the FBI and the other Department of Justice law +enforcement agencies. For my service, I was awarded the Undersecretary for +Enforcement's Award for Exceptional Service. +I am the former Vice Chair of the Palm Beach County Bar's Professionalism +Committee. I am the former President of the Palm Beach County Chapter of +the Federal Bar Association. I currently serve as an Ethics Commissioner on +the Palm Beach County Commission on Ethics. +From May 1, 1996 to January 1, 2008, I served as an Assistant United States +Attorney in the Southern District of Florida, assigned to the West Palm Beach +office. From in or about July 1998 to in or about October 2002, I was a +Supervisory Assistant United States Attorney. From October 2002 to January +2008, I was a non-supervisory Assistant United States Attorney handling my +own docket of cases. +EFTA00205056 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 15 of +Page 3 of 4 +10. +At all relevant times, the Office had approximately 20 Assistant U.S. +Attorneys assigned to the West Palm Beach location. The prosecutor assigned +to the Epstein case, +1 and I were assigned to different +sections within the Office. We reported to different supervisors. +11. +I did not participate in any way in the Office's investigation of Epstein. I was +not involved in any of the Office's decisionmaking with regard to the Epstein +matter. +12. +I never learned any confidential, non-public information about the Epstein +matter. +In late December 2007, I had an "exit meeting" with +the Office's +ethics officer. As part of that meeting, Mr. +reviewed with me the +Department of Justice's post-employment restrictions. +Based on our +conversation, it was my understanding that I could work on any matter so long +as I had not participated in it personally and substantially as a Government +employee. I also understood that I could not use non-public Government +information for any purpose. +14. +After opening my private practice on January 2, 2008, I was retained to +represent +for purposes of civil depositions in causes of action to +which the United States was not a party. At a later time, I was retained to +represent several other members of Mr. Epstein's staff in their civil +depositions. +After leaving the Office, I did not participate in any of the negotiations over +Mr. Epstein's non-prosecution agreement. +EFTA00205057 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 16 of +16. +17. +18. +Page 4 of 4 +After leaving the Office, I did not communicate with the Office, in person or +in writing, about any matters relating to possible criminal charges against Mr. +Epstein. +Because I did not have any, I did not share non-public confidential +information about the Epstein investigation with any of Epstein's attorneys. +Prior to the filing of Plaintiff's Motion for Finding of Violations of the Crime +Victims' Rights Act, neither Mr. Edwards, nor Judge Cassell, nor anyone on +their behalf contacted me to determine if the allegations in Paragraphs 52 and +53 of that Motion were true. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on May 3, 2011. +Sure lambel +Bruce E. Reinhart +EFTA00205058 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 17 of +EXHIBIT 2 +EFTA00205059 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 18 of +§ 2641.201 Permanent restriction on any former employee's.... 5 C.F.R. § 2641.201 +Code of Federal Regulations +Title 5. Administrative Personnel +Chapter XVI. Office of Government Ethics +Subchapter B. Government Ethics +Part 2641. Post-Employment Conflict of Interest Restrictions (Refs & Annos) +Subpart B. Prohibitions +5 C.F.R. § 2641.201 +§ 2641.201 Permanent restriction on any former employee's representations to United States +concerning particular matter in which the employee participated personally and substantially. +Effective: July 25, 2008 +Currentness +(a) Basic prohibition of 18 U.S.C. 207(a)(1). No former employee shall knowingly, with the intent to influence, make any +communication to or appearance before an employee of the United States on behalf of any other person in connection with a +particular matter involving a specific party or parties, in which he participated personally and substantially as an employee, and +in which the United States is a party or has a direct and substantial interest. +(b) Exceptions and waivers. The prohibition of 18 U.S.C. 207(a)(1) does not apply to a former employee who is: +(1) Acting on behalf of the United States. See § 2641.301(a). +(2) Acting as an elected State or local government official. See § 2641.301(b). +(3) Communicating scientific or technological information pursuant to procedures or certification. See § 2641.301(e). +(4) Testifying under oath. See § 2641.301(f). (Note that this exception from § 2641.201 is generally not available for expert +testimony. See § 2641.301(D(2).) +(5) Acting on behalf of an international organization pursuant to a waiver. See § 2641.301(h). +(6) Acting as an employee of a Government-owned, contractor-operated entity pursuant to a waiver. See § 2641.301(i). +(c) Commencement and length of restriction. 18 U.S.C. 207(a)(1) is a permanent restriction that commences upon an employee's +termination from Government service. The restriction lasts for the life of the particular matter involving specific parties in +which the employee participated personally and substantially. +(d) Communication or appearance-- +(1) Communication. A former employee makes a communication when he imparts or transmits information of any kind, +including facts, opinions, ideas, questions or direction, to an employee of the United States, whether orally, in written +correspondence, by electronic media, or by any other means. This includes only those communications with respect to +which the former employee intends that the information conveyed will be attributed to himself, although it is not necessary +that any employee of the United States actually recognize the former employee as the source of the information. +(2) Appearance. A former employee makes an appearance when he is physically present before an employee of the United +States, in either a formal or informal setting. Although an appearance also may be accompanied by certain communications, +an appearance need not involve any communication by the former employee. +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +EFTA00205060 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 19 of +§ 2641.201 Permanent restriction on any former employee's.... 5 C.F.R. § 2641.201 +(3) Behind-the-scenes assistance. Nothing in this section prohibits a former employee from providing assistance to another +person, provided that the assistance does not involve a communication to or an appearance before an employee of the +United States. +Example 1 to paragraph (d): A former employee of the Federal Bureau of Investigation makes a brief telephone call to a +colleague in her former office concerning an ongoing investigation. She has made a communication. If she personally attends +an informal meeting with agency personnel concerning the matter, she will have made an appearance. +Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEH) accompanies other +representatives of an NEH grantee to a meeting with the agency. Even if the former employee does not say anything at the +meeting, he has made an appearance (although that appearance may or may not have been made with the intent to influence, +depending on the circumstances). +Example 3 to paragraph (d): A Government employee administered a particular contract for agricultural research with Q +Company. Upon termination of her Government employment, she is hired by Q Company. She works on the matter covered by +the contract, but has no direct contact with the Government. At the request of a company vice president, she prepares a paper +describing the persons at her former agency who should be contacted and what should be said to them in an effort to increase +the scope of funding of the contract and to resolve favorably a dispute over a contract clause. She may do so. +Example 4 to paragraph (d): A former employee of the National Institutes of Health (NIH) prepares an application for an NIH +research grant on behalf of her university employer. The application is signed and submitted by another university officer, but it +lists the former employee as the principal investigator who will be responsible for the substantive work under the grant. She has +not made a communication. She also may sign an assurance to the agency that she will be personally responsible for the direction +and conduct of the research under the grant, pursuant to § 2641.201(e)(2)(iv). Moreover, she may personally communicate +scientific or technological information to NIH concerning the application, provided that she does so under circumstances +indicating no intent to influence the Government pursuant to § 2641.201(e)(2) or she makes the communication in accordance +with the exception for scientific or technological information in § 2641.301(e). +Example 5 to paragraph (d): A former employee established a small government relations firm with a highly specialized practice +in certain environmental compliance issues. She prepared a report for one of her clients, which she knew would be presented +to her former agency by the client. The report is not signed by the former employee, but the document does bear the name +of her firm. The former employee expects that it is commonly known throughout the industry and the agency that she is the +author of the report. If the report were submitted to the agency, the former employee would be making a communication and not +merely confining herself to behind-the-scenes assistance, because the circumstances indicate that she intended the information +to be attributed to herself. +(e) With the intent to influence-- +(1) Basic concept. The prohibition applies only to communications or appearances made by a former Government employee +with the intent to influence the United States. A communication or appearance is made with the intent to influence when +made for the purpose of: +(i) Seeking a Government ruling, benefit, approval, or other discretionary Government action; or +(i) Affecting Government action in connection with an issue or aspect of a matter which involves an appreciable element +of actual or potential dispute or controversy. +Example 1 to paragraph (e)(1): A former employee of the Administration on Children and Families (ACF) signs a grant +application and submits it to ACF on behalf of a nonprofit organization for which she now works. She has made a communication +with the intent to influence an employee of the United States because her communication was made for the purpose of seeking +a Government benefit. +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +2 +EFTA00205061 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 20 of +§ 2641.201 Permanent restriction on any former employee's..., 5 C.F.R. § 2641.201 +Example 2 to paragraph (e)(1): A former Government employee calls an agency official to complain about the auditing methods +being used by the agency in connection with an audit of a Government contractor for which the former employee serves as +a consultant. The former employee has made a communication with the intent to influence because his call was made for the +purpose of seeking Government action in connection with an issue involving an appreciable element of dispute. +(2) Intent to influence not present. Certain communications to and appearances before employees of the United States are +not made with the intent to influence, within the meaning of paragraph (e)(1) of this section, including, but not limited to, +communications and appearances made solely for the purpose of: +(i) Making a routine request not involving a potential controversy, such as a request for publicly available documents or +an inquiry as to the status of a matter; +(ii) Making factual statements or asking factual questions in a context that involves neither an appreciable element of +dispute nor an effort to seek discretionary Government action, such as conveying factual information regarding matters +that are not potentially controversial during the regular course of performing a contract; +(iii) Signing and filing the tax return of another person as preparer; +(iv) Signing an assurance that one will be responsible as principal investigator for the direction and conduct of research +under a Federal grant (see example 4 to paragraph (d) of this section); +(v) Filing a Securities and Exchange Commission (SEC) Form 10-K or similar disclosure forms required by the SEC; +(vi) Making a communication, at the initiation of the Government, concerning work performed or to be performed under a +Government contract or grant, during a routine Government site visit to premises owned or occupied by a person other than +the United States where the work is performed or would be performed, in the ordinary course of evaluation, administration, +or performance of an actual or proposed contract or grant; or +(vii) Purely social contacts (see example 4 to paragraph (f) of this section). +Example 1 to paragraph (e)(2): A former Government employee calls an agency to ask for the date of a scheduled public hearing +on her client's license application. This is a routine request not involving a potential controversy and is not made with the intent +to influence. +Example 2 to paragraph (e)(2): In the previous example, the agency's hearing calendar is quite full, as the agency has a significant +backlog of license applications. The former employee calls a former colleague at the agency to ask if the hearing date for her +client could be moved up on the schedule, so that her client can move forward with its business plans more quickly. This is a +communication made with the intent to influence. +Example 3 to paragraph (e)(2): A former employee of the Department of Defense (DOD) now works for a firm that has a DOD +contract to produce an operator's manual for a radar device used by DOD. In the course of developing a chapter about certain +technical features of the device, the former employee asks a DOD official certain factual questions about the device and its +properties. The discussion does not concern any matter that is known to involve a potential controversy between the agency +and the contractor. The former employee has not made a communication with the intent to influence. +Example 4 to paragraph (e)(2): A former medical officer of the Food and Drug Administration (FDA) sends a letter to the +agency in which he sets out certain data from safety and efficacy tests on a new drug for which his employer, ABC Drug Co., +is seeking FDA approval. Even if the letter is confined to arguably "factual" matters, such as synopses of data from clinical +trials, the communication is made for the purpose of obtaining a discretionary Government action, i.e., approval of a new drug. +Therefore, this is a communication made with the intent to influence. +Example 5 to paragraph (e)(2): A former Government employee now works for a management consulting firm, which has a +Government contract to produce a study on the efficiency of certain agency operations. Among other things, the contract calls +WestlawNext* © 2011 Thomson Reuters. No claim to original U.S. Government Works. +3 +EFTA00205062 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 21 of +§ 2641.201 Permanent restriction on any former employee's.... 5 C.F.R. § 2641.201 +for the contractor to develop a range of alternative options for potential restructuring of certain internal Government procedures. +The former employee would like to meet with agency representatives to present a tentative list of options developed by the +contractor. She may not do so. There is a potential for controversy between the Government and the contractor concerning the +extent and adequacy of any options presented, and, moreover, the contractor may have its own interest in emphasizing certain +options as opposed to others because some options may be more difficult and expensive for the contractor to develop fully +than others. +Example 6 to paragraph (e)(2): A former employee of the Internal Revenue Service (IRS) prepares his client's tax return, signs +it as preparer, and mails it to the IRS. He has not made a communication with the intent to influence. In the event that any +controversy should arise concerning the return, the former employee may not represent the client in the proceeding, although +he may answer direct factual questions about the records he used to compile figures for the return, provided that he does not +argue any theories or positions to justify the use of one figure rather than another. +Example 7 to paragraph (e)(2): An agency official visits the premises of a prospective contractor to evaluate the testing procedure +being proposed by the contractor for a research contract on which it has bid. A former employee of the agency, now employed +by the contractor, is the person most familiar with the technical aspects of the proposed testing procedure. The agency official +asks the former employee about certain technical features of the equipment used in connection with the testing procedure. The +former employee may provide factual information that is responsive to the questions posed by the agency official, as such +information is requested by the Government under circumstances for its convenience in reviewing the bid. However, the former +employee may not argue for the appropriateness of the proposed testing procedure or otherwise advocate any position on behalf +of the contractor. +(3) Change in circumstances. If, at any time during the course of a communication or appearance otherwise permissible +under paragraph (e)(2) of this section, it becomes apparent that circumstances have changed which would indicate that +any further communication or appearance would be made with the intent to influence, the former employee must refrain +from such further communication or appearance. +Example 1 to paragraph (e)(3): A former Government employee accompanies another employee of a contractor to a routine +meeting with agency officials to deliver technical data called for under a Government contract. During the course of the meeting, +an unexpected dispute arises concerning certain terms of the contract. The former employee may not participate in any discussion +of this issue. Moreover, if the circumstances clearly indicate that even her continued presence during this discussion would be +an appearance made with the intent to influence, she should excuse herself from the meeting. +(4) Mere physical presence intended to influence. Under some circumstances, a former employee's mere physical presence, +without any communication by the employee concerning any material issue or otherwise, may constitute an appearance +with the intent to influence an employee of the United States. Relevant considerations include such factors as whether: +(i) The former employee has been given actual or apparent authority to make any decisions, commitments, or substantive +arguments in the course of the appearance; +(ii) The Government employee before whom the appearance is made has substantive responsibility for the matter and does +not simply perform ministerial functions, such as the acceptance of paperwork; +(i) The former employee's presence is relatively prominent; +(iv) The former employee is paid for making the appearance; +(v) It is anticipated that others present at the meeting will make reference to the views or past or present work of the +former employee; +(vi) Circumstances do not indicate that the former employee is present merely for informational purposes, for example, +merely to listen and record information for later use; +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +4 +EFTA00205063 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 22 of +§ 2641.201 Permanent restriction on any former employee's.... 5 C.F.R. § 2641.201 +(vii) The former employee has entered a formal appearance in connection with a legal proceeding at which he is present; and +(viii) The appearance is before former subordinates or others in the same chain of command as the former employee. +Example 1 to paragraph (e)(4): A former Regional Administrator of the Occupational Safety and Health Administration (OSHA) +becomes a consultant for a company being investigated for possible enforcement action by the regional OSHA office. She is +hired by the company to coordinate and guide its response to the OSHA investigation. She accompanies company officers to +an informal meeting with OSHA, which is held for the purpose of airing the company's explanation of certain findings in an +adverse inspection report. The former employee is introduced at the meeting as the company's compliance and governmental +affairs adviser, but she does not make any statements during the meeting concerning the investigation. She is paid a fee for +attending this meeting. She has made an appearance with the intent to influence. +Example 2 to paragraph (e)(4): A former employee of an agency now works for a manufacturer that seeks agency approval for a +new product. The agency convenes a public advisory committee meeting for the purpose of receiving expert advice concerning +the product. Representatives of the manufacturer will make an extended presentation of the data supporting the application for +approval, and a special table has been reserved for them in the meeting room for this purpose. The former employee does not +participate in the manufacturer's presentation to the advisory committee and does not even sit in the section designated for the +manufacturer. Rather, he sits in the back of the room in a large area reserved for the public and the media. The manufacturer's +speakers make no reference to the involvement or views of the former employee with respect to the matter. Even though the +former employee may be recognized in the audience by certain agency employees, he has not made an appearance with the +intent to influence because his presence is relatively inconspicuous and there is little to identify him with the manufacturer or +the advocacy of its representatives at the meeting. +(f) To or before an employee of the United States-- +(1) Employee of the United States. For purposes of this paragraph, an "employee of the United States" means the President, +the Vice President, and any current Federal employee (including an individual appointed as an employee or detailed to the +Federal Government under the Intergovernmental Personnel Act (5 U.S.C. 3371-3376)) who is detailed to or employed +by any: +(i) Agency (including a Government corporation); +(ii) Independent agency in the executive, legislative, or judicial branch; +(iii) Federal court; or +(iv) Court-martial. +(2) To or before. Except as provided in paragraph (f)(3) of this section, a communication "to" or appearance "before" an +employee of the United States is one: +(i) Directed to and received by an entity specified in paragraphs (f)(1)(i) through (f)(1)(iv) of this section even though +not addressed to a particular employee, e.g., as when a former employee mails correspondence to an agency but not to +any named employee; or +(ii) Directed to and received by an employee in his capacity as an employee of an entity specified in paragraphs (f)(1) +(i) through (f)(1)(iv) of this section, e.g., as when a former employee directs remarks to an employee representing the +United States as a party or intervenor in a Federal or non-Federal judicial proceeding. A former employee does not direct +his communication or appearance to a bystander who merely happens to overhear the communication or witness the +appearance. +(3) Public commentary. +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +5 +EFTA00205064 + +Case 9:08-CV-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 23 of +§ 2641.201 Permanent restriction on any former employee's.... 5 C.F.R. § 2641.201 +(i) A former employee who addresses a public gathering or a conference, seminar, or similar forum as a speaker or panel +participant will not be considered to be making a prohibited communication or appearance if the forum: +(A) Is not sponsored or co-sponsored by an entity specified in paragraphs (f)(1)(i) through (f)(1)(iv) of this section; +(B) Is attended by a large number of people; and +(C) A significant proportion of those attending are not employees of the United States. +(ii) In the circumstances described in paragraph (f)(3)(i) of this section, a former employee may engage in exchanges with +any other speaker or with any member of the audience. +(iii) A former employee also may permit the broadcast or publication of a commentary provided that it is broadcast or +appears in a newspaper, periodical, or similar widely available publication. +Example 1 to paragraph (f): A Federal Trade Commission (FTC) employee participated in the FTC's decision to initiate an +enforcement proceeding against a particular company. After terminating Government service, the former employee is hired +by the company to lobby key Members of Congress concerning the necessity of the proceeding. He may contact Members of +Congress or their staff since a communication to or appearance before such persons is not made to or before an "employee of +the United States" as that term is defined in paragraph (f(1) of this section. +Example 2 to paragraph (f): In the previous example, the former FTC employee arranges to meet with a Congressional staff +member to discuss the necessity of the proceeding. A current FTC employee is invited by the staff member to attend and is +authorized by the FTC to do so in order to present the agency's views. The former employee may not argue his new employer's +position at that meeting since his arguments would unavoidably be directed to the FTC employee in his capacity as an employee +of the FTC. +Example 3 to paragraph (f): The Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its +employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a +Board meeting to discuss what position the association should take concerning the award of a recent contract by the Department +of Energy (DOE). When a former DOE employee addresses the Board to argue that the association should object to the award +of the contract, she is directing her communication to a Department of State employee in his capacity as an employee of the +Department of State. +Example 4 to paragraph (f): A Federal Communications Commission (FCC) employee participated in a proceeding to review +the renewal of a license for a television station. After terminating Government service, he is hired by the company that holds +the license. At a cocktail party, the former employee meets his former supervisor who is still employed by the FCC and begins +to discuss the specifics of the license renewal case with him. The former employee is directing his communication to an FCC +employee in his capacity as an employee of the FCC. Moreover, as the conversation concerns the license renewal matter, it is +not a purely social contact and satisfies the element of the intent to influence the Government within the meaning of paragraph +(e) of this section. +Example 5 to paragraph (f): A Federal Trade Commission economist participated in her agency's review of a proposed merger +between two companies. After terminating Government service, she goes to work for a trade association that is interested in +the proposed merger. She would like to speak about the proposed merger at a conference sponsored by the trade association. +The conference is attended by 100 individuals, 50 of whom are employees of entities specified in paragraphs (Đ(1)(i) through +(f(1)(iv) of this section. The former employee may speak at the conference and may engage in a discussion of the merits of the +proposed merger in response to a question posed by a Department of Justice employee in attendance. +Example 6 to paragraph (f): The former employee in the previous example may, on behalf of her employer, write and permit +publication of an op-ed piece in a metropolitan newspaper in support of a particular resolution of the merger proposal. +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +6 +EFTA00205065 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 24 of +§ 2641.201 Permanent restriction on any former employee's..., 5 C.F.R. § 2641.201 +Example 7 to paragraph (f): ABC Company has a contract with the Department of Energy which requires that contractor +personnel work closely with agency employees in adjoining offices and work stations in the same building. After leaving the +Department, a former employee goes to work for another corporation that has an interest in performing certain work related to +the same contract, and he arranges a meeting with certain ABC employees at the building where he previously worked on the +project. At the meeting, he asks the ABC employees to mention the interest of his new employer to the project supervisor, who +is an agency employee. Moreover, he tells the ABC employees that they can say that he was the source of this information. The +ABC employees in turn convey this information to the project supervisor. The former employee has made a communication to +an employee of the Department of Energy. His communication is directed to an agency employee because he intended that the +information be conveyed to an agency employee with the intent that it be attributed to himself, and the circumstances indicate +such a close working relationship between contractor personnel and agency employees that it was likely that the information +conveyed to contractor personnel would be received by the agency. +(g) On behalf of any other person-- +(1) On behalf of. +(i) A former employee makes a communication or appearance on behalf of another person if the former employee is acting +as the other person's agent or attorney or if: +(A) The former employee is acting with the consent of the other person, whether express or implied; and +(B) The former employee is acting subject to some degree of control or direction by the other person in relation to +the communication or appearance. +(i) A former employee does not act on behalf of another merely because his communication or appearance is consistent +with the interests of the other person, is in support of the other person, or may cause the other person to derive a benefit +as a consequence of the former employee's activity. +(2) Any other person. The term "person" is defined in § 2641.104. For purposes of this paragraph, the term excludes the +former employee himself or any sole proprietorship owned by the former employee. +Example 1 to paragraph (g): An employee of the Bureau of Land Management (BLM) participated in the decision to grant a +private company the right to explore for minerals on certain Federal lands. After retiring from Federal service to pursue her +hobbies, the former employee becomes concerned that BLM is misinterpreting a particular provision of the lease. The former +employee may contact a current BLM employee on her own behalf in order to argue that her interpretation is correct. +Example 2 to paragraph (g): The former BLM employee from the previous example later joins an environmental organization +as an uncompensated volunteer. The leadership of the organization authorizes the former employee to engage in any activity +that she believes will advance the interests of the organization. She makes a communication on behalf of the organization +when, pursuant to this authority, she writes to BLM on the organization's letterhead in order to present an additional +argument concerning the interpretation of the lease provision. Although the organization did not direct her to send the specific +communication to BLM, the circumstances establish that she made the communication with the consent of the organization and +subject to a degree of control or direction by the organization. +Example 3 to paragraph (g): An employee of the Administration for Children and Families wrote the statement of work for a +cooperative agreement to be issued to study alternative workplace arrangements. After terminating Government service, the +former employee joins a nonprofit group formed to promote family togetherness. He is asked by his former agency to attend a +meeting in order to offer his recommendations concerning the ranking of the grant applications he had reviewed while still a +Government employee. The management of the nonprofit group agrees to permit him to take leave to attend the meeting in order +to present his personal views concerning the ranking of the applications. Although the former employee is a salaried employee +of the non-profit group and his recommendations may be consistent with the group's interests, the circumstances establish that +he did not make the communication subject to the control of the group. +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +7 +EFTA00205066 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 25 of +§ 2641.201 Permanent restriction on any former employee's.... 5 C.F.R. § 2641.201 +Example 4 to paragraph (g): An Assistant Secretary of Defense participated in a meeting at which a defense contractor pressed +Department of Defense (DOD) officials to continue funding the contractor's sole source contract to develop the prototype of a +specialized robot. After terminating Government service, the former Assistant Secretary approaches the contractor and suggests +that she can convince her former DOD colleagues to pursue development of the prototype robot. The contractor agrees that the +former Assistant Secretary's proposed efforts could be useful and asks her to set up a meeting with key DOD officials for the +following week. Although the former Assistant Secretary is not an employee of the contractor, the circumstances establish that +she is acting subject to some degree of control or direction by the contractor. +(h) Particular matter involving a specific party or parties-- +(1) Basic concept. The prohibition applies only to communications or appearances made in connection with a "particular +matter involving a specific party or parties." Although the statute defines "particular matter" broadly to include +"any investigation, application, request for a ruling or determination, rulemaking, contract, controversy, claim, charge, +accusation, arrest, or judicial or other proceeding," 18 U.S.C. 207(i)(3), only those particular matters that involve a specific +party or parties fall within the prohibition of section 207(a)(1). Such a matter typically involves a specific proceeding +affecting the legal rights of the parties or an isolatable transaction or related set of transactions between identified parties, +such as a specific contract, grant, license, product approval application, enforcement action, administrative adjudication, +or court case. +Example 1 to paragraph (h)(1): An employee of the Department of Housing and Urban Development approved a specific city's +application for Federal assistance for a renewal project. After leaving Government service, she may not represent the city +in relation to that application as it is a particular matter involving specific parties in which she participated personally and +substantially as a Government employee. +Example 2 to paragraph (h)(1): An attorney in the Department of Justice drafted provisions of a civil complaint that is filed in +Federal court alleging violations of certain environmental laws by ABC Company. The attorney may not subsequently represent +ABC before the Government in connection with the lawsuit, which is a particular matter involving specific parties. +(2) Matters of general applicability not covered. Legislation or rulemaking of general applicability and the formulation +of general policies, standards or objectives, or other matters of general applicability are not particular matters involving +specific parties. International agreements, such as treaties and trade agreements, must be evaluated in light of all relevant +circumstances to determine whether they should be considered particular matters involving specific parties; relevant +considerations include such factors as whether the agreement focuses on a specific property or territory, a specific claim, +or addresses a large number of diverse issues or economic interests. +Example 1 to paragraph (h)(2): A former employee of the Mine Safety and Health Administration (MSHA) participated +personally and substantially in the development of a regulation establishing certain new occupational health and safety standards +for mine workers. Because the regulation applies to the entire mining industry, it is a particular matter of general applicability, +not a matter involving specific parties, and the former employee would not be prohibited from making post-employment +representations to the Government in connection with this regulation. +Example 2 to paragraph (h)(2): The former employee in the previous example also assisted MSHA in its defense of a lawsuit +brought by a trade association challenging the same regulation. This lawsuit is a particular matter involving specific parties, +and the former MSHA employee would be prohibited from representing the trade association or anyone else in connection +with the case. +Example 3 to paragraph (h)(2): An employee of the National Science Foundation formulated policies for a grant program for +organizations nationwide to produce science education programs targeting elementary school age children. She is not prohibited +from later representing a specific organization in connection with its application for assistance under the program. +WestlavNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +8 +EFTA00205067 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 26 of +§ 2641.201 Permanent restriction on any former employee's.... 5 C.F.R. § 2641.201 +Example 4 to paragraph (b)(2): An employee in the legislative affairs office of the Department of Homeland Security +(DHS) drafted official comments submitted to Congress with respect to a pending immigration reform bill. After leaving +the Government, he contacts DHS on behalf of a private organization seeking to influence the Administration to insist on +certain amendments to the bill. This is not prohibited. Generally, legislation is not a particular matter involving specific parties. +However, if the same employee had participated as a DHS employee in formulating the agency's position on proposed private +relief legislation granting citizenship to a specific individual, this matter would involve specific parties, and the employee would +be prohibited from later making representational contacts in connection with this matter. +Example 5 to paragraph (h)(2): An employee of the Food and Drug Administration (FDA) drafted a proposed rule requiring +all manufacturers of a particular type of medical device to obtain pre-market approval for their products. It was known at the +time that only three or four manufacturers currently were marketing or developing such products. However, there was nothing +to preclude other manufacturers from entering the market in the future. Moreover, the regulation on its face was not limited in +application to those companies already known to be involved with this type of product at the time of promulgation. Because +the proposed rule would apply to an open-ended class of manufacturers, not just specifically identified companies, it would not +be a particular matter involving specific parties. After leaving Government, the former FDA employee would not be prohibited +from representing a manufacturer in connection with the final rule or the application of the rule in any specific case. +Example 6 to paragraph (h)(2): A former agency attorney participated in drafting a standard form contract and certain standard +terms and clauses for use in all future contracts. The adoption of a standard form and language for all contracts is a matter of +general applicability, not a particular matter involving specific parties. Therefore, the attorney would not be prohibited from +representing another person in a dispute involving the application of one of the standard terms or clauses in a specific contract +in which he did not participate as a Government employee. +Example 7 to paragraph (h)(2): An employee of the Department of State participated in the development of the United States' +position with respect to a proposed treaty with a foreign government concerning transfer of ownership with respect to a parcel +of real property and certain operations there. After terminating Government employment, this individual seeks to represent the +foreign government before the Department with respect to certain issues arising in the final stage of the treaty negotiations. +This bilateral treaty is a particular matter involving specific parties, and the former employee had participated personally and +substantially in this matter. Note also that certain employees may be subject to additional restrictions with respect to trade and +treaty negotiations or representation of a foreign entity, pursuant to 18 U.S.C. 207(b) and (f). +Example 8 to paragraph (h)(2): The employee in the previous example participated for the Department in negotiations with +respect to a multilateral trade agreement concerning tariffs and other trade practices in regard to various industries in 50 +countries. The proposed agreement would provide various stages of implementation, with benchmarks for certain legislative +enactments by signatory countries. These negotiations do not concern a particular matter involving specific parties. Even though +the former employee would not be prohibited under section 207(a)(1) from representing another person in connection with this +matter, she must comply with any applicable restrictions in 18 U.S.C. 207(b) and (f). +(3) Specific parties at all relevant times. The particular matter must involve specific parties both at the time the individual +participated as a Government employee and at the time the former employee makes the communication or appearance, +although the parties need not be identical at both times. +Example 1 to paragraph (h)(3): An employee of the Department of Defense (DOD) performed certain feasibility studies and +other basic conceptual work for a possible innovation to a missile system. At the time she was involved in the matter, DOD +had not identified any prospective contractors who might perform the work on the project. After she left Government, DOD +issued a request for proposals to construct the new system, and she now seeks to represent one of the bidders in connection +with this procurement. She may do so. Even though the procurement is a particular matter involving specific parties at the +time of her proposed representation, no parties to the matter had been identified at the time she participated in the project as +a Government employee. +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +EFTA00205068 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 27 of +§ 2641.201 Permanent restriction on any former employee's... 5 C.F.R. § 2641.201 +Example 2 to paragraph (h)(3): A former employee in an agency inspector general's office conducted the first investigation of +its kind concerning a particular fraudulent accounting practice by a grantee. This investigation resulted in a significant monetary +recovery for the Government, as well as a settlement agreement in which the grantee agreed to use only certain specified +accounting methods in the future. As a result of this case, the agency decided to issue a proposed rule expressly prohibiting +the fraudulent accounting practice and requiring all grantees to use the same accounting methods that had been developed +in connection with the settlement agreement. The former employee may represent a group of grantees submitting comments +critical of the proposed regulation. Although the proposed regulation in some respects evolved from the earlier fraud case, +which did involve specific parties, the subsequent rulemaking proceeding does not involve specific parties. +(4) Preliminary or informal stages in a matter. When a particular matter involving specific parties begins depends on +the facts. A particular matter may involve specific parties prior to any formal action or filings by the agency or other +parties. Much of the work with respect to a particular matter is accomplished before the matter reaches its final stage, +and preliminary or informal action is covered by the prohibition, provided that specific parties to the matter actually have +been identified. With matters such as grants, contracts, and other agreements, ordinarily specific parties are first identified +when initial proposals or indications of interest, such as responses to requests for proposals (RFP) or earlier expressions +of interest, are received by the Government; in unusual circumstances, however, such as a sole source procurement or +when there are sufficient indicia that the Government has explicitly identified a specific party in an otherwise ordinary +prospective grant, contract, or agreement, specific parties may be identified even prior to the receipt of a proposal or +expression of interest. +Example I to paragraph (h)(4): A Government employee participated in internal agency deliberations concerning the merits of +taking enforcement action against a company for certain trade practices. He left the Government before any charges were filed +against the company. He has participated in a particular matter involving specific parties and may not represent another person +Example 2 to paragraph (h)(4): A former special Government employee (SGE) of the Agency for Health Care Policy and +Research served, before leaving the agency, on a "peer review" committee that made a recommendation to the agency +concerning the technical merits of a specific grant proposal submitted by a university. The committee's recommendations are +nonbinding and constitute only the first of several levels of review within the agency. Nevertheless, the SGE participated in a +particular matter involving specific parties and may not represent the university in subsequent efforts to obtain the same grant. +Example 3 to paragraph (h)(4): Prior to filing a product approval application with a regulatory agency, a company sought +guidance from the agency. The company provided specific information concerning the product, including its composition and +intended uses, safety and efficacy data, and the results and designs of prior studies on the product. After a series of meetings, +the agency advised the company concerning the design of additional studies that it should perform in order to address those +issues that the agency still believed were unresolved. Even though no formal application had been filed, this was a particular +matter involving specific parties. The agency guidance was sufficiently specific, and it was clearly intended to address the +substance of a prospective application and to guide the prospective applicant in preparing an application that would meet +approval requirements. An agency employee who was substantially involved in developing this guidance could not leave the +Government and represent the company when it submits its formal product approval application. +Example 4 to paragraph (h)(4): A Government scientist participated in preliminary, internal deliberations about her +agency's need for additional laboratory facilities. After she terminated Government service, the General Services +Administration issued a request for proposals (RFP) seeking private architectural services to design the new laboratory +space for the agency. The former employee may represent an architectural firm in connection with its response to the +RFP. During the preliminary stage in which the former employee participated, no specific architectural firms had been +identified for the proposed work. +Example 5 to paragraph (h)(4): In the previous example, the proposed laboratory was to be an extension of a recently +completed laboratory designed by XYZ Architectural Associates, and the Government had determined to pursue a sole +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works: +10 +EFTA00205069 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 28 of +§ 2641.201 Permanent restriction on any former employee's.... 5 C.F.R. § 2641.201 +source contract with that same firm for the new work. Even before the firm was contacted or expressed any interest +concerning the sole source contract, the former employee participated in meetings in which specifications for a potentia! +sole source contract with the firm were discussed. The former employee may not represent XYZ before the Government +in connection with this matter. +(5) Same particular matter-- +(i) General. The prohibition applies only to communications or appearances in connection with the same particular matter +involving specific parties in which the former employee participated as a Government employee. The same particular +matter may continue in another form or in part. In determining whether two particular matters involving specific parties +are the same, all relevant factors should be considered, including the extent to which the matters involve the same basic +facts, the same or related parties, related issues, the same confidential information, and the amount of time elapsed. +(ii) Considerations in the case of contracts, grants, and other agreements. With respect to matters such as contracts, grants +or other agreements: +(A) A new matter typically does not arise simply because there are amendments, modifications, or extensions of a +contract (or other agreement), unless there are fundamental changes in objectives or the nature of the matter; +(B) Generally, successive or otherwise separate contracts (or other agreements) will be viewed as different matters +from each other, absent some indication that one contract (or other agreement) contemplated the other or that both +are in support of the same specific proceeding; +(C) A contract is almost always a single particular matter involving specific parties. However, under compelling +circumstances, distinct aspects or phases of certain large umbrella-type contracts, involving separate task orders or +delivery orders, may be considered separate individual particular matters involving specific parties, if an agency +determines that articulated lines of division exist. In making this determination, an agency should consider the relevant +factors as described above. No single factor should be determinative, and any divisions must be based on the contract's +characteristics, which may include, among other things, performance at different geographical locations, separate +and distinct subject matters, the separate negotiation or competition of individual task or delivery orders, and the +involvement of different program offices or even different agencies. +Example 1 to paragraph (h)(5): An employee drafted one provision of an agency contract to procure new software. After she left +Government, a dispute arose under the same contract concerning a provision that she did not draft. She may not represent the +contractor in this dispute. The contract as a whole is the particular matter involving specific parties and may not be fractionalized +into separate clauses for purposes of avoiding the prohibition of 18 U.S.C. 207(a)(1). +Example 2 to paragraph (h)(5): In the previous example, a new software contract was awarded to the same contractor through a +full and open competition, following the employee's departure from the agency. Although no major changes were made in the +contract terms, the new contract is a different particular matter involving specific parties. +Example 3 to paragraph (h)(5): A former special Government employee (SGE) recommended that his agency approve a new +food additive made by Good Foods, Inc., on the grounds that it was proven safe for human consumption. The Healthy Food +Alliance (HFA) sued the agency in Federal court to challenge the decision to approve the product. After leaving Government +service, the former SGE may not serve as an expert witness on behalf of HFA in this litigation because it is a continuation of +the same product approval matter in which he participated personally and substantially. +Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with +Munitions, Inc. for four million mortar shells meeting certain specifications. After the employee left Government, the Army +sought a contract modification to add another one million shells. All specifications and contractual terms except price, quantity +and delivery dates were identical to those in the original contract. The former Army employee may not represent Munitions +in connection with this modification, because it is part of the same particular matter involving specific parties as the original +contract. +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +11 +EFTA00205070 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 29 of +§ 2641.201 Permanent restriction on any former employee's.... 5 C.F.R. § 2641.201 +Example 5 to the paragraph (h)(5): In the previous example, certain changes in technology occurred since the date of the +original contract, and the proposed contract modifications would require the additional shells to incorporate new design +features. Moreover, because of changes in the Army's internal system for storing and distributing shells to various locations, +the modifications would require Munitions to deliver its product to several de-centralized destination points, thus requiring +Munitions to develop novel delivery and handling systems and incur new transportation costs. The Army considers these +modifications to be fundamental changes in the approach and objectives of the contract and may determine that these changes +constitute a new particular matter. +Example 6 to paragraph (h)(5): A Government employee reviewed and approved certain wiretap applications. The prosecution +of a person overheard during the wiretap, although not originally targeted, must be regarded as part of the same particular matter +as the original wiretap application. The reason is that the validity of the wiretap may be put in issue and many of the facts giving +rise to the wiretap application would be involved. +Example 7 to paragraph (h)(5): The Navy awards an indefinite delivery contract for environmental remediation services in the +northeastern U.S. A Navy engineer is assigned as the Navy's technical representative on a task order for remediation of an oil +spill at a Navy activity in Maine. The Navy engineer is personally and substantially involved in the task order (e.g., he negotiates +the scope of work, the labor hours required, and monitors the contractor's performance). Following successful completion of the +remediation of the oil spill in Maine, the Navy engineer leaves Government service and goes to work for the Navy's remediation +contractor. In year two of the contract, the Navy issues a task order for the remediation of lead-based paint at a Navy housing +complex in Connecticut. The contractor assigns the former Navy engineer to be its project manager for this task order, which +will require him to negotiate with the Navy about the scope of work and the labor hours under the task order. Although the task +order is placed under the same indefinite delivery contract (the terms of which remain unchanged), the Navy would be justified +in determining that the lead-based paint task order is a separate particular matter as it involves a different type of remediation, at +a different location, and at a different time. Note, however, that the engineer in this example had not participated personally and +substantially in the overall contract. Any former employee who had-for example, by participating personally and substantially +in the initial award or subsequent oversight of the umbrella contract--will be deemed to have also participated personally and +substantially in any individual particular matters resulting from the agency's determination that such contract is divisible. +Example 8 to paragraph (h)(5): An agency contracts with Company A to install a satellite system connecting the headquarters +office to each of its twenty field offices. Although the field offices are located at various locations throughout the country, each +installation is essentially identical, with the terms of each negotiated in the main contract. Therefore, this contract should not +be divided into separate particular matters involving specific parties. +(i) Participated personally and substantially-- +(1) Participate. To "participate" means to take an action as an employee through decision, approval, disapproval, +recommendation, the rendering of advice, investigation, or other such action, or to purposefully forbear in order to affect +the outcome of a matter. An employee can participate in particular matters that are pending other than in his own agency. +An employee does not participate in a matter merely because he had knowledge of its existence or because it was pending +under his official responsibility. An employee does not participate in a matter within the meaning of this section unless +he does so in his official capacity. +(2) Personally. To participate "personally" means to participate: +(i) Directly, either individually or in combination with other persons; or +(ii) Through direct and active supervision of the participation of any person he supervises, including a subordinate. +(3) Substantially. To participate "substantially" means that the employee's involvement is of significance to the matter. +Participation may be substantial even though it is not determinative of the outcome of a particular matter. However, it +requires more than official responsibility, knowledge, perfunctory involvement, or involvement on an administrative or +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +EFTA00205071 + +Case 9:08-Cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 30 of +§ 2641.201 Permanent restriction on any former employee's.... 5 C.F.R. § 2641.201 +peripheral issue. A finding of substantiality should be based not only on the effort devoted to a matter, but also on the +importance of the effort. While a series of peripheral involvements may be insubstantial, the single act of approving or +participating in a critical step may be substantial. Provided that an employee participates in the substantive merits of a +matter, his participation may be substantial even though his role in the matter, or the aspect of the matter in which he +is participating, may be minor in relation to the matter as a whole. Participation in peripheral aspects of a matter or in +aspects not directly involving the substantive merits of a matter (such as reviewing budgetary procedures or scheduling +meetings) is not substantial. +Example 1 to paragraph (i): A General Services Administration (GSA) attorney drafted a standard form contract and certain +standard terms and clauses for use in future contracts. A contracting officer uses one of the standard clauses in a subsequent +contract without consulting the GSA attorney. The attorney did not participate personally in the subsequent contract. +Example 2 to paragraph (i): An Internal Revenue Service (IRS) attorney is neither in charge of nor does she have official +responsibility for litigation involving a particular delinquent taxpayer. At the request of a co-worker who is assigned +responsibility for the litigation, the lawyer provides advice concerning strategy during the discovery stage of the litigation. The +IRS attorney participated personally in the litigation. +Example 3 to paragraph (i): The IRS attorney in the previous example had no further involvement in the litigation. She +participated substantially in the litigation notwithstanding that the post-discovery stages of the litigation lasted for ten years +after the day she offered her advice. +Example 4 to paragraph (i): The General Counsel of the Office of Government Ethics (OGE) contacts the OGE attorney who +is assigned to evaluate all requests for "certificates of divestiture" to check on the status of the attorney's work with respect to +all pending requests. The General Counsel makes no comment concerning the merits or relative importance of any particular +request. The General Counsel did not participate substantially in any particular request when she checked on the status of all +pending requests. +Example 5 to paragraph (i): The OGE attorney in the previous example completes his evaluation of a particular certificate of +divestiture request and forwards his recommendation to the General Counsel. The General Counsel forwards the package to the +Director of OGE with a note indicating her concurrence with the attorney's recommendation. The General Counsel participated +substantially in the request. +Example 6 to paragraph (i): An International Trade Commission (ITC) computer programmer developed software designed to +analyze data related to unfair trade practice complaints. At the request of an ITC employee who is considering the merits of a +particular complaint, the programmer enters all the data supplied to her, runs the computer program, and forwards the results +to the employee who will make a recommendation to an ITC Commissioner concerning the disposition of the complaint. The +programmer did not participate substantially in the complaint. +Example 7 to paragraph (i): The director of an agency office must concur in any decision to grant an application for technical +assistance to certain nonprofit entities. When a particular application for assistance comes into her office and is presented to +her for decision, she intentionally takes no action on it because she believes the application will raise difficult policy questions +for her agency at this time. As a consequence of her inaction, the resolution of the application is deferred indefinitely. She has +participated personally and substantially in the matter. +() United States is a party or has a direct and substantial interest- +(1) United States. For purposes of this paragraph, the "United States" means: +(i) The executive branch (including a Government corporation); +(1i) The legislative branch; or +(iii) The judicial branch. +WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works. +EFTA00205072 + +Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 31 of +§ 2641.201 Permanent restriction on any former employee's..., 5 C.F.R. § 2641.201 +(2) Party or direct and substantial interest. The United States may be a party to or have a direct and substantial interest in +a particular matter even though it is pending in a non-Federal forum, such as a State court. The United States is neither a +party to nor does it have a direct and substantial interest in a particular matter merely because a Federal statute is at issue +or a Federal court is serving as the forum for resolution of the matter. When it is not clear whether the United States is +a party to or has a direct and substantial interest in a particular matter, this determination shall be made in accordance +with the following procedure: +(i) Coordination by designated agency ethics official. The designated agency ethics official (DAEO) for the former +employee's agency shall have the primary responsibility for coordinating this determination. When it appears likely that +a component of the United States Government other than the former employee's former agency may be a party to or have +a direct and substantial interest in the particular matter, the DAEO shall coordinate with agency ethics officials serving +in those components. +(ii) Agency determination. A component of the United States Government shall determine if it is a party to or has a direct +and substantial interest in a matter in accordance with its own internal procedures. It shall consider all relevant factors, +including whether: +(A) The component has a financial interest in the matter; +(B) The matter is likely to have an effect on the policies, programs, or operations of the component; +(C) The component is involved in any proceeding associated with the matter, c.g., as by having provided witnesses +or documentary evidence; and +(D) The component has more than an academic interest in the outcome of the matter. +Example 1 to paragraph (i): An attorney participated in preparing the Government's antitrust action against Z Company. After +leaving the Government, she may not represent Z Company in a private antitrust action brought against it by X Company on +the same facts involved in the Government action. Nor may she represent X Company in that matter. The interest of the United +States in preventing both inconsistent results and the appearance of impropriety in the same factual matter involving the same +party, Z Company, is direct and substantial. However, if the Government's antitrust investigation or case is closed, the United +States no longer has a direct and substantial interest in the case. +SOURCE: 73 FR 36186, June 25, 2008, unless otherwise noted. +AUTHORITY: 5 U.S.C. App. (Ethics in Government Act of 1978); 18 U.S.C. 207; E.O. 12674, 54 FR 15159, 3 CFR, 1989 +Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306. +Current through April 21, 2011; 76 FR 22602 +End of Document +© 2011 Thomson Reuters, No claim to original U.S. Government Works. +WestlawNext © 2011 Thomson Reuters. 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Lehrman, P.L. +Qui Tam +Class Action +Personal Injury +Wrongful Death +Commercial Litigation +PATHTOJUSTICE.COM +September 13, 2011 +RE: PEOPLE vs. JEFFREY EPSTEIN +COURT DOCKET/INDEX NUMBER: 30/29/10 +DATE OF MINUTES: JAN. 18, 2011 - SURA HEARING +Dear Ms. Benkel: +Enclosed please find our check #3020, in the amount of $75.00, representing pre-payment for the +above referenced transcript. +Please forward the copy of the hearing transcript to the address below at your earliest +convenience. +Very truly yours, +FARMER, JAFFE, WEISSING, +Encfosure +425 North Andrews Avenue, Suite 2, Fort Lauderdale, Florida 33301 +954.524.2820 office +954.524.2822 fax +EFTA00205195 + +SORA HEARING +1 SUPREME COURT +NEW YORK COUNTY +TRIAL TERM +PART 66 +2 +3 +THE PEOPLE OF THE STATE OF NEW YORK: 10029725ND # +4 +AGAINST +5 +JEFFREY EPSTEIN +6 +Defendant. +--× SORA HEARING +7 +111 Centre Street +8 +New York, New York 10013 +January 18, 2011 +9 +10 +BEFORE: +11 +HONORABLE +12 +Justice of the supreme Court +13 +14 APPEARANCES: +15 +For the People: +16 +17 +18 +So to only Distric tormey +New York, +New York 10013 +Assistant District Are +19| +For the Defense: +20 +21 +KIRKLAND & ELLI, LLP +153 East 53rd Street +New York, New York 10022 +BY: JAY LEFKOWITZ +ESQ. +SANDRA MUSUMÉCI, ESQ. +22 +23 +24 +Vikki J. Benkel +Senior Court Reporter +25 +page 1 +Vikki J. Benkel +Senior Court Reporter +EFTA00205196 + +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 2 +COURT CLERK: This is number two on the calendar, +matter of Jeffrey Epstein. +Your appearances please. +MS. GAFFNEY: Jennifer Gaffney for the People. +Good afternoon, Your Honor. +MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci +for Mr. Epstein. +THE COURT: Mr. Epstein is not here. +MR. LEFKOWITZ: That's correct. +THE COURT: Are you waiving his appearance? +MR. LEKWOWITZ: Yes. +MS. GAFFNEY: Your Honor, this case is on for a +SORA hearing this afternoon. +The People did receive the board's recommendation +of a Level Three. However, we received the underlying +information from them and also had some contact with +Florida, and we don't believe that we can rely on the entire +probable cause affidavit. +I don't know if the board sent that to you as +well. +THE COURT: I don't know why you cannot rely on +it. +MS. GAFFNEY: Because in Florida of all of the +victims in that probable cause affidavit, they actually only +went forward on one case. There was only an indictment for +Vikki J. Benkel +Senior Couri Reporter +EFTA00205197 + +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 3 +one victim and that is what the defendant plead to. +So it is unlike a situation where everything was +indicted and then we get to sort of assess points for all of +the victims, if it was part of a plea bargain. They did not +actually choose to go forward on any except for the one +victim. +So under the board guidelines, the risk assessment +interim guidelines, it actually says, you know, by way of +contrast if an offender is not indicted for an offense, it +is strong evidence that the offense did not occur and I +don't think -- +THE COURT: Do you find that if somebody is not +indicted it is strong evidence that it did not occur? +MS. GAFFNEY: I don't know that we can rely on it +as clear and convincing evidence if the prosecutor's office +never went forward on it. The prosecution said that the +victims, although they spoke to the police early on, did not +cooperate with them. So we don't have any follow up +information. +THE COURT: But the board found a Level Three. +I have to tell you, I am a little overwhelmed +because I have never seen the prosecutor's office do +anything like this. +I have never seen it. I had a case +with one instance it was a marine who went to a bar, and I +wish I had the case before me, but he went to a bar and a 17 +Vikki J. Benkel +Senior Court Reporter +EFTA00205198 + +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 4 +year old, he was an adult obviously, he was a Marine, a 17 +year old came up to him and one thing lead to another and he +had sex with her and the People would not agree to a +downward modification on that. +So I am a little overwhelmed here because I see -- +I mean I read everything here, I am just a little +overwhelmed that the People are making this application. +I could cite many many, I have done many SORAs +much less troubling than this one where the People would +never make a downward argument like this. +MS. GAFFNEY: I agree with Your Honor, it is +incredibly unusual for us to make a downward argument. But +the problem is the one thing that we have from the board is +it seems to be in contradiction to their own guidelines +which if something was not indicted, you are not supposed to +rely on it. +THE COURT: They obviously took that into +consideration. +MS. GAFFNEY: And I tried to reach -- I reached +the authorities in Florida to try to see if they had all the +interview notes or other things that we can then +subsequently rely on that might be considered clear and +convincing evidence, if they had interviewed these women on +their own, and they never did. No one was cooperative and +they did not go forward on any of the cases and none of them +Vikki J. Benkel +Senior Courr Reporter +EFTA00205199 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 5 +were indicted. So I don't know. +THE COURT: And you spoke to the prosecutor? +MS. GAFFNEY: The actual prosecutor left the +office. I spoke to the prosecutor that took over the case. +THE COURT: Maybe you can find the prosecutor that +left the office. +You have done more in other cases looking into it. +I have never seen the prosecutor's office do this. I have +to tell you, I am shocked. +MS. GAFFNEY: Right, but I spoke to the prosecutor +that took over the case and they don't have anything, any +affidavits, any statements, any notes. +THE COURT: Why don't you speak to the prosecutor +that did do the case, I am sure you could find that +prosecutor. +MS. GAFFNEY: I can find her, but based upon what +the other prosecutor said, they did not speak to that +prosecutor either. +THE COURT: You did not speak to the prosecutor +yourself, you did not speak to them, that is hearsay. You +did not speak to the prosecutor that handled the case. +MS. GAFFNEY: That's right. +THE COURT: I don't think you did much of an +investigation here. +MS. GAFFNEY: I mean I called the prosecutor. +Vikki J. Benkel +Senior Court Reporter +EFTA00205200 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 6 +Even though the first prosecutor left, presumably the +prosecutor's office has the file. +THE COURT: I would still call the prosecutor. +MS. GAFFNEY: Anything from these women they would +have forwarded it to us. +THE COURT: I don't know that, I think you have to +speak to the prosecutor. +But be that as it may, I hear your argument. +Anything else? +MS. GAFFNEY: I mean that is why I don't think we +can, I don't think we are entitled to rely on this because +they did not go forward. +THE COURT: The board made a recommendation. +MS. GAFNEY: Correct. +MS. MUSUMECI: May I speak, Your Honor? +THE COURT: Yes. +MS. MUSUMECI: Good afternoon. +I would like to bring a few additional points to +Your Honor's attention that don't come across in the board +recommendation. +The first is that Mr. Epstein is not a resident of +New York, unlike most of these out of state, he has not +changed his address and moved to New York, he maintains a +vacation home in New York. His primary residence is the +U.S. Virgin Islands. +Vikki J. Benkel +Senior Court Reporter +EFTA00205201 + +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 7 +He is registered in the U.S. Virgin Islands, he +has been since his release from jail. He notifies the +Virgin Island authorities every time he leaves that +jurisdiction. Virgin Island authorities rated him at the +lowest level of registration. +He also registered in Florida, which is the state +of this particular offense, and the only reason that this +conviction is even before Your Honor. +The offense for which he was convicted is not a +registrable offense in New York. He is only registrable +here arguably because based on the provision of SORA that +says if a crime is registrable in the state of conviction, +then it is registrable here in New York. And the Florida +authorities that considered that rated him at the lowest +level of their SORA statute. +He additionally has a vacation home in New Mexico +and is registered in New Mexico. The New Mexican +authorities when they considered his offenses, determined he +need not register at all. Nevertheless, he has voluntarily +registered with New Mexico and maintains that registration. +Additionally, because of his possession of a +vacation home in New York, he has been voluntarily +registered with New York SOMU, the Sex Offender Monitoring +Unit since May of this year. He notifies them whenever he +comes to travel to New York. He never comes to New York for +Vikki J. Benkel +Senior Court Reporter +EFTA00205202 + +2 +3 +4 +5 +6 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 8 +more than seven days or at least he has not since he has +been registered. He has no intention to ever be here for +longer than a period of ten days. +Like I said, he does notify the authorities when +he is here. He fully understands the reason for voluntary +registration, he wants to be compliant with the Federal SORA +law which requires wherever you own a property to register. +To require Mr. Epstein to register as a Level +Three offender in New York would actually require him to +come to New York more than he does normally, it would +require him to come every 90 days and renew his +registration. +He is very diligent in registering with New York +authorities. +All of the other jurisdictions that have +considered his case have determined that he either not +register at all or register at the lowest level, and he has +been more than compliant with all of those requirements. +Your Honor, we would join in the prosecutor's +application. +THE COURT: I am sure you would. +MS. MUSUMECI: By way of background, we have been +in contact with the prosecutor's office on this matter since +I believe certainly since Mr. Epstein got his notification, +which I believe was in August. We have met with the +Vikki J. Benkel +Senior Court Reporter +EFTA00205203 + +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 9 +prosecutor and provided numerous materials for the +prosecutor to consider. We have included in that a +deposition from the detective who headed this investigation +who acknowledged in a sworn deposition that the lead +prosecutor who originally had the case, whose name I cannot +pronounce, Lanna Belohlavek, I apologize for the +mispronunciation, said to the detective after her +investigation, there are no real victims here. +All of the alleged conduct that is cited in the +board's write up was commercial conduct. All of the alleged +conduct the women went voluntarily, there are no allegations +of force certainly none. +THE COURT: There was no allegation of force in +the marine either, who met a girl in a bar, a young girl 17, +there was no force there. +MS. MUSUMECI: It is our understanding that the +prosecutor in Florida conducted a full investigation, as +full as she was able with the cooperation afforded by these +complainants, and determined that the only case that she +could present to the grand jury was this indictment for a +non registrable offense then -- +THE COURT: But it is registrable here. +I don't know what you mean non registrable +offense. +MS. MUSUMECI: Let me explain, Your Honor. +Vikki J. Benkel +Senior Court Reporter +EFTA00205204 + +1 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 10 +Mr. Epstein plead to two charges, one was an +indictment which is an offense that is not registrable, it +is a Florida indictment for -- +THE COURT: Then why does he have to register +here? +MS. MUSUMECI: It was a second offense that he +plead to -- +THE COURT: That is registrable. +MS. MUSUMECI: That is registrable. +That offense was by information and that is the +only registrable offense, that is what the DA's office is +considering in doing their scoring. +The indictment which was the only case that the +prosecutor even prosecuted through grand jury is not even a +registrable offense. +THE COURT: He plead guilty to a registrable +offense. +MS. MUSUMECI: Yes. +THE COURT: What did he plead guilty to? +MS. GAFFNEY: He plead guilty to the procuring a +person under 18 for prostitution. +THE COURT: Procuring a person under 18 for +prostitution. +MS. GAFFNEY: Right. +THE COURT: How old was she? +Vikki J. Benkel +Senior Court Reporter +EFTA00205205 + +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 11 +MS. GAFFNEY: It appears the first time they met +she was either 16 or 17, then for the remainder of their +relationship she was probably 17. +THE COURT: How long was their relationship? +MS. GAFFNEY: She met, she gave him approximately +15 massages, including with sexual contact, and ultimately +when she is 17 had intercourse with him. +THE COURT: She is a child. +MS. MUSUMECI: Your Honor, I would note that under +SORA it is clear that prostitution offenses are only +registrable when in fact by clear and convincing evidence +the women or victim is 17, is under 17. +THE COURT: Well, she met him at 16, he procured +her at 16 from what I read. +MS. MUSUMECI: There is evidence we challenged. +THE COURT: He plead guilty to that, didn't he? +MS. MUSUMECI: He plead guilty to under 18, which +is the law in Florida, which is a different standard than +what the law is in New York. And there is no evidence, +there is no clear and convincing evidence as to her specific +age at the time of the specific conduct. +THE COURT: Well, the DA just told me she was most +likely 17, she just said it on the record. +MS. MUSUMECI: Your Honor, we agree that the +evidence is that she was 17 on the one occasion she had +Vikki J. Benkel +Senior Court Reporter +EFTA00205206 + +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 12 +consensual intercourse with him and 17 is not registrable or +criminal under New York Taw. +And the prostitution aspect of having intercourse +with a 17 year old is not registrable conduct. +THE COURT: Why does he have to register here? +MS. GAFFNEY: Because it is a register able +offense in Florida, New York State board of examiners -- +THE COURT: Recognizes it. +MS. GAFFNEY: Recognizes it, yes. +THE COURT: I have had many cases like that where +it was not registrable here but it was in the state where +the person came from and New York recognized that. +MS. MUSUMECI: Your Honor, we are not saying that +he should not register. Mr. Epstein has already registered +and recognizes his duty to register. +THE COURT: I am glad of that, very glad of that. +I am sorry he may have to come here every 90 days. +He can give up his New York home if he does not +want to come every 90 days. +Anything else? +I rely on the board. +MS. MUSUMECI: Your Honor, we would reserve our +right to appeal Your Honor's ruling. +THE COURT: Of course, do so. +MS. GAFFNEY: For the record, Your Honor, he is +Vikki J. Benkel +Senior Court Reporter +EFTA00205207 + +• +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +going to be deemed a Level Three sex offender with no +designation, correct? +THE COURT: Correct. +MS. MUSUMECI: For purposes of the appeal I +believe that Your Honor -- +THE COURT: Give me the board's scoring. +The board has scored use of violence the least, +page 13 +10. +Sexual contact with victim, 25. I agree. +Number of victims, three or more. He only plead +guilty to one, but apparently there were more than one and I +think the People concede that although they say it was not +reliable. +Duration of offense, conduct with victim, +continuing course of sexual misconduct, the People have told +me it was continuing for 20 points. +Age of victim 11 through 16, he got 20 points for +that, and she was 16 at the time. +Other victim characteristics, there was no mental +disable or helplessness. I agree. +Relationship with victim stranger, 20 points. +Age at first act of sexual misconduct, 20 or less. +They scored him zero on that. +Number and nature of prior crimes, no history, +they scored him five on that. +Vikki J. Benkel +Senior Court Reporter +EFTA00205208 + +• +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SORA HEARING +page 14 +Recency of prior offense less than three years, +they gave him zero. +Drug or alcohol abuse history, they gave him zero. +Acceptance of responsibility, they gave him zero. +Conduct while confined, they gave him zero. +And supervision, they gave him zero. +Living employment situation, zero. +They gave him 130 points, which is the highest +level, and I agree with that. +MR. LEFKOWITZ: If I could be heard for one +moment. +It appears that the state board made its +determination based on access to a police report in Florida. +The prosecutor, the lead prosecutor, the lead sex +crimes prosecutor in Palm Beach made a determination that +the complainants and the police report itself was not +credible and decided not to prosecute on the basis of all of +that. +In addition, there has been through the course of +the last few years some civil litigation, as you might +imagine, involving these matters and we now have sworn +testimony in evidence from the complainants themselves +disclaiming much of what appears in the police report. +So, Your Honor, we would submit and this is not to +make light in any way of the conduct what Mr. Epstein did or +Vikki J. Benkel +Senior Court Reporter +EFTA00205209 + +SORA HEARING +page 15 +1 +2 +3 +4 +5 +6 +7 +8 +what Mr. Epstein plead guilty to, but with respect to +everything and that is why Mr. Epstein voluntarily +registered in New York even though there is a question about +whether he has any obligation just as a jurisdictional +matter, but Your Honor, with respect to the appropriate +level for him to register, we would submit Your Honor that +the evidence simply does not support the foundation of the +state's determination. +THE COURT: You have made a very clear record and +10 +you have your right to appeal. +11 +I feel the board looked into all of this, made +12 +their recommendation, found him to have 130 points and I see +13 +no reason to disturb that. +14 +Thank you. +15 +16 +I, Vikki J. Benkel, a Senior Court Reporter in and for +17 +the State of New York, do hereby certify that the foregoing +18 +transcript is true and accurate to the best of my knowledge, +19| skill and ability. +20 +22 +23 +24 +25 +Vikki J. Benkel +Vikki J. Benkel +Senior Court Reporter +EFTA00205210 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/793d2b1ac64d43b3dd1a4cd9cbd7beca2a6f7a792dcf1c0877e0fb3be277a54b.json b/vision-joined/ds9-unparsed-06/793d2b1ac64d43b3dd1a4cd9cbd7beca2a6f7a792dcf1c0877e0fb3be277a54b.json new file mode 100644 index 0000000000000000000000000000000000000000..e291dbdf181ca87aacc08953aef57e2ed4080dfd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/793d2b1ac64d43b3dd1a4cd9cbd7beca2a6f7a792dcf1c0877e0fb3be277a54b.json @@ -0,0 +1,57 @@ +{ + "chars": 11006, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2270, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3904, + "failed": false, + "lines": 48, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3714, + "failed": false, + "lines": 47, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1112, + "failed": false, + "lines": 24, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "793d2b1ac64d43b3dd1a4cd9cbd7beca2a6f7a792dcf1c0877e0fb3be277a54b" +} diff --git a/vision-joined/ds9-unparsed-06/793d2b1ac64d43b3dd1a4cd9cbd7beca2a6f7a792dcf1c0877e0fb3be277a54b.md b/vision-joined/ds9-unparsed-06/793d2b1ac64d43b3dd1a4cd9cbd7beca2a6f7a792dcf1c0877e0fb3be277a54b.md new file mode 100644 index 0000000000000000000000000000000000000000..b224aee2afb04ec78f6091ac1020356c7c193ebb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/793d2b1ac64d43b3dd1a4cd9cbd7beca2a6f7a792dcf1c0877e0fb3be277a54b.md @@ -0,0 +1,162 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +99 N.E. + Street +Miami, FL 33132 +305.961.9290 +November 2, 2010 +Via E-Mail +Wifredo A. Ferrer, United States Attorney +Privileged Communication +Office of the United States Attorney +Southern District of Florida +99 NE 4' Street +Miami, Florida 33132 +Re: +Litigation Hold re: +Jane Does #1 and #2 | United States, Case No.: 08-80736-CIV- +MARRA/Johnson AND Jeffrey Epstein +As a follow-up to your recent meeting concerning the above-referenced case, 1 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). I write 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. +The USAO-SDFLA is required by law to take all reasonable steps to preserve all +documents and data relating to the claims set forth in the Victim's Emergency Petition for +Enforcement of Crime Victim's Rights Act, 18 USC Section 3771 (DE 1) ("Victim's Petition") +in Case No.: 9:08-cv-80736-Marra/Johnson in the Southern District of Florida, filed on July 7, +2008. Based upon the facts set forth in the Court filings that are unsealed, I recommend that the +Federal Bureau of Investigation (F.B.I.) and the Palm Beach Police Department also be requested +to preserve any documents that they may have that are relevant to the Claims asserted in the +above-referenced lawsuit. +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. +With respect to the claims asserted in the litigation, in the Victim's Petition (DE I), Jane +Doe # 1 brought claims against the United States for alleged violation of her rights under the +Crime Victim's Rights Act ("CVRA"). The Jane Doe #1 petitioner alleges that she was the +victim of federal crimes committed by Jeffrey Epstein, including sex trafficking of children by +fraud in violation of 18 USC § 1591, use of interstate commerce to entice a minor to commit +EFTA00206937 + +Re: Jane Does #1 and #2 |. United States +Privileged Communication +Case No.: 9:08-cv-80736-KAM +November 2, 2010 +Page -2- +prostitution in violation of 18 USC § 2422 and wire fraud in violation of 18 US §1343. DE 1 at +911. The Victim's Petition further alleges that in violation of the CVRA, Jane Doe #1 was not +consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at {13-6). The +"Jane Doe #1 and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of +Prosecution" (DE 41) argues that "there [was] an orchestrated decision [between the "U.S. +Attorney's Office and Epstein] to deny the[] [Jane Doe Petitioners] their rights." DE 41 at 1. The +Status Report alludes to communications between the USAO-SDFLA and counsel for Jeffrey Epstein +"that [i]s highly relevant to the treatment of Jane Doe #1 and Jane Doe #2 in the criminal justice +system - namely, correspondence between the [USAO-SDFLA] and legal counsel for Jeffrey Epstein +during the negotiations surrounding the non-prosecution agreement" and the USAO-SDFLA and +counsel for the Jane Does, on numerous matters related to Jeffrey Epstein, including contacts with +AUSAs "Marie Villafaña and Dexter Lee." DE 41 at 3. +The Government's filings frame the issue before the Court as to whether the +"Government was obligated, under 18 U.S.C. § 3771(a)(5), to confer with petitioners prior to +entering into an agreement with Jeffrey Epstein, which permitted the pending State of Florida +prosecution to go forward, so long as Epstein agreed to certain conditions." Government's +Notice To Court Regarding Absence of Need for Evidentiary Hearing. DE 17. The Government +argues there are two relevant facts which will permit the Court to resolve the legal issue: (1) +there are no criminal charges in the United States District Court, Southern District of Florida, +filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on +June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The +Government's Response to the Victim's Petition ("Government's Response) notes that in 2006, +Jeffrey Epstein was charged in the 15* Judicial Circuit Court in and for Palm Beach County, +Florida with felony solicitation of prostitution. DE 13 at 1. The Response further notes that +Epstein was not charged in the Southern District of Florida. DE 13 at 1-2. The Declaration of A. +Marie Villafana indicates that "in the summer of 2007, Mr. Epstein and the [USAO-SDFLA] +entered into negotiations to resolve the investigation. At that time, Mr. Epstein had been charged +by the State of Florida with solicitation of prostitution, in violation of Florida Statutes § 796.07." +DE 14. The Declaration also details the communications that occurred when a victim was +identified, including notification letters that were sent. DE 14. Attached to that Declaration are +copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA Villafaña +and the FBI's Victim-Witness Specialist Twiller Smith. DE 14. In addition, appended to the +Declaration are AUSA Villafaña's letters to the victim's counsel, Bradley J. Edwards, Esq. DE +14. Special Agent Nesbitt Kuyrkendall, F.B.I. is copied on AUSA Villafana's letters and Special +Agent Richards and Kuyrkendall are referenced in certain letters to Mr. Edwards. DE 14. +Moreover, Epstein's counsel, Jack Goldberger, Esq. is copied on letters to Mi. Edwards. 1 also +note that the Supplemental Declaration of A. Marie Villafaña (DE 35) notes the existence of a +September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated +December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez, Counsel to Jeffrey +Epstein (DE 35 at 93).' +" I assume those involved in the above-referenced litigation, have copies of the relevant court +filings, but if you desire any of the unsealed filings, let me know. +EFTA00206938 + +Re: Jane Does #I and #2 |. United States +Case No.: 9:08-cv-80736-KAM +November 2, 2010 +Page -3- +Privileged Communication +Included in this preservation order are all Documents and data, including electronically +stored information ("ESI"), relating to the claims. The Victim's Petition alleges that in July +2008, negotiations were taking place that led to a Non-Prosecution Agreement. However, it +appears from AUSA Villafana's Declaration that during the summer of 2007, negotiations +between Epstein and the USAO-SDFLA commenced that led to the September 2007 Non- +Prosecution Agreement. It would therefore appear that the logical time frame to preserve +evidence is at least May 1, 2007 and/or as early as the commencement of the negotiations +Leading to the September 2007 Non-Prosecution Agreement and through the present. +"Documents and data" as used herein means not only paper copies of documents, but +electronically stored information ("EST"), to include email, audio recordings, videotape, instant +messages, word processing files, spreadsheets, databases, calendars, telephone logs, contact +manager information, Internet usage files, and all other electronically stored information +maintained, created, and/or received by the USAO-SDFLA or any of its employees and/or +"Sources" include all paper documents, computer hard drives and other electronic +storage media (e.g., CDs/DVDs, thumb drives, etc.), laptop computers, PDAs, Blackberry +devices, and any other location where paper documents or electronic data is stored. Sources of +potentially relevant information may also include personal computers or personal email accounts +you use or have access to at home, or anywhere else. Also, relevant electronic data may be +located on inaccessible storage media, such as backup tapes, which must be preserved as well, if +an identical copy is not found elsewhere. +In order to comply with its legal obligations, the USAO-SDFLA must immediately +preserve all existing documents and data relevant to the claim/investigation described above and +suspend deletion, overwriting, or any other possible destruction of unique, potentially relevant +information. Effective immediately, all routine destruction efforts under USAO-SDFLA's +existing document management and email policies are suspended for all information relevant to +the above-referenced lawsuit. +Guidance on how to preserve relevant documents and data should be directed to Jacquie +Varela, IT-Manager at Jacquie. Varelat usdoi got on whom I am copying this letter. If you have +any questions on how to comply with this directive, please contact Jacquie at extension 9218. +Electronically stored information is an important and irreplaceable source of discovery +and/or evidence in this matter. You must take every reasonable step to preserve this information +until further notice. Failure to do so could result in severe penalties against the USAO-SDFLA +and you. Intentional destruction or deletion of any document or data relevant to the lawsuit will +not be tolerated by the USAO-SDELA and could expose you to criminal sanctions, +I will contact those of you with more detailed information on the claims to ensure that I +have the names of all relevant individuais for the Litigation Hold. In addition, in accordance +with DOJ guidelines, you will be contacted in the future for an update on your preservation +efforts and to answer any questions you may have. In the interim, if this correspondence is +unclear, please contact me at extension 9290, for any assistance you may require. +In accordance with Department of Justice guidelines, please sign and date a copy of +this letter in the space provided below as an acknowledgment that you have received, read. +EFTA00206939 + +Re: Jane Does #1 and #2 L. United States +Case No.: 9:08-cv-80736-KAM +November 2, 2010 +Page -4- +Privileged Communication +and agree to comply with the preservation instructions contained in this letter. Please also +complete, date and sign the attached form (Note - for your convenience, I have made sure +that you can type in the date and click in any relevant boxes). I request that you return to +me the originals containing your signatures by November 9, 2010. If you wish, vou can also +send to me scanned copies of your letters. +Should you have any questions, please feel free contact me. +Regards, +WIFREDO A. FERRER +UNITED STATES ATTORNEY +By L5 +JAW/attachments +cc: +Acknowledgment of Receipt of Litigation Hold Letter: +1 acknowledge that I have received and read the Litigation Hold letter dated November 2, 2010 +regarding Jane Does #1 and #2 | United States, Case No.: 08-80736-CTV-MARRA/Johnson and I have +taken and agree to continue to take all reasonable steps necessary to preserve the documents and data as +instructed in the letter and Form appended thereto +Dated: the lothday of November, 2010 +EFTA00206940 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/799c687233282e9ade9d532a6e8d36b93d6be47c6c3c72af29c4bec7b57207b2.json b/vision-joined/ds9-unparsed-06/799c687233282e9ade9d532a6e8d36b93d6be47c6c3c72af29c4bec7b57207b2.json new file mode 100644 index 0000000000000000000000000000000000000000..2dae92dc6cf68f6c90ae0e5edb5d5c6df07c80a5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/799c687233282e9ade9d532a6e8d36b93d6be47c6c3c72af29c4bec7b57207b2.json @@ -0,0 +1,33 @@ +{ + "chars": 4020, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2084, + "failed": false, + "lines": 41, + "mean_conf": 0.939024, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1934, + "failed": false, + "lines": 39, + "mean_conf": 0.910256, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "799c687233282e9ade9d532a6e8d36b93d6be47c6c3c72af29c4bec7b57207b2" +} diff --git a/vision-joined/ds9-unparsed-06/799c687233282e9ade9d532a6e8d36b93d6be47c6c3c72af29c4bec7b57207b2.md b/vision-joined/ds9-unparsed-06/799c687233282e9ade9d532a6e8d36b93d6be47c6c3c72af29c4bec7b57207b2.md new file mode 100644 index 0000000000000000000000000000000000000000..f6407686de836e68539a3c9c58818958eeec887f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/799c687233282e9ade9d532a6e8d36b93d6be47c6c3c72af29c4bec7b57207b2.md @@ -0,0 +1,81 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Motion to Compel +Date: Wed, 17 Feb 2010 22:03:27 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Horowitz, Adam on 2/17/2010 at 5:03 PM EST and filed on 2/17/2010 +Case Name: +Case Number: +Filer: +Document Number: 469 +Doe | Epstein +9:08-cv-80119-KAM +Jane Doe +Docket Text: +MOTION to Compel Compliance with Subpoena, MOTION for Contempt against Alfredo +Rodriguez, and Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010 +(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Horowitz, Adam) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana +ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207146 + +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestradal@podhurst.com +Robert Deweese Critton, Jr rcrit@belclaw.com, bobbie@belclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/17/2010] [FileNumber=7269067-0 +][94eбdb4e835c7b108def633351a56е3959a4cbc2a5b37aac35e83fbbd706a16de76 +68a6f1958aba6befa05c401cf506b6бсасс400ба0999495739804ab576a28]] +Document description: Exhibit A +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=2/17/2010] [FileNumber=7269067-1 +1[0dbe7f3d2c71fb491937ad69767697b44041acc7f2576763f5d641284d84d5593 +a02803925d8624eca65891e7eed293d26209fde92eb7d2623054e5c638451]] +Document description: Exhibit B +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/17/2010] [FileNumber=7269067-2 +][884267057d3fde34bb5fbe0e43c81ad8c0329b5ec9f8128dfcf73faa37910e0d8d8 +5d48fd71dfcd713c8b0418eaa0191d84d2f8c5a14f6ab04756сбс12af3b6e]] +Document description: Exhibit C +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=2/17/2010] [FileNumber=7269067-3 +][7a88dбба9ea90a2d986d44d3a19c6b2cf8705129cbla8b835c0001cb45fce0ba8f4 +fbb0f6870be4ca0def53fd304954887f08c0e4def7a923caf92dded77944f]] +EFTA00207147 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/7a1f6a1731dd1422faaa173986f5db068a7535b09719136599c4d4079e0ca3fa.json b/vision-joined/ds9-unparsed-06/7a1f6a1731dd1422faaa173986f5db068a7535b09719136599c4d4079e0ca3fa.json new file mode 100644 index 0000000000000000000000000000000000000000..b8d824ecc1f4b56ac01b0fae2a8dcadfd7d8f53f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7a1f6a1731dd1422faaa173986f5db068a7535b09719136599c4d4079e0ca3fa.json @@ -0,0 +1,33 @@ +{ + "chars": 3003, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2128, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 873, + "failed": false, + "lines": 19, + "mean_conf": 0.710526, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "7a1f6a1731dd1422faaa173986f5db068a7535b09719136599c4d4079e0ca3fa" +} diff --git a/vision-joined/ds9-unparsed-06/7a1f6a1731dd1422faaa173986f5db068a7535b09719136599c4d4079e0ca3fa.md b/vision-joined/ds9-unparsed-06/7a1f6a1731dd1422faaa173986f5db068a7535b09719136599c4d4079e0ca3fa.md new file mode 100644 index 0000000000000000000000000000000000000000..a3e096cc1f0ecf02d58b53bd6cbd87976250b7af --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7a1f6a1731dd1422faaa173986f5db068a7535b09719136599c4d4079e0ca3fa.md @@ -0,0 +1,59 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Jeffrey Epstein Matter +Date: Fri, 22 Jul 2011 20:06:09 +0000 +Importance: Normal +Attachments Villana letter 7. 22_11.paf +Inline- ATT000O! +Images: +Dear Ms. Villafaña, +Attached is a letter from Martin Weinberg objecting to the request of the New York District Attorney's Office. +This letter will also follow by fax and by regular mail. +Jackie Perezek, Esq. +BLACK +REBNICK +KORNSPAN +STUMPF +TRIAL ATTORNEYS +EFTA00205222 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/7a8aab8d92231e8023fdc1cc3492230cce18cbbf8f7788f67b5a69571207c0bf.json b/vision-joined/ds9-unparsed-06/7a8aab8d92231e8023fdc1cc3492230cce18cbbf8f7788f67b5a69571207c0bf.json new file mode 100644 index 0000000000000000000000000000000000000000..ca447659807d642da9470d3fae95125f3e69d4f0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7a8aab8d92231e8023fdc1cc3492230cce18cbbf8f7788f67b5a69571207c0bf.json @@ -0,0 +1,33 @@ +{ + "chars": 1423, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1067, + "failed": false, + "lines": 33, + "mean_conf": 0.939394, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 354, + "failed": false, + "lines": 9, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "7a8aab8d92231e8023fdc1cc3492230cce18cbbf8f7788f67b5a69571207c0bf" +} diff --git a/vision-joined/ds9-unparsed-06/7a8aab8d92231e8023fdc1cc3492230cce18cbbf8f7788f67b5a69571207c0bf.md b/vision-joined/ds9-unparsed-06/7a8aab8d92231e8023fdc1cc3492230cce18cbbf8f7788f67b5a69571207c0bf.md new file mode 100644 index 0000000000000000000000000000000000000000..676135401d46aad67b58fe36ee3d5b0726559b09 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7a8aab8d92231e8023fdc1cc3492230cce18cbbf8f7788f67b5a69571207c0bf.md @@ -0,0 +1,43 @@ +From: +(USAFLS)" +To: +Subject: RE: A question regarding a very old case +Date: Thu, 14 Jun 2007 18:15:07 +0000 +Importance: Normal +> +If it isn't too much trouble. Let me just review the protective order that you sent to me to make sure I don't get +us into trouble by looking at those items for possible use in my case. +Assistant U.S. Attorney +From: +Sent: Thursday, June 14, 2007 2:09 PM +To: +I (USAFLS) +Subject: RE: A question regarding a very old case +I have a very vague memory of deposing him. Do you want me to put you in touch with someone in the USAO +to see if they can order the file? +From: +(USAFLS) [mailto: +Sent: Thursday, June 14, 2007 1:35 PM +To: +Subject: RE: A question regarding a very old case +Thank you so much, +Were you able to determine if you ever deposed my subject? +Assistant U.S. Attorney +From: +Sent: Thursday, June 14, 2007 1:24 PM +To: +(USAFLS) +Subject: RE: A question regarding a very old case +Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you +need any further info. Good luck! +EFTA00204734 + +From:_ +(USAFLS) [mailto: +Sent: Tuesday, June 12, 2007 3:40 PM +To: L +Subject: A question regarding a very old case +- I saw that you were the AUSA who worked on a case several years ago against Jeffrey Epstein +involving the lease of a former embassy. Do you remember anything about the case that you might be willing to +Assistant U.S. Attorney +EFTA00204735 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/7b1d806d97a4fa78de7e0b2169fd0e5b8263a47086d9b0a03673925694b55435.json b/vision-joined/ds9-unparsed-06/7b1d806d97a4fa78de7e0b2169fd0e5b8263a47086d9b0a03673925694b55435.json new file mode 100644 index 0000000000000000000000000000000000000000..ae8606ba82a2f218d19f509e0cf428f0ad59fc64 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7b1d806d97a4fa78de7e0b2169fd0e5b8263a47086d9b0a03673925694b55435.json @@ -0,0 +1,33 @@ +{ + "chars": 2226, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1523, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 701, + "failed": false, + "lines": 18, + "mean_conf": 0.933333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "7b1d806d97a4fa78de7e0b2169fd0e5b8263a47086d9b0a03673925694b55435" +} diff --git a/vision-joined/ds9-unparsed-06/7b1d806d97a4fa78de7e0b2169fd0e5b8263a47086d9b0a03673925694b55435.md b/vision-joined/ds9-unparsed-06/7b1d806d97a4fa78de7e0b2169fd0e5b8263a47086d9b0a03673925694b55435.md new file mode 100644 index 0000000000000000000000000000000000000000..ccd12634d39791c37c6f8a2b331afca980fb9406 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7b1d806d97a4fa78de7e0b2169fd0e5b8263a47086d9b0a03673925694b55435.md @@ -0,0 +1,55 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Motion for Leave to File +Date: Tue, 06 Apr 2010 13:49:57 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 4/6/2010 at 9:49 AM EDT and filed on 4/6/2010 +Case Name: +Case Number: +Filer: +Document Number: 518 +Doe I Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment +Arguments and Submit Un-Redacted Arguments to the Court by Jeffrey Epstein. (Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +Michael James Pike +EFTA00207211 + +Paul G. Cassell +Richard Horace Willits +Robert. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1- +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=4/6/2010] [FileNumber=7437385-0] +[70a1844e44b4071f5a737ad2c52998facd47dc1172d69d912f191fc55802dc9da94f +b405c7aЗd4cfbaе5ebd48e8ef6129cd7375еЗ72ed59е5fdЗ23а81daca2а4]] +EFTA00207212 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/7c01ef11ff767be8a3b8d8d73d95822e71885b9d7496f7f7452b399a0db6767a.json b/vision-joined/ds9-unparsed-06/7c01ef11ff767be8a3b8d8d73d95822e71885b9d7496f7f7452b399a0db6767a.json new file mode 100644 index 0000000000000000000000000000000000000000..f55f1eff149212e96a072da1d71fd603967c02f6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7c01ef11ff767be8a3b8d8d73d95822e71885b9d7496f7f7452b399a0db6767a.json @@ -0,0 +1,45 @@ +{ + "chars": 3717, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 275, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2892, + "failed": false, + "lines": 46, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 546, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "7c01ef11ff767be8a3b8d8d73d95822e71885b9d7496f7f7452b399a0db6767a" +} diff --git a/vision-joined/ds9-unparsed-06/7c01ef11ff767be8a3b8d8d73d95822e71885b9d7496f7f7452b399a0db6767a.md b/vision-joined/ds9-unparsed-06/7c01ef11ff767be8a3b8d8d73d95822e71885b9d7496f7f7452b399a0db6767a.md new file mode 100644 index 0000000000000000000000000000000000000000..669d9685674ca515b970ac575a92e43daef4bcc5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7c01ef11ff767be8a3b8d8d73d95822e71885b9d7496f7f7452b399a0db6767a.md @@ -0,0 +1,66 @@ +Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3 +JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE +CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE +REMEDIES +CASE NO: +08-80736-Ciy-l +EXHIBIT F +EFTA00205240 + +07/09/2008 15:14 FAX 5618059846 +USAO WPB CONFRM +4026 +Gase 9:08-cv-80736-KAM _ Document 48-6 Entered on FLSD Docket 03/31/391,1 Page 2,of 3 +U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +Suite 500 +505 South Flagler Drive +West Palm Beach, FL 33401 +Phone: ( +Fax: +January 10, 2008 +Re: Case Number +Dear C +This case is currently under Investigation. This can be a lengthy process and we request your +continued patience while we conduct a thorough investigation. +As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any +publle 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 materfally altered If +the vicom heard other lestimony at that proceeding; (4) The right to be reasonably heard at any public +proceeding in the district court involving release, plea, sentencing, of any parole proceeding: (5) The +reasonable right to confer with the altomey for the Govemment In the case; (8) The right to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasoneble delay; (8) The right to be +treated with faimess and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights desorbed. Most of these rights +portain to events occurring after the arrest or indictment of an individual for the crime, and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You +may also seek the advice of a private attorey with respect to these rights. +The Victim Notfication System (VNS) is designed to provide you with direct information regarding the +case as it proceeds through the criminal justice system. You may obtain current information about this matter +on the Internet at WWW.Notfy. USDOJ.GOV or from the VNS Call Center at +(intemational: +In additon, you may use the Call +Center or Intemet to update your contact information and/or change your decision about participation in the +notification program. +If you update your Information to include a current email address, VNS will send +information to that address. You will need the following Viatim Identification Number (VIN) 'L +ahd, +Personal Identification Number (PIN) 1 +anytime you contact the Call Center and the first time you log on to +VNS on the Internet. In addition, the first time you access the VS Internet site, you will be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should enter is V +EFTA00205241 + +07/09/2008 15:14 FAX 5618059846 +USAO WPB CONFR +4027 +Case 9:08-cv-80736-KAM . Document 48-6 Entered on FLSD Docket 03/21/2011 Page 3ct 3 +If you have additional questions which Involve this matter, please contact the office listed above. When +you call, please provide the file number located at the top of this letter. Please remember, your participation +in the notification part of this program is voluntary. In order to continue to recelve notifications, it is your +responsibility to keep your contact information current. +Sincerely. +EFTA00205242 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/7c7f071479ff079efed3732960e27e9cc9494aea3c223b9a3070b46e14a7b9de.json b/vision-joined/ds9-unparsed-06/7c7f071479ff079efed3732960e27e9cc9494aea3c223b9a3070b46e14a7b9de.json new file mode 100644 index 0000000000000000000000000000000000000000..39b22f6142a0eec54b4ec31b69a804e906472b80 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7c7f071479ff079efed3732960e27e9cc9494aea3c223b9a3070b46e14a7b9de.json @@ -0,0 +1,33 @@ +{ + "chars": 2526, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1570, + "failed": false, + "lines": 30, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 954, + "failed": false, + "lines": 20, + "mean_conf": 0.675, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "7c7f071479ff079efed3732960e27e9cc9494aea3c223b9a3070b46e14a7b9de" +} diff --git a/vision-joined/ds9-unparsed-06/7c7f071479ff079efed3732960e27e9cc9494aea3c223b9a3070b46e14a7b9de.md b/vision-joined/ds9-unparsed-06/7c7f071479ff079efed3732960e27e9cc9494aea3c223b9a3070b46e14a7b9de.md new file mode 100644 index 0000000000000000000000000000000000000000..253164834b7ab72f38b111efde0b0a36e7bdfaba --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7c7f071479ff079efed3732960e27e9cc9494aea3c223b9a3070b46e14a7b9de.md @@ -0,0 +1,51 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Motion to Compel +Date: Wed, 17 Mar 2010 15:44:19 +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 3/17/2010 at 11:44 AM EDT and filed on +3/17/2010 +Case Name: +Case Number: +Filer: +Document Number: 489 +Doe _ Epstein +9:08-CV-80119-KAM +Jane Doe +Docket Text: +Plaintiff's MOTION to Compel Production of Jane Doe Nos. 2-7's Sworn Statements to FBI +Investigators and Incorporated Memorandum of Law by Jane Doe. Responses due by 4/5/2010 +(Attachments: # (1) Exhibit A, # (2) Exhibit B - Proposed Order)(Horowitz, Adam) +9:08-cv-80119-KAM Notice has been electronically mailed to: +EFTA00207097 + +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=3/17/2010] [FileNumber=7368377-0 +][5b82827c00e813b603e1d37edb294380b825a5b541e8d197ade962b9d5f53c02325 +929ddbbe7812e44dd0ffb5ff839f3838573e1d03b8bd0276c8f02daf374f1]] +Document description: Exhibit A +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/17/2010] [FileNumber=7368377-1 +][8fb7af5ea1d0fd411ee5126649daf3cf85c7b09fd42a96b177c61c7de38cb9f1191 +e3008223614ddeb93d385eef41261d2e4c12ce0ebf815b5a62deeae66b8ad]] +Document description: Exhibit B - Proposed Order +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/17/2010] [FileNumber=7368377-2 +][0d5e69c1d18822683258613976130ea2e3da209d734ddбa7e911e8ddb76a91bdelb +758a8a036c7a3caa3fccee084a30bdd8f5bd9ce00c7ed8bec9a76c92950a3]] +EFTA00207098 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/7ca64b937b3e904fa99b7b259def118c7bc9b8516f61a0b8998b3bf44c1b05ef.json b/vision-joined/ds9-unparsed-06/7ca64b937b3e904fa99b7b259def118c7bc9b8516f61a0b8998b3bf44c1b05ef.json new file mode 100644 index 0000000000000000000000000000000000000000..8f0f73e2841368e38a34a0b9250344437fefd5d9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7ca64b937b3e904fa99b7b259def118c7bc9b8516f61a0b8998b3bf44c1b05ef.json @@ -0,0 +1,33 @@ +{ + "chars": 2743, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1524, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1217, + "failed": false, + "lines": 30, + "mean_conf": 0.91, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "7ca64b937b3e904fa99b7b259def118c7bc9b8516f61a0b8998b3bf44c1b05ef" +} diff --git a/vision-joined/ds9-unparsed-06/7ca64b937b3e904fa99b7b259def118c7bc9b8516f61a0b8998b3bf44c1b05ef.md b/vision-joined/ds9-unparsed-06/7ca64b937b3e904fa99b7b259def118c7bc9b8516f61a0b8998b3bf44c1b05ef.md new file mode 100644 index 0000000000000000000000000000000000000000..a554739672d07ae380e15916e364493ec9653182 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7ca64b937b3e904fa99b7b259def118c7bc9b8516f61a0b8998b3bf44c1b05ef.md @@ -0,0 +1,67 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe L. Epstein Response to Motion +Date: Mon, 01 Feb 2010 22:51:13 +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 by Horowitz, Adam on 2/1/2010 at 5:51 PM EST and filed on 2/1/2010 +Case Name: +Case Number: +Filer: +Document Number: 456 +Doe v. Epstein +9:08-cv-80119-KAM +Jane Doe +Docket Text: +RESPONSE to Motion re [451] MOTION for Sanctions and Reply in Support of Plaintiff's Motion +for Sanctions filed by Jane Doe. Replies due by 2/11/2010. (Attachments: # (1) Exhibit A, # (2) +Exhibit B)(Horowitz, Adam) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +EFTA00207037 + +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1- +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=2/1/2010] [FileNumber=7215667-0] +[4eс7a00dd5е219d71c4аaЗd65cЗа2b0af2c19а7е0d847f7033dОбcа4a00f141ffb14 +ca72c479563e926ee1f6595646e21f71ea0c0e50848356b7f12e61fd43d2]] +Document description:Exhibit A +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=2/1/2010] [FileNumber=7215667-1] +[8743d421d77c450c74408fd8c5c8a029cbdc684dae5e5c97e890269b43e9f3407779 +04823d5c2f08944a915d5f6b3bfa95f32926e2da5a3c5b386e60fcc40b7c]] +Document description: Exhibit B +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/1/2010] [FileNumber=7215667-2] +5be0f9693964c160a641286f694f1 108e9d9804448d6a6407ef63ed2]] +EFTA00207038 \ No newline at end of file diff --git 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AMOUNT - Due Upon Receipt +Date of Invoice: March 03, 2005 +Balanci +Forwar +0.00 +Current Monthly +Charges +253.30 +Total +Amount Due +253.30 +0.00 +186.68 +22.81 +5.88 +0.00 +37.93 +253.30 +253.30 +cingular +Account Name: JEFFREY E EPSTEIN +ease Return This Portion With Your Paymer +se of service or payment of this invoic +dicates agreement with the General Term +nd Conditions for wireless servic +es, I want to enroll in REFT and have my man enclosed che +tomatically deducted from the accou +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: +We Print on +Front and Back +Service #| +Account #1 +Total +Amount Due +253.30 +Chack he for raise). +Amount +Paid +JEFFREY E EPSTEIN +CINGULAR WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +EFTA00201559 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until notity Cingular wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late +tee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 +293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 +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 Sately. +Cingular 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 $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +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: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +coung ame and ranse an espress clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (- +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number (. +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side +Financial Account Holder Signature +• • I do not wish to receive email notification of special offers avalable to Cingular Wireless customers. +EFTA00201560 + +X cingular +raising the bar +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +02/23/05 +-735.10 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +7 VOICEMAIL +8 MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +10 THREE WAY CALLING +11 REGULATORY PROGRAMS FEE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +02/03/05 - 03/02/05 +Monthly Usage Charges +Item Description +1 400 ADD'L ANYTME MIN +2 CALL WAITING +3 UNLIM MOBL TO MOBL +4 411 INFO +MESSAGE RETRIEVAI +7 UNLIMITED N/WKND MIN +8 EARLY EVENING N/WKND +9 INTL TEXT MSG +10 ENH DISC INT DL +11 INCLUDED MINUTES +Onty Used +400 MIN +31 EVT +378 MIN +8 EVT +82 EVT +78 EVT +569 MIN +253 MIN +10 EVT +26 MIN +397 MIN +Account Number +Charge +-735.10 +-735.10 +Charge +253,30 +253.30 +253.30 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +0.00 +12.99 +149.99 +0.00 +1.75 +3.99 +0.00 +5.99 +186.68 +Charge +0.00 +0.00 +0.00 +12.00 +0.00 +0.00 +0.00 +0.00 +2.50 +7.31 +0.00 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges - Continued +Item Description +12 INTL ROAM TEXT MSG +13 INCLUDED IN PLAN MB +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Onty Used +2 EVT +7 KB +Other Subscriber Charges +Item Description +1 UNIVERSAL CONNECTIVITY CHARGE +Total Other Subscriber Charges +Subscriber Government Fees and Taxes +Item Description +1 LOCAL WIRELESS SURCHARGE +2 FEDERAL TAX +3 SALES TAX +4 NY CITY UTILITY G.R. SUR +5 ST WIRELESS COMM SURCHARGE +TELECOM EXCISE TAX +7 MCTD SURCHARGE +Total Subscriber Government Fees and Taxes +TOTAL CHARGES FOR +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time Called +1 02/03 08:10A +2 02/03 08:17A +3 02/03 09:144 +$ 02/03 09:15 +02/03 09:194 +02/03 0920A +02/03 09:21A +8 02/03 09:22A +02/03 09:31A +02/03 09:33A +02/03 09:34A +12 02/03 09:38A +13 02/03 09:38A +02/03 09:40A +15 02/03 09:41A +16 02/03 09:44A +17 02/03 09:50A +18 02/03 10:35A +19 02/03 11:11A +20 +02/03 11:13A +21 02/03 11:14A +22 02/03 11:27A +23 02/03 11:33A +Calls To +INCOMING +INCOMING +INCOMIN +PALM BEACH FL +NEWTORK NY +ILLOUGHBY O +›ll Free 0 +WILLOUGHBY OH +INCOMING +WILLOUGHBY OH +NEW YORK NY +INCOMING +OCKVILLE M +IILLOUGHBY C +INCOMING +WILLOUGHBY OH +WPALMBEACH FL +Onty +Charge +Used Rate Description +SMIN +400 ADD'L ANYTME MIN +2 MIN +400 ADD'L ANYTME MIN +EMIN +400 ABB'L ANYTME MIN +1 EVT +CALL WAITING +IMIN +UNLAR MOAL TO MOBL +1 MIN +400 ADD'L ANYTME MIN +3MIN +1 MIN +TO MOBI +2MIN +JNLIM MOBL TO MOB +4 MIN +D0 ADD'L ANYTME MIN +1 MIN +UNLIM MOBL TO MOBL +2MIN +400 ADD'L ANYTME MIN +1 MIN +UNLIM MOBL TO MOBL +2MIN +UNLIM MOBL TO MOBL +2 MIl +NLIM MOBL TO MOB +MIN +DO ADD'L ANYTME MI +1 MIN +400 ADD'L ANYTME MIN +2MIN +OD ADD'L ANYTME MI +2 MIN +NLIM MOBL TO MOB +2 MIN +400 ADD'L ANYTME MIN +1 EVT +ALL WAITIN +2 MIN +NLIM MOBL TO MOB +1 MIN +UNLIM MOBL TO MOBL +Date of Invoice +March 03, 2005 +Page 3 of 14 +Charge +1.00 +0.00 +22.81 +Charge +5.68 +5.88 +253.30 +Charge +EFTA00201561 + +× cingular +raising the bar +Account Number +DETAIL OF CURRENT ACTIVITY - 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Epstein Motion for Extension of Time to File +Date: Tue, 09 Feb 2010 14:18:26 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 2/9/2010 at 9:18 AM EST and filed on 2/9/2010 +Case Name: +Case Number: +Filer: +Document Number: 464 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +Defendant's MOTION for Extension of Time to File an Appeal Pursuant to Rule 4, in Connection +with this Court's Order Dated February 4, 2010 (DE 462) by Jeffrey Epstein. (Attachments: # (1) +Text of Proposed Order Proposed Order) (Pike, Michael) +9:08-Cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana +ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207087 + +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestradal@podhurst.com +Robert Deweese Critton, Jr rcrit@belclaw.com, bobbie@belclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/9/2010] [FileNumber=7239751-0] +[7fla2aeda2a9a7f119277561ef7be8d886d1deecfc1c82d931643261fa43f7109021 +49263d8284b4fa5116963048422f255bb36335c902fbf1 f28a0fb0a62d9e]] +Document description: Text of Proposed Order Proposed Order +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=2/9/2010] [FileNumber=7239751-1] +[9665292b7ab7614ece91044408bcafe2cbae74bb84d40e87bf5e67532ab6398a244f +1a749d9ba14066be0bb2b9ecad219133921314287033dd27cca8e9637f46]] +EFTA00207088 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/7e0f6a65dd68f5950c9ed9395b73f2a28ed86c4ae14f719a6df89ee10c6f9e15.json b/vision-joined/ds9-unparsed-06/7e0f6a65dd68f5950c9ed9395b73f2a28ed86c4ae14f719a6df89ee10c6f9e15.json new file mode 100644 index 0000000000000000000000000000000000000000..6fb62d14d96c1170bb72379441f2cf742b0ad616 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7e0f6a65dd68f5950c9ed9395b73f2a28ed86c4ae14f719a6df89ee10c6f9e15.json @@ -0,0 +1,33 @@ +{ + "chars": 3704, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2880, + "failed": false, + "lines": 48, + "mean_conf": 0.989583, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 822, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "7e0f6a65dd68f5950c9ed9395b73f2a28ed86c4ae14f719a6df89ee10c6f9e15" +} diff --git a/vision-joined/ds9-unparsed-06/7e0f6a65dd68f5950c9ed9395b73f2a28ed86c4ae14f719a6df89ee10c6f9e15.md b/vision-joined/ds9-unparsed-06/7e0f6a65dd68f5950c9ed9395b73f2a28ed86c4ae14f719a6df89ee10c6f9e15.md new file mode 100644 index 0000000000000000000000000000000000000000..5988980216c498d7908cc8cfb01d4da9970aa52f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7e0f6a65dd68f5950c9ed9395b73f2a28ed86c4ae14f719a6df89ee10c6f9e15.md @@ -0,0 +1,68 @@ +LAW OFFICE +(Bird Edeniedis +AND ASSOCIATES +October 9, 2008 +Dexter Lee, AUSA +: +United States Attorney's Office +99 N.E. 4th Street +Miami, Florida 33132 +Re: Jane Doe # and Jane Doe #2 [. United States of America +Case No.: +08-80736-CIV-MARRA/JOHNSON +Dear Mr. Lee: +I am writing to call to your attention two potentially false statements that the Government +made, albeit inadvertently, in a sworn declaration submitted to the Court in connection with the +above-captioned case. I request that your office file a corrected declaration and accompanying +explanation. +The first statement is found at page 3 to 4 of the July gth +', 2008 declaration of Marie +Villafaña. There a provision in a plea agreement with Mr. Jeffrey Epstein is recounted. As we +understand the Government's current position in this case, it is that this provision is not in fact +part of the plea agreement in this case. If our understanding is correct, then Ms. Villafaña has +filed a false affidavit with the court, albeit inadvertently. We respectfully request that she file a +new affidavit that corrects this false information, along with all other information relevant to +understanding how the false information came to be provided to the court - and to the victims in +this case. This correction should, in my view, include more details about how Epstein and his +attorneys approved a submission of false information to the victims as you stated on Page 5, n.2 +in your October 8, 2008 filing "Respondent's Opposition to Victims' Motion to Unseal Non- +Prosecution Agreement" - presumably knowing that litigation surrounding the victims' rights +issues was on-going and that such false information might be ultimately presented to the court. +Such information is highly relevant to what remedy the victims might ultimately choose to seek +for violations of their rights in this case. +The second statement may or may not be false, but may need some clarification. At page +4 of Ms. Villafaña declaration, she states that "[i]n October 2007, shortly after the agreement was +signed, four victims [including C.W.] were contacted and these provisions were discussed" +(emphasis added). Similarly at page 5, the declaration states: "After C.W. had been notified of +the terms of the agreement ....." (emphasis added). I write to inquire whether, in view of the fact +that the provision noted above is not in fact (according to the Government's current view) part of +the plea agreement, whether this was the provision that the government (inaccurately) discussed +with the victims. Put another way, I am wondering whether the Government will now stipulate +that it, at most, discussed with the victims a provision in the plea agreement that never was +actually part of the plea agreement. +2028 +STREET, SUITE 202, HOLLYWOOD, FLORIDA 33020 +OFFICE: 954-414-8033/305-935-2011 +FAX: 954-924-1530/305-935-4227 +BE@BRADEDWARDSLAW.COM +EFTA00204648 + +Dexter Lee, AUSA +United States Attorney's Office +October 9, 2008 +Page Two +I continue to be interested in working out a joint stipulation of proposed facts in this case +with the Government. If you would like to proceed in that direction, please give me a call. If, +however, the Government is not willing to work out a joint stipulation of facts, then I need to +have the record be as clear as possible, and at a minimum would request that the Government +correct the inaccurate information it has provided to the court and clarify precisely how such +inaccurate information came to be made a part of the record and the extent to which Mr. Epstein, +Sincerely, +BE/sg +Brad Edwards +2028 +STREET, SUITE 202, HOLLYWOOD, FLORIDA 33020 +OFFICE: 954-414-8033/305-935-2011 +FAX: 954-924-1530/305-935-4227 +BEEBRADEDWARDSLAW.COM +EFTA00204649 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/7e3f665c624a90cc2d818bbdfc95faf4f7eff2072de402a7e9658e79b4d68024.json b/vision-joined/ds9-unparsed-06/7e3f665c624a90cc2d818bbdfc95faf4f7eff2072de402a7e9658e79b4d68024.json new file mode 100644 index 0000000000000000000000000000000000000000..474f045f3e2150239bcae5448aa3875fd6be275c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7e3f665c624a90cc2d818bbdfc95faf4f7eff2072de402a7e9658e79b4d68024.json @@ -0,0 +1,21 @@ +{ + "chars": 488, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 488, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "7e3f665c624a90cc2d818bbdfc95faf4f7eff2072de402a7e9658e79b4d68024" +} diff --git a/vision-joined/ds9-unparsed-06/7e3f665c624a90cc2d818bbdfc95faf4f7eff2072de402a7e9658e79b4d68024.md b/vision-joined/ds9-unparsed-06/7e3f665c624a90cc2d818bbdfc95faf4f7eff2072de402a7e9658e79b4d68024.md new file mode 100644 index 0000000000000000000000000000000000000000..f8a85ec42c4b624c57215d713426b8fb2f260853 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7e3f665c624a90cc2d818bbdfc95faf4f7eff2072de402a7e9658e79b4d68024.md @@ -0,0 +1,16 @@ +From: +To: +Cc: +Subject: Memo regarding Conflict in Epstein Investigation +Date: Tue, 26 Jul 2011 21:03:18 +0000 +Importance: Normal +Attachments: Epstein_Conflict_Memo.pdf +Hi +- Here is the Memo you requested during our conference call. Please let me know if you want it in Word +Perfect so you can cut and paste it into a letter to DC. +Thank you. Sorry for the delay. +<> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +EFTA00205961 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/7e6f8876f70c531ae130a80782806016d0edf69c4efcf2d5349440ccc5b53812.json b/vision-joined/ds9-unparsed-06/7e6f8876f70c531ae130a80782806016d0edf69c4efcf2d5349440ccc5b53812.json new file mode 100644 index 0000000000000000000000000000000000000000..402af7968a412aa9eb788a523a0d809ec9d8313a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7e6f8876f70c531ae130a80782806016d0edf69c4efcf2d5349440ccc5b53812.json @@ -0,0 +1,177 @@ +{ + "chars": 40902, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 1427, + "failed": false, + "lines": 86, + "mean_conf": 0.982558, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3076, + "failed": false, + "lines": 47, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3457, + "failed": false, + "lines": 243, + "mean_conf": 0.982716, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2531, + "failed": false, + "lines": 225, + "mean_conf": 0.941778, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2871, + "failed": false, + "lines": 286, + "mean_conf": 0.934965, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2110, + "failed": false, + "lines": 184, + "mean_conf": 0.915217, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3009, + "failed": false, + "lines": 280, + "mean_conf": 0.923214, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3133, + "failed": false, + "lines": 292, + "mean_conf": 0.942808, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3537, + "failed": false, + "lines": 379, + "mean_conf": 0.939578, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2803, + "failed": false, + "lines": 251, + "mean_conf": 0.950598, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3139, + "failed": false, + "lines": 339, + "mean_conf": 0.942773, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4265, + "failed": false, + "lines": 472, + "mean_conf": 0.93072, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4763, + "failed": false, + "lines": 435, + "mean_conf": 0.967356, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 755, + "failed": false, + "lines": 63, + "mean_conf": 0.930159, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "7e6f8876f70c531ae130a80782806016d0edf69c4efcf2d5349440ccc5b53812" +} diff --git a/vision-joined/ds9-unparsed-06/7e6f8876f70c531ae130a80782806016d0edf69c4efcf2d5349440ccc5b53812.md b/vision-joined/ds9-unparsed-06/7e6f8876f70c531ae130a80782806016d0edf69c4efcf2d5349440ccc5b53812.md new file mode 100644 index 0000000000000000000000000000000000000000..40b3dc3ea62a7a743ec6fa8a4ba4df372680da7e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/7e6f8876f70c531ae130a80782806016d0edf69c4efcf2d5349440ccc5b53812.md @@ -0,0 +1,3595 @@ +Xcingular +WIRELESS +JEFFREY E EPSTEIN +457 MADISON AVE +NEW YORK NY 10022-6843 +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 +Previous +Balance +575.64 +Payments +Received +-575.64 +Late Payment +Charge +0.00 +Account +Adjustments +0.00 +Your billing cycle began on January 03, 2005 and ended on February 02, 2005 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: February 03, 2005 +Balance +Forward +0.00 +Current Monthly +Charges +735.10 +Total +Amount Due +735.10 +0.00 +186.68 +490.71 +10.93 +0.00 +46.78 +735.10 +735.10 +xcingular® +IRELESS +AT&T Wireless +lease Return This Portion With Your Paymer +se of service or payment of this invoic +dicates agreement with the General Tern +id Conditions for wireless servic +Account Name: JEFFREY E EPSTEIN +(es, I want to enroll in REFT and have my mow enclosed chec +utomatically deducted from the accour +(see reverse - signature required). +Date Due +UPON RECEIPT +W +02 AT 0.517 AUTO T2 0 7777 10022.S.22.01.1034.0000 +JEFFREY E EPSTEIN +457 MADISON AVE +NEW YORK NY 10022-6843 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +Note: += +We Print on +Front and Back +Service # +Account #1 +Total +Amount Due +735.10 +Chack her for crea +Amount +Paid +EFTA00201545 + +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. +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +carly Termination Fee (ETF): If you cancel service before your contract end date (including if you switch you +vireless 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 +Account ame and transfer nancia Responsidress clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +ensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their resident +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• • I do not wish to receive email notilication of special offers available to AT&T Wireless customers. +EFTA00201546 + +Xcingular +WIRELESS +AT&T Wireless +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +01/26/05 +-575.64 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +7 VOICEMAIL +8 MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +10 THREE WAY CALLING +11 REGULATORY PROGRAMS FEE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +01/03/05 - 02/02/05 +Monthly Usage Charges +Item Description +1 INT'L ROAMING VOICE +2 INTL ROAM TEXT MSG +3 400 ADD'L ANYTME MIN +4 UNLIM MOBL TO MOBL +5 CALL WAITING +6 EARLY EVENING N/WKND +7 UNLIMITED N/WKND MIN +8 411 INFO +9 INCLUDED IN PLAN MB +10 MESSAGE RETRIEVAL +11 100 INCL. 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I would like to talk about traveling to New York and I was hoping we could make a group phone +call to Vanity Fair: like, seems to be e-mail-less, so could you figure out when we can get together? I also +need to be fingerprinted for my 5-year background checkup, so I am happy to go to you or to FBI. +I am free all day tomorrow, so just let me know. +Thanks! +EFTA00204863 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/807ee67927393a7eef6f56ff5777c8815211743e374e12e91e50fe80be2d92fb.json b/vision-joined/ds9-unparsed-06/807ee67927393a7eef6f56ff5777c8815211743e374e12e91e50fe80be2d92fb.json new file mode 100644 index 0000000000000000000000000000000000000000..3907b812ebf6689655f54f4ebf91728767aac7b9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/807ee67927393a7eef6f56ff5777c8815211743e374e12e91e50fe80be2d92fb.json @@ -0,0 +1,33 @@ +{ + "chars": 1270, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1208, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 60, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "807ee67927393a7eef6f56ff5777c8815211743e374e12e91e50fe80be2d92fb" +} diff --git a/vision-joined/ds9-unparsed-06/807ee67927393a7eef6f56ff5777c8815211743e374e12e91e50fe80be2d92fb.md b/vision-joined/ds9-unparsed-06/807ee67927393a7eef6f56ff5777c8815211743e374e12e91e50fe80be2d92fb.md new file mode 100644 index 0000000000000000000000000000000000000000..c1105517d36a3b2a186ec472e74016913d52d8e6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/807ee67927393a7eef6f56ff5777c8815211743e374e12e91e50fe80be2d92fb.md @@ -0,0 +1,34 @@ +Subject: RE: Press Coverage re Op Stolen Globe/Epstein +Date: Tue, 26 Jan 2010 16:48:35 +0000 +Importance: Normal +I think in the last email I sent on Friday night I said, "when it rains, it pours." For Marie, "when it rains, Marie +gets struck by lightning." +4 Mario VAllafair +Assistant U.S. Attorney +500 E. Broward Blyd, 7th Floor +Ft Lauderdale, FL 33394 +954-660-5946 +From: M +Sent: Tuesday, January 26, 2010 11:47 AM +To: V +Subject: RE: Press Coverage re Op Stolen Globe/Epstein +What a charmed existence you lead! +From: N +Sent: Tuesday, January 26, 2010 10:21 AM +To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS), Nucci, Edward (USAFLS), Oosterbaan, Andren (CRM), Atkinson, Karen +(USAFLS); Garcia, Rolando (USAFLS); Lee, Dexter (USAFLS) +Subject: Press Coverage re Op Stolen Globe/Epstein +I have suspicions about who tipped off the press given my recent back and forth with some of the plaintiffs' +attorneys, but in any event, this appeared in this morning's Palm Beach Post. +Drew +- Can we set up the meeting with the AUSAs in California and New Mexico some time soon? +<< File: ex-epstein-worker-faces.pdf >> +Thank you. +Assistant U.S. Attorney +500 E. 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Customers (TTY/TDD) +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). 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Returned checks or other +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +• Please do not enclose correspondence with your payment for we cannot guarantee +eceipt. Address all correspondence to the following: Cingular Wireless +PO BOX 772349 - (MIA). OCALA. FL 34477-2349 +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 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-L +1. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Checking and savings account payments, check cards, credit cards are accepted. +Payments made with a representative may be subject to a service fec- +Note: There is no fec for choosing any of the following payment channels: +Pay using your wireless phone for free +- Dial *PAY (*729), then hit send. +- Make a one tine payment following the instructions provided. +Pay using any landline phone - Dial 1-• +- Enter your wireless number and billing ZIP Code and follow the prompts +- Go to www.cingular.com/ +- Mail your remittance stub and a check or money order in the envelope provided. +- It may take up to 7 - 10 days for the payment to post. +DST X280-9900 (10/03) +EFTA00202143 + +X +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: +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 +Minute: +ncluder +In Plan +600 +5000 +Page: +illing Cycle Dat +ccount Numbe +3 of 5 +09/15/05-10/14/05 +190.98 +-190.98 +$0.00 +150.00 +0.12 +0.15 +9.00 +0.12 +0.75 +0.27 +$4.50 +$150.12 +$10.59 +$165.21 +- +Minutes +Billed +Used +Minutes +263 +118 +390 +Billed +Rate +3 Call (s) +1.50 +See Call Details +Total +Charge +0.00 +0.00 +0.00 +4.50 +0.00 +$4.50 +EFTA00202144 + +cingular +WIRELESS +Page: +Billing Cycle Date +Iccount 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 +Billed +Used +Msg/KB +Billed +Rate +Subtotal +TOTAL USAGE CHARGES +Long Distance Call Detail +User Name: +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; +d=Directory Assistance Call; F=Call Forwarding: g=PTT Group event; H=Group Mobile to Mobile Calls; I=Incoming Call; +K=Fax Call; M=Mobile To Mobile Discount; O=Auto Dropped Call Credit; P=Priority Access Service; Q=V-VPN; +R=Roam with Home; S=Shared Minutes; T=Three Way Calling; v=Voice Activated Dialing; W=Nights and Weekends +Number +Rate +Rate +Fea- +LD +Item +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 +Called +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 +Code +Pd +ture +Charge +RSD1 +P +RSD1 +P +RSD1 +N +W +RBD1 +P +RSD1 +RSD1 +RSD1 +M +RSD1 +RSD1 +M +RSD1 +N +RSD1 +RSD1 +RSD1 +N +P +RSD1 +M +R8D1 +P +RSD1 +18 +0.00 +4.50 4.50 +DA/Add. +Charge +1.50 +1.50 +1.50 +Total +Charge +0.00 +0.00 +$0.00 +$4.50 +Total +Charge +1.50 +0.00 +0.00 +0.00 +1.50 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +1.50 +0.00 +0.00 +0.00 +0.00 +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. +DST X280-9900 (10/03) +EFTA00202145 + +*cingular +WIRELESS +5 of 5 +09/15/05 - 10/14/05 +Looking for a great job? Check out Cingular! +¡reat pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +EFTA00202146 + +*cingular +WIRELESS +How To Contact Us: +• ]- +or 611 from your wireless phone +• For bania are of Hearing Customers (TTY/TDD) +Wireless Number +Page: +Billing Cycle Date: +Account Number: +1 of 34 +08/15/05 - 09/14/05 +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Oct 07, 2005 +Late fees assessed after Oct 07 +Total Amount Due $190.98 +213.96 +-213.96 +0.00 +48.97 +106.69 +7.19 +28.13 +190.98 +International Roaming and Dialing Rates Changing +Effective October 5, 2005, Cingular is modifying its standard pay-per-use international +roaming and international long distance rates. In addition, a surcharge imposed by overseas +carriers will apply for calls dialed from the U.S. that terminate to a mobile phone in +certain countries. For details, including the new rates for each country, visit +www.cingular.com/cingularworld/newrates. Discounted rates for customers with the Cingula +World Basics or Cingular World Basics + Western Europe features will not change. +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +Return the portion below with paymen! +to Cingular Wireless only +Account Number: +Total Amount Due: +$190.98 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Total Amount +Due by Oct 07, 2005 +Please Make Check Payable To: +10g B0x Wi481eS +Box 3148 +Tampa, FL 33631-3488 +EFTA00202147 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 34 +08/15/05 - 09/14/05 +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 +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +• Please do not enclose correspondence with your payment for we cannot guarantee +eceipt. Address all correspondence to the following: Cingular Wireless +PO BOX 772349 - (MIA). OCALA. FL 34477-2349 +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 74-2955068 / 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-L +1. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Checking and savings account payments, check cards, credit cards are accepted. +Payments made with a representative may be subject to a service fec- +Note: There is no fec for choosing any of the following payment channels: +Pay using your wireless phone for free +- Dial *PAY (*729), then hit send. +- Make a one tine payment following the instructions provided. +Pay using any landline phone - Dial 1-• +- Enter your wireless number and billing ZIP Code and follow the prompts +- Go to www.cingular.com/ +- Mail your remittance stub and a check or money order in the envelope provided. +- It may take up to 7 - 10 days for the payment to post. +DST X280-9900 (10/03) +EFTA00202148 + +- +X. +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by ACH payment at lockbox posted on Aug 26, 2005 +TOTAL BALANCE +Wireless Line Summary For: +User Name +Monthly Service Charges +Rate Plan +Current Rate Plan: +/RGNP 600 UMM 5KNW +Includes: +- /WRLSS INTRNT XPRS PAY PER USE +- CALL FORWARDING N/C +- CALL. WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +Other Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/BASIC VOICEMAIL N/C +/REGION GSM +/UNLIMITED EXPANDED M2M-N/C +JUNLIMITED M2M EXPND MINS +/WIRELESS PHONE INS. & SVC FEE +CINGULAR NATIONWIDE TOLL FREE +FL. ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +Wireless Data +TXT MSG PROMO 200 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +DirectBill Communications Downloads +(See DirectBill Download Details) +Page: +illing Cycle Date +ccount Numbe +3 of 34 +08/15/05 - 09/14/05 +213.96 +-213.96 +$0.00 +Period +09/15-1014 +Monthly +Charge +39.99 +Total +Charge +39.99 +09/15-10/14 +09/15-10/14 +09/15-10014 +09/15-10/14 +09/15-10/14 +09/15-10/14 +09/15-10/14 +09/15-10/14 +09/15-10/14 +09/15-10/14 +09/15-10/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +0.00 +0.00 +0.00 +1.99 +0.00 +0.00 +0.00 +3.99 +0.00 +0.00 +0.00 +1.99 +$48.97 +$106.69 +1.14 +0.56 +1.99 +EFTA00202149 + +X +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS 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+Description +08/19 Sugar, We' ze 001 +Type +Merchant +Merchan +Contac +www.cingular.com/db +Charge +1.99 +1.99 +Tax +0.00 +Total +Chargi +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.01 +0.17 +0.00 +0.50 +0.00 +0.31 +0.25 +0.00 +0.15 +Total +Charge +1.99 +1.99 +VOICEMAIL News +the new features of your Voicemail service. +EFTA00202179 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +34 of 34 +08/15/05 - 09/14/05 +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. +Wireless AMBER Alerts +Sign up to receive Wireless AMBER Alerts at www.cingular.com/amberalerts or by sending +a text message with up to 5 zip codes to the short code AMBER (i.e. send SUBSCRIBE 12345 +to short code 26237). Customers capable of receiving text messages can receive these +geographically specified alerts. There is no charge to sign up or to receive AMBER alerts. +Normal airtime charges will apply if you place a call in response to an AMBER alert message. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible. +Visit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/\ +DST X280-9900 (10/03) +EFTA00202180 + +*cingular +WIRELESS +How To Contact Us: +• J- +or 611 from your wireless phone +• For benza at of Hearing Customers (TTY/TDD) +Wireless Number +Page: +Billing Cycle Date: +Account Number: +1 of 39 +07/15/05 - 08/14/05 +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +ue Sep 06, 200 +ate fees assessed after Sep ( +Total Amount Due $213.96 +126.41 +-126.41 +0.00 +48.97 +110.74 +25.30 +28.95 +213.96 +Save money on Ringtones! +New! The Cingular Sounds Tone Club saves you money on ringtone purchases. Just sign-up +for the 3 Pack at $5.99 a month or the 6 Pack at $9.99 a month, and you'll save up to +30% over huying ringtones individually. Text SAVE to 7225 for more info or see enclosed +insert. +- +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +return the portion below with paymer +to Cingular Wireless onl +Account Number: +Total Amount Due: +$213.96 +Amount Paid: +$ +* Please do not send correspondence with paymens. +Total Amount +Due by Sep 06, 2005 +Please Make Check Payable To: +10g B0x Wi481eS +Box 3148 +Tampa, FL 33631-3488 +EFTA00202181 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 39 +07/15/05 - 08/14/05 +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 +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receivé payment. Returned checks or other +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +• Please do not enclose correspondence with your payment for we cannot guarantee +eceipt. Address all correspondence to the following: Cingular Wireless +PO BOX 772349 - (MIA). OCALA. PL 34477-2349 +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 74-2955068 / 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- +1. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Checking and savings account payments, check cards, credit cards are accepted. +Payments made with a representative may be subject to a service fec- +Note: There is no fec for choosing any of the following payment channels: +Pay using your wireless phone for free +- Dial *PAY (*729), then hit send. +- Make a one tine payment following the instructions provided. +Pay using any landline phone - Dial 1-• +- Enter your wireless number and billing ZIP Code and follow the prompts +- Go to www.cingular.com/ +- Mail your remittance stub and a check or money order in the envelope provided. +- It may take up to 7 - 10 days for the payment to post. +DST X280-9900 (10/03) +EFTA00202182 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on Aug 11, 2005 +TOTAL BALANCE +Wireless Line Summary For: +User Name +Monthly Service Charges +Rate Plan +Current Rate Plan: +/RGNP 600 UMM 5KNW +Includes: +- /WRLSS INTRNT XPRS PAY PER USE +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +Other Services +15000 NIGHT/WKND MINS CTH +/600 ANYTIME MINS +/REGION GSM +JUNLIMITED EXPANDED M2M-N/C +JUNLIMITED M2M EXPND MINS +/WIRELESS PHONE INS. & SVC FEE +CINGULAR NATIONWIDE TOLL FREE +FL. ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +Wireless Data +TXT MSG PROMO 200 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +DirectBall Communications Downloads +(See DirectBill Download Details) +Page: +Billing Cycle Date +lecount Number +3 of 39 +07/15/05 - 08/14/05 +126.41 +-126.11 +$0.00 +Period +08/15-09/14 +Monthly +Charge +39.99 +Total +Charge +39.99 +08/15-09/14 +08/15-09/14 +08/15-09/14 +08/15-09/14 +08/15-09/14 +08/15-09/14 +08/15-09/14 +08/15-09/14 +08/15-09/14 +08/15-09/14 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +0.00 +0.00 +0.00 +1.99 +0.00 +0.00 +0.00 +0.00 +0-00 +3.99 +0.00 +0.00 +0.00 +4.99 +$48.97 +$110.74 +1.28 +0.56 +19.96 +EFTA00202183 + +X +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX 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+08/01 +02:52PM +Data Transic +Rate Rate Fea- In. +Msg/KB +Code Pd +ture Ou +1 Mag RSD1 +Out +1 Mag RSD1 +out +1 Mag RSD1 +1 Mag RSD1 +Mag +RSD1 +Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 +RSD1 +RSD1 +1 +1 +RSD1 +RSD1 +RSD1 +1 +1 +Eğlğğğlă +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD 1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag RSD1 +1 Mag +1 Mag +RSD1 +1 Mag +RSD1 +3 кВ +66 КВ +51 кв +17 KB +151 KB +RSD1 P +RED1 P +R8D1 P +RSD1 P +RSD1 P +In +Out +In +Out +In +Out +Out +Out +In +In +In +In +Out +Out +Out +Out +Out +Total +Chargi +0.00 +0.00 +0.00 +0.00 +.00 +.00 +.00 +.00 +.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.03 +0.66 +0.51 +0.17 +1.51 +EFTA00202217 + +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +38 of 39 +07/15/05 - 08/14/05 +Data Detail (Continued) +User Name: +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: a=Automated Call Return; B=Direct Asst Call Complete; C=Call Waiting: D=Data Call; F=Call Forwarding: +W=Nights and Weekends +Item +47 +48 +49 +50 +51 +52 +53 +Day +Wed +Totals +Date +Time +To/From +08/01 +Type +02:55PM Data Transfe Wireless inter +08/01 +03:03PM Data Transfe +wireless inter +08/01 +04:01PM Data Transfe wireless inter +08/01 +10: 36PM +Data Transfe wireless inter +08/03 +11:43PM Data Transfe Wireless inter +08/03 +11:46PM +Data Transfe +wireless inter +08/03 +11:48PM +Data Transfe +wireless inter +SubtotalakKB's +7.24 +7.24 +Msg/KB +19 KB +0 KB +12 KB +115 KB +17 KB +93 KB +180 KB +Rate Rate Fea-In/ +Code Pd +ture Out +Out +R3D1 P +RSD1 P +RSD1 P +RSD1 P +RSD1 P +RSD1 +• P +out +Out +Out +Out +Out +Out +DirectBill Download Detail +User Name: +Details can be viewed from your handset or at www.cingular.com/db +Type: Al=Applications, GA=Games, GR=Graphies, NC=Non-Communications, RB=Ringback, RT=RingTone. VI=Video +Communications Download Detail +Item Date +08/01 +08/02 +08/04 +08/04 +Description +Heart of All Seasons +The Weakest Link +Monopoly (R) Tycoon +Boggle +Type +Merchant +Name +Totals +Merchant +Contact +Charge +www.cingular.com/db +1.99 +www.cingular.com/db +_ 5.99 +www.cingular.com/db +www.cingular.com/db +5.99 +5.99 +19.96 +Tax +0.00 +Total +Chargi +0.19 +0.00 +0.12 +0.93 +Total +Charge +1.99 +3.99 +5.99 +5.99 +19.96 +Wireless AMBER Alerts +gn up to receive Wireless AMBER Alerts at www.cingular.com/amberalerts or by sendit +text message with up to 5 zip codes to the short code AMBER (i.e. send SUBSCRIBE 123 +to short code 26237). Customers capable of receiving text messages can receive these +geographically specified alerts. There is no charge to sign up or to receive AMBER alerts +Normal airtime charges will apply if you place a call in response to an AMBER alert message. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): +T 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. +DST X280-9900 (10/03) +EFTA00202218 + +X cingular +WIRELESS +39 of 39 +07/15/05 - 08/14/05 +¿Desea recibir su cuenta en español? +Llame al 611 y marque el 2 para hablar con una operadora en español. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, Mexible hours, full and part time possible. +Visit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/V +EFTA00202219 + +*cingular +WIRELESS +How To Contact Us: +• J- +or 611 from your wireless phone +•For bania are of Hearing Customers (TTY/TDD) +Wireless Number +Page: +Billing Cycle Date: +Account Number: +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Aug 06, 2005 +ate fees assessed after Aug O +Total Amount Due $126.41 +1 of 37 +06/15/05 - 07/14/05 +115.62 +-115.62 +0.00 +48.97 +46.05 +14.49 +16.90 +126.41 +PRICELESS PEACE OF MIND +Roadside Assistance provides assistance for most roadside mishaps, and the best thing is +the service follows your phone! So no matter whose car you are in, you can get assistance. +And, for a limited time, get a free 60-day trial. You can subscribe right now by dialing +*NOW on your wireless phone. It's a free call. After the free trial, Roadside Assistance is +- +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +#BWNHHBD +eturn the portion below with payme +to Cingular Wireless onl +Account Number +Total Amount Due +$126.41 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Total Amount +Due by Aug 06, 2005 +Please Make Check Payable To: +10g Box Vixeles +Box 31481 +Tampa, FL 33631-3488 +EFTA00202220 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 37 +06/15/05 - 07/14/05 +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 +eceipt. Address all correspondence to the following: Cingular Wireless +PO BOX 772349 - (MIA). OCALA. PL 34477-2349 +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 74-2955068 / 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-L +1. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Checking and savings account payments, check cards, credit cards are accepted. +Payments made with a representative may be subject to a service fec- +Note: There is no fec for choosing any of the following payment channels: +Pay using your wireless phone for free +- Dial *PAY (*729), then hit send. +- Make a one tine payment following the instructions provided. +Pay using any landline phone - Dial 1-• +- Enter your wireless number and billing ZIP Code and follow the prompts +- Go to www.cingular.com +- Mail your remittance stub and a check or money order in the envelope provided. +- It may take up to 7 - 10 days for the payment to post. +DST X280-9900 (10/03) +EFTA00202221 + +- +X cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on Jul 09, 2005 +TOTAL BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +Current Rate Plan: +/RGNP 600 UMM 5KNW +Includes: +- /WRLSS INTRNT XPRS PAY PER USE +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +Other Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GSM +/UNLIMITED EXPANDED M2M-N/C +JUNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL. ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +WIRELESS PHONE INS. & SVC FEE +Wireless Data +TXT MSG PROMO 200 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +DirectBill Charges - 2 (To view detail go to www.cingular.com/db) +FED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Page: +illing Cycle Date +ccount Numbe +3 of 37 +06/15/05 - 07/14/05 +115.62 +-115.62 +$0.00 +Period +07/15-08/14 +Monthly +Charge +Total +Charge +39.99 +39.99 +03/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +07/15-08/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +1.99 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +4.99 +$48.97 +$46.05 +10.98 +2.45 +0.50 +0.56 +$14.49 +EFTA00202222 + +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +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 +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Ougoing +- OTHER MOBILE TO MOBILE Incoming +/WRLSS INTRNT XPRS PAY PER USE +Subtotal +TOTAL USAGE CHARGES +Minutes +Included +In Plan +600 +5000 +Msg/KB +Included +In Plan +DST X280-9900 (10/03) +Page: +illing Cycle Date +ccount Numbe +4 of 37 +06/15/05 - 07/14/05 +2.66 +8.52 +5.72 +$16.90 +$126.41 +Minutes +Used +661 +749 +121 +з +Msg/KB +Used +38 +38 +19 +Billed +Minutes +Billed +Rate +61 +D.45 +10 Call (8) +See Call Details +See Call Details +Billed +Msg/KB +Billed +Rate +360 +Total +Charge +27.45 +0.00 +0.00 +15.00 +0.00 +0.00 +$42.45 +Total +Charge +0.00 +0.00 +0.00 +0.00 +3.60 +$3.60 +$46.05 +EFTA00202223 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +5 of 37 +06/15/05 - 07/14/05 +Call Detail +User Name: +PS=Pensacola, PJ=Port St Joe. SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa. 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D=Data Call; F=Call Forwarding: H=Group Mobile to Mobile Call +=Incoming Call; K=Fax Call: M=Mobile To Mobile Discount: P=Priority Access Service; Q=V-VPN; R=Roam with Hom +S-Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Number +Called +ture +Item Day Date +Time +216 +06/18 +10:24PM +217 +06/18 +10:27PM +218 +06/18 +10:34PM +219 +06/18 +11: 07PM +220 +06/18 +11: 36PM +221 +06/18 +11:43PM +222 +Sun +06/19 +12: 00AM +223 +06/19 +12: 00AM +224 +06/19 +12: 01AM +225 +06/19 +12: 01AM +226 +06/19 +12: 04AM +227 +06/19 +12:17AM +228 +06/19 +02:01AM +229 +06/19 +02:20AM +230 +06/19 +02: 26AM +231 +06/19 +02: 29AM +232 +06/19 +02: 30AM +233 +06/19 +11: 55AM +234 +06/19 +11: 56AM +235 +06/19 +12: 09PM +236 +06/19 +12:12PM +237 +06/19 +12:13PM +238 +06/19 +12:14PM +239 +06/19 +12:15PM +240 +06/19 +12:15PM +241 +06/19 +12: 18PM +242 +06/19 +12:24PM +243 +06/19 +12:28PM +244 +06/19 +12: 31PM +245 +06/19 +12: 32PM +246 +06/19 +12:35PM +247 +06/19 +12:39PM +248 +06/19 +12: 42PM +249 +06/19 +12:46PM +250 +06/19 +12:48PM +251 +06/19 +01:06PM +252 +06/19 +01:12PM +253 +06/19 +01:44PM +254 +06/19 +01:46PM +255 +06/19 +02: 46PM +256 +06/19 +03: 06PM +257 +06/19 +03:07PM +258 +06/19 +03: 09PM +DST X280-9900 (10/03) +CL +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +Call To +W PALM FL +INCOMI CL +W PALM FL +INCOMI CL +INCOMI +CL +INCOMI +CL +MIAMI +FL +MIAMI +FL +MIAMI, +FL +MIAMI +FL +MIAMI +FL +INCOMI +CL +W PALM +FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +# PALM +FL +# PALM +FL +W PALM +FL +" PALM FL +W PALM FL +INCOMI +CL +INCOMI +CL +W PALM +FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +INCOMI CL +W PALM FI +INCOMI +CL +INCOMI +CL +INCOMI +CL +W PALM +FL +INCOMI +CI +INCOMI +CL +MIAMI, +FL +MIAMI, +FL +INCOMI CL +Min Code +2 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +N +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +N +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +N +N +IN +IN +IW +IN +IN +IN +IN +IN +IN +IN +IN +bA +Total +Charg +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +.00 +1.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202229 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +11 of 37 +06415105-07/14/05 +Call Detail (Continued) +User Name: +PS=Pensacola, PJ=Port St Joe. SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa. VB=Vero Beach, NA=Naples, +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=/RGNP 600 UMM SKNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +eature: B=Direct Asst Call Complete; C=Call Waiting: D=Data Call; F=Call Forwarding: H=Group Mobile to Mobile Call +=Incoming Call; K=Fax Call: M=Mobile To Mobile Discount; P=Priority Access Service; Q=V-VPN; R=Roam with Hom +S=Shared Minutes; T=Three Way Calling: W=Nights and Weekends +Number +Called +Item Day Date +259 +06/19 +260 +06/19 +261 +06/19 +262 +06/19 +263 +06/19 +264 +06/19 +265 +06/19 +266 +06/19 +267 +06/19 +268 +06/19 +269 +06/19 +270 +06/19 +271 +06/19 +272 +06/19 +273 +06/19 +274 +06/19 +275 +06/19 +276 +06/19 +277 +06/19 +278 +06/19 +279 +06/19 +280 +06/19 +281 +06/19 +282 +06/19 +283 +06/19 +284 +06/19 +285 +06/19 +286 +06/19 +287 +06/19 +288 +06/19 +289 +06/19 +290 +06/19 +291 +06/19 +292 +06/19 +293 +06/19 +294 +06/19 +295 +06/19 +296 +06/19 +297 +06/19 +298 +06/19 +299 +Mon +06/20 +300 +06/20 +301 +06/20 +Time +03:10PM +03:11PM +03:17PM +03:20PM +03:24PM +03:28PM +04:38PM +04:40PM +04:47PM +04:59PM +05: 07PM +05: 21PM +05:32PM +06:37PM +06: :37PM +06: 38PM +07:14PM +07:15PM +07:19PM +07:28PM +07:33PM +07:35PM +07:42PM +08:31PM +08: 56PM +09: 01PM +09:17PM +09:38PM +09:40PM +09: 55PM +10:12PM +10:21PM +10:26PM +10:35PM +10:37PM +10:41PM +10:54PM +11:22PM +11:23PM +12:05AM +12:08AM +06: 53AM +CL +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +Call To +W PALM FL +INCOMI CL +" PALM FL +INCOMI CL +INCOMI +CL +INCOMI +CL +" PALM +FL +INCOMI +CL +W PALM FL +W PALM FL +OXNARD +CA +INCOMI CL +W PALM FI +W PALM FL +W PALM FL +W PALM FL +INCOMI CL +INCOMI CL +INCOMI +CL +INCOMI +CL +W PALM +FL +" PALM +FL +VOICE +CL +INCOMI +CL +INCOMI +CL +INCOMI +CL +INCOMI +CL +W PALM +FL +W PALM FL +W PALM EL +INCOMI CL +MIAMI +FL +INCOMI +CL +INCOMI +CL +" PALM +FL +W PALM +FL +" PALM +EL +W PALM FL +W PALM FL +W PALN +INCOMI +CL +W PALM FL +INCOMI CL +Min Rade Rate Fure Alaine +ture +1 +RSD1 +RSD1 +IN +RSD1 +RSD1 +RSD1 +RSD1 +IN +IW +IW +RSD1 +N +RSD1 +IN +RSD1 +RSD1 +RSD1 +RSD1 +N +IN +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +ICH +IW +IN +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +IW +IN +IN +RSD1 +RSD1 +N +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +IN +IW +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +N += z z +IN +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +.00 +1.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +.00 +.00 +1.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202230 + +*cingular +WIRELESS +Page: +Billing Cycle Date +lecount Number +12 of 37 +06/15/05 - 07/14/05 +Call Detail (Continued) +User Name: +L.K=Lakeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=/RGNP 600 UMM SKNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +eature: B=Direct Asst Call Complete: C=Call Waiting; D=Data Call; F=Call Forwarding: H=Group Mobile to Mobile Call +=Incoming Call; K=Fax Call: M=Mobile To Mobile Discount: P=Priority Access Service; Q=V-VPN; R=Roam with Hom +S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Number +Called +Item Day Date Time +302 +303 +304 +305 +306 +307 +308 +309 +310 +311 +312 +313 +314 +315 +316 +317 +318 +319 +320 +321 +322 +323 +324 +325 +326 +327 +328 +329 +330 +331 +332 +333 +334 +335 +336 +337 +338 +339 +340 +341 +342 +343 +344 +06/20 +07: 32AM +06/20 +09:18AM +06/20 +09:58AM +06/20 +10: 38AM +06/20 +12:15PM +06/20 +12:24PM +06/20 +12:27PM +06/20 +12:28PM +06/20 +12:37PM +06/20 +01:07PM +06/20 +01:20PM +06/20 +02: 08PM +06/20 +02:12PM +06/20 +02:28PM +06/20 +02:29PM +06/20 +02: :36PM +06/20 +02: 43PM +06/20 +03: 51PM +06/20 +03:54PM +06/20 +04:13PM +06/20 +04:29PM +06/20 +04: 30PM +06/20 +04: 47PM +06/20 +04:48PM +06/20 +04: 52PM +06/20 +05: 23PM +06/20 +05: 25PM +06/20 +05:26PM +06/20 +05: :45PM +06/20 +05: 51PM +06/20 +05: 56PM +06/20 +05: 57PM +06/20 +06: 00PM +06/20 +06: 04PM +06/20 +06: 04PM +06/20 +06: 08PM +06/20 +06: 12PM +06/20 +06:19PM +06/20 +07: 01PM +06/20 +07:12PM +06/20 +07:36PM +06/20 +07:37PM +06/20 +08:14PM +DST X280-9900 (10/03) +CL +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +Call To +W PALM FL +INCOMI CL +" PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +INCOMI +CL +MIAMI, +FL +INCOMI CL +W PALM FL +W PALM EL +VOICE +CL +VOICE CL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +JUPITE +FL +W PALM FL +W PALM FL +W PALM FL +W PALM FI +N PALM FL +INCOMI CL +INCOMI CL +INCOMI +CL +MIAMI, +FL +W PALM FL +INCOMI CL +W PALM FL +W PALM FL +" PALM FL +# PALM +FL +# PALM +FL +W PALM FL +INCOMI +CL +INCOMI +CL +W PALM EL +INCOMI CL +W PALM FL +W PALM FL +Min Rade Rate Fire Alaine +ture +RSD1 +M +RSD1 +RSD1 +RSD1 +RSD1 +M +M +RSD1 +RSD1 +RSD1 +RSD1 +M +IM +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +M +RSD1 +RSD1 +M +RSD1 +RSD1 +RSD1 +RSD1 +M +M +RSD1 +RSD1 +RSD1 +RSD1 +I +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +P +P +P +RSD1 +RSD1 +RSD1 +RSD1 +P +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +IN +M +IN +M +RSD1 +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202231 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +13 of 37 +06/15/05 - 07/14/05 +Call Detail (Continued) +User Name: +PS=Pensacola, PJ=Port St Joe. 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+S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Number +Item Day Date +Time +Called +Call To +Charges Incurred While Roaming in Miami, FL -System ID #85029-A +Mon 06/20 01:07PM +MIAMI, EL +Sun 06/26 04:27PM +MIAMI, +Sat 07/02 04:04PM +MIAMI, +EL +Code +RSD1 +RSD1 +RSD1 +Fore Alaige charge +Totals +0.00 +0.00 +0.00 +0.00 +Wireless Data Detail +User Name: +Rate Code: RSD1=/RGNP 600 UMM 5KNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Feature: B=Direct Asst Call Complete; C=Call Waiting; D=Data Call; F=Call Forwarding: H=Group Mobile to Mobile Calls: +I=Incoming Call; K=Fax Call: M=Mobile To Mobile Discount: P=Priority Access Service; Q=V-VPN; R=Roam with Home; +S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Rate +Msg/KB +Code +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag RSD1 +1 Mag RSD1 +1 Mag RSD1 +1 Mag RSD1 +1 Mag RSD1 +1 Mag RSD1 +1 Mag RSD1 +1 Mag RSD1 +1 Mag RSD1 +bA +Intl +Tax +Item +Day +Thu +Fri +10 +11 +Date +06/16 +06/17 +06/17 +06/17 +06/17 +06/17 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+Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +billett +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +In +In +Out +Out +In +Out +Out +In +Out +In +In +In +Out +In +out +In +Out +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202254 + +X cingular +WIRELESS +Page: +36 of 37 +Billing Cycle Date: +06/15105 - 07/14/05 +Account Number: +Wireless Data Detail (Continued) +User Name: +Rate Code: RSD1=/RGNP 600 UMM 5KNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +ature: B=Duect Asst Call Complete: C=Call WE +Incoming Call: -Fa Cal Me To Mobile Discount Prior Access Serice: -VP bian wile Ca 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+07/12 +01:25PM +07/12 +09:20PM +07/12 +09:50PM +Subtotal of dong's +06/16 +02:23PM +06/19 +05:19PM +06/23 +07:10PM +06/23 +11:14PM +07/04 +04: 22AM +To/From +Type +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR +MOBILE +CINGULAR +MOBILE +CINGULAR +MOBILE +CINGULAR +MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +OTHER MOBILE TO +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +OTHER MOBILE TO +CINGULAR +MOBILE +CINGULAR +MOBILE +OTHER MOBILE TO +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +OTHER MOBILE TO +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +0.00 +Data Transfe wireless intern +Data Transfe wireless intern +Data Transte wireless +intern +Data Transto wireless +intern +Data Transfe wireless +intern +Rate +Rate Fea- In/ +Msg/KB +Code +1 Mag +RSD1 +Pd +ture +Out +1 Mag RSD1 +In +In +1 Mag RSD1 +RSD1 +Out +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +1 +bill til +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +0 KB +RSD1 +9 KB +RSD1 +9 KB +RSD1 +5 KB +RSD1 +109 кв +RSD1 +P +P +DST X280-9900 (10/03) +Out +Out +out +Out +Out +In +Out +Out +Out +Out +Out +In +In +Out +Out +Out +Out +Out +Out +Out +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.09 +0.09 +0.05 +1.09 +EFTA00202255 + +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +37 of 37 +06/15105 - 07/14/05 +Wireless Data Detail (Continued) +User Name: +Rate Code: RSD1=/RGNP 600 UMM 5KNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Pd +ture Out +Out +Out +Out +out +out +Total +Charge +0.04 +0.17 +0.82 +0.18 +1.07 +Totals +¿ Desea recibir su cuenta en español? +Llame al 611 y marque el 2 para hablar con una operadora en español. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment +authorize Cingular Wireless to pay my bill by debiting my bank account. I can cance +authorization by contacting an in-store sales person. If my bank rejects a payment, +I may be charged a return fee. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible +Visit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +EFTA00202256 + +*cingular +WIRELESS +1 of 37 +05/15/05 - 06/14/05 +How To Contact Us: +• 1- +or 611 from your wireless phone +• For benza at of Hearing Customers (TTY/TDD) +Wireless Number +Previous Balance +Payments Posted +PAST DUE BALANCE +Payable Immediately +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Jul 07, 2005 +Late fees assessed after Jul 07 +Total Amount Due $115.62 +83.65 +-61.84 +21.81 +48.97 +27.82 +3.50 +13.52 +93.81 +Send a picture message today +Now you can share more pictures than ever with your Cingular phone. Snap a picture +ersonalize it and send it to friends and family with a Cingular, Verizon or T-Mobile +bonitor, hard pit any email adores Sanded use charges diply. Foring Package. +Get more info at www.cingular.com/multimediamessaging +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +eturn the portion below with payme +• Cingular Wireless onl +Account Number +Total Amount Due +$115.62 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Please Make Check Payable To: +10g Box Vi481eS +Box 3148 +Tampa, FL 33631-3488 +EFTA00202257 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 37 +05/15/05 - 06/14/05 +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 +eceipt. Address all correspondence to the following: Cingular Wireless +PO BOX 772349 - (LVL). OCALA. PL 34477-2349 +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 74-2955068 / 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- +1. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Checking and savings account payments, check cards, credit cards are accepted. +Payments made with a representative may be subject to a service fec- +Note: There is no fec for choosing any of the following payment channels: +Pay using your wireless phone for free +- Dial *PAY (*729), then hit send. +- Make a one tine payment following the instructions provided. +Pay using any landline phone - Dial 1-• +- Enter your wireless number and billing ZIP Code and follow the prompts +- Go to www.cingular.com +- Mail your remittance stub and a check or money order in the envelope provided. +- It may take up to 7 - 10 days for the payment to post. +DST X280-9900 (10/03) +EFTA00202258 + +- +cingular +WIRELESS +Page: +illing Cycle Date +ccount Numbe +3 of 37 +05/15/05 - 06/14/05 +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on May 19, 2005 +TOTAL PAST DUE BALANCE +Account Charges +Credits, Adjustments & Other Charges +Late Payment Fee +ACCOUNT CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +ACCOUNT GOVERNMENT FEES AND TAXES +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +Includes: +-/WRLSS INTRNT XPRS PAY PER USE +- BASIC VOICEMAIL-NIC +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL NIC +Other Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GSM +/UNLIMITED EXPANDED M2M-N/C +/UNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +WIRELESS PHONE INS. & SVC FEE +Wireless Data +TXT MSG PROMO 200 +83.65 +-61.84 +$21.81 +0.33 +0.01 +$0.33 +$0.01 +Period +06/15-07/14 +Monthly +Charge +39.99 +Total +Charge +39.99 +- +06/15-07/14 +06/15-07714 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +06/15-07/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +1.99 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +4.99 +EFTA00202259 + +• cingular +WIRELESS +War ms Line Summary For (Continued): +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +FED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +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 +JUNLIMITED EXPANDED M2M-N +15000 NIGHT/WKND MINS CTH +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Minutes +Included +In Plan +600 +5000 +Summary of +Wireless Data +Text Messaging +-CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +DST X280-9900 (10/03) +Msg/KB +Included +In Plan +4 of 37 +05/15/05 - 06/14/05 +$48.97 +$27.82 +2.11 +0.50 +0.56 +2.09 +1.35 +$3.17 +$13.51 +$93.47 +Minutes +Used +Billed +Minutes +Billed +Rate +638 +608 +840 +38 +0.45 +] Call (a) +2 +See Call Details +See Call Details +Msg/KB Billed +Used +Msg/KB +Billed +Rate +22 +22 +Total +Charge +17.10 +0.00 +0.00 +10.50 +0.00 +0.00 +$27.60 +Total +Charge +0.00 +0.00 +EFTA00202260 + +* cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +5 of 37 +05/15/05 - 06/14/05 +Usage Charge Details (Continued) +User Name: +Summary of +Wireless Data +Msg/KB +Included +In Plan +Msg/KB +Used +Billed +Msg/KB +Billed +Rate +Total +Charge +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +/WRLSS INTRNT XPRS PAY PER USE +1 +15 +17 +22 +22 +0.00 +0.00 +0.00 +0.22 +Subtotal +$0.22 +TOTAL USAGE CHARGES +$27.82 +Call Detail +User Name: +Call Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL.=Flagler, +FK=Florida Keys. FM=Fort Myers, FP=Fort Pierce, FW=Fort Walton, GV=Gainesville, JX=Jacksonville, LC=Lake City. +L.B=Leesburg, MI=Miami, MA=Marianna, MB=Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlando, PL.=Palatka, PC=Panama City, +PS=Pensacola, PJ=Port St Joe, SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples, +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=/RGNP 600 UMM 5KNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Feature: B=Drect Asst Call Complete, C=Call Wastng; D=Data Call; F=Call Forwarding: H=Croup Mobile to Mobile Calls: +I=Incoming Call: K=Fax Call: M=Mobile To Mobile Discount: P=Priority Access Service: O=V-VPN; R=Roam with Home: +S=Shared Minutes; T=Three Way Calling: W=Nights and Weekends +Number +Item +Called +Day +Sun +LD +DA +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +Date +Time +05/15 11:47AM +05/15 12:05PM +05/15 +12:15PM +05/15 +12:22PM +05/15 +12:38PM +05/15 +12:55PM +05/15 +01:01PM +05/15 +01:03PM +05/15 +01:50PM +05/15 +03:16PM +05/15 +03:18PM +05/15 +04:29PM +05/15 +04: 32PM +05/15 +06:59PM +05/15 +07:00PM +05/15 +07:05PM +05/15 +07: 30PM +05/15 +08: 46PM +05/15 +09:02PM +05/15 +09:03PM +05/15 +09:56PM +05/15 +09: 56PM +CL +MI +MI +MI +MI +MI +MI +MI +MI +MI +MT +MI +MI +MI +MI +MI +MI +Call To +INCOMI CL +" PALM FL +NEW YO NY +INCOMI CL +W PALM FL +MIAMI, +FL +INCOMI +INCOMI +CL +" PALM +FL +W PALM +FL +" PALM +FL +INCOMI +CL +" PALM +FL +PALN FL +W PALM FL +W PALM FL +W PALM FL +W PALM +INCOMI +CI +INCOMI +CL +" PALM FL +" PALM FL +Rate Rate Fea. 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SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples, +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=/RGNP 600 UMM SKNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Feature: B=Direct Asst Call Complete; C=Call Waiting; D=Data Call; F=Call Forwarding: H=Group Mobile to Mobile Calls +I=Incoming Call; K=Fax Call: M=Mobile To Mobile Discount: P=Priority Access Service; Q=V-VPN; R=Roam with Hone +S=Shared Minutes; T=Three Way Calling: W=Nights and Weekends +Number +Called +Item Day Date +66 +05/17 +67 +05/17 +68 +05/17 +69 +05/17 +70 +05/17 +71 +05/17 +72 +05/17 +73 +05/17 +74 +05/17 +75 +05/17 +76 +05/17 +77 +05/17 +78 +05/17 +79 +05/17 +80 +05/17 +81 +05/17 +82 +05/17 +83 +05/17 +84 +05/17 +85 +05/17 +86 +05/17 +87 +05/17 +88 +05/17 +89 +05/17 +90 +05/17 +91 +05/17 +92 +05/17 +93 +05/17 +94 +05/17 +95 +05/17 +96 +05/17 +97 +05/17 +98 +05/17 +99 +Wad +05/18 +100 +05/18 +101 +05/18 +102 +05/18 +103 +05/18 +104 +05/18 +105 +05/18 +106 +05/18 +107 +05/18 +108 +05/18 +Time +09: 39AM +09:50AM +10:12AM +10:22AM +12:37PM +12:51PM +02:09PM +02:12PM +02: :35PM +02:38PM +02: 41PM +02: 44PM +02:57PM +03:27PM +03: 34PM +03: 36PM +03:46PM +03: 49PM +03:57PM +04: 00PM +04:01PM +04:43PM +05: 21PM +05:27PM +05: :34PM +05: 50PM +06: 26PM +06: 48PM +06 : 49PM +06: 49PM +06:49PM +06: 53PM +08: 08PM +08: 00AM +08:18AM +08:27AM +08: 35AM +08:43AM +08: 47AM +10: 04AM +10: 06AM +10:07AM +10:12AM +CL +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +Call To +INCOMI CL +INCOMI CL +INCOMI CL +W PALM FL +W PALM FL +W PALM FL +MIAMI +FL +INCOMI +CL +MIAMI, +FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +BOYTON FL +W PALM FL +INCOMI CL +• PALM FL +W PALM FL +INCOMI CL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +JUPITE FL +W PALM FL +" PALM FL +INCOMI CL +JUPITE +FL +JUPITE +FL +JUPITE EL +JUPITE EL +W PALM FL +W PALM FL +W PALM FI +W PALM FL +MIAMI, +FL +MIAMI, +FL +INCOMI CL +W PALM FL +MIAMI, +EL +MIAMI, +FL +MIAMI, +FL +W PALM FL +Min Rade Rate Fure Alaine +ture +RSD1 +P +RSD1 +RSD1 +RSD1 +RSD1 +M +RSD1 +RSD1 +RSD1 +R +IR +RSD1 +RSD1 +RSD1 +M +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +M +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +M +M +RSD1 +RSD1 +RSD1 +M +M +RSD1 +RSD1 +P +P +P +RSD1 +RSD1 +RSD1 +P +RSD1 +M +RSD1 +P +RSD1 +M +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +M +RSD1 +B +RSD1 +RSD1 +P +RSD1 +M +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202263 + +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +8 of 37 +05/15/05 - 06/14/05 +Call Detail (Continued) +User Name: +L.K=Lakeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=/RGNP 600 UMM SKNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +eature: B=Direct Asst Call Complete: C=Call Waiting; 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I can cancel +authorization by contacting an in-store sales person. If my bank rejects a payment. +I may be charged a return fee. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible +Visit Cingular.com, click on Careers, and apply online. EOE AA/M/F/DA +EFTA00202293 + +*cingular +WIRELESS +How To Contact Us: +• 1- +or 611 from your wireless phone +• For banizati of Hearing Customers (TTY/TDD) +Wireless Number +Page: +Billing Cycle Date: +Account Number: +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +ue Jun 06, 200 +ate fees assessed after Jun ( +Total Amount Due $83.65 +1 of 30 +04/15/05 - 05/14/05 +61.84 +-61.84 +0.00 +48.97 +10.24 +14.15 +10.29 +83.65 +Customer Service Payment Processing Fee +Please be advised that payments processed by a Customer Service Professional will be subject +to a payment processing fee. Our Representatives will be happy to provide assistance on how +to make payments using one of our self-service options. These options can also be referenced +on the 'How To Pay' section on page 2 of your invoice. +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +Return the guitar Wieles th payment +Account Number +Total Amount Due +$83.65 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Total Amount +Due by Jun 06, 2005 +Please Make Check Payable To: +10g Box Vi481eS +Box 3148 +Tampa, FL 33631-3488 +EFTA00202294 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +2 of 30 +04/15105-05/14/05 +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 +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 74-2955068 / 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 +Wink account. can cancel anthorization by notlying intimal +www.cingular.com, by calling 1- +•. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Check and savings account payments, debit cards, +credit cards are accepted. +Payments made with a representative may be subject to +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-• +- Enter your wireless number and billing ZIP Code and follow the prompts +- Go to www.cingular.com +Recurring Credit Card Paymen' +- Also sign up to receive your wireless bill online at no additional charge. +- 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) +EFTA00202295 + +- +X cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on May 05, 2005 +TOTAL BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan i +Current Rate Plan: +/RGNP 600 UMM 5KNW +Includes: +-/WRLSS INTRNT XPRS PAY PER USE +- BASIC VOICEMAIL-NIC +- CALL FORWARDING N/C +- CALL. WAITING NIC +CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL NIC +Other Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GSM +JUNLIMITED EXPANDED M2M-N/C +JUNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL. 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05/14/05 +Wireless Data Detail (Continued) +User Name: +Rate Code: RSD1=/RGNP 600 UMM 5KNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +sature: B=Direct Asst Call Complete; C=Call Waiting: D=Data Call; F=Call Forwarding: H=Group Mobile to Mobile Cal +Incoming Call; K=Fax Call: M=Mobile To Mobile Discount: P=Priority Access Service: R=Roam with Hon +S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Item +Day +99 +100 +101 +102 +103 +104 +105 +106 +107 +108 +109 +110 +Mon +Tue +111 +112 +113 +Wed +Thu +114 +115 +116 +117 +118 +119 +120 +121 +122 +123 +124 +125 +126 +Wed +Thu +Tue +Wed +Thu +Tue +Date +Time +05/08 +01: 34AM +05/08 +01:38AM +05/08 +01: 42AM +05/08 +01: 43AM +05/08 +01:43AM +05/08 +01:46AM +05/08 +01:49AM +05/08 +01:50AM +05/08 +02:40AM +05/08 +11: 01PM +05/09 +08: 01AM +05/10 +09:23AM +05/10 +03:44PM +05/11 +10:47AM +05/12 +07: 48AM +05/12 +10:47AM +05/12 +10:49AM +05/12 +12:01PM +05/12 +12:11PM +05/12 +09:52PM +Subtotal of Meg's +04/20 +08:16PM +04/21 +11:46PM +04/26 +02:23PM +04/27 +05: 45AM +04/27 +06:12AM +04/27 +08:58PM +04/28 +07:41PM +05/03 +09:09PM +Subtotal adi keB's +To/From +Type +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE +TO +CINGULAR +MOBILE +CINGULAR MOBILE +OTHER MOBILE TO +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +OTHER MOBILE TO +CINGULAR MOBILE +CINGULAR MOBILE +OTHER MOBILE TO +0.00 +Data Transte Wireless +intern +Data Transto wireless +intern +Data Transte wireless intern +Data Transfe wireless intern +Data Transfe wireless intern +Data Transte wireless intern +Data Transte wireless intern +Data Transte wireless +intern +Totals +4.24 +Rate +• Rate Fea- In/ +Msg/KB +Code +Pd +ture Out +1 Mag RSD1 +In +In +1 Mag RSD1 +In +1 Mag RSD1 +1 Mag RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +Mag +RSD1 +1 +RSD1 +RSD1 +Out +Out +RSD1 +0 кв +119 KB +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +1.19 +0.00 +0.18 +0.17 +0.07 +1.56 +1.07 +Cingular Exclusive! +Official Star Wars(TM) ringtones, graphics & games are now available for your phone. Pick +ringtones and more from Star Wars Episode III: Revenge of the Sith, the new big-screen +Star Wars movie, in theaters May 19. Selections from the past 5 Star Wars blockbusters are +also available. To load your phone with exclusive Star Wars ringtones, graphics and games. +go to MEdia Net, hit WHAT'S HOT and select STAR WARS +EFTA00202322 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +30 of 30 +04/15/05 - 05/14/05 +¿ Desea recibir su cuenta en español? +Llame al 611 y marque el 2 para hablar con una operadora en español. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible. +Visit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/V +DST X280-9900 (10/03) +EFTA00202323 + +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +1 of 28 +03/15/05 - 04/14/05 +How To Contact Us: +• ]- +or 611 from your wireless phone +• For bania are of Hearing Customers (TTY/TDD) +Wireless Number +Previous Balance +Payments Posted +Adjustments to Previous Balance +CREDIT BALANCE +lonthly Service Charge +Isage Charge: +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due May 07, 2005 +Late fees assessed after May 07 +Total Amount Due $61.84 +179.96 +-179.96 +-13.15 +-13.15 +52.30 +9.30 +2.60 +10.79 +74.99 +Customer Service Payment Processing Fee +Please be advised that payments processed by a Customer Service Professional will be subject +to a payment processing fee. Our Representatives will be happy to provide assistance on hor +o make payments using one of our self-service options. These options can also be reference +on the 'How To Pay' section on page 2 of your invoice. +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +Return the portion below with paymen +to Cingular Wireless only +Account Number +Total Amount Due +$61.84 +Amount Paid: +$ +* Please do not send correspondence with paymens. +Total Amount +Due by May 07, 2005 +Please Make Check Payable To: +10g 0 Wineles +Box 3148 +Tampa, FL 33631-3488 +EFTA00202324 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +2 of 28 +03/15/05 - 04/14/05 +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 +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 74-2955068 / 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 +Wink account. can cancel anthorization by notlying nina al +www.cingular.com, by calling 1- +•. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Check and savings account payments, debit cards, +credit cards are accepted. +Payments made with a representative may be subject to +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-• +- Enter your wireless number and billing ZIP Code and follow the prompts +- Go to www.cingular.com +Recurring Credit Card Paymen' +- Also sign up to receive your wireless bill online at no additional charge. +- 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) +EFTA00202325 + +- +X. +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by SERVICE CENTER PAYMENT posted on Mar 18, 2005 +Payment by SERVICE CENTER PAYMENT posted on Mar 26, 2005 +Adjustments to Previous Balance +COUNTY UTILITY USER TAX ADJUSTMENT +CREDIT FOR LOCAL AIRTIME +FED UNIVERSAL SVC CHARGE ADJUSTMENT +FEDERAL EXCISE TAX +STATE TELE SALES TAX ADJUSTMENT +TOTAL CREDIT BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +IRISS INTRNT XPES PAY PER USE +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL. WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +Other Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GSM +JUNLIMITED EXPANDED M2M-N/C +JUNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE $ 79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +WIRELESS PHONE INS. & SVC FEE +Wireless Data +TXT MSG PROMO 200 +TXT MSG PROMO 200 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +Page: +Period +04/15-05/14 +Prorated +Charge +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +04/15-05/14 +004/1-05/14 +03/26-04/14 +04/15-05/14 +3.33 +301205-041405 +179.96 +-96.22 +-83.74 +-0.67 +-10.80 +-0.33 +-0.33 +-1.02 +$-13.15 +Monthly +Charge +39.99 +Total +Charge +39.99 +- +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +1.99 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +3.33 +1.99 +$52.30 +EFTA00202326 + +* cingular +WIRELESS +War lass Line Summary For (Continued): +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +FED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +sage Charge Detai +ser Nam +Summary of +Usage Charges +/RGNP 600 UMM 5KNW +Peak +/UNLIMITED EXPANDED M2M-N +15000 NIGHT/WKND MINS CTH +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Ourgoing +- CINGULAR MOBILE TO MOBILE Incoming +- Chicago EMAIL. Incoming +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +- CINGULAR MOBILE TO MOBILE Outgoing +-CINGULAR MOBILE TO MOBILE Incoming +DST X280-9900 (10/03) +Minutes +Included +In Plan +600 +5000 +Msg/kB +Included +In Plan +401205-041405 +$9.30 +1.54 +0.50 +0.56 +1.51 +5.51 +3.77 +$2.60 +$10.79 +$74.99 +Minutes +Used +502 +279 +880 +2 +Msg/KB +Used +1 +15 +14 +Billed +Minutes +Billed +Rate +3 Call (s) +See Call Details +See Call Details +Billed +Msg/KB +Billed +Rate +1 +0.10 +0.10 +0.10 +0.10 +0.10 +Total +Charge +0.00 +0.00 +0.00 +1.50 +0.00 +0-00 +$4.50 +Total +Charge +0.10 +0.70 +0.70 +0.00 +0.00 +EFTA00202327 + +cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +5 of 28 +03/15/05 - 04/14/05 +Usage Charge Details (Continued) +User Name: +Summary of +Wireless Data +Text Messaging +- OTHER MOBILE TO MOBILE Outguing +- OTHER MOBILE TO MOBILE Incoming +Msg/KB +Included +In Plan +Msg/KB +Used +Billed +Msg/KB +Billed +Rate +Subtotal +TOTAL USAGE CHARGES +Call Detail +User Name: +Call Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL.=Clewiston, DB=Daytona, FL.=Flagler, +FK=Florida Keys, FM=Fort Myers, FP=Fort Pierce, FW=Fort Walton, GV=Gainesville, JX=Jacksonville, LC=Lake City. +L.B=Leesburg, MI=Miami, MA=Marianna, MB=Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlando, PL.=Palatka, PC=Panama City, +PS=Pensacola, PJ=Port St Joe, SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples. +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=/RGNP 600 UMM SKNW +Rate Period (Pd.): P=Peak, O=Ot Peak, N=Nights +eature: B=Direct Asst Call Complete: C=Call Waiting: +elcoming Call Fax Call M-Mobile To Mobile Discount: P-Priority Access Service: R-Roam Witb Hom Mobile Call +S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Number +Item +CL +Called +Day +Mon +Tue +Hed +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Thu +Eri +Sat +Sun +Tue +Date +03/07 +03/07 +03/07 +03/08 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Check out Cingular! +¡reat pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +DST X280-9900 (10/03) +EFTA00202351 + +*cingular +WIRELESS +1 of 20 +02/15/05 - 03/14/05 +How To Contact Us: +• 1- +or 611 from your wireless phone +• For bania are of Hearing Customers (TTY/TDD) +Wireless Number +Previous Balance +Payments Posted +PAST DUE BALANCE +Payable Immediately +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Apr 06, 200 +Late fees assessed after Apr O +Total Amount Due $179.96 +96.22 +0.00 +96.22 +45.98 +11.18 +16.74 +9.84 +83.74 +***This Bill Includes A Past Due Balance*** +If payment has already been made, thank you, please disregard. If not, payment must be made +mmediately. Please send your payment, including current charges, in the enclosed envelor +Cou may also pay 24 hours a day, by major credit card or electronic check at 1 +or www.cingular.com. If your service is suspended, a reconnection fee will apply. If you +have questions regarding your account, contact us at 1- +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +Return the portion below with payment +to Cingular Wireless only +Account Number +Total Amount Due +$179.96 +Amount Paid: +$ +* Please do not send correspondence with paymens. +Please Make Check Payable To: +10. Box 31481es +Box 3148 +Tampa, FL 33631-3488 +EFTA00202352 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +201205-03/1405 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 74-2955068 / 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 +Wink account. can cancel anthorization by notlying intimal +www.cingular.com, by calling 1- +•. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Check and savings account payments, debit cards, +credit cards are accepted. +Payments made with a representative may be subject to +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-• +- Enter your wireless number and billing ZIP Code and follow the prompts +- Go to www.cingular.com +Recurring Credit Card Paymen' +- Also sign up to receive your wireless bill online at no additional charge. +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) +EFTA00202353 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +TOTAL PAST DUE BALANCE +Account Charges +Credits, Adjustments & Other Charges +Late Payment Fee +ACCOUNT CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +ACCOUNT GOVERNMENT FEES AND TAXES +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +Current Rate Plan: +/RGNP 600 UMM 5KNW +Includes: +- /WRLSS INTRNT XPRS PAY PER USE +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- TEXT MSG PAY PER USE +- THREE PARTY CALL N/C +Optional Services +15000 NIGHT/WKND MINS CTH +J600 ANYTIME MINS +/REGION GSM +JUNLIMITED EXPANDED M2M-N/C +/UNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +WIRELESS PHONE INS. & SVC FEE +WIRELESS PHONE INS. & SVC FEE +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +Page: +illing Cycle Date +ccount Numbe +3 of 20 +02/15/05 - 03/14/05 +96.22 +$96.22 +1.11 +0.01 +Period +03/15-04/14 +Prorater +Charge +Monthly +Charge +39.99 +$1.44 +$0.04 +Total +Charge +39.99 +- +03/15-04/14 +03/15-04/14 +03/15-04/14 +03/15-04/14 +03/15-04/14 +03/15-04/14 +03/15-04/14 +03/15-04/14 +03/15-04/14 +02/28-03/14 +03/15-04/14 +2.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0000 +0.00 +0.00 +3.99 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +$45.98 +EFTA00202354 + +*cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +DirectBill Charges - 4 (To view detail go to www.cingular.com/db) +FED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +TATE COMMUNICATIONS TA +OCAL COMMUNICATIONS TA +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 +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Ourgoing +- CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +/WRLSS INTRNT XPRS PAY PER USE +Subtotal +DST X280-9900 (10/03) +Minutes +Included +In Plan +600 +5000 +Msg/KB +Included +In Plan +Page: +illing Cycle Date +ccount Numbe +401305-031405 +$11.18 +12.96 +1.28 +0.50 +0.56 +1-30 +3.56 +$15.30 +$9.80 +$82.26 +Minutes Billed +Used +Minutes +Billed +Rate +338 +246 +888 +126 +See Call Details +See Call Details +Msg/KB Billed +Used +Msg/KB +Billed +Rate +1 +168 +4 +168 +0.10 +0.10 +0.10 +0.10 +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +$0.00 +Total +Charge +1.40 +1.60 +0.10 +0.10 +1.68 +$11.18 +EFTA00202355 + +cingular +WIRELES5 +Page: +ling Cycle Dat +count Numbe +5 of 20 +02/15105 - 03/14/05 +Usage Charge Details (Continued) +User Name: +TOTAL USAGE CHARGES +Call Detail +User Name: +Call Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL=Flagler, +FK=Florida Keys. 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K-Fax Cal. M-Malic Co Mobile Discount Phoni Access Service: -Cosm wilbion Mobile Calls: +S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Rate Rate +Fea- Incoming/ Total +Msg/KB +Outgoing Charge +Item Day Date +To/From +107 +06:32PM Data Transte wireless int +SubtotahedKB's +Totals +11.1B +PLEASE READ! +Please note you may see some charges or credits on your account, which were not billed on +your prior month's invoice. We apologize for these delayed charges/credits and regret +any inconvenience. If you have any questions, please feel free to contact customer service +al 1- +or *611. +Official American Idol Ringtones! +Ringtones of the chart-topping songs from your favorite Idols - Kelly, Ruben, Clay and +Fantasia are now available. Starting at just $1.99 each, you can download them all and +set your phone to play a different one every week. Or get the American Idol show theme +song. Pick your favorites at www.cingular.com/idol. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, fexible hours, full and part time possible +Visit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/\ +¿ Desea recibir su cuenta en español? +Llame al 611 y marque el 2 para hablar con una operadora en español. +DST X280-9900 (10/03) +EFTA00202371 + +*cingular +WIRELESS +How To Contact Us: +• J- +or 611 from your wireless phone +• For Danizat ati of Hearing Customers (TTY/TDD) +Wireless Number +Page: +Billing Cycle Date: +Account Number: +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Mar 09, 2005 +Late fees assessed after Mar 09 +Total Amount Due $96.22 +1 of 19 +01/15/05 - 02/14/05 +186.75 +-186.75 +0.00 +39.99 +31.11 +11.37 +13.75 +96.22 +Tsunami Disaster Relief Fund +Cingular is giving you the chance to make a one-time donation to help the victims of the +tsunami disaster in Southeast Asia. You can give 99 cents or $1.99 and have the charge +applied to your Cingular bill. It's easy and quick. Simply text the word 'YES' from your +'ingular phone to the number 64441. The message is free and 100 percent of your donatio +ill go to the charity you select. For more information go to www.cingular.cot +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +Return the portion below with paymen +to Cingular Wireless only +Account Number: +Total Amount Due +$96.22 +Amount Paid: +$ +* Please do not send correspondence with paymens. +Total Amount +Due by Mar 09, 2005 +Please Make Check Payable To: +10g B0x Wi481eS +Box 3148 +Tampa, FL 33631-3488 +EFTA00202372 + +* cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +2 of 19 +01/15/05 - 02/14/05 +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 +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 74-2955068 / 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. can cancel anthorization by notlying intima al +www.cingular.com, by calling 1- +•. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Pay using your wireless phone for free +-Dial *PAY (*729), then hit send. +-Debit cards, credit cards or check payments are accepted. +-Make a one time payment following the instructions provided. +Pay using any landline phone - Dial 1- +-Enter your wireless number and billing ZIP Code and follow the prompts +-Make a one time check, debit card or credit card payment following the instructions provided. +- Got to you. inge less phone number or 218 Code in the "Manage My Necount" section, then click "Login' +OR select "My Account' from the drop down menu and enter your 2IP Code of wireless number. +-Make a one time debit card, check, or credit card payment following the instructions provided or +set up Auto-Pay using: Checking Account Recurring Auto-Debit OF +Recurring Credit Card Payment. +-Also sign up to receive your wireless bill online at no additional charge. +-Note: There is no fee to pay your bill online. +-Mail your remittance stub and a check or money order in the envelope provided. +-It may take up to 7 - 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Kelly, Ruben, Clay and +Fantasia are now available. Starting at just $1.99 each, you can download them all and +set your phone to play a different one every week. Or get the American Idol show theme +song. Pick your favorites at www.cingular.com/idol. +Directory Assistance Increase +Effective 3/1/05 Cingular 411 Directory Assistance calls will be $1.50 per call plus +airtime charges if applicable. For your safety and convenience, take advantage of our +local call completion feature at no additional charge. Cingular 411 Directory Assistance +has been enhanced to include national and local listings. You can also get movie listings, +sports scores, stock quotes, driving directions and much more. Remember when you dial 411, +you can get up to two listings or use any of the other services for just $1.50 per call. +Looking for a great job? Check out Cingular! +great pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +EFTA00202390 + +*cingular +WIRELESS +How To Contact Us: +• J- +or 611 from your wireless phone +• For bania ati of Hearing Customers (TTY/TDD) +Wireless Number +Page: +Billing Cycle Date: +Account Number: +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Feb 06, 2005 +ate fees assessed after Feb 0 +Total Amount Due $186.75 +1 of 43 +12/15/04 - 01/14/05 +107.37 +-107.37 +0.00 +39.99 +108.00 +9.85 +28.91 +186.75 +Directory Assistance Increase +Effective 3/1/05 Cingular 411 Directory Assistance calls will be $1.50 per call plus +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +Return the portion below with paymen +to Cingular Wireless only +Account Number +Total Amount Due +$186.75 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Total Amount +Due by Feb 06, 2005 +Please Make Check Payable To: +10 B0x Wi481es +Box 3148 +Tampa, FL 33631-3488 +EFTA00202391 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 43 +12/15/04 - 01/14/05 +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 +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 74-2955068 / 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. can cancel anthorization by notlying intima al +www.cingular.com, by calling 1- +•. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Pay using your wireless phone for free +-Dial *PAY (*729), then hit send. +-Debit cards, credit cards or check payments are accepted. +-Make a one time payment following the instructions provided. +Pay using any landline phone - Dial 1- +-Enter your wireless number and billing ZIP Code and follow the prompts +-Make a one time check, debit card or credit card payment following the instructions provided. +- Got to you. inge less phone number or 218 Code in the "Manage My Necount" section, then click "Login' +OR select "My Account' from the drop down menu and enter your 2IP Code of wireless number. +-Make a one time debit card, check, or credit card payment following the instructions provided or +set up Auto-Pay using: Checking Account Recurring Auto-Debit OF +Recurring Credit Card Payment. +-Also sign up to receive your wireless bill online at no additional charge. +-Note: There is no fee to pay your bill online. +-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) +EFTA00202392 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by ACH payment at lockbox posted on Jan 06, 2005 +TOTAL BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +Current Rate Plan: +RGNP 600 UMM SKNW +Includes: +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +• DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +- TEXT MSG PAY PER USE +- THREE PARTY CALL NIC +- WRLSS INTRNT XPRS PAY PER USE +Optional Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GSM +UNLIMITED EXPANDED M2M-N/C +/UNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +DirectBill Charges - 3 (To view detail go to www.cingular.com/dt +ED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +Page: +illing Cycle Dat +ccount Numbe +301434-01/14105 +107.37 +-107.37 +$0.00 +Period +01/15-02/14 +Monthly +Charge +39.99 +Total +Charge +39.99 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$39.99 +$108.00 +6.97 +1.82 +$9.85 +EFTA00202393 + +X. +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: | +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Use Ne Charge Details +Summary of +Usage Charges +RGNP 600 UMM 5KNW +Peak +JUNLIMITED EXPANDED M2M-N +15000 NIGHT/WKND MINS CTH +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Ougoing +- OTHER MOBILE TO MOBILE Incoming +WRISS INTRNT XPRS PAY PER USE +Multimedia Messaging +- MMS Outgoing +- MMS Incoming +Subtotal +TOTAL USAGE CHARGES +DST X280-9900 (10/03) +Minutes +Included +In Plan +600 +5000 +Msg/KB +Included +In Plan +Page: +illing Cycle Date +ccount Numbe +401434-01/1405 +1.86 +14.49 +12.56 +$28.91 +$186.75 +Minutes +Used +Billed +Minutes +Billed +Rate +632 +372 +1403 +32 +0.45 +2 Call (s) +26 +See Call Details +See Call Details +Msg/KB +Billed +Used +Msg/KB +Billed +Rate +109 +98 +280 +379 +242 +109 +98 +280 +379 +242 +0.10 +0.10 +0.10 +0.10 +2 +Total +Charge +14.40 +0.00 +0.00 +2.58 +0.00 +0.00 +$16.98 +Total +Charge +10.90 +9.80 +28.00 +37.90 +2.42 +1.50 +0.50 +$91.02 +$108.00 +EFTA00202394 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +5 of 43 +12/15/04 - 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Each time you +It's so easy! Go to www.referral.cingular.com and get started today! +0.25 +0.25 +0.25 +.25 +.25 +.25 +0.25 +- 27 +. 05 +.00 +.50 +0.00 +. 00 +. 01 +.00 +.00 +.00 +.00 +.00 +° ° +DST X280-9900 (10/03) +EFTA00202432 + +*cingular +WIRELESS +Paing Cycle Date: +Account Number +43 of 43 +12/15/04 - 01/14/05 +Looking for a great job? Check out Cingular! +¡reat pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +EFTA00202433 + +*cingular +WIRELESS +1 of 8 +11/15/04 - 12/14/04 +How To Contact Us: +• 1- +or 611 from your wireless phone +• For bonizati of Hearing Customers (TTY/TDD) +Wireless Number +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +ue Jan 06, 200 +ate fees assessed after Jan 0 +Total Amount Due $107.37 +0.00 +0.00 +0.00 +43.99 +6.77 +41.72 +14.89 +107.37 +Introducing Cingular's Voice Store. +Shop at your convenience 24 hours a day! Now, a free call from your wireless phone allows +ou to quickly browse a menu with descriptions of our most popular services. When you fi +le one you want, just say, 'Sign me up' and the service is automatically added. You c +subscribe to Roadside Assistance, Voice Connect, Text Messaging packages and more. Simply +dial *NOW (*669) SEND for the fastest, most convenient shopping experience. +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +Return the portion below with payment +to Cingular Wireless only +Account Number: +Total Amount Due: +$107.37 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Total Amount +Due by Jan 06, 2005 +Please Make Check Payable To: +10g Box WileS +Box 3148 +Tampa, FL 33631-3488 +EFTA00202434 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 8 +11/15/04 - 12/14/04 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # 74-2955068 / 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. can cancel anthorization by notlying nilar al +www.cingular.com, by calling 1- +•. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Pay using your wireless phone for free +-Dial *PAY (*729), then hit send. +-Debit cards, credit cards or check payments are accepted. +-Make a one time payment following the instructions provided. +Pay using any landline phone - Dial 1- +-Enter your wireless number and billing ZIP Code and follow the prompts +-Make a one time check, debit card or credit card payment following the instructions provided. +- Got to you. inge less phone number or 218 Code in the "Manage My Necount" section, then click "Login' +OR select "My Account' from the drop down menu and enter your 2IP Code of wireless number. +-Make a one time debit card, check, or credit card payment following the instructions provided or +set up Auto-Pay using: Checking Account Recurring Auto-Debit OF +Recurring Credit Card Payment. +-Also sign up to receive your wireless bill online at no additional charge. +-Note: There is no fee to pay your bill online. +-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) +EFTA00202435 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +TOTAL BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +Previous Rate Plan(s): +NATP 450R UMM SKNW +NATP 450R UMM SKNW +Current Rate Plan: +RGNP 600 UMM SKNW +RGNP 600 UMM SKNW +Includes: +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +- TEXT MSG PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Optional Services +/5000 NIGHT/WKND MINS CTH +/600 ANYTIME MINS +/REGION GSM +/UNLIMITED EXPANDED M2M-N/C +/UNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE S. 79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +ACTIVATION FEE +DirectBill Charges - 2 (To view detail go to www.cingular.com/db) +FED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +Page: +Billing Cycle Date: +Account Number +3 of 8 +11/15/04 - 12/4/04 +0.00 +Period +12/12-12/12 +12/12-12/12 +12/12-12/14 +12/15-01/14 +rorater +Charg +1.00 +1.00 +Monthly +Charge +39.99 +$0.00 +Total +Charge +1:00 +1.00 +39.99 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +2000 +$43.99 +$6.77 +- +36.00 +2.49 +2.17 +0.50 +0.56 +EFTA00202436 + +* cingular +WIRELESS +War lass Line Summary For (Continued): +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +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 +Roaming +Subtotal +Summary of +Wireless Data +Interactive Messaging +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +WRLSS INTRNT XPRS PAY PER USE +Subtotal +TOTAL USAGE CHARGES +Minutes +Included +In Plan +600 +5000 +Msg/KB +Included +In Plan +DST X280-9900 (10/03) +Page: +illing Cycle Date +ccount Numbe +4 of 8 +11/15/04 - 12114/04 +$41.72 +1.53 +8.20 +5.16 +$14.89 +$107.37 +Minutes +Used +43 +73 +92 +1 +Billed +Minutes +Billed +Rate +Msg/KB +Used +Billed +Msg/KB +See Call Details +Billed +Rate +0.10 +0.10 +Total +Charge +0.00 +0.00 +0.00 +0.00 +$0.00 +Total +Charge +2.10 +$6.77 +$6.77 +EFTA00202437 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +5 of 8 +11/15/04 - 12/14/04 +Call Detail +User Name: +PS=Pensacola, PJ=Port St Joe. SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa. VB=Vero Beach, NA=Naples, +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=RGNP 600 UMM SKNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +eature: B=Direct Asst Call Complete; C=Call Waiting; D=Data Call; F=Call Forwarding: H=Group Mobile to Mobile Call +=Incoming Call; K=Fax Call: M=Mobile To Mobile Discount: P=Priority Access Service; R=Roam with Hono +S=Shared Minutes; T=Three Way Calling: W=Nights and Weekends +Number +Called +Min Code Rade Forge +Item Day Date +Time +Sun +12/12 +04:19PM +12/12 +04:22PM +12/12 +04:24PM +12/12 +04:29PM +12/12 +04: :38PM +12/12 +04:41PM +12/12 +05:18PM +12/12 +05: 59PM +12/12 +06: 53PM +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +27 +28 +29 +30 +31 +32 +33 +14 +35 +36 +37 +38 +39 +40 +41 +42 +43 +12/12 +06:58PM +12/12 +06: 59PM +12/12 +07:52PM +12/12 +07:59PM +12/12 +08:08PM +12/12 +08:11PM +12/12 +09: 00PM +12/12 +09:16PM +12/12 +09:40PM +12/12 +09:50PM +12/12 +09: 52PM +12/12 +09:58PM +12/12 +10:22PM +12/12 +10:35PM +12/12 +11:05PM +12/12 +11:10PM +12/12 11:21PM +12/12 +11:47PM +Mon +12/13 +06: 41AM +12/13 +06: 43AM +12/13 +10: 53AM +12/13 +12:35PM +12/13 +12:35PM +12/13 +02: 01PM +12/13 +02: :02PM +12/13 +02:04PM +12/13 +02: 05PM +12/13 +02: 09PM +12/13 +04:04PM +12/13 +04: 09PM +12/13 +04:16PM +12/13 +04:27PM +12/13 +04:28PM +12/13 +04:29PM +CL +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +Call To +W PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM +FL +# PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM FL +W PALM +FL +INCOMI +CL +INCOMI +CL +W PALM FL +INCOMI +CL +W PALM FL +W PALM +FL +W PALM +FL +# PALM +FL +W PALM +FL +" PALM FL +PERRIN FL +W PALM FL +BOYTON FL +W PALM +FL +W PALM EL +MIAMI, +MIAMI, +INCOMI CL +W PALM FL +W PALM FI +W PALM +FL +W PALM +FL +W PALM FL +W PALM FL +W PALM FL +INCOMI CL +W PALM FL +W PALM FL +N PALM FL +15 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +R8D1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +N +P +P +P +IN +IW +IW +IRM +M +M +M +M +M += н +Total +Charg +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +. 00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202438 + +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +6 of 8 +11/15/04 - 12/14/04 +Call Detail (Continued) +User Name: +L.K=Lakeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=RGNP 600 UMM SKNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +S-Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Number +Called +Item Day Date Time +44 +12/13 +04: :33PM +45 +12/13 +04:52PM +46 +12/13 +05:31PM +47 +12/13 +05: :33PM +48 +12/13 +05: :35PM +49 +12/13 +06:00PM +50 +12/13 +06: 36PM +51 +12/13 +06: 38PM +52 +12/13 +06:39PM +53 +12/13 +07:42PM +54 +12/13 +09:16PM +55 +12/13 +09: 42PM +56 +12/13 +09:58PM +57 +Tue +12/14 +07:12AM +58 +12/14 +01:27PM +59 +12/14 +03:12PM +60 +12/14 +03:12PM +61 +12/14 +03:14PM +62 +12/14 +03:21PM +63 +12/14 +03:22PM +64 +12/14 +03:23PM +65 +12/14 +03:24PM +66 +12/14 +04:42PM +67 +12/14 +04:47PM +68 +12/14 +04:58PM +69 +12/14 +05: :12PM +70 +12/14 +05:28PM +71 +12/14 +05:42PM +72 +12/14 +06: 02PM +73 +12/14 +06: 08PM +74 +12/14 +06:10PM +75 +12/14 +06:14PM +76 +12/14 +06: 16PM +77 +12/14 +06:28PM +78 +12/14 +06:39PM +79 +12/14 +06: 40PM +80 +12/14 +06: 47PM +81 +12/14 +06:48PM +82 +12/14 +07: 20PM +83 +12/14 +07:24PM +84 +12/14 +08:14PM +85 +12/14 +08:20PM +86 +12/14 +08:27PM +DST X280-9900 (10/03) +CL +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +MI +Call To +BOYTON EL +LOCAL CL +W PALM FL +W PALM FL +INCOMI +CL +W PALM FL +W PALM FL +# PALM FL +W PALM FL +W PALM FL +W PALM FL +BOYTON FL +W PALM FL +BOYTON FL +N PALM EL +PERRIN EL +PERRIN FL +" PALM FL +W PALM FL +W PALM FL +W PALM +FL +INCOMI +CL +INCOMI +CL +" PALM FL +" PALM FL +W PALM FI +W PALM FL +W PALM FL +W PALM EL +BOTTON FL +LOCAL +CL +INCOMI CL +W PALM FL +W PALM FI +W PALM FL +FTLAUD +FL +INCOMI +CL +W PALM FL +INCOMI CL +INCOMI CL +INCOMI CL +W PALM FL +W PALM FL +16 +Min Cade Rade Fire Alrig +ture +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +M +M +IN +M +RSD1 +RSD1 +M +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +W +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +M +M +RSD1 +RSD1 +RSD1 +RSD1 +IN +I +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +P +P +P +P +M +M +M +RSD1 +RSD1 +RSD1 +I +RSD1 +RSD1 +M +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +IN +RSD1 +P +RSD1 +bA +Total +Charg +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202439 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +7 of 8 +11/15/04 - 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Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible. +Visit Cingular.com, click on Careers, and apply online. 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Epstein Response to Motion +Date: Mon, 13 Sep 2010 14:09:18 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 9/13/2010 at 10:09 AM EDT and filed on +9/13/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-CV-80893-KAM +Filer: +Bradley J. Edwards +WARNING: CASE CLOSED on 07/20/2010 +Document Number: 217 +Docket Text: +RESPONSE to Motion re [214] Defendant's MOTION for Protective Order and Objection to +Disclosure of Certain Documents with Integrated Memorandum of Law MOTION for Leave to +File filed by Bradley J. Edwards. Replies due by 9/23/2010. (Edwards, Bradley) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Lilly Ann Sanchez +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +EFTA00206637 + +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=9/13/2010] [FileNumber=7989596-0 +][5ee04dc71296e680d86f9b8f61671ee14ab8995228b1bfed8b561016df00766d1b1 +26b00b4c9b63bf870a29f38713bf18c9ed63367b8ee448c4e1280c8a8ccca]] +EFTA00206638 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/817abf516157235dfbae61aa7d83e8defd2be0eb68c7316617f4fa52a774870e.json b/vision-joined/ds9-unparsed-06/817abf516157235dfbae61aa7d83e8defd2be0eb68c7316617f4fa52a774870e.json new file mode 100644 index 0000000000000000000000000000000000000000..1de46f1272dd9adc32490905123c66059ad8be00 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/817abf516157235dfbae61aa7d83e8defd2be0eb68c7316617f4fa52a774870e.json @@ -0,0 +1,297 @@ +{ + "chars": 47834, + "failed_pages": [], + "ocr_model": 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0000000000000000000000000000000000000000..afe6dd4cf694cf88790f8cec31ad1bc95abd1bc3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/817abf516157235dfbae61aa7d83e8defd2be0eb68c7316617f4fa52a774870e.md @@ -0,0 +1,5658 @@ +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +1 of 24 +09/29/05 - 10/28/05 +06091813-001-03 +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 +561-379-7824 +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Nov 20, 2005 +Late fees assessed after Nov 20 +Total Amount Due $292.15 +0.00 +0.00 +0000 +58.31 +11.85 +196.10 +25.89 +292.15 +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 +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +#06091813030015* +Return the portion below with paymen +to Cingular Wireless only +Account Number: 06091813-001-03 +Total Amount Due: +$292.15 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Due by Nov 20, 2005 +Please Make Check Payable To: +Box 3148 +Tampa, FL 33631-3488 +03006091813400102005102800000029215807 +EFTA00202755 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 24 +09/29/05 - 10/28/05 +06091813-001-03 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or othe +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +bill +• 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/ +- 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) +EFTA00202756 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +TOTAL BALANCE +We me MARTIN COLICK For: +Monthly Service Charges +Rate Plan +Current Rate Plan: +NATP900RUMMUNW +Includes: +- BASIC VOICEMAIL-NIC +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +• MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Other Services +1900 ANYTIME MINS +JANYTIME MIN ROLLOVER +/EXPANDED INTL ROAMG SVC +/INTLRM AUSTRALIA $1.69 +/INTLRM MEX/CAN $.79 +/INTLRM PREMIUM $3.99 +/INTLRM W.EUR $1.29 +/INTLRME.EU AS/PA $1.99 +/INTLRMMIDE/AFR $2.49 +JINTLRMS/C AM/CAR $1.99 +/NATION GAIT/GSM +/UNLIMITED EXPANDED M2M-N/C +JUNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +OFF NETWORK ROAM +Wireless Data +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +BWS-INSTALLMENT CHARGES +Period +10103-1028 +Page: +Billing Cycle Date: +Account Number +3 of 24 +09/29/05 - 10/28/05 +06091813-001-03 +06091813-001-03 +0.00 +$0.00 +561-379-7824 +Proraterr +Charge +Monthly +Charge +Total +Charge +49.99 +19.99 +09/29-10/28 +09/29-10N28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09/29-10N28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +10M03-10V28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +в.32 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0-00 +0:00 +8.32 +$58.31 +$11.85 +199.99 +EFTA00202757 + +X +cingular +WIRELESS +Warene WARN COla For (Continued): +INSTALLMENT - CREDIT +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE SALES TAX +STATE COMMUNICATIONS TAX +COUNTY SURTAX +LOCAL COMMUNICATIONS TAX +911 MONTHLY +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MARTIN GOLICK +Summary of +Usage Charges +NATP900RUMMUNW +Peak +UNLIMITED EXPANDED M2M-N +JUNLIMITED NIGHT & WEEKEN +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Ourgoing +-CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +- TEXT Incoming +WRLSS INTRNT XPRS PAY PER USE +Peak +DST X280-9900 (10/03) +Minutes +Included +In Plan +900 +Msg/KB +Included +In Plan +Minutes +Used +590 +213 +571 +547 +Msg/KB +Used +31 +21 +28 +11 +1035 +4 of 24 +09/29/05 - 10/28/05 +06091813-001-03 +561-379-7824 +-7.00 +2.05 +0.56 +2.19 +12.00 +6.69 +1.00 +1.01 +0.50 +$195.60 +Billed +Minutes +Billed +Rate +1 Call (s) +1.50 +See Call Details +See Call Details +Billed +Msg/KB +Billed +Rate +1035 +$26.39 +$292.15 +561-379-7824 +Total +Charge +0.00 +0.00 +0.00 +1.50 +0.00 +0.00 +$1.50 +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +10.35 +EFTA00202758 + +X cingular +WIRELES5 +Page: +Billing Cycle Date: +Account Number +5 of 24 +09/29/05 - 10/28/05 +06091813-001-03 +Isage Charge Details (Continued +ser Name: MARTIN GOLICI +561-379-7824 +Subtotal +$10.35 +TOTAL USAGE CHARGES +$11.85 +Call Detail +User Name: +561-379-7824 +BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL.=Flagler, +FK=Florda Kevs. FM=Fort Myers, FP=Fort Pierce, FW=Fort Walton. 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I can cancel +authorization by contacting an in-store sales person. If my bank rejects a payment. +I may be charged a return fee. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible. +Visit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +DST X280-9900 (10/03) +EFTA00202778 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8183b9afa515a4bdd3f3333345b4da38fd533c143d03008dde4c89ba773c7b05.json b/vision-joined/ds9-unparsed-06/8183b9afa515a4bdd3f3333345b4da38fd533c143d03008dde4c89ba773c7b05.json new file mode 100644 index 0000000000000000000000000000000000000000..9f9d7a057943e233f971d7a39092ace0648eac0f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8183b9afa515a4bdd3f3333345b4da38fd533c143d03008dde4c89ba773c7b05.json @@ -0,0 +1,21 @@ +{ + "chars": 1480, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1480, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8183b9afa515a4bdd3f3333345b4da38fd533c143d03008dde4c89ba773c7b05" +} diff --git a/vision-joined/ds9-unparsed-06/8183b9afa515a4bdd3f3333345b4da38fd533c143d03008dde4c89ba773c7b05.md b/vision-joined/ds9-unparsed-06/8183b9afa515a4bdd3f3333345b4da38fd533c143d03008dde4c89ba773c7b05.md new file mode 100644 index 0000000000000000000000000000000000000000..058e801a7c4734c9c305f921a5d43123bbabc02b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8183b9afa515a4bdd3f3333345b4da38fd533c143d03008dde4c89ba773c7b05.md @@ -0,0 +1,33 @@ +From: +To: +| (USAFLS)" +Subject: RE: Epstein +Date: Wed, 08 Aug 2007 21:53:25 +0000 +Importance: Normal +And, you'll have all the help from us you want. If you guys end up wanting a CEOS attorney on +the team, the assignment might be different than if we're just helping with motions and responses (which would be fine). +So, for now, if you need anything or want to discuss the case just contact me and I'll make sure you get what you need. Of +course, feel free to contact +I directly if you think she can better assist you because of her background on a particular +issue you've already discussed with her. +Thanks again. +From: +1. (USAFLS) [mailto: +Sent: Wednesday, August 08, 2007 4:26 PM +To: | +Subject: Epstein +Hi +I have attached a plea term sheet and the guideline calculation that was given to Mr. Epstein's +attorneys on July 315t. +letter of August 2nd is sort of in response to that. +Several months ago when the pros memo was first sent to you, you mentioned adding a CEOS attorney to the +team. We probably should wait until this attempt at plea negotiations is finished, but I hope to have a few +motions/responses "in the bag" before I indict. +and I have spoken about the case a few times when I +was doing research, and she has been wonderful, but if there is someone else that you think would be better, I am +all up for the help. +Thank you. +<> «> +Assistant U.S. Attorney +EFTA00204860 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/81d2875f56f7349843df8c41d1dfab47c40ccdaa0d7a24ac53e8bab77f95e234.json b/vision-joined/ds9-unparsed-06/81d2875f56f7349843df8c41d1dfab47c40ccdaa0d7a24ac53e8bab77f95e234.json new file mode 100644 index 0000000000000000000000000000000000000000..d094bca5531d8b564118e635f80c7d877e6339f5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/81d2875f56f7349843df8c41d1dfab47c40ccdaa0d7a24ac53e8bab77f95e234.json @@ -0,0 +1,525 @@ +{ + "chars": 103992, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + 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and Taxes +TOTAL CURRENT CHARGES +Due Feb 06, 2005 +Late fees assessed after Feb 06 +Total Amount Due $186.75 +1 of 43 +12/15/04 - 01/14/05 +107.37 +-107.37 +0.00 +39.99 +108.00 +9.85 +28.91 +186.75 +Directory Assistance Increase +Effective 3/1/05 Cingular 411 Directory Assistance calls will be $1.50 per call plus +*BWNHHBD +*05725942030013* +leturn the portion below with paymen +to Cingular Wireless only +Iccount Number +otal Amount Due +$100.70 +Amount Paid: +$ +* Please do not send correspondence with paymens. +Total Amount +Due by Feb 06, 2005 +Please Make Check Payable To: +03005725942200102005011400000018675908 +EFTA00202938 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +221934-01/4005 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1-866-241-6568 +• Cingular Wireless Tax ID # 74-2955068 / 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 +Pay using your wireless phone for free +-Dial *PAY (*729), then hit send. +-Debit cards, credit cards or check payments are accepted. +-Make a one time payment following the instructions provided. +Pay using any landline phone - Dial 1-800-331-0500 +Pay online one time check, so card or cret card payient toiloning the inscructions provided. +- Go to you ingles phone number of 218 Code in the "Manage My Account " section, then elick "Login +OR select 'My Account' from the drop down menu and enter your ZIP Code or wireless nunber. +Make a one time debit card, check, or credit card payment following the instructions provided o +et up Auto-Pay using: Checking Account Recurring Auto-Debit Ol +Recurring Credit Card Payment. +-Also sign up to receive your wireless bill online at no additional charge. +-Note: There is no fee to pay your bill online. +-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) +EFTA00202939 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by ACH payment at lockbox posted on Jan 06, 2005 +TOTAL BALANCE +Wireless Line Summary For: +User Name: MIC +Monthly Service Charges +Rate Plan +Current Rate Plan: +RGNP 600 UMM 5KNW +Includes: +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL. WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- TEXT MSG PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Optional Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +REGION GIM +/UNLIMITED EXPANDED M2M-N/C +/UNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +DirectBill Charges - 3 (To view detail go to www.cingular.com/dt +ED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +Page: +Billing Cycle Date: +Account Number +121934 - 01/4005 +107.37 +-107.37 +$0.00 +Period +01/15-02/14 +Monthly +Charge +39.99 +Total +Charge +39.99 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +01/15-02/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$39.99 +$108.00 +6.97 +1.82 +$9.85 +EFTA00202940 + +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Names +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MICHAEL DAVIS +Summary of +Usage Charges +RGNP 600 UMM 5KNW +Peak +JUNLIMITED EXPANDED M2M-N +15000 NIGHT/WKND MINS CTH +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +WRLSS INTRNT XPRS PAY PER USE +Multimedia Messaging +- MMS Outgoing +- MMS Incoming +Subtotal +TOTAL USAGE CHARGES +DST X280-9900 (10/03) +Minutes +Included +In Plan +600 +5000 +Msg/KB +Included +In Plan +Page: +Billing Cycle Date: +Account Number: +4 of 43 +12/15/04 - 01/14/05 +1.86 +14.49 +12.56 +$28.91 +$186.75 +561-324-7996 +Minutes +Used +Billed +Minutes +Billed +Rate +632 +372 +1403 +32 +0.45 +2 Call (s) +26 +See Call Details +See Call Details +Msg/KB +Billed +Used +Msg/KB +Billed +Rate +109 +98 +280 +379 +242 +109 +98 +280 +379 +242 +0.10 +0.10 +0.10 +0.10 +2 +Total +Charge +14.40 +0.00 +0.00 +2.58 +0.00 +0.00 +$16.98 +Total +Charge +10.90 +9.80 +28.00 +37.90 +2.42 +1.50 +0.50 +$91.02 +$108.00 +EFTA00202941 + +*cingular +WIRELESS +Page: +5 01 434-01/4005 +Call Detail +User Name: +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=RGNP 600 UMM SKNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Feature: B=Direct Asst Call Complete: C=Call Waiting; 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Cal. MeCe To Mobile Bicount: Split Ales Serie: Can Wilbion Mobile Calls: +S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Item Day +720 +721 +722 +723 +724 +725 +726 +727 +728 +729 +730 +731 +732 +733 +734 +735 +736 +737 +738 +739 +740 +741 +742 +743 +744 +745 +746 +747 +748฿ +749 +750 +751 +752 +753 +754 +755 +756 +757 +758 +759 +760 +761 +762 +763 +764 +765 +766 +767 +768 +Date +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +Time +02: 08AM +02:10AM +07:12AM +07:17AM +07:23AM +07:29AM +07: 30AM +07: 33AM +07: 33AM +07: 36AM +07:39AM +08: 05AM +08: 06AM +08: 08AM +08: 09AM +08:16AM +08: 22AM +08: 22AM +08:26AM +08:29AM +08: 31AM +08: 33AM +08: 33AM +08: 35AM +08:35AM +08: 36AM +08: 38AM +08: 42AM +08: 49AM +08: 52AM +08: 54AM +08: 56AM +09: 08AM +09:26AM +09: 31AM +09:32AM +09: 34AM +09:34AM +09: 36AM +09: 39AM +09:39AM +09: 40AM +09:41AM +09:42AM +09:43AM +09:45AM +09:46AM +09: 47AM +09:49AM +TolFrom +Type +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER +MOBILE +THER +MOBILE +THER +INGULAR MOB +INGULAR MOB +INGULAR +MOB +INGULAR MOB +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +LINGULAR +MOB +INGULAR +MOB +INGULAR +MOB +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER +MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +THER MOBILE +Msg/KB +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +Mag +1 Mag +1 +Mag +Mag +1 +1 +1 +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +Rate +Rate +Fea- Incoming/ Total +Code +Pd +ture +Outgoing Charge +RSD1 +RSD1 +In +0.10 +RSD1 +In +0.10 +Out +RSD1 +0.10 +RSD1 +Out +0.10 +Out +RSD1 +Out +0.10 +0.10 +RSD1 +Out +0.10 +RSD1 +Out +0.10 +RSD1 +Out +0.10 +RSD1 +Out +RSD1 +Out +RSD1 +Out +RSD1 +In +RSD1 +Out +RSD1 +In +0.10 +0.10 +0.10 +.10 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +In +In +In +Out +In +Out +In +Out +In +In +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +.10 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +R.SD1 +RSD1 +RSD1 +RSD1 +RBD1 +RSD1 +RSD1 +RBD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +In +Out +Out +Out +In +Out +Out +Out +Out +Out +In +Out +Out +In +Out +Out +Out +0.10 +0.10 +0.10 +0.10 +.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +EFTA00202976 + +cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +40 of 43 +12/15/04 - 01/14/05 +Wireless Data Detail (Continued) +User Name: +Rate Code: RSDI=KGNP 60) UMM SKNY +Rate Period (Pd.): P=Peak, O=Off Peak, N=Night +Encoming Call. K-Fax Cal. M-Malic Co Mobile Discount Phoni Access Service: -Cosm wilbilom Mobile Calls: +S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Item Day +Date +769 +01/14 +770 +771 +772 +773 +774 +775 +776 +777 +778 +779 +780 +781 +782 +783 +784 +785 +786 +787 +788 +789 +791 +792 +793 +794 +795 +796 +797 +798 +799 +800 +801 +802 +803 +805 +806 +807 +808 +809 +810 +811 +812 +813 +814 +815 +816 +817 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +01/14 +Time +09: 51AM +09: 53AM +09: 542M +09: 56AM +09: 57AM +10: 00AM +10: 05AM +10:09AM +10:10AM +10:11AM +10:14AM +10:16AM +10:17AM +10:19AM +10:20AM +10:21AM +10:21AM +10:24AM +10:27AM +10:31AM +10: 32AM +10:33AM +10:34AM +10:37AM +10:37AM +10:40AM +10:41AM +10:42AM +10: 43AM +10: 43AM +10:44AM +10:45AM +10: 46AM +10: 46AM +10:49AM +10:50AM +10:54AM +10:55AM +10:56AM +11: 03AM +11: 04AM +11: 08AM +11:12AM +11:13AM +11:15AM +11:15AM +11:18AM +11:20AM +11:21AM +To/From +Type +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +CINGULAR +MOB +CINGULAR MOB +OTHER MOBILE +CINGULAR MOB +OTHER MOBILE +OTHER MOBILE +CINGULAR MOB +CINGULAR MOB +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +CINGULAR MOB +OTHER MOBILE +CINGULAR MOB +CINGULAR MOB +OTHER MOBILE +CINGULAR MOB +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +OTHER MOBILE +Rate +Rate +Msg/KB +1 Mag +Code +RSD1 +Pd +1 Mag +RSD1 +1 Mag +RSD1 +1 Mag +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +1 +1 +1 +1E100SE +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RBD1 +RSD1 +RSD1 +RBD1 +RSD1 +RSD1 +RSD1 +R8D1 +RSD1 +RSD1 +DST X280-9900 (10/03) +Fea- Incoming/ Total +ture +Outgoing Charge +In +0.10 +Out +0.10 +Out +0.10 +Out +0.10 +Out +0.10 +In +0.10 +Out +0.10 +In +0.10 +Out +0.10 +Out +0.10 +In +0.10 +Out +0.10 +0.10 +0.10 +0.10 +Out +Out +Out +In +In +In +Out +In +In +0.10 +0.10 +0.10 +.10 +Out +Out +In +In +In +In +In +In +In +In +In +In +In +In +In +In +In +In +0.10 +0.10 +0.10 +0. +.10 +.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +0.10 +EFTA00202977 + +*cingular +WIRELES5 +Page: +Billing Cycle Date: +Account Number: +41 of 43 +12/15/04 - 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01/14/05 +Wireless Data Detail (Continued) +User Name: +Encoming Call. K-Fax Cal. M-Malic Co Mobile Discount Phoni Aces Service: -Cosm wilbion Mobile Calls: +S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends +Item Day Date +866 +01/14 +Time +11:30PM +367 +868 +869 +870 +871 +872 +Mon +Fri +Sun +Thu +Fri +Fri +874 +875 +876 +877 +878 +879 +880 +881 +882 +Fri +Mon +Thu +Fr1 +Sun +Wed +Thu +FI1 +884 +Mon +885 +886 +887 +888 +889 +Tue +Fri +890 +891 +892 +Sat +Tua +Totals +12/20 +09:23PM +12/24 +09:17PM +12/24 +09:18PH +12/26 +09:14PM +12/30 +12: 02AM +12/31 +06:14PM +01/07 +12:28AM +01/07 +12: 35AM +Subtotalans Msg's +12/17 +09: 06PM +12/17 +09:43PM +12/20 +09:27PM +12/23 +12:38AM +12/24 +09:17PM +12/26 +09:58PM +12/29 +04:25PM +12/30 +12: 02AM +12/31 +06:14PM +01/03 +04:46PM +01/03 +04:48PM +01/03 +05:29PM +01/03 +05:38PM +01/04 +03:44AM +01/07 +12:28AM +01/07 +12:34AM +01/08 +03:17PM +01/11 +12:27PM +SubtotalKB's +To/From +Type +OTHER MOBILE +Msg/KB +1 Mag +Rate +Rate +Code +RSD1 +Pd +Fea- Incoming/ Total +ture +Outgoing Charge +In +0.10 +MME +MMS +1 Mag +RSD1 +RSD1 +MMS +MMS +MMS +MMS +MMS +3g +RSD1 +RSD1 +RBD1 +RSD1 +2.00 +Data Transie wireles +Data Transfe wireles +Data Transfe wireles +Data Transfe +Data Transfe +Data Transfe +wireles +Data Transfe +Data +Transfe +Data +Transie +Data +Transfe +Data +Transie +Data Transte wireles +Data Transfe wireless +Data Transfe wireless +Data Transfe wireless +Data Transie wireles: +Data Transfe wireles +Data Transfe wireles +2.42 +int +int +int +int +int +int +int +int +int +int +5*99 +22222222222 +RSD1 +RSD1 +RSD1 +RSD1 +R8D1 +SD +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +RSD1 +105 +91.02 +Earn up to $125 in Cingular Visa Debit Cards! +Refer family and friends to Cingular through our Web-based Referral Program. Each time you +In +Out +• ° +- 27 +. 05 +.00 +.50 +0.00 +. 00 +Out +. 01 +Out +.00 +Out +.00 +Out +Out +Out +It's so easy! Go to www.referral.eingular.com and get started today! +0.25 +0.25 +0.25 +.25 +.25 +.25 +0.25 +.00 +.00 +- 00 +° ° +DST X280-9900 (10/03) +EFTA00202979 + +* cingular +WIRELESS +Paing Cycle Date: +Account Number: +43 of 43 +12/15/04 - 01/14/05 +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/ +EFTA00202980 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/822b994479270abc4c43c050837eb8feb76aa4cff35f5f8bd9f54b21a8a19a8e.json b/vision-joined/ds9-unparsed-06/822b994479270abc4c43c050837eb8feb76aa4cff35f5f8bd9f54b21a8a19a8e.json new file mode 100644 index 0000000000000000000000000000000000000000..ae376b4f6c1afb6663268508b3bd9e68594c78ad --- /dev/null +++ b/vision-joined/ds9-unparsed-06/822b994479270abc4c43c050837eb8feb76aa4cff35f5f8bd9f54b21a8a19a8e.json @@ -0,0 +1,21 @@ +{ + "chars": 802, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 802, + "failed": false, + "lines": 31, + "mean_conf": 0.864516, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "822b994479270abc4c43c050837eb8feb76aa4cff35f5f8bd9f54b21a8a19a8e" +} diff --git a/vision-joined/ds9-unparsed-06/822b994479270abc4c43c050837eb8feb76aa4cff35f5f8bd9f54b21a8a19a8e.md b/vision-joined/ds9-unparsed-06/822b994479270abc4c43c050837eb8feb76aa4cff35f5f8bd9f54b21a8a19a8e.md new file mode 100644 index 0000000000000000000000000000000000000000..b9bc75f0ee8d78791bc54d0c22447048871175cb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/822b994479270abc4c43c050837eb8feb76aa4cff35f5f8bd9f54b21a8a19a8e.md @@ -0,0 +1,31 @@ +From: +To: " +VUSAFLS\)" < +\(USAFLS\" < +W(USAFLS\)" +Subject: RE: +Importance: Normal +Date: Fri, 11 May 2007 18:09:00 +0000 +Is the pros memo the same as the earlier version that +emailed me? Also you reference Appendix A in vour memo +but it wasn't attached to my first memo. +Thanks, +From: +- (USAFLS) +Sent: Wednesday, May 09, 2007 5:36 PM +(USAFLS) +| (USAFLS) +Subject: RE: +Land I finalized the forfeiture provisions this afternoon, so here is the indictment with +the forfeiture language and another copy of the pros memo. +- I will sign the indictment and add it to the +packet. Thanks. +<< File: 070507 Indictment with Forfeiture.wpd >> << File: Pros Memo 5-1-07.wpd >> +Assistant U.S. Attorney +From: +1 (USAFLS) +Sent: Wednesday, May 09, 2007 5:17 PM +(USAFLS) +Subject: +Pls email me pros memo. Thanks. +EFTA00204701 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8280b0d0f28990883ec1e9ecb70e5b28befd05e3806262ba5bb8f0302daebd9f.json b/vision-joined/ds9-unparsed-06/8280b0d0f28990883ec1e9ecb70e5b28befd05e3806262ba5bb8f0302daebd9f.json new file mode 100644 index 0000000000000000000000000000000000000000..1ea29464aeed3373879316d27f808d1649174115 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8280b0d0f28990883ec1e9ecb70e5b28befd05e3806262ba5bb8f0302daebd9f.json @@ -0,0 +1,57 @@ +{ + "chars": 10077, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 3684, + "failed": false, + "lines": 59, + "mean_conf": 0.983051, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2833, + "failed": false, + "lines": 39, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2781, + "failed": false, + "lines": 42, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 773, + "failed": false, + "lines": 17, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8280b0d0f28990883ec1e9ecb70e5b28befd05e3806262ba5bb8f0302daebd9f" +} diff --git a/vision-joined/ds9-unparsed-06/8280b0d0f28990883ec1e9ecb70e5b28befd05e3806262ba5bb8f0302daebd9f.md b/vision-joined/ds9-unparsed-06/8280b0d0f28990883ec1e9ecb70e5b28befd05e3806262ba5bb8f0302daebd9f.md new file mode 100644 index 0000000000000000000000000000000000000000..1e05cfd8f7c5e5171304604c8eba99129eb6485c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8280b0d0f28990883ec1e9ecb70e5b28befd05e3806262ba5bb8f0302daebd9f.md @@ -0,0 +1,160 @@ +From: +(USAFLS)" +To: +| (USAFLS)" * +Subject: FW: Epstein +Date: Fri, 13 Jul 2007 15:44:36 +0000 +Importance: Normal +What do you think: +Hi +- My trial is over, so I now have to time to focus back on this case and our e-mail exchange. There are +several points in your e-mail that I would like to address, and I also would like to address where we are in the +case. +First, I wanted to address the comment about jumping the chain of command. After that concern was brought to +my attention several months ago, I have tried very hard to be cognizant of the chain of command, and, as was +evident at the meeting with Epstein's attorneys. +and I have discussed the case extensively. My original e- +mail asking for everyone's input was addressed to +you, and +, and +and +I also have discussed the case in great detail.) The response to your e-mail was addressed only to you because I +thought you would want to discuss privately our disagreement. It was addressed to +as well because you said +that you had +Blackberry and it was a holiday when you would be out of the office. If there is a particular +instance of violating the chain of command that you would like to discuss, I would be happy to discuss it with +you. +Second, the reason why I sent the original e-mail to everyone was to see if anyone had any objections to the +proposed language. I waited several days to send out the e-mail to +to get everyone's response. In your +response, you did not raise any concerns, nor did anyone else. Given your indication that the U.S. Attorney +would be satisfied with an agreement involving no federal prosecution, I certainly didn't think that an agreement +involving some federal component would be objectionable. +I. you, and 1 all have discussed the greater +flexibility of a pre-indictment plea. +The statement that I have not respected +position regarding the prosecution of the case demonstrates why +you hear the frustration in the tone of my e-mail. For two and a half months I have been asking about what that +position is. I have asked for direction on whether to revise the indictment, whether there are other issues that +wants addressed prior to deciding, whether there is additional investigation that needs to be done, etc. None +of that direction has been fortheoming, so I am left with a grand jury, victims, and agents all demanding to know +why we aren't presenting an indictment. My recollection of the original meeting with +and +is quite +different than your summary. In that meeting, I summarized the case and the State Attorney's Office's handling of +it. +I said that I was willing to invest that time and the +FBI was willing to invest the money, but I didn't want to get to the end and then have the Office be intimidated +by the high-powered lawyers. I was assured that that would not happen. Now I feel like there is a glass ceiling +that prevents me from moving forward while evidence suggests that Epstein is continuing to engage in this +criminal behavior. Additionally, the FBI has identified two more victims. If the case is not going to go forward, I +think it is unfair to give hope to more girls. +As far as promising the FBI that an indictment was a foregone conclusion, I don't know of any cases in the +Office where an investigation has been opened with the plan NOT to indict. And I have never presented an +indictment package that has resulted in a declination. I didn't treat this case any differently. I worked with the +agents to gather the evidence, and I prepared an indictment package that I believe establishes probable cause that +a series of crimes have been committed. More importantly, I believe there is proof beyond a reasonable doubt of' +Epstein's criminal culpability. +EFTA00204812 + +Lastly, I was not trying to "dictate" a meeting with the U.S. Attorney or anyone else. I stated that I "would like" +to schedule a meeting, asking to have the same courtesy that was extended to the defense attorneys extended to +the FBI and an Assistant in the Office. With respect to your questions regarding my judgment, I will simply say +that disagreements about strategy and raising concerns about the forgotten voices of the victims in this case +should not be classified as a lapse in judgment. This Office should seek to foster spirited debate about the law +and the use of prosecutorial discretion. I know of other instances where disagreements about the application of +the law to different defendants and defense attorneys has resulted in a call for the resignation of the AUSA who +dared to challenge the Executive Office's conclusions. I find that very disheartening. However, my first and only +concern in this case (and my other child exploitation cases) is the victims. If our personality differences threaten +their access to justice, then please put someone on the case whom you trust more, and who will also protect their +rights. +In the meantime, I will be meeting with the agents on Monday to begin preparing a revised indictment package +containing your suggestions on the indictment and responding to the issues raised by Epstein's attorneys. +and I have discussed the most recent letter and noted the disingenuousness of their arguments. For example, they +would like to use a linguist to establish the plain meaning of "using" in connection with "knowingly persuading." +but they want us to disregard the plain meaning of "mail or any facility or means of interstate or foreign +commerce" and instead treat that language as though it says only "the internet." They have simply ignored +Comingredie arm the lepretion or 242(%). Super are ay specific shei tag you s ahe U.S. Atomey +would like to see addressed, please let me know. +I hope that you have a nice weekend. +Assistant U.S. Attorney +----Original Message-. +From: +To: +Ce: +(USAFLS) +Sent: Thursday, July 05, 2007 3:30 PM +| (USAFLS); +(USAFLS) +Subject: RE: Epstein +(USAFLS) +Both the tone and substance of your email are totally inappropriate and, in combination with other matters in the +past, it seriously calls your judgment into question. +As you well know, the US Attorney has not even decided whether to go forward with a prosecution in this +matter, thus you should have respected his position before engaging in plea negotiations. +Despite being told these things, you prepared a pros memo and indictment that included a +definitive date for indictment. It has come to my attention that you led the agents to believe that the indictment of +this matter was a foregone conclusion and that our decision to put off that date and listen to the defense attorneys' +EFTA00204813 + +concerns is indicative of the office having second thoughts about indicting +called me before, not after, the June 26th meeting. It was an informal discussion and not in the +nature of an official plea offer but rather a feeling out by both sides as to what it might take to resolve the matter. +You should also know that my +discussion with +was made with the US Attorney's full knowledge. Had +expressed +interest in pursuing this avenue further, I certainly would have raised it with all the interested individuals in this +case, including you and the agents. In any event, I fail to see how a discussion that went nowhere has hurt our +bargaining position. I am also quite confident that no one on the defense team believes that the federal +investigation in this matter has been for show. +Nor are your arguments that I have violated the Ashcroft memo, the USAM or any other policy well taken. As +Chief of the Criminal Division, I am the person designated by the US Attorney to exercise appropriate discretion +in deciding whether certain pleas are appropriate and consistent with the Ashcroft memo and the USAM -- not +you. +As for your statement that my concerns about this case hurting Project Safe Childhood are unfounded, I made it +Tear to you that those concerns were voiced by the US Attorney. Whether or not you are correct, matters o +olicy are always within his purview and any decisions in that area ultimately rest with him +Finally, you may not dictate the dates and people you will meet with about this or any other case. If the US +----Original Message--. +From: +(USAFLS) +Sent: Wednesday, July 04, 2007 5:16 PM +To: Sloman, +I (USAFLS); l +Subject: FW: Epstein +I (USAFLS) +Hi +-- I am in trial, so I just got your message. +First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative +agencies, and it is more inappropriate to make a plea offer that you know is completely unacceptable to the FBI, +ICE, the vietims, and me. These plea negotiations violate the Ashcroft memo, the U.S. Attorney's Manual, and all +of the various iterations of the victims' rights legislation. +If you make it seem like the +U.S. Attorney doesn't have faith in our investigation, Epstein has no incentive to make a deal. +Second, your discussion makes it appear that my investigation is for "show" only and completely undermines my +ability to deal with Epstein's attorneys directly. In my eight years of civil practice (before the six years that I have +spent with this Office), I have litigated against attorneys far more formidable than +and +and have managed to convince the Eighth, Ninth, and Federal Circuits that my legislative +interpretation was correct. Your concerns about this prosecution hurting the rest of the Project Safe Childhood +EFTA00204814 + +Program are unfounded. +My trial should end early next week. I would like to make a presentation to the U.S. Attorney,. and +you with our side of the investigation and a revised indictment. The presentation will address the points raised by +Epstein's counsel and will convince you all of the strength of the case. +In the meantime, please direct all communications from Epstein's counsel to me. +Assistant U.S. Attorney +----Original Message-.... +From: Sloman, L +(USAFLS) +Sent: Tuesday, July 03, 2007 1:47 PM +(USAFLS) +Subject: Epstein +I, my blackberry is giving me trouble so i'm using] +offender status may satisfy the usa. It was a non-starter for them +I told lily that a state plea with jail time and sex +Sent from my GoodLink synchronized handheld (www.good.com) +EFTA00204815 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/829b20757490a7345d2686a2e2a0c920750f65e0917801db088fa2043f390194.json b/vision-joined/ds9-unparsed-06/829b20757490a7345d2686a2e2a0c920750f65e0917801db088fa2043f390194.json new file mode 100644 index 0000000000000000000000000000000000000000..2b512475e238ab8209b2c02f82957d02edd16fb3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/829b20757490a7345d2686a2e2a0c920750f65e0917801db088fa2043f390194.json @@ -0,0 +1,33 @@ +{ + "chars": 2889, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1593, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1294, + "failed": false, + "lines": 32, + "mean_conf": 0.915625, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "829b20757490a7345d2686a2e2a0c920750f65e0917801db088fa2043f390194" +} diff --git a/vision-joined/ds9-unparsed-06/829b20757490a7345d2686a2e2a0c920750f65e0917801db088fa2043f390194.md b/vision-joined/ds9-unparsed-06/829b20757490a7345d2686a2e2a0c920750f65e0917801db088fa2043f390194.md new file mode 100644 index 0000000000000000000000000000000000000000..671478335f4dcc675d8897532eec5c5a84ab11a8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/829b20757490a7345d2686a2e2a0c920750f65e0917801db088fa2043f390194.md @@ -0,0 +1,69 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Notice of Supplemental Authority +Date: Fri, 09 Apr 2010 15:47:45 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 4/9/2010 at 11:47 AM EDT and filed on 4/9/2010 +Case Name: +Case Number: +Filer: +Document Number: 521 +Doe v. Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +Notice of Supplemental Authority re [518] Defendant's MOTION for Leave to File to File +Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted +Arguments to the Court by Jeffrey Epstein (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Pike, +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +EFTA00207217 + +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 11 +1.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=4/9/2010] [FileNumber=7451942-0] +[06b451f0bf0237634411077595b8ec3995610d9d60b956b2913121a3b43cdaa05072 +bc24abe9ae8c1664fcda5529537c9cd5a2bd10ec9d7a27cf48bbb35cca2b]] +Document description: Exhibit A +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=4/9/2010] [FileNumber=7451942-1] +[96f20891556ed8f0c0ee56d8a6567fff777c6058f98a547c16d8a5c5ce7d91dedaf2 +90cbbdb2а636d8ebf441899afe7706a181а91b1a09468b8f046е6d6d43cb]] +Document description:Exhibit B +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=4/9/2010] [FileNumber=7451942-2] +[6b5596а9549fbe762cc278aЗc40c41fcf7d367ебd1a057bbe4b662a842ee7e8bасба +05f511а39eаОсебе1ba4f4b0a164d1d6d38f098e7ccc419fd296dad65320]] +EFTA00207218 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/83814b8b1c5fe2d46ed7c0bc2b68907eea8772cc24137ca7860a33bd874ee1f8.json b/vision-joined/ds9-unparsed-06/83814b8b1c5fe2d46ed7c0bc2b68907eea8772cc24137ca7860a33bd874ee1f8.json new file mode 100644 index 0000000000000000000000000000000000000000..03b3adda01e75f6d02ba85edd22997d072469a8a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/83814b8b1c5fe2d46ed7c0bc2b68907eea8772cc24137ca7860a33bd874ee1f8.json @@ -0,0 +1,33 @@ +{ + "chars": 3077, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1216, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1859, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "83814b8b1c5fe2d46ed7c0bc2b68907eea8772cc24137ca7860a33bd874ee1f8" +} diff --git a/vision-joined/ds9-unparsed-06/83814b8b1c5fe2d46ed7c0bc2b68907eea8772cc24137ca7860a33bd874ee1f8.md b/vision-joined/ds9-unparsed-06/83814b8b1c5fe2d46ed7c0bc2b68907eea8772cc24137ca7860a33bd874ee1f8.md new file mode 100644 index 0000000000000000000000000000000000000000..4243b9ce3274b80dee11b6ba6f3e7b83a5adf1d5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/83814b8b1c5fe2d46ed7c0bc2b68907eea8772cc24137ca7860a33bd874ee1f8.md @@ -0,0 +1,51 @@ +From: Paul Cassell +Ce: Brad Edwards +Subject: RE: Redacted Pleading Rather than Sealing the Entire Pleading +Date: Thu, 01 Dec 2011 17:48:54 +0000 +Importance: Normal +We haven't heard back from you on the issue regarding sealing of W +(See email below sent earlier this week.) I was hoping that you (or +Brad and me quickly on this issue. +in the Epstein case. +could get back to +As you know, we have a series of pleadings that we need to file on Monday. We are trying to understand the +Government's position on sealing these pleadings. +As you also know, we think there is absolutely no basis for sealing the majority of the Government's pleadings. +We hope you agree so that we can move forward consensually, at least on this issue. +Thank you in advance for your assistance. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is +original message. Thank you. +-----Original Message-...- +From: Paul Cassell +Sent: Monday, November 28, 2011 2:29 PM +Ce: 'Brad Edwards' +Subject: RE: Redacted Pleading Rather than Sealing the Entire Pleading +EFTA00205152 + +I am writing as co-counsel in the Jane Doe case. I understand that you are supervising the case for U.S. +Attorney's Office there. +I am writing to request that the Government file new, redacted copies of its currently pending motion to dismiss +and motion for stay. As you may know, the Government has filed these two motions entirely under seal. Yet the +vast bulk of both motions do not deal with any material that needs to be under seal. +As you may know, Judge Marra has previously unsealed other pleadings in this case, recognizing the +considerable public interest in the issues being discussed. As you also know, Jane Doe #1 and Jane Doe #2 have +tried to work cooperatively with the Government wherever possible. For example, we earlier stipulated to +proposed redactions of material proposed by Ms. Villafana to avoid disclosing information that she viewed as +confidential. +In light of all this, the victims are writing to inquire whether the Government would file a motion to place +redacted copies of its two motions in the public court file in the case. Attached are two redacted pleadings that +we believe remove all information that is properly subject to sealing to protect confidential grand jury material - +but no more. +Please let me know whether the Government is willing to move forward on that basis. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is +ntended only for the use of the addressee. If you are not the intended recipient, the person responsible to delive +t to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you hav +received this message in error, please immediately notify the sender by reply electronic mail and delete the +original message. 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SOME FOREIGN COMPANIES CHARGE ADDITIONAL +FEES FOR CALLS TO WIRELESS PHONES/DEVICES. AS A RESULT, +AT&T WIRELESS IS PASSING ON THESE FEES. TO SEE A +CURRENT LIST OF AFFECTED COUNTRIES, PLEASE VISIT +ATTWIRELESS.COM/INTERNATIONAL. RATES ARE SUBJECT TO +CHANGE WITHOUT NOTICE. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +AT&T Wireless +Account Name: +ee reversé - signature required +#BWNHNGB +#0000000310357512# w +1026756 02 AT 0.517 AUTO T50 0114 33411 .S.41.09.1034.0000 +Date Due +UPON RECEIPT +Note: => +We Print on +Front and Back +Service # 5613797824 +Account # 0031035751 +Total +Amount Due +133.48 +Chack her for change. +Amount +Paid +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003103575120000000133484 +EFTA00201673 + +*26130601D00* +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." +REFT Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from +the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be +effective until | notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or +late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 +293-4634. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your +wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico, o 1 866 293-4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +1026756.000022597.6 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201674 + +Account Name +Account Number +0031035751 +ACCOUNT DETAILS +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613797824 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +2 AT&T TEXT MESSAGING +4 AT&T VOICEMAIL +5 DETAIL BILLING +6 $39.99 CHARTER OFFER +7 1000 NIGHT AND WEEKEND MINUTES +8 CALL FORWARDING +9 THREE WAY CALLING +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 500 ADD'L ANYTME MIN +2 100 INCL. MSGS SENT +3 1000 NIGHT/KEND MIN +4 MESSAGE RETRIEVAL +5 CALL WAITING +6 DROP CALL CREDIT +7 INCL. IN PLAN DATA +8 ADDL DATA $0.03/KB +9 INCLUDED MINUTES +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Taxes, Surcharges and Regulatory Fees +Item +Description +1 UNIVERSAL CONNECTIVITY CHARGE +2 STATE COMM SERVICE TAX +3 FEDERAL TAX +4 COUNTY 911 TAX +5 LOCAL COMM SERVICE TAX +Total Taxes, Surcharges and Regulatory Fees +TOTAL CHARGES FOR (561)379-7824 +Service Dates +12/15/03 - 01/14/04 +12/15/03 - 01/14/04 +12/15/03 - 01/14/04 +12/15/03 - 01/14/04 +12/15/03 - 01/14/04 +12/15/03 - 01/14/04 +12/15/03 - 01/14/04 +12/15/03 - 01/14/04 +12/15/03 - 01/14/04 +Onty Used +500 MIN +32 EVT +1000 MIN +27 EVT +26 EVT +4 MIN +10 KB +13 KB +437 MIN +Charge +66.89 +66.89 +66.89 +Charge +0.00 +4.99 +0.00 +0.00 +0.00 +39.99 +9.99 +0.00 +0.00 +54.97 +Charge +0.00 +0.00 +8B8333 +Charge +1.36 +5.17 +1.56 +0.50 +294 +11.53 +66.89 +Date of Invoice +January 15, 2004 +AT&T Wireless +Page 3 of 12 +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR (561)379-7824 +Number +Item Date Time +Called +1 12/15 07:31A (561)792-6375 +3 1215 03:15P (561)324-1517 +$ 1215 04.06Р +3 1213 0554Р (561)324-151 +12 12/15 07:51P +13 1315 08:16P +Calls To +WPALMBEACH FL +NOLACHEL +INCOMING +INCOMING +COMIN +PALMBEACH F +INCOMING +COMING +COMINO +INCOMING +NOALBEACH FI +Onty +Charge +Used Rate Description +500 ADD'L ANYTME MIN +500 ABB'L ANYTME MIN +MIN +1 MIN +2 MIN +1 MIN +1 MIN +1 MIN +1 MIN +1 MIN +1 MIN +1 MIN +1 MIN +1 MIN +1 MIN +500 ADD'L ANYTME MIN +500 ADDL ANYTME MIN +500 ADD'L ANYTME +MIN +500 +ADD'L ANYTME +MIN +ADDL +ANYTI +ADD'L ANYTME +ADD'L ANYTME +500 ADD'L ANYTME MIN +500 ADD'L ANYTI +500 ADD'L ANYTME MIN +1000 NIGHT/WEND MIN +Charge +• (561|324-151 +(561)792-6375 +10:32A (561)792-6375 +12:28P 561/282-889 +561282-889 +02:13P (561)792-6375 +О8.1ДР (561)815-7476 +0329Р (561)790-1060 +03:49P +09:59P +18 08:41A (561)236-3299 +09:07A +(561)236-3299 +09:10 +09:16A +(561)236-325 +09:46A +09:49A (561)236-3299 +10:34A +19:13P +INC +1026756.00002259฿ +EFTA00201675 + +Account Name +Account Number +0031035751 +DETAIL OF CURRENT ACTIVITY - 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"850af76ffa8c370e9a0e876d9eade4ab8deb55fb1c90a823461e9c075b1b5a0d" +} diff --git a/vision-joined/ds9-unparsed-06/850af76ffa8c370e9a0e876d9eade4ab8deb55fb1c90a823461e9c075b1b5a0d.md b/vision-joined/ds9-unparsed-06/850af76ffa8c370e9a0e876d9eade4ab8deb55fb1c90a823461e9c075b1b5a0d.md new file mode 100644 index 0000000000000000000000000000000000000000..f335ff81f96ae5d2d62e836b29150a447dd4044e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/850af76ffa8c370e9a0e876d9eade4ab8deb55fb1c90a823461e9c075b1b5a0d.md @@ -0,0 +1,518 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2, +Plaintiffs +V. +UNITED STATES, +Defendants +JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION +TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR +PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT +COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned +counsel, and request the defendant United States (hereinafter "the Government") to produce the +original or best copy of the items listed herein below for inspection and/or copying, pursuant to +the Court's Order (DE #99) directing discovery in this case. +BACKGROUND +As the Government will recall, the victims have asked the Government to stipulate to +undisputed facts in this case. The Government has declined. Accordingly, the victims filed their +Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on +Appropriate Remedies (DE 48) (the victims* "summary judgment motion") along with a Motion +to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts +(DE 49). +On September 26, 2011, the Court denied the victims" motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +EFTA00205254 + +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +ruling on the victims' motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). +On September 28, 2011, the victims requested that the Government voluntarily provide +documents concerning this case. The Government declined to provide even a single document. +Accordingly, the victims now seek the following information relevant to their pending summary +judgment motion. +DISCOVERY REQUESTED +The numbered discovery requests below should all be construed in light of the definitions of +terms provided at the end of the requests. +1. In the victims' currently-pending summary judgment motion, the victims contend that the +Government conducted an extensive criminal investigation into Jeffrey Epstein's sexual +exploitation of young girls, including Jane Doe #1 and Jane Doe #2 between 2001 and 2008. +The victims also contend that the FBI and other federal agencies established that Epstein +operated a large criminal enterprise that used paid employees and underlings to repeatedly find +and bring minor girls to him. In deferring ruling on the victims' summary judgment motion, the +Court noted that the victims had alleged that the FBI and the U.S. Attorney's Office's +"investigation developed a strong case for a federal prosecution against Epstein based on +"overwhelming' evidence." DE 99 at 2. The Court, however, also noted that this was an +allegation that needed "further factual development." DE 99 at 2 n.2. Please provide all +documents, correspondence, and other information that supports these victims" allegations, +including: +(a) the FBI case file on the Epstein case; +(b) all documents, correspondence, witness statements, FBI 302s, and other +similar information, that the Government collected as part of its case against +and/or investigation of Epstein, including any information provided to Epstein +or receive from Epstein as part of "discovery" or exchange of information +concerning the case; +(c) all documents, correspondence, witness statements, and other similar +information that the Government received from any federal, state, local, or +other law enforcement agency regarding sex offenses committed against +children by Jeffrey Epstein; +(d) the 82-page prosecution memorandum (a/k/a "pros memo") outlining +numerous federal sexual offenses committed by Epstein (and any attachments +to that memorandum) and the 53-page draft indictment for numerous federal +EFTA00205255 + +offenses that the Government developed in this case and any similar successor +or predecessor document; and +(e) Any other prosecution memorandum regarding Jeffrey Epstein (and any +documents attached to that memorandum) and all draft federal indictments +that were prepared regarding Epstein. Please also provide all documents, +correspondence, and +other information regarding these prosecution +memoranda and the draft federal indictments. +2. Throughout their pending summary judgment motion, the victims contend that they +received only limited notifications from the Government (and, in particular, the U.S. Attorney's +Office acting through FBI agents) about the plea negotiations that occurred with Jeffrey Epstein +and the non-prosecution agreement that was ultimately reached. Please provide all documents, +correspondence and other information regarding victim notifications in this case, including (but +not limited to): +a) All crime victims notifications (and draft notifications) sent to Jane Doe #1 and +Jane Doe #2 and the other identified victims of Epstein's offenses; +b) All correspondence, documents, and other information regarding negotiations +between the Government and Epstein's defense attorneys concerning the extent +and nature of notifications to be made to Epstein's victims; +c) All correspondence, documents, and other information regarding discussions +between the Government, the FBI, the Palm Beach Police Department, the Palm +Beach County State Attorney's Office, and Epstein's defense attorneys +concerning the extent and nature of notifications to be made to Epstein's victims; +d) All correspondence, documents, and other information regarding "marching +orders" that were given to FBI agents regarding the information that they could +provide to the victims about the negotiations and the non-prosecution agreement; +e) All correspondence, documents, and other information regarding information that +could be given to attorneys for the victims about the non-prosecution agreement, +including information about what could be told to Brad Edwards (counsel for Jane +Doe #1 and Jane Doe #2) about the non-prosecution agreement; +f) All correspondence, documents, and other information regarding Epstein's +awareness that his victims (including Jane Doe #1 and Jane Doe #2) would not be +notified of the non-prosecution agreement (and its ultimate presentation in court) +or given a chance to confer regarding the plea negotiations he was conducting +with the Government. +3. The victims allege in their pending summary judgment motion that the Government +negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that +non-prosecution agreement was a confidentiality provision that precluded disclosing the +agreement to them and to other victims. Please provide all draft plea agreements (both state and +federal) and non-prosecution agreements prepared either by attorneys for the Government or by +attorneys for Epstein, as well as any correspondence, documents or other information pertaining +to these agreements and to any confidentiality provision in these agreements. Please indicate +that date on which each of these proposed agreements was drafted and by whom. +EFTA00205256 + +4. The victims allege in their pending summary judgment motion that the Government was +interested in finding a place to conclude any plea agreement that would effectively keep +Epstein's vietims (most of whom resided in or about West Palm Beach) from learning what was +happening through the press. +Please provide all correspondence, documents, and other +information pertaining to negotiations between the Government and Jeffrey Epstein concerning +the court and/or location in which Jeffrey Epstein would enter any guilty plea (including in +particular any negotiations concerning concluding the plea in Miami or other location outside of +West Palm Beach). +5. The victims allege in their pending summary judgment motion that part of the plea +negotiations with Epstein involved Epstein's efforts to make sure that the victims would be +represented in civil cases against Epstein by someone who was not an experienced personal +injury lawyer. Please provide all correspondence, documents, and other information pertaining +to negotiations between the Government and Jeffrey Epstein regarding any legal representation +of the victims in civil cases against Epstein, including any negotiations about what kinds of +representation should be provided in a plea agreement or non-prosecution agreement. +6. The victims allege in their pending summary judgment that the Government wanted the +non-prosecution agreement with Epstein concealed from public view because of the intense +public criticism that would have resulted had the agreement been disclosed and/or the possibility +that victims would have objected in court and convicted the judge not to accept the agreement. +Please provide all correspondence, documents, and other information concerning the +Government's and/or Epstein awareness or discussion of this possible public criticism and/or +victim objections. +7. The victims allege in their pending summary judgment motion that the Government was +aware that it potentially had obligations under the CVRA to notify the victims about the non- +prosecution agreement and any related state court plea agreement. Please provide all +correspondence, documents, and other information regarding the Government's awareness of its +potential CVRA obligations in this case and regarding any discussions between the Government +and Epstein concerning these CVRA obligations in this case. This should include any objections +raised by Epstein to any notification of the victims (including Jane Doe #1 and Jane Doe #2) and +any Government response to these objections. This should also include any correspondence and +information about whether the CVRA applied to the victims. +8. The victims allege in their pending summary judgment motion that, after Epstein signed +the non-prosecution agreement, his performance was delayed while he used his significant social +and political connections to lobby the Justice Department to obtain a more favorable plea deal +(including lobbying components of the Justice Department in Washington, D.C., including the +Child Exploitation Obscenity Section). Please provide all correspondence, documents, and other +information regarding Epstein's lobbying efforts to persuade the Government to give him a more +favorable plea arrangement and/or non-prosecution agreement, including efforts by former +President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), +Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy +Black on his behalf. +EFTA00205257 + +9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI +advising them that "this case is currently under investigation." Please provide all documents, +correspondence, and other information relating to those representations being made by the FBI to +Jane Doe #1 and Jane Doe #2, including all information about whether the FBI was aware of the +non-prosecution agreement at that time and about whether Epstein was aware of the notifications +being made to the victims. +10. In their pending summary judgment motion, the victims have alleged that the FBI was led +to believe that their investigation of Epstein was going to produce a federal criminal prosecution +and that the FBI was also misled by the U.S. Attorney's office about the status of the case. +Please provide all documents, correspondence, and other information relating to these +allegations, including: +) All documents, correspondence, and other information relating to discussior +etween the U.S. Attorney's Office and the FBI concerning the status of th +investigation and the plea discussions with Epstein, as well as what kind of +charges would appropriately be filed against Epstein; +b) All documents, correspondence, and other information relating to the U.S. +Attorney's Office's representations to the FBI and any other state or local law +enforcement agency about how this case was being handled; and +c) All documents, correspondence, and other information relating to whether the FBI +would support the position of the U.S. Attorney's Office that it has not violated +the rights of Epstein's victims in this case. +11. In their pending summary judgment motion, the victims have alleged that they had +various meetings with Government prosecutors and/or agents (including FBI agents). Related to +these meetings, they also allege that in mid-June 2008, their attorney (Bradley J. Edwards) +discussed with an AUSA involved in the case the need for filing federal charges and that the +AUSA asked the attorney to send a letter about why such charges should be filed without +disclosing the existence of a previously-signed non-prosecution agreement. The victims further +allege that on about July 3, 2008, their attorney sent a letter urging the filing of federal charges +against Epstein. Please provide all documents, correspondence, and other information regarding +these meetings with the victims and their legal counsel, including meetings with the victims on +October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June +2008. Please also provide all documents, correspondence, and other information related to +contacts between the Government and the National Crime Victim's Law Institute (NCVLI) +concerning possible legal representation or other assistance to the victims by NCVLI. +12. In their pending summary judgment motion, the victims allege that in mid-June 2008, +their attorney (Bradley J. Edwards) discussed with an AUSA involved in the case the need for +filing federal charges and that the AUSA asked the attorney to send a letter about why such +charges should be filed without disclosing the existence of the non-prosecution agreement. The +victims further allege that on about July 3, 2008, their attorney sent a letter urging the filing of +federal charges against Epstein. Please provide all documents, correspondence, and other +information regarding these contacts, including e-mails and correspondence generated as a result +of the attorney's inquiry and any action that was taken in response to the letter that he sent. +EFTA00205258 + +13. In their pending summary judgment motion, the victims allege that on or about June 27, +2008, the Government learned that Epstein would be entering his plea to state charges on about +June 30, 2008. Please provide all documents, correspondence, and information regarding: +a) How the Government Office learned that the plea was going to be entered; +b) How the Government notified victims about the entry of the guilty plea; and +c) The contents of the notifications given to the victims about the entry of the guilty, +including whether the victims were informed about the non-prosecution +agreement and about whether the entry of this plea would preclude prosecution of +crimes Epstein had committed against them. +14. In their pending summary judgment motion, the victims have alleged that the +Government and Epstein worked together to keep the existence of the non-prosecution +agreement secret, including declining comment about the existence of such an agreement when +asked about it when his guilty plea in state court became public knowledge. Please provide all +documents, correspondence, and information about the Government's and Epstein's efforts to +keep the existence of the non-prosecution agreement secret, including all e-mails and +correspondence about "declining comment" or similar devices to keep the non-prosecution +agreement secret. +15. In their pending summary judgment motion, the victims allege that at all materials times, +it would have been practical and feasible for the Government to have kept the victims informed +about the discussions concerning the non-prosecution agreement. The victims further allege that +on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the +terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected" +notification letter on about September 3, 2008. Please provide all documents, correspondence, +and other information about these notifications, including: +a) any information about whether these notifications should or should not include +some mention of the non-prosecution agreement; +b) any information about the contents of these notifications; +c) any communications between the Government and Epstein's counsel regarding +what the notifications should contain, including any communication on or about +July 9, 2008, objecting to parts of the draft; +d) Any communications between the Government and Epstein's counsel about +which parts of the non-prosecution agreement were operative (including whether +Part 3 was operative); +e) Any communications between the Government and Epstein's counsel regarding +the September 3, 2008, corrected notification letter; and +f) any documents, correspondence, and other information regarding the practicality +and feasibility of providing notice to the victims of the existence of the +agreement, which shall include any correspondence related to meeting with the +victims or notifying them in any way of the non-prosecution agreement. +16. In their pending summary judgment motion, the victims allege that one of the senior +prosecutors in the U.S. Attorney's Office joined Epstein's payroll shortly after important +decisions were made limiting Epstein's criminal liability - and improperly represented people +close to Epstein. In light of this fact, the peculiar nature of the non-prosecution agreement +EFTA00205259 + +reached in this case, and other information in the possession of the victims, it is also possible that +other improper relationships exist between Government agents and Epstein. Please provide any +documents, correspondence, and other information regarding the possibility of any improper +relationship, including: +a) Attorney Bruce Reinhart's involvement in and/or awareness of any aspect of the +Government's criminal investigation and/or possible prosecution/non-prosecution +of Epstein; +b) Attorney Bruce Reinhart's involvement in and/or awareness of the Government's +interest in any witness, subject, or target of the Epstein investigation, including +Ghislaine Maxwell, +Lesley Groff, +Larry Morrison, Larry Visoki, David Rogers, William +Hammond, and Robert Roxburgh; +c) All documents, correspondence, and other information reflecting telephone calls +(including telephone logs and telephone billing statements) made by or received +by +from Jeffrey Epstein, the Florida Science Foundation, Jack +Goldberger, Alan Dersowitz, Roy Black, Ken Starr, Lillian Sanchez, and any +other person involved with the criminal defense of Jeffrey Epstein, including +telephone calls to and from Jack Goldberger and the Florida Science Foundation; +d) All documents, correspondence, and other information (including, for example, e- +mails) that were sent to, copied to, or sent by +in which the word +"Epstein," +"Morrison," "Visoki," "Rogers," "Hammond," +Roxburgh," +" "Florida Science Foundation," +"Starr," "Black," +"Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," "358 El Brillo Way" +appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, +or the Jeffrey Epstein investigation or prosecution; +e) All documents, correspondence, and other information (including for example e- +mails) of a similar nature that indicate that any other Government prosecutor has +represented (or discussed representing) a person or entity related to Jeffrey +Epstein or has received business or funds from a person or entity related to Jeffrey +Epstein; +f) All documents, correspondence, and other information that indicate or suggest +that any Government prosecutor or investigator (including state and local +prosecutor or investigator) has had any form of business, social, personal, or other +relationship with Jeffrey Epstein or a person or entity related to Jeffrey Epstein; +and +g) All documents, correspondence, and other information that indicate or suggest +that any Government prosecutor or investigator (including state and local +prosecutor or investigator would receive anything of value, directly or indirectly +from Jeffrey Epstein or a person or entity related to Jeffrey Epstein (including any +charitable contributions to be made by Epstein to any entity). +17. In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern +District of Florida, requesting that the Office investigate whether "improper influences" were +brought to bear during the negotiations involving the possible prosecution (and ultimately the +non-prosecution) of Jeffrey Epstein. That letter led to a reference of the matter to the Office of +EFTA00205260 + +Professional Responsibility (OPR) in the Justice Department in Washington, D.C., which began +some kind of an inquiry/investigation. Please provide: +a) All documents, correspondence, and other information collected by the Office of +Professional Responsibility (OPR) and any other component of the Justice +Department (including the FBI) in response to the victims' letter; +b) All documents, correspondence, witness statements, and other information +c) All documents, correspondence, witness statements and other information +collected as part of any criminal inquiry/investigation that was initiated as a result +of that letter, including any inquiry/investigation into criminal conflict of interest +violations (such as 18 U.S.C. § 205 and § 207) +d) All documents, correspondence, witness statements, and other information +collected by any federal investigative agency that was triggered by OPR's +inquiry/investigation, including any FBI inquiry/investigation regarding any +improper influences or criminal or ethical violations that may have been +committed by government attorneys during the handling of the Epstein +investigation and/or prosecution; +e) Any documents, correspondence, and other information regarding the accuracy or +inaccuracy of Bruce Reinhart's sworn statements (found in DE 79-1 at p. 31) that +he "did not participate in any way in the Office's investigation of Epstein;" that he +"was not involved in any of the Office's decisionmaking with regard to the +Epstein matter;" and that he "never learned any confidential, non-public +information about the Epstein matter;" +f) Any documents, correspondence, +or other +information regarding the +circumstances that lead OPR to send a letter to the victims on May 6, 2011, +indicating that they would not provide any further assistance to the victims in +connection with their allegations that improper influences were brought to bear on +the Epstein case; +g) Any document, correspondence, e-mail, memoranda, or other information +prepared by OPR, the FBI, or other Justice Department Component as a result of +or following up on the victims' December 2010 letter concerning the Epstein +case: and +h) Any documents, correspondence, or other information that OPR has collected or +obtained regarding the Epstein investigation and/or prosecution. +18. At a couple points during the prosecution of this action, including in approximately +December 2010 and most recently after the August 2011 hearing, the Justice Department in +Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern +District of Florida (USAO SDFL) was "conflicted out", or may be conflicted out, of handling +various issues related to the Epstein case because it suffered from a conflict of interest. The +Justice Department accordingly sent various issues related to the Epstein case (and, on +information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of +Justice and to a United States Attorney's Office in another District. Please provide all +documents, correspondence, and other information regarding the potential conflicts of interest +that the Justice Department discussed or determined existed for the USAO SDFL, as well as any +referral that was made to Main Justice or to any other District, including any documents that +EFTA00205261 + +were transmitted to any other District regarding the conflict and regarding what was to be +investigated. +19. In March 2011, former U.S. Attorney Alexander Acosta sent a three-page letter to the +news media in which he claimed that when Government attorneys began investigating Epstein, +Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter, +Jeffrey Epstein's defense attorney Roy Black sent a responsive letter to Alexander Acost's letter +to the news media in which he claimed that he did not pry into the personal lives of prosecutors +but merely pointed out misconduct and over-reaching by certain people involved in the Epstein +investigation. Please provide all documents, correspondence and other information that supports +or contradicts Acosta's allegations in his letter, including any information that the Justice +Department received from Epstein attacking the prosecutors and investigators working on the +case. Please also provides all documents, correspondence, information about misconduct and +over-reaching that was provided by Black and that the Government found that supported or +contradicted such allegations. +20. In their pending summary judgment motion, the victims have alleged that Epstein's guilty +plea to state charges was intended to be the consummation of a non-prosecution agreement that +barred prosecution of federal offenses committed against them. They have further alleged that +Epstein entered such a guilty plea on or about June 30, 2008. Please provide all documents, +correspondence, and other information between the Government and state and local prosecutors +and police agencies (including The Palm Beach Police Department and Palm Beach State +Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea. +21. In their pending summary judgment motion, the victims have alleged that correspondence +in the possession of the Government will support their claims. Please provide all documents, +correspondence, and other information between Government attorneys/officials (including both +federal and state prosecutors) and attorneys for Jeffrey Epstein (or non-attorney acting on +a prober it and at bores to +Epstein's behalf) relating to (1) negotiations involving the possible prosecution (and ultimately +the non-prosecution) by federal or state agencies for sex offenses, including sex offenses +committed against Jane Doe #1 and Jane Doe #2, (2) Epstein's entry of state guilty pleas for +related sex offenses; (3) a non-prosecution agreement entered into between Epstein and the +Government that barred his prosecution for offenses committed against Jane Doe #1 and Jane +Doe #2; (4) the fulfillment of Epstein's and/or the Government's obligations under the non- +prosecution agreement and/or the state guilty pleas Epstein entered; (5) any work release or other +conditional release of Epstein from confinement; (6) any designation of Epstein as a sex offender +or restrictions on him contacting victims of his offenses (including Jane Doe #1 and Jane Doe +#2); and (7) any termination of supervision or parole of Epstein. This information should include +unredacted e-mails, letters, and correspondence of any type between government prosecutors +working on the case (including, but not limited to. federal prosecutors Alexander Acosta +and state prosecutors +and others involved in the Epstein +investigation) and defense attorneys representing Epstein (including, but not limited to, Roy +Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy +Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein +(including, but not limited to former President Bill Clinton and Andrew Albert Christian Edward +EFTA00205262 + +(a/k/a Prince Andrew, Duke of York). This should also include letters of recommendation or +similar communications submitted to any Government official vouching for or providing support +for Jeffrey Epstein. +22. As you know, throughout their pending summary judgment motion, the victims have +alleged that they were not properly notified of plea negotiations with Jeffrey Epstein and were +denied their right to confer by the Government and that instead the Government gave Epstein +generous concessions through the plea negotiations. Please provide any documents, +correspondence and other information that reflects or discusses any consideration of any type +that Epstein had previously provided or offered to provide to the Government (or any individual +within the Government, in either his official or private capacity) or any person previously +employed by the Government and involved in the Epstein investigation or prosecution. The +documents, correspondence, and other information should include any information discussing: +(a) Any donation or offer to donate, directly or indirectly, either funds, services, +or any other valuable consideration to any person or entity; +(b) Any offer to assist, directly or indirectly, any person to obtain employment, +business opportunities, business clients, real estate, office properties; +(c) Any offer to assist the Government or law enforcement agencies in the +investigation or prosecution of any federal or state criminal offense; +(d) Any consideration that Epstein had provided to Government or law +enforcement agencies in the past; and +(e) Any other consideration of any type that Epstein offered to provide or had +provided in the past that could provide a basis for the Government extending +Epstein a more generous or lenient plea bargain or non-prosecution agreement +than would be received by any other similarly situated child abuse suspect. +23. The Crime Victims' Rights Act, 18 U.S.C. § 3771(c)(1), requires the Government to use +its "best efforts" to protect the rights of crime victims. +Please provide all documents, +correspondence, and other information that will assist Jane Doe #1 and Jane Doe #2 in protecting +their rights under the CVRA, including all documents, correspondence, and other information +that the Government previously identified as being helpful to the vietims but refused to provide +based on its legal interpretation (now rejected by the Court) that the CVRA did not apply to this +case because no indictment was filed +24. In the course of its investigation of Epstein and negotiations with Epstein, the +jovernment (i.e., federal investigators and prosecutors) shared documents, correspondence, anc +information with other persons outside the federal government, including state and loca +prosecuting and law enforcement agencies, prosecuting and law enforcement agencies in other +countries, Epstein's legal counsel, legal counsel for crime victims, and other entities. Please +provide all documents, correspondence, and other information that the Government shared with +any entity or person outside the federal government, including all correspondence (including e- +mails) with those entities or persons. +25. After the victims had made extensive efforts to try and reach a stipulated set of facts in +this case, in March 2011 the Government refused to negotiate about such facts. Accordingly, at +that time the victims filed various motions to obtain evidence in this case and, at the same time, +EFTA00205263 + +the victims voluntarily made all initial disclosures on their part that are required by Federal Rule +of Civil Procedure 26(a)(1). Please provide all initial disclosures required by the Federal Rules +of Civil Procedure, including all disclosures required by Rule 26(a)(1). +DEFINITIONS +For the purpose of construing the foregoing discvery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +ncluding the originals and all non-identical copies or drafts, whether different from the origina +by reason of any notation made on such copy or draft or otherwise including, without limitatior +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries, +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +converse on telephone calls, facingles, there mortions and laida pined matter, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +dise recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +related to the Epstein case (such as the Internal Revenue Service). This request for production +seeks all documents, correspondence, and other information held by all of these entities, +including all employees of and components of the Justice Department that worked on or were in +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +EFTA00205264 + +The term "including" means containing within the request, but not limiting the request. +The term +"witness statement" means any document or other recording in any form +(including oral form) reflecting, recording, or otherwise memorializing a statement made or +information conveyed by a potential witness, including for example FBI 302's. The term +cludes information collected by any law enforcement, prosecuting or government agency +ncluding all federal. state. and local law enforcement agencies located in Washington. D.C., c +Florida. +NO GRAND JURY TRANSCRIPTS SOUGHT +If any of the foregoing requests cover grand jury transcripts, do not provide the grand +jury transcript. If any of the foregoing requests include documents that quote directly from a +grand jury transcript, please redact that particular quotation. +PRIVILEGE LOG +If you believe that any document, correspondence, or other information requested in this +equest is subject to a privilege and if you intend to assert that privilege, please provide a +"privilege log" consistent with Local Rule 26.1(g), including a description a document that is +ocument, get ral sal iel after of the document dile of one holdene, ale the top a +REDUCING UNDUE BURDEN +If you believe that complying with any of the foregoing requests would be unduly +any such burdease contact victims counsel - Bradley J. Edwards - to discuss ways to reduce +DATED: October 3, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +E-mail: +EFTA00205265 + +and +Paul G. Cassell +Pro Hac Vice +S.J. Quinney College of Law at the +University of Utah +Attorneys for Jane Doe #1 and Jane Doe #2 +CERTIFICATE OF SERVICE +The foregoing document was served on October 3, 2011, on the following via US Mail and +E-Mail Transmission: +Attorneys for the Government +Roy Black, Esq. +Jackie Perczek, Esq. +Attorneys for Proposed Intervenors Roy Black et al. +Respectfully Submitted, +S/ Bradley J. Edwards +Bradley J. 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THIS MEANS YOU CAN STAY +CONNECTED ON ANY COMPATIBLE DATA CAPABLE DEVICE +INCLUDING PHONES, PDAS, AND WIRELESS PC CARDS IN THE US +WITHOUT A ROAMING CHARGE. NOTE: CANADA AND +INTERNATIONAL ROAMING CHARGES STILL APPLY. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +E ATST Wireless +Account Name: +Date Due +UPON RECEIPT +Note: => +We Print on +Front and Back +Service # 5613797824 +Account # 0031035751 +Total +Amount Due +66.50 +Crack he for . +Amount +Paid +#BWNHNGB +#0000000310357512# w +2003132 02 AT 0.517 AUTO T1 0 0514 33411. S.42.01.1034.0000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003103575120000000066502 +EFTA00201767 + +*30340601D00* +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." +REFT Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from +the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be +effective until | notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or +late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 +293-4634. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your +wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico, o 1 866 293-4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +ocal or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +nay also use the form below to notify us of any change to your taxing address. Thank you for your cooperation +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2003132.0000230266 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201768 + +Account Name +Account Number +0031035751 +IMPORTANT ACCOUNT INFORMATION: +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. +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613797824 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +Date Applied/Reversed Payment Amount +05/01/04 +-86.01 +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGINC +3 CALLER ID +4 WORLDCONNECT +5 AT&T VOICEMAIL +6 DETAIL BILLING +7 $39.99 CHARTER OFFER +8 1000 NIGHT AND WEEKEND MINUTES +9 CALL FORWARDING +10 THREE WAY CALLING +Total Monthly Service Charges +Service Dates +04/15/04 - 05/14/04 +04/15/04 - 05/14/04 +04/15/04 - 05/14/04 +05/07/04 - 05/14/04 +04/15/04 - 05/14/04 +04/15/04 - 05/14/04 +04/15/04 - 05/14/04 +04/15/04 - 05/14/04 +04/15/04 - 05/14/04 +04/15/04 - 05/14/04 +Monthly Usage Charges +Item Description +1 500 ADD'L ANYTME MIN +2 100 INCL. 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#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. +EFTA00205844 + +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 +EFTA00205845 + +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 +EFTA00205846 + +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 NPA'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 +EFTA00205847 + +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 +EFTA00205848 + +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 +EFTA00205849 + +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 +EFTA00205850 + +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 +EFTA00205851 + +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 +EFTA00205852 + +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 +EFTA00205853 + +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. +EFTA00205854 + +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 +EFTA00205855 + +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 +EFTA00205856 + +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 +EFTA00205857 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8550633f91ad0bdf80e9834df6da12dc382ece535a2141c462c3b01974b04d41.json b/vision-joined/ds9-unparsed-06/8550633f91ad0bdf80e9834df6da12dc382ece535a2141c462c3b01974b04d41.json new file mode 100644 index 0000000000000000000000000000000000000000..b799c29aa45e2256311ed00fd4ee4a876ec421ea --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8550633f91ad0bdf80e9834df6da12dc382ece535a2141c462c3b01974b04d41.json @@ -0,0 +1,21 @@ +{ + "chars": 897, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 897, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8550633f91ad0bdf80e9834df6da12dc382ece535a2141c462c3b01974b04d41" +} diff --git a/vision-joined/ds9-unparsed-06/8550633f91ad0bdf80e9834df6da12dc382ece535a2141c462c3b01974b04d41.md b/vision-joined/ds9-unparsed-06/8550633f91ad0bdf80e9834df6da12dc382ece535a2141c462c3b01974b04d41.md new file mode 100644 index 0000000000000000000000000000000000000000..916623aac41aec3bd50cafd28b7953d795ac0000 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8550633f91ad0bdf80e9834df6da12dc382ece535a2141c462c3b01974b04d41.md @@ -0,0 +1,15 @@ +Subject: RE: Emails in possession of Cassell and Edwards +Date: Thu, 28 Oct 2010 21:42:46 +0000 +Importance: Normal +Thanks Would you mind sending them to +If I were smarter I'd create one of those folders in +my e-mail directory so they don't take up room buttink Cyndee knows how to do it. Thanks. +Sent: Thursday, October 28, 2010 4:03 PM +To: Greenhera, Beniamin (LISAELS); Lee, Dexter (USAFLS) +Subject: Emails in possession of Cassell and Edwards +Ben and Dexter- You had asked earlier about the emails that Cassell and Edwards have. Before Epstein's +attorneys produced them to Cassell and Edwards, they gave some items to me for review. I don't know if it is +the complete production, but I still have those items electronically. They are very large. Do you want me to +send them to one of your assistants to avoid clogging your email boxes? It is several emails with large pdfs +attached. +EFTA00206930 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8587f09c6d609195cc79f9a91ca8a5bf71f34a32818005b70dd26c75446e6bec.json b/vision-joined/ds9-unparsed-06/8587f09c6d609195cc79f9a91ca8a5bf71f34a32818005b70dd26c75446e6bec.json new file mode 100644 index 0000000000000000000000000000000000000000..e232e7e3bc80987ccd2d12e5ed89dae582537fd3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8587f09c6d609195cc79f9a91ca8a5bf71f34a32818005b70dd26c75446e6bec.json @@ -0,0 +1,33 @@ +{ + "chars": 2462, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2159, + "failed": false, + "lines": 40, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 301, + "failed": false, + "lines": 7, + "mean_conf": 0.714286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8587f09c6d609195cc79f9a91ca8a5bf71f34a32818005b70dd26c75446e6bec" +} diff --git a/vision-joined/ds9-unparsed-06/8587f09c6d609195cc79f9a91ca8a5bf71f34a32818005b70dd26c75446e6bec.md b/vision-joined/ds9-unparsed-06/8587f09c6d609195cc79f9a91ca8a5bf71f34a32818005b70dd26c75446e6bec.md new file mode 100644 index 0000000000000000000000000000000000000000..a2e424d5a7ab60846a4e019b9ac1b69497024e86 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8587f09c6d609195cc79f9a91ca8a5bf71f34a32818005b70dd26c75446e6bec.md @@ -0,0 +1,48 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Motion for Contempt +Date: Thu, 01 Jul 2010 15:09:25 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 7/1/2010 at 11:09 AM EDT and filed on 7/1/2010 +Case Name: +Case Number: +Filer: +Document Number: 190 +Doe | Epstein +9:08-cv-80893-KAM +Jane Doe +Docket Text: +Plaintiff's MOTION for Contempt (Responses due by 7/19/2010), Plaintiff's MOTION for +Sanctions by Jane Doe. (Edwards, Bradley) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Ann Marie C. Villafana +ann.marie.c.villafana@usdoj.gov, fran.prager@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp@law.utah.edu +Robert Deweese Critton, Jr rerit@bclclaw.com, bobbie@bclclaw.com +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +EFTA00206541 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=7/1/2010] [FileNumber=7744852-0] +[7c300f3326682f4822c 1cc4ef970ce835a0ef7f8c374b30cd566f81f376f3bac9fda +449c65f865adfef9e11246641b11ea8ec0de182f6сбеб757f4eeb08cc2e4]] +EFTA00206542 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/85b4520f8aefb62058a6e8cf2c81197fd80371afa56e393ca82ad267469d2fb8.json b/vision-joined/ds9-unparsed-06/85b4520f8aefb62058a6e8cf2c81197fd80371afa56e393ca82ad267469d2fb8.json new file mode 100644 index 0000000000000000000000000000000000000000..154f746a04affc8fdd769b06ec67fd85b3b2fd60 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/85b4520f8aefb62058a6e8cf2c81197fd80371afa56e393ca82ad267469d2fb8.json @@ -0,0 +1,81 @@ +{ + "chars": 4667, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1122, + "failed": false, + "lines": 42, + "mean_conf": 0.904762, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 646, + "failed": false, + "lines": 17, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 886, + "failed": false, + "lines": 28, + "mean_conf": 0.857143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 912, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 731, + "failed": false, + "lines": 23, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 360, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "85b4520f8aefb62058a6e8cf2c81197fd80371afa56e393ca82ad267469d2fb8" +} diff --git a/vision-joined/ds9-unparsed-06/85b4520f8aefb62058a6e8cf2c81197fd80371afa56e393ca82ad267469d2fb8.md b/vision-joined/ds9-unparsed-06/85b4520f8aefb62058a6e8cf2c81197fd80371afa56e393ca82ad267469d2fb8.md new file mode 100644 index 0000000000000000000000000000000000000000..5d69d2af727154c661405e68d202fe3059eb6334 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/85b4520f8aefb62058a6e8cf2c81197fd80371afa56e393ca82ad267469d2fb8.md @@ -0,0 +1,143 @@ +From: +To: " +¡(USAFLS)" +Subject: RE: A question regarding a very old case +Date: Fri, 06 Jul 2007 20:31:48 +0000 +Importance: Normal +(USANYS)" +Thank you both very much. Have a great weekend. +Assistant U.S. Attorney +-----Original Message----- +From: +Sent: Friday, July 06, 2007 4:31 PM +To: +(USANYS); I +Subject: RE: A question regarding a very old case +(USAFLS) +Thanks for looking +----Original Message----- +From: +(USANYS) [mailto +Sent: Friday, July 06, 2007 2:52 PM +To: +| (USAFLS) +Subject: Re: A question regarding a very old case +I'm sorry to report that we retrieved the closed files in this case and were not able to locate the Epstein +deposition. +----Original Message. +From: +To: +(USAFLS) < +(USANYS) +Sent: Wed Jun 27 16:36:42 2007 +Subject: RE: A question regarding a very old case +Right. The docket entry for the protective order states, "The Government may not use confidential information +produced in discovery pursuant to the protective order for any purpose other than prosecuting this lawsuit, absent +further order of the Court." +From: +To: +(USAFLS) [mailto:_ +Sent: Wednesday, June 27, 2007 4:19 PM +(USANYS); +EFTA00204802 + +Subject: RE: A question regarding a very old case +My review of the order is that, if a depo even exists, I can review it, but I can't use it in connection with any +other litigation. Do you agree, +Assistant U.S. Attorney +(USANYS) +Sent: Wednesday, June 27, 200SAFLSM +Subject: RE: A question regarding a very old case +Yes I will. I assume you have worked out the issues related to the protective order. +From:_ +(USAFLS) +Sent: Wednesday, June 27, 2007 4:13 PM +(USANYS); L +Subject: RE: A question regarding a very old case +Hi +I- Can you ask your office to retrieve the file? It would be most appreciated. Thank you! +Assistant U.S. Attorney +EFTA00204803 + +Fax 561 820-8777 +From: +To:] +(USANYS) +Sent: Wednesday, June 27, 2007 4:11 PM +(USAFLS); +Subject: RE: A question regarding a very old case +Unfortunately my Clerk's office misunderstood my request and retrieved the court file and just spent several +hours copying it, rather than retrieving the USAO file. So if there are any documents in the court file that you +need, I probably have those. The court file does not have a copy of the Epstein deposition. If you want me to +have our Clerk's office retrieve our USAO file, I can do so but I do not know how long it will take. Please let me +know. +From: +(USAFLS) +Sent: Thursday, June 21, 2007 1:08 PM +To: l +(USANYS) +Subject: RE: A question regarding a very old case +Thank you so much! +Assistant U.S. Attorney +From: | +Sent: Thursday, June 21, 2007 12:47 PM +To: +(USANYS) +Cc:/ +(USAFLS) +Subject: FW: A question regarding a very old case +EFTA00204804 + +I, a Criminal AUSA in Florida, is seeking access to our files in US I. Jeffrey Epstein & Ivan +Fisher, 96 Civ. 8307 (DC), my infamous landlord-tenant case. Would it be possible for you to have someone +order the files for her? She is looking for Epstein's deposition transcript. +Complicating matters is the fact that Epstein had a protective order regarding certain financial discovery, so, +assuming the files can be located, it would be necessary to have someone review the transcript before giving +a copy. +I's contact information is below. +Many thanks. Hope all is well. +From: | +To: +(USAFLS) [mailto:| +Sent: Thursday, June 14, 2007 2:15 PM +Subject: RE: A question regarding a very old case +If it isn't too much trouble. Let me just review the protective order that you sent to me to make sure I don't get us +into trouble by looking at those items for possible use in my case. +Assistant U.S. Attorney +EFTA00204805 + +From: +Sent: Thursday, June 14, 2007 2:09 PM +To: +(USAFLS) +Subject: RE: A question regarding a very old case +I have a very vague memory of deposing him. Do you want me to put you in touch with someone in the USAO +to see if they can order the file? +From: +(USAFLS) [mailto:| +Sent: Thursday, June 14, 2007 1:35 PM +To: l +Subject: RE: A question regarding a very old case +Thank you so much, +. Were you able to determine if you ever deposed my subject? +Assistant U.S. Attorney +From: +To: +Sent: Thursday, June 14, 2007 1:24 PM +(USAFLS) +Subject: RE: A question regarding a very old case +Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you +need any further info. Good luck! +EFTA00204806 + +From: +To: +(USAFLS) [mailto +Sent: Tuesday, June 12, 2007 3:40 PM +Subject: A question regarding a very old case +Hi +- I saw that you were the AUSA who worked on a case several years ago against Jeffrey Epstein +involving the lease of a former embassy. Do you remember anything about the case that you might be willing to +share? +Assistant U.S. Attorney +EFTA00204807 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/85b58a4bb4a41baf72dc20be34143a344a9744cf3a3d136b61b005aea08b6a9a.json b/vision-joined/ds9-unparsed-06/85b58a4bb4a41baf72dc20be34143a344a9744cf3a3d136b61b005aea08b6a9a.json new file mode 100644 index 0000000000000000000000000000000000000000..69b73ad57ac5d64de07aa7f00caf53f8ebbb0e8c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/85b58a4bb4a41baf72dc20be34143a344a9744cf3a3d136b61b005aea08b6a9a.json @@ -0,0 +1,21 @@ +{ + "chars": 2794, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2794, + "failed": false, + "lines": 39, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "85b58a4bb4a41baf72dc20be34143a344a9744cf3a3d136b61b005aea08b6a9a" +} diff --git a/vision-joined/ds9-unparsed-06/85b58a4bb4a41baf72dc20be34143a344a9744cf3a3d136b61b005aea08b6a9a.md b/vision-joined/ds9-unparsed-06/85b58a4bb4a41baf72dc20be34143a344a9744cf3a3d136b61b005aea08b6a9a.md new file mode 100644 index 0000000000000000000000000000000000000000..173ff2b93669590793ee1c4499530b27348169a6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/85b58a4bb4a41baf72dc20be34143a344a9744cf3a3d136b61b005aea08b6a9a.md @@ -0,0 +1,39 @@ +From: +To: " +Cc: ' +(USAFLS)" < +• (USAFLS)" ≤ +(USAFLS)" ≤ +Subject: Conference Call with Paul Cassell and Brad Edwards +Date: Wed, 27 Oct 2010 16:31:04 +0000 +Importance: Normal +(USAFLS)" +• (USAFLS)" +Willy and Ben, +Marie and I just finished a conference call with Brad Edwards and Paul Cassell, attorneys for the victims. The +objective of the victims is to have the Non-Prosecution Agreement set aside, and to have the federal +government prosecute Jeffrey Epstein for the sexual exploitation of minors. Cassell agreed that the district +court would have no authority to compel the Department of Justice to prosecute Epstein. +Insofar as the victims' response to the order to show cause, which is due today, the victims would not agree to +moving for an enlargement of time, because they feared it would make them look bad, in seeking further +delay. Cassell said it would be a gesture of good faith for the government to agree not to file a motion to +dismiss for lack of prosecution. When I said we would agree to withhold filing such a motion, during the +pendency of the extension period (if granted by the court), Cassell said that would not be good enough, he +wanted us to promise not to file such a motion at all. I told him I would not agree to that. +Cassell then went on to say that such a motion would be lacking in merit, and would not be granted. I asked +him why the victims were so concerned about the government filing such a motion, if it was so ill-founded. +Cassell said the filing of such a motion would add to the "atmospherics" of delay by the victims. He even +accused the government of "sandbagging" them. +I told Cassell and Edwards that I would have to consult with the Executive Division on whether we would +permanently forego filing a motion to dismiss for lack of prosecution. As it stands, the victims will file a joint +motion to extend the period for filing the victims' response to the order to show cause (with our concurrence), +only if the government agrees never to file a motion to dismiss for lack of prosecution. During this extension +period, Edwards and Cassell would want to meet with the U.S. Attorney and Executive Staff regarding resolution +of the case, to include a prosecution of Epstein. +The issue is how important it is to our office to keep the victims from filing their documents with the Court +today. The price of a joint motion to extend time is our forebearance from filing a motion to dismiss for lack of +prosecution. There is no guarantee that any meetings between our office and Cassell and Edwards will resolve +this matter, given what they seek. We may be in the same position again thirty days from now. +We told Cassell and Edwards we would get back to them early this afternoon. Marie and l are available to chat +about this case. Thank you. +EFTA00206813 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/87a39aa3720d522359f765af7fc2d755940a294724e39f1c1e3ea3a1dbce896e.json b/vision-joined/ds9-unparsed-06/87a39aa3720d522359f765af7fc2d755940a294724e39f1c1e3ea3a1dbce896e.json new file mode 100644 index 0000000000000000000000000000000000000000..356f7e69e8997b0a80be30fee206fe414dd226d5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/87a39aa3720d522359f765af7fc2d755940a294724e39f1c1e3ea3a1dbce896e.json @@ -0,0 +1,69 @@ +{ + "chars": 11164, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 2425, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3130, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3178, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1693, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 730, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "87a39aa3720d522359f765af7fc2d755940a294724e39f1c1e3ea3a1dbce896e" +} diff --git a/vision-joined/ds9-unparsed-06/87a39aa3720d522359f765af7fc2d755940a294724e39f1c1e3ea3a1dbce896e.md b/vision-joined/ds9-unparsed-06/87a39aa3720d522359f765af7fc2d755940a294724e39f1c1e3ea3a1dbce896e.md new file mode 100644 index 0000000000000000000000000000000000000000..2d8b75b1f2512f8b1cda1e23bb8a13e956377067 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/87a39aa3720d522359f765af7fc2d755940a294724e39f1c1e3ea3a1dbce896e.md @@ -0,0 +1,153 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. 08-80736-CIV-MARRA +JANE DOE #1 and JANE DOE #2, +Petitioners, +VS. +UNITED STATES, +Respondent. +RESPONDENT'S REPLY TO PETITIONERS' OPPOSITION +TO RESPONDENT'S SEALED MOTION TO STAY DISCOVERY +PENDING RULING UPON RESPONDENT'S MOTION TO DISMISS [DE 129] +AND RESPONDENT'S RESPONSE IN OPPOSITION +TO PETITIONERS' PROTECTIVE MOTION TO COMPEL [DE 130] +Respondent, by and through its undersigned counsel, hereby files this Reply to Petitioner Jane Doe #1 +and Jane Doe #2's Opposition to the Respondent's Sealed Motion to Stay Discovery Pending Ruling upon +Respondent's Motion to Dismiss [DE129] and Response in Opposition to Petitioners' Protective Motion to +Compel [DE 130]. For the following reasons, the Court should grant the United States' Motion to Stay +Discovery pending the Court's decision on the United States' Motion to Dismiss for Lack of Subject Matter +Jurisdietion and, similarly, deny the Petitioners' Protective Motion to Compel. +, files its Motion to Stay Discovery Pending Ruling upon Respondent's Motion to Dismiss, and states: +1. FACTUAL BACKGROUND +On September 26, 2011, the Court issued its omnibus Order on a number of pending motions related to +the Petitioners' Crime Victims' Rights Act ("CVRA") Claim (DE99). In that Order, the Court determined that it +would allow the Petitioners "the opportunity to conduct limited discovery in the form of document requests and +requests for admissions from the U.S. Attorney's Office" in order to allow " limited factual development." ( Id +at 11 (emphasis added).) The Court ordered that the discovery should address only "whether the particular +[CVRA] rights asserted here attached and, if so, whether the U.S. Attorney's Office violated those rights." ( Id +at 10.) +On October 3, 2011, Petitioners served on Respondent their First Request for Production to the +Government Regarding Information Relevant to Their Pending Action Concern (sic) The Crime Victims Rights +Act. The request for production contains twenty-five lengthy requests for documents, each containing +Petitioners' editorial narrative as a preface to stating what documents are being sought, and many with several +sub-parts. +A review of Petitioners' requests for documents shows that they go well beyond the two issues for which +the Court authorized limited discovery. +For example, Petitioners seek many documents pertaining to the +EFTA00205483 + +criminal investigation of Jeffrey Epstein, including the prosecution memo and drafts of the indictment prepared +in the case, despite the fact that those documents would be covered by the rules governing grand jury secrecy. +See Request for Production No. 1. Petitioners also seek discovery regarding issues that occurred long after the +negotiation of the Non-Prosecution Agreement and, in fact, long after the Petitioners filed their action. For +example, in Requests 17 and 18, Petitioners ask for documents and correspondence created as recently as August +2011, approximately three years after the latest of the relevant facts in the case. Petitioners seek documents +regarding the handling of the December 10, 2010 letter from petitioners' counsel to the U.S. Attorney, asking for +an investigation of various alleged improprieties occurring in the negotiation of the non-prosecution agreement +with Epstein (Request for Production No. 17). This allegation of misconduct was referred to the Department of +Justice's Office of Professional Responsibility. How this complaint was investigated, and what OPR relied upon, +has no relevance to the issues pending in this case. Moreover, some of Petitioners" requests not only seek +documents that have no bearing to this CVRA litigation, but they also seek communications that are protected +from discovery, including by the attorney-client privilege. +It is plain that petitioners intend to go well beyond the issues relevant to this CVRA lawsuit. The CVRA +lawsuit is not a vehicle to question and challenge the manner in which the United States exercised its +prosecutorial discretion, or to delve into whether individual members of the U.S. Attorney's Office had engaged +in misconduct (Request for Production Nos. 19 and 22). +On November 7, 2011, Respondent filed a Sealed Motion to Dismiss for Lack of Subject Matter +Jurisdiction explaining that Petitioners lack standing to pursue the relief they seek and that, because Petitioners +still have the opportunity to confer with an attorney for the government and to pursue charges against Jeffrey +Epstein in other Districts, their claim is not ripe. E2 +Pursuant to Eleventh Circuit law, Respondent respectfully +requests that the Court stay discovery in the matter pending its resolution of that motion, especially where +Petitioners' Request for Production is overbroad and unduly burdensome. +II. DISCOVERY SHOULD BE STAYED PENDING THIS COURT'S RULING UPON +RESPONDENT'S MOTION TO DISMISS. +The Motion to Dismiss for Lack of Subject Matter Jurisdiction establishes that the Petitioners lack +standing to pursue the relief they seek, that the claims raised in the petition in these proceeding are not ripe, and +that these proceedings must therefore be dismissed for lack of subject matter jurisdiction. +Because the question of this Court's subject matter jurisdiction presents a threshold issue, and a lack of +subject matter jurisdiction will foreclose any further proceedings in this case, the United States requests that this +Court stay all proceedings and discovery in this case until after the Court has addressed and resolved the +EFTA00205484 + +question of the Court's continued jurisdiction over this case. Indeed, any such issue concerning the Court's +subject matter jurisdiction must properly be addressed and resolved before this Court takes any further action in +the case. E.g. , University of South Alabama v. American Tobacco Co. , 168 F.3d 405, 411 (11th Cir. 1999) +(holding that "the district court should have resolved the issue of subject matter jurisdiction before reaching the +merits of any other issue" and that "the district court erred in failing to first address its power to act"); id. at 410 +("Simply put, once a federal court determines that it is without subject matter jurisdiction, the court is powerless +to continue."); Taylor v. Appleton, 30 F.3d 1365, 1366 (11th Cir. 1994) ("[A] court must first determine whether +it has proper subject matter jurisdiction before addressing the substantive issues."); see also, eg., Ex parte +McCardle, 74 U.S. 506, 514 (1868) ("Jurisdiction is power to declare the law, and when it ceases to exist, the +only function remaining to the court is that of announcing the fact and dismissing the cause."). Moreover, +resolution of this threshold jurisdictional question before any further action is taken by the Court or required of +the parties will prevent the further unnecessary expenditure of time and resources in this case by both the Court +and the parties, including significant public resources. Under such circumstances, a stay of proceedings is +warranted and appropriate. See, generally, Chudasama v. Mazda Motor Corp. , 123 F.3d 1353, 1367-68 (11th +Cir. 1997) (approving judicial intervention and resolution of claims-dispositive issues before proceedings +continue in a case in order to avoid, inter alia, "unnecessary costs to the litigants and to the court system" and +"damage [to] the integrity and the public's perception of the federal judicial system"); Gilbert v. Ferry, 401 F.3d +411, 415-16 (6th Cir. 2005) (approving issuance of stay while subject matter jurisdiction issues were addressed), +modified on other grounds, 413 F.3d 578 (6th Cir. 2005). +As further explained in Chudasama, "Iflacial challenges to the legal sufficiency of a claim or defense, +such as a motion to dismiss based on failure to state a claim for relief, should, however, be resolved before +discovery begins. Such a dispute always presents a pure legal question; there are no issues of fact because the +allegations in the pleading are presumed to be true." Id. at 1367 (citation omitted). The Chudasama court also +noted that "discovery imposes several costs on the litigant from whom discovery is sought." Id. The burdens +include the time spent searching for and compiling relevant documents, and the time, expense, and aggravation +of preparing for and attending depositions. Id. Moreover, the party propounding discovery also incurs costs. +Id. +Respondent bears the burden of demonstrating good cause and reasonableness, in order to obtain a stay of +discovery. +McCabe v. Foley, 233 F.R.D. 683, 685 (M.D. Fla. 2006). Respondent submits this Court lacks +jurisdiction because petitioners lack constitutional standing because it cannot provide a remedy. As the Eleventh +EFTA00205485 + +Circuit in Chudasama observed, "neither the parties nor the court have any need for discovery before the court +rules on the motion." 123 F.3d at 1367 (citation omitted). Such is the situation in the instant case. Respondent +respectfully submits that good cause exists to grant a stay of discovery, and it is reasonable for this Court to do so +because Respondent's motion to dismiss is both meritorious and potentially case-dispositive. +On November 7, 2011, Respondent's counsel attempted to confer with Brad Edwards, Petitioners" +counsel, regarding Petitioners' position on this motion, but was unable to do so. +DATED: November 7, 2011 Respectfully submitted, +WIFREDO A. FERRER +UNITED STATES ATTORNEY +By: _ +Fla. Bar No. +99 N.E. 4 " Street +Miami, Florida 33132 +Attorney for Respondent +CERTIFICATE OF SERVICE +The undersigned hereby certifies and affirms that a copy of the foregoing was served via United States +Mail this 7th day of November, 2011, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2, accompanied +by a copy of the November 7, 2011 Sealed Order Granting Government's Motion for Limited Disclosure of +Grand Jury Matter. Pursuant to the Order regarding the disclosure of Grand Jury Information, a copy was not +served upon the proposed intervenors. +ASSISTANT U.S. ATTORNEY +SERVICE LIST +Jane Does 1 and 2 v. United States, +Case No. 08-80736-CIV-MARRA/JOHNSON +United States District Court, Southern District of Florida +Brad Edwards, Esq., +The Law Offices of Brad Edwards & Associates, LLO +2028 Harrison Street, Suite 202 +Hollywood, Florida 33020 +Fax: +Paul G. Cassell +S.J. Quinney College of Law at the +University of Utah +332 S. 1400 E +Salt Lake City, Utah 84112 +Fax: +EFTA00205486 + +E-mail: +Attorneys for Jane Doe # 1 and Jane Doe # 2 +#The Requests for Production are attached hereto as Exhibit A. The Respondent disagrees with much of +the Petitioners' narrative, including, for example, "As the Government will recall, the victims have asked the +Government to stipulate to undisputed facts in this case. The Government has declined." +In particular, the Motion explains that, pursuant to evidence collected during the grand jury +investigation of Jeffrey Epstein, the alleged crimes committed by Epstein against Petitioners Jane Doe No. 1 and +Jane Doe No. 2 could also be investigated and charged in the Southern District of New York and the District of +New Jersey, along with other federal districts. +EFTA00205487 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/87bb5e448f7f531a6f5342ae42e1ff57f0b30519b73dc416974e9c41bebbaf7b.json b/vision-joined/ds9-unparsed-06/87bb5e448f7f531a6f5342ae42e1ff57f0b30519b73dc416974e9c41bebbaf7b.json new file mode 100644 index 0000000000000000000000000000000000000000..f9495f658c12911905cca2b22545cc3e80697716 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/87bb5e448f7f531a6f5342ae42e1ff57f0b30519b73dc416974e9c41bebbaf7b.json @@ -0,0 +1,153 @@ +{ + "chars": 22260, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 1880, + "failed": false, + "lines": 136, + "mean_conf": 0.969118, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1942, + "failed": false, + "lines": 147, + "mean_conf": 0.991837, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2001, + "failed": false, + "lines": 154, + "mean_conf": 0.992208, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1992, + "failed": false, + "lines": 154, + "mean_conf": 0.992208, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1987, + "failed": false, + "lines": 148, + "mean_conf": 0.99527, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1995, + "failed": false, + "lines": 149, + "mean_conf": 0.988591, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2024, + "failed": false, + "lines": 150, + "mean_conf": 0.987333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2019, + "failed": false, + "lines": 152, + "mean_conf": 0.984211, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2038, + "failed": false, + "lines": 148, + "mean_conf": 0.988514, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2034, + "failed": false, + "lines": 151, + "mean_conf": 0.987417, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1111, + "failed": false, + "lines": 69, + "mean_conf": 0.989855, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1215, + "failed": false, + "lines": 73, + "mean_conf": 0.963014, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "87bb5e448f7f531a6f5342ae42e1ff57f0b30519b73dc416974e9c41bebbaf7b" +} diff --git a/vision-joined/ds9-unparsed-06/87bb5e448f7f531a6f5342ae42e1ff57f0b30519b73dc416974e9c41bebbaf7b.md b/vision-joined/ds9-unparsed-06/87bb5e448f7f531a6f5342ae42e1ff57f0b30519b73dc416974e9c41bebbaf7b.md new file mode 100644 index 0000000000000000000000000000000000000000..b8c591ef83c9a73c6a1a6f53e3f6866ed1d9d16a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/87bb5e448f7f531a6f5342ae42e1ff57f0b30519b73dc416974e9c41bebbaf7b.md @@ -0,0 +1,1642 @@ +227815 +08/17/2006 +Subscriber Activity +*cingular® +Subscriber Number: +5613797824 +Call Date Call Time +Dialed # 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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 +1 +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +EFTA00202926 + +227815 +08/17/2006 +Subscriber Activity +Xcingular® +Call Date +Call +Time +Dialed +Duration +22 +23 +24 +25 +26 +27 +28 +29 +30 +31 +32 +33 +34 +35 +36 +37 +38 +39 +40 +41 +42 +43 +44 +07/28/2006 06:16:42 PM +07/28/2006 05:09:16 PM +07/28/2006 05:00:15 PM +07/28/2006 10:17:41 AM +07/28/2006 10:16:56 AM +07/28/2006 10:08:38 AM +07/28/2006 10:05:01 AM +07/28/2006 09:59:43 AM +07/28/2006 09:50:46 AM +07/28/2006 09:45:19 AM +07/28/2006 09:44:55 AM +07/27/2006 09:05:45 PM +07/27/2006 08:08:01 PM +07/27/2006 07:35:06 PM +07/27/2006 07:21:29 PM +07/27/2006 07:07:48 PM +07/27/2006 07:05:04 PM +07/27/2006 04:39:05 PM +07/27/2006 10:48:43 AM +07/27/2006 10:40:20 AM +07/26/2006 08:49:41 AM +07/26/2006 08:39:58 AM +07/25/2006 05:24:58 PM +7988500 +7988500 +15618527481 +01117862668989 +15618527481 +19542868506 +7798532 +7798532 +7798532 +7988500 +16102695895 +00:00:59 +00: 05:05 +00:08:40 +00:03:00 +00:00:19 +00:07:51 +00:01:53 +00:02:03 +00:00:15 +00:04:52 +00:00:08 +00:00:04 +00:01:17 +00:11:22 +00:08:11 +00:07:38 +00:00:03 +00:00:17 +00:02:48 +00:00:12 +00:05:31 +00:01:18 +00:00:47 +Location +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +FL 37Mi ami500-A +EL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +Feature +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 +EFTA00202927 + +227815 +08/17/2006 +Subscriber Activity +Xcingular® +Call +Date +Call +Time +Dialed +Duration +45 +46 +47 +48 +49 +50 +51 +52 +53 +54 +55 +56 +57 +58 +59 +60 +61 +62 +63 +64 +65 +66 +67 +07/25/2006 +10:04:26 AM +07/24/2006 07:53:10 PM +07/24/2006 07:52:31 PM +07/24/2006 07:50:52 PM +07/24/2006 07:50:09 PM +07/24/2006 05:41:22 PM +07/24/2006 12:03:18 PM +07/24/2006 12:01:57 PM +07/24/2006 11:51:25 AM +07/24/2006 09:45:06 AM +07/24/2006 08:09:31 AM +07/23/2006 08:06:33 PM +07/23/2006 08:05:43 PM +07/23/2006 +08:04:46 PM +07/23/2006 +04:53:19 PM +07/23/2006 04:23:17 PM +07/23/2006 04:18:02 PM +07/23/2006 04:06:29 PM +07/23/2006 03:16:00 PM +07/23/2006 01:59:45 PM +07/23/2006 01:57:47 PM +07/21/2006 07:05:26 PM +07/21/2006 06:04:17 PM +7798532 +16102695895 +17722194743 +904-276-3100 +7798532 +15618527481 +19543037531 +19546585782 +19543037531 +18009224684 +7798532 +17722194743 +7798532 +17722194743 +00:00:27 +00: 01:04 +00:00:01 +00:00:29 +00:00:27 +00:10:05 +00:00: 35 +00:00:38 +00:00:04 +00:00:04 +00:08:42 +00: 01:16 +00:00:33 +00:00:30 +00:00:33 +00:00:43 +00:03:48 +00:00:39 +00:00:54 +00:00:19 +00:01:29 +00: 01:57 +00:00:25 +Location +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +EL 37Mi ami500-A +FL 37Miami500-A +FL 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 +FL 37Miami500-A +FL 37Miami500-A +FL 75Jacksonville500-A +FL 75Jacksonville500-A +FL 37Miami500-A +FL 37Miami500-A +Feature +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 13 not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +Page +3 +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +EFTA00202928 + +227815 +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 +07/21/2006 02:55:44 PM +07/21/2006 10:15:26 AM +07/21/2006 10:14:19 AM +07/21/2006 10:13:08 AM +07/21/2006 09:15:31 AM +07/21/2006 09:14:58 AM +07/21/2006 08:07:17 AM +07/21/2006 08:05:45 AM +07/21/2006 08:04:13 AM +07/19/2006 07:06:16 PM +07/19/2006 05:14:22 PM +07/19/2006 04:16:59 PM +07/19/2006 +10:08:06 AM +07/18/2006 +07:11:27 PM +07/18/2006 +03:16:33 PM +07/18/2006 03:14:01 PM +07/18/2006 03:11:11 PM +07/18/2006 11:31:49 AM +07/18/2006 11:12:49 AM +07/18/2006 11:11:40 AM +07/17/2006 07:00:55 PM +07/17/2006 06:16:13 PM +07/17/2006 05:40:04 PM +561-843-1299 +561-843-1299 +19542868506 +19542868506 +15618527481 +561-252-1759 +904-276-3100 +7952564 +7959322 +7952564 +7952564 +7952564 +7926375 +7926375 +7798532 +00:00:28 +00:00:34 +00:00:32 +00:00:41 +00:00:19 +00:00:04 +00:00:22 +00:00:17 +00: 01:13 +00:01:16 +00:00:36 +00:00:08 +00:04:16 +00:00:07 +00:00:57 +00: 01:13 +00:01:11 +00:00:05 +00:00:57 +00:00:59 +00:00:34 +00:00:38 +00:00:45 +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +FL 75Jacksonville500-A +EL 37Mi ami500-A +FL 37Mi ami500-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 +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 +Page +4 +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +EFTA00202929 + +227815 +08/17/2006 +Subscriber Activity +*cingular® +Call Date +Call +Time +Dialed +# +Duration +Location +Feature +91 +92 +93 +94 +95 +96 +97 +98 +99 +100 +101 +102 +103 +104 +105 +106 +107 +108 +109 +110 +111 +112 +113 +07/16/2006 02:46:08 PM +07/14/2006 08:06:59 PM +07/14/2006 07:44:16 PM +07/14/2006 07:13:27 PM +07/14/2006 06:34:23 PM +07/14/2006 06:13:55 PM +07/14/2006 06:11:37 PM +07/14/2006 06:10:36 PM +07/14/2006 05:50:07 PM +07/14/2006 05:23:35 PM +07/14/2006 05:05:23 PM +07/14/2006 04:57:49 PM +07/14/2006 04:54:34 PM +07/14/2006 03:28:25 PM +07/14/2006 02:31:02 PM +07/14/2006 02:21:55 PM +07/14/2006 02:17:55 PM +07/13/2006 06:28:47 PM +07/13/2006 05:03:10 PM +07/13/2006 04:59:09 PM +07/12/2006 05:38:28 PM +07/12/2006 05:33:10 PM +07/12/2006 05:32:41 PM +19542976787 +561-228-7410 +19542976787 +561-779-8532 +5022324 +13055057739 +561-779-8532 +7798532 +01115613073593 +7798532 +19542976787 +7798532 +7798532 +5022324 +00:00:40 +00:00:52 +00: 02:35 +00:00:16 +00: 01:50 +00: 02:28 +00:00:08 +00: 01:00 +00:00:44 +00:00:06 +00:01:41 +00:00:34 +00:00:54 +00:00:11 +00:00:36 +00: 01:58 +00:00:07 +00:00:29 +00:00:52 +00:02:19 +00:01:47 +00: 02:39 +00:00:09 +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Mi ami500-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 +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 +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 +5 +EFTA00202930 + +227815 +08/17/2006 +Subscriber Activity +Xcingular® +Call Date +Call Time +Dialed # +Duration +Location +Feature +114 +115 +116 +117 +118 +119 +120 +121 +122 +123 +124 +125 +126 +127 +128 +129 +130 +131 +132 +133 +134 +135 +136 +07/12/2006 05:31:04 PM +07/12/2006 05:28:14 PM +07/12/2006 10:10:25 AM +07/12/2006 10:07:35 AM +07/12/2006 10:06:13 AM +07/12/2006 10:05:38 AM +07/11/2006 03:04:53 PM +07/11/2006 03:04:08 PM +07/10/2006 06:28:38 PM +07/10/2006 05:51:50 PM +07/10/2006 05:43:32 PM +07/10/2006 01:09:03 PM +07/10/2006 01:01:55 PM +07/09/2006 07:21:41 PM +07/09/2006 07:21:20 PM +07/09/2006 09:41:20 AM +07/08/2006 03:52:46 PM +07/08/2006 03:43:51 PM +07/08/2006 03:39:46 PM +07/08/2006 03:26:06 PM +07/08/2006 03:07:05 PM +07/08/2006 12:48:00 PM +07/08/2006 10:13:54 AM +15618527481 +19542976787 +4348706 +4348000 +4348706 +4348000 +4348000 +4348706 +7798532 +7798532 +19542976787 +7798532 +01117862668989 +13217688600 +00: 01:11 +00:02:24 +00:03:44 +00: 01:27 +00: 01:07 +00:00:21 +00:00:58 +00:00:23 +00:00:02 +00:01:43 +00:00:18 +00:01:03 +00:00:44 +00:03:28 +00:00:01 +00:00:50 +00:00:43 +00: 00:11 +00:03:38 +00: 02:22 +00:00:34 +00:00:46 +00:09:58 +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Mi ami500-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 +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 +6 +EFTA00202931 + +227815 +08/17/2006 +Subscriber Activity +Xcingular® +Call Date Call Time +Dialed # +Duration +Location +Feature +137 +138 +139 +140 +141 +142 +143 +144 +145 +146 +147 +148 +149 +150 +151 +152 +153 +154 +155 +156 +157 +158 +159 +07/07/2006 07:32:11 PM +07/07/2006 07:30:50 PM +07/07/2006 12:26:34 PM +07/06/2006 07:59:54 PM +07/06/2006 07:10:29 PM +07/06/2006 05:52:54 PM +07/06/2006 05:49:18 PM +07/06/2006 05:46:51 PM +07/06/2006 05:46:28 PM +07/06/2006 05:45:06 PM +07/06/2006 05:43:23 PM +07/06/2006 05:41:43 PM +07/06/2006 05:40:19 PM +07/06/2006 05:38:53 PM +07/06/2006 03:04:34 PM +07/06/2006 08:38:32 AM +07/06/2006 08:33:17 AM +07/05/2006 05:26:14 PM +07/05/2006 03:33:44 PM +07/05/2006 10:06:22 AM +07/04/2006 07:14:04 PM +07/04/2006 06:44:14 PM +07/04/2006 02:42:29 PM +19544520240 +16789690472 +16789690472 +6017888 +18145731285 +5022324 +7798532 +17722194743 +7798532 +7798532 +15618527481 +18887576500 +7847407 +7235034 +19549893100 +7145714 +7926375 +00:01:32 +00: 01:01 +00:00:03 +00:08:23 +00:23:01 +00:00:59 +00:02:54 +00:00:04 +00:01:14 +00:00:26 +00:00:42 +00:00:04 +00: 01:23 +00:01:03 +00:01:17 +00:04:36 +00:04:57 +00: 04:17 +00: 01:01 +00: 01:48 +00:00:32 +00:00:58 +00:01:22 +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +FL 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 +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 +CFB +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 +Page +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +EFTA00202932 + +227815 +08/17/2006 +Subscriber Activity +Xcingular® +Call Date Call Time +Dialed # +Duration +Location +Feature +160 +161 +162 +163 +164 +165 +166 +167 +168 +169 +170 +171 +172 +173 +174 +175 +176 +177 +178 +179 +180 +181 +182 +07/04/2006 02:38:14 PM +07/04/2006 02:29:39 PM +07/04/2006 02:19:20 PM +07/04/2006 11:51:24 AM +07/03/2006 07:59:43 PM +07/03/2006 07:57:45 PM +07/03/2006 05:58:50 PM +07/03/2006 05:48:56 PM +07/03/2006 11:39:51 AM +07/02/2006 07:57:17 PM +07/02/2006 07:54:52 PM +07/02/2006 07:51:42 PM +07/02/2006 05:00:08 PM +07/02/2006 05:00:05 PM +07/02/2006 04:59:52 PM +07/02/2006 04:58:26 PM +07/02/2006 04:57:01 PM +07/02/2006 03:45:27 PM +07/02/2006 03:08:32 PM +07/02/2006 12:29:18 PM +07/02/2006 12:22:48 PM +07/02/2006 12:21:21 PM +07/01/2006 07:03:31 PM +7926375 +7926375 +7798532 +7798532 +5022324 +7798532 +18506442860 +7798532 +7798532 +7798532 +7798532 +6017888 +7798532 +6017888 +16789690472 +19544334362 +18506442860 +17722194743 +00:00:37 +00:00:19 +00:00:39 +00:00:52 +00:00:28 +00:00:38 +00:00:21 +00:00:27 +00:02:17 +00:00:28 +00:00:24 +00:01:16 +00:00:04 +00:00:13 +00:00:03 +00:01:23 +00:00:40 +00:01:12 +00:00:50 +00:02:11 +00:01:13 +00:00:40 +00:00:55 +EL 37Miami500-A +FL 37Miami500-A +EL 37Mi ami500-A +EL 37Miami500-A +FL 37Miami500-A +EL 37Mi ami500-A +FL 37Miami500-A +FL 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 +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 +CFB +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 +8 +EFTA00202933 + +227815 +08/17/2006 +Subscriber Activity +Xcingular® +Call Date Call Time +Dialed # +Duration +Location +Feature +183 +184 +185 +186 +187 +188 +189 +190 +191 +192 +193 +194 +195 +196 +197 +198 +199 +200 +201 +202 +203 +204 +205 +07/01/2006 02:13:45 PM +07/01/2006 12:18:18 AM +06/30/2006 11:49:54 PM +06/30/2006 08:15:01 PM +06/29/2006 10:16:47 PM +06/29/2006 10:08:06 PM +06/29/2006 09:29:02 PM +06/29/2006 07:01:36 PM +06/29/2006 06:52:29 PM +06/29/2006 06:01:14 PM +06/29/2006 05:54:18 PM +06/29/2006 05:53:16 PM +06/29/2006 05:52:00 PM +06/29/2006 05:50:38 PM +06/29/2006 05:49:32 PM +06/28/2006 09:54:53 PM +06/27/2006 05:27:43 PM +06/27/2006 05:24:39 PM +06/27/2006 05:24:09 PM +06/27/2006 07:55:34 AM +06/26/2006 06:10:55 PM +06/25/2006 12:25:12 PM +06/25/2006 12:23:44 PM +01117862668989 +7926375 +01117862668989 +561-779-8532 +19542868506 +5022324 +15618527481 +5022324 +15618527481 +19542868506 +19542868506 +19542868506 +01117862668989 +19542868506 +00:00:44 +00:00:20 +00:00:04 +00:00:34 +00:00:12 +00:00:57 +00:01:11 +00:00:47 +00:00:48 +00:04:16 +00:01:13 +00:00:15 +00:00:51 +00:00:43 +00:00:48 +00: 07:50 +00:00:18 +00: 00:17 +00:00:15 +00:00:41 +00:00:47 +00:00:14 +00:01:08 +EL 37Miami500-A +FL 37Miami500-A +EL 37Mi ami500-A +EL 37Miami500-A +FL 37Miami500-A +EL 37Mi ami500-A +FL 37Miami500-A +FL 75Jacksonville500-A +EL 75Jacksonville500-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 +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 +Page +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +9 +EFTA00202934 + +227815 +08/17/2006 +Subscriber Activity +Xcingular® +Call Date +Call Time +Dialed # +Duration +Location +Feature +206 +207 +208 +209 +210 +211 +213 +214 +215 +216 +217 +21g +219 +220 +221 +222 +223 +224 +225 +226 +227 +228 +06/25/2006 12:21:57 PM +06/25/2006 12:21:26 PM +06/25/2006 12:21:00 PM +06/25/2006 10:43:48 AM +06/24/2006 06:34:37 PM +06/24/2006 01:57:16 PM +06/24/2006 12:16:51 PM +06/24/2006 12:14:21 PM +06/23/2006 04:58:21 PM +06/23/2006 04:56:06 PM +06/23/2006 04:19:01 PM +06/23/2006 04:18:57 PM +06/23/2006 04:18:19 PM +06/23/2006 04:15:25 PM +06/23/2006 02:13:44 PM +06/23/2006 02:12:11 PM +06/23/2006 12:47:12 PM +06/23/2006 09:08:49 AM +06/22/2006 08:30:52 PM +06/22/2006 08:14:42 PM +06/22/2006 07:25:52 PM +06/22/2006 05:01:44 PM +06/22/2006 04:59:52 PM +19542868506 +19542868506 +19542868506 +16102695895 +5022324 +5022324 +561-779-8532 +561-779-8532 +7926375 +7931084 +7931084 +7988500 +19542868506 +561-779-8532 +561-779-8532 +5022324 +561-779-8532 +00:00:21 +00:00:17 +00:00:16 +01:07:59 +00:00:42 +00:00:23 +00:00:47 +00:01:11 +00:00:48 +00:01:41 +00:00:04 +00:00:55 +00:00:29 +00:02:23 +00: 01:45 +00: 01:06 +00: 01:02 +00:00:12 +00:00:30 +00:00:04 +00:00:37 +00:00:24 +00:00:30 +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 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 +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 +CFB +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 +10 +EFTA00202935 + +227815 +08/17/2006 +Subscriber Activity +*cingular® +Call Date Call Time +Dialed # +Duration +Location +Feature +229 +230 +231 +232 +233 +234 +235 +236 +237 +06/22/2006 04:29:24 PM +06/22/2006 12:51:25 PM +06/22/2006 11:07:01 AM +06/22/2006 08:07:40 AM +06/22/2006 01:38:15 AM +06/21/2006 05:21:24 PM +06/21/2006 05:13:04 PM +06/21/2006 03:23:58 PM +06/21/2006 08:25:59 AM +7988500 +7926375 +17724854893 +561-779-8532 +19542868506 +00:00:23 +00:00:44 +00:02:02 +00:00:04 +00:00:05 +00:00:45 +00:00:40 +00:00:28 +00:00:26 +EL 37Miami500-A +FL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +EL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +EL 37Mi ami500-A +EL 37Miami500-A +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 +Page +11 +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +EFTA00202936 + +227815 +08/17/2006 +From: 01/01/2006 12:00 AM +To: +08/01/2006 11:59 PM +Number Called: +5613797824 +MobileId +Calls to Destination +* cingular® +Call Date +Call Time +HR: MN: SC +Call Duration +HR: MN: SC +Location +1 +2 +4 +5 +6 +8 +* 772-485-4893 +772-485-4893 +* 561-307-3593 +772-485-4893 +* 954-303-7531 +* 561-779-8532 +561-779-8532 +561-779-8532 +07/28/2006 +07/23/2006 +07/14/2006 +07/08/2006 +06/25/2006 +06/22/2006 +06/22/2006 +06/22/2006 +06:16:27 PM +04:23:07 PM +02:17:46 PM +12:47:27 PM +12:23:59 PM +08:14:08 PM +04:29:12 PM +12:51:09 PM +00: 01:14 +00:00:53 +00:00:15 +00:01:19 +00:01:21 +00:00:39 +00:00:35 +00:01:00 +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +FL 37Miami500-A +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 th +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 +EFTA00202937 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/88c6742265e53463402401f48a757f9e4d21b5789eaa94cef4b81fa3c48d726f.json b/vision-joined/ds9-unparsed-06/88c6742265e53463402401f48a757f9e4d21b5789eaa94cef4b81fa3c48d726f.json new file mode 100644 index 0000000000000000000000000000000000000000..1cd986ec5a19e86f463aac19eb72c20a54972756 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/88c6742265e53463402401f48a757f9e4d21b5789eaa94cef4b81fa3c48d726f.json @@ -0,0 +1,1077 @@ +{ + "chars": 128385, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 89, + "pages": [ + { + "bad_lines": 0, + "chars": 1305, + "failed": false, + "lines": 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+Serving +Area +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subseriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use of disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 1 +EFTA00202921 + +227815 +08/17/2006 +UNBILLED USAGE +C/T +X cingular® +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 2 +EFTA00202922 + +227815 +08/17/2006 +UNBILLED USAGE +C/I +* cingular® +Run Date: 08/20/06 +Run Time: +07:49:25 +GPRS/Text Usage For (561) 379-7824 +Account Number +06091813 +Item +Date +Time +Sty Used +1 +07/21/2006 10:26A +11 KB +Bill Cycle: 28 +Usage +Charge +Type +GPRS +$0.11 +Roam +Type +H +Carrier +Code +Serving Area +Data +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 3 +EFTA00202923 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/897acfeaaee94787acac6d0fe975cdd4cf8dfb062e26e1b983d85b1c2ff9a113.json b/vision-joined/ds9-unparsed-06/897acfeaaee94787acac6d0fe975cdd4cf8dfb062e26e1b983d85b1c2ff9a113.json new file mode 100644 index 0000000000000000000000000000000000000000..4dbe022932218c6d24b92b78d2e11ed9f9012611 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/897acfeaaee94787acac6d0fe975cdd4cf8dfb062e26e1b983d85b1c2ff9a113.json @@ -0,0 +1,33 @@ +{ + "chars": 1609, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1595, + "failed": false, + "lines": 41, + "mean_conf": 0.902439, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "897acfeaaee94787acac6d0fe975cdd4cf8dfb062e26e1b983d85b1c2ff9a113" +} diff --git a/vision-joined/ds9-unparsed-06/897acfeaaee94787acac6d0fe975cdd4cf8dfb062e26e1b983d85b1c2ff9a113.md b/vision-joined/ds9-unparsed-06/897acfeaaee94787acac6d0fe975cdd4cf8dfb062e26e1b983d85b1c2ff9a113.md new file mode 100644 index 0000000000000000000000000000000000000000..aa7bd03e4d9bbd655617b3f5dc81faa2846f03b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/897acfeaaee94787acac6d0fe975cdd4cf8dfb062e26e1b983d85b1c2ff9a113.md @@ -0,0 +1,43 @@ +From: Paul Cassell < +To: " +- (USAFLS)" +Cc: +(USAFLS)" « +Subject: RE: Doe | United States +Date: Thu, 08 Dec 2011 16:39:58 +0000 +Importance: Normal +, Brad Edwards +≥, "Maria Kelljchian +Hey +I'm sure Maria Kelljchian, Brad's able assistant, will be glad to send _ +Ta copy of the sealed pleading ( +- we have +one sealed pleading, about 5 pages long, in addition to the other pleadings). Maria - Can you send that one pleading to +lat the address below. Thanks! +PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +- (USAFLS) [mailto: +Sent: Thursday, December 08, 2011 9:18 AM +To: Brad Edwards; Paul Cassell +(USAFLS) +Subject: Doe . United State +Hi Brad and Paul: +I just received your sealed filing. I am going to be out of town next week. Could I ask you to either make +the primary recipient of the pleadings or send separate copies to each of us? I just don't want anything t +all through the cracks while I am away +I mailing address is: +Thank you so much. Hope all is well. +A. +Villafaña +Assistant U.S. Attorney +EFTA00205147 + +EFTA00205148 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/89906cd8c22736871f2a4571158e8723a4db776e1d0700bc7d82c35f1eb7a71e.json b/vision-joined/ds9-unparsed-06/89906cd8c22736871f2a4571158e8723a4db776e1d0700bc7d82c35f1eb7a71e.json new file mode 100644 index 0000000000000000000000000000000000000000..0e8d076b6f95b6e6a8f5d85bf9881df38c081e48 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/89906cd8c22736871f2a4571158e8723a4db776e1d0700bc7d82c35f1eb7a71e.json @@ -0,0 +1,21 @@ +{ + "chars": 468, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 468, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "89906cd8c22736871f2a4571158e8723a4db776e1d0700bc7d82c35f1eb7a71e" +} diff --git a/vision-joined/ds9-unparsed-06/89906cd8c22736871f2a4571158e8723a4db776e1d0700bc7d82c35f1eb7a71e.md b/vision-joined/ds9-unparsed-06/89906cd8c22736871f2a4571158e8723a4db776e1d0700bc7d82c35f1eb7a71e.md new file mode 100644 index 0000000000000000000000000000000000000000..d728dfecae4f89d4e7ade663874ab9b4fd5d03f2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/89906cd8c22736871f2a4571158e8723a4db776e1d0700bc7d82c35f1eb7a71e.md @@ -0,0 +1,13 @@ +To: +Talex.acosta@ +Subject: Jane Does v. United States Partial Ruling +Date: Tue, 27 Sep 2011 16:30:45 +0000 +Importance: Normal +Attachments: DE99_20110926_Order_granting_in_part_Jane_Does_CVRA_claim.pdf +Dear Jeff and Alex: Just wanted to pass this along, fyi. Judge Marra issued a partial decision yesterday. + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +EFTA00205690 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8a050264d1359add6856e1d09c673c4f13dc2aac553ed121de3c23cd69a6b7f7.json b/vision-joined/ds9-unparsed-06/8a050264d1359add6856e1d09c673c4f13dc2aac553ed121de3c23cd69a6b7f7.json new file mode 100644 index 0000000000000000000000000000000000000000..ca36a60e57673103f5101df509b1587a3ff83785 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8a050264d1359add6856e1d09c673c4f13dc2aac553ed121de3c23cd69a6b7f7.json @@ -0,0 +1,45 @@ +{ + "chars": 3416, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 883, + "failed": false, + "lines": 40, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1015, + "failed": false, + "lines": 38, + "mean_conf": 0.921053, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1514, + "failed": false, + "lines": 27, + "mean_conf": 0.925926, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8a050264d1359add6856e1d09c673c4f13dc2aac553ed121de3c23cd69a6b7f7" +} diff --git a/vision-joined/ds9-unparsed-06/8a050264d1359add6856e1d09c673c4f13dc2aac553ed121de3c23cd69a6b7f7.md b/vision-joined/ds9-unparsed-06/8a050264d1359add6856e1d09c673c4f13dc2aac553ed121de3c23cd69a6b7f7.md new file mode 100644 index 0000000000000000000000000000000000000000..567fcef2789d1f0680fdf219aaa52ba3b040067e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8a050264d1359add6856e1d09c673c4f13dc2aac553ed121de3c23cd69a6b7f7.md @@ -0,0 +1,107 @@ +From: +(FBI)" < +To: +| (USAFLS)" < +Subject: Re: Alfredo Rodriguez/Jeffrey Epstein +Date: Thu, 08 Jul 2010 21:50:50 +0000 +Importance: Normal +Sounds good. Have a good weekend. +From: +(USAFLS) < +To: +Sent: Thu Jul 08 17:36:52 2010 +Subject: RE: Alfredo Rodriguez/Jeffrey Epstein +Thanks, +I will talk to you next week after you talk to Brad. Good luck in California! +Assistant U.S. Attorney +West Palm Beach, FL 33401 +From: +(FBI) +Sent: Thursday, July 08, 2010 5:35 PM +To: +• (USAFLS) +Subject: Re: Alfredo Rodriguez/Jeffrey Epstein +From: +(USAFLS) < +To: l +Sent: Thu Jul 08 17:23:20 2010 +Subject: RE: Alfredo Rodriguez/Jeffrey Epstein +Hi +- What is your cell phone so I can call? +Assistant U.S. Attorney +West Palm Beach, FL 33401 +From: +To: +(FBI) +Sent: Thursday, July 08, 2010 4:58 PM +1. (USAFLS) +Subject: Re: Alfredo Rodriguez/Jeffrey Epstein +Maybe few minutes past 5 waiting on luggage. +EFTA00206555 + +From: +(USAFLS) < +To: +Sent: Thu Jul 08 16:37:17 2010 +Subject: RE: Alfredo Rodriguez/Jeffrey Epstein +That would be great. Thanks. +Assistant U.S. Attorney +West Palm Beach, FL 33401 +From: +(FBI) +Sent: Thursday, July 08, 2010 4:33 PM +To: +1. (USAFLS) +Subject: Re: Alfredo Rodriguez/Jeffrey Epstein +We just landed, taxing. Should I call your office a couple minutes before 5? +From: +. (USAFLS) < +To: Brad Edwards < +Cc: +Sent: Thu Jul 08 12:43:43 2010 +Subject: RE: Alfredo Rodriguez/Jeffrey Epstein +Thank you, +is on a flight right now, which is due to land around 4:00. If her flight is delayed, I +will let you know. Otherwise, I will plan to call you at your office at 5:00. +Thanks. +Assistant U.S. Attorney +West Palm Beach, FL 33401 +From: Brad Edwards [mailto: +Sent: Thursday, July 08, 2010 12:01 PM +To: +.. (USAFLS) +Subject: RE: Alfredo Rodriguez/Jeffrey Epstein +No, all of my cases are not settled. Iam available at 5. +Brad Edwards +Civil Justice Attorney +Farmer, Jaffe, Weissing, +Edwards, Fistos & Lehrman, P.L. +EFTA00206556 + +www.pathtojustice.com +5 Please consider the environment before printing this e-mail. +IRS Circular 230 Disclosure: Please note that the views expressed herein or in any attachments hereto are not intended to constitute a +"reliance opinion" under applicable Treasury Regulations, and accordingly are not intended or written to be used, and may not be used +or relied upon, for the purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or +(ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. +NOTICE: THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS +INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY 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 NOTIFY US +IMMEDIATELY BY TELEPHONE TOLL FREE (800) 400-1098 AND DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU. +From: +| (USAFLS) [mailto: +Sent: Thursday, July 08, 2010 11:31 AM +To: Brad Edwards +Cc: +I (FBI) +Subject: Alfredo Rodriguez/Jeffrey Epstein +Good morning, Brad: +Are you free to speak this afternoon at around 5:00? +the Alfredo Rodriguez case. +Can you also confirm that all of your cases are settled? +Thank you. +and I want to follow up on some items related to +Assistant U.S. Attorney +West Palm Beach, FL 33401 +EFTA00206557 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8a2105a6b096d5c469ea126e1a69ab3f43ed4bd6aaaa0894833cc8fda298a334.json b/vision-joined/ds9-unparsed-06/8a2105a6b096d5c469ea126e1a69ab3f43ed4bd6aaaa0894833cc8fda298a334.json new file mode 100644 index 0000000000000000000000000000000000000000..0b823d4f9298868fb26d6a5d34d211a57f088ee2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8a2105a6b096d5c469ea126e1a69ab3f43ed4bd6aaaa0894833cc8fda298a334.json @@ -0,0 +1,21 @@ +{ + "chars": 924, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 924, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8a2105a6b096d5c469ea126e1a69ab3f43ed4bd6aaaa0894833cc8fda298a334" +} diff --git a/vision-joined/ds9-unparsed-06/8a2105a6b096d5c469ea126e1a69ab3f43ed4bd6aaaa0894833cc8fda298a334.md b/vision-joined/ds9-unparsed-06/8a2105a6b096d5c469ea126e1a69ab3f43ed4bd6aaaa0894833cc8fda298a334.md new file mode 100644 index 0000000000000000000000000000000000000000..3a8bb1a4fc1999e88809a1bb25910b1f049da0c0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8a2105a6b096d5c469ea126e1a69ab3f43ed4bd6aaaa0894833cc8fda298a334.md @@ -0,0 +1,23 @@ +Subject: Re: Epstein/Doe I. USAO +Date: Thu, 29 Sep 2011 15:14:40 +0000 +Importance: Normal +Images: ATTO0001 +Of course. Thank you for being so accommodating with my previous requests. +From: Jackie Perczek [mailto:JPerczek@royblack.com] +Sent: Thursday, September 29, 2011 11:08 AM +Subject: Epstein/Doe |. USAO +Hi Marie, +I would like to ask Judge Marra until October 14 to file replies re: Epstein's motion to intervene. I ran this by +Paul Cassell who has no objection. Can I file the motion as unopposed and tell the Judge that the govt does not +object either? +Thanks, +Jackie +Jackie Perczek, Esq. +2 +F +****************** +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 to are here noted that any demention or co in or ease +notify the sender by email reply. Thank you. +EFTA00205865 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8a69dcc73bf6c60683502ab39f72b70e7a8e594ff62583e5556a8d7ea8fd9e4c.json b/vision-joined/ds9-unparsed-06/8a69dcc73bf6c60683502ab39f72b70e7a8e594ff62583e5556a8d7ea8fd9e4c.json new file mode 100644 index 0000000000000000000000000000000000000000..68aa15f223885ec1a55b8e3ee645388705bcd96c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8a69dcc73bf6c60683502ab39f72b70e7a8e594ff62583e5556a8d7ea8fd9e4c.json @@ -0,0 +1,21 @@ +{ + "chars": 419, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 419, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8a69dcc73bf6c60683502ab39f72b70e7a8e594ff62583e5556a8d7ea8fd9e4c" +} diff --git a/vision-joined/ds9-unparsed-06/8a69dcc73bf6c60683502ab39f72b70e7a8e594ff62583e5556a8d7ea8fd9e4c.md b/vision-joined/ds9-unparsed-06/8a69dcc73bf6c60683502ab39f72b70e7a8e594ff62583e5556a8d7ea8fd9e4c.md new file mode 100644 index 0000000000000000000000000000000000000000..17e35875f4e408e43a8c0402c6c7be379c71ef46 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8a69dcc73bf6c60683502ab39f72b70e7a8e594ff62583e5556a8d7ea8fd9e4c.md @@ -0,0 +1,8 @@ +Subject: Jane Does | U.S., aka Epstein +Date: Thu, 20 Jun 2013 14:14:27 +0000 +Importance: Normal +Judge Marra just issued a series of orders ruling against the US in the victims' suit arising out of the Epstein case. +He denied the motion to dismiss and the motion to stay discovery. Do you want to participate in the discussions +about what to do next? +We have some short deadlines for unsealing some matters. +EFTA00205415 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8a9cec835277bce5a9bc2cff01442a89b34326cee418ad446bb1ba001b055c73.json b/vision-joined/ds9-unparsed-06/8a9cec835277bce5a9bc2cff01442a89b34326cee418ad446bb1ba001b055c73.json new file mode 100644 index 0000000000000000000000000000000000000000..2a50452e511fe690f498673fd9a900f6c7a00743 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8a9cec835277bce5a9bc2cff01442a89b34326cee418ad446bb1ba001b055c73.json @@ -0,0 +1,21 @@ +{ + "chars": 543, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 543, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8a9cec835277bce5a9bc2cff01442a89b34326cee418ad446bb1ba001b055c73" +} diff --git a/vision-joined/ds9-unparsed-06/8a9cec835277bce5a9bc2cff01442a89b34326cee418ad446bb1ba001b055c73.md b/vision-joined/ds9-unparsed-06/8a9cec835277bce5a9bc2cff01442a89b34326cee418ad446bb1ba001b055c73.md new file mode 100644 index 0000000000000000000000000000000000000000..cf22ead7cb164dde4d4a4421fe0f65d31c24bafd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8a9cec835277bce5a9bc2cff01442a89b34326cee418ad446bb1ba001b055c73.md @@ -0,0 +1,13 @@ +Subject: Re: Epstein/Jane Doe suit +Date: Thu, 20 Jun 2013 14:31:50 +0000 +Importance: Normal +No. That the suit cannot be dismissed for lack of jurisdiction and that discovery must proceed. +On Jun 20, 2013, at 10:28 AM, +> Ruled thst we violated their rights??? +> +wrote: +> Sent: Thu Jun 20 10:26:42 2013 +> Subject: Epstein/Jane Doe suit +Judge Marra just ruled against the US in the victims' rights suit. Our office hasn't decided how it will handle this +yet, but please continue to maintain all evidence and electronic files. Thanks. +EFTA00205291 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8ab5221e88768ca90b4476ea8f5ed6f2880b3298eb359720eb7a5c9998d147e2.json b/vision-joined/ds9-unparsed-06/8ab5221e88768ca90b4476ea8f5ed6f2880b3298eb359720eb7a5c9998d147e2.json new file mode 100644 index 0000000000000000000000000000000000000000..db87c51694933f19fec1e85c2c9b40a9ce990db7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8ab5221e88768ca90b4476ea8f5ed6f2880b3298eb359720eb7a5c9998d147e2.json @@ -0,0 +1,21 @@ +{ + "chars": 812, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 812, + "failed": false, + "lines": 30, + "mean_conf": 0.876667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8ab5221e88768ca90b4476ea8f5ed6f2880b3298eb359720eb7a5c9998d147e2" +} diff --git a/vision-joined/ds9-unparsed-06/8ab5221e88768ca90b4476ea8f5ed6f2880b3298eb359720eb7a5c9998d147e2.md b/vision-joined/ds9-unparsed-06/8ab5221e88768ca90b4476ea8f5ed6f2880b3298eb359720eb7a5c9998d147e2.md new file mode 100644 index 0000000000000000000000000000000000000000..1b39e27778d2eb976738c0926402e0cbe695c871 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8ab5221e88768ca90b4476ea8f5ed6f2880b3298eb359720eb7a5c9998d147e2.md @@ -0,0 +1,30 @@ +From: +¡(USAFLS)" +To: +Cc: +Subject: FW: Litigative Consultant SOW +Date: Thu, 03 May 2007 20:29:21 +0000 +Importance: Normal +Attachments: Lit_Consultant_SOW_short.wpd +Hil +- Here is the amended Memo. The case is highly sensitive because of the large number of identifiable +minors, so I have been very succinct. If you have any questions, you can call me at my direct dial (shown +below). Thank you. +Assistant U.S. Attorney +West Palm Beach, FL 33401 +From: +To: L +(USAFLS) +Sent: Wednesday, May 02, 2007 3:19 PM +I (USAFLS) +Subject: FW: Litigative Consultant SOW +From: [ +|(USAFLS) +Sent: Wednesday, May 02, 2007 3:16 PM +To: +•(USAFLS) +Subject: Litigative Consultant SOW +Attach is the SOW for Litigative Consultant. Add the information needed and return via email. +You need to add a brief summary of case. +Thanks. +EFTA00204696 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8ab706354ec2186f26c188d75bec6242564c65e3a2f39bac18840691cb97bc87.json b/vision-joined/ds9-unparsed-06/8ab706354ec2186f26c188d75bec6242564c65e3a2f39bac18840691cb97bc87.json new file mode 100644 index 0000000000000000000000000000000000000000..2b4ac45d05a852cf68ca7ab730c2fbcd08e227b0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8ab706354ec2186f26c188d75bec6242564c65e3a2f39bac18840691cb97bc87.json @@ -0,0 +1,45 @@ +{ + "chars": 3718, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2132, + "failed": false, + "lines": 39, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1570, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8ab706354ec2186f26c188d75bec6242564c65e3a2f39bac18840691cb97bc87" +} diff --git a/vision-joined/ds9-unparsed-06/8ab706354ec2186f26c188d75bec6242564c65e3a2f39bac18840691cb97bc87.md b/vision-joined/ds9-unparsed-06/8ab706354ec2186f26c188d75bec6242564c65e3a2f39bac18840691cb97bc87.md new file mode 100644 index 0000000000000000000000000000000000000000..1150a56606b003b3b000d553820cbf59434cb90d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8ab706354ec2186f26c188d75bec6242564c65e3a2f39bac18840691cb97bc87.md @@ -0,0 +1,73 @@ +From: +• (USAFLS)" +To: " +Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution +Date: Fri, 18 May 2007 19:02:11 +0000 +Importance: Normal +Hi +- This really won't be a record-intensive case. How about if we talk on Monday and I can fill you +in on what the case involves and where I think you can really help us. +I do not have any appointments scheduled for Monday, so +any time that day will work for me. Just let me know when and what number I should use to call you. +Thank you again. +P.S. I keep trying to send mail to your | +e-mail address and it is returned to me as undeliverable. +Assistant U.S. Attorney +Sent: Friday, May 18, 2007 2:33 PM +1. (USAFLS) +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi, +I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if +there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone +conference to get started. Is there anything you want to send me first in terms of records, or are there questions that you +have that you are hoping I can speak to? +Next week I am gone Tuesday and Wednesday but here the other days. +From: +| (USAFLS) [mailto: +Sent: Friday, May 18, 2007 1:00 PM +To: +Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi +After a lot of paperwork, my office has finally gotten the procurement for you to serve as a +consultant on my case. I understand that the contract was sent to you and I wondered if you had received it. +As I mentioned, the case is not yet indicted, so there is no firm timeline in place. The FBI Agents and I would +like to consult with you prior to the final presentation to the grand jury so that we can include some of your +information as part of that presentation. +Can you let me know about the contract and also when you might be available for a telephone conference? +Perhaps we could do a short one to go over the background of the case and then I could send you some materials +that we could discuss during a longer conference. +EFTA00204710 + +Thank you for your assistance. +Assistant U.S. Attorney +From: +[mailto: +Sent: Wednesday, April 18, 2007 8:27 AM +1. (USAFLS) +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi, +These are all things I could testify about. Can you tell me the time-line? +I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time | leave the house +until 1 arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my +home. I don't ask for a retainer. +If that's acceptable, please give me a call at +at your convenience. +PS That email address is having trouble. Please send emails to acsalter@tds.net. +From: +\ (USAFLS) [mailto: +Sent: Monday, April 16, 2007 10:50 AM +To: +Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution +Dear +I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the +U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book, Predators: Pedophiles, +Rapists, & Other Sex Offenders, and have found it immensely informative. +lam considering undertaking a prosecution, and l am hoping that you would consider serving as an expert consultant an +bossible witness for the case. The types of issues that I am hoping you can address include +Contact Special Agrance, would you mind ali the Fa, aig me? My direct dial number is shown below. You also can +contact Special Agent | +Thank you. +Assistant U.S. Attorney +EFTA00204711 + +EFTA00204712 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8af2d0ce98f8479f22f06b398699065b4dd59c4bec2d273544675bea4bc5f1d1.json b/vision-joined/ds9-unparsed-06/8af2d0ce98f8479f22f06b398699065b4dd59c4bec2d273544675bea4bc5f1d1.json new file mode 100644 index 0000000000000000000000000000000000000000..74a9641186ae60148239be9338cd5f654f11ed1f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8af2d0ce98f8479f22f06b398699065b4dd59c4bec2d273544675bea4bc5f1d1.json @@ -0,0 +1,21 @@ +{ + "chars": 561, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 561, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8af2d0ce98f8479f22f06b398699065b4dd59c4bec2d273544675bea4bc5f1d1" +} diff --git a/vision-joined/ds9-unparsed-06/8af2d0ce98f8479f22f06b398699065b4dd59c4bec2d273544675bea4bc5f1d1.md b/vision-joined/ds9-unparsed-06/8af2d0ce98f8479f22f06b398699065b4dd59c4bec2d273544675bea4bc5f1d1.md new file mode 100644 index 0000000000000000000000000000000000000000..2f6548d8bab819ac70e363e6061c888198d7dd49 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8af2d0ce98f8479f22f06b398699065b4dd59c4bec2d273544675bea4bc5f1d1.md @@ -0,0 +1,10 @@ +Subject: Re: Question re Epstein stuff +Date: Fri, 22 Jan 2010 19:34:10 +0000 +Importance: Normal +Not totally sure on his first release date! Defnte on the early release due to work release good behavior! I believe it was the +female case agent that he was assigned while incarcerated!! I will research on Mon! +Sent: Fri Jan 22 14:09:04 2010 +Subject: Question re Epstein stuff +Do you remember the name of the person whom you spoke with at the Sheriff's Office about +aditional go in me on with ae lease, such red ted in elem get ingot mury. that corred +EFTA00206995 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8bbd3d2640334fc95b97cf9bcffb1a10abe797f027c99e528ef225c9c199c514.json b/vision-joined/ds9-unparsed-06/8bbd3d2640334fc95b97cf9bcffb1a10abe797f027c99e528ef225c9c199c514.json new file mode 100644 index 0000000000000000000000000000000000000000..15c8043ca9ea5be52f2fdb702e56f7f8aa4d8b43 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8bbd3d2640334fc95b97cf9bcffb1a10abe797f027c99e528ef225c9c199c514.json @@ -0,0 +1,105 @@ +{ + "chars": 21121, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1241, + "failed": false, + "lines": 75, + "mean_conf": 0.984, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3518, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2796, + "failed": false, + "lines": 208, + "mean_conf": 0.969231, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4084, + "failed": false, + "lines": 349, + "mean_conf": 0.897135, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3279, + "failed": false, + "lines": 311, + "mean_conf": 0.906752, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2460, + "failed": false, + "lines": 209, + "mean_conf": 0.911483, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3498, + "failed": false, + "lines": 281, + "mean_conf": 0.955516, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 231, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8bbd3d2640334fc95b97cf9bcffb1a10abe797f027c99e528ef225c9c199c514" +} diff --git a/vision-joined/ds9-unparsed-06/8bbd3d2640334fc95b97cf9bcffb1a10abe797f027c99e528ef225c9c199c514.md b/vision-joined/ds9-unparsed-06/8bbd3d2640334fc95b97cf9bcffb1a10abe797f027c99e528ef225c9c199c514.md new file mode 100644 index 0000000000000000000000000000000000000000..db5b8bcb4bfd0d111cfaf27257e06fbb77e1822a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8bbd3d2640334fc95b97cf9bcffb1a10abe797f027c99e528ef225c9c199c514.md @@ -0,0 +1,1505 @@ +•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 +-38.00 +Payments +Received +-66.17 +Late Payment +Charge +0.00 +Account +Adjustments +0.00 +Your billing cycle began on December 12, 2004 and ended on January 11, 2005 +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 +Date of Invoice: January 12, 2005 +Balance +Forward +-104.17 +0.00 +0.00 +35.01 +3.08 +0.00 +12.19 +50.28 +Current Monthly +Charges +50.28 +Total +Credit Amount +-53.89 +-53.89 +‹cingular +IRELESS +Account Name: +AT&T Wireless +ease Return This Portion With Your Payme +se of service or payment of this invoi +indicates condions for tireless Seral erms +Note: += +We Print on +Front and Back +Service # 5613080282 +Account # 0035224228 +see reversé - signature required +Crack s (se everse). +THIS IS NOT AN INVOICE| +- DO NOT PAY +#BWNHNGB +#0000000352242283# w +S.01.01.0011.1000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003522422830000000053897 +EFTA00201417 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +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. +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 telepnone number. Please review the local tax charges on your bill. If you believt +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 +0.000019929.4 +countame and ranse nesses 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 notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201418 + +Xcingular +WIRELESS +AT&T Wireless +Account Number +0035224228 +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Detail of Other Account Charges +Item Description +1 30 DAY BALANCE EXPIRATION +Total of Other Account Charges +Detail of Account Government Fees and Taxes +Date Applied/Reversed Payment Amount +01/11/05 +-66.17 +Charge +-66.17 +-66.17 +Charge +3,08 +3.08 +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 +0.50 +1.69 +5.10 +3.25 +1.65 +12.19 +Charge +35.01 +35.01 +50.28 +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +Service Dates +1 CALL WAITING +12/12/04 - 01/11/05 +2 CALLER ID +12/12/04 - 01/11/05 +3 GO PHONE $53.98 REPLENISHMENT +12/12/04 - 01/11/05 +4 THREE WAY CALLING +12/12/04 - 01/11/05 +5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS +12/12/04 - 01/11/05 +6 DETAIL BILLING +12/12/04 - 01/11/05 +Total Monthly Service Charges +Charge +3338323 +Monthly Usage Charges +Item Description +1 UNLIMITED N/WKND MIN +2 AIRTIME MINUTES +3 CALL WAITING +4 MESSAGE RETRIEVAL +5 MMODE/DATA USAGE +Onty Used +720 MIN +333 MIN +7 EVT +Charge +29:97 +0.00 +Account Name +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges - Continued +Item Description +6 TEXT MESSAGES SENT +Total Monthly Usage Charges +[1,024 Kilobytes (KB) = 1 Megabyte (MB) +TOTAL CHARGES FOR (561)308-0282 +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR (561)308-0282 +Number +Item Date Time Called +Calls To +1 12/05 02:41P (561)753-1604 +2 12/05 02:41P (561)753-1604 +3 1205 02:2P 1581753-4896 +12/08 05:39P +LON +1208 06: 04P. 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Did the letter to +Thank you, and best of luck with your new venture. +Assistant U.S. Attorney +go out on +EFTA00204846 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8c5f67eac6a5e0da39fa14701944422d100c0466b032b9fef818f97ff317a749.json b/vision-joined/ds9-unparsed-06/8c5f67eac6a5e0da39fa14701944422d100c0466b032b9fef818f97ff317a749.json new file mode 100644 index 0000000000000000000000000000000000000000..dc68a90a43a5d2a30a3220f1b1a782fd8711618d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8c5f67eac6a5e0da39fa14701944422d100c0466b032b9fef818f97ff317a749.json @@ -0,0 +1,357 @@ +{ + "chars": 51132, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 29, + "pages": [ + { + "bad_lines": 0, + "chars": 1507, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + 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08-80736-Civ-Marra/Johnson +JANE DOES #1 and #2 +UNITED STATES +JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF +THE CRIME VICTIMS' RIGHTS ACT, REQUEST FOR AN EVIDENTIARY +HEARING IF FACTS ARE CONTESTED, AND REQUEST FOR HEARING ON +APPROPRIATE REMEDIES +COMES NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and +through undersigned counsel, to move for a finding from this Court that their rights as crime +victims under the Crime Victims Rights Act (CVRA) have been repeatedly violated by the U.S. +Attorney's Office, to request an evidentiary hearing to establish those violations if the U.S. +Attorney's Office contests the underlying facts, and to request a brief schedule and a hearing on +the appropriate remedies for these violations. +As recounted in more detail below, the victims have recently-obtained correspondence +between the U.S. Attorney's Office and defendant Jeffrey Epstein. Based on this correspondence +and other evidence, it is now clear that the U.S. Attorney's Office has repeatedly violated the +protected rights of the victims under the CVRA, including their right to confer with prosecutors +generally about the case and specifically about a non-prosecution agreement it signed with the +defendant. It is now beyond dispute that in September 2007, the U.S. Attorney's Office reached +a non-prosecution agreement with Jeffrey Epstein that barred his prosecution for numerous +1 +EFTA00206764 + +federal sex offense he committed against the victims (as well as against many other minor girls). +Rather than confer with the victims about this non-prosecution agreement, however, the U.S. +Attorney's Office agreed to a +"confidentiality" provision in the agreement barring the +agreement's disclosure to anyone - including the victims. For the next nine months, the U.S. +Attorney's Office assiduously concealed from the victims the existence of this signed non- +prosecution agreement. +For example, the U.S. Attorney's Office stopped sending victim +notifications about the case when defendant Epstein objected. Indeed, the Office went so far as +to send (in January 2008) a false victim notification letter to the victims informing them that the +"case is currently under investigation," when in fact the U.S. Attorney's Office had already +resolved the case three months earlier by signing the non-prosecution agreement. Again on May +30, 2008, the U.S. Attorney's Office sent yet another victim notification letter to a recognized +victim informing her that the "case is currently under investigation" and that it "can be a lengthy +process and we request your continued patience while we conduct a thorough investigation." +Then in June 2008, on the eve of consummating Epstein's state guilty plea that was part non- +prosecution agreement, the U.S. Attorney's Office asked legal counsel for Jane Doe #1 and Jane +Doe #2 to send a letter in writing expressing the victims' views on a possible plea bargain - not +disclosing to the victims' legal counsel that this was a pointless exercise because the non- +prosecution agreement had already been signed some nine months earlier. +All of these actions and many more like them constitute clear violations of Jane Doe #1 +and Jane Doe #2's rights under the Crime Victims Rights Act. The Court should accordingly +find that the U.S. Attorney's Office has violated the Act and set a briefing schedule and hearing +on the proper remedy for those violations. +2 +EFTA00206765 + +STATEMENT OF FACTS +Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are +prepared to establish at any evidentiary hearing that the Court might schedule. +1. Between about 2001 and 2006, defendant Jeffrey Epstein (a billionaire with significant +political connections) sexually abused more than 40 minor girls at his mansion in West Palm +Beach, Florida, and elsewhere. Among the girls he sexually abused were Jane Doe #1 and Jane +Doe #2. Because Epstein used a means of interstate commerce and knowingly traveled in +interstate commerce to engage to abuse Jane Doe #1 and Jane Doe #2 (and the other victims), he +committed violations of federal law, specifically repeated violations of 18 U.S.C. § 2422. +2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of +Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") +and his personal assistants had used facilities of interstate commerce to induce young girls +between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The +case was presented to the United States Attorney's Office for the Southern District of Florida, +which accepted the case for investigation. The Palm Beach County State Attorney's Office was +also investigating the case. See Declaration of Bradley J. Edwards, Esq. at & & 1-2 (hereinafter +"Edwards Declaration"). +3. The FBI determined that both Jane Doe #1 and Jane Doe #2 were victims of sexual assaults +by Epstein while they were minors beginning when they were approximately fourteen years of +age and approximately thirteen years of age respectively. Edwards Declaration at & 2. +4. On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim +notification letter. See Edwards Declaration, Exhibit "A." The notification promises that the +EFTA00206766 + +Justice Department would makes its "best efforts" to protect Jane Doe #1's rights, including +"[t]he reasonable right to confer with the attorney for the United States in the case" and "to be +reasonably heard at any public proceeding in the district court involving ... plea...." The +notification further explained that "[a]t this time, your case is under investigation." That +notification meant that the FBI had identified Jane Doe #1 as a victim of a federal offense and as +someone protected by the CVRA. +5. On about August 11, 2007, Jane Doe #2 received a standard CVRA vietim notification letter. +See Edwards Declaration, Exhibit "B." The notification promised that the Justice Department +would makes its "best efforts" to protect Jane Doe #2's rights, including "[t]he reasonable right +to confer with the attorney for the United States in the case" and "to be reasonably heard at any +public proceeding in the district court involving ... plea...." The notification further explained +that "[alt this time, your case is under investigation." That notification meant that the FBI had +identified Jane Doe #2 as a victim of a federal offense and as someone protected by the CVRA. +6. Early in the investigation, the FBI agents and the Assistant U.S. Attorney had several +meetings with Jane Doe #1. Jane Doe #2 was represented by counsel that was paid for by the +criminal target Epstein and, accordingly, all contact was made through that attorney. Edwards +Declaration at & 5. +7. In and around September 2007, plea discussions took place between Jeffrey Epstein, +represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz), and +the U.S. Attorney's office for the Southern District of Florida, represented primarily by Assistant +U.S. Attorney A. Marie +The plea discussions generally began from the premise that +Epstein would plead guilty at least one federal felony offense surrounding his sexual assaults of +4 +EFTA00206767 + +more than 40 minor girls. From there, the numerous defense attorneys progressively negotiated +more favorable plea terms so that Epstein would ultimately plead to only two state court felony +offenses and would serve only county jail time. Many of the negotiations are reflected in e-mails +between Lefkowitz and +Copies of the correspondence are attached as Exhibit J to the +Edwards Declaration accompanying this filing (hereinafter cited as "U.S. Attorney's Correspondence" +and referenced by Bates number stamp). Because Epstein has moved to keep these documents +from the public, they are at this time filed under seal with the Court. +8. At the time of plea discussions, the U.S. Attorney's Office had an 82-page prosecution +memorandum outlining numerous federal sexual offenses committed by Epstein, and had +prepared a 53-page indictment for numerous federal offenses. U.S. Attorney's Correspondence +at 4. +9. +In September 2007, Assistant U.S. Attorney (AUSA) A. Marie +in an effort to +avoid prosecuting Epstein for his numerous sexual offenses against children, proposed to +Epstein's attorneys that rather than plea to any charges relating to him molesting children, +Epstein should instead plead to a single assault charge involving a telephone call made by +Epstein while he was on his private jet. During the telephone call, Epstein warned his personal +assistant, Lesley Groff, against turning over documents and electronic evidence responsive to a +subpoena issued by a federal grand jury in the Southern District of Florida investigating +Epstein's sex offenses. U.S. Attorney's Correspondence at 49, 58. +• Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail +correspondence (the half reflecting +communications to defense counsel) on about June 30, +2010. See Edwards Declaration at & &20-22. +5 +EFTA00206768 + +10. +The correspondence also shows that AUSA +was interested in finding a place to +conclude a plea bargain that would effectively keep the victims from learning what was +happening through the press. +She wrote in an e-mail to defense counsel: "On an 'avoid the +press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff +telephone call. If he was in Mimi-Dade County at the time, then I can file the charge in the +District Court in Miami, which will hopefully cut the press coverage significantly." U.S. +Attorney's Correspondence at 29. Ms. +was aware that most of the victims of Epstein, +including Jane Doe #1 and Jane Doe #2, resided outside the Miami area. +11. +On about September 24, 2007, Assistant U.S. Attorney A. Marie +sent an e-mail +to Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail +stated that the Government and Epstein's counsel would negotiate between themselves about +what information would be disclosed to the victims about the agreement: +Thank you, Jay. I have forwarded your message only to Alex [Acosta], Fady, +•I don't anticipate it going any further than that. When I receive the +originals, I will sign and return one copy to you. The other will be placed in the +case file, which will be kept confidential since it also contains identifying +information about the girls. +When we reach an agreement about the attorney representative for the girls, we +can discuss what I can tell him and the girls about the agreement. I know that +Andy promised cuer +nour an update when a resolution was achieved. ... +calling, but +•nows not to tell Chief Reiter about the money +issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of +time that has been agreed to. Blue +- Chief Baite +the outcome to cryone. +U.S. Attorney's Correspondence at 153 (emphases added). +- +6 +EFTA00206769 + +12. On about September 25, 2007, AUSA +sent an e-mail to Lefkowitz stating: "And +can we have a conference call to discuss what I may disclose to ... the girls regarding the +agreement." U.S. Attorney's Correspondence at 156. +13. On about September 26, 2007, AUSA. +sent an e-mail to Lefkowitz in which she +stated: "Hi Jay - Can you give me a call at 561 209-[xxxx] this morning? I am meeting with the +agents and want to give them their marching orders regarding what they can tell the girls." U.S. +Attorney's Correspondence at 359. +The reasonable inference is that the "marching orders" +agreed to between the Government and Epstein's defense counsel was that no mention would be +made of the non-prosecution agreement between the U.S. Attorney's Office and Epstein, as no +subsequent mention was made to the victims of the non-prosecution agreement. +14. +On about September 27, 2007, Assistant U.S. Attorney +revealed to an +attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's +sexual abuse in civil litigation, that the government was in the process of reaching a non- +prosecution agreement with Epstein. +An e-mail confirming these disclosures stated: "Bert's +firm has raised a number of good questions about how they are going to get paid." U.S. +Attorney's Correspondence at 161. The e-mail went on to state: "I told Bert that as part of our +agreement we (the federal government) are not going to indict Mr. Epstein, but give him an idea +of the charges that we had planned to bring as related to 18 USC 2255." Id. The e-mail also +asked permission from Epstein's counsel to send to Ocariz a copy of parts of the plea agreement: +"With respect to question 2 [a question from Ocariz regarding "[w]hen will it be possible to see +the plea agreement so that we understand exactly what Epstein concedes to in the civil case?], do +7 +EFTA00206770 + +I have your permission to send Bert just that section of the plea agreement that applies to the +damages claims (I would recommend sending paragraphs 7 through 10, or at least 7 and 8)?" Id. +15. On about September 25, 2007, ASUA +sent a letter to Jay Jefkowitz in which she +suggested that the victims should be represented by someone who was not an experienced +personal injury attorney: +"They [the other lawyers under consideration] are all very good +personal injury lawyers, but I have concerns about whether there would be an inherent tension +becaue they may feel that they might make more money ... if they proceed outside the terms of +the pela agreement. (Sorry - I just have a bias against plaintiffs" attorneys.)" U.S. Attorney's +Correspondence at 157. +continued to push Ocariz as the best choice, in part because it +would reduce publicity: "One nice thing about Bert [Ocariz] is that he is in Miami where teher +has been almost no coverage of the case." Id. +16. In a letter later sent by Jay Lefkowitz to the U.S. Attorney for the Southern District of +Florida, Lefkowitz stated that ASUA +had "assiduously" hidden from him the fact that +Bert Ocariz was a friend of +boyfriend. U.S. Attorney's Correspondence at 267. +Lefkowitz also stated that +had misleadingly used the term "friend" rather than the more +accurate term "boyfriend" to describe who had recommended Ocariz. Id. at 268. Lefkowitz +further stated the +boyfriend had a business relationship with Ocariz and that the +boyfriend would have financially benefitted from the presumably lucrative referral of sexual +assault cases against Epstein to Ocariz. On December 13, 2007, +wrote a letter to +Lefkowitz to deny these accusations. In the letter, +stated: "... I am surprised by your +allegations regarding my role because I thought that we had worked very well together in +resolving this dispute. I also am surprised because I feel that I bent over backwards to keep in +8 +EFTA00206771 + +mind the effect that the agreement would have on Mr. Epstein and to make sure that you (and he) +understood the repercussions of the agreement." Id. +17. +On about September 24, 2007, Epstein and the U.S. Attorney's Office reached an +agreement whereby the United States would defer federal prosecution in favor of prosecution by +the State of Florida. Epstein and the U.S. Attorney's Office accordingly entered into a "Non- +Prosecution Agreement" (NPA) reflecting their agreement. Most significantly, the NPA gave +Epstein a promise that he would not be prosecuted for a series of federal felony offenses +involving his sexual abuse of more than 30 minor girls. The NPA instead allowed Epstein to +plead guilty to two state felony offenses for solicitation of prostitution and procurement of +minors for prostitution. The NPA also set up a procedure whereby a victim of Epstein's sexual +abuse could obtain an attorney representative to proceed with a civil claim against Epstein, +provided that the victim agreed to proceed exclusively under 18 U.S.C. § 2255 (i.e., provided +that the victim agreed to seek no more than $150,000 in damages against Epstein - an amount +that Epstein argued later was limited to $50,000). See Edwards Declaration, Exhibit "C" (copy +of the non-prosecution agreement). The agreement was signed by Epstein and his legal counsel, +as well as the U.S. Attorney's Office, on about September 24, 2007. +18. A provision in the non-prosecution agreement made the agreement secret. In particular, +the agreement stated: "The parties anticipate that this agreement will not be made part of any +public record. +If the United States receives a Freedom of Information Act request or any +compulsory process commanding the disclosure of the agreement, it will provide notice to +Epstein before making the disclosure." By entering into such a confidentiality agreement, the +U.S. Attorney's Office put itself in a position that notifying the crime victims (including Jane +9 +EFTA00206772 + +Doe #1 and Jane Doe #2) of the non-prosecution agreement would violate terms of the +agreement - specifically the confidentiality provision. Accordingly, from September 24, 2007 +through at least June 2008 - a period of more than nine months -- the U.S Attorney's Office did +not notify any of the victims of the existence of the non-prosecution agreement. +19. +A reasonable inference from the evidence is that the U.S. Attorney's Office wanted the +non-prosecution agreement kept from public view because of the intense public criticism that +would have resulted from allowing a politically-connected billionaire who had sexually abused +more than 40 minor girls to escape from federal prosecution with only a county court jail +sentence and because of the possibility that the victims could have objected to the agreement in +court and prevented its consummation. +20. The Non-Prosecution Agreement that had been entered into between the U.S. Attorney's +Office and Epstein was subsequently modified by an October 2007 Addendum and a December +19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. +See Supplemental +Declaration of A. Marie +, doc. #35, at 1; U.S. Attorney's Correspondence at 234-37. +The U.S. Attorney's Office did not notify any of the victims of the existence of these +modifications of the agreement through at least June 2008 - a period of more than six months. +On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they +did not consider the December 19, 2007, letter to be operative. Id. +21. +In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was +contacted to be advised regarding the resolution of the investigation. On October 26, 2007, +Special Agents Be ede Mayakondate and dopen Michard met in person with Jane Doe #1. The +Special Agents explained that Epstein would plead guilty to state charges, he would be required +10 +EFTA00206773 + +to register as a sex offender for life, and he had made certain concessions related to the payment +of damages to the victims, including Jane Doe #1. During this meeting, the Special Agents did +not explain that an agreement had already been signed that precluded any prosecution of Epstein +for federal charges. The agents could not have revealed this part of the non-prosecution +agreement without violating the terms of the non-prosecution agreement. Whether the agents +themselves had been informed of the existence of the non-prosecution agreement by the U.S. +Attorney's Office is not certain. Because the plea agreement had already been reached with +Epstein, the agents made no attempt to secure Jane Doe #1's view on the proposed resolution of +the case. Edwards Declaration at & 7. +22. +Jane Doe #1's perception of the explanation provided by the Special Agents was that only +the State part of the Epstein investigation had been resolved, and that the federal investigation +would continue, possibly leading to a federal prosecution. Edwards Declaration at & 8. +23. +On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay +Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office had an +obligation to notify the victims about the plea agreement: +The United States has a statutory obligation (Justice for All Act of 2004) to notify +the victims of the anticipated upcoming events and their rights associated with the +agreement entered into by the United States and Mr. Epstein in a timely fashion. +Tomorrow will make one full week since you were formally notified of the +selection. I must insist that the vetting process come to an end. Therefore, unless +you provide me with a good faith objection to Judge Davis's selection [as special +by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to +notify the victims by letter after COB Thursday, November 29th. +U.S. Attorney's Correspondence at 255 (emphasis rearranged). +11 +EFTA00206774 + +24. On about November 29, 2007, Assistant U.S. Attorney A Maria +sent a draft of a +crime victim notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The +notification letter explained: "I am writing to inform you that the federal investigation of Jeffrey +Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an +agreement containing the following terms ...." The letter then went on to explain that Epstein +would plead guilty to two state offenses and receive an 18 month sentence. The letter did not +explain that, as part of the agreement with Epstein, the Justice Department had previously agreed +not to prosecute Epstein for any of the numerous federal offenses that had been committed. U.S. +Attorney's Correspondence at 256-59. +25. Apparently because of concerns from Epstein's attorneys, the U.S. Attorney's Office never +sent the proposed victim notification letter discussed in the previous paragraph to the victims. +Instead, a misleading letter stating that the case was "currently under investigation" (described +below) was sent in January 2008 and May 2008. At no time before reaching non-prosecution +agreement did the Justice Department contact any victims, including for example Jane Doe #1, +about their views on the non-prosecution. +26. On about December 6, 2007, pette, teemun, First Assistant U.S. Attorney sent a letter to +Jay Lefkowitz, noting the U.S. Attorney's Office's legal obligations to keep victims informed of +the status of plea negotiations with Epstein. The letter stated: +Finally, let me address your objections to the draft Victim Notification Letter. +You write that you don't understand the basis for the Office's belief that it is +appropriate to notify the victims. Pursuant to the "Justice for All Act of 2004," +[another name from the CVRA] crime victims are entitled to: "The right to +involvinge acrime and emily notice be excluded to many proceedine court +12 +EFTA00206775 + +proceeding .... +• 18 U.S.C. § 3771(a)(2) & (3). Section 3771 also commands +that 'employees of the Department of Justice ... engaged in the detection, +investigation, or prosecution of crime shall make their best efforts to see that +crime victims are notified of, and accorded, the rights described in subection (a).? +18 U.S.C. § 3771(c)(1).... +Our Non-Prosecution Agreement resolves the federal investigation by allowing +Vr. Epstein to plead to a state offense. The victims identified through the federa +nvestigation should be appropriately informed, and our Non-Prosecution +Agreement does not require the U.S. Attorney's Office to forego its legal +obligation. +U.S. Attorney's Correspondence at 191-92 (emphasis added). +27. Despite this recognition of its obligation to keep victims "appropriately informed" about the +non-prosecution agreement, the U.S. Attorney's Office did not follow through and inform the +victims of the non-prosecution agreement. To the contrary, as discussed below, it continued to +tell the victims that the case was "under investigation." Edwards Declaration at & 4 and & 12. +28. +On December 13, 2007, +sent a letter to Jay Lefkowitz, defense +counsel for Epstein, rebutting charges that had apparently been made against her by the Epstein +defense. The letter stated that a federal indictment against Epstein "was postponed for more than +five months to allow you and Mr. Epstein's other attorneys to make presentations to the Office to +convince the Office not to prosecute." The letter also recounted that "You and I spent hours +negotiating the terms [of the non-prosecution agreement], including when to use 'a' versus 'the" +and other minutiae. When you and I could not reach agreement, you repeatedly went over my +head, involving Messrs. Łourie, Menchel, Stoman, and Acosta in the negotiations at various +times." +U.S. Attorney's Correspondence at 269. +29. The December 13, 2007, letter also reveals that the Justice Department stopped making +victim notifications because of objections from Epstein's criminal defense counsel: "Three +13 +EFTA00206776 + +victims were notified shortly after the signing of the Non-Prosecution Agreement of the general +terms of the Agreement. +You raised objections to any victim notification, and no further +notifications were done." U.S. Attorney's Correspondence at 270 (emphasis added). +30. +Following the signing of the Agreement and the modifications thereto, Epstein's +performance was delayed while he sought higher level review within the Department of Justice. +See U.S. Attorney's Correspondence passim. +31. +On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI +advising them that "It]his case is currently under investigation. This can be a lengthy process +and we request you continued patience while we conduct a thorough investigation." See Doc. +#14 (attachments 3 and 4 to declaration off +) (emphasis added). The statement +in the notification letter was false. The case was not currently "under investigation." To the +contrary, the case had been resolved by the non-prosecution agreement entered into by Epstein +and the U.S. Attorney's Office discussed previously. Moreover, the FBI did not notify Jane Doe +#1 or Jane Doe #2 that a plea agreement had been reached previously, and that part of the +agreement was a non-prosecution agreement with the U.S. Attorney's Office for the Southern +District of Florida. Edwards Declaration at & 9. +32. +In early 2008, Jane Doe #1 and Jane Doe #2 came to believe that criminal prosecution +of Epstein was extremely important. They also desired to be consulted by the FBI and/or other +representatives of the federal government about the prosecution of Epstein. In light of the letters +that they had received around January 10, they believed that a criminal investigation of Epstein +was on-going and that they would be contacted before the federal government reached any final +resolution of that investigation. Edwards Declaration at &10. +14 +EFTA00206777 + +33. +On about February 25, 2008, Assistant U.S. Attorney Sloman sent an e-mail to Jay +Lefkowitz, Epstein's criminal defense counsel, explaining that the Justice Department's Child +Exploitation Obscenity Section (CEOS) had agreed to review Epstein's objections to the +proposed plea agreement that had been reached with the U.S. Attorney's Office for the Southern +District of Florida. The letter indicated that, should CEOS reject Epstein's objections to the +agreement, then "Mr. Epstein shall have one week to abide by the terms and conditions of the +September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay +Lefkowitz." U.S. Attorneys Correspondence at 290-91. +34. In about April 2008, Jane Doe #1 contacted the FBI because Epstein's counsel was +attempting to take her deposition and private investigators were harassing her. Assistant U.S. +Attorney don +secured pro bono counsel to represent Jane Doe #1. Pro bono +counsel was able to assist Jane Doe #1 in avoiding the improper deposition. AUSA +secured pro bono counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' +Law Center in Portland, Oregon, which is based in the Lewis & Clark College of Law. During +the call, Ms. Garvin was not advised that a non-prosecution agreement had been reached. +35. On May 30, 2008, another of Mr. Edwards's clients who was recognized as an Epstein +victim by the U.S. Attorney's Office, received a letter from the FBI advising her that "[t]his case +is currently under investigation. This can be a lengthy process and we request your continued +patience while we conduct a thorough investigation." The statement in the notification letter was +false. +The case was not currently "under investigation." To the contrary, the case had been +resolved by the non-prosecution agreement entered into by Epstein and the U.S. Attorney's +Office discussed previously. Edwards Declaration at & 12. +15 +EFTA00206778 + +36. +In mid-June 2008, Mr. Edwards contacted AUSA +to inform her that he +represented Jane Doe #1 and, later, Jane Doe #2. Mr. Edwards asked to meet to provide +information about the federal crimes committed by Epstein, hoping to secure a significant federal +indictment against Epstein. AUSA +and Mr. Edwards discussed the possibility of +federal charges being filed. At the end of the call, AUSA +asked Mr. Edwards to send +any information that he wanted considered by the U.S. Attorney's Office in determining whether +to file federal charges. +Because of the confidentiality provision that existed in the plea +agreement, Mr. Edwards was not informed that previously, in September 2007, the U.S. +Attorney's Office had reached an agreement not to file federal charges. Mr. Edwards was also +not informed that resolution of the criminal matter was imminent. Edwards Declaration at & 13. +37. +On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA +received a copy +of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., +Monday, June 30, 2008. AUSA +and the Palm Beach Police Department attempted to +provide notification to victims in the short time that Epstein's counsel had provided. Attorney +Edwards was called to provide notice to his clients regarding the hearing. AUSA +did +not tell Attorney Edwards that the guilty pleas in state court would bring an end to the possibility +of federal prosecution pursuant to the plea agreement. Edwards Declaration at & 14. +38. +On June 30, 2008, AUSA +sent an e-mail to Jack Goldberger, criminal defense +counsel for Epstein, that stated: "Jack: The FBI has received several calls regarding the Non- +Prosecution Agreement. I do not know whether the title of the document was disclosed when the +Agreement was filed under seal, but the FBI and our office are declining comment if asked." +U.S. Attorney's Correspondence at 321. +16 +EFTA00206779 + +39. +On July 3, 2008, Mr. Edwards sent to AUSA +a letter. See Affidavit of Bradley +J. Edwards, Esq., at 15 (attachment 2). In the letter, Mr. Edwards indicated his client's desire +that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his +clients: "We urge the Attorney General and our United States Attorney to consider the +fundamental import of the vigorous enforcement of our Federal laws. We urge you to move +forward with the traditional indictments and criminal prosecution commensurate with the crimes +Mr. Epstein has committed, and we further urge you to take the steps necessary to protect our +children from this very dangerous sexual predator." When Mr. Edwards wrote this letter, he was +still unaware that a non-prosecution agreement had been reached with Epstein - a fact that +continued to be concealed from him (and the victims) by the U.S. Attorney's Office. Mr. +Edwards first saw a reference to the NPA on or after July 9, 2008, when the Government filed its +responsive pleading +; to Jane Doe's emergency petition. That pleading was the first public +mention of the non-prosecution agreement and the first disclosure to Mr. Edwards (and thus to +Jane Doe #1 and Jane Doe #2) of the possible existence of a non-prosecution agreement. +Edwards Declaration at & 15. +40. +On July 9, 2008, AUSA +sent a victim notification to Jane Doe #1 via her +attorney, Bradley Edwards. Edwards Declaration, Exhibit "H." That notification contains a +written explanation of some of the terms of the agreement between Epstein and the U.S. +Attorney's Office. A full copy of the terms was not provided. A notification was not provided +to Jane Doe #2 because the agreement limited Epstein's liability to victims whom the United +States was prepared to name in an indictment. As a result, Jane Doe #2 never received a +17 +EFTA00206780 + +notification a letter about the agreement. The notification did not mention the non-prosecution +agreement with the U.S. Attorney's Office. Edwards Declaration at & 16. +41. On July 9, 2008, AUSA +filed a sworn declaration with the Court in connection +with the case (doc. #14). The declaration purported to recount limit parts of the non-prosecution +agreement and stated that "these provisions were discussed" with several victims, including Jane +Doe #1. Id. at 4. +42. +On July 11, 2008, the Court held a hearing on Jane Doe #1 and Jane Doe #2's Emergency +Petition for Enforcement of Rights. During the hearing, the Government conceded that Jane Doe +#1 and Jane Doe #2 were "vietims" within the meaning of the Crime Victim's Rights Act. Tr. at +14-15. +43. During the July 11 hearing, the Court and the parties discussed the fact that the petition +should not be treated as an "emergency" petition because there was not any particular rush to +ruling on it. Tr. at 24-25. The Court further discussed a need to "hav[e] a complete record, and +this is going to be an issue that's ... going to go to the Eleventh Circuit, [s] it] may be better to +have a complete record as to what your position is and the government's is as to what actions +were taken. And I don't know if I have enough information, based on Ms. Villafana's affidavit +or I need additional information. And because it is not an emergency, I don't have to do +something quickly, we can play it b[y] ear and make this into a more complete record for the +court of appeals." +Tr. at 25-26. +Counsel for Jane Doe #1 and Jane Doe #2 explained: " ... +Your Honor is correct in stating that it is not an emergency and it doesn't need to happen today. +And, I will confer with the government on this and if evidence needs to be taken, it [can] be +taken at a later date. It doesn't seem like there will be any prejudice to any party [from delay]." +18 +EFTA00206781 + +Tr. at 26. The hearing concluded: "So I'll let both of you confer about whether there is a need +for any additional evidence to be presented. Let me know one way or the other. If there is, we'll +schedule a hearing. If there isn't and you want to submit some additional stipulated information, +do that, and then I'll take care of this in due course." Tr. at 32. The Court then adjourned, taking +the victims" petition under advisement. +44. The U.S. Attorney's Office and the victims then attempted to reach a stipulated set of facts +underlying the case. The U.S. Attorney's Office set a proposed set of facts, and the victims sent +a counter-proposal. Rather than respond to the victims" counter-proposal, however, the U.S. +Attorney's Office suddenly reversed course. (Doc. #19 at 2). On July 29, 2008, it filed a Notice +to Court Regarding Absence of Need for Evidentiary Hearing (doc. #17). The Government took +the position that, because no federal criminal charges had been filed in the Southern District of +Florida, no additional evidence was required to decide the petition before the Court. +45. On August 1, 2008, Jane Doe #land Jane Doe #2 filed (doc. #19) a response to the +Government's "Notice." In the response, Jane Doe #1 and Jane Doe #2 gave a proposed +statement of facts surrounding the case. The proposed statement of fact was based on the +information available to the victims at that time. The proposed statement of facts highlighted the +fact that the Government had signed a non-prosecution agreement containing an express +confidentiality provision, which prevented the Government from disclosing the agreement to +them and other victims. Id. at 5. The response also noted that the Court had taken the victims' +petition under advisement. The response further noted that the Government had not attempted to +work with the victims to draft a full set of undisputed facts and had refused the victims' efforts to +obtain documents relevant to the case. Id. at 9. The victims response also requested that the +19 +EFTA00206782 + +Court direct the Government to confer with the victims regarding the undisputed facts of the +case, produce the non-prosecution agreement at issue in the case, and produce an FBI Report of +Interview with Jane Doe #1. The response also requested that the Court enter judgment for the +victims' finding a violation of rights and schedule a hearing on the appropriate remedy. Id. at 14. +46. On August 14, 2008, the Court held a hearing on the case. During that hearing, the U.S. +Attorney's Office conceded "we do feel bound by the confidentiality provision such that we +could not voluntarily disclose this non-prosecution agreement without court order compelling us +to do so." Tr. at 8. The Office went on to further concede that it could not justify depriving the +victims of the opportunity to see the agreement. Id. at 14. The hearing concluded without any +schedule or deadlines being put in place. +47. On October 9, 2008, Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2, sent a +letter to counsel for the U.S. Attorney's Office in this case advising that two possibly false +statements had been made to the Court in the July 9t sworn declaration of AUSA +See +Oct. 9, 2008, Letter from Bradley J. Edwards to Marie +Attachment "I." First, while Ms. +at 1, Edwards Declaration, +had described a term as being part of the plea +agreement with Epstein, that term later became defunct, at least in the view of Epstein's +attorneys (and apparently acceded to by the U.S. Attorney's Office). Second, Ms. +had +said that "four victims [including Jane Doe #1] were contacted and these provisions were +discussed," it was not clear what provisions had in fact been discussed. +48. On December 22, 2008, AUSA Marie +filed a supplemental affidavit, "correcting" +the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doc. +#35). +The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein +20 +EFTA00206783 + +was, in the view Epstein' legal counsel, no longer operative. The supplemental affidavit, +however, did not clarify what terms of the agreement had been discussed. +49. On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case +(via the PACER system) a notice of a change of law firm affiliation. Doc. #37. +50. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded +discovery requests in both state and federal civil cases against Epstein, seeking to obtain +correspondence between Epstein and prosecutors regarding his plea agreement - information that +the U.S. Attorney's Office was unwilling to provide to Jane Doe #1 and Jane Doe #2. Epstein +refused to produce that information, and extended litigation to obtain the materials followed. +Edwards Declaration at & 20. +51. Because of this extended litigation, Jane Doe #1 and Jane Doe #2 did not have access to +important correspondence demonstrating a violation of their rights until June 30, 2010. On that +day, counsel for Epstein sent to Bradley J. Edwards, Esq., legal counsel for Jane Doe #1 and Jane +Doe #2, approximately 358 pages of e-mail correspondence between his legal counsel and the +U.S. Attorney's Office for the Southern District of Florida regarding the plea agreement that had +been negotiated between them. +See Edwards Declaration, Attachment "J." These e-mails +disclosed for the first time the extreme and unusual steps that had been taken by the U.S. +Attorney's Office to avoid prosecuting Epstein and to avoid having the victims in the case learn +about the non-prosecution agreement that had been reached between Epstein and the +Government. +Litigation continues to this day to obtain the correspondence regarding the state +prosecution and regarding what Epstein's attorneys said in the correspondence with the +prosecutors. Edwards Declaration at & 22 +21 +EFTA00206784 + +52. In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. +Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx. +53. On September 8, 2010, the Court entered an order stating that "[a]n examination of the +docket reveals that no activity has taken place in this case since April of 2009. In light of the +underlying settlements between the victims and Mr. Epstein, it is hereby ordered and adjudged +that this case is closed." Doc. #38. +54. Promptly on the heels of this administrative order, on September 13, 2010, Jane Doe #1 and +Jane Doe #2 filed a notice that they "intend to make subsequent filing in the case shortly. They +accordingly request administrative reopening of the case and, if the Court deems it advisable, a +scheduling conference with the U.S. Attorney's Office regarding the case." Doc. #39 at 1. They +further advised the Court that their settlements with Jeffrey Epstein in no way affected "their +determination to move forward with the above-captioned CVRA action against a different entity +- the U.S. Attorney's Office for the Southern District of Florida." Id. at 2. The pleading further +advised that "Tilf the Court wishes to proceed to an expeditious conclusion to this Case, Jane Doe +#1 and Jane Doe #2 have no objection to the Court setting up an expedited schedule for +proceeding on the case." Id. The pleading further advised that the reason the victims had not +filed for summary judgment in the case was that they had been attempting to secure +correspondence between the U.S. Attorney's Office and Epstein to corroborate their argument +that the Office had violated their rights. They noted that they had just secured half of that +correspondence two months earlier. +Id. at 2. The victim asked that, "if the Court deems it +advisable, that a scheduling conference be set for this case." +22 +EFTA00206785 + +55. At all times material to this statement of facts, it would have been practical and feasible for +federal government to inform Jane Doe #1 and Jane Doe #2 of the details of the proposed non- +prosecution agreement with Epstein, including in particular the fact that the agreement barred +any federal criminal prosecution. Edwards Declaration at & 26. +LEGAL MEMORANDUM +The victims have previously briefed the issues of why they are entitled to entry of an +order by this Court finding that the U.S. Attorney's Office violated their rights under the CVRA. +See Doc. #1; Doc #9 at 3-11; Doc. #19 at 3-9, 14. The victims specifically incorporate those +pleadings by reference here. In short, as explained in the victims' earlier pleadings, the Office +violated the victims' right to confer before reaching the non-prosecution agreement and also +failed to use its best efforts to comply with the CVRA. +In light of the new evidence that the victims have uncovered, it now palpably obvious +that not only has the U.S. Attorney's Office violated their rights, but that the violations were part +of an orchestrated, deliberate attempt to keep the victims in the dark about the non-prosecution +agreement so that they could not raise any timely objection to it. The facts recounted +demonstrate the following chain of events. The U.S. Attorney's Office first reached a non- +prosecution agreement with Epstein, in which it agreed not to prosecute him for numerous +crimes (including, for example, sex offenses committed by Epstein against Jane Doe #1). As +part of that agreement, the U.S. Attorney's Office agreed to a "confidentiality" provision that +forbade publicly disclosing the existence of the agreement. As a result, the U.S. Attorney's +Office and FBI agents acting under its direction kept the existence of the non-prosecution +agreement secret from the victims and the public. The reasonable inference from the evidence is +23 +EFTA00206786 + +that the U.S. Attorney's Office wanted to keep the agreement a secret to avoid intense criticism +that would have surely ensued had the victims and the public learned that a billionaire sex +offender with political connections had arranged to avoid federal prosecution for numerous +felony sex offenses against minor girls. +As part of this pattern of deception, the U.S. Attorney's Office discussed victim +notification with the defendant sex offender and, after he raised objections, stopped making +notification. Then later in January 2008, the U.S. Attorney's Office arranged for letters to be +sent to the victims - including Jane Doe #1 and Jane Doe #2 - that falsely stated that to each that +your "case is currently under investigation." This was untrue, as the U.S. Attorney's Office had +already resolved the federal case by signing a non-prosecution agreement with Epstein. Indeed, +the pattern of deception continued even after Jane Doe #1 and Jane Doe #2 were represented by +legal counsel. In May 2008, the Office sent a similar letter stating "your case is currently +investigation" to another victim (represented by Bradley J. Edwards). As late as the middle of +June 2008 - more than eight months after the non-prosecution agreement had been signed -- the +Assistant U.S. Attorney handling the case told the attorney representing Jane Doe #1 and Jane +Doe #2 (Edwards) to send information that he wanted the Office to consider in determining +whether to file federal charges. The Office concealed from him the fact that the determination +had already been made and a non-prosecution agreement had been signed long ago. The Office +also concealed from him the fact that guilty pleas in state court were imminent. The Office +provided notice about the fact of the non-prosecution agreement only after Epstein had entered +his guilty pleas in state court - in other words, only after the time for the victims to be able to +24 +EFTA00206787 + +object to the non-prosecution agreement during the plea process had come and gone. Even at +that time, the Office did not disclose the provisions in the agreement. +This behavior does not satisfy the Office's obligations under the CVRA to use its "best +efforts" to insure that vietims receive protection of their rights. 18 U.S.C. § 3771(c)(1). In +particular, it makes clear that the victims were not afforded their right "to confer with the +attorney for the Government in the case." 18 U.S.C. § 3771(a)(5). Whatever else may be said +about the deception, it also starkly violates the victims' right "to be treated with fairness and with +respect for the victim's dignity ...." 18 U.S.C. § 3771(a)(8). The pattern also denied the +victims of timely notice of court proceedings, 18 U.S.C. § 3771(a)(3), including in particular the +state court guilty plea +The Court should find that these violations of the victims* rights were not accidental but +deliberate. The U.S. Attorney's Office was well aware its resolution of the federal cases +triggered an obligation under the CVRA to notify the victims of what was happening to their +cases. Indeed, the First Assistant in the Office wrote to Epstein's defense counsel that pursuant +to the CVRA +crime victims are entitled to: "The right to reasonable, accurate, and timely notice +etay ubim any proceeding cout poing the crime a sc Bignate +(3). Section 3771 also commands that "employees of the Department of Justice.. +. engaged in the detection, investigation, or prosecution of crime shall make their +best efforts to see that crime victims are notified of, and accorded, the rights +described in subsection (a)." 18 U.S.C. § 3771(c)(I).... Our Non-Prosecution +Agreement resolves the federal investigation by allowing Mr. Epstein to plead to +a state offense. The victims identified through the federal investigation should be +appropriately informed, and our Non-Prosecution Agreement does not require the +U.S. Attorney's Office to forego its legal obligation. +25 +EFTA00206788 + +U.S. Attorney's Correspondence at 191-92. Despite recognizing in private correspondence with +defense counsel that victims of Epstein's sexual assault should be "appropriately informed" +about the Non-Prosecution agreement in a "timely" fashion, the U.S. Attorney's Office +ultimately did nothing to inform them of the agreement until after the agreement had been +consummated in court. +In short, Jane Doe #1 and Jane Doe #2 - and the many other victims of the defendant's +federal sex offenses - were deliberately kept in the dark about the fact that the U.S. Attorney's +Office was planning to reach a deal that would permit the defendant to escape all federal +punishment. This bald decision to conceal from the vietims what was happening violated the +core premise of the Crime Victim's Rights Act: that victims deserve to know what is happening +in their cases. Congress was concerned that in the federal system crime victims were "treated as +non-participants in a critical event in their lives. They were kept in the dark by prosecutors too +busy to care enough ... and by a court system that simply did not have a place for them." 150 +CONG. REC. S4262 (Apr. 22, 2004) (statement of Sen. Feinstein). To remedy this problem, +Congress gave victims "the simple right to know what is going on, to participate in the process +where the information that victims and their families can provide may be material and relevant ... +" Id. If ever a case cried out for a court finding that prosecutors have violated the rights of +crime victims, it is this one. The victims respectfully ask for a finding that the U.S. Attorney's +Office has violated their rights under the Crime Victims' Rights Act. +CERTIFICATE OF CONFERENCE +Counsel for Jane Doe #1 and Jane Doe #2 are engaged in on-going discussions with +counsel for the U.S. Attorney's Office to resolve the matters raised in this pleading. The U.S. +26 +EFTA00206789 + +Attorney's Office has agreed to stipulate to all facts presented by Jane Doe #1 and Jane Doe #2 +that are correct. At this time, however, the parties have not been able to reach any further +agreements. +CONCLUSION +For all these reasons, the Court should find the U.S. Attorney's Office violated Jane Doe +#1 and Jane Doe #2's rights under the Crime Victims Rights Act and then schedule an +appropriate hearing on the remedy for these violations. The scope of the remedy that is +appropriate may depend in part of the scope of the violations that the Court finds. For this +reason, it makes sense to bifurcate the process and determine, first, the extent of the violations +and then, second, the remedy appropriate for those violations. If the Court would prefer to see +more immediate briefing on remedy issues, the victims stand prepared to provide that briefing at +the Court's direction. +DATED: October 27, 2010 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +and +27 +EFTA00206790 + +Paul G. Cassell +Pro Hac Vice +Attorneys for Jane Doe #1 and Jane Doe #2 +28 +EFTA00206791 + +CERTIFICATE OF SERVICE +Also serve Epstein through current lawyer. +29 +EFTA00206792 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8d2f100213840fd26ad10160961132db5840780cd893a701e8beb2955b6243ab.json b/vision-joined/ds9-unparsed-06/8d2f100213840fd26ad10160961132db5840780cd893a701e8beb2955b6243ab.json new file mode 100644 index 0000000000000000000000000000000000000000..f3cc9b1f6aaffcbfce34cb19a2d111e65ee79c57 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8d2f100213840fd26ad10160961132db5840780cd893a701e8beb2955b6243ab.json @@ -0,0 +1,21 @@ +{ + "chars": 1500, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1500, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8d2f100213840fd26ad10160961132db5840780cd893a701e8beb2955b6243ab" +} diff --git a/vision-joined/ds9-unparsed-06/8d2f100213840fd26ad10160961132db5840780cd893a701e8beb2955b6243ab.md b/vision-joined/ds9-unparsed-06/8d2f100213840fd26ad10160961132db5840780cd893a701e8beb2955b6243ab.md new file mode 100644 index 0000000000000000000000000000000000000000..4be4c7c5f81a882721945d5d9e923b787f2cd94e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8d2f100213840fd26ad10160961132db5840780cd893a701e8beb2955b6243ab.md @@ -0,0 +1,38 @@ +From: Florida Offender Alert +Subject: FLORIDA OFFENDER ALERT MESSAGE +Date: Wed, 21 Jul 2010 16:50:08 + 0000 +Importanc +Normal +e: +•Florida Offender Alert System +07/21/2010 +You have subscribed with the Florida Offender Alert System to receive e-mail notifications +when a registered Florida sexual offender or predator reports an address within the +following subscribed address of interest: +Radius: one mile +Subscribed Address: 358 El Brillo Way, Palm Beach, FL 33480 +This e-mail is to inform you that the following updated address information was reported to +the Florida Sexual Offender Registry and falls within the specified radius: +Offender Name: +JEFFREY E EPSTEIN +DOB: +01/20/1953 +Reported Offender Address: 358 +EL BRILLO WAY, PALM BEACH, FL +View +Offender +Elyer +To change your subscription information, go to FloridaOffenderAlert.com and select +"Tracking Addresses." +It is unlawful to misuse public records information regarding a sexual offender or predator +as defined by Florida Statute Section 775.21(10)(c). +Opt-Out of Notifications +Assistance with Technical Issues +Safety Tips and Victim Information +Frequently Asked Questions +Thank you, +The Florida Offender Alert System +The Florida Offender Alert System is being provided in partnership between the Florida Sheriffs Association, Florida Police Chiefs +Association and Florida Department of Law Enforcement. +Please do not respond to this e-mail. This is an unmonitored e-mail location. +EFTA00206585 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/8e4142fa481e4ef6a67bb1ce8c2b65a06ef36fac2cf50a5a04063df1b440b51b.json b/vision-joined/ds9-unparsed-06/8e4142fa481e4ef6a67bb1ce8c2b65a06ef36fac2cf50a5a04063df1b440b51b.json new file mode 100644 index 0000000000000000000000000000000000000000..720ce29fe5c5cbaa67aea4b0cad9bdf964e35aa1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8e4142fa481e4ef6a67bb1ce8c2b65a06ef36fac2cf50a5a04063df1b440b51b.json @@ -0,0 +1,21 @@ +{ + "chars": 235, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 235, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "8e4142fa481e4ef6a67bb1ce8c2b65a06ef36fac2cf50a5a04063df1b440b51b" +} diff --git a/vision-joined/ds9-unparsed-06/8e4142fa481e4ef6a67bb1ce8c2b65a06ef36fac2cf50a5a04063df1b440b51b.md b/vision-joined/ds9-unparsed-06/8e4142fa481e4ef6a67bb1ce8c2b65a06ef36fac2cf50a5a04063df1b440b51b.md new file mode 100644 index 0000000000000000000000000000000000000000..c9cc0e23b1442c06605a4885e7639d59bbd3e8d1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/8e4142fa481e4ef6a67bb1ce8c2b65a06ef36fac2cf50a5a04063df1b440b51b.md @@ -0,0 +1,6 @@ +Subject: he who must not be named +Date: Sun, 24 Jan 2010 15:07:57 +0000 +Importance: Normal +The morning Palm Beach Post has a front page article on Epstein and the victims. If only we could turn back the +hands of time!!!! 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SEND SUBSCRIBE 12345 TO SHORT CODE 26237). +CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN +RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE +IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. +NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL +IN RESPONSE TO AN AMBER ALERT MESSAGE. +Note: +=> +We Print on +Front and Back +× cingular +r Fold and tear here 7 +Please Return This Portion With Your Payment. +Use of service or payment of this invoice +ndicates agreement with the General Term +and Conditions for wireless service +Service # +Account # | +Account Name: JEFFREY E EPSTEIN +us maticatty dedulled from the account on my enclosed check +(see reverse - signature required). +Crackes ser charise. +Date Due +#BWNHNGB +#00000 +UPON RECEIPT +Total +Amount Due +594.87 +Amount +Paid +2000115 02 AT 0.545 *AUTO T10 0302 10022.5.22.01.1034.0000 +JEFFREY E EPSTEIN +CINGULAR WIRELESS - ATLYS +PO BOX 6444 +CAROL STREAM, IL 60197-6444 +0000000000000000• +EFTA00203879 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late. +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist. +mu. Visit our website at cinqular.com or contact Customer Care by dialing bll from vour wireless onone or . +¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfon +inalambrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 +Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax chames on vour bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1| +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): It you cancel service before your contract end date (including it you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000115.000000820.6 +Accoung Name and transier Financial Responsibless clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +_) +Work Phone ( +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special oilers avalable to Cingular Wireless customers. +EFTA00203880 + +X cingular +raising the bar +Account Number +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +02/21/06 +-367.70 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 REGULATORY PROGRAM CHARGE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Service Dates +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +Monthly Usage Charges +Item Description +1 100 ADD'L ANYTME MIN +2 UNLIMITED N/KND MIN +3 MESSAGE RETRIEVAL +Total Monthly Usage Charges +Onty Used +29 MIN +41 MIN +3 EVT +Charge +- 367.70 +-367.70 +Charge +484.10 +82.21 +39.76 +606.07 +606.07 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +1.75 +0.00 +0.00 +0.00 +49.99 +29.99 +81.73 +Charge +0.00 +0.00 +0,00 +0.00 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Other Subscriber Charges +Item Description +1 MCTD SURCHARGE +2 NY CITY UTILITY G.R. SUR +3 STATE TELECOM EXCISE SURCHARGE +4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +Total Other Subscriber Charges +Other Subscriber Credits +Item Description +1$5 MONTHLY CREDIT +Total Other Subscriber Credits +Subscriber Govemment Fees and Taxes +Item Description +1 SALES TAX +2 FEDERAL EXCISE TAX +Total Subscriber Government Fees and Taxes +TOTAL CURRENT CHARGES FOR +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time +Called +02 +3 828 1232A +02 +02/12 +29124 +13 +2899585 +2:38P +14 02/22 06:19P +# 0302 0813A +18 03/02 11:29A +TOTAL VOICE USAGE FOR +Calls To +COLUMBUS OH +COLUMBUS OH +COLUMBUS OH +COLUMBUS OH +COLUMBUS OH +COLUMBUS OH +. OMI +HNSTOWN I +DELAWARE OH +COLUMBUS OH +COLUMBUS OH +INCOMING +Onty +Used +-NUE +Charge +Rate +14 MIN +Date of Invoice +March 03, 2006 +Page 3 of 12 +Charge +0.16 +0.55 +0.71 +219 +Charge +-5.00 +-5.00 +Charge +2.42 +0.87 +3.29 +82.21 +Charge +2000115.000000B21 +EFTA00203881 + +IZB000000 S11000Z +× cingular +raising the bar +SUMMARY OF CURRENT ACTIVITY +FOR +Detail of Subscriber Adjustments +Item Description +1 TICKETED BILLING INCIDENT (CRE +Total of Subscriber Adjustments +Monthly Service Charges +2 TEXT MESSAGING PLAN - 0 MSGS +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +8 MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +10 THREE WAY CALLING +11 REGULATORY PROGRAM CHARGE +12 VOICEDIAL SERVICE $3.99 +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 100 INCL. MSGS SENT +2 UNLIM MOBL TO MOBL +3 MESSAGE RETRIEVAL +4 400 ADD'L ANYTME MIN +5 CALL WAITING +1 UNLIMITED IN NO MI +8 411 INFO +9 ENH DISC INT DL +10 INCLUDED MINUTES +11 INTL TEXT MSG +12 INCLUDED IN PLAN MB +13 DISCOUNT INT'L ROAM +14 ROAM MSG RETRIEVAL +15 ROAM CALL WAITING +16 INTL ROAM TEXT MSG +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Account Number +Date Applied +02/16/06 +Service Dates +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +02/03/06 - 03/02/06 +Onty Used +94 EVT +246 MIN +107 EVT +400 MIN +7 EVT +130 MIN +429 MIN +3 EVT +14 MIN +221 MIN +3 EVT +103 KB +250 MIN +11 EVT +3 EVT +11 EVT +Charge +- 11.20 +-11.20 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +0.00 +12.99 +149.99 +0.00 +1.75 +3.99 +0.00 +5.99 +186.68 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +4.50 +3.49 +0.00 +0.75 +0.00 +247.50 +0.00 +0.00 +5.50 +261.74 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Other Subscriber Charges +Item +Description +1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +2 MCTD SURCHARGE +3 NY CITY UTILITY G.R. 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MSG +100 INCL. MSGS +Date of Invoice +March 03, 2006 +Page 11 of 12 +Charge +15 +2000115.000000825 +EFTA00203889 + +X cingular +raising the bar +Account Number +DETAIL OF CURRENT ACTIVITY - CONTINUED +TEXT/MULTIMEDIA MSGS FOR +Item Date +Time +Sent To/Rcvd From +81 02/22 +05:19P +85:30P +02/23 +10:54A +09:00P +09:05P +02/23 +02/24 +02/25 +02/25 +02/26 +19:35P +10:27P +01:49P +04:42P +07:15P +, 02,26 +87350 +09:47P +8:327 +8:35 +$ 02/23 +83:25P +100 02/28 +05:42P +182 0223 +06:38P +08:03P +103 02/28 +08:07P +101 0228 +19:04P +)9:13F +106 03/01 +04:18P +188 03/02 +04:25P +05:47P +TOTAL TEXT/MULTIMEDIA MSG USAGE FOR +• Continued +Charge Description +100 INCL. MSGS SENT +100 INEL: MEGS SENT +100 INCL. MSGS SENT +100 INEL: MESS SENT +100 INCL. MSGS SENT +100 INEL: MEGS SENT +INTL TEXT MSG +100 IN MES SENT +100 INCL. MSGS SENT +INTL TEXT MSG +100 INCL. 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SUR +3 STATE TELECOM EXCISE SURCHARGE +1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +Total Other Subscriber Charges +Subscriber Government Fees and Taxes +Item Description +1 SALES TAX +2 ST WIRELESS COMM SURCHARGE +3 FEDERAL EXCISE TAX +4 LOCAL WIRELESS SURCHARGE +Total Subscriber Government Fees and Taxes +TOTAL CURRENT CHARGES FOR | +Charge +0.19 +0.65 +0.84 +Charge +2.88 +1.20 +1.04 +39.76 +EFTA00203890 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9027de3d684a8b23069fbbd52f9aecdc6b27c3c7efdaad08a6ea086608c7ec16.json b/vision-joined/ds9-unparsed-06/9027de3d684a8b23069fbbd52f9aecdc6b27c3c7efdaad08a6ea086608c7ec16.json new file mode 100644 index 0000000000000000000000000000000000000000..cd7f2a5b06408beccf5843e2f2fe4476e765d31b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9027de3d684a8b23069fbbd52f9aecdc6b27c3c7efdaad08a6ea086608c7ec16.json @@ -0,0 +1,45 @@ +{ + "chars": 3411, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 904, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 862, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1641, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9027de3d684a8b23069fbbd52f9aecdc6b27c3c7efdaad08a6ea086608c7ec16" +} diff --git a/vision-joined/ds9-unparsed-06/9027de3d684a8b23069fbbd52f9aecdc6b27c3c7efdaad08a6ea086608c7ec16.md b/vision-joined/ds9-unparsed-06/9027de3d684a8b23069fbbd52f9aecdc6b27c3c7efdaad08a6ea086608c7ec16.md new file mode 100644 index 0000000000000000000000000000000000000000..e445eea6342fb9bb9267c60ddd226a26f24bab8c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9027de3d684a8b23069fbbd52f9aecdc6b27c3c7efdaad08a6ea086608c7ec16.md @@ -0,0 +1,93 @@ +From: +To: +Subject: FW: Alfredo Rodriguez/Jeffrey Epstein +Date: Mon, 19 Jul 2010 20:30:38 +0000 +Importance: Normal +HI +I wanted to touch base with you on this. I spoke with Brad's firm's investigator today and have a meeting next Tuesday in +Ft. Lauderdale with him to review some things. If you get a chance, can you give me a call? +Thanks, +From +Sent: Thursday, July 08, 2010 5:51 PM +To: +Subject: Re: Alfredo Rodriguez/Jeffrey Epstein +Sounds good. Have a good weekend. +From: +To: +Sent: Thu Jul 08 17:36:52 2010 +Subject: RE: Alfredo Rodriguez/Jeffrey Epstein +Thanks, +I will talk to you next week after you talk to Brad. Good luck in California! +Assistant U.S. Attorney +From: +Sent: Thursday, July 08. 2010 5:35 PM +ToL +Subject: Re: Alfredo Rodriguez/Jeffrey Epstein +From: +To: +Sent: Thu Jul 08 17:23:20 2010 +Subject: RE: Alfredo Rodriguez/Jeffrey Epstein +Hi l +What is your cell phone so I can call? +EFTA00206593 + +Assistant U.S. Attorney +From: +To: +Sent: Thursday, July 08, 2010 4:58 PM +Subject: Re: Alfredo Rodriguez/Jeffrey Epstein +Maybe few minutes past 5 waiting on luggage. +From: +To: +Sent: Thu Jul 08 16:37:17 2010 +Subject: RE: Alfredo Rodriguez/Jeffrey Epstein +That would be great. Thanks. +Assistant U.S. Attorney +From: +Sent: Thursday, July 08, 2010 4:33 PM +To: +Subject: Re: Alfredo Rodriguez/Jeffrey Epstein +We just landed, taxing. Should I call your office a couple minutes before 5? +From +To: Brad Edwards +Sent: Thu Jul 08 12:43:43 2010 +Subject: RE: Alfredo Rodriguez/Jeffrey Epstein +Thank you, Brad. +is on a flight right now, which is due to land around 4:00. If her flight is delayed, I +will let you know. Otherwise, I will plan to call you at your office at 5:00. +Thanks. +Assistant U.S. Attorney +From: Brad Edwards +Sent: Thursday, July 08, 2010 I2:01 PM +EFTA00206594 + +To +Subject: RE: Alfredo Rodriguez/Jeffrey Epstein +No, all of my cases are not settled. I am available at 5. +Brad Edwards +Civil Justice Attorney +Farmer, Jaffe, Weissing, +Edwards, Fistos & Lehrman. P.L. +B5j Please consider the environment before printing this e-mail. +IRS Circular 230 Disclosure: Please note that the views expressed herein or in any attachments hereto are not intended to constitute a +"reliance opinion" under applicable Treasury Regulations, and accordingly are not intended or written to be used, and may not be used +or relied upon, for the purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or +(ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. +NOTICE: THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS +INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY 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 NOTIFY US +IMMEDIATELY BY TELEPHONE TOLL FREE (800) 400-1098 AND DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU. +From: +Sent: Thursday, July 08, 2010 11:31 AM +To: Brad Edwards +Cc: +Subject: Alfredo Rodriguez/Jeffrey Epstein +Good morning, Brad: +Are you free to speak this afternoon at around 5:00? +the Alfredo Rodriguez case. +Can you also confirm that all of your cases are settled? +Thank you. +and I want to follow up on some items related to +Assistant U.S. Attorney +EFTA00206595 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/909ce6096fce4938ba0810202b1cc7a8920c33d470a6d44075dbcaa86ab40bae.json b/vision-joined/ds9-unparsed-06/909ce6096fce4938ba0810202b1cc7a8920c33d470a6d44075dbcaa86ab40bae.json new file mode 100644 index 0000000000000000000000000000000000000000..b43a5a5edf6c0e3f5fd6b8475637042a3b24ebf2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/909ce6096fce4938ba0810202b1cc7a8920c33d470a6d44075dbcaa86ab40bae.json @@ -0,0 +1,33 @@ +{ + "chars": 1426, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1021, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 403, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "909ce6096fce4938ba0810202b1cc7a8920c33d470a6d44075dbcaa86ab40bae" +} diff --git a/vision-joined/ds9-unparsed-06/909ce6096fce4938ba0810202b1cc7a8920c33d470a6d44075dbcaa86ab40bae.md b/vision-joined/ds9-unparsed-06/909ce6096fce4938ba0810202b1cc7a8920c33d470a6d44075dbcaa86ab40bae.md new file mode 100644 index 0000000000000000000000000000000000000000..16ded3b0d2f8c9e0188f3f5cb101db0f5016b6c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/909ce6096fce4938ba0810202b1cc7a8920c33d470a6d44075dbcaa86ab40bae.md @@ -0,0 +1,40 @@ +From: +To: +Subject: RE: Request for Press Comment re Epstein +Date: Fri, 23 Jul 2010 19:27:21 +0000 +Importance: Normal +Done! I bec'd you on my email to her. +From! +Sent: Friday, July 23, 2010 3:25 PM +To: l +Subject: RE: Request for Press Comment re Epstein +Thank you, Alicia. Can you just let her know that you are responding on my behalf as well (i.e., she should +really stop calling me!). Thanks. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: +Sent: Friday, July 23, 2010 3:23 PM +To: V +Subject: RE: Request for Press Comment re Epstein +She called me also. I will send her an email and tell her we will not be commenting or speaking about this +matter. She is persistent, that's for sure. +From: +Sent: Friday, July 23, 2010 3:15 PM +Tod +Subject: Request for Press Comment re Epstein +Hi Alicia +has called me again. She told me to read her two internet articles and then asked +me to call her to "discuss" them. Her number is! +Here are the articles. I don't have any comment. +EFTA00206583 + +Confidential background information: The investigation stemming from the seizure of the evidence from +Epstein's former butler (who is referenced in the articles), is continuing. +Please let me know if you would like me to do anything. Thanks. +« File: Sarnoff Article.pdf >> +« File: 2nd Sarnoff Article.pdf >> +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +EFTA00206584 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/922b25a7d4e1762d1b9be2123e840b101b52c692023684269f442b8b167219a8.json b/vision-joined/ds9-unparsed-06/922b25a7d4e1762d1b9be2123e840b101b52c692023684269f442b8b167219a8.json new file mode 100644 index 0000000000000000000000000000000000000000..14370c8072ad6cf38d2eebbd33ba0388346bdce8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/922b25a7d4e1762d1b9be2123e840b101b52c692023684269f442b8b167219a8.json @@ -0,0 +1,33 @@ +{ + "chars": 5737, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3208, + "failed": false, + "lines": 48, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2527, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "922b25a7d4e1762d1b9be2123e840b101b52c692023684269f442b8b167219a8" +} diff --git a/vision-joined/ds9-unparsed-06/922b25a7d4e1762d1b9be2123e840b101b52c692023684269f442b8b167219a8.md b/vision-joined/ds9-unparsed-06/922b25a7d4e1762d1b9be2123e840b101b52c692023684269f442b8b167219a8.md new file mode 100644 index 0000000000000000000000000000000000000000..9a0cde5ddfe91bb9f078a83a538531b75d292946 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/922b25a7d4e1762d1b9be2123e840b101b52c692023684269f442b8b167219a8.md @@ -0,0 +1,88 @@ +ATTACHMENT 1 +USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM +PRIVACY ACT PROTECTED +1. NOTICE +Please be advised that, by and through this Notice, we, the United States Attorney's Office for the Southern District of +Florida ("USAO"), have instituted a "Litigation Hold" in connection with the claims set forth in Jane Does #1 and #2 l +United States, Case No.: 08-80736-CIV-MARRA/Johnson regarding alleged violation of the petitioners' rights +under the Crime Victim's Rights Act ("CVRA"). +To institute this Litigation Hold, we are implementing preservation procedures regarding any and all records, data, or other +information, whether they exist in paper form or as electronically stored information ("ES/"), within the USAO's possession, +custody or control relating to the Complaint/Claims (collectively, "Information"). The USAO's obligation to preserve this +Information pertains not only to paper copies, or "hard copies" (whether in draft or final, partial or complete, versions), but +also to ESI in its originally-created, or "native" format, as it exists on any computer system (whether it be on the USAO's +system or your personal computer), as well as removable or portable electronic storage media. Specific examples of +Information subject to this Litigation Hold include, but are not limited to, e-mails and other electronic communications, +word processing documents, records, spreadsheets, databases, calendars, telephone logs, internet usage files, network +access information, and information on other kinds of media, including PDAs (such as Palm Pilots, BlackBerries, and cell +phones), thumb drives, CDs, as well as digital voicemail and text messages. +Because the USAO must take reasonable steps to preserve such Information in whatever form it has been created and +maintained, the USAO's Lit Hold Coordinator and Systems Manager must coordinate with all those who may have such +Information. We therefore require your assistance to both identify and preserve any and all Information relating to the +Complaint/Claims, whether or not the Information is ultimately discoverable. Furthermore, we must confirm that you +understand and accept your preservation obligations under this Litigation Hold. +Accordingly, you are required to take the two following steps: (1) Identify to us all such Information and where it resides (in +Section Il below); and (2) Certify having received notice of this Litigation Hold and understanding and accepting your +preservation obligations under this Litigation Hold (in Section III below). [NOTE: While seeking to identify all such +Information, please refrain to the maximum extent possible from opening emails/files you believe to be relevant.] +IDENTIFY ALL INFORMATION SUBJECT TO THE LITIGATION HOLD +Please identify all locations where the Information described above may exist: CHECK ALL THAT APPLY +Hard Copy Documents: +X Printed Emails +X Case Files/Logs +USAO System - Microsoft Outlook: +Xl Email Messages +Calendar Items +A Tasks +• Notes +X Public Folders- +A Contacts +X PST Files ("Archive") C Office Communicator +(continued on next page) +• Calendars/Appointment Books +USAO System - EVoll: +• Telephone Data +X Other +Attachment 1, USAP 3-13.300.003 +Page |1 +EFTA00206935 + +ATTACHMENT 1 +(continued from previous page) +USAO System - Network Data (i.e., documents/files and folders residing on network drives): +Personal (N, H & M) Drive Document/Files/Folders Shared Files/Folders LONs/Alcatraz/USA-S +• Inter- and Intra-net • Other +USAO System - Mobile PIN/SMS: +Blackberry/Other +USAO System - Classified/Special Data: +• Document/Files/Folders/Other +Non-Network Data (i.e., documents/files ond folders residing on local hord drives and thumb drives: +Local (C & D) Drives A Portable Media/Thumb Drives [l Deleted items (Recycle Bin) +Personal Non-Network Data (located or residing somewhere other than the USAO System): +• Document/Files/Folders • Internet Email Messages • Portable Media/Thumb Drives +• PDAs/Other +III. CERTIFICATION +By this Notice and Certification, I acknowledge that I have received, understand, and accept my obligations to preserve any +and all Information (as defined above) I may have now, as well as all such Information I may subsequently receive, create or +modify. I further understand and accept that my continuing Litigation Hold obligations require that | preserve all such +Information in "native" format and, conversely, that I not delete or destroy any such Information until I receive formal +written notice that this Litigation Hold is discontinued. To fulfill these continuing obligations, I will undertake the necessary +steps to preserve this Information, be it "hard copy" and/or ESI, in coordination with the USAO's Lit Hold Coordinator and +Systems Manager. +Please be advised that failure to preserve and retain this Information may result in sanctions and/or implicate professional +conduct rules. Consequently, if you are unsure whether certain information should be preserved, err on the side of caution +and preserve the information until you have spoken to the USAO's Lit Hold Coordinator about it. If you have any questions +about whether to preserve certain ESI, or its native formatting, please contact the USAO's Lit Hold Coordinator or Systems +Manager. +Please sign below to acknowledge you have read this Notice and Certification and understand and accept your preservation +obligations, then return the executed copy to the USAO's Lit Hold Coordinator. Thank you. +D +CC: +USAO Lit Hold Coordinator +National Preservation Officer +USAO Systems Manager +INFORMATION CONTAINED IN THIS FORM MAY CONSTITUTE PRIVATE, CONFIDENTIAL AND/OR SENSITIVE, AS +WELL AS PERHAPS ALSO PRIVILEGED AND/OR OTHERWISE PROTECTED, INFORMATION +Attachment 1, USAP 3-13.300.003 +Page |2 +EFTA00206936 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9272bf34891314e87cdb8dd83d3dc6a8edfbc0bb03ce8d212ee3dc52e62abcc9.json b/vision-joined/ds9-unparsed-06/9272bf34891314e87cdb8dd83d3dc6a8edfbc0bb03ce8d212ee3dc52e62abcc9.json new file mode 100644 index 0000000000000000000000000000000000000000..f41701c84733699772c7ff90dceba95cf92da36d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9272bf34891314e87cdb8dd83d3dc6a8edfbc0bb03ce8d212ee3dc52e62abcc9.json @@ -0,0 +1,33 @@ +{ + "chars": 3153, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2072, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1079, + "failed": false, + "lines": 23, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9272bf34891314e87cdb8dd83d3dc6a8edfbc0bb03ce8d212ee3dc52e62abcc9" +} diff --git a/vision-joined/ds9-unparsed-06/9272bf34891314e87cdb8dd83d3dc6a8edfbc0bb03ce8d212ee3dc52e62abcc9.md b/vision-joined/ds9-unparsed-06/9272bf34891314e87cdb8dd83d3dc6a8edfbc0bb03ce8d212ee3dc52e62abcc9.md new file mode 100644 index 0000000000000000000000000000000000000000..1696d749723d224586955ca099ed5ac009c346ec --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9272bf34891314e87cdb8dd83d3dc6a8edfbc0bb03ce8d212ee3dc52e62abcc9.md @@ -0,0 +1,62 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Notice (Other) +Date: Tue, 12 Jan 2010 22:38:23 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 1/12/2010 at 5:38 PM EST and filed on 1/12/2010 +Case Name: +Case Number: +Filer: +Document Number: 447 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +NOTICE by Jeffrey Epstein re [443] Response/Reply (Other), Response/Reply (Other), [431] +Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas +Duces Tecum Notice of Withdrawal of Defendant, Epstein's, Motions to Compel (DE 431 and DE +443) (Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz ahorowitz@sexabuseattorney.com +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia isidrogarcial@bellsouth.net +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00206968 + +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestrada@podhurst.com +Robert Deweese Critton, Jr rerit@bclclaw.com, bobbie@bclclaw.com +Stuart S. Mermelstein +Irivera @sexabuseattorney.com +ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=1/12/2010] [FileNumber=7147688-0 +][10463fd9de69bf6ec112cf8c9912ab9b433c854cle2ae510d60397069b4b77c29ee +42cd5d07fc3c54f45eе9dc79ab3f637fbd928124eff17e5b22c0f2c4dd0bd]] +EFTA00206969 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/92fc104f54653e5d460cfb82fcca6c8c982dcde6e508a164742edb8feca00eba.json b/vision-joined/ds9-unparsed-06/92fc104f54653e5d460cfb82fcca6c8c982dcde6e508a164742edb8feca00eba.json new file mode 100644 index 0000000000000000000000000000000000000000..6fb0c5c024fff5209b43b53ce89b094963278660 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/92fc104f54653e5d460cfb82fcca6c8c982dcde6e508a164742edb8feca00eba.json @@ -0,0 +1,105 @@ +{ + "chars": 24906, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1550, + "failed": false, + "lines": 76, + "mean_conf": 0.981579, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3529, + "failed": false, + "lines": 53, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2969, + "failed": false, + "lines": 176, + "mean_conf": 0.964773, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2798, + "failed": false, + "lines": 261, + "mean_conf": 0.922222, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2725, + "failed": false, + "lines": 237, + "mean_conf": 0.751055, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2583, + "failed": false, + "lines": 208, + "mean_conf": 0.903846, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4420, + "failed": false, + "lines": 403, + "mean_conf": 0.879653, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4318, + "failed": false, + "lines": 322, + "mean_conf": 0.927019, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "92fc104f54653e5d460cfb82fcca6c8c982dcde6e508a164742edb8feca00eba" +} diff --git a/vision-joined/ds9-unparsed-06/92fc104f54653e5d460cfb82fcca6c8c982dcde6e508a164742edb8feca00eba.md b/vision-joined/ds9-unparsed-06/92fc104f54653e5d460cfb82fcca6c8c982dcde6e508a164742edb8feca00eba.md new file mode 100644 index 0000000000000000000000000000000000000000..0418a9dfd27677fdeee232003961e12d0b3738c8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/92fc104f54653e5d460cfb82fcca6c8c982dcde6e508a164742edb8feca00eba.md @@ -0,0 +1,1743 @@ +AT&T Wireless +Questions or Changes? +• attwireless.com +Toll Free 1 866 293-4634 +611 from your wireless phone +• TTY users - 1 866 4-AWS-TT +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228 +Previous +Payments +Account +Balance +Receivec +Adjustments +-22.00 +-53.98 +0.00 +Balance +Forward +-75.98 +Your billing cycle ended on April 11, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL CREDIT AMOUNT +CREDIT BALANCE - DO NOT PAY +PLAY GAMES FOR FREE!* +DOWNLOAD GREAT GAMES AND PLAY FREE FOR A WEEK. +GET ALL TYPES OF GAMES - FROM CARD GAMES AND +PUZZLES TO SPORTS AND ACTION GAMES. +GO TO ATTWIRELESS.COM/GAMEOFFER +ON YOUR PC TO FIND OUT MORE. +*NOTE: OFFER AVAILABLE FOR LIMITED TIME AND LIMITED +HANDSETS. STANDARD DATA CHARGES APPLY FOR DOWNLOADS. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +Please Retum This Portion With Your Payment. +Use of service and payment of this invoice indicates agreement +with the General Terms and Conditions for wireless service. +AT&T Wireless +Account Name: +Date of Invoice: April 13, 2004 +Current Monthly +Charges +40.63 +Total +Credit Amount +-35.35 +0.00 +0.00 +31.55 +9.08 +0.00 +0.00 +40.63 +-35.35 +(see reverse - signature required). +Note: => +We Print on +Front and Back +Service # 5613080282 +Account # 0035224228 +Chacks for . +THIS IS NOT AN INVOICE +- DO NOT PAY +#BWNHNGB +#0000000352242283# w +.5.01.03.0011.0000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000••0000000003522422830000000035357 +EFTA00201451 + +*31380401C 0* +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." +REFT Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from +the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be +effective until | notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or +late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 +293-4634. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your +wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico, o 1 866 293-4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +ocal or state laws may require you to follow special procedures when notifying us about a local tax dispute. Yo +nay also use the form below to notify us of any change to your taxing address. Thank you for your cooperatior +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +0.00000313B.4 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +ensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their resident +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201452 + +Account Name +Account Number +0035224228 +ON 6/1/04, WE'RE MAKING IMPROVEMENTS TO OUR ONLINE +CUSTOMER CENTER AND MMODE ACCOUNT ACTIVITY IN ORDER TO +PROVIDE YOU WITH MORE UP TO DATE INFORMATION ABOUT YOUR +DATA USAGE. DATA USAGE WILL BE ROUNDED AND RATED HOURLY +IF YOUR USAGE EXCEEDS 10 KB DURING THAT TIME PERIOD. +YOUR DATA USAGE WILL BE RATED AND BILLED AT LEAST ONCE +EVERY 24 HOURS EVEN IF USAGE DOES NOT REACH 10 KB. FOR +DETAILS VISIT HTTP://SUPPORT.ATTWIRELESS.COM/RATING/ +IMPORTANT ACCOUNT INFORMATION: +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. +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +03/26/04 +-53.98 +Detail of Other Account Charges +Item Description +1 30 DAY BALANCE EXPIRATION +Total of Other Account Charges +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613080282 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +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 +Service Dates +03/12/04 - 04/11/04 +03/12/04 - 04/11/04 +03/12/04 - 04/11/04 +03/12/04 - 04/11/04 +Charge +-53.98 +-53.98 +Charge +908 +9.08 +Charge +31.55 +31.55 +40.63 +Charge +0.00 +0.00 +0.00 +0.00 +Date of Invoice +April 13, 2004 +AT&T Wireless +Page 3 of 8 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS +6 DETAIL BILLING +Total Monthly Service Charges +Service Dates +03/12/04 - 04/11/04 +13/12/04 - 04/11/04 +Monthly Usage Charges +Item Description +1 UNLIMITED N/WKND MIN +2 AIRTIME MINUTES +3 MMODE/DATA USAGE +4 DROP CALL CREDIT +5 MESSAGE RETRIEVAL +6 CALL WAITING +7 TEXT MESSAGES SENT +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +TOTAL CHARGES FOR (561)308-0282 +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR (561)308-0282 +Number +Item Date Time Called +Calls To +2 03/12 87 264 +3 03/12 07:38A +03/12 09:29A 561790-5475 +: 03/12 01:56P (561|313-6730 +03/12 02:03P (561|333-0180 +03/12 +03/12 04:26P +== +8811 +12 04:331 +12 04:53P (561)632-0131 +03/12 04:55P (954/655-0720 +14 +03 +88 +12 05:27P +NCOMING +NPALMBEACH FI +TLAUDERDL F +COMING +INCOMING +: 06:34P +06:41P +/12 07:10P +12 07:120 +2 07:16 +20 +03 +12 07:39P +≥ 08:18 +561)602-954 +> 08•27 +511602-954 +/12 09:15P (561)254-3672 +: 09:37P (561)254-3672 +8088858 +03/12 10:02Р (561)254-3672 +COMIN +INCOMING +LAKE WORTH FLE +WPALMBEACH FL +WPALMBEACH FL +WPALMBEACH FL +NCOMING +/12 10:17P (561)254-3672 +:11:08P (561)254-3672 +11:19P +11:22P +03/12 11:200 +INCOMING +INCOMING +Onty Used +747 MIN +345 MIN +10 KB +4 MIN +28 EVT +9 EVT +4 EVT +Qnty +Charge +Used Rate Description +8838838838888888888 +3MIN +1 MIN +ШИН +Charge +0.00 +2000 +Charge +39:05 +0.10 +0.00 +0.00 +0.00 +0.40 +31.55 +31.55 +Charge +088889088888 +AIN +N +MIN +KND MIN +EFTA00201453 + +SELB00000 0 +Account Name +Account Number +0035224228 +DETAIL OF CURRENT ACTIVITY - 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This matter is fully briefed and is +now ripe for review. The Court has carefully considered the briefs and is fully advised in the +premises. +"Permissive intervention under [Federal Rule of Civil Procedure 24(b)] is appropriate +where a party's claim or defense and the main action have a question of law or fact in common +and the intervention will not unduly prejudice or delay the adjudication of the rights of the +original parties." Mt. Hawley Ins. Co. I. Sandy Lake Properties, Inc., 425 F.3d 1308, 1312 (11"' +Cir. 2005) (citing Georgia . United States Army Corps of Eng'rs, 302 F.3d 1242, 1250 (11" Cir. +2002)). Through their Motion, Epistein's Attorneys ask to intervene "for the limited purposes of +protecting against the dissemination of clearly protected correspondence exchanged with the +government during plea negotiations." Motion at 5. After carefully reviewing the briefs from all +parties involved, the Court finds that Epstein's Attorneys have a legitimate interest in asserting a +EFTA00205539 + +Case 9:08-cv-80736-KAM Document 158 Entered on FLSD Docket 03/29/2012 Page 2 of 2 +claim that the documents in question may be privileged. Further, the Court finds that the +intervention will not unduly prejudice or delay the adjudication of the rights of the original +parties. Accordingly, the Court will exercise its discretion to permit Epstein's Attorneys to +intervene pursuant to Federal Rule of Civil Procedure 24(b). This order should not be construed +as an indication of how the Court will rule on the merits of the claim that the documents in +question are subject to a privilege. +It is therefore ORDERED AND ADJUDGED that the Motion to Intervene of Roy +Black, Martin Weinberg, and Jay Lefkowitz (DE 56) is GRANTED. +DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, +Florida, this 29" day of March, 2012. +KENNETH A. MARRA +United States District Court +2 +EFTA00205540 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/93ddafc2990575a30307990f24274a6fc0c96f6f725445d4c08a1b7df1ee80ed.json b/vision-joined/ds9-unparsed-06/93ddafc2990575a30307990f24274a6fc0c96f6f725445d4c08a1b7df1ee80ed.json new file mode 100644 index 0000000000000000000000000000000000000000..accc229e0ecefa4d78a8ac4e6d2d1363908bad2d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/93ddafc2990575a30307990f24274a6fc0c96f6f725445d4c08a1b7df1ee80ed.json @@ -0,0 +1,33 @@ +{ + "chars": 2162, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2089, + "failed": false, + "lines": 43, + "mean_conf": 0.930233, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 71, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "93ddafc2990575a30307990f24274a6fc0c96f6f725445d4c08a1b7df1ee80ed" +} diff --git a/vision-joined/ds9-unparsed-06/93ddafc2990575a30307990f24274a6fc0c96f6f725445d4c08a1b7df1ee80ed.md b/vision-joined/ds9-unparsed-06/93ddafc2990575a30307990f24274a6fc0c96f6f725445d4c08a1b7df1ee80ed.md new file mode 100644 index 0000000000000000000000000000000000000000..77c9873cd3cf722bd0b6d4c26a71ff84cbd4c315 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/93ddafc2990575a30307990f24274a6fc0c96f6f725445d4c08a1b7df1ee80ed.md @@ -0,0 +1,46 @@ +From: +(USAFLS)" +To: "Sloman, Jeff (USAFLS)" ≤ +Bcc: " +(USAFLS)" +Subject: FW: Epstein +Date: Wed, 04 Jul 2007 21:15:32 +0000 +Importance: Normal +(USAFLS)" +(USAFLS)" +Hi +-- I am in trial, so I just got your message. +First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative +though we are in a position of weakness, anxious to make the case go away, by telling the defense that we will +demand no federal conviction. We left the meeting on June 26th in a stronger position than when we entered, and +your statement that a state resolution would satisfy us takes away that advantage. If you make it seem like the +U.S. Attorney doesn't have faith in our investigation, Epstein has no incentive to make a deal. +Second, your discussion makes it appear that my investigation is for "show" only and completely undermines my +ability to deal with Epstein's attorneys directly. In my eight years of civil practice (before the six years that I have +spent with this Office), I have litigated against attorneys far more formidable than Roy Black and Alan +Dershowitz and have managed to convince the Eighth, Ninth, and Federal Circuits that my legislative +interpretation was correct. Your concerns about this prosecution hurting the rest of the Project Safe Childhood +Program are unfounded. +My trial should end early next week. I would like to make a presentation to the U.S. Attorney, +- and +you with our side of the investigation and a revised indictment. The presentation will address the points raised by +Epstein's counsel and will convince you all of the strength of the case. +In the meantime, please direct all communications from Epstein's counsel to me. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax 5 +----Original Message----- +From: +(USAFLS) +Sent: Tuesday, July 03, 2007 1:47 PM +To: +(USAFLS) +Subject: Epstein +, my blackberry is giving me trouble so i'm using jeff's. I told lily that a state plea with jail time and sex +offender status may satisfy the usa. It was a non-starter for them +EFTA00204792 + +Sent from my GoodLink synchronized handheld (www.good.com) +EFTA00204793 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9439276ce0eb9f1a6d90ec6419be6a28b10d3a1ca8be0c347bc1e5461d0332df.json b/vision-joined/ds9-unparsed-06/9439276ce0eb9f1a6d90ec6419be6a28b10d3a1ca8be0c347bc1e5461d0332df.json new file mode 100644 index 0000000000000000000000000000000000000000..36df0a736d293514b2176e4b4bf8f27496559958 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9439276ce0eb9f1a6d90ec6419be6a28b10d3a1ca8be0c347bc1e5461d0332df.json @@ -0,0 +1,21 @@ +{ + "chars": 1640, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1640, + "failed": false, + "lines": 42, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9439276ce0eb9f1a6d90ec6419be6a28b10d3a1ca8be0c347bc1e5461d0332df" +} diff --git a/vision-joined/ds9-unparsed-06/9439276ce0eb9f1a6d90ec6419be6a28b10d3a1ca8be0c347bc1e5461d0332df.md b/vision-joined/ds9-unparsed-06/9439276ce0eb9f1a6d90ec6419be6a28b10d3a1ca8be0c347bc1e5461d0332df.md new file mode 100644 index 0000000000000000000000000000000000000000..804bb712dae2b5541f3743cddac0957552e071d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9439276ce0eb9f1a6d90ec6419be6a28b10d3a1ca8be0c347bc1e5461d0332df.md @@ -0,0 +1,42 @@ +From: Jackie Perczek +To: "Ann Marie C. (USAFLS) Villafana" +Subject: Re: Epstein/Doe |. USAO +Date: Thu, 29 Sep 2011 15:17:06 +0000 +Importance Normal +Thanks, and no problem. I was in Bogota too for 8 days visiting my family last week +>>> +From: +"Villafana, Ann Marie C. (USAFLS)" +To: +CC: +'JPerczek@royblack.com" +"Lee, Dexter (USAFLS)" < Dexter.Lee@usdoj.gov» +Date: +9/29/2011 11:15 AM +Subject: Re: Epstein/Doe I. USAO +Dear Jackie, +Of course. Thank you for being so accommodating with my previous requests. +A. Marie Villatana, AUSA +From: Jackie Perczek [mailto:JPerczek@royblack.com] +Sent: Thursday, September 29, 2011 11:08 AM +To: Villafana, Ann Marie C. (USAFLS) +Subject: Epstein/Doe I. USAO +Hi Marie, +I would like to ask Judge Marra until October 14 to file replies re: Epstein's motion to intervene. I ran this +by Paul Cassell who has no objection. Can I file the motion as unopposed and tell the Judge that the govt +does not object either? +Thanks, +Jackie +Jackie Perczek, Esq. +201 South Biscayne Boulevard +Suite 1300 +Miami, Florida 33131 +O: (305) 371-6421 +Fax: (305) 358-2006 +www.royblack.com +The information in this email transmission is privileged and confidential. If you are not the intended recipient, +nor the employee or agent responsible +or delivering it to the intended recipient, you are hereby notified that any dissemination or copying of thi +ransmission (including any attachments) is strictly prohibited. If you have received this email in error, pleas +notify the sender by email reply. Thank you. +EFTA00205213 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9503e621efc2befabfb480ed9efe849a5731d4b47701effcaa5bd50659ec6079.json b/vision-joined/ds9-unparsed-06/9503e621efc2befabfb480ed9efe849a5731d4b47701effcaa5bd50659ec6079.json new file mode 100644 index 0000000000000000000000000000000000000000..9c924486c1a271d70136710b151807d03bc568bb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9503e621efc2befabfb480ed9efe849a5731d4b47701effcaa5bd50659ec6079.json @@ -0,0 +1,33 @@ +{ + "chars": 3802, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3557, + "failed": false, + "lines": 51, + "mean_conf": 0.990196, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 243, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9503e621efc2befabfb480ed9efe849a5731d4b47701effcaa5bd50659ec6079" +} diff --git a/vision-joined/ds9-unparsed-06/9503e621efc2befabfb480ed9efe849a5731d4b47701effcaa5bd50659ec6079.md b/vision-joined/ds9-unparsed-06/9503e621efc2befabfb480ed9efe849a5731d4b47701effcaa5bd50659ec6079.md new file mode 100644 index 0000000000000000000000000000000000000000..f4cbfb2cf9b054d9f8e763d6d4311077d20f0e53 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9503e621efc2befabfb480ed9efe849a5731d4b47701effcaa5bd50659ec6079.md @@ -0,0 +1,63 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +July 19, 2007 +DELIVERY BY HAND +Ms. +Re: Grand Jury Investigation Confidential +Dear Ms. +This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to +provide here background in for in an i stic and ord. The raid turponsis of from sitien +federal crimes which may have been committed in this District. +As a Grand Jury witness you will be asked to testify and answer questions, and to produce records +and documents. Only the members of the Grand Jury, attorneys for the United States and a stenographer +are permitted in the Grand Jury room while you testify. +The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate +cases that he or she is a target of a grand jury investigation. Accordingly, you are hereby notified that you +are a target of a federal grand jury investigation in the Southern District of Florida concerning suspected +violations of federal law, including but not limited to, possible violations of Title 18, United States Code, +Sections 2, 371, 1512, 1591, 1952, 1956, 1960, 2421, 2422, and 2423. +You are advised that the destruction or alteration of any document required to be produced before +the grand jury constitutes serious violation of federal law, including but not limited to Obstruction of +Justice. +A "target" is a person as to whom the prosecutors or the Grand Jury have substantial evidence +linking him or her to the commission of a crime and who, in the judgment of the prosecutors, is a putative +defendant. +This letter constitutes an invitation to you to testify on your own behalf before the grand jury +about matters under investigation. Of course, you are not required to appear before the grand jury. The +decision whether to do so is a voluntary matter which is entirely up to you. The grand jury, if +in fact it learns of this opportunity afforded to you, will be instructed not to draw any adverse inference +from your failure to appear should you decide not to accept this invitation. You must further understand +that should you decide to testify, your testimony could be used against you if any +Ms. i +July 20, 2007 +Page 2 +criminal charges should be filed against you. +Should you decide to appear before the grand jury, you will have the same rights and obligations as any +non-immunized grand jury witness. Specifically, +You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +You have the right to stop answering questions at any time. +Anything you say may be used against you at the grand jury or in a subsequent legal proceeding. +The grand jury will permit you a reasonable opportunity to step outside the grand jury room to +consult with counsel, if you so desire, at any point during the testimony you give. +Please be further advised that the giving of false testimony before the grand jury will subject you to a +prosecution for perjury in addition to the violations set forth above. +As a target of a grand jury investigation who has been asked to appear before the grand jury, you +may wish to retain the services of an attorney. If you cannot afford the services of independent counsel, +the Court may be able to appoint counsel to represent you. If you would like the United States to ask the +Court to appoint counsel on your behalf, please contact the undersigned at 561 209-1047. There are other +targets of this grand jury investigation and you may be interested in cooperating with the United States +EFTA00204825 + +against those other targets. If this is the case, you should insure that your attorney is not required to take +By: +Sincerely, +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +Assistant United States Attorney +Ms +July 20, 2007 +Page 3 +bec: +EFTA00204826 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9515f04585931d96624bc31e2327a52e6a4f2214efd2c8d719fbf2996b4e3d2d.json b/vision-joined/ds9-unparsed-06/9515f04585931d96624bc31e2327a52e6a4f2214efd2c8d719fbf2996b4e3d2d.json new file mode 100644 index 0000000000000000000000000000000000000000..5830ec4889ad1458cc111cd621da8aa8130d7382 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9515f04585931d96624bc31e2327a52e6a4f2214efd2c8d719fbf2996b4e3d2d.json @@ -0,0 +1,21 @@ +{ + "chars": 692, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 692, + "failed": false, + "lines": 21, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9515f04585931d96624bc31e2327a52e6a4f2214efd2c8d719fbf2996b4e3d2d" +} diff --git a/vision-joined/ds9-unparsed-06/9515f04585931d96624bc31e2327a52e6a4f2214efd2c8d719fbf2996b4e3d2d.md b/vision-joined/ds9-unparsed-06/9515f04585931d96624bc31e2327a52e6a4f2214efd2c8d719fbf2996b4e3d2d.md new file mode 100644 index 0000000000000000000000000000000000000000..ac0156893ad7168dc17712ab77b38841eb9089df --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9515f04585931d96624bc31e2327a52e6a4f2214efd2c8d719fbf2996b4e3d2d.md @@ -0,0 +1,21 @@ +From: +(USAFLS)" + +Subject: RE: Plan on 3 PM Weds ... +Date: Wed, 01 Dec 2010 00:09:19 +0000 +Importance: Normal +That sounds great - Brad and I will plan on 3 PM (Fla. time) tomorrow. Paul +w.... +Sent: Tuesday, November 30, 2010 4:28 PM +To: Paul Cassell; Brad Edwards +Subject: RE: Revised Joint Statement of Facts - 3 PM Weds? +Paul, +Wednesday at 3:00 p.m. is fine for me. I am at (305) 961-9320. Marie's number is (561) 209-1047. I can probably dial +in Marie from my end. +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Tuesdav, November 30. 2010_6:08 PM +Subject: RE: Revised Joint Statement of Facts - 3 PM Weds? +Sorry it has taken me a day to get back to you. +Does 3 PM (Florida time) on Wednesday, Dec. 1, work for y'all for a conference call? What number should we call? Paul +Paul G. Cassell +EFTA00206912 + +Ronald N. Boyce Presidential Professor of Criminal Law +Sent: Monday, November 22, 2010 9:24 AM +To: Paul Cassell; Brad Edwards +Subject: Revised Joint Statement of Facts +Paul and Brad, +Attached please find a revised Joint Statement of Facts, which indicates what the government agrees is factually +correct and relevant to the resolution of this case. I switched the first two paragraphs, to indicate that the FBI +was investigating Epstein for various offenses. We deleted the reference to Epstein "committing" the offenses +because he was neither convicted or charged, with any violation of federal law. Even when the DOJ publicly +announces an indictment being returned, we note that the accused enjoys the presumption of innocence. +We are also checking the hearing transcript to determine whether what you claim was said by the government +is accurate. +There are a number of inaccuracies in your November 21, 2010 e-mail that I need to address. You claim that +"more than two years since we proposed a set of facts to you ... all without any answers." Paragraph 1. This is +not correct. After Brad provided the proposed statement of facts on July 17 and 21, 2008, I sent him a letter on +July 25, 2008, explaining that the government believed 18 U.S.C. 3771(a)(5) was not triggered until an offense +was charged in United States District Court. We also stated that, in the government's view, the relevant facts +were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of +guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. +On July 29, 2008, the government filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing, +explaining the government's position that only two relevant facts were necessary to decide whether the +government had any obligation under 18 U.S.C. 3771(a)(5). I think this constitutes an answer to the proposed +statement of facts offered by the petitioners in July 2008. +You claim that most of your proposed facts are based upon e-mails written by the U.S. Attorney's Office e- +mails. Rather than include dueling reasonable interpretations in a Statement of Facts, perhaps you can show us +the e-mails and we can agree that they are authentic. Each party can argue what is a reasonable +interpretation/inference in their respective legal memoranda. +The government was prepared to meet with you as early as November 16, 2010, after Marie returned from her +annual leave on November 13, and I returned from Columbia, South Carolina, on November 12. However, you +wanted to have an agreed statement of facts before having a meeting with the Executive Division, so the +meeting was postponed. +EFTA00206913 + +Your e-mail states that you and Brad are available between December 9 and 17. +11 will schedule a meeting here +in Miami during that period. 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+attwireless.com +: Tolice 1 866 293-4634 +: +611 from your wireless phone +TTY users - 1 866 4-AWS-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +460.40 +Payments +Received +-323.87 +Late Payment +Charge +2.05 +Account +Adjustments +0.00 +Your billing cycle began on September 15, 2004 and ended on October 14, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Date of Invoice: October 15, 2004 +Balance +Forward +136.53 +Current Monthly +Charges +213.01 +Total +Amount Due +349.54 +0.00 +59.96 +115.15 +2.05 +0.00 +35.85 +213.01 +349.54 +GET IM TO GO +BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC +-GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR +WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE +TO 2650 FOR AOL(R) INSTANT MESSENGER(TM) OR TO 92466000 +FOR YAHOO|(R) MESSENGER. STANDARD TEXT MESSAGING +CHARGES APPLY. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +AT&T Wireless +Account Name: MARTIN GOLICK +Note: +=> +We Print on +Front and Back +see reverse - signature required) +Date Due +UPON RECEIPT +Service # +Account #1 +Total +Amount Due +349.54 +Chack here for change. +Amount +Paid +MARTIN GOLICK +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +EFTA00201871 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +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 +20082B1.000018361.8 +count 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. +EFTA00201872 + +Account Name +MARTIN GOLICK +Account Number +INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE +PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. +COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE +CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS, ALL FOR A +GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST +AT&T WIRELESS STORE TODAY. +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +09/24/04 +323.87 +Detail of Other Account Charges +Item Description +1 LATE PAYMENT CHARGE +Total of Other Account Charges +Detail of Account Taxes, Surcharges and Regulatory Fees +Item Description +1 FEDERAL TAX +Total Account Taxes, Surcharges and Regulatory Fees +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 WORLDCONNECT +5 COM EOP 1.99EW/3.00INS $4.99 +6 AT&T VOICEMAIL +7 DETAIL BILLING +8 $39.99 CHARTER OFFER +9 1000 NIGHT AND WEEKEND MINUTES +Service Dates +09/15/04 - 10/14/04 +09/15/04 - 10/14/04 +09/15/04 - 10/14/04 +09/15/04 - 10/14/04 +09/15/04 - 10/14/04 +09/15/04 - 10/14/04 +09/15/04 - 10/14/04 +09/15/04 - 10/14/04 +09/15/04 - 10/14/04 +Charge +-323.87 +-323.87 +Charge +2.05 +2.05 +Charge +0.06 +0.06 +Charge +210.90 +210.90 +213.01 +Charge +0.00 +4.99 +0.00 +0.00 +4.99 +0.00 +0.00 +39.99 +9.99 +Date of Invoice +October 15, 2004 +AT&T Wireless +Page 3 of 16 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +10 CALL FORWARDING +11 THREE WAY CALLING +Total Monthly Service Charges +Service Dates +19/15/04 - 10/14/0 +19/15/04 - 10/14/0. +Monthly Usage Charges +Item Description +1 500 ADD'L ANYTME MIN +2 MESSAGE RETRIEVAL +3 1000 NIGHT/WKEND MIN +4 100 INCL. 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Now, a free call from your wireless phone allows +ou to quickly browse a menu with descriptions of our most popular services. When you fi +e one you want, just say, 'Sign me up' and the service is automatically added. You c +subscribe to Roadside Assistance, Voice Connect, Text Messaging packages and more. Simply +dial *NOW (*669) SEND for the fastest, most convenient shopping experience. +*BWNHHBD +#05725942030013* +Return the portion below with payment +to Cingular Wireless only +Account Number: +Total Amount Due: +$107.37 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Total Amount +Due by Jan 06, 2005 +Please Make Check Payable To: +03005725942200102004121400000010737309 +EFTA00203230 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 8 +11/15/04 - 12/14/04 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1-866-241-6568 +• Cingular Wireless Tax ID # 74-2955068 / 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 +Pay using your wireless phone for free +-Dial *PAY (*729), then hit send. +-Debit cards, credit cards or check payments are accepted. +-Make a one time payment following the instructions provided. +Pay using any landline phone - Dial 1-800-331-0500 +Pay online one time check, so card or cret card payient toiloning the inscructions provided. +- Go to you ingles phone number of 218 Code in the "Manage My Account " section, then elick "Login +OR select 'My Account' from the drop down menu and enter your ZIP Code or wireless nunber. +Make a one time debit card, check, or credit card payment following the instructions provided o +et up Auto-Pay using: Checking Account Recurring Auto-Debit Ol +Recurring Credit Card Payment. +-Also sign up to receive your wireless bill online at no additional charge. +-Note: There is no fee to pay your bill online. +-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) +EFTA00203231 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +TOTAL BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +Previous Rate Plan(s): +NATP 450R UMM 5KNW +NATP 450R UMM 5KNW +Current Rate Plan: +RGNP 600 UMM SKNW +RGNP 600 UMM SKNW +Includes: +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +- TEXT MSG PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Optional Services +/5000 NIGHT/WKND MINS CTH +/600 ANYTIME MINS +/REGION GSM +/UNLIMITED EXPANDED M2M-N/C +/UNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE S. 79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +ACTIVATION FEE +DirectBill Charges - 2 (To view detail go to www.cingular.com/db) +FED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +Page: +Billing Cycle Date +Account Number +3 of 8 +11/15/04 - 12/14/04 +0.00 +$0.00 +Period +12/12-12/12 +12/12-12/12 +12/12-12/14 +12/15-01/14 +rorate +harg +1.000 +1.00 +Monthly +Charge +39.99 +Total +Charge +1:00 +1.00 +39.99 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +12/15-01/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +2000 +$43.99 +$6.77 +- +36.00 +2.49 +2.17 +0.50 +0.56 +EFTA00203232 + +* cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name +Summary of +Usage Charges +RP 600 UMM 5KNW +Peak +/UNLIMITED EXPANDED M2M-N +15000 NIGHT/WKND MINS CTH +Roaming +Subtotal +Summary of +Wireless Data +Interactive Messaging +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +WRLSS INTRNT XPRS PAY PER USE +Subtotal +TOTAL USAGE CHARGES +Minutes +Included +In Plan +600 +5000 +Msg/KB +Included +In Plan +DST X280-9900 (10/03) +Page: +Billing Cycle Date: +Account Number +4 of 8 +11/15/04 - 12/14/04 +$41.72 +1.53 +8.20 +5.16 +Minutes +Billed +Used +Minutes +43 +73 +92 +1 +Billed +Rate +See Call Details +Msg/KB +Billed +Used +Msg/KB +$14.89 +$107.37 +561-324-7996 +Total +Charge +0.00 +0.00 +0.00 +0.00 +$0.00 +Total +Charge +Billed +Rate +0.10 +0.10 +$6.77 +$6.77 +EFTA00203233 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +5 of 8 +11/15/04 - 12/14/04 +Call Detail +User Name: +LK=Lakeland, TV=Thomasville, SB=Sebring +Rate Code: RSD1=RGNP 600 UMM SKNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Feature: B=Direct Asst Call Complete: C=Call Waiting; 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Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible. +Visit Cingular.com, click on Careers, and apply online. 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THIS PROBLEM HAS BEEN +CAUSED BY AN EXTREMELY HIGH VOLUME OF CALLS, BUT THAT +IS NO EXCUSE. THIS SITUATION IS AS UNACCEPTABLE TO US +AS IT IS TO YOU. WE APPRECIATE YOUR CONTINUED PATIENCE +AND SUPPORT. REST ASSURED THAT WE ARE WORKING AS HARD +AS WE CAN TO REDUCE HOLD TIMES WHEN YOU CALL CUSTOMER +SERVICE. YOU CAN EXPECT TO SEE PROGRESS DAILY. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +Please Retum This Portion With Your Payment. +Use of service and payment of this invoice indicates agreemen +with the General Terms and Conditions for wireless service +AT&T Wireless +Account Name: +Date of Invoice: February 12, 2004 +Current Monthly +Charges +79.35 +Total +Credit Amount +-6.63 +0.00 +0.00 +79.35 +0.00 +0.00 +0.00 +79.35 +-6.63 +(see reverse - signature required). +Note: +=> +We Print on +Front and Back +Service # 5613080282 +Account # 0035224228 +Chacks for . +THIS IS NOT AN INVOICE +- DO NOT PAY +#BWNHNGB +#0000000352242283# w +S.01.03.0011.0000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +00000000000000000003522422830000000006630 +EFTA00201425 + +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." +REFT Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from +the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be +effective until | notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or +late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 +293-4634. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your +wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico, o 1 866 293-4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +ocal or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +nay also use the form below to notify us of any change to your taxing address. Thank you for your cooperatior +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +0.000011379.6 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +ensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their resident +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201426 + +Account Name +Account Number +0035224228 +SIGN UP FOR PAPERLESS BILLING TODAY! +PAY YOUR BILL ONLINE ANYTIME, DAY OR NIGHT.* +VIEW AN ESTIMATE OF THE MINUTES YOU'VE USED, AND YOUR +INVOICE. SIGN UP TODAY AT ATTWIRELESS.COM/OCS +*PAYMENT FEATURES SUBJECT TO ACCOUNT ELIGIBILITY +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613080282 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +Date Applied/Reversed Payment Amount +01/28/04 +-56.65 +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +Service Dates +1 CALL WAITING +01/12/04 - 02/11/04 +2 CALLER ID +01/12/04 - 02/11/04 +3 GO PHONE $53.98 REPLENISHMENT +01/12/04 - 02/11/04 +4 THREE WAY CALLING +01/12/04 - 02/11/04 +5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 01/12/04 - 02/11/04 +6 DETAIL BILLING +01/12/04 - 02/11/04 +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 AIRTIME MINUTES +2 UNLIMITED N/WKND MIN +3 MESSAGE RETRIEVAL +4 DROP CALL CREDIT +5 CALL WAITING +6 TEXT MESSAGES SENT +7 AT&T CONNECT +8 CALL COMPLETION +Total Monthly Usage Charges +Onty Used +670 MIN +797 MIN +40 EVT +3 MIN +16 EVT +153 EVT +3 EVT +Charge +356.65 +-56.65 +Charge +79.35 +79.35 +79.35 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +0.00 +Charge +60.30 +0.00 +0.00 +0.00 +0.00 +15.30 +3.75 +0.00 +79.35 +Date of Invoice +February 12, 2004 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Taxes, Surcharges and Regulatory Fees +Item Description +1 FEDERAL TAX +2 FEDERAL TAX +3 UNIVERSAL CONNECTIVITY CHARGE +4 UNIVERSAL CONNECTIVITY CHARGE +5 LOCAL COMM SERVICE TAX +6 LOCAL COMM SERVICE TAX +7 STATE COMM SERVICE TAX +8 STATE COMM SERVICE TAX +Total Taxes, Surcharges and Regulatory Fees +TOTAL CHARGES FOR (561)308-0282 +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR (561)308-0282 +Item Date Time +Number +Called +2 8V/12 03:02P 561333-8180 +3 01/12 03:09P (561 827-5411 +Calls To +WPALMBEACH F. +WPALMBEACH +$ 81/12 0327P 61)251-3675 +6 01/12 03:28P +8 01/12 0934P +10 81/12 08:268 +11 01/12 11:29P +12 01/13 06:54A (561)308-0282 +13 01/13 08:09A (561)856-1435 +15 01/13 02439 (5611254-1672 +16 01/13 03:54P +12 81/13 04 388 (561)254-3672 +INCOMING +COMIN +COMIN +INCOMIN +MING +INCOMING +WPALMBEACH FL +PALM BEACH FL +ROOMERCHA +W +19 01/13 04:53P (561)254-3672 +20 0113 0527P. 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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! +xcingular +IRELESS +AT&T Wireless +lease Return This Portion With Your Payme +se of service or payment of this invoic +dicates agreement with the General Term +nd Conditions for wireless servic +Account Name: JEFFREY E EPSTEIN +utomatically deducted from the accour +(see reverse - signature required). +Date Due +UPON RECEIPT +We Print on +Front and Back +Service # +Account #1 +Total +Amount Due +256.07 +Chack he for he. +Amount +Paid +JEFFREY E EPSTEIN +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +EFTA00201661 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +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. +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 +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 +2000269.000001941.6 +countame and ran andress 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 notilication of special ollers avallable to AT&T Wireless customers. +EFTA00201662 + +Xcingular +WIRELESS +AT&T Wireless +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +11/23/04 +-419.68 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +I CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +7 AT&T VOICEMAIL +8 MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +10 THREE WAY CALLING +11 REGULATORY PROGRAMS FEE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +11/03/04 - 12/02/04 +Monthly Usage Charges +Item Description +1 UNLIM MOBL TO MOBL +$ 400 ADD'L ANYTME MIN +CAN WAITING +4 EARLY EVENING N/WKND +5 UNLIMITED N/WKND MIN +6 100 INCL. MSGS SENT +7 MESSAGE RETRIEVAL +8 411 INFO +9 INCLUDED MINUTES +10 ENH DISC INT DL +Total Monthly Usage Charges +Onty Used +174 MIN +400 MIN +20 EVT +140 MIN +679 MIN +20 EVT +34 EVT +15 EVT +550 MIN +6 MIN +Account Number +Charge +-419.68 +-419.68 +Charge +256.07 +256.07 +256.07 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +0.00 +12.99 +149.99 +0.00 +1.75 +1:33 +Charge +0.00 +0.00 +0.00 +0.00 +22.50 +0.00 +2.12 +24.62 +Account Name +JEFFREY E EPSTEIN +Date of Invoice +December 05, 2004 +Page | of 12 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Subscriber Government Fees and Taxes +Item Description +1 LOCAL WIRELESS SURCHARGE +MCTD SURCHARGE +FEDERAL TAY +TELECOM EXCISE TA› +5 SALES TAX +6 ST WIRELESS COMM SURCHARGE +7 UNIVERSAL CONNECTIVITY CHARGE +8 NY CITY UTILITY G.R. 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Mailed out today. +Thank you, +Maria +Maria W. Kelljchian +Florida Registered Paralegal +Farmer, Jaffe, Weissing, +Edwards. Fistos & Lehrman. P.L. +Become our fan on Facebook +EFTA00205106 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/96ac2e9a5aa9e671c4ed6b19ebfdc6bf55846871ec26210b62c83378a8209ae3.json b/vision-joined/ds9-unparsed-06/96ac2e9a5aa9e671c4ed6b19ebfdc6bf55846871ec26210b62c83378a8209ae3.json new file mode 100644 index 0000000000000000000000000000000000000000..55bbdffd9b21efe6361fb646c0ea8a71959a4bd4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/96ac2e9a5aa9e671c4ed6b19ebfdc6bf55846871ec26210b62c83378a8209ae3.json @@ -0,0 +1,21 @@ +{ + "chars": 2049, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2049, + "failed": false, + "lines": 36, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "96ac2e9a5aa9e671c4ed6b19ebfdc6bf55846871ec26210b62c83378a8209ae3" +} diff --git a/vision-joined/ds9-unparsed-06/96ac2e9a5aa9e671c4ed6b19ebfdc6bf55846871ec26210b62c83378a8209ae3.md b/vision-joined/ds9-unparsed-06/96ac2e9a5aa9e671c4ed6b19ebfdc6bf55846871ec26210b62c83378a8209ae3.md new file mode 100644 index 0000000000000000000000000000000000000000..f379fd13947439f9e5c1371b7905a00be4ef2c85 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/96ac2e9a5aa9e671c4ed6b19ebfdc6bf55846871ec26210b62c83378a8209ae3.md @@ -0,0 +1,36 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Set Motion and R&R Deadlines/Hearings +Date: Fri, 02 Jul 2010 15:01:33 +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 Distriet of Florida +Notice of Electronic Filing +The following transaction was entered on 7/2/2010 at 11:01 AM EDT and filed on 7/1/2010 +Case Name: +Case Number: +Filer: +Doe | Epstein +9:08-cv-80893-KAM +Document Number: No document attached +Docket Text: +Set/Reset Deadlines per Order at DE [192] as to [190] Plaintiff's MOTION for Contempt, +Plaintiff's MOTION for Sanctions. Responses due by 7/8/2010 (bb) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp@law.utah.edu +Robert Deweese Critton, Jr rcrit@bclclaw.com, bobbie@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.: +EFTA00206539 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/96cc25cbb8c79953d43686b65a3f5ac9ed5096052aa4a0da6d1e0f2663ad164b.json b/vision-joined/ds9-unparsed-06/96cc25cbb8c79953d43686b65a3f5ac9ed5096052aa4a0da6d1e0f2663ad164b.json new file mode 100644 index 0000000000000000000000000000000000000000..20e3f2e94fa9a99a7ec01c6cad852098c46eac29 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/96cc25cbb8c79953d43686b65a3f5ac9ed5096052aa4a0da6d1e0f2663ad164b.json @@ -0,0 +1,33 @@ +{ + "chars": 2717, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2139, + "failed": false, + "lines": 41, + "mean_conf": 0.902439, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 576, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "96cc25cbb8c79953d43686b65a3f5ac9ed5096052aa4a0da6d1e0f2663ad164b" +} diff --git a/vision-joined/ds9-unparsed-06/96cc25cbb8c79953d43686b65a3f5ac9ed5096052aa4a0da6d1e0f2663ad164b.md b/vision-joined/ds9-unparsed-06/96cc25cbb8c79953d43686b65a3f5ac9ed5096052aa4a0da6d1e0f2663ad164b.md new file mode 100644 index 0000000000000000000000000000000000000000..b018dcba2b032958e8f975bbf14b5d1f0f88135a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/96cc25cbb8c79953d43686b65a3f5ac9ed5096052aa4a0da6d1e0f2663ad164b.md @@ -0,0 +1,50 @@ +From: Paul Cassell < +To: " +(USAFLS)" < +Cc: +(USAFLS)" ≤ +(USAFLS)" < +Subject: RE: Replies and Responses Due on January 6, 2012 +Date: Fri, 06 Jan 2012 15:40:56 +0000 +Importance: Normal +P, Brad Edwards +Hey +As you know, we're happy to try and be accommodating. We would be glad to consent to additional time, but would ask +in exchange for two things: +1. The various delays mean that several motions have now been (or will shortly be) pending for more than 90 days, +triggering a 90 day report obligation under the local rules. We would trust you would be willing to file that with +Judge Marra. +2. When we finished our telephone call with you some weeks back, Brad and I understood that we would be receiving +(a) some initial discovery in the case and (b) a list of additional discovery that we could expect if your motion to +dismiss is denied. But we have yet to receive anything at all regarding discovery. We would trust that you will carry +through on what we understood you had agreed to in the telephone call. +Again, we are happy to help - but would ask you to help us on these two points. Thanks! +Paul Cassell +Co-counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Thursday, January 05, 2012 5:24 PM +To: Paul Cassell; Brad Edwards +Cc: +I (USAFLS); +Subject: Replies and Responses Due on January 6, 2012 +1. (USAFLS) +Paul and Brad, +Happy New Year. I need to ask if you have an objection to the government seeking a second enlargement of time, up to +Tuesday, January 24, 2012, to file replies to the victims' two responses to the government's motion to dismiss and motion +EFTA00205143 + +to stay discovery, and responses to the victims' protective motion to compel and protective motion for remedies. +• is preparing for an evidentiary hearing in a 28 U.S.C. 2255 motion, which is scheduled for January 24, 2012. I am +scheduled to go to trial in a tort case sometime during the two week trial period commencing January 17, 2012. I have +spent most of the preceding two weeks getting ready for the trial. My colleague Q +1, with sporadic assistance +and I, will be preparing the responses and replies. +Please let me know if you have any objections. Thanks. +EFTA00205144 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/973244c792ee834fa8c3bcb53255062587f114f3ad58cbc898a8a6f702569181.json b/vision-joined/ds9-unparsed-06/973244c792ee834fa8c3bcb53255062587f114f3ad58cbc898a8a6f702569181.json new file mode 100644 index 0000000000000000000000000000000000000000..027a1acbfd49da8675c4f90e2c991f2dd9e1a94e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/973244c792ee834fa8c3bcb53255062587f114f3ad58cbc898a8a6f702569181.json @@ -0,0 +1,105 @@ +{ + "chars": 15821, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1290, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2085, + "failed": false, + "lines": 34, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2059, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2345, + "failed": false, + "lines": 42, + "mean_conf": 0.940476, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2094, + "failed": false, + "lines": 38, + "mean_conf": 0.934211, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2529, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2951, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 454, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "973244c792ee834fa8c3bcb53255062587f114f3ad58cbc898a8a6f702569181" +} diff --git a/vision-joined/ds9-unparsed-06/973244c792ee834fa8c3bcb53255062587f114f3ad58cbc898a8a6f702569181.md b/vision-joined/ds9-unparsed-06/973244c792ee834fa8c3bcb53255062587f114f3ad58cbc898a8a6f702569181.md new file mode 100644 index 0000000000000000000000000000000000000000..bd9037a815f7ef54e4e05d50c80c376f3a4eff7c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/973244c792ee834fa8c3bcb53255062587f114f3ad58cbc898a8a6f702569181.md @@ -0,0 +1,272 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2, +Plaintiffs +V. +UNITED STATES, +Defendants +JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR ADMISSIONS +TO THE GOVERNMENT REGARDING QUESTIONS RELEVANT TO THEIR +PENDING ACTION CONCERNING THE CRIME VICTIMS RIGHTS ACT +COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned +counsel, and request the defendant United States (hereinafter "the Government") to admit or +deny the following facts: +BACKGROUND +As the Government will recall, the victims have asked the Government to stipulate to +undisputed facts in this case. The Government has declined. Accordingly, the victims filed their +Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on +Appropriate Remedies (DE 48) (the victims" "summary judgment motion") along with a Motion +to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts +(DE 49). +On September 26, 2011, the Court denied the victims" motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +EFTA00205107 + +ruling on the victims' motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). The Court allowed the victims to propound requests for admission to +the Government. +DISCOVERY REQUESTED +The numbered requests for admissions below should all be construed in light of the +definitions of terms provided at the end of the requests. Where the request for admission has +separate, lettered sub-parts, please admit or deny each separate sub-part: +1. The FBI and the U.S. Attorney's Office for the Southern District of Florida's +investigation into Jeffrey Epstein developed a case for a federal prosecution against +Epstein for many federal sex offenses. +2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse: +(a) +The U.S. Attorney's Office negotiated with Jeffrey Epstein's defense attorneys +concerning the notifications to be provided to victims of Epstein's abuse; +(b) +It is not standard practice for the U.S. Attorney's Office to negotiate with defense +attorneys about the extent of notifications provided to crime victims; +(c) +(d) +As a result of those negotiations or requests received from Epstein, the U.S. +Attorney's Office stopped making notifications to some crime victims; +The language used in the notifications to Jane Doe #1 and Jane Doe #2 were +affected by the negotiations with Epstein's defense lawyers; +(e) +At least in part as a result of the negotiations, Jane Doe #1 and Jane Doe #2 were +not told that the U.S. Attorney's Office had entered into a non-prosecution +agreement with Epstein until after the agreement was executed. +3. Because of a confidentiality provision in the non-prosecution agreement signed by the +Lismersic orine in vald be and an bach of the ereme of the terms. st +that non-prosecution agreement barring prosecution of certain sex offenses. +4. During its negotiations with Jeffrey Epstein's defense attorneys, the U.S. Attorney's +Office was aware that publicly disclosing the non-prosecution agreement with Jeffrey +Epstein would likely have led to public criticism of the agreement. +EFTA00205108 + +5. During negotiations with Jeffrey Epstein regarding the non-prosecution agreement, it was +the position of at least one experienced attorney within the U.S. Attorney's Office that the +Crime Victims' Rights Act required notifications to the victims in this case. +6. The Justice Department possesses documents, correspondence or other information +reflecting contacts with the Department between May 2007 and September 2008 on +behalf of Jeffrey Epstein by: +(a) President Bill Clinton; +(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York); +(c) Harvard Law Professor Alan Dershowitz; +(d) Ken Starr; +(e) Lillan Sanchez; +(f) Jay Lefkowitz; and +(g) Roy Black. +7. On about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising +them that "this case is currently under investigation," the U.S. Attorney's Office had +already entered into a non-prosecution agreement with Jeffrey Epstein. +8. In September 2007 when the U.S. Attorney's entered into the non-prosecution agreement +with Epstein, it did not inform FBI agents of the details of the disposition of the case in +the way that it ordinarily informed them of dispositions of other cases. +9. With regard to the non-prosecution agreement between Epstein and the Government: +(a) Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the +non-prosecution agreement that made the agreement secret; +(b) In particular, the agreement stated: "The parties anticipate that this agreement will +not be made part of any public record;" +(c) +By entering into such a confidentiality agreement, the U.S. Attorney's Office put +itself in a position that conferring with the crime victims including Jane Doe #1 +and Jane Doe #2) about the non-prosecution agreement would violate certain +(d) +(e) +Even notifying the victims about the agreement would have violated the +confidentiality provision; and +From September 24, 2007 through June 2008, the U.S Attorney's Office did not +notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution +agreement. +EFTA00205109 + +10. With regard to contact between the Government and the victims: +(a) +(b) +On about October 26, 2007, FBI agents met with Jane Doe #1; +The agents explained that Epstein would plead guilty to state charges involving +another victim, he would be required to register as a sex offender, and he had +made certain concessions related to the payment of damages to the victims, +including Jane Doe #1; +(c) +During this meeting, the agents did not explain that an agreement had already +been signed that precluded any prosecution of Epstein for federal crimes +committed against Jane Doe #1; +(d) +The agents could not have revealed this part of the non-prosecution agreement +without violating the terms of the non-prosecution agreement; +(e) +The agents themselves had not been informed of the existence of the provision in +the non-prosecution agreement barring Epstein's prosecution for various federal +crimes or sex offenses at that time; +(f) +Because the non-prosecution agreement had already been reached with Epstein, +the agents made no attempt to secure Jane Doe #1's view on the proposed +resolution of the case; and +(g) +The agents never explained that the non-prosecution agreement would ultimately +bring to an end the federal investigation in the case. +11. On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim +notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification +letter would have explained: "I am writing to inform you that the federal investigation of +Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have +reached an agreement containing the following terms ...." Because of concerns from +Epstein's attorneys, the U.S. Attorney's Office never sent the proposed victim +notification letter to the victims. +12. On July 3, 2008, when Bradley J. Edwards was working on a letter to the U.S. Attorney's +Office concerning the need to federally prosecute Epstein for sex offenses committed +against Jane Doe #1 and Jane Doe #2, the U.S. Attorney's Office had already entered into +a binding non-prosecution agreement with Jeffrey Epstein. +13. When Jeffrey Epstein pled guilty to state charges on June 30, 2008, +(a) +Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's +Office of the existence of the non-prosecution agreement. +EFTA00205110 + +(b) +The U.S. Attorney's Office had not conferred with either Jane Doe #1 or Jane Doe +#2 about the non-prosecution agreement; +Epstein's defense attorneys were aware that the U.S. Attorney's Office had not +conferred with Jane Doe #1 and Jane Doe #2 about the agreement; and +(d) +Epstein's defense attorneys had negotiated for a confidentiality provision in the +non-prosecution agreement that barred conferring with victims about the +agreement. +14. When Epstein was pleading guilty to the state charges discussed in the non-prosecution +agreement, both the U.S. Attorney's Office and Epstein's defense attorneys were working +to keep the existence of the non-prosecution agreement confidential. +15. Defense attorney Bruce E. Reinhart: +(a) +learned confidential, non-public information about the Epstein matter; +(b) +discussed the Epstein matter with an attorney working on the case for the U.S. +Attorney's Office; and +(c) +was involved in decision-making with regard to the Epstein matter. +16. The Government possesses information (including telephone logs and emails) reflecting +contacts between Bruce E. Reinhart and persons/entities affiliated with Jeffrey Epstein +(including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard +Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before +Reinhart left the employment of the U.S. Attorney's Office. +17. The Government possesses information (including telephone logs or emails) reflecting +contacts between Bruce E. Reinhart and persons working at or for the Department of +Justice or United States Attorney's Office that related to Jeffrey Epstein or the +investigation into Jeffrey Epstein and other potential co-conspirators of Jeffrey Epstein. +18. The government possesses, or has knowledge or information (including telephone logs or +photographs or emails) reflecting improper communication or influence made or +attempted with the Government, on Jeffrey Epstein's behalf by: +(a) +(b) +Guy Lewis +LilyAnn Sanchez +19. The government possesses, or has knowledge or information (including telephone logs, +EFTA00205111 + +20. The government possesses, or has knowledge or information (including telephone logs, +photographs, emails or statements) of other credible sources) about a personal or +business relationship between Jeffrey Epstein and +21. The government possesses, or has knowledge or information (including telephone logs, +photographs, emails or statements) of other credible sources) about a personal or +business relationship between Jeffrey Epstein and Alex Acosta. +22. The Justice Department's Office of Professional Responsibility and/or other Government +entities have collected information about: +(a) Bruce Reinhart's possible involvement in the Epstein matter; +(b) +Other government attorney's possible improper behavior in the Epstein matter; +and +(c) +A conflict of interest regarding the U.S. Attorney's Office for the Southern +District of Florida handling issues relating to the Epstein matter. +23. The non-prosecution agreement signed by the U.S. Attorney's Office and Jeffrey Epstein +currently blocks the U.S. Attorney's Office from prosecuting sex offenses committed by +Epstein against Jane Doe #1 and Jane Doe #2 in the Southern District of Florida. +24. The Justice Department possesses information that Epstein, himself or through his +attorney's or acquaintances, has provided or offered to provide to the federal government +(or an individual within the Government, in his official or private capacity) valuable +consideration. +25. The Justice Department's Office of Professional Responsibility's investigation/inquiry +into alleged misconduct relating to the negotiation and consummation of the Epstein non- +prosecution agreement has relevance to issues pending in this case. +26. The Government possesses evidence, not covered by grand jury secrecy rules, that +reveals that districts outside the Southern District of Florida share jurisdiction and venue +with the Southern District of Florida over potential federal criminal charges based on the +alleged sexual acts committed by Epstein against Jane Doe #1 and/or Jane Doe #2. +DEFINITIONS +For the purpose of construing the foregoing discovery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +including the originals and all non-identical copies or drafts, whether different from the original +by reason of any notation made on such copy or draft or otherwise including, without limitation, +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +EFTA00205112 + +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries, +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +conversation, telephone calls, meetings or other communications, bulletins, printed matter, +computer print-outs, teletypes, facsimiles, invoices, work sheets and all drafts, alterations, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +disc recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +related to the Epstein case (such as the Internal Revenue Service). This request for production +seeks all documents, correspondence, and other information held by all of these entities, +including all employees of and components of the Justice Department that worked on or were in +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +The term "including" means containing within the request, but not limiting the request. +The term "U.S. Attorney's Office" means the U.S. Attorney's Office for the Southern +District of Florida and includes all branch offices within the Southern District of Florida. +PRIVILEGE LOG +If you believe that any request for admission is subject to a privilege and if you intend to +Privilege log should include a specific identification of the privilege being asserted and the basis +EFTA00205113 + +DATED: December 1, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS. FISTOS & LEHRMAN, P.L. +and +Paul G. Cassell +Pro Hac Vice +.J. Quinney College of Law at the +Jniversity of Utal +Attorneys for Jane Doe #1 and Jane Doe #2 +CERTIFICATE OF SERVICE +The foregoing document was served on December 1, 2011, on the following persons via US Mail +and electronic mail to: +Attorneys for the Government +EFTA00205114 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/976bdb7730ef8f4d32d9fa6b7ba6c8ffba1f673f8a8a812d1cfe6c3f62c87c92.json b/vision-joined/ds9-unparsed-06/976bdb7730ef8f4d32d9fa6b7ba6c8ffba1f673f8a8a812d1cfe6c3f62c87c92.json new file mode 100644 index 0000000000000000000000000000000000000000..40e57e57c67420bf8a4500ca4e794cb5aac5a90e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/976bdb7730ef8f4d32d9fa6b7ba6c8ffba1f673f8a8a812d1cfe6c3f62c87c92.json @@ -0,0 +1,21 @@ +{ + "chars": 1342, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1342, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "976bdb7730ef8f4d32d9fa6b7ba6c8ffba1f673f8a8a812d1cfe6c3f62c87c92" +} diff --git a/vision-joined/ds9-unparsed-06/976bdb7730ef8f4d32d9fa6b7ba6c8ffba1f673f8a8a812d1cfe6c3f62c87c92.md b/vision-joined/ds9-unparsed-06/976bdb7730ef8f4d32d9fa6b7ba6c8ffba1f673f8a8a812d1cfe6c3f62c87c92.md new file mode 100644 index 0000000000000000000000000000000000000000..51ce5244bff3341946acb9703e6118731de0f21e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/976bdb7730ef8f4d32d9fa6b7ba6c8ffba1f673f8a8a812d1cfe6c3f62c87c92.md @@ -0,0 +1,31 @@ +Subject: Fwd: Google Alert - "jeffrey epstein" +Date: Wed, 25 Aug 2010 15:21:47 +0000 +Importance: Normal +Begin forwarded message: +From: Google Alerts +..mnnd 25 2010 102622 AM GMT-04:00 +Subject: Google Alert - "jeffrey epstein" +News +4 new results for "jeffrey epstein" +Epstein and Saintil: same charges, different treatment? +Palm Beach Post +... that prosecutors treated him differently from billionaire sex offender Jeffrey Epstein. +The US Attorney's office should have prosecuted Johnny Saintil.... +Palm Beach Post +3 plead guilty in underage Internet sex ring +MiamiHerald.com +... Beach billionaire, Jeffrey Epstein. US District Judge William Zloch disagreed, denying the +dismissal motion, which was joined by Wilson and Defrand. ... +System can't shake this case +Palm Beach Post +... prosecutors treated him differently from Palm Beach resident Jeffrey Epstein. The US Attorney's +Office prosecuted Johnny Saintil, as it should have.... +Three men plead guilty to sex trafficking, including one who ... +Palm Beach Post +The investor, Jeffrey Epstein, was later convicted of two state charges of solicitation and served 13 +months in jail, the Herald found. ... +Tip: Use a plus sign (+) to match a term in your query exactly as is.Learn more. +Remove this alert. +Create another alert. +Manage your alerts. +EFTA00206662 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/97a1195335d1238da1ae8a47749c034a635fe2c71abaa48035970ee6f14dd969.json b/vision-joined/ds9-unparsed-06/97a1195335d1238da1ae8a47749c034a635fe2c71abaa48035970ee6f14dd969.json new file mode 100644 index 0000000000000000000000000000000000000000..30bab37715058f2991ad7faa86007cedbdb711a7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/97a1195335d1238da1ae8a47749c034a635fe2c71abaa48035970ee6f14dd969.json @@ -0,0 +1,21 @@ +{ + "chars": 214, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 214, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "97a1195335d1238da1ae8a47749c034a635fe2c71abaa48035970ee6f14dd969" +} diff --git a/vision-joined/ds9-unparsed-06/97a1195335d1238da1ae8a47749c034a635fe2c71abaa48035970ee6f14dd969.md b/vision-joined/ds9-unparsed-06/97a1195335d1238da1ae8a47749c034a635fe2c71abaa48035970ee6f14dd969.md new file mode 100644 index 0000000000000000000000000000000000000000..6c8cd16d3a8745992545000c859553b2a310df6c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/97a1195335d1238da1ae8a47749c034a635fe2c71abaa48035970ee6f14dd969.md @@ -0,0 +1,5 @@ +Subject: Question from Roy Black +Date: Fri, 02 Sep 2011 02:12:09 +0000 +Importance: Normal +Hi Dexter - I guess one of us should respond to the question about Epstein intervening. What are your thoughts? +EFTA00205756 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/97c40bd42fd4651fb9d62eccc38ef7b1e862b013923ce22e9e41a779d56334c9.json b/vision-joined/ds9-unparsed-06/97c40bd42fd4651fb9d62eccc38ef7b1e862b013923ce22e9e41a779d56334c9.json new file mode 100644 index 0000000000000000000000000000000000000000..0822f2e65a34256b3ab78b7bac5ea5457ef5de0c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/97c40bd42fd4651fb9d62eccc38ef7b1e862b013923ce22e9e41a779d56334c9.json @@ -0,0 +1,33 @@ +{ + "chars": 1491, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1477, + "failed": false, + "lines": 61, + "mean_conf": 0.909836, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "97c40bd42fd4651fb9d62eccc38ef7b1e862b013923ce22e9e41a779d56334c9" +} diff --git a/vision-joined/ds9-unparsed-06/97c40bd42fd4651fb9d62eccc38ef7b1e862b013923ce22e9e41a779d56334c9.md b/vision-joined/ds9-unparsed-06/97c40bd42fd4651fb9d62eccc38ef7b1e862b013923ce22e9e41a779d56334c9.md new file mode 100644 index 0000000000000000000000000000000000000000..1a69689ad17dfe8db5dd2650a382a83215e553a1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/97c40bd42fd4651fb9d62eccc38ef7b1e862b013923ce22e9e41a779d56334c9.md @@ -0,0 +1,63 @@ +From: +To: +(USAFLS)" < +Subject: RE: +'s e-mail re +Date: Mon, 06 Nov 2006 17:18:36 +0000 +Importance: Normal +(USAFLS)" +- Yes, there is a family in Chicago that is pimping out their little girls. The agents think that +can give enough +identifying information to find them. There also are a number of people from his Yahoo! address book who have not yet +been identified. +On the Leap Year front, FBI apparently got a recent tip about a 14-year-old in Arizona who had a problem several years +ago with the target. +I am meeting with the agents on Thursday to get a sense of how close we are to preparing and indictment. +From: +Sent: +To: +Subject: +Cooperation? +From: +Sent: +To: +Subject: +(USAFLS) +Monday, November 06, 2006 9:30 AM +(USAFLS) +RE: +s e-mail re +KUSAFLS) +Friday, November 03, 2006 10:30 AM +I (USAFLS) +RE: +s e-mail re +Just got back from the plea. He took an indeterminate sentence (between 15 and 130) with the possibility of cooperation. +The judge is going to give him 130 years, I think. Iam doing a press release now. +Assistant U.S. Attorney +From: +Sent: +To: +Subject: +(USAFLS) +Friday, November 03, 2006 9:52 AM +(USAFLS) +RE: +s e-mail re +Is he going to take 40? +From: +Sent: +To: +Subject: +(USAFLS) +Monday, September 25, 2006 11:39 AM +(USAFLS) +is e-mail re +Hi +- I don't really agree with offering a 30-year plea, but everyone else seems to think I am wrong. Can we discuss +when you have a chance? Thanks. +Assistant U.S. Attorney +EFTA00204864 + +EFTA00204865 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/97da9350483d76ed0d3b67e464b48dbdcbf52beaefd475cab4d55b787000dc8c.json b/vision-joined/ds9-unparsed-06/97da9350483d76ed0d3b67e464b48dbdcbf52beaefd475cab4d55b787000dc8c.json new file mode 100644 index 0000000000000000000000000000000000000000..50ef95db577f99faea2487f5b6a0b8d54cdb306a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/97da9350483d76ed0d3b67e464b48dbdcbf52beaefd475cab4d55b787000dc8c.json @@ -0,0 +1,33 @@ +{ + "chars": 1024, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1010, + "failed": false, + "lines": 39, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "97da9350483d76ed0d3b67e464b48dbdcbf52beaefd475cab4d55b787000dc8c" +} diff --git a/vision-joined/ds9-unparsed-06/97da9350483d76ed0d3b67e464b48dbdcbf52beaefd475cab4d55b787000dc8c.md b/vision-joined/ds9-unparsed-06/97da9350483d76ed0d3b67e464b48dbdcbf52beaefd475cab4d55b787000dc8c.md new file mode 100644 index 0000000000000000000000000000000000000000..5e2a641f4a315c5e254a6283cb69e517d8298bcc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/97da9350483d76ed0d3b67e464b48dbdcbf52beaefd475cab4d55b787000dc8c.md @@ -0,0 +1,41 @@ +From: +To: +- (USAFLS)" +(USAFLS)" { +Subject: FW: Epstein +Date: Tue, 07 Aug 2007 16:33:36 +0000 +Importance: Normal +Hi +-- This is a multi-doctor visit week, so this week, I could be there by 11:00 tomorrow, by 11:30 on +Thursday, and any time on Friday. +Next week, Monday is good. Tuesday I cannot be there until at least 2:30. Wednesday is fine. Thursday, I could +be there only early in the morning. And August 17th I am on vacation. +Thank you! +Assistant U.S. Attorney +---Original Message- +From: | +(USAFLS) +Sent: Tuesday, August 07, 2007 12:26 PM +To: +(USAFLS) +Subject: Re: Epstein +No need for info. Would like you there though. Can u pls provide L +attend? +Sent from my BlackBerry Wireless Handheld +with any dates when you cannot +----Original Message--..- +From: +To: / +(USAFLS) < +Sent: Tue Aug 07 12:17:47 2007 +Subject: Epstein +• (USAFLS) < +Hi +I forwarded your e-mails to me and to +and if you would like me to attend. +Let me know if you need any info prior to the meeting +Thanks. +Assistant U.S. Attorney +EFTA00204852 + +EFTA00204853 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/98635e95a3c83750e4b48d02ba8f3ac2b98460bb09f6c476df231f65c921a286.json b/vision-joined/ds9-unparsed-06/98635e95a3c83750e4b48d02ba8f3ac2b98460bb09f6c476df231f65c921a286.json new file mode 100644 index 0000000000000000000000000000000000000000..6e044b43611a877ad4b9dbba2bdfb3acb6bbf666 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/98635e95a3c83750e4b48d02ba8f3ac2b98460bb09f6c476df231f65c921a286.json @@ -0,0 +1,33 @@ +{ + "chars": 2334, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1717, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 615, + "failed": false, + "lines": 13, + "mean_conf": 0.692308, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "98635e95a3c83750e4b48d02ba8f3ac2b98460bb09f6c476df231f65c921a286" +} diff --git a/vision-joined/ds9-unparsed-06/98635e95a3c83750e4b48d02ba8f3ac2b98460bb09f6c476df231f65c921a286.md b/vision-joined/ds9-unparsed-06/98635e95a3c83750e4b48d02ba8f3ac2b98460bb09f6c476df231f65c921a286.md new file mode 100644 index 0000000000000000000000000000000000000000..4a444837983a93bc8a795765d9fc0e134396e5bf --- /dev/null +++ b/vision-joined/ds9-unparsed-06/98635e95a3c83750e4b48d02ba8f3ac2b98460bb09f6c476df231f65c921a286.md @@ -0,0 +1,51 @@ +From +To +Subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Notice (Other) +Date: Tue, 20 Jul 2010 15:26:40 +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 by Pike, Michael on 7/20/2010 at 11:26 AM EDT and filed on 7/20/2010 +Case Name: +Case Number: +Filer: +Document Number: 208 +Doe v. Epstein +9:08-cv-80893-KAM +Jeffrey Epstein +Docket Text: +NOTICE by Jeffrey Epstein re [207] Stipulation Notice of Filing Amended Proposed Order +(Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +EFTA00206591 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=7/20/2010] [FileNumber=7804075-0 +] [3df57d606e08f731afe2c12bcb92a50c755ff7813110313d68e16b7053deeaa6185 +f1876977ad0e272448b4c36ba3eb93310b2e1be05c92a47ae2a567768cdbb]] +Document description:Text of Proposed Order Proposed Order +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=7/20/2010] [FileNumber=7804075-1 +][8e408808a5ca09e44581199af555d7eb5faac0bbea3c8f8231d6fe416lea3703lle +e89albba0f0aOfae48ae5a6e8e3cf04264e23f4587c95470fa86263b063la]] +EFTA00206592 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/98a6140b804522215226b95ad8edb094ccc81a1e79c89b3044eb8482a1ff9226.json b/vision-joined/ds9-unparsed-06/98a6140b804522215226b95ad8edb094ccc81a1e79c89b3044eb8482a1ff9226.json new file mode 100644 index 0000000000000000000000000000000000000000..d6eec9c7a52da11dbb58acfaa7e21f12afaebcd3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/98a6140b804522215226b95ad8edb094ccc81a1e79c89b3044eb8482a1ff9226.json @@ -0,0 +1,21 @@ +{ + "chars": 1503, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1503, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "98a6140b804522215226b95ad8edb094ccc81a1e79c89b3044eb8482a1ff9226" +} diff --git a/vision-joined/ds9-unparsed-06/98a6140b804522215226b95ad8edb094ccc81a1e79c89b3044eb8482a1ff9226.md b/vision-joined/ds9-unparsed-06/98a6140b804522215226b95ad8edb094ccc81a1e79c89b3044eb8482a1ff9226.md new file mode 100644 index 0000000000000000000000000000000000000000..189718a18cc0988ed58e6c60efc5b3c7b53112cd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/98a6140b804522215226b95ad8edb094ccc81a1e79c89b3044eb8482a1ff9226.md @@ -0,0 +1,34 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80893-KAM Doe I. Epstein Sealed Document +Date: Fri, 02 Jul 2010 18:13:07 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 7/2/2010 at 2:13 PM EDT and filed on 7/2/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-cv-80893-KAM +Filer: +Document Number: 195(No document attached) +Docket Text: +Sealed Document (ots) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +EFTA00206550 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/98fbfae68ee854fd638d1731cffe24d320435873d7a974a6d150357ba047e1a6.json b/vision-joined/ds9-unparsed-06/98fbfae68ee854fd638d1731cffe24d320435873d7a974a6d150357ba047e1a6.json new file mode 100644 index 0000000000000000000000000000000000000000..0ebab10137f3a93299f684ea8ed56f1d0e9fd281 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/98fbfae68ee854fd638d1731cffe24d320435873d7a974a6d150357ba047e1a6.json @@ -0,0 +1,33 @@ +{ + "chars": 1784, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1770, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "98fbfae68ee854fd638d1731cffe24d320435873d7a974a6d150357ba047e1a6" +} diff --git a/vision-joined/ds9-unparsed-06/98fbfae68ee854fd638d1731cffe24d320435873d7a974a6d150357ba047e1a6.md b/vision-joined/ds9-unparsed-06/98fbfae68ee854fd638d1731cffe24d320435873d7a974a6d150357ba047e1a6.md new file mode 100644 index 0000000000000000000000000000000000000000..8815818c02d7b5c799c3eb3632790ca2c98083bf --- /dev/null +++ b/vision-joined/ds9-unparsed-06/98fbfae68ee854fd638d1731cffe24d320435873d7a974a6d150357ba047e1a6.md @@ -0,0 +1,40 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80893-KAM Doe I. Epstein Endorsed Order +Date: Thu, 01 Jul 2010 14:55:01 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 7/1/2010 at 10:55 AM EDT and filed on 7/1/2010 +Case Name: +Case Number: +Filer: +Doe | Epstein +9:08-cv-80893-KAM +Document Number: 188(No document attached) +Docket Text: +*Endorsed Order requiring expedited response to (DE 187) Plaintiff's Motion for Modification of +Magistrate Judge Palermo's Order Scheduling Settlement Conference. Defendant shall file a +response no later than 5:00 p.m. on Thursday, July 1, 2010.. Signed by Judge Kenneth A. Marra +on 7/1/2010. (mkz) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-l +1: +EFTA00206548 + +EFTA00206549 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/99148a0feb3a2f5df5ca71e8c1701fd2c5f150cb2fa63f8b15fafcbead580713.json b/vision-joined/ds9-unparsed-06/99148a0feb3a2f5df5ca71e8c1701fd2c5f150cb2fa63f8b15fafcbead580713.json new file mode 100644 index 0000000000000000000000000000000000000000..309d481b49d1eb6206eb3e0937ff5ad1b8339219 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/99148a0feb3a2f5df5ca71e8c1701fd2c5f150cb2fa63f8b15fafcbead580713.json @@ -0,0 +1,21 @@ +{ + "chars": 1121, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1121, + "failed": false, + "lines": 37, + "mean_conf": 0.810811, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "99148a0feb3a2f5df5ca71e8c1701fd2c5f150cb2fa63f8b15fafcbead580713" +} diff --git a/vision-joined/ds9-unparsed-06/99148a0feb3a2f5df5ca71e8c1701fd2c5f150cb2fa63f8b15fafcbead580713.md b/vision-joined/ds9-unparsed-06/99148a0feb3a2f5df5ca71e8c1701fd2c5f150cb2fa63f8b15fafcbead580713.md new file mode 100644 index 0000000000000000000000000000000000000000..a1957fb85c6b7fab3cc87ccae1b0037d233ccc64 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/99148a0feb3a2f5df5ca71e8c1701fd2c5f150cb2fa63f8b15fafcbead580713.md @@ -0,0 +1,37 @@ +From: +To: +(USAFLS)" { +| (USAFLS)" < +(USAFLS)" +(USAFLS)" < +(FBI)" < +Subject: RE: Epstein, Part I +Date: Fri, 22 Jan 2010 17:13:12 +0000 +Importance: Normal +(USAFLS)" < +(USAFLS)" +It's good to go. +From: | +• (USAFLS) +Sent: Friday, January 22, 2010 11:56 AM +To: D +(USAFLS); +(USAFLS); +(USAFLS); L +I (USAFLS); - +(USAFLS); | +• (FBI) +Subject: Epstein, Part I +Hi everyone. It is going to be an Epstein kind of day. Here is part 1. +A couple of weeks ago, I forwarded a letter that I received from Spencer Kuvin (Ted Leopold's partner), who +represents several of the Epstein victims, along with a proposed response. I received some comments back from +Dexter, which I have incorporated. +Can +or take a look and give me a final okay and I will get this out today? I have attached both Kuvin's +letter and my proposed response. +« File: 20100104 Kuvin-Villafana Ltr001.pdf >> << File: 20100122 Kuvin Ltr re Reiter Deposition.wpd >> +You will soon receive parts 2 and 3. Part 2 relates to a new letter from Roy Black and Part 3 relates to the Paul +Cassell/Brad Edwards hunt for the "Black Book." +Thank you. +Assistant U.S. Attorney +EFTA00207017 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9988bc6920f77ff290822cfcece1e0e018eb9e9301e17d9769e92e2941fd6ad8.json b/vision-joined/ds9-unparsed-06/9988bc6920f77ff290822cfcece1e0e018eb9e9301e17d9769e92e2941fd6ad8.json new file mode 100644 index 0000000000000000000000000000000000000000..9c76247243fd7ff2f00844a5f31cfa1a190ae4e3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9988bc6920f77ff290822cfcece1e0e018eb9e9301e17d9769e92e2941fd6ad8.json @@ -0,0 +1,33 @@ +{ + "chars": 2620, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2206, + "failed": false, + "lines": 44, + "mean_conf": 0.931818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 412, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9988bc6920f77ff290822cfcece1e0e018eb9e9301e17d9769e92e2941fd6ad8" +} diff --git a/vision-joined/ds9-unparsed-06/9988bc6920f77ff290822cfcece1e0e018eb9e9301e17d9769e92e2941fd6ad8.md b/vision-joined/ds9-unparsed-06/9988bc6920f77ff290822cfcece1e0e018eb9e9301e17d9769e92e2941fd6ad8.md new file mode 100644 index 0000000000000000000000000000000000000000..cb629f12ec61112c15d2f0200ea9eaa9d1a238fc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9988bc6920f77ff290822cfcece1e0e018eb9e9301e17d9769e92e2941fd6ad8.md @@ -0,0 +1,56 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Order on Motion for Extension of Time +to Complete Discovery +Date: Fri, 19 Mar 2010 19:11:40 +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. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 3/19/2010 at 3:11 PM EDT and filed on 3/19/2010 +Case Name: +Case Number: +Filer: +Document Number: 497 +Doe | Epstein +9:08-CV-80119-KAM +Docket Text: +AMENDED ORDER granting [496] Motion for Extension of Time to Complete Discovery. Signed +by Judge Kenneth A. Marra on 3/19/2010. (ir) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207134 + +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestradal@podhurst.com +Robert Deweese Critton, Jr rcrit@belclaw.com, bobbie@belclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/19/2010] [FileNumber=7379703-0 +][979cd7e5677062d08fcb241cab71e7fd8b1adcc218ffc82176822a17b7c44bd55fb +8afa7164ab38aa331f7f0c30fa98928590588a16090911732bb0a3e71fa19]] +EFTA00207135 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9ab675725e77e5bc6b212fb01eb1ebb5896544558cfd615a9e10ecde24a6f1f2.json b/vision-joined/ds9-unparsed-06/9ab675725e77e5bc6b212fb01eb1ebb5896544558cfd615a9e10ecde24a6f1f2.json new file mode 100644 index 0000000000000000000000000000000000000000..5c7a03691301c9f9adc6d21a3e17c3c9d27546f9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9ab675725e77e5bc6b212fb01eb1ebb5896544558cfd615a9e10ecde24a6f1f2.json @@ -0,0 +1,21 @@ +{ + "chars": 818, + "failed_pages": [], + "ocr_model": 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b/vision-joined/ds9-unparsed-06/9cd3b74ce94abd31de5258438411a0f19444f1844c59bdc86f7dcd0c399a62c1.md @@ -0,0 +1,64424 @@ +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +1 of 45 +03/29/06 - 04/2806 +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 with Rollover +Previous Balance +Payments Posted +CREDIT BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due May 21, 200€ +ate fees assessed after May 2 +Total Amount Due $691.22 +449.02 +-456.74 +-7.72 +69.98 +506.82 +16.96 +105.18 +698.94 +Cingular has the Fewest Dropped Calls! +It's official - independent tests show Cingular has the fewest dropped calls. +In the past year we invested $6.6 billion to improve our GSM network coverage +and quality. We now have over 47,000 cell sites in America, more than any +other wireless carrier and it doesn't stop there... +We promised to build the best network and we're delivering. +eturn the portion below with payme +• Cingular Wireless onl +Account Number +Total Amount Due +$691.22 +Amount Paid: +$ +MARTIN GOLICK +* Please do not send correspondence wish paymens. +Total Amount +Due by May 21, 2006 +Please Make Check Payable To: +ingular Wirele +.0. Box 3141 +Tampa, FL 33631-3488 +03006091813400102006042800000069122907 +EFTA00201887 + +X cingular +WIRELESS +2 of 45 +03/29/06 - 04/28/06 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +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 +receip. Addres all correspondence to the following: Cingular Wireless, +• 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/ +- 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) +EFTA00201888 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by ACH payment at lockbox posted on Apr 01, 2006 +Payment by ACH payment at lockbox posted on Apr 12, 2006 +TOTAL CREDIT BALANCE +Monthly Service Charges +Rate Plan +Includes: +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +DATA VOLUME DETAILED BILLING +DETAILED BILLING NA +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Other Services +/900 ANYTIME MINS +/ANYTIME MIN ROLLOVER +/EXPANDED INTL. ROAMG SVC +/INTLRM AUSTRALIA $1.69 +JINTLRM MEX/CAN $.79 +/INTLRM PREMIUM $3.99 +/INTLRM W.EUR $1.29 +/INTLRME.EU AS/PA $1.99 +/INTIRMMIDE/AFR$2.49 +/INTLRMS/C AM/CAR $1.99 +/NATION GAIT/GSM +/UNLIMITED EXPANDED M2M-N/C +JUNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +FL. ROAM WITH HOME +OFF-NETWORK ROAM +Wireless Data +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Page: +Billing Cycle Date: +Account Number +3 of 45 +03129/06 - 04/28/06 +449.02 +-256.74 +-200.00 +$-7.72 +Period +0329-04/28 +Monthly +Charge +Total +Charge +59.99 +59.99 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03329-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +03/29-04/28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0-00 +0.00 +0.00 +0.00 +9.99 +0-00 +0-00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.99 +$69.98 +$506.82 +EFTA00201889 + +X +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: MARTIN GOLICK +Credits, Adjustments & Other Charges +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +911 MONTHLY +TOTAL GOVERNMENT FEES and TAXES +16.83 +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MARTIN GOLICK +Summary of +Usage Charges +NATP900RUMMUNW +Peak +JUNLIMITED EXPANDED M2M-N +UNLIMITED NIGHT & WEEKEN +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +-CINGULAR MOBILE TO MOBILE Ourgoing +- CINGULAR MOBILE TO MOBILE Incoming +- MTM Other Incoming +- OTHER MOBILE TO MOBILE Outgoing +WRLSS INTRNT XPRS PAY PER USE +Peak +Subtotal +DST X280-9900 (10/03) +16.82 +55.10 +32.76 +0.50 +Minutes +Included +In Plan +Minutes Billed +Used +Minutes +Billed +Rate +900 +2167 +408 +960 +1267 +0.40 +1653 +See Call Details +See Call Details +Msg/KB/Min +Included +Msg/KB/ Billed +Billed +In Plan +Min Used Msg/KB/Min +Rate +16 +20 +10 +45 +2 +2 +$16.96 +$105.18 +$698.94 +Total +Charge +506.80 +0.00 +0.00 +0.00 +0.00 +$506.80 +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.02 +$0.02 +EFTA00201890 + +* cingular +WIRELESS +Page: +ling Cycle Dat +count Numbe +5 of 45 +03/29106 - 04/28106 +$506.82 +TOTAL USAGE CHARGES +Summary of Rollover Minutes +User Name: MARTIN GOLICK +Current Rollover Balance +*) Unused Package Minutes Expire After 12 Billing Period +Call Detail +User Name: MARTIN GOLICK +Call Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL.=Clewiston, DB=Daytona, FL.=Flagler, +FK=Florida Keys. 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MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +MIM Other +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +CINGULAR MOBILE +MyWirelessWind +MyWirelessWind +Code Pd +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Msg NPA2 +1 Mag NPA2 +1 KB NPA2 P +1 KB +NPA2 P +ture Ou +Out +out +Out +In +In +In +In +Out +In +Out +Out +Total +Chargi +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.01 +0.01 +Parental Controls - Make your phone kid safe! +Cingular Parental Controls gives parents choice and control over the content children can +purchase (Purchase Blocker) and access (Content Filters) on Cingular devices. These +filters can be set right from a child's phone by going to MEdia Net - Customize MEdia Net - +Parental Controls. There's no monthly charge to use Parental Controls. Standard usage +charges apply for the brief data usage needed to set the controls. For more info, visit +www.cingular.com/medianet and select Parental Controls. +Wireless AMBER Alerts +Sign up to receive Wireless AMBER Alerts at www.cingular.com/amberalerts or by sending +a text message with up to 5 zip codes to the short code AMBER (i.e. send SUBSCRIBE 12345 +to short code 26237). Customers capable of receiving text messages can receive these +geographically specified alerts. There is no charge to sign up or to receive AMBER alerts. +Normal airtime charges will apply if you place a call in response to an AMBER alert message. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): +I authorize Cingular Wireless to pay my bill by debiting my bank account. I can cancel +authorization by contacting an in-store sales person. If my bank rejects a payment. +I may be charged a return fee. +DST X280-9900 (10/03) +EFTA00201930 + +*cingular +WIRELESS +45 of 45 +03/29106 - 04/28106 +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +EFTA00201931 + +*cingular +WIRELESS +1 of 34 +03/01406 - 03/28106 +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 with Rollover +Previous Balance +Payments Posted +Adjustments to Previous Balance +PAST DUE BALANCE +Payable Immediately +Monthly Service Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +ue Apr 20, 200 +ate fees assessed after Apr +Total Amount Due $449.02 +336.74 +0.00 +-89.85 +246.89 +69.98 +99.22 +1.81 +31.12 +202.13 +**This Bill Includes A Past Due Balance*** +If payment has already been made, thank you, please disregard. If not, payment must be made +immediately. Please send your payment, including current charges, in the enclosed envelope +You may also pay 24 hours a day, by major credit card or electronic check at 1-800-331-0500 +r www.cingular.com. If your service is suspended, a reconnection fee will apply. If yo +ave questions regarding your account, contact us at 1-800-947-509 +#BWNHHBD +#06091813030015* +Return the portion below with payment +to Cingular Wireless only +Account Number: +Total Amount Due: +$449.02 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +MARTIN GOLICK +Please Make Check Payable To: +ingular Wireles +.0. Box 3141 +Tampa, FL 33631-3488 +03006091813400102006032800000044902408 +EFTA00201932 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +2 of 3 +03/01/06 - 0312810 +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receip. Addres all correspondence to the following: Cingular Wireless, +• 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/ +- 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) +EFTA00201933 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +Adjustments to Previous Balance +CITY UTILITY USER TAX ADJUSTMENT +CREDIT FOR LOCAL AIRTIME +FED UNIVERSAL SVC CHARGE ADJUSTMENT +FEDERAL EXCISE TAX +STATE TELE SALES TAX ADJUSTMENT +TOTAL PAST DUE BALANCE +Account Charges +Credits, Adjustments & Other Charges +Late Payment Fee +ACCOUNT CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +ACCOUNT GOVERNMENT FEES AND TAXES +Wireless Line Summary For: +User Name: MARTIN GOLICK +Monthly Service Charges +Rate Plan +Current Rate Plan: +NATP9DORUMMUNW +• BASIC VOICEMAIL-NA +- CALL. FORWARDING N/C +- CALL WAITING N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +• THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Other Services +/900 ANYTIME MINS +JANYTIME MIN ROLLOVER +/EXPANDED INTL ROAMG SVC +JINTLRM AUSTRALIA $1.69 +/INTLRM MEX/CAN S.79 +/INTLRM PREMIUM $3.99 +/INTLRM W.EUR $1.29 +JINTLRME.EU AS/PA $1.99 +JINTLRMMIDE/AFR $2.49 +/INTLRMS/C AM/CAR $1.99 +Page: +300106-0328106 +336.74 +-4.21 +-74.20 +-2.15 +-2.29 +-7.00 +$246.89 +3.70 +0.11 +$3.70 +$0.11 +Period +02/28-03/28 +Monthly +Charge +59.99 +Total +Charge +59.99 +- +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00201934 + +* cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +4 of 34 +03/01/06 - 03/28106 +Wireless Line Summary For (Continued): +User Name: MARTIN GOLICK +/NATION GAITIGSM +JUNLIMITED EXPANDED M2M-N/C +JUNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +OFF-NETWORK ROAM +Wireless Data +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +INSTALLMENT - CREDIT +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +911 MONTHLY +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MARTIN GOLICK +Summary of +Usage Charges +Minutes +Included +In Plan +Peak +/UNLIMITED EXPANDED M2M-N +/UNLIMITED NIGHT & WEEKEN +Long Distance +Domestic +Roaming +DST X280-9900 (10/D3) +900 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +02/28-03/28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.99 +0.00 +0.00 +0.00 +0.00 +3.00 +9.99 +$69.98 +$99.22 +-7.00 +1.55 +0.56 +1.81 +16.09 +9.61 +0.50 +$-1.89 +$31.01 +$198.32 +Minutes +Used +1148 +176 +734 +597 +Billed +Minutes +248 +Billed +Rate +0.40 +See Call Details +See Call Details +Total +Charge +99.20 +0.00 +0.00 +0.00 +0.00 +EFTA00201935 + +- +* cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +5 of 34 +03101/06 = 03/28/06 +Usage Charge Details (Continued) +User Name: MARTIN GOLICK +Subtotal +$99.20 +Summary of +Wireless Data +Text Messaging +- Incoming +- AOL TXT Incoming +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- MTM Other Incoming +- OTHER MOBILE TO MOBILE Outgoing +at SS INTRNT XPRS PAY PER USE +Msg/KB/Min +Included +Msg/KB/ Billed +Billed +In Plan +Min Used Msg/KB/Min Rate +Total +Charge +7 +10 +35 +38 +2 +2 +0.00 +0.00 +2.00 +0.00 +0.00 +0.02 +Subtotal +$0.02 +TOTAL USAGE CHARGES +$99.22 +Summary of Rollover Minutes +User Name: MARTIN GOLICK +Previous Rollover Balance +Rollover Minutes 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NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 KB +NPA2 P +1 KB +NPA2 P +Out +Out +In +Out +Out +In +In +Out +In +Out +In +Out +out +Out +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00201964 + +X cingular +WIRELESS +Page: +illing Cycle Date +ccount Numbe +34 of 34 +03/01/06-03/28106 +Regulatory Cost Recovery Fee +Beginning with your April bill, the Regulatory Cost Recovery Charge (RCRC) may change but +will not exceed $1.25. The RCRC helps to defray costs incurred in complying with obligations +id charges imposed by State and Federal telecom regulations, including Telecommunication +elay Service Fund, Wireless number pooling and portability, E911 and the Federal Regulato +ce. Costs may be incurred and charged prior to initiation of any of the respective servic +› learn more, log on to http://www.cingular.com/rcrc or call 1-866-246-485 +Wireless AMBER Alerts +Sign up to receive Wireless AMBER Alerts at www.cingular.com/amberalerts or by sending +a text message with up to 5 zip codes to the short code AMBER (i.e. send SUBSCRIBE 12345 +to short code 26237). Customers capable of receiving text messages can receive these +geographically specified alents. There is no charge to sign up or to receive AMBER alerts. +Normal airtime charges will apply if you place a call in response to an AMBER alert message. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): +I authorize Cingular Wireless to pay my bill by debiting my bank account. I can cancel +authorization by contacting an in-store sales person. If my bank rejects a payment. +I may be charged a return fee. ( +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +DST X280-9900 (10/03) +EFTA00201965 + +*cingular +WIRELESS +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 with Rollover +- O Minutes +Page: +Biling Cycle Date: +Account Number: +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Mar 23, 2006 +Late fees assessed after Mar 23 +Total Amount Due $336.74 +1 of 36 +01/29/06 - 02/28106 +160.09 +-160.09 +0.00 +69.98 +213.60 +1.29 +51.87 +336.74 +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 alert +formal airtime charges will apply if you place a call in response to an AMBER alert messag +*BWNHHBD +#06091813030015* +Return the portion below with payment +to Cingular Wireless only. +Account Number: +Total Amount Due: +$336.74 +Amount Paid: +$ +MARTIN GOLICK +* Please do not send correspondence wish paymens. +Total Amount +Due by Mar 23, 2006 +Please Make Check Payable To: +10g Box 3148les +Box 31481 +Tampa, FL 33631-3488 +03006091813400102006022800000033674609 +EFTA00201966 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +2 of 36 +01/29/06 - 02/28/06 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +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 +receipt Address ll corespondence to the following: Cingular Wireless, +• 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/ +- 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) +EFTA00201967 + +- +X. +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by ACH payment at lockbox posted on Feb 15, 2006 +TOTAL BALANCE +Ver Name: MARTIN COACK FOr: +Monthly Service Charges +Rate Plan +Current Rate Plan: +NATP900RUMMUNW +Includes: +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL. WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +- WRISS INTRNT XPRS PAY PER USE +Other Services +1900 ANYTIME MINS +/ANYTIME MIN ROLLOVER +/EXPANDED INTL ROAMG SVC +JINTLRM AUSTRALIA $1.69 +/INTLRM MEX/CAN $.79 +JINTLRM PREMIUM $3.99 +/INTLRM W.EUR $1.29 +/INTLRME.EU AS/PA $1.99 +/INTLRMMIDE/AFR $2.49 +/INTIRMS/C AM/CAR $1.99 +/NATION GAIT/GSM +/UNLIMITED EXPANDED M2M-N/C +/UNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +OFF-NETWORK ROAM +Wireless Data +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Page: +illing Cycle Date +ccount Numbe +3 of 36 +01/29/06 - 02/28106 +160.09 +- 160.09 +$0.00 +Period +02101-02/28 +Monthly +Charge +59.99 +Total +Charge +59.99 +02101-02/28 +02001-02/28 +02201-02/28 +02101-02/28 +0201-02/28 +0201-02/28 +02101-02/28 +02101-02/28 +02101-02/28 +02101-02/28 +02401-02/28 +02101-02/28 +02101-02/28 +02101-02/28 +02401-02/28 +02/01-02/28 +02101-02/28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.99 +0.00 +0.00 +0.00 +0.00 +0-00 +0.00 +0.00 +0.00 +8.00 +9.99 +$69.98 +$213.60 +EFTA00201968 + +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: MARTIN GOLICK +Credits, Adjustments & Other Charges +INSTALLMENT - CREDIT +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +911 MONTHLY +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MARTIN GOLICK +Summary of +Usage Charges +NA 9008AMUNW +Peak +/UNLIMITED EXPANDED M2M-N +/UNLIMITED NIGHT & WEEKEN +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- Incoming +- AOL TXT Outgoing +-AOL TXT Incoming +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- MTM Other Incoming +- OTHER MOBILE TO MOBILE Outgoing +DST X280-9900 (10/03) +Minutes +Included +In Plan +900 +Msg/KB +Included +In Plan +4 of 36 +01/29/06 - 02/28106 +-7.00 +7.73 +0.56 +8.21 +27.04 +16.12 +0.50 +$1.29 +$51.87 +$336.74 +Minutes Billed +Used +Minutes +Billed +Rate +1130 +171 +954 +530 +0.40 +1 Call (s) +1.50 +1030 +See Call Details +See Call Details +Msg/KB Billed +Used +Msg/KB +Billed +Rate +5 +13 +14 +17 +63 +Total +Charge +0.00 +0.00 +1.50 +0.00 +0.00 +$213.50 +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00201969 + +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +5 of 36 +01/29/06 - 02/28106 +Usage Charge Details (Continued) +User Name: MARTIN GOLICK +Summary of +Wireless Data +ext Messagin +OTHER MOBILE TO MOBILE Incomin +PRESS INTRNT XPRS PAY PER USE +Msg/KB +Included +In Plan +Msg/KB +Billed +Used +Msg/KB +Billed +Rate +10 +10 +Subtotal +TOTAL USAGE CHARGES +Summary of Rollover Minutes +User Name: MARTIN GOLICK +Previous Rollover Balance +Rollover Minutes Expired (*) +Current Rollover Balance +(*) Unused Package Minutes Expire After 12 Billing Periods +Call Detail +User Name: MARTIN GOLICK +Call Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL.=Flagler, +FK=Florida Keys, FM=Fort Myers, FP=Fort Pierce, FW=Fort Walton, GV=Gainesville, JX=Jacksonville, LC=Lake City. +LB=Leesburg, MI=Miami, MA=Marianna, MB=Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlando, PL.=Palatka, PC=Panama City, +PS=Pensacola, PJ=Port St Joe, SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples, +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: NPA2=NATP900RUMMUNW +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 Return: B=Direct Asst Call Complete; 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+Page: +Billing Cycle Date: +Account Number: +35 of 36 +01/29/06 - 02/28/06 +Rate Rate Fea- Ir +Msg/KB Code Pd +ture Ou +1 Mag NPA2 +Out +1 Mag NPA2 +out +1 +1 +1 +1 +1 +1 +1 +1 +Total +Charg +0.00 +0.00 +1 +1 +.. .. +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag +NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag +NPA2 +1 Mag NPA2 +10 KB +NPA2 P +Out +Out +In +Out +In +In +Out +Out +In +In +Out +In +Out +0.00 +0.00 +0.00 +0.00 +.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0 +1.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.10 +EFTA00202000 + +X cingular +WIRELESS +36 of 36 +01/29/06 - 02/28/06 +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. +Looking for a great job? Check out Cingular! +Treat pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +DST X280-9900 (10/03) +EFTA00202001 + +*cingular +WIRELESS +1 of 30 +12/29/05 - 01/28/06 +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 with Rollover +- O Minutes +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Feb 20, 200€ +ate fees assessed after Feb 2 +Total Amount Due $160.09 +183.57 +-183.57 +0.00 +69.98 +31.60 +33.23 +25.28 +160.09 +Moving? Don't forget to take your Cingular Wireless Service with you. It's easy! +Go to www.cingular.com/moving to learn how. +Return the guitar Weles th payment. +Account Number: +Total Amount Due: +$160.09 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +MARTIN GOLICK +Total Amount +Due by Feb 20, 2006 +Please Make Check Payable To: +10g Box Wixeles +Box 31481 +Tampa, FL 33631-3488 +03006091813400102006012800000016009605 +EFTA00202002 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 30 +12/29/05 - 01/28/06 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receip. Addres all correspondence to the following: Cingular Wireless, +• 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/ +- 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) +EFTA00202003 + +- +X +cingular +WIRELESS +Page: +illing Cycle Date +ccount Numbe +301305-01128106 +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on Jan 04, 2006 +TOTAL BALANCE +Account Charges +Credits, Adjustments & Other Charges +RECONNECT FEE +FED UNIVERSAL SVC CHARGE +ACCOUNT CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +ACCOUNT GOVERNMENT FEES AND TAXES +Wireless Line Summary For: +User Name: MARTIN GOLICK +Monthly Service Charges +Rate Plan +Includes: +- BASIC VOICEMAIL-NIC +- CALL FORWARDING NIC +- CALL. WAITING N/C +- CALLER ID NIC +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Other Services +1900 ANYTIME MINS +JANYTIME MIN ROLLOVER +/EXPANDED INTL ROAMG SVC +/INTLRM AUSTRALIA $1.69 +/INTLRM MEX/CAN $.79 +/INTLRM PREMIUM $3.99 +/INTLRM W.EUR $1.29 +/INTLRME.EU AS/PA $1.99 +/INTLRMMIDE/AFR $2.49 +JINTLRMS/C AM/CAR $1.99 +/NATION GAIT/GSM +183.57 +-183.57 +$0.00 +31.00 +1.11 +3.40 +2.01 +$37.04 +$6.55 +Period +12/29-01/28 +Monthl +Charg +59.99 +Total +Charge +59.99 +- +12/29-01/28 +12229-01/28 +12/29-01/28 +1229-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202004 + +X. +cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +4 of 30 +12/29105 - 01/28106 +Jireless Line Summary For (Continued +ser Name: MARTIN GOLIC +JUNLIMITED EXPANDED M2M-N/C +JUNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +Wireless Data +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +INSTALLMENT - CREDIT +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +911 MONTHLY +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MARTIN GOLICK +Summary of +Usage Charges +NATP9OORUMMUNW +Peak +/UNLIMITED EXPANDED M2M-N +UNLIMITED NIGHT & WEEKEN +Roaming +Subtotal +Minutes +Included +In Plan +900 +DST X280-9900 (10/03) +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +0.00 +0.00 +0.00 +0.00 +0.00 +9.99 +0.00 +0.00 +0.00 +0.00 +0.00 +9.99 +$69.98 +$31.60 +-7.00 +2.63 +0.56 +2.81 +9.64 +5.78 +0.50 +$-3.81 +$18.73 +$116.50 +Minutes +Used +1342 +177 +551 +684 +Billed +Minutes +79 +See Call Details +Billed +Rate +0.40 +Total +Charge +31.60 +0.00 +0.00 +0.00 +$31.60 +EFTA00202005 + +- +X +cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +5 of 30 +12/29/05 - 01/28/06 +Usage Charge Details (Continued) +User Name: MARTIN GOLICK +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +- TEXT Incoming +Msg/KB +Included +In Plan +Msg/KB +Billed +Used +Msg/KB +Billed +Rate +Total +Charge +14 +5 +48 +21 +1 +0.00 +0.00 +0.00 +0.00 +0.00 +Subtotal +$0.00 +TOTAL USAGE CHARGES +$31.60 +Summary of Rollover Minutes +User Name: MARTIN GOLICK +Previous Rollover Balance +Rollover Minutes Used +Rollover Minutes Expired (*) +Current Rollover Balance +(*) Unused Package Minutes Expire After 12 Billing Periods +363 +-363 +0 +Call Detail +User Name: 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+12:41AM +12: 42AM +12: 43AM +12:43AM +12:43AM +12: 45AM +12:45AM +12:45AM +12: 46AM +12: 47AM +12:49AM +12: 51AM +12: 51AM +12: 51AM +12:55AM +12: 55AM +12:56AM +12:56AM +12: 56AM +12: 56AM +12: 56AM +12:56AM +12:57AM +01:13AM +01:14AM +03:44AM +03: 46AM +03: 51AM +03: 55AM +10: 01AM +06:42PM +10:22PM +12: 37AM +02:59PM +11:14PM +11: 30PM +12: 01AM +12: 03AM +09:50PM +09:51PM +12: 51AM +07:51PM +08:12PM +To/From +Type +CINGULAR MOBILE +OTHER MOBILE TO +OTHER MOBILE TO +CINGULAR MOBILE +OTHER MOBILE TO +OTHER MOBILE TO +CINGULAR MOBILE +OTHER MOBILE TO +OTHER MOBILE TO +CINGULAR MOBILE +OTHER MOBILE TO +CINGULAR MOBILE +OTHER MOBILE ZO +OTHER MOBILE TO +CINGULAR MOBILE +OTHER MOBILE TO +OTHER MOBILE TO +CINGULAR MOBILE +CINGULAR MOBILE +OTHER MOBILE TO +OTHER MOBILE TO +CINGULAR MOBILE +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +CINGULAR MOBILE +CINGULAR MOBILE +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE T0 +OTHER MOBILE TO +CINGULAR MOBILE +TEXT +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE 10 +OTHER MOBILE TO +OTHER MOBILE ZO +OTHER MOBILE TO +CINGULAR MOBILE +CINGULAR MOBILE +OTHER MOBILE TO +OTHER MOBILE 10 +OTHER MOBILE TO +Rate Rate Fea- In/ +Msg/KB Code Pd +ture Out +1 Mag NPA2 +Out +1 Msg NPA2 +In +Total +Chargi +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0-00 +0.00 +1 Mag NPA2 +1 Mag +NPA2 +1 Mag +NPA2 +1 Mag +NPA2 +1 Mag +NPA2 +1 Mag +NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Mag +NPA2 +1 Mag +NPA2 +1 Mag +NPA2 +1 Mag NPA2 +1 Mag NPA2 +1 Msg NPA2 +1 Mag NPA2 +In +In +In +Out +In +In +Out +Out +Out +Out +In +In +Out +In +Out +Out +In +Out +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202029 + +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +29 of 30 +12/29/05 - 01/28/06 +Data Detail (Continued) +User Name: MARTIN GOLICK +Rate Code: NPA2=NATP900RUMMUNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Call To: ** = International Call Terminated To Mobile +eature: 1=PTT One-to-One event: a=Automated Call Return; B=Direct Asst Call Complete, C=Call Waiting; D=Data Cal +=Directory Assistance Call; F=Call Forwarding; g=PTT Group event; H=Group Mobile to Mobile Calls; I=Incoming Cal +K=Fax Call; M=Mobile To Mobile Discount; O=Auto Dropped Call Credit; P=Priority Access Service: Q=V-VPN; +R=Roam with Home: S=Shared Minutes; T=Three Way Calling: v=Voice Activated Dialing: W=Nights and Weekends +Rate Rate Fea-In/ +Item +64 +65 +66 +67 +68 +69 +70 +71 +72 +73 +74 +75 +76 +77 +78 +79 +80 +81 +82 +83 +84 +85 +86 +87 +88 +89 +Day +Fri +Sat +Sun +Mon +Tue +Wed +Fri +Wed +Thu +Date +Time +01/05 +09:26PM +01/05 +09: 30PM +01/05 +10:14PM +01/06 +12:23PM +01/06 +07:16PM +01/06 +07:31PM +01/06 +07:32PM +01/07 +11: 06AM +01/07 +11:07AM +01/07 +11:16AM +01/07 +11: 35AM +01/07 +02:40PM +01/07 +02:41PM +01/07 +03:05PM +01/07 +03:16PM +01/07 +08:21PM +01/07 +10:00PM +01/07 +10: 02PM +01/07 +10: 05PM +01/08 +12: 01AM +01/09 +08:33PM +01/10 +04: 31PM +01/11 +05:34PM +01/13 +07:50PM +01/18 +08:13PM +01/19 +08: 51PM +Subtotalvetisgs +Type +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER +MOBILE +TO +OTHER +MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE ZO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE +TO +OTHER +MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +Msg/KB Code Pd +ture Out +1 Mag NPA2 +In +1 Mag NPA2 +out +1 Mag NPA2 +1 Mag NPA2 +In +Out +Mag +NPA2 +Out +Mag +NPA2 +Out +1 Mag +NPA2 +Out +1 Mag +NPA2 +Out +1 Mag +NPA2 +In +1 +NPA2 +NPA2 +1 +NPA2 +NPA2 +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +Mag +• Mag +1 Mag +1 Mag +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +In +Out +Out +In +Out +In +In +Out +Out +Out +In +Out +Out +0.00 +Totals +0.00 +Total +Chargi +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +1.00 +0.00 +0.00 +0.00 +0.00 +1.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Wireless AMBER Alerts +Sign up to receive Wireless AMBER Alerts at www.cingular.com/amberalerts or by sending +a text message with up to 5 zip codes to the short code AMBER (i.e. send SUBSCRIBE 12345 +to short code 26237). Customers capable of receiving text messages can receive these +geographically specified alerts. There is no charge to sign up or to receive AMBER alerts. +Normal airtime charges will apply if you place a call in response to an AMBER alert message. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): +I authorize Cingular Wireless to pay my bill by debiting my bank account. I can cancel +authorization by contacting an in-store sales person. If my bank rejects a payment. +I may be charged a return fee. +EFTA00202030 + +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +30 of 30 +12/29/05 - 01/23206 +Looking for a great job? Check out Cingular! +¡reat pay, excellent benefits, flexible hours, full and part time possible +isit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +DST X280-9900 (10/03) +EFTA00202031 + +*cingular +WIRELESS +Poling Cycle Date: +Account Number: +1 of 26 +11/29/05 - 12/28/05 +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 with Rollover +. 363 Minutes +Previous Balance +Payments Posted +PAST DUE BALANCE +Payable Immediately +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Jan 20, 2006 +Late fees assessed after Jan 20 +Total Amount Due $183.57 +395.15 +-292.15 +103.00 +69.98 +0.04 +-2.84 +13.39 +80.57 +***This Bill Includes A Past Due Balance*** +or www.cingular.com. If your service is suspended, a reconnection fee will apply. If you +have questions regarding your account, contact us at 1-800-947-5096. +Return the portion below with payment +to Cingular Wireless only +Account Number +Total Amount Due +$183.57 +Amount Paid: +$ +* Please do not send correspondence with paymens. +MARTIN GOLIO +Please Make Check Payable To: +ingular Wireles +.0. Box 3141 +Tampa, FL 33631-3488 +03006091813400102005122800000018357500 +EFTA00202032 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 26 +11/29/05 - 12/2805 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receip. Address ll comespondence to the following: Cingular Wireless, +• 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/ +- 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) +EFTA00202033 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on Nov 30, 2005 +TOTAL PAST DUE BALANCE +Account Charges +Credits, Adjustments & Other Charges +Late Payment Fee +ACCOUNT CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +ACCOUNT GOVERNMENT FEES AND TAXES +Wireless Line Summary For: +User Name: MARTIN GOLICK +Monthly Service Charges +Rate Plan +Includes: +ALLERIDA +ATA VOLUME DETAILED BILLI +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Other Services +1900 ANYTIME MINS +JANYTIME MIN ROLLOVER +/EXPANDED INTL. ROAMG SVC +JINTLRM AUSTRALIA $1.69 +JINTLRM MEX/CAN S.79 +/INTLRM PREMIUM $3.99 +/INTLRM W.EUR $1.29 +JINTLRME.EU AS/PA $1.99 +JINTLRMMIDE/AFR $2.49 +JINTLRMS/C AM/CAR $1.99 +/NATION GAIT/GSM +/UNLIMITED EXPANDED M2M-N/C +JUNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +Page: +illing Cycle Dat +ccount Numbe +3 of 26 +11/29/05 - 12/2805 +395.15 +-292.15 +$103.00 +1.55 +0.05 +$1.55 +$0.05 +Period +11/29-12/28 +Prorated +Charge +Monthly +Charge +59.99 +Total +Charge +59.99 +- +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +11/29-12/28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202034 + +cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +4 of 26 +11/29/05 - 12/28105 +Wireless Line Summary For (Continued): +User Name: MARTIN GOLICK +FL ROAM WITH HOME +NATP9DORUMMUNW +NATP900RUMMUNW +OFF-NETWORK ROAM +Wireless Data +TEXT MESSAGING 1000 +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +INSTALLMENT - CREDIT +Gross Receipts Surcharges to Recover +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +911 MONTHLY +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MARTIN GOLICK +Summary of +Usage Charges +Minutes +Included +In Plan +Peak +/UNLIMITED EXPANDED M2M-N +/UNLIMITED NIGHT & WEEKEN +Long Distance +Domestic +Roaming +DST X280-9900 (10/D3) +900 +11/29-12/28 +11/29-11/30 +11/29-11/30 +11/29-12/28 +11/30-12/28 +11/29-11/30 +1.00 +9.32 +0.67 +0.00 +0.00 +0.00 +-4.00 +1.00 +0.00 +9.32 +0.67 +$69.98 +$0.04 +-7.00 +2.08 +2.18 +6.65 +1.01 +0.50 +$-4.39 +$13.34 +$78.97 +Minutes +Used +637 +189 +524 +566 +Billed +Minutes +Billed +Rate +See Call Details +See Call Details +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202035 + +- +* cingular +WIRELESS +Page: +5 of 26 +Billing Cycle Date: +11/2905 - 12/2805 +Account Number: +Usage Charge Details (Continued) +User Name: MARTIN GOLICK +Subtotal +Summary of +Wireless Data +Text Messaging +- AOL TXT Incoming +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +- TEXT Incoming +PeaK SS INTRNT XPRS PAY PER USE +Msg/Kl +ncluder +In Plan +Msg/KB +Billed +Used +Msg/KB +Billed +Rate +20 +31 +4 +Subtotal +TOTAL USAGE CHARGES +Summary of Rollover Minutes +User Name: MARTIN GOLICK +Previous Rollover Balance +Unused Package Minutes Added to Rollove +Rollover Minutes Expired (*) +Current Rollover Balance +*) Unused Package Minutes Expire After 12 Billing Periods +100 +263 +363 +Call Detail +User Name: MARTIN GOLICK +Call Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL.=Flagler, +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: NPA2=NATP900RUMMUNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Call To: ** = International Call Terminated To Mobile +-Fax Call: M=Mobile To Mobile Discount; O=Auto Droppe +-Roam Wit Home: S-Shared i Dies, T= bree Way Calling lice Acated DAmes Nights any weeken +Item Day Date +Time +Sun +11/27 09:16PM +11/27 10:55PM +11/27 11:07PM +11/27 11:29PM +CL +Number +Called +Rate Rate Fea- Airtime +Call To Min Code Pd ture Charge +INCOMI CL +3 NPAZ N IN +INCOMI CL +2 MAZ N +IRM +INCOMI CL +IRM +INCOMI CL +2 NPA2 N +IRM +$0.00 +Total +Charge +0.00 +0.00 +2.00 +0.00 +0.00 +0.01 +$0.04 +$0.04 +Total +Charge +0.00 +0.00 +0.00 +0.00 +EFTA00202036 + +*cingular +WIRELESS +6 of 26 +11/29/05 - 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12/28105 +Data Detail (Continued) +User Name: MARTIN GOLICK +Rate Code: NPA2=NATP900RUMMUNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Call To: ** = International Call Terminated To Mobile +i Directory Asiance Cal. FC. Forwarding: Rupee Acro one to Cale Cals: Lincoming Call! +=Directory Assistance Call: F=Call Forwarding: g= +K=Fax Call; M=Mobile To Mobile Discount; O=Auto Dropped Call Credit; P=Priority Access Service; Q=V-VPN +R=Roam with Home; S=Shared Minutes; T=Three Way Calling: v=Voice Activated Dialing: W=Nights and Weekends +Rate Rate Fea- In +Item Day +Date +Time +To/From +Type +Msg/KB Code Pd +ture Ou +57 +12/25 +12:59PM +58 +12/25 +12:59PM +CINGULAR MOBILE +1 Mag NPA2 +Out +59 +12/25 +12:59PM +OTHER MOBILE TO +1 Mag NPA2 +out +60 +61 +12/25 +OTHER MOBILE TO +12: 59PM +CINGULAR MOBILE +12/25 +01:00PM +OTHER MOBILE TO +62 +12/25 +01:00PM +OTHER MOBILE TO +63 +12/25 +01:00PM +OTHER +MOBILE +TO +64 +12/25 +01:00PM +OTHER MOBILE TO +65 +12/25 +01:01PM +CINGULAR MOBILE +66 +12/25 +01:01PM +OTHER MOBILE TO +67 +12/25 +01:01PM +OTHER MOBILE TO +68 +12/25 +01:01PM +CINGULAR MOBILE +69 +12/25 +01:01PM +OTHER MOBILE ZO +70 +12/25 +01: 01PM +CINGULAR MOBILE +1 +71 +12/25 +01:01PM +OTHER MOBILE TO +72 +12/25 +01:02PM +CINGULAR MOBILE +73 +12/25 +01:02PM +CINGULAR MOBILE +74 +12/25 +01: 02PM +OTHER MOBILE TO +1 +1 +75 +12/25 +01:02PM +OTHER MOBILE TO +76 +12/25 +01:02PM +OTHER MOBILE TO +77 +12/25 +01:12PM +OTHER MOBILE +TO +78 +12/25 +01:14PM +CINGULAR MOBILE +1 +1 +79 +12/25 +01:17PM +CINGULAR MOBILE +80 +12/25 +01:18PM +OTHER MOBILE TO +81 +12/25 +01:28PM +OTHER MOBILE TO +82 +12/25 +01:47PM +CINGULAR MOBILE +1 +1 +83 +12/25 +01:53PM +CINGULAR MOBILE +84 +12/25 +02:12PM +CINGULAR MOBILE +85 +12/25 +03:47PM +86 +87 +Mon +12/25 +CINGULAR MOBILE +11:31PM +OTHER MOBILE TO +12/26 +04:31PM +OTHER MOBILE TO +88 +Tue +89 +12/27 +10:27AM +CINGULAR MOBILE +12/27 +10:28AM +CINGULAR MOBILE +1 Mag NPA2 +1 Mag NPA2 +Subtotaletiyisgs +90 +Tue +11/29 +06: 42PM +91 +Thu +12/01 +06: 02PM +Subtotal oaKBs +Totals +0,00 +Data Transfe +wireless inter +Data Transfe +wireless inter +0.04 +0.04 +0 KB +4 KB +NPA2 +P +NPA2 +P +Total +Charg +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202056 + +* cingular +WIRELESS +Page: +Billing Cycle Date +Iccount Number +26 of 26 +11/29/05 - 12/28105 +Announcing New Lower Rate for Calls to Canada +This holiday season, calling friends and family in Canada has never been more affordable +Call any phone in Canada from the U.S. for only 20 cents per minute! It's as simple a +making a domestic call. Just dial 1 + area code + local number. Start calling today! +MEdia Net - Now even quicker and easier +MEdia Net brings the wireless internet to your phone so you can get the info that matters to +you while you're on the go. It's quicker and easier to use than ever before so it's a great +ime to try it! Access MEdia Net for directions, news from CNN or to read your email fron +Cahoo! Mail. Easily customize your home page so 1 or 2 clicks takes you to your loca +weather or favorite team's scores. Compatible phone required. Standard usage charges apply. +Get more info at www.cingular.com/medianet. +Wireless AMBER Alerts +Sign up to receive Wireless AMBER Alerts at www.cingular.com/amberalerts or by sending +a text message with up to 5 zip codes to the short code AMBER (i.e. send SUBSCRIBE 12345 +to short code 26237). Customers capable of receiving text messages can receive these +geographically specified alerts. There is no charge to sign up or to receive AMBER alerts. +Normal airtime charges will apply if you place a call in response to an AMBER alert message. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): +I authorize Cingular Wireless to pay my bill by debiting my bank account. I can cancel +authorization by contacting an in-store sales person. If my bank rejects a payment, +I may be charged a return fee. +DST X280-9900 (10/03) +EFTA00202057 + +*cingular +WIRELESS +1 of 30 +10/29105 - 11/28105 +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 with Rollover +• 100 Minutes +Previous Balance +Payments Posted +PAST DUE BALANCE +Payable Immediately +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Dec 21, 2005 +Late fees assessed after Dec 21 +Total Amount Due $395.15 +292.15 +0.00 +292.15 +69.98 +16.66 +0.64 +15.72 +103.00 +***This Bill Includes A Past Due Balance*** +If payment has already been made, thank you, please disregard. If not, payment must be made +immediately. Please send your payment, including current charges, in the enclosed envelope +You may also pay 24 hours a day, by major credit card or electronic check at 1-800-331-0500 +or www.cingular.com. If your service is suspended, a reconnection fee will apply. If you +have questions regarding your account, contact us at 1-800-947-5096. +#BWNHHB +Return the portion below with payment +to Cingular Wireless only. +Account Number +Total Amount Due +$395.15 +Amount Paid: +$ +* Please do not send correspondence with paymens. +MARTIN +Please Make Check Payable To: +Box 3148 +Tampa, FL 33631-3488 +03006091813400102005112800000039515607 +EFTA00202058 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 30 +10/29/05 - 11/28/05 +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 +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receivé payment. Returned checks or other +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receip. Address ll comespondence to the following: Cingular Wireless, +• 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/ +- 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) +EFTA00202059 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +TOTAL PAST DUE BALANCE +Account Charges +Credits, Adjustments & Other Charges +Late Payment Fee +ACCOUNT CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +ACCOUNT GOVERNMENT FEES AND TAXES +Wireless Line Summary For: +User Name: MARTIN GOLICK +Monthly Service Charges +Rate Plan +Current Rate Plan: +NATP900RUMMUNW +Includes: +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Other Services +1900 ANYTIME MINS +JANYTIME MIN ROLLOVER +/EXPANDED INTL. ROAMG SVC +/INTLRM AUSTRALIA $1.69 +/INTLRM MEX/CAN $.79 +/INTLRM PREMIUM $3.99 +/INTLRM W.EUR $1.29 +/INTLRME.EU AS/PA $1.99 +/INTLRMMIDE/AFR $2.49 +/INTLRMS/C AM/CAR $1.99 +/NATION GAIT/GSM +/UNLIMITED EXPANDED M2M-N/C +UNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +OFF-NETWORK ROAM +Page: +illing Cycle Dat +ccount Numbe +3 of 30 +10/29/05 - 11/28/05 +292.15 +$292.15 +1.38 +0.13 +$4.38 +$0.13 +Period +10/29-11/28 +Monthly +Charge +59.99 +Total +Charge +59.99 +10029-1128 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +10/29-11/28 +0.000 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202060 + +X cingular +WIRELESS +Page: +illing Cycle Date +ccount Numbe +4 of 30 +10/29/05 - 11/28/05 +Wireless Line Summary For (Continued): +User Name: MARTIN GOLICK +Wireless Data +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +INSTALLMENT - CREDIT +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +911 MONTHLY +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MARTIN GOLICK +Summary of +Usage Charges +NATP900RUMMUNW +Peak +/UNLIMITED EXPANDED M2M-N +UNLIMITED NIGHT & WEEKEN +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Minutes +Included +In Plan +900 +10/29-11/28 +9.99 +9.99 +$69.98 +$16.66 +-7.00 +2.20 +0.56 +$-4.24 +2.12 +8.19 +1.98 +0.50 +$16.09 +$98.49 +Minutes +• Billed +Used +Minutes +Billed +Rate +800 +179 +519 +11 Call (s) +1.50 +174 +See Call Details +See Call Details +Total +Charge +0.00 +0.00 +0.00 +16.50 +0.00 +0.00 +$16.50 +DST X280-9900 (10/03) +EFTA00202061 + +- +cingular +WIRELESS +Page: +5 of 30 +Billing Cycle Date: +10/29/05 - 11/28/05 +Account Number: +Usage Charge Details (Continued) +User Name: MARTIN GOLICK +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Outgoing +- CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +WRLSS INTRNT XPRS PAY PER USE +Peak +Msg/KB +Included +In Plan +Msg/KB +Used +Billed +Msg/KB +Billed +Rate +Total +Charge +30 +23 +55 +13 +0.00 +0.00 +0.00 +0.00 +16 +16 +0.16 +Subtotal +$0.16 +TOTAL USAGE CHARGES +$16.66 +Summary of Rollover Minutes +User Name: MARTIN GOLICK +Previous Rollover Balance +Unused Package Minutes Added to Rollover +Rollover Minutes Expired (*) +Current Rollover Balance +(*) Unused Package Minutes Expire After 12 Billing Periods +100 +Call Detail +User Name: MARTIN GOLICK +Call Location(CL): AD=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL.=Flagler +FK=Florida Keys, FM=Fort Myers, FP=Fort Pierce, FW=Fort Walton, GV=Gainesville, JX=Jacksonville, LC=Lake City +L.B=Leesburg, MI=Miami, MA=Marianna, MB=Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlando, PL.=Palatka, PC=Panama City, +PS=Pensacola, PJ=Port St Joe, SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples +LK=Lakeland, TV=Thomasville, SB=Sebring +Rate Code: NPA2=NATP900RUMMUNW +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 Return; B=Direct Asst Call Complete; C=Call Waiting: D=Data Call; +d=Directory Assistance Call; F=Call Forwarding: g=PTT Group event; H=Group Mobile to Mobile Calls; I=Incoming Call: +K=Fax Call; M=Mobile To Mobile Discount; O=Auto Dropped Call Credit; P=Priority Access Service: Q=V-VPN; +R=Roam with Home; S=Shared Minutes; T=Three Way Calling: v=Voice Activated Dialing: W=Nights and Weekends +Number +Rate Rate Fea- Airtime +Item Day +Thu +Fri +Date +Time +10/27 09:33PM +10/27 +10:25PM +10/28 +04:08PM +10/28 +04:08PM +10/28 +04:11PM +10/28 +04:16PM +10/28 +04:18PM +10/28 +04:21PM +CL +Called +Call To +INCOMI CL +INCOMI +CL +W PALM FL +W PALM FL +W PAIM FL +MIDDLE FL +JACKSO FL +MIDDLE FL +Min Code Pd +ture Charge +1 NPA2 O +IRW +1 NPAZ 0 +IRN +1 +NPA2 +P +NPA2 +P +NPAZ +NPAZ +NPA2 +NPAZ +P +P +P +R +R +R +R +LD +DA +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +- +EFTA00202062 + +*cingular +WIRELESS +6 of 30 +10/29/05 - 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11/28/05 +Rate Rate Fea-In/ +Msg/KB Code Pd +ture Out +1 Msg NPA2 +In +1 Mag NPA2 +In +NPA2 +NPA2 +1 +Out +In +Out +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +1 +1 +Out +0 кВ +8 KB +1 кв +0 кВ +7 KB +0 KB +0 KB +0 KB +0 кв +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +Out +Out +Out +Out +Out +Out +Out +Out +Out +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.08 +0.01 +0.00 +0.07 +0.00 +0.00 +0.00 +0.00 +EFTA00202086 + +X cingular +WIRELESS +Page: +Billing Cycle Date +Iccount Number +30 of 30 +10/29/05 - 11/28/05 +Wireless AMBER Alerts +ign up to receive Wireless AMBER Alerts at www.cingular.com/amberalerts or by sendin +text message with up to 5 zip codes to the short code AMBER (i.e. send SUBSCRIBE 1234 +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. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, flexible hours, full and part time possible +Visit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +DST X280-9900 (10/03) +EFTA00202087 + +*cingular +WIRELESS +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 +Page: +Billing Cycle Date: +Account Number: +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Nov 20, 2005 +Late fees assessed after Nov 20 +Total Amount Due $292.15 +1 of 24 +09/29105 - 10/28105 +0.00 +0.00 +0.00 +58.31 +11.85 +196.10 +25.89 +292.15 +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 +#06091813030015* +Return the portion below with payment +to Cingular Wireless only. +Account Number: +Total Amount Due: +$292.15 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +MARTIN GOLICK +Total Amount +Due by Nov 20, 2005 +Please Make Check Payable To: +Box 31488 +Tampa, FL 33631-3488 +03006091813400102005102800000029215807 +EFTA00202088 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number +2 of 24 +09/29/05 = 10/28/05 +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 +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receip. Addres all ernespondence to the following: Cingular Wireless, +• 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/ +- 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) +EFTA00202089 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +TOTAL BALANCE +Wer me: MARIN COLIC For: +Monthly Service Charges +Rate Plan +Current Rate Plan: +NATP900RUMMUNW +Includes: +- BASIC VOICEMAIL-NIC +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +• MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Other Services +1900 ANYTIME MINS +JANYTIME MIN ROLLOVER +/EXPANDED INTL ROAMG SVC +/INTLRM AUSTRALIA $1.69 +/INTLRM MEX/CAN $.79 +/INTLRM PREMIUM $3.99 +/INTLRM W.EUR $1.29 +/INTLRME EU AS/PA $1.99 +/INTLRMMIDE/AFR $2.49 +JINTLRMS/C AM/CAR $1.99 +/NATION GAIT/GSM +/UNLIMITED EXPANDED M2M-N/C +UNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +OFF NETWORK ROAM +Wireless Data +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +BWS-INSTALLMENT CHARGES +Page: +illing Cycle Date +ccount Numbe +3 of 24 +09/29/05 - 10/28105 +0.00 +$0.00 +Period +10003-1028 +rorater +Charg +Monthly +Charge +49.99 +Total +Charge +19.99 +09/29-10/28 +09/29-10N28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09129-1028 +09/29-10V28 +09/29-10N28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09/29-10V28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +09/29-10/28 +10M03-10V28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +в.32 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.000 +0:00 +8.32 +$58.31 +$11.85 +199.99 +EFTA00202090 + +X. +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: MARTIN GOLICK +INSTALLMENT - CREDIT +FED UNIVERSAL SVC CHARGE +REGULATORY COST RECOVERY CHARGE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE SALES TAX +STATE COMMUNICATIONS TAX +COUNTY SURTAX +LOCAL COMMUNICATIONS TAX +911 MONTHLY +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MARTIN GOLICK +Summary of +Usage Charges +NATP900RUMMUNW +Peak +UNLIMITED EXPANDED M2M-N +JUNLIMITED NIGHT & WEEKEN +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Outgoing +-CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +- TEXT Incoming +WRLSS INTRNT XPRS PAY PER USE +Peak +DST X280-9900 (10/03) +Minutes +Included +In Plan +900 +Msg/KB +Included +In Plan +Minutes +Used +590 +213 +571 +547 +Msg/KB +Used +31 +21 +28 +11 +1035 +4 of 24 +09/29/05 - 10123/05 +-7.00 +2.05 +0.56 +2.19 +12.00 +6.69 +1.00 +1.01 +0.50 +$195.60 +$26.39 +$292.15 +Billed +Minutes +Billed +Rate +1 Call (s) +1.50 +See Call Details +See Call Details +Billed +Msg/KB +Billed +Rate +1035 +Total +Charge +0.00 +0.00 +0.00 +1.50 +0.00 +0.00 +$1.50 +Total +Charge +0.00 +0.00 +0-00 +0.00 +0.00 +10.35 +EFTA00202091 + +* cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +5 of 24 +09/29/05 - 10/28105 +Usage Charge Details (Continued) +User Name: MARTIN GOLICK +Subtotal +TOTAL USAGE CHARGES +Call Detail +User Name: MARTIN GOLICK +Call Location(CL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH=Chiefland, CL=Clewiston, DB=Daytona, FL.=Flagler, +FK=Florida Keys. FM=Fort Myers, FP=Fort Pierce, FW=Fort Walton. GV=Gaesville. JX=Jacksonville. LC=Lake Citv. +L.B=Leesburg, Ml=Miami, MA=Marianna, MB=Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlando, PL.=Palatka, PC=Panama City, +PS=Pensacola, PJ=Port St Joe. +SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples, +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: NPA2=NATP900RUMMUNW +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 Return; B=Direct Asst Call Complete; C=Call Waiting; D=Data Call; +d=Directory Assistance Call; F=Call Forwarding: g=PTT Group event; H=Ciroup Mobile to Moble Calls; 1=Incoming Call; +K=Fax Call; M=Mobile To Mobile Discount; O=Auto Dropped Call Credit; P=Priority Access Service; Q=V-VPN; +R=Roam with Home; S=Shared Minutes; T=Three Way Calling: v=Voice Activated Dialing: W=Nights and Weekends +Number +Rate Rate +Fea- Airtime +Item +Day +Mon +Tue +Date +10/03 +10/03 +10/03 +10/04 +10/04 +10/04 +10/04 +10/04 +9 +10/04 +10 +10/04 +11 +10/04 +12 +10/04 +13 +10/04 +14 +10/04 +15 +10/04 +16 +10/04 +17 +10/04 +18 +10/04 +19 +10/04 +20 +10/04 +21 +10/04 +22 +10/04 +23 +Wed +10/05 +24 +10/05 +25 +10/05 +26 +10/05 +27 +10/05 +28 +10/05 +29 +10/05 +30 +10/05 +31 +10/05 +Time +07:48PM +07:49PM +11:38PM +07: 57AM +10: 03AM +12:11PM +12: 46PM +12:47PM +12:49PM +12: 50PM +01:11PM +CL +Called +01:39PM +01:53PM +02:27PM +03:05PM +04:17PM +05:24PM +07:00PM +07:47PM +10:05PM +10: 30PM +08: 28AM +08: 29AM +08: 30AM +11:53AM +02:04PM +02:45PM +02:49PM +02: 52PM +02: 54PM +Call To +INCOMI CL +W PAIM FL +W PALM FL +INCOMI +CL +W PALM FL +INCOMI +CL +W PAIM FL +W PAIN FL +INCOMI CL +INCOMI CL +W PALM FL +STUART FL +STUART FL +866 BE CL +INCOMI CL +W PAIM +FL +INCOMI +CL +W PALM +FL +ORANGE +FL +W PALM +FL +FL +W PALM FL +JACKSO +FL +JACKSO +FL +ORANGE +FL +W PALM FL +INCOMI +CL +W PALM +FL +PALM FL +PALM FL +INCOMI CL +Min +Code +Pd +ture Charge +1 +NPA2 +IR +NPA2 +NPA2 +2 +NPA2 +NPAZ +P +P +NPA2 +IRM +R +IR +NPA2 +2 +NPA2 +NPAZ +NPA2 +15 +NPA2 +IR +IR +R +RM +20 +3 +1 +1 +3 +2 +2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +P +R +IRM +IRM +P +P +IR +IR +LD +DA +$10.35 +$11.85 +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202092 + +X cingular +WIRELESS +6 of 24 +09/29/05 = 10/28/05 +Call Detail (Continued) +User Name: MARTIN GOLICK +L.K=Lakeland, TV=Thomasville, SB=Sebring +Rate Code: NPA2=NATP900RUMMUNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Call To: ** = International Call Terminated To Mobile +Directory Arance Call Cal Earwaring all Group ever Group Cole to Cale Cal: I-mcming call: +=Fax Call: M=Mobile To Mobile Discount; O=Auto Dr +-Roam i Home: Shared de Dures: Te Ore Way Caling Ill Cre Acted by Ang: Weighs any weekend +Number +Item Day +Date +Time +CL +Called +Rate Rate Fea- +Airtime +Call To +Min Code +Pd +ture Charge +32 +10/05 +02:56PM +W PAIM FL +2 +NPA2 P +33 +10/05 +02:59PM +W PAIM FL +2 NPA2 +P +34 +10/05 +03:01PM +W PALM FL +NPA2 +RM +35 +10/05 +03:04PM +INCOMI CL +NPA2 +IR +36 +10/05 +05:00PM +W PAIM FL +NPAZ +37 +10/05 +05:05PM +BOCA +R FL +NPA2 +38 +10/05 +05: 07PM +MIDDLE FL +NPA2 +39 +10/05 +05:09PM +ORANGE FL +NPA2 +40 +10/05 +05:11PM +ORANGE +FL +NPAZ +41 +10/05 +05:18PM +W PAIM FL +NPA2 +42 +10/05 +05:28PM +W PALM FL +NPA2 +P +43 +10/05 +05: 31PM +800 +SE +CL +NPAZ +44 +10/05 +05:31PM +800 +SE +CL +NPA2 +45 +10/05 +05: 37PM +800 +CL +NPA2 +46 +10/05 +05: 40PM +800 SE CL +4 +NPA2 +R +47 +10/05 +07:25PM +W PAIM FL +NPAZ +48 +Thu +10/06 +12:17PM +INCOMI CL +NPAZ +IR +49 +10/06 +03:22PM +W PALM FL +NPA2 +R +50 +10/06 +05:55PM +W PALM FL +51 +10/06 +JACKSO FL +NPAZ +52 +10/06 +08:19PM +JACKSO +FL +NPA2 +53 +10/06 +09:12PM +INCOMI +CL +NPA2 +IRW +54 +10/06 +09:12PM +JACKSO +FL +NPAZ +55 +10/06 +09: 48PM +JACKSO +FL +NPA2 +56 +10/06 +10:13PM +JACKSO FL +1 +NPA2 +57 +10/06 +10:14PM +JACKSO +FL +NPA2 +58 +10/06 +10:41PM +INCOMI +CL +NPA2 +59 +10/06 +10:48PM +INCOMI +CL +NPA2 +IRM +60 +Fri +10/07 +08: 15AM +ORANGE FL +NPA2 +61 +10/07 +08:18AM +ORANGE FL +NPA2 +62 +10/07 +08: 25AM +ORANGE FL +1 +NPA2 +63 +10/07 +08:28AM +ORANGE FL +NPA2 +64 +10/07 +08: 31AM +ORANGE FL +2 NºA2 +65 +10/07 +08: 44AM +10 NPA2 +66 +10/07 +08: 53AM +W PAIM +FL +NPA2 +67 +10/07 +08: 54AM +W PALM +NPA2 +RM +68 +10/07 +08:55AM +W PALM +FL +NPA2 +69 +10/07 +08: 55AM +866 +SE +CL +NPA2 +70 +10/07 +08: 56AM +866 SE +CL +NPA2 +71 +10/07 +09: 45AM +STUART FL +NPA2 +72 +10/07 +09:47AM +W PAIM FL +NPA2 +P +73 +10/07 +09:59AM +FILAUD FL +NPA2 +P +DST X280-9900 (10/03) +LD +DA +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202093 + +*cingular +WIRELESS +7 of 24 +09129105-10/28105 +Call Detail (Continued) +User Name: MARTIN GOLICK +PS=Pensacola, PI=Port St Joe, SD=SanDestin, SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples, +L.K=L.akeland, TV=Thomasville, SB=Sebring +Rate Code: NPA2=NATP900RUMMUNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Call To: ** = International Call Terminated To Mobile +ature: 1=PTT One-to-One event: a=Automated Call Retum; 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Eisenberg (bigjimlaw@aol.com)" < bigjimlaw@aol.com> +Subject: +Date: Fri, 02 Feb 2007 14:02:21 +0000 +Importance: Normal +Hi Jim -- Will Ms +appear at the grand jury on Tuesday? I believe that we will start at 1:00, but I won't +know for certain until later today or Monday. +Thank you. +Assistant U.S. Attorney +500 S. 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Here is where we are on your three requests. +Your first request asks for the emails from Epstein's lawyers to attorneys within the U.S. Attorney's Office +regarding the non-prosecution agreement. Our understanding regarding the status of the current litigation is that +Judge Marra currently has motions pending before him addressing: (1) whether you can use the emails that you +have already received from other civil cases in this litigation and (2) whether any work product privilege or other +privilege applies to the additional email communications that you seek. Given the status of those motions, it +would be imprudent and inappropriate to voluntarily produce the materials to you prior to receiving the Court's +ruling on those pending issues. We will, however, undertake to gather those materials in case the Court should +rule that they are not protected. +Your second request asks us to make initial disclosures pursuant to Federal Rule of Civil Procedure 26. We do +not believe that the government has ever taken the position that Rule 26 controls these CVRA proceedings, but +as we certainly have made clear in recent filings, it is the government's position that the Federal Rules of Civil +Procedure, especially those governing discovery, do not govern CVRA proceedings, which are not civil +proceedings, but are instead part of the criminal justice process. Judge Marra has not ruled otherwise, and his +order allowing discovery did not contemplate any discovery disclosures pursuant to Rule 26, but instead +permitted only specified limited discovery. We will nonetheless attempt to assemble a list of persons known to +us to have been involved in the negotiation of the Non Prosecution Agreement and the process of victim +notification. +Your third request asks us to turn over information that Bruce Reinhart was aware of the Government's efforts in +the Epstein case. At this time, we are unaware of any items that we could produce in that regard. Like other +personnel in the West Palm Beach U.S. Attorney's Office who were not assigned to the Epstein matter, Bruce +Reinhart would have had awareness of the investigation from conversations among AUSAs and from his +observation of work activities taking place at the West Palm Beach office. But as I believe we have previously +informed you, +t was not a supervisor in the U.S. Attorney's Office during the investigation of +Jeffrey Epstein, was never AUSA | +supervisor, and had no assigned role in any investigation of Jeffrey +Epstein. We are, nonetheless, undertaking a more thorough search to determine whether there exists any +electronic evidence specifically relating to communications between I +and others regarding the +Jeffrey Epstein investigation. If any such information is discovered, we plan to produce it to you, unless the item +is privileged or otherwise protected from discovery or dissemination, in which case we will inform you of that +conclusion. +We will follow up with you on these items as soon as they are compiled. +Ed +Eduardo I. Sánchez +Counselor to the United States Attorney +EFTA00205594 + +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33132 +Telephone: 305-961-90-72 +E-mail: +From: Paul Cassell +Sent: Thursday, Jane 47403211307111 +Subject: RE: Voluntary Production of Materials - three ideas +Dear Ed, +Thanks for getting back to us. We're happy to let you find a convenient time to work through these issues with +Dexter and Maria. +Brad and I obviously continue to believe that everything we are asking for is appropriate. But to simplify things +for now, here are three quick areas where we think the Government could produce things that would be helpful +to us without burdening the Government. In advancing these three, we are obviously not conceding away other +requests or limiting us in any way on other pending requests: +(1) Can you at least agree to turn over to us the e-mails from Epstein's lawyers regarding the non-prosecution +agreement? We have received the Government's half of the communications but not Epstein's for a number +of the emails. (Epstein improperly withheld some of the e-mails without telling us, such as e-mails from +Lillian Sanchez.) So turning over what Epstein said certainly can't be regarded as privileged. And the e- +mails regarding the NPA are clearly within the scope of discovery that Judge Marra envisioned. So please just +give us the e-mails regarding the NPA. +(2) Also, can you at least agree to make your initial disclosures under Rule 26 of the Federal Rules of Criminal +Procedure. At various points in the litigation, the Government seems to have regarded Rule 26 as controlling +and then later not controlling. But without conceding whether it controls or not, can't you at least agree to +make the normal disclosures that the Government makes in any civil litigation? +(3) Can you agree to turn over to us any information that +in the Epstein case. That would be useful to us in proving conflict of interest issues. +was aware of the Government's efforts +Thanks in advance for any voluntary help you can extend. Of course, in producing things, you would not be +waiving any right to object to other production. And, of course, we are not waiving any right to seek other +production. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: 801-585-5202 +Fax: 801-581-6897 +Email +http://www.law.utah.edu/profiles/default.asp?Person|D=57&name=Cassell,Paul +EFTA00205595 + +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is +intended only for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it +to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have +received this message in error, please immediately notify the sender by reply electronic mail and delete the original +message. Thank you. +From: +Sent: Thursday, January I2, 2012 12:06 PM +To: Paul Cassell +Cc: +Subject: RE: Voluntary Production of Materials? +Paul: +Sorry it has taken us so long to get back to you. +You and Brad are certainly correct that, notwithstanding our motion to stay discovery, we wish to cooperate to +facilitate any discovery that may be required in this matter. +As our filings make clear, we do not believe that any discovery is legally appropriate in this case due to the +jurisdictional issues we have raised. It is also our position that your clients' discovery requests are objectionable +for a variety of reasons, including because they seek information protected by a variety of privileges, which +include the attorney-client privilege and the deliberative process privilege, because they are overly broad and +unduly burdensome, and because they are beyond the scope of the discovery contemplated by the court's order +Nonetheless, we remain willing to work with you and Brad to identify and reach an accommodation concerning +certain non-privileged items that might be producible by the government at this time notwithstanding the +government's motion to stay. In order to accomplish this, however, we would need some narrowing of your +discovery requests that would identify those items that we could then evaluate for early voluntary production. +That narrowing might perhaps be achieved through a joint cooperative discussion. Potentially, we might even +reach accommodation on some items through joint stipulations. Let me make clear that by asking you to narrow +your discovery requests, we are not requiring you to abandon any of your pending discovery requests - although +it is our hope that cooperative discussion might resolve, or even eliminate the need for, some of those requests; +rather, we are simply trying to jointly define a subset of those requests so that we could evaluate them for early +voluntary production. +Unfortunately, my knowledge of the materials that might be responsive to the discovery requests is extremely +limited, and Dexter and Marie will thus need to be part of any discussions aimed at an early voluntary +production. Can we set up a meeting to work through these matters after Dexter has concluded his impending +7 has concluded her § 2255 evidentiary hearing? +Thanks, +From: Paul Cassell +Sent: Monday, January 09, 2012 3:31 PM +To: +Subject: RE: Voluntary Production of Materials? +Dear +EFTA00205596 + +As mentioned last week, Brad and I wanted to chat with you about where we are on discovery in this +case. I spoke with Brad, and while our recollection of what you promised you were going to do may be +slightly different than ours, we believe there was at least a general agreement to the spirit of the +voluntary production - that is, you were going to cooperate to the extent that you are able. +As we explained on our phone call, we requested the things that we would like produced. While you +may believe those requests to be overly broad and may assert that legal objection in your responses, you +indicated that you would be willing to produce certain documents that may not be all the documents in +your possession responsive to the request but that would amount to some documents or materials that +we do not yet have. Without making us go through the unnecessary exercise of narrowing our requests, +it would be most helpful if you would just shoot us over whatever documents or materials that you are +willing to share with us voluntarily. We will agree that whatever production you make does not constitute +a waiver of any legal objection you may have to any discovery request. +So, are you willing to produce anything to us is, I guess, the bottom line. Thanks for any voluntary help +you can extend. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message +is intended only for the use of the addressee. If you are not the intended recipient, the person responsible +to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. +If you have received this message in error, please immediately notify the sender by reply electronic mail +and delete the original message. Thank you. +From: +Sent: Saturday, January 07, 2012 8:08 AM +To: Paul Cassell +CC: +Subject: Re: Replies and Responses Due on January 6, 2012 +Thanks. Hope everyone has a great weekend. +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Friday, January 06, 2012 07:00 PM +To: Sanchez, Eduardo (USAFLS) +Cc: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Brad Edwards + +Subject: RE: Replies and Responses Due on January 6, 2012 +EFTA00205597 + +Hi +2. +1. Thanks for the clarification on the 90 day rule. +Brad and I need to confer about the discovery issues, but that is not a basis for our withholding +consent for an extension. So you may indicate that we consent to the extension. Brad and I have a +different recollection about discovery issues than you do. But let's chat about that next week. +Sorry to hear y'all are working at 7 PM on Friday night. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message +is intended only for the use of the addressee. If you are not the intended recipient, the person responsible +to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. +If you have received this message in error, please immediately notify the sender by reply electronic mail +and delete the original message. Thank you. +From +Sent: Friday, January U6, 2012 4:07 PM +To: Paul Cassell +Cc: +Subject: RE: Replies and Responses Due on January 6, 2012 +Hi, Paul. +As always, we appreciate your efforts to be accommodating. With respect to the conditions that you have +placed on your agreement to the requested extension: +(1) No 90-day notice is called for by Local Rule 7.1(b)(4) for the motions/responses/replies +connected to the requested extension because none is a "motion or other matter which has been +pending and fully briefed" and none is a "motion or other matter as to which the Court has +conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day +notices are only "serve[d] on all parties and any affected non-parties." Court filing of the 90-day +notices is no longer contemplated by the Local Rules. +(2) As to our discussion in early December, we have a different recollection. At that time, +notwithstanding our motion to stay discovery, we expressed a willingness to work with you and +Brad to attempt to identify items that might be producible by the government pursuant to a +narrowed and specific request for production that seeks relevant items and where the production +by the government would not be burdensome or otherwise objectionable. We remain willing to +work toward such a goal, but have been waiting to hear from you or Brad to begin the process of +identifying the items that would be the subject of such a narrowed request. In fact, Marie called +Brad several weeks ago to discuss the requests for admissions, but they were unable to connect +at that time. +If the government's position on these two points causes you to withhold your agreement to our +requested extension, we would be happy to inform the Court that you oppose our motion for extension +EFTA00205598 + +of time. If we do not hear from you by 7:00 pm Miami time that you agree to the requested extension +notwithstanding the government's position on these two points, we will report to the Court that you +object to the extension. Please be sure to send any reply concerning your position to Dexter, as he will be +filing the motion for extension this evening. +Thanks, and have a nice weekend. +Eduardo I. Sánchez +Counselor to the United States Attorney +United States Attorney's Office +99 N.E. 4th Street, Suite 800 +Miami, FL 33137 +Telephone: +E-maill +From: Paul Cassell | +Sent: Friday, January 06, 2012 10:41 AM +To: +..Brad Edwards +Cc: +Subject: RE: Replies and Responses Due on January 6, 2012 +Hey +As you know, we're happy to try and be accommodating. We would be glad to consent to +additional time, but would ask in exchange for two things: +1. The various delays mean that several motions have now been (or will shortly be) pending for +more than 90 days, triggering a 90 day report obligation under the local rules. We would +trust you would be willing to file that with Judge Marra. +2. When we finished our telephone call with you some weeks back, Brad and I understood that +we would be receiving (a) some initial discovery in the case and (b) a list of additional +discovery that we could expect if your motion to dismiss is denied. But we have yet to +receive anything at all regarding discovery. We would trust that you will carry through on +what we understood you had agreed to in the telephone call. +Again, we are happy to help - but would ask you to help us on these two points. Thanks! +Paul Cassell +Co-counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +EFTA00205599 + +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute +or copy this communication. If you have received this message in error, please immediately notify +the sender by reply electronic mail and delete the original message. Thank you. +Sent: Thursday, January 05, 2012 5:24 PM +To: Paul Cassell: Brad Edwards +Cc: Si +Subject: Replies and Responses Due on January 6, 2012 +Paul and Brad, +Happy New Year. +I need to ask if you have an objection to the government seeking a second +enlargement of time, up to Tuesday, January 24, 2012, to file replies to the victims' two responses +to the government's motion to dismiss and motion to stay discovery, and responses to the +victims' protective motion to compel and protective motion for remedies. +]is preparing for an evidentiary hearing in a 28 U.S.C. 2255 motion, which is scheduled for +January 24, 2012. I am scheduled to go to trial in a tort case sometime during the two week trial +period commencing January 17, 2012. I have spent most of the preceding two weeks getting +ready for the trial. My colleague +with sporadic assistance from +e and I, will be +preparing the responses and replies. +Please let me know if you have any objections. Thanks. +EFTA00205600 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9cfd7de3fbad8f1afba5788ddd41a6af07392e215e2ddca88b51952657d5fbc9.json b/vision-joined/ds9-unparsed-06/9cfd7de3fbad8f1afba5788ddd41a6af07392e215e2ddca88b51952657d5fbc9.json new file mode 100644 index 0000000000000000000000000000000000000000..02d2cbe1c750175964c80568d2a6b174b5dc08f7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9cfd7de3fbad8f1afba5788ddd41a6af07392e215e2ddca88b51952657d5fbc9.json @@ -0,0 +1,105 @@ +{ + "chars": 10848, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1514, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1798, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2207, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1932, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1944, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1277, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 81, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 81, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9cfd7de3fbad8f1afba5788ddd41a6af07392e215e2ddca88b51952657d5fbc9" +} diff --git a/vision-joined/ds9-unparsed-06/9cfd7de3fbad8f1afba5788ddd41a6af07392e215e2ddca88b51952657d5fbc9.md b/vision-joined/ds9-unparsed-06/9cfd7de3fbad8f1afba5788ddd41a6af07392e215e2ddca88b51952657d5fbc9.md new file mode 100644 index 0000000000000000000000000000000000000000..9c5fb30cda094d3d61fb59c674bd683b64a2c01e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9cfd7de3fbad8f1afba5788ddd41a6af07392e215e2ddca88b51952657d5fbc9.md @@ -0,0 +1,168 @@ +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 +EFTA00206681 + +STATUS REPORT +As the Court is aware from the victims' filing on September 13, 2010 (doc. #39, the +victims have now received important evidence that allows them to file a comprehensive motion +explaining the factual background underlying the denials of their rights under the Crime Victims +Rights Act and the legal reasons for concluding that their rights under the Act have been +violated. The victims prepared a full motion to that effect - accompanied by a detailed factual +and legal memorandum. They planned to file the motion and memorandum simultaneously with +this pleading. The motion looks something like a summary judgment motion, although the exact +procedures for CVRA cases are unclear. +In an effort to narrow and resolve disputes in this case, the victims then provided an +advance copy of their factual and legal pleadings to the U.S. Attorney's Office, along with a +request that the U.S. Attorney's Office stipulate to as many facts as possible. The U.S. +Attorney's Office then asked the victims to delay filing their pleading for a period up to and +including two weeks from today to permit further discussions about the facts and about possible +settlement of the disputes. The U.S. Attorney's Office represented that, from their perspective, if +the victims were to file their pleadings today it would make it more difficult to reach a resolution +of the case. +In view of this request from the U.S. Attorney's Office, the victims have accordingly +agreed to delay filing their comprehensive motion for a period of two weeks. In exchange, the +U.S. Attorney's Office has agreed to stipulate that it has not been prejudiced by the passage of +time involved in resolving this case and that it will not be prejudiced by an additional two weeks +before the victims file their motion. +2 +EFTA00206682 + +The victims wish to make clear that they stand ready to file their comprehensive motion +for a finding of violations of their rights in two weeks, on November 10, 2010. They are also +prepared to make that filing in whatever form the Court might direct as the most appropriate to +resolve this case quickly. +It should be noted that the victims' motion will ask for an evidentiary hearing if the facts +are disputed by the U.S. Attorney's Office. Before filing the motion, the victims had also sent a +copy of the facts to the U.S. Attorney's Office in an effort to obtain their agreement to them and +to expedite the case. (As the Court is aware from the victims" earlier filing, the victims +attempted to negotiate a stipulated set of facts with the U.S. Attorney's Office, only to be +rebuffed by the U.S. Attorney's Office. See doc. #17 (U.S. Attorney giving "notice" that only +two facts are relevant to this case and declining to provide information on other facts in the +case); doc. #19 (victims response); doc. #22 (U.S. Attorney's reply).) The parties jointly advise +the Court that they believe that two weeks of discussions may narrow the issues on which the +victims would request an evidentiary hearing. The U.S. Attorney's Office, at this time, opposes +any evidentiary hearing. +If no resolution of the case is achieved in the next two weeks, the victims would propose +the following schedule for bringing this case to a conclusion: +November 10, 2010 - Victims file comprehensive motion. +November 24, 2010 -- U.S. Attorney's Office files response to the victims' motion. +December 3, 2010 - Victims' file Reply to Response. +Evidentiary Hearing (if facts contested) - early December, at a time convenient to the Court. +January 1, 2011 - Court issues ruling on whether victims' rights were violated. +If the Court enters a finding that the victims' rights were violated, then .... +January 14, 2011 - Victims brief on the appropriate remedy for a violation; +January 28, 2011 - U.S. Attorney's Office (and any other interested person) files response to +victims' remedy brief. +February 4, 2011 - Victims reply on remedy issues. +Hearing if necessary - mid-February, at a time convenient to the Court. +3 +EFTA00206683 + +This proposed schedule would allow Jane Doe #1 and Jane Doe #2 to have their case +fully resolved on the merits within the next few months. The victims would have no objection to +the Court accelerating the schedule. The U.S. Attorney's Office agrees that this schedule is +appropriate to resolve the victims' motion, although it may have additional motions and +arguments it wishes to file as well. +THE CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION +Jane Doe #1 and Jane Doe #2 should not have their case dismissed for lack of prosecution +for the simple reason that they have not failed to prosecute it. To the contrary, as will be +recounted more fully in the statement of facts contained in their motion for a finding of violation +of their rights, they have been attempting to secure information that would help prove their case. +(If the Court wishes, the Court are prepared to file immediately more information on this point.) +Although the victims will rely on all of the information contained in the statement of facts +that they are preparing to file, 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 victims 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. +4 +EFTA00206684 + +The victims have also never been asked by the U.S. Attorney's Office to accelerate the +resolution of this case. During the last year, the victims' counsel have been in contact with the +U.S. Attorney's Office on numerous matters related to Jeffrey Epstein. At no time did the U.S. +Attorney's Office ask the victims to begin moving more quickly to resolve this case. As noted +above, the U.S. Attorney's Office agrees it has not been prejudiced by the passage of time that +has taken place in the case so far. +The victims would also note that the Court has never advised them of a deadline for +moving forward with their CVRA case. The victims also knew that the Court was aware of the +intense and protracted litigation what was proceeding with Epstein in the various civil cases +against him. It seemed reasonable to the victim to resolve those cases first and then turn to the +CVRA case - and the victims assumed that the Court was also proceeding on this approach, as +the victims never received any inquiry from the Court about their CVRA case until the +September 2010 order "administratively" closing the case. Within 5 days of receiving that +communication from the Court, the victims promptly advised the Court of their intent to continue +moving forward with the case and suggesting a scheduling conference if the Court deemed it +advisable. +The victims have now proposed a specific schedule that will bring this matter to a final +conclusion in the next few months. There is no reason to dismiss the case precipitously now on +the eve of a final resolution. +The Eleventh Circuit has repeatedly noted that dismissal with prejudice is an "extreme +sanction" and "is plainly improper unless and until the district court finds a clear record of delay +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 +5 +EFTA00206685 + +no clear record of delay or willful conduct. To the contrary, there is a pattern of the vietims +diligently attempting to secure evidence (i.e., the correspondence) vital to their case in the face of +determined opposition from both the United States and a billionaire sex offender represented by +a battery of attorneys. The Eleventh Circuit has held that simple negligence in meeting a court- +imposed deadline is not sufficient to warrant dismissal. See McKelvey | 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. +and +Paul G. Cassell +Pro Hac Vice +6 +EFTA00206686 + +Salt Lake City, UT 84112 +Attorneys for Jane Doe #1 and Jane Doe #2 +7 +EFTA00206687 + +CERTIFICATE OF SERVICE +Dexter Lee +Epstein through current counsel. +8 +EFTA00206688 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9d2af0ea58d7194be95ea447337f7a2b388d8a3d45de9cc9650733dd7a260c1d.json b/vision-joined/ds9-unparsed-06/9d2af0ea58d7194be95ea447337f7a2b388d8a3d45de9cc9650733dd7a260c1d.json new file mode 100644 index 0000000000000000000000000000000000000000..33ef33e17fdb5b7ad1cfc8a3f47d388352033b78 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9d2af0ea58d7194be95ea447337f7a2b388d8a3d45de9cc9650733dd7a260c1d.json @@ -0,0 +1,21 @@ +{ + "chars": 827, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 827, + "failed": false, + "lines": 23, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9d2af0ea58d7194be95ea447337f7a2b388d8a3d45de9cc9650733dd7a260c1d" +} diff --git a/vision-joined/ds9-unparsed-06/9d2af0ea58d7194be95ea447337f7a2b388d8a3d45de9cc9650733dd7a260c1d.md b/vision-joined/ds9-unparsed-06/9d2af0ea58d7194be95ea447337f7a2b388d8a3d45de9cc9650733dd7a260c1d.md new file mode 100644 index 0000000000000000000000000000000000000000..2d026ba1527d91521f5bc082f4692b566cc2262e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9d2af0ea58d7194be95ea447337f7a2b388d8a3d45de9cc9650733dd7a260c1d.md @@ -0,0 +1,23 @@ +From: " +(USAFLS)" * +To: +• (USAFLS)" < +Subject: RE: Proposed response to Paul Cassell's email +Date: Thu, 29 Sep 2011 17:26:37 +0000 +Importance: Normal +What you have written is fine. Now Cassell will go and tell the Court how uncooperative we are. +From: 1 +To: +.. (USAFLS) +Sent: Thursday, September 29, 2011 1:18 PM +(USAFLS) +Subject: Proposed response to Paul Cassell's email +Hi +- I think that we need to respond to Paul Cassell's email, since he loves to tell the Court about our +failures to respond. Here is my proposal. +Dear Paul: +Thank you for your email. The documents that you have requested fall within the attorney-client, work product, +and other privileges and are covered by the secrecy rules of Fed. R. Crim. P. 6(e). Accordingly, we cannot agree +to voluntarily provide them to you. +Assistant U.S. Attorney +EFTA00204996 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9d98984ebf5bd10bd3719481d1874a5607d8252e9b46944087b630ac3b5ed237.json b/vision-joined/ds9-unparsed-06/9d98984ebf5bd10bd3719481d1874a5607d8252e9b46944087b630ac3b5ed237.json new file mode 100644 index 0000000000000000000000000000000000000000..ec58dee2bfc970896025089b12cc8283eb4a4ffb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9d98984ebf5bd10bd3719481d1874a5607d8252e9b46944087b630ac3b5ed237.json @@ -0,0 +1,57 @@ +{ + "chars": 10723, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 3348, + "failed": false, + "lines": 51, + "mean_conf": 0.960784, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2600, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3453, + "failed": false, + "lines": 45, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1316, + "failed": false, + "lines": 24, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9d98984ebf5bd10bd3719481d1874a5607d8252e9b46944087b630ac3b5ed237" +} diff --git a/vision-joined/ds9-unparsed-06/9d98984ebf5bd10bd3719481d1874a5607d8252e9b46944087b630ac3b5ed237.md b/vision-joined/ds9-unparsed-06/9d98984ebf5bd10bd3719481d1874a5607d8252e9b46944087b630ac3b5ed237.md new file mode 100644 index 0000000000000000000000000000000000000000..a2f139a7d18b5a4da6c6eb317ee381488c9b2883 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9d98984ebf5bd10bd3719481d1874a5607d8252e9b46944087b630ac3b5ed237.md @@ -0,0 +1,158 @@ +From: +To: +Bec: +(USAFLS)" +(USAFLS)" _ +(USAFLS)" « +Subject: RE: Epstein +Date: Fri, 13 Jul 2007 19:14:20 +0000 +Importance: Normal +- My trial is over, so I now have to time to focus back on this case and our e-mail exchange. There are +several points in your e-mail that I would like to address, and I also would like to address where we are in the +case. +First, I wanted to address the comment about jumping the chain of command. After that concern was brought to +evident at the meeting with Epstein's attorneys, +mail asking for everyone's input was addressed to +I you, and and +I also have discussed the case in great detail.) The response to your e-mail was addressed only to you because I +thought you would want to discuss privately our disagreement. It was addressed to L +Tas well because you said +that you had +Blackberry and it was a holiday when you would be out of the office. If there is a particular +instance of violating the chain of command that you would like to discuss, I would be happy to discuss it with +you. +Second, the reason why I sent the original e-mail to everyone was to see if anyone had any objections to the +proposed language. I waited several days to send out the e-mail to +_to get everyone's response. In your +response, you did not raise any concerns, nor did anyone else. +I. you, and 1 all have discussed the greater +flexibility of a pre-indictment plea. +The statement that I have not respected +position regarding the prosecution of the case demonstrates why +you hear the frustration in the tone of my e-mail. For two and a half months I have been asking about what that +position is. I have asked for direction on whether to revise the indictment, whether there are other issues that +wants addressed prior to deciding, whether there is additional investigation that needs to be done, etc. None +of that direction has been forthcoming, so I am left with a grand jury, victims, and agents all demanding to know +why we aren't presenting an indictment. Perhaps that lack of direction is through no fault of yours, but I have +been dealing with a black box, so I do not know to whom I should address my frustration. My recollection of the +original meeting with +and +is quite different than your summary. In that meeting, I summarized the case +and the State Attorney's Office's handling of it. I acknowledged that we needed to do work to collect the +evidence establishing a federal nexus, and I noted the time and money that would be required for an +investigation. I said that I was willing to invest that time and the FBI was willing to invest the money, but I didn't +want to get to the end and then have the Office be intimidated by the high-powered lawyers. I was assured that +that would not happen. Now I feel like there is a glass ceiling that prevents me from moving forward while +evidence suggests that Epstein is continuing to engage in this criminal behavior. Additionally, the FBI has +identified two more vietims. If the case is not going to go forward, I think it is unfair to give hope to more girls. +As far as promising the FBI that an indictment was a foregone conclusion, I don't know of any cases in the +Office where an investigation has been opened with the plan NOT to indict. And I have never presented an +indictment package that has resulted in a declination. I didn't treat this case any differently. +EFTA00204816 + +Lastly, I was not trying to "dictate" a meeting with the U.S. Attorney or anyone else. I stated that I "would like" +to schedule a meeting, asking to have the same courtesy that was extended to the defense attorneys extended to +the FBI and an Assistant in the Office. With respect to your questions regarding my judgment, I will simply say +that disagreements about strategy and raising concerns about the forgotten voices of the victims in this case +should not be classified as a lapse in judgment. This Office should seek to foster spirited debate about the law +and the use of prosecutorial discretion, and I think that those debates do occur with other AUSAs. I know of past +instances where disagreements about the application of the law to different defendants and defense attorneys has +resulted in a call for the resignation of the AUSA who dared to challenge the Executive Office's conclusions. I +found that very disheartening and hoped that this Administration would be different. However, my first and only +concern in this case (and my other child exploitation cases) is the victims. If our personality differences threaten +their access to justice, then please put someone on the case whom you trust more, and who will also protect their +rights. +In the meantime, I will be meeting with the agents on Monday to begin preparing a revised indictment package +containing your suggestions on the indictment and responding to the issues raised by Epstein's attorneys. +and I have discussed the most recent letter and noted the disingenuousness of their arguments. For example, they +would like to use a linguist to establish the plain meaning of "using" in connection with "knowingly persuading." +but they want us to disregard the plain meaning of "mail or any facility or means of interstate or foreign +would like to see addressed, please let me know. +Again, this e-mail has been addressed only to you, but if you would like to share it with anyone else in Miami or +here, please feel free. +I hope that you have a nice weekend +Assistant U.S. Attorney +-----Original Message-.... +From: +(USAFLS) +Sent: Thursday, July 05, 2007 3:30 PM +To: Villafana, Ann +C. (USAFLS); Sloman, (USAFLS) +Cc: Lourie, Andrew (USAFLS) +Subject: RE: Epstein +Both the tone and substance of your email are totally inappropriate and, in combination with other matters in the +past, it seriously calls your judgment into question. +As you well know, the US Attorney has not even decided whether to go forward with a prosecution in this +matter, thus you should have respected his position before engaging in plea negotiations. +EFTA00204817 + +It has come to my attention that you led the agents to believe that the indictment of +this matter was a foregone conclusion and that our decision to put off that date and listen to the defense attorneys' +concerns is indicative of the office having second thoughts about indicting. As you well knew, you were never +given authorization by anyone to seek an indictment in this case. +called me before, not after, the June 26th meeting. It was an informal discussion and not in the +nature of an official plea offer but rather a feeling out by both sides as to what it might take to resolve the matter. +As you and the agents conceded, had Epstein been convicted of a felony that resulted in a jail sentence +and sex offender status, neither the FBI nor our office ever would have interceded. You should also know that my +discussion with +was made with the US Attorney's full knowledge. Had +expressed +interest in pursuing this avenue further, I certainly would have raised it with all the interested individuals in this +case, including you and the agents. In any event, I fail to see how a discussion that went nowhere has hurt our +bargaining position. I am also quite confident that no one on the defense team believes that the federal +investigation in this matter has been for show. +Nor are your arguments that I have violated the Ashcroft memo, the USAM or any other policy well taken. As +Chief of the Criminal Division, I am the person designated by the US Attorney to exercise appropriate discretion +in deciding whether certain pleas are appropriate and consistent with the Ashcroft memo and the USAM -- not +you. +As for your statement that my concerns about this case hurting Project Safe Childhood are unfounded, I made it +clear to you that those concerns were voiced by the US Attorney. Whether or not you are correct, matters of +policy are always within his purview and any decisions in that area ultimately rest with him. +Finally, you may not dictate the dates and people you will meet with about this or any other case. If the US +Attorney or the First Assistant desire to meet with you, they will let you know. Nor will I direct Epstein's lawyers +to communicate only with you. If you want to work major cases in the district you must understand and accept +the fact that there is a chain of command - something you disregard with great regularity. +----Original Message-. +From: Villafana, Ann +_C. (USAFLS) +Sent: Wednesday, July 04, 2007 5:16 PM +To: Sloman, +I (USAFLS);| +Subject: FW: Epstein +I (USAFLS) +Hi +-- I am in trial, so I just got your message. +First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative +agencies, and it is more inappropriate to make a plea offer that you know is completely unacceptable to the FBI, +ICE, the victims, and me. These plea negotiations violate the Ashcroft memo, the U.S. Attorney's Manual, and all +of the various iterations of the victims' rights legislation. Strategically, you have started the plea negotiations as +though we are in a position of weakness, anxious to make the case go away, by telling the defense that we will +demand no federal conviction. We left the meeting on June 26th in a stronger position than when we entered, and +your statement that a state resolution would satisfy us takes away that advantage. If you make it seem like the +U.S. Attorney doesn't have faith in our investigation, Epstein has no incentive to make a deal. +EFTA00204818 + +Second, your discussion makes it appear that my investigation is for "show" only and completely undermines my +ability to deal with Epstein's attorneys directly. In my eight years of civil practice (before the six years that I have +spent with this Office), I have litigated against attorneys far more formidable than +landl +] and have managed to convince the Eighth, Ninth, and Federal Circuits that my legislative +interpretation was correct. Your concerns about this prosecution hurting the rest of the Project Safe Childhood +Program are unfounded. +My trial should end early next week. I would like to make a presentation to the U.S. Attorney, LI +you with our side of the investigation and a revised indictment. The presentation will address the points raised by +Epstein's counsel and will convince you all of the strength of the case. +In the meantime, please direct all communications from Epstein's counsel to me. +Assistant U.S. Attorney +----Original Message---- +From: Sloman, +(USAFLS) +Sent: Tuesday, July 03, 2007 1:47 PM +To: Villafana, Ann +C. (USAFLS) +Subject: Epstein +, my blackberry is giving me trouble so i'm using +offender status may satisfy the usa. It was a non-starter for them +•. I told lily that a state plea with jail time and sex +Sent from my GoodLink synchronized handheld (www.good.com) +EFTA00204819 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9d9acfe6b5d9b44b68cab6a91560eab1039d582f11db9b0bd52c96ce62a8b283.json b/vision-joined/ds9-unparsed-06/9d9acfe6b5d9b44b68cab6a91560eab1039d582f11db9b0bd52c96ce62a8b283.json new file mode 100644 index 0000000000000000000000000000000000000000..c09fe51fc728fe4733ab3170f392554f815624eb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9d9acfe6b5d9b44b68cab6a91560eab1039d582f11db9b0bd52c96ce62a8b283.json @@ -0,0 +1,45 @@ +{ + "chars": 1391, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 618, + "failed": false, + "lines": 27, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 753, + "failed": false, + "lines": 29, + "mean_conf": 0.896552, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 16, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9d9acfe6b5d9b44b68cab6a91560eab1039d582f11db9b0bd52c96ce62a8b283" +} diff --git a/vision-joined/ds9-unparsed-06/9d9acfe6b5d9b44b68cab6a91560eab1039d582f11db9b0bd52c96ce62a8b283.md b/vision-joined/ds9-unparsed-06/9d9acfe6b5d9b44b68cab6a91560eab1039d582f11db9b0bd52c96ce62a8b283.md new file mode 100644 index 0000000000000000000000000000000000000000..9f28aec274a665581957b12f4f1b9d4da2f21811 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9d9acfe6b5d9b44b68cab6a91560eab1039d582f11db9b0bd52c96ce62a8b283.md @@ -0,0 +1,60 @@ +From: +To: +|L. (USAFLS)" < +Subject: RE: Setting up a conference call +Date: Tue, 08 Feb 2011 15:01:06 +0000 +Importance: Normal +I have to set it up with the service first. Thanks. +From: +L. (USAFLS) +Sent: Tuesday, February 08, 2011 9:57 AM +To:. +(USAFLS) +Subject: RE: Setting up a conference call +Hi +- What is the call-in number and the other info they need? I will send out the info today. Thanks. +From +Sent: +:42 PM +I (USAFLS) +Subject: RE: setting up a conference call +Great, thanks. +From: +I. (USAFLS) +Sent: Fridav, February 04. 2011 3:41 PM +Subject ke, setung up a comerence call +Should only be 4, so say 4-6 +EFTA00206517 + +Fax +From +Sent: Friday, February 04, 2011 3:41 PM +To: +II (USAFLS) +Subject: RE: Setting up a conference call +6-8 participants? +From: +L. (USAFLS) +Sent: Friday, February 04, 2011 3:39 PM +Tol +Subject: RE: Setting up a conference call +They can join at any time. +0 +From +Sent: Friday, February 04, 2011 3:37 PM +To: D +•L. (USAFLS) +Subject: RE: Setting up a conference call +Do you want them to be "announced" or free to join at any time? +From: | +I. (USAFLS) +Sent: Friday, February 04, 2011 3:30 PM +(USAFLS) +Subject: Setting up a conference call +- Can you set up another one of those "official" conference calls? For Thursday at 10:30? It is with +the Epstein lawyers. I guess I will be the "organizer." 10:30 to 12:00 should be plenty of time. +Thanks. +EFTA00206518 + +Fax +EFTA00206519 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9dbf1221726028b9654741e3e4522130e13d4a344ece710260ec9c79737afdf3.json b/vision-joined/ds9-unparsed-06/9dbf1221726028b9654741e3e4522130e13d4a344ece710260ec9c79737afdf3.json new file mode 100644 index 0000000000000000000000000000000000000000..6f2f464d09d4e22536150efcff90963faa5a6515 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9dbf1221726028b9654741e3e4522130e13d4a344ece710260ec9c79737afdf3.json @@ -0,0 +1,21 @@ +{ + "chars": 1232, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1232, + "failed": false, + "lines": 24, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9dbf1221726028b9654741e3e4522130e13d4a344ece710260ec9c79737afdf3" +} diff --git a/vision-joined/ds9-unparsed-06/9dbf1221726028b9654741e3e4522130e13d4a344ece710260ec9c79737afdf3.md b/vision-joined/ds9-unparsed-06/9dbf1221726028b9654741e3e4522130e13d4a344ece710260ec9c79737afdf3.md new file mode 100644 index 0000000000000000000000000000000000000000..a124a9f94e3f067b6a2cba62109f8d87628d9fbd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9dbf1221726028b9654741e3e4522130e13d4a344ece710260ec9c79737afdf3.md @@ -0,0 +1,24 @@ +From: +To: +| (USAFLS)" +Cc: +Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other +corporate entities +Date: Thu, 31 May 2007 15:56:08 +0000 +Importance: Normal +, 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: +Sent: Tuesday, May 22, 2007 7:14 PM +To: +.. (USAFLS) [mailto: +Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities +1: 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. +Assistant U.S. Attorney +EFTA00204770 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9df6dcc81c26ecb4455cbb4b07e4494fb0477393b00084cea59031d3e32cf999.json b/vision-joined/ds9-unparsed-06/9df6dcc81c26ecb4455cbb4b07e4494fb0477393b00084cea59031d3e32cf999.json new file mode 100644 index 0000000000000000000000000000000000000000..a77af8189ec4a398aa130be094d6b1661c04569c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9df6dcc81c26ecb4455cbb4b07e4494fb0477393b00084cea59031d3e32cf999.json @@ -0,0 +1,21 @@ +{ + "chars": 483, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 483, + "failed": false, + "lines": 14, + "mean_conf": 0.892857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9df6dcc81c26ecb4455cbb4b07e4494fb0477393b00084cea59031d3e32cf999" +} diff --git a/vision-joined/ds9-unparsed-06/9df6dcc81c26ecb4455cbb4b07e4494fb0477393b00084cea59031d3e32cf999.md b/vision-joined/ds9-unparsed-06/9df6dcc81c26ecb4455cbb4b07e4494fb0477393b00084cea59031d3e32cf999.md new file mode 100644 index 0000000000000000000000000000000000000000..b7d20f79d57683828c658bd5e998159cb9601a23 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9df6dcc81c26ecb4455cbb4b07e4494fb0477393b00084cea59031d3e32cf999.md @@ -0,0 +1,14 @@ +From: " +To: +(USAFLS)" +(USAFLS)" < +Subject: Operation Leap Year +Date: Mon, 14 May 2007 14:38:15 +0000 +Importance: Normal +(USAFLS)" +Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it +looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the +indictment is going tomorrow or, if not, whether we are authorized to proceed by Complaint? +Thank you. +Assistant U.S. Attorney +EFTA00204702 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/9e4422cc72eb89a4c092229abc9c003ea41f516aca4173481e541554c451e7b3.json b/vision-joined/ds9-unparsed-06/9e4422cc72eb89a4c092229abc9c003ea41f516aca4173481e541554c451e7b3.json new file mode 100644 index 0000000000000000000000000000000000000000..cf7167d739bf179546b4909d9065a681f67c6d2a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9e4422cc72eb89a4c092229abc9c003ea41f516aca4173481e541554c451e7b3.json @@ -0,0 +1,33 @@ +{ + "chars": 2760, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2173, + "failed": false, + "lines": 40, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 585, + "failed": false, + "lines": 13, + "mean_conf": 0.692308, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "9e4422cc72eb89a4c092229abc9c003ea41f516aca4173481e541554c451e7b3" +} diff --git a/vision-joined/ds9-unparsed-06/9e4422cc72eb89a4c092229abc9c003ea41f516aca4173481e541554c451e7b3.md b/vision-joined/ds9-unparsed-06/9e4422cc72eb89a4c092229abc9c003ea41f516aca4173481e541554c451e7b3.md new file mode 100644 index 0000000000000000000000000000000000000000..b536c62e87c7648c511eaef3fe6026674fff0550 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/9e4422cc72eb89a4c092229abc9c003ea41f516aca4173481e541554c451e7b3.md @@ -0,0 +1,54 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" > +<< File: 20101117044557.pdf >> +EFTA00206916 + +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, PL 33401 +Fax +From: +I (USAFLS) +Sent: Tuesday, November 16, 2010 2:09 PM +(USAFLS); I +• (USAFLS) E +У (USAFLS); +h (USAFLS); +Subject: Jane Does |. U.S. (re Jeffrey Epstein) - Litigation Hold +Importance: High +er (USAFLS); +(USAFLS) +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. +From: +• (USAFLS) +Sent: Tuesday, November 02, 2010 5:48 PM +To: +•. (USAFLS); +(USAFLS);L +(USAFLS): +•USAFLS +Cc: +F (USAFLS); +(USAFLS); +Subject: Jane Does I. U.S. (re Jeffrey Epstein) - Ligation Hold +Importance: High +/ (USAFLS); +- (USAFLS);_ +(USAFLS) +« File: Re.Jeffrey Epstein.Jane Does I. U.S. - 11.2.2010 JAW Lit Hold Ltr to Individual in USAO.SD.Fla.pdf >> «< +File: Re.Jeffrey Epstein.Jane Does I. 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. +Assistant United States Attorney +Office of the United States Attorney +EFTA00206917 + +Southern District of Florida +99 N.E. 4th Street, Suite 300 +Miami, Florida 33132 +(o) +EFTA00206918 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a10adf5439ac5a5c43ffeca596c8f9c3692fbd6c25658a2c059a7363050b921a.json b/vision-joined/ds9-unparsed-06/a10adf5439ac5a5c43ffeca596c8f9c3692fbd6c25658a2c059a7363050b921a.json new file mode 100644 index 0000000000000000000000000000000000000000..b0b095425fb59e7505369df54303d887dddec62e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a10adf5439ac5a5c43ffeca596c8f9c3692fbd6c25658a2c059a7363050b921a.json @@ -0,0 +1,21 @@ +{ + "chars": 470, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 470, + "failed": false, + "lines": 17, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a10adf5439ac5a5c43ffeca596c8f9c3692fbd6c25658a2c059a7363050b921a" +} diff --git a/vision-joined/ds9-unparsed-06/a10adf5439ac5a5c43ffeca596c8f9c3692fbd6c25658a2c059a7363050b921a.md b/vision-joined/ds9-unparsed-06/a10adf5439ac5a5c43ffeca596c8f9c3692fbd6c25658a2c059a7363050b921a.md new file mode 100644 index 0000000000000000000000000000000000000000..d6210a8dff3e5bdf778c9247602bc8f5e98c0f9b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a10adf5439ac5a5c43ffeca596c8f9c3692fbd6c25658a2c059a7363050b921a.md @@ -0,0 +1,17 @@ +From: Roy BLACK < +To: "l +'''< +(USAFLS)" < +Subject: Re: Jane Does | United States +Date: Fri, 16 Sep 2011 14:21:41 +0000 +Importance Normal i +I have no objection. +>>> +Dear Brad and Roy: +(USAFLS)" < +> 9/16/2011 8:28 AM >>> +I was in Bogota for 10 days where my phone didn't work and I had very limited access to email so I have a lot of catching +up to do. Do you have any objection to a ten day extension of time to respond to Mr Epstein's motion? +Thank you +AUSA +EFTA00205760 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a1110aad2c106c16c7dfc2c398e812c6568b4b89e25a7eecea8c3e9c7d813f60.json b/vision-joined/ds9-unparsed-06/a1110aad2c106c16c7dfc2c398e812c6568b4b89e25a7eecea8c3e9c7d813f60.json new file mode 100644 index 0000000000000000000000000000000000000000..76124b78e2b6926a26cd93eb53d91954a9f69c64 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a1110aad2c106c16c7dfc2c398e812c6568b4b89e25a7eecea8c3e9c7d813f60.json @@ -0,0 +1,45 @@ +{ + "chars": 5051, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1888, + "failed": false, + "lines": 44, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2593, + "failed": false, + "lines": 42, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 566, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a1110aad2c106c16c7dfc2c398e812c6568b4b89e25a7eecea8c3e9c7d813f60" +} diff --git a/vision-joined/ds9-unparsed-06/a1110aad2c106c16c7dfc2c398e812c6568b4b89e25a7eecea8c3e9c7d813f60.md b/vision-joined/ds9-unparsed-06/a1110aad2c106c16c7dfc2c398e812c6568b4b89e25a7eecea8c3e9c7d813f60.md new file mode 100644 index 0000000000000000000000000000000000000000..1b5a1559aa4b8b03519fd95922516cab4f140a4e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a1110aad2c106c16c7dfc2c398e812c6568b4b89e25a7eecea8c3e9c7d813f60.md @@ -0,0 +1,95 @@ +From: +To: " +(USAFLS)" { +| I (USAFLS)" < +Cc: +Subject: FW: Letter and Draft Statement of Facts +Date: Sat, 23 Oct 2010 20:40:01 +0000 +Importance: Normal +Attachments: letter- +-october23.doex; | +-sof.doex +This is a letter from Paul Cassell and the draft statement of facts. Since this appears to be getting ugly, I think we need +to alert the Executive Division.Clam on travel to Kansas City on Monday to give a presentation on Tuesday. I will be back +on Wednesday. I can be reached at +_. Thanks. +From: Paul Cassell [mailto: +Sent: Saturday, October 23, 2010 3:25 PM +To:_ +(USAFLS) +Cc: +Subject: Letter and Draft Statement of Facts +Dear +Attached please find (1) a letter to you and (2) a draft statement of facts. Thanks! Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 S. 1400 E., Room 101 +Salt Lake City, UT 84112-0730 +(phone) +(fax) +have received this message in error, please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +(USAFLS) I +Sent: Friday, October 22, 2010 1:47 PM +To: Paul Cassell +Subject: RE: proposed schedule to resolve the case +Judge Cassell, +The government will review your statement of facts and we will agree to a factual assertion if we believe it is correct. +Insofar as your proposal to resolve the case, if there are disputed facts, the government does not agree to an evidentiary +hearing on the facts disputed by the government. This case was filed on July 7, 2008, as an emergency. The +government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008. Since that +time, plaintiffs have not proceeded apace to pursue their claims. No complaint has been filed, which is the normal +mechanism for commencing a civil action. Consequently, the government has not filed an answer. +EFTA00206692 + +I believe the major point of contention between the parties is whether the U.S. Attorney's Office was obligated under 18 +1. 3371(a)(5) to consult with plaintiffs before entering into the non-prosecution agreement. Since there was no +pending "case" in the district court, we believe the U.S. Attorney's had no obligation to consult with plaintiffs. The +government will be filing a motion to dismiss under Rule 12(b)(6) on the claim under 18 | +1. 3771(a)(5). We will also +be seeking dismissal on the grounds of failure to prosecute. +If plaintiffs believe the agreed upon facts constitute a basis for seeking summary judgment, and files a motion seeking +summary judgment, the government will respond to the plaintiffs' motion. However, we will not agree to an evidentiary +hearing on the disputed facts. +As to the status of any pending investigation of Epstein, the DOJ's policy is not to comment on whether an investigation +exists, or the progress of an investigation. +I can be reached at +if you wish to discuss this further. Thanks. +From: Paul Cassell [mailto: +Sent: Thursday, October 21, 2010 5:39 PM +To: +(USAFLS) +Cc: Brad Edwards +Subject: proposed schedule to resolve the case +Hi +The Court wants a status report from us regarding resolving the case. +We are planning to file a motion for summary judgment/finding of violations of victims rights on Wednesday, October 27. +This will include a statement of proposed facts and legal arguments. The motion also requests an evidentiary hearing in +the event the U.S. Attorney's Office contests are proposed facts. We would then ask for a hearing on the appropriate +remedy, if the court find a violation of rights. +We would propose the following schedule, and wonder if you would concur: +November 10 - U.S. Attorney's Office Response to the Motion. +November 17 - Victims' Reply to Response. +Evidentiary Hearing (if facts contested) - early December +January 1, 2011 - Court issues ruling on whether victims' rights were violated. If it enters a finding that the victims' rights +were violated, we would propose that we file a brief on the appropriate remedy on January 14, you file a response on +January 28, and we file a reply on February 4 - with the Court to hold a hearing and/or enter a ruling on remedy issue by +the end of February. +Let me know if this schedule seems agreeable to you. Paul Cassell Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: +Fax: +EFTA00206693 + +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +EFTA00206694 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a149134f1a9d7b59b9e5e7e6b2834879ad7fa8db97ad30ce95f77bf53bdf6c8b.json b/vision-joined/ds9-unparsed-06/a149134f1a9d7b59b9e5e7e6b2834879ad7fa8db97ad30ce95f77bf53bdf6c8b.json new file mode 100644 index 0000000000000000000000000000000000000000..ddd2f4d5dd0460c0b61a40179f8d357815a29a0c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a149134f1a9d7b59b9e5e7e6b2834879ad7fa8db97ad30ce95f77bf53bdf6c8b.json @@ -0,0 +1,21 @@ +{ + "chars": 369, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 369, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a149134f1a9d7b59b9e5e7e6b2834879ad7fa8db97ad30ce95f77bf53bdf6c8b" +} diff --git a/vision-joined/ds9-unparsed-06/a149134f1a9d7b59b9e5e7e6b2834879ad7fa8db97ad30ce95f77bf53bdf6c8b.md b/vision-joined/ds9-unparsed-06/a149134f1a9d7b59b9e5e7e6b2834879ad7fa8db97ad30ce95f77bf53bdf6c8b.md new file mode 100644 index 0000000000000000000000000000000000000000..c6bc23ae10345bdb4425be0c9c0f16bd77b69b54 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a149134f1a9d7b59b9e5e7e6b2834879ad7fa8db97ad30ce95f77bf53bdf6c8b.md @@ -0,0 +1,8 @@ +Subject: Read: Memo regarding Conflict in Epstein Investigation +Date: Tue, 26 Jul 2011 21:05:02 +0000 +Importance: Normal +Your message +Subject: Memo regarding Contihet in Epstein Investigation +Sent: Tuesday, July 26, 2011 5:03:18 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Tuesday, July 26, 2011 5:05:02 PM (UTC-05:00) Eastern Time (US & Canada). +EFTA00205960 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a1a947898f77511bc164ff6a3f921e626d88b6af79eb34380232e76644c7efd7.json b/vision-joined/ds9-unparsed-06/a1a947898f77511bc164ff6a3f921e626d88b6af79eb34380232e76644c7efd7.json new file mode 100644 index 0000000000000000000000000000000000000000..31a573b8967fe73fc690fabc6f86ef044575d161 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a1a947898f77511bc164ff6a3f921e626d88b6af79eb34380232e76644c7efd7.json @@ -0,0 +1,33 @@ +{ + "chars": 2691, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1604, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1085, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a1a947898f77511bc164ff6a3f921e626d88b6af79eb34380232e76644c7efd7" +} diff --git a/vision-joined/ds9-unparsed-06/a1a947898f77511bc164ff6a3f921e626d88b6af79eb34380232e76644c7efd7.md b/vision-joined/ds9-unparsed-06/a1a947898f77511bc164ff6a3f921e626d88b6af79eb34380232e76644c7efd7.md new file mode 100644 index 0000000000000000000000000000000000000000..c6493d6ad04a3a1f398361af136c5a7684888ceb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a1a947898f77511bc164ff6a3f921e626d88b6af79eb34380232e76644c7efd7.md @@ -0,0 +1,57 @@ +LAW OFFICES OF +GERALD B. LEFCOURT, P.C. +A PROFESSIONAL CORPORATION +NEW YORK, NEW YORK 10021 +GERALD B. LEFCOURT +TELEPHONE +SHERYL E. REICH +RENATO C. STABILE +FAITH A. FRIEDMAN +July 18, 2007 +VIA E-MAIL +A. Marie Villafaña, Esq. +Assistant United States Attorney +Office of the United States Attorney +Southern District of Florida +500 South Australian Avenue, Suite 400 +West Palm Beach, Florida 33401 +Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, NES, LLC +Dear Ms. Villafaña: +I write concerning the grand jury subpoena duces tecum dated June 18, 2007, directed to +the Custodian of Records, NES, LLC ("NES"). By agreement, a response is due July 24, 2007. +NES is not in possession, custody or control of any documents responsive to the Requests +made in T's 1 through 5. +With respect to Request 16, it would be a fair reading of the Request to conclude that it is +intended to determine whether money laundering allegations can be made. I note that the +subpoena was issued prior to our meeting on June 26, 2007, at which meeting the viability of +money laundering charges was discussed at length. It was my understanding that, given that any +such charge would require proof of specified antecedent unlawful activity, and there is no such +proof, the government acknowledged that no such charge could be pursued here. On that basis, I +would ask that you withdraw Request 16 since it would appear no longer relevant to any alleged +crime under investigation by the grand jury. Additionally, the Request seems overbroad and, if +you determine to pursue it, I ask that it be particularized. +EFTA00204829 + +LAW OFFICES OF +GERALD B. LeFcourt, PC. +Assistant United States Attorney +Office of the United States Attorney +Southern District of Florida +July 18, 2007 +Page 2 +With respect to Request 17, it is our understanding that you were previously provided +ith employment information, including W-2's, of the +"quest for them was made, such information was the mion which, at lease at he time that. +then under investigation. As things stand now, the Request as written, particularly given the +narrowed scope of the investigation, is overbroad and calls for information including the +employment history of the cleaning staff in New York. With respect, we can discern no possible +relevance to the grand jury investigation that such information would have and ask that, if you +determine that some subset of information requested in 17 is needed and not already in your +possession, that the request be more narrowly tailored. +Thank you for your cooperation in this matter. If you have any questions, please do not +hesitate to call. +cc: +Special Agent +Lilly Ann Sanchez, Esq. +Roy Black, Esq. +EFTA00204830 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a1b078df20bf2fb5c34b1f24115cc2685a35b90e87a7107ad27abb9d90cf7e33.json b/vision-joined/ds9-unparsed-06/a1b078df20bf2fb5c34b1f24115cc2685a35b90e87a7107ad27abb9d90cf7e33.json new file mode 100644 index 0000000000000000000000000000000000000000..81953a22b4bb0c4c78248ae61fadaf0f4bce50ab --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a1b078df20bf2fb5c34b1f24115cc2685a35b90e87a7107ad27abb9d90cf7e33.json @@ -0,0 +1,21 @@ +{ + "chars": 110, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 110, + "failed": false, + "lines": 9, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a1b078df20bf2fb5c34b1f24115cc2685a35b90e87a7107ad27abb9d90cf7e33" +} diff --git a/vision-joined/ds9-unparsed-06/a1b078df20bf2fb5c34b1f24115cc2685a35b90e87a7107ad27abb9d90cf7e33.md b/vision-joined/ds9-unparsed-06/a1b078df20bf2fb5c34b1f24115cc2685a35b90e87a7107ad27abb9d90cf7e33.md new file mode 100644 index 0000000000000000000000000000000000000000..4c71d3dd7b5fcd3c5e428302777eee9e1ddbac5c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a1b078df20bf2fb5c34b1f24115cc2685a35b90e87a7107ad27abb9d90cf7e33.md @@ -0,0 +1,9 @@ +From: +To: +Subject:| +pdf +Date: Thu, 21 Jan 2010 15:25:26 +0000 +Importance: Normal +Attachments: +pdf +EFTA00206999 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a1d8c95235d6a5225dd796706989f80abb4fdea7de07ed79de703bdd7f25c98e.json b/vision-joined/ds9-unparsed-06/a1d8c95235d6a5225dd796706989f80abb4fdea7de07ed79de703bdd7f25c98e.json new file mode 100644 index 0000000000000000000000000000000000000000..1a53c76ac73d225e4732b7c166de8854746caa2d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a1d8c95235d6a5225dd796706989f80abb4fdea7de07ed79de703bdd7f25c98e.json @@ -0,0 +1,57 @@ +{ + "chars": 3256, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1937, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 435, + "failed": false, + "lines": 16, + "mean_conf": 0.95625, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 478, + "failed": false, + "lines": 18, + "mean_conf": 0.894444, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 400, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a1d8c95235d6a5225dd796706989f80abb4fdea7de07ed79de703bdd7f25c98e" +} diff --git a/vision-joined/ds9-unparsed-06/a1d8c95235d6a5225dd796706989f80abb4fdea7de07ed79de703bdd7f25c98e.md b/vision-joined/ds9-unparsed-06/a1d8c95235d6a5225dd796706989f80abb4fdea7de07ed79de703bdd7f25c98e.md new file mode 100644 index 0000000000000000000000000000000000000000..fae7d7ffced30c567df869094cec92e73b304eba --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a1d8c95235d6a5225dd796706989f80abb4fdea7de07ed79de703bdd7f25c98e.md @@ -0,0 +1,84 @@ +IN RE: +INVESTIGATION OF +JEFFREY EPSTEIN +ADDENDUM TO THE NON-PROSECUTION AGREEMENT +IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 +of the Non-Prosecution Agreement (hereinafter "paragraph 7"'), that agreement is modified as +follows: +7A. The United States has the right to assign to an independent third-party the responsibility +for consulting with and, subject to the good faith approval of Epstein's counsel, selecting +the attorney representative for the individuals identified under the Agreement. If the +United States elects to assign this responsibility to an independent third-party, both the +United States and Epstein retain the right to make good faith objections to the attorney +representative suggested by the independent third-party prior to the final designation of +the attorney representative. +7B. +The parties will jointly prepare a short written submission to the independent third-party +regarding the role of the attorney representative and regarding Epstein's Agreement to +pay such attorney representative his or her regular customary hourly rate for representing +such victims subject to the provisions of paragraph C, infra. +7C. +Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney +representative selected by the independent third party. This provision, however, shall not +obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, +if after consideration of potential settlements, an attorney representative elects to file a +contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested +remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney +representative, as opposed to any statutory or other obligations to pay reasonable +attorneys fees and costs such as those contained in s 2255 to bear the costs of the attorney +representative, shall cease. +EFTA00207078 + +ly signing this Addendum. Epstein asserts and certifies that the above has been read an +xplained to him. Epstein hcreby states that he understands the clarifications to the Nor +Prosecution Agreement and agrees to comply with them. +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +Dated: 10/30/07 +Da /21/17 +By: +fo +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +Dated: +LILLY ANN SANCHEZ, ESQ. +ATTORNEY FOR JEFFREY EPSTEIN +EFTA00207079 + +3y signing this Addendum, Epstein asserts and certifies that the above has been read and +explained to him. Epstein hereby states that he understands the clarifications to the Non- +Prosecution Agreement and agrees to comply with them. +Dated: 10/30/07 +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +- Ye 1Houm +- FAUSA +ASSISTANT U.S. ATTORNEY +Dated: +a 609072 +JEFFREY EPSTEIN +add Hacown +COUNSEL TO JEFFREY EPSTEIN +Dated: +LILLY ANN SANCHEZ, ESQ. +ATTORNEY FOR JEFFREY EPSTEIN +EFTA00207080 + +explained to nim. ipatein here, stein that anderind at laboration ten tread on. +Prosecution Agreement and agrees to comply with them. +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +Dated: 10/30/07 +By: +S A. MARIE VILLAFAN +ASSISTANT U.S. ATTORNEY +Dated: +JEFFREY EPSTEIN +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +Dated: 10-29-07 +LILLY ANN SANCHEZ, ESC +ATTORNEY FOR JEFFREY EPSTEIN +EFTA00207081 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a20c8da6799424f2fd6616103ee4f5647fa25ff1573074a426e84e1ffc9a3815.json b/vision-joined/ds9-unparsed-06/a20c8da6799424f2fd6616103ee4f5647fa25ff1573074a426e84e1ffc9a3815.json new file mode 100644 index 0000000000000000000000000000000000000000..86e79c7bcf57e98506e3cf67bb07ea8150bf9aa4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a20c8da6799424f2fd6616103ee4f5647fa25ff1573074a426e84e1ffc9a3815.json @@ -0,0 +1,45 @@ +{ + "chars": 4063, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 979, + "failed": false, + "lines": 37, + "mean_conf": 0.959459, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1804, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1276, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a20c8da6799424f2fd6616103ee4f5647fa25ff1573074a426e84e1ffc9a3815" +} diff --git a/vision-joined/ds9-unparsed-06/a20c8da6799424f2fd6616103ee4f5647fa25ff1573074a426e84e1ffc9a3815.md b/vision-joined/ds9-unparsed-06/a20c8da6799424f2fd6616103ee4f5647fa25ff1573074a426e84e1ffc9a3815.md new file mode 100644 index 0000000000000000000000000000000000000000..2ccdec512ecf5a0a7d31d3450dcdf459b74ff3f4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a20c8da6799424f2fd6616103ee4f5647fa25ff1573074a426e84e1ffc9a3815.md @@ -0,0 +1,115 @@ +From: +To: +Cc: +Subject: kr. +Date: Thu, 04 Nov 2010 14:20:52 +0000 +Importance: Normal +Thanks much +Enjoy your cruise and thank you very much for the information. +From: +I. (USAFLS) +Sent: Thursday, November 04, 2010 10:18 AM +To +Cc +Subjecc. Ren +Dear +- I have received and reviewed your letter. I cannot print and sign until 1 am back in the office on 11/15. +Here are the EBL agents involved in the original investigation: +Original supervisor was +(I think he is now in DC). +Later replaced by +The ASAC and SAC also attended meetings to discuss the plea negotiations. +From our Office, most of the key players are gone, but their electronic files will have to be preserved: +R. Alexander Acosta +At DOJ, there is/was +At Palm Beach PD, +was the Chief, he is no longer there. +there. Those were the only two we ever dealt with. +The lawyers for Epstein were: +Kenneth Starr +Jay Lefkowitz +Alan Dershowitz +Lily| +Roy Black +Jack Goldberger +Mike Tein +was the Detective. I think he is still +EFTA00206897 + +Guy Lewis +Robert Critton +There were some others, but I can't remember them now. +Hope this helps +From: +Sent: Tuesday, November 02, 2010 06:01 PM +Subject: RE: +[Does . U.S. (re Jeffrey Epstein) - Litigation Hold - Additional +Good Afternoon: +In furtherance of the Lit Hold materials I sent to you, please know that I have to inform the National +Preservation Officer at EOUSA in Washington as well as Jacquie Varela (here in the S.D. Fla) of the Lit Hold and +inform them of key names. +To that end, 1 gathered from the unsealed Court filings the names set forth below. Please let me know if there +are any other names that should be identified. Please let me know S.A. Richards' first name. +1 will also need the names of the victims that would bel +Doe # 1 and|| +Doe #2 for preservation +purposes. This information will be kept confidential. If the USAO-SDFLA Lit Hold efforts are ever the subject of +discovery, we can redact the victim names...as was done in the letters filed with AUSA Villafana's first +declaration. +Also, I will need your assistance in preparing letters to the FBI and Palm Beach P.D. to urge them to place a Hold +on any documents that they may have... unless you advise that a hold is already in place. +Finally, please let me know if the Lit Hold Time Frame I suggested is correct, or if it should commence with an +earlier date. +• +• +• +(Jane Doe Petitioner in Civil action ???) +(Jane Doe Petitioner in Civil action ???) +(Jane Doe Petitioner in Civil action ???) +Bradley J. Edwards, Esq, Counsel for +Paul G. Cassell, Counsel for +Jay. Howell, Counsel for +James Eisenberg, Esq., Original counsel for +• +Jeffrey Epstein, Defendant in state criminal action and party to USAO-SDFLA Non-Prosecution +Agreement +• +Lilly Ann Sanchez, Counsel For Epstein +• +Jack Goldberger, Counsel for Epstein +EFTA00206898 + +• +• +-, Assistant United States Attorney +Special Agent, F.B.I. +• +Special Agent +Richards, F.B.I. +• +Assistant United States Attorney +• +Federal Bureau of Investigation ("FBI") +• +FBI Victim Specialist +• +Palm Beach Florida Police Department +From +Sent: Tuesdav. November 02, 2010 5:48 PM +Cc: +Subject: +| Does 1. U.S. (re Jeffrey Epstein) - Litigation Hold +Importance: High +<< File: Re.Jeffrey +File: Re.Jeffrey +Does |, U.S. - 11.2.2010 JAW Lit Hold Ltr to Individual in USAO.SD.Fla.pdf >> «< +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. +EFTA00206899 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a216fbcfc14db15ae36ec7b17addf0692139a9a9a3656c31be3928befcecdfd2.json b/vision-joined/ds9-unparsed-06/a216fbcfc14db15ae36ec7b17addf0692139a9a9a3656c31be3928befcecdfd2.json new file mode 100644 index 0000000000000000000000000000000000000000..50ae92efec04e9948814b1a72b7500b14a5d9e10 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a216fbcfc14db15ae36ec7b17addf0692139a9a9a3656c31be3928befcecdfd2.json @@ -0,0 +1,129 @@ +{ + "chars": 7842, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 466, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 463, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 430, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1513, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1650, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 670, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 926, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 735, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 777, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 194, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a216fbcfc14db15ae36ec7b17addf0692139a9a9a3656c31be3928befcecdfd2" +} diff --git a/vision-joined/ds9-unparsed-06/a216fbcfc14db15ae36ec7b17addf0692139a9a9a3656c31be3928befcecdfd2.md b/vision-joined/ds9-unparsed-06/a216fbcfc14db15ae36ec7b17addf0692139a9a9a3656c31be3928befcecdfd2.md new file mode 100644 index 0000000000000000000000000000000000000000..56d970bc68afbb097b3e061f297a04e4f5a0dbd9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a216fbcfc14db15ae36ec7b17addf0692139a9a9a3656c31be3928befcecdfd2.md @@ -0,0 +1,268 @@ +Case 9:08-cv-80811-KAM +Document 107 +Entered on FLSD Docket 05/29/2009 Page 1 of 10 +5/29/2009 +4:41:55 PM +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +JANE DOE NO. 2, +CASE NO.: 08-CV-80119- +MARRA/JOHNSON +Plaintiff, +VS. +JEFFREY EPSTEIN, +Defendant. +/ +JANE DOE NO. 3, +CASE NO.: 08-CV-80232- +MARRA/JOHNSON +Plaintiff, +VS. +JEFFREY EPSTEIN, +Defendant. +JANE DOE NO. 4, +/ +CASE NO.: 08-CV-80380- +MARRA/JOHNSON +Plaintiff, +VS. +JEFFREY EPSTEIN, +Defendant. +EFTA00201180 + +Case 9:08-cv-80811-KAM +Document 107 Entered on FLSD Docket 05/29/2009 Page 2 of 10 +5/29/2009 +4:41:55 PM +JANE DOE NO. 5, +Plaintiff, +CASE NO.: 08-CV-80381- +MARRA/JOHNSON +VS. +JEFFREY EPSTEIN, +Defendant. +JANE DOE NO. 6, +Plaintiff, +CASE NO.: 08-CV-80994- +MARRA/JOHNSON +VS. +JEFFREY EPSTEIN, +Defendant. +JANE DOE NO. 7, +Plaintiff, +CASE NO.: 08-CV-80993- +MARRA/JOHNSON +VS. +JEFFREY EPSTEIN, +Defendant. +C.M.A., +CASE NO.: 08-CV-80811-MARRA/JOHNSON +Plaintiff, +VS. +EFTA00201181 + +Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 3 of 10 +5/29/2009 +4:41:55 PM +JEFFREY EPSTEIN, +Defendant. +JANE DOE, +Plaintiff, +CASE NO.: 08-CV-80893-MARRA/JOHNSON +VS. +JEFFREY EPSTEIN, +Defendant. +JANE DOE NO. II, +Plaintiff, +CASE NO.: 08-CV-80469- +MARRA/JOHNSON +VS. +JEFFREY EPSTEIN, +Defendant. +JANE DOE NO. 101, +/ +CASE NO.: 09-CV-80591- +MARRA/JOHNSON +Plaintiff, +VS. +JEFFREY EPSTEIN, +Defendant. +EFTA00201182 + +Case 9:08-cv-80811-KAM +Document 107 +Entered on FLSD Docket 05/29/2009 Page 4 of 10 +5/29/2009 +4:41:55 PM +JANE DOE NO. 102, +Plaintiff, +CASE NO.: 09-CV-80656- +MARRA/JOHNSON +VS. +JEFFREY EPSTEIN, +Defendant. +PLAINTIFES JANE DOE NO. 101 AND JANE DOE NO. 102's MOTION FOR +LEAVE TO FILE UNDER SEAL RESPONSE IN OPPOSITION TO +DEFENDANT'S MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL +THE NONPROSECUTION AGREEMENT +Pursuant to Rule 5.4 of the Local Rules of the United States District Court for the +Southern District of Florida, Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 (together, +the "Plaintiffs") by and through their undersigned attorneys, hereby file this Motion For +Leave to File Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Response in +Opposition to Defendant's Motion to Stay and/or Continue Action for Time Certain +Based on Parallel Civil and Criminal Proceedings With Incorporated Memorandum of +Law Under Seal, and, as grounds, state as follows: +Undersigned counsel seek to file this Response in Opposition to Defendant +Jeffrey Epstein's Motion to Stay under seal in order to abide by this Court's August 21, +2008 Order to Compel Production and Protective Order entered in Case No. 08-80736- +CIV-MARRA/JOHNSON (the "Protective Order"). The Protective Order prohibits +Plaintiffs from disclosing the Non-Prosecution Agreement (the "NPA") or its terms to +any third party. +The sealed document should be maintained under seal for the duration +of this Court's August 21, 2008 Protective Order. +EFTA00201183 + +Case 9:08-cv-80811-KAM +Document 107 Entered on FLSD Docket 05/29/2009 Page 5 of 10 +5/29/2009 +4:41:55 PM +2. +Undersigned counsel recognize that this Court has previously unsealed +documents referring to the NPA. We seek to comply with the Protective Order for this +new and independent filing in an abundance of caution, until directed otherwise by the +Court. +If this Court denies Plaintiffs" instant motion, Plaintiffs seek appropriate +disclosure of the NPA pursuant to this Court's recent order in Case No. 08-80736-CIV- +MARRA/JOHNSON (DE #36) denying Plaintiffs Jane Doe No. 1 and Jane Doe No. 2's +motion to unseal the NPA. As stated in that Order, the NPA has not been filed with the +Court. Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 would then have "a specific +tangible need to be relieved of the restrictions" of the Protective Order because +consideration of the terms of the NPA is necessary for this Court to resolve Defendant's +Motion to Stay. +WHEREFORE, +1. +Plaintiffs respectfully request this Court to enter an Order granting +Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 the right to file under seal their +Response in Opposition to Defendant's Motion to Stay and/or Continue Action for Time +Certain Based on Parallel Civil and Criminal Proceedings With Incorporated +Memorandum of Law. +In the alternative, Plaintiffs respectfully request this Court to unseal the +Non-Prosecution Agreement in order to allow Plaintiffs to concretely respond to +Defendant's Motion to Stay. +Finally, Plaintiffs respectfully request this Court to grant such other and +further relief to which this Court finds the Plaintiff otherwise entitled. +EFTA00201184 + +Case 9:08-cv-80811-KAM Document 107 +Entered on FLSD Docket 05/29/2009 Page 6 of 10 +5/29/2009 +4:41:55 PM +Date: May 29, 2009 +Respectfully submitted, +PODHURST ORSECK, P.A. +Attorneys for Plaintiffs Jane Doe No. +101 and Jane Doe No. 102 +By: +s/Katherine W. Ezell +Robert C. Josefsberg +Ela Bar No 040856 +Katherine W. Ezell +Fla. Bar No. 114771 +City National Bank Building +Miami, FL 33130 +CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1.A.3 +On May 29, 2009, undersigned counsel conferred with counsel for Defendant in a +good faith effort to resolve the issues raised in this motion, and Defendant's counsel +advised that Defendant opposes this motion. +Date: May 29, 2009 +EFTA00201185 + +Case 9:08-cv-80811-KAM +Document 107 Entered on FLSD Docket 05/29/2009 Page 7 of 10 +5/29/2009 +4:41:55 PM +CERTIFICATE OF SERVICE +WE HEREBY CERTIFY that, on this 29th day of May, 2009, we electronically +filed the foregoing document with the Clerk of the Court using CM/ECF. We also certify +that the foregoing document is being served this day on all counsel of record identified on +the attached Service List either via transmission of Notices of Electronic Filing generated +by CM/ECF or in some other authorized manner for those counsel or parties who are not +authorized to receive electronically Notices of Electronic Filing. +Respectfully submitted, +PODHURST ORSECK, P.A. +Attorneys for Plaintiffs Jane Doe No. +101 and Jane Doe No. 102 +By: +s/Katherine W. Ezell +Robert C. Josefsberg +Fla. Bar No. 040856 +Katherine W. Ezell +Fla. Bar No. 114771 +City National Bank Building +25 W. Flagler Street, Suite 800 +Miami. FL 33130 +EFTA00201186 + +Case 9:08-cv-80811-KAM +Document 107 +Entered on FLSD Docket 05/29/2009 Page 8 of 10 +5/29/2009 +4:41:55 PM +SERVICE LIST +JANE DOE NO. 2 L. JEFFREY EPSTEIN +Case No. 08-CV-80119-MARRA/JOHNSON +United States District Court, Southern District of Florida +Robert Critton, Esq. +Michael J. Pike, Esq. +Burman. Critton. Luttier & Coleman LLP +West Palm Beach, FL 33401 +Counsel for Defendant, Jeffrey Epstein +Jack Goldberger, Esq. +West Palm Beach, FL 33401 +Co-Counsel for Defendant, Jeffrey Epstein +Bruce E. Reinhart, Esq. +Bruce E. Reinhart. PA +West Palm Beach, FL 33401 +Counsel for Co-Defendant, +Jack Scarola, Esq. +Jack P. Hill, Esq. +Searcy Dennex Scarola Barnhar & Shipley, P.A. +West Palm Beach. Florida 33409 +Counsel for Plaintiff C.M.A +EFTA00201187 + +Case 9:08-cv-80811-KAM +Document 107 Entered on FLSD Docket 05/29/2009 Page 9 of 10 +5/29/2009 +4:41:55 PM +Adam Horowitz, Esq. +Stuart Mermelstein, Esq. +Mermelstein & Horowitz, P.A +Miami, FL 33160 +Counsel for Plaintiffs in Related Case Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- +80381, 08-80993, 08-80994 +Spencer Todd Kuvin, Esq. +Theodore Jon Leopold, Esq. +Leopold Kuvin, P.A. +Palm Beach Gardens. FL 33410 +Counsel for Plaintiff in Related Case No. 08-08804 +Richard Willits, Esq. +Richard H. Willits, P.A. +Lake Worth, FL 33461 +Counsel for Plaintij in Related Case No. 08-80811 +Brad Edwards, Esq. +Law Office of Brad Edwards & Associates, LLC +Hollywood, FL 33020 +Counsel for Plaintiff in Related Case No. 08-80893 +Isidro Manuel Garcia, Esq. +Garcia Elkins & Boehringer +EFTA00201188 + +Case 9:08-cv-80811-KAM Document 107 +Entered on FLSD Docket 05/29/2009 +Page 10 of 10 +5/29/2009 +4:41:55 PM +West Palm Beach, FL 33401 +Counsel for Plaintiff in Related Case No. 08-80469 +EFTA00201189 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a2313e9efbafb5a473ced97c3e52215e3c0504475427758099f5508b9f27030c.json b/vision-joined/ds9-unparsed-06/a2313e9efbafb5a473ced97c3e52215e3c0504475427758099f5508b9f27030c.json new file mode 100644 index 0000000000000000000000000000000000000000..c7de92e90e21e7fb6299e9898885ef9e1640bf1a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a2313e9efbafb5a473ced97c3e52215e3c0504475427758099f5508b9f27030c.json @@ -0,0 +1,45 @@ +{ + "chars": 4253, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1877, + "failed": false, + "lines": 40, + "mean_conf": 0.9625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2171, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 201, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a2313e9efbafb5a473ced97c3e52215e3c0504475427758099f5508b9f27030c" +} diff --git a/vision-joined/ds9-unparsed-06/a2313e9efbafb5a473ced97c3e52215e3c0504475427758099f5508b9f27030c.md b/vision-joined/ds9-unparsed-06/a2313e9efbafb5a473ced97c3e52215e3c0504475427758099f5508b9f27030c.md new file mode 100644 index 0000000000000000000000000000000000000000..5562bcb27fa7d98903747a238fda748d591da10b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a2313e9efbafb5a473ced97c3e52215e3c0504475427758099f5508b9f27030c.md @@ -0,0 +1,85 @@ +From: " +To: " +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Date: Fri, 18 May 2007 19:08:12 +0000 +Importance: Normal +How about 9 am central time? I am still confused, however. Are you expecting me to fly to Florida to testify? | +From: +1. (USAFLS) [mailto: +Sent: Friday, May 18, 2007 2:02 PM +To: +Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi +- This really won't be a record-intensive case. How about if we talk on Monday and I can fill you +in on what the case involves and where I think you can really help us. +I do not have any appointments scheduled for Monday, so +any time that day will work for me. Just let me know when and what number I should use to call you. +Thank you again. +P.S. I keep trying to send mail to your tds.com e-mail address and it is returned to me as undeliverable. +Assistant U.S. Attorney +From: +[mailto: +Sent: Friday, May 18, 2007 2:33 PM +To: +• (USAFLS) +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi, +I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if +there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone +conference to get started. Is there anything you want to send me first in terms of records, or are there questions that you +have that you are hoping I can speak to? +Next week I am gone Tuesday and Wednesday but here the other days. +From: +Sent: Friday, May 18, 2007 1:00 PM +To: +1. (USAFLS) [mailto: +Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi +: After a lot of paperwork, my office has finally gotten the procurement for you to serve as a +consultant on my case. I understand that the contract was sent to you and I wondered if you had received it. +EFTA00204713 + +As I mentioned, the case is not yet indicted, so there is no firm timeline in place. +Can you let me know about the contract and also when you might be available for a telephone conference? +Perhaps we could do a short one to go over the background of the case and then I could send you some materials +that we could discuss during a longer conference. +Thank you for your assistance. +Assistant U.S. Attorney +From: +[mailto: +Sent: Wednesday, April 18, 2007 8:27 AM +1. (USAFLS) +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi, +These are all things I could testify about. Can you tell me the time-line? +I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time | leave the house +until | arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my +home. I don't ask for a retainer. +If that's acceptable, please give me a call at +at your convenience. +PS That email address is having trouble. Please send emails to +From: +I. (USAFLS) [mailto: +Sent: Monday, April 16, 2007 10:50 AM +To: +Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution +Dear +I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the +U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book, Predators: Pedophiles. +Rapists, & Other Sex Offenders, and have found it immensely informative. +I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and +possible witness for the case. The types of issues that I am hoping you can address include: +1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to disclose +all of the sexual activity that took place. +2. Different types of paraphilia -- in particular, describing a predator's interest in post-pubescent children (many people are +asking why we should prosecute someone who didn't go after really young children). +3. Traits of psychopathy. +4. Effects of abuse on victims. +EFTA00204714 + +When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can +contact Special Agent +with the FBI, at +Thank you. +Assistant U.S. Attorney +EFTA00204715 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a35bd5e24b2d75241420c1a8331e42dff27e5799ae47bfad405ff09cc4d6f67f.json b/vision-joined/ds9-unparsed-06/a35bd5e24b2d75241420c1a8331e42dff27e5799ae47bfad405ff09cc4d6f67f.json new file mode 100644 index 0000000000000000000000000000000000000000..d256a9d9296cbd609f609ac72cfbaa7bfd7caa2a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a35bd5e24b2d75241420c1a8331e42dff27e5799ae47bfad405ff09cc4d6f67f.json @@ -0,0 +1,45 @@ +{ + "chars": 7436, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2013, + "failed": false, + "lines": 40, + "mean_conf": 0.925, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2733, + "failed": false, + "lines": 44, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2686, + "failed": false, + "lines": 48, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a35bd5e24b2d75241420c1a8331e42dff27e5799ae47bfad405ff09cc4d6f67f" +} diff --git a/vision-joined/ds9-unparsed-06/a35bd5e24b2d75241420c1a8331e42dff27e5799ae47bfad405ff09cc4d6f67f.md b/vision-joined/ds9-unparsed-06/a35bd5e24b2d75241420c1a8331e42dff27e5799ae47bfad405ff09cc4d6f67f.md new file mode 100644 index 0000000000000000000000000000000000000000..998651c1abe144a81868d0028ab62e8fbcd7edea --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a35bd5e24b2d75241420c1a8331e42dff27e5799ae47bfad405ff09cc4d6f67f.md @@ -0,0 +1,134 @@ +From: +(USAFLS)" 4 +To: +(USAFLS)" ≤ +Subject: FW: Proposed Pleading to File - right to confer +Date: Wed, 27 Oct 2010 22:45:28 +0000 +Importance: Normal +Assistant U.S. Attorney +Fax +-=--Original Message-...- +From: +(USAFLS) +Sent: Wednesday, October 27, 2010 6:11 PM +To: Paul Cassell +Cc: Brad Edwards; +1. (USAFLS) +Subject: RE: Proposed Pleading to File - right to confer +Paul, +The Acting U.S. Attorney stands ready to discuss with you and Brad the merits of this case and ways in which it can be resolved, but will +not be speaking with you today regarding how the victims will respond to the order to show cause, or what the government is willing to +stipulate to in the response. +As an aside, I believe the reasonable right to confer under 18 U.S.C. 3771(a)(5) applies to crime victims in their criminal cases, filed in +U.S. District Court, not civil litigation the victims have initiated against the government. +As to the proposed stipulation of facts, I received your e-mail containing those proposed stipulation facts on Saturday, October 23, 2010, at +3:25 p.m., Eastern Daylight Time. I opened your e-mail some time after that. At 4:40 p.m, October 23, 2010, I forwarded your e-mail to +Since I was on travel from October 25-26, I did not have any opportunity to sit down and confer with +regarding whether we could +agree to some, or any, of the nineteen pages of proposed facts you submitted. Today, I told Brad Edwards that some of the facts are really +egal conclusions or arguments, rather than statements of fact. The statement that one could reasonably infer something from an e-mail i +ot a factual assertion, but an argument. There are a number of statements that suffer from this deficienc +I do not believe we can resolve these differences in the time remaining for you to file your document. Thank you. +••---Original Message-. +From: Paul Cassell [mailto: +Sent: Wednesday, October 27, 2010 5:01 PM +To: +(USAFLS) +Cc: Brad Edwards; | +1. (USAFLS) +Subject: RE: Proposed Pleading to File - right to confer +EFTA00206874 + +Dear +1. As you know, crime victims have the right to "confer" with the prosecutor on the case -- we respectfully request a chance to confer with +the decisionmaker on this matter -- apparently the Acting U.S. Attorney. We would like to know why our very reasonable proposal has +been turned down and why you are unwilling to work with us further. +2. We respectfully request that you explain how you have been prejudiced and therefore will not stipulate to lack of prejudice. +3. We respectfully request that you carry through on your commitment to us to review our statement of facts and indicate which facts you +are objecting to and which you are not. As you know, we have to file today - so please get back to me quickly. Thanks. Paul Cassell | +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. +----Original Message-...- +From: +(USAFLS) [mailto: +Sent: Wednesday, October 27, 2010 2:51 PM +To: Paul Cassell +Cc: Brad Edwards; +|. (USAFLS) +Subject: RE: Proposed Pleading to File - fixed a couple of sentences +Paul, +Thank you for sending the revised document. I have spoken with the Acting U.S. Attorney on this matter. We believe that if the victims +simply filed a response to the order to show cause, and deferred filing any motion for summary judgment, it would promote the process for +the parties to meet and address mutual concerns. However, we will not stipulate that the government has not been prejudiced by the +passage of time in this case from its initial filing in July 2008. +-Original Message- +From: Paul Cassell [mailto: +Sent: Wednesday, October 27, 2010 4:10 PM +To: Paul Cassell; +(USAFLS) +Cc: Brad Edwards; +. (USAFLS) +Subject: RE: Proposed Pleading to File - fixed a couple of sentences +I noticed that I missed a couple of sentences in the pleading I sent to you that made reference to the simultaneously filed declaration of +Brad Edwards. This revision fixes those couple of sentences, making reference only to a soon-to-be filed declaration. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +EFTA00206875 + +Voice: +Fax: +Email: +http:/www.law.utah.edu/profiles/default.asp?Person|D=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of +le addressee. If you are not the intended recipient, the person responsible to deliver it to the intended recipient, you may not us +isseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender b +reply electronic mail and delete the original message. Thank you. +•-- Original Message..... +From: Paul Cassell +Sent: Wednesday, October 27, 2010 1:50 PM +To: ' +• (USAFLS)' +Cc: 'Brad Edwards'; +Subject: RE: Proposed Pleading to File +THE FOLLOWING COMMUNICATION IS A SETTLEMENT OFFER WITHIN THE MEANING OF FEDERAL RULE OF +EVIDENCE 408 +Dear +(and +Attached is proposed pleading that we would file, reflecting your request that we delay and reflecting your stipulation that the passage of +time to this point has not prejudiced the U.S. Attorney's Office. +I want to continue to remind your office of its obligation to use its "best efforts" to protect the rights of crime victims. 19 USC 3771(c) +(1). I trust that as you review our proposed pleading you will bear that requirement in mind. +I can be reached on my cell at +As you know, we have to file today and are prepared to do so if we can't work something +out. At the same time, we would like to work cooperatively with your office to bring Epstein to justice -- our revised pleadings are a step +in that direction, while hopefully responding to the concerns that your Office has raised. +Paul Cassell +Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +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. +--Original Message-.. +From: +I (USAFLS) [mailto: +Sent: Monday, October 25, 2010 10:16 AM +To: Paul Cassell +Subject: Out of Office AutoReply: Conferring on Statement of Facts Before Wednesday's Filing +I will be on government travel from October 25-26, 2010. 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+cingular.com +* Toll Free 1/ +: +611 from your wireless phon +TTY users - 1 866 429-7TT +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 +Previous +Payments +Late Payment +Balance +Received +Charge +692.31 +-692.31 +0.00 +Total +Adjustments +0.00 +Your billing cycle began on July 03, 2005 and ended on August 02, 2005 +Current Monthly Charges +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: August 04, 2005 +Balanct +Forward +0.00 +Current Monthly +Charges +423.58 +Total +Amount Due +423.58 +300.15 +68.82 +22.19 +-5.00 +37.42 +423.58 +423.58 +AS OF JULY 20TH, PAYMENTS SHOULD BE SENT TO THE +FOLLOWING ADDRESS: +CINGULAR WIRELESS +CAROL STREAM, IL 60197 +X cingular +9 +Account Name: JEFFREY E EPSTEIN +Please Return This Portion With Your Payment +Jse of service or payment of this invoice +ndicates agreement with the General Term +and Conditions for wireless service +us maticatty dedulled from the account on my enclosed check +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service +Account +Crackes secretse. +Total +Amount Due +423.58 +Amount +Paid +#BWNHNSO +#0000004 +2000245 02 AT 0.517 +AUTO T200802 10022.5.22.01.1034.0000 +JEFFREY E EPSTEIN +CINGULAR WIRELESS - ATLYS +PO BOX 6444 +CAROL STREAM, IL 60197-6444 +00000000000000000• +EFTA00204005 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late. +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist. +mu. Visit our website at cinqular.com or contact Customer Care by dialing bll from vour wireless onone or . +¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfon +inalambrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 +Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax chames on vour bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1| +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): It you cancel service before your contract end date (including it you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000245.000001769.8 +Accoung Name and transier Financial Responsibles clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +_) +Work Phone ( +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special oilers avalable to Cingular Wireless customers. +EFTA00204006 + +X cingular +raising the bar +Account Number +SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT +WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT +MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER +(I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). +CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN +RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE +IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. +NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL +IN RESPONSE TO AN AMBER ALERT MESSAGE. +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +07/20/05 +-692.31 +Total Current Subscriber Monthly Charges and Creams +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +Service Dates +07/03/05 - 08/02/05 +07/03/05 - 08/02/05 +07/03/05 - 08/02/05 +07/03/05 - 08/02/05 +07/03/05 - 08/02/05 +Charge +- 692.31 +-692.31 +Charge +301.79 +82.12 +39.67 +423.58 +423.58 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +6 REGULATORY PROGRAMS FEE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Service Dates +07/03/05 - 08/02/05 +07/03/05 - 08/02/05 +07/03/05 - 08/02/05 +07/03/05 - 08/02/05 +07/03/05 - 08/02/0: +17/03/05 - 08/02/05 +Monthly Usage Charges +Item Description +1 100 ADD'L ANYTME MIN +2 MESSAGE RETRIEVAL +Total Monthly Usage Charges +Onty Used +33 MIN +1 EVT +Other Subscriber Charges +Item Description +1 MCTD SURCHARGE +2 NY CITY UTILITY G.R. SUR +3 TELECOM EXCISE TAX +4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +Total Other Subscriber Charges +Other Subscriber Credits +Item Description +1 $5 MONTHLY CREDIT +Total Other Subscriber Credits +Subscriber Govemment Fees and Taxes +Item Description +1 SALES TAX +2 FEDERAL EXCISE TAX +Total Subscriber Government Fees and Taxes +TOTAL CURRENT CHARGES FOR I +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time Called +2 07/1812:594 +3 07/19 02:36P +$ 03/02 02:36P +Calls To +Onty +Charge +Used Rate Description +INCOMING +9 MIN +MIN +MI +IEVT +100 ADD'L ANYTME MIN +100 ADLANE N +MESSAGE RETRIEVAL +Date of Invoice +August 04, 2005 +Page 3 of 16 +Charge +1.75 +0.00 +0.00 +0.00 +49.99 +29.99 +81.73 +Charge +0.00 +Charge +0.16 +0.52 +0.71 +0.72 +2.11 +Charge +5.00 +-5.00 +Charge +2.41 +0.87 +3.28 +82.12 +Charge +2000245.000001770 +EFTA00204007 + +* cingular +raising the bar +Account Number +DETAIL OF CURRENT ACTIVITY - CONTINUED +VOICE USAGE FOR +Number +Item Date Time Called +6 08/02 03:04P +TOTAL VOICE USAGE FOR +Calls To +INCOMING +Continued +Onty +Charge +Used Rate Description +1 MIN +100 ADD'L ANYTME MIN +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +B MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +11 REGULATORY PROGRAMS FEE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 UNLIMITED N/WKND MIN +2 MESSAGE RETRIEVAL +3 100 INCL. 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Broward Blyd, 7th Floor +Ft Lauderdale, FL 33394 +From:| +Sent: Tuesday, January 26, 2010 10:32 AM +To: L +Subject: FW: | +From: +Sent: Tuesday, January 26, 2010 10:26 AM +Subject: +Last week, I went skeet shooting with former Town of Palm Beach Police Chief +and he told me how +impressed he was with | +I in the Epstein case. He told me that when it is over he would like to talk to her. +EFTA00207036 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a4737c3e528d554230ce32d935324773d13f24a7eb4cab751cf45206a6e05089.json b/vision-joined/ds9-unparsed-06/a4737c3e528d554230ce32d935324773d13f24a7eb4cab751cf45206a6e05089.json new file mode 100644 index 0000000000000000000000000000000000000000..0beb3817b6de0c7f4d847c9e63d1b438005053e6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a4737c3e528d554230ce32d935324773d13f24a7eb4cab751cf45206a6e05089.json @@ -0,0 +1,33 @@ +{ + "chars": 2581, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1813, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 766, + "failed": false, + "lines": 21, + "mean_conf": 0.942857, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a4737c3e528d554230ce32d935324773d13f24a7eb4cab751cf45206a6e05089" +} diff --git a/vision-joined/ds9-unparsed-06/a4737c3e528d554230ce32d935324773d13f24a7eb4cab751cf45206a6e05089.md b/vision-joined/ds9-unparsed-06/a4737c3e528d554230ce32d935324773d13f24a7eb4cab751cf45206a6e05089.md new file mode 100644 index 0000000000000000000000000000000000000000..a0b2b09c944fe878cf182770c0d9fea169cd71c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a4737c3e528d554230ce32d935324773d13f24a7eb4cab751cf45206a6e05089.md @@ -0,0 +1,60 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Response in Opposition to Motion +Date: Wed, 10 Mar 2010 20:38:20 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 3/10/2010 at 3:38 PM EST and filed on +3/10/2010 +Case Name: +Case Number: +Filer: +Document Number: 485 +Doe _ Epstein +9:08-CV-80119-KAM +Jane Doe +Docket Text: +RESPONSE in Opposition re [477] Defendant's MOTION for Reconsideration re [462] Order, +Terminate Motions,,,, and/or Request for Rule 4 Review and Appeal of Portions of the +Magistrate's Order Dated February 4, 2010 (DE 462) with Incorporated Objections and +MemorDefendant's MOTION for Reconsideration re [462] Order, Terminate Motions,,g.», and/or +Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order Dated February 4, +2010 (DE 462) with Incorporated Objections and Memor filed by Jane Doe. (Edwards, Bradley) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +EFTA00207117 + +Jeffrey Mare Herman +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided by +other means. For further assistance, please contact our Help Desk at 1-L +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP dcec/Stamp_ID=|105629215 |Date=3/10/2010] (FileNumber=7344569-0 +][1b50cс30е8684dа928b72019cb5a415d449bffbc|0c97934c018c25bbb53b93Зебе +9e20277e9da1275b17ad51a9aб2f5b182bfafcбdеб0d34c4f27бc2cb77ее6]] +EFTA00207118 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a4fb3ab7379a9f7a7a3b8fc17b38c0d6ba9e28747eb47cfd0a26ec604da5d06f.json b/vision-joined/ds9-unparsed-06/a4fb3ab7379a9f7a7a3b8fc17b38c0d6ba9e28747eb47cfd0a26ec604da5d06f.json new file mode 100644 index 0000000000000000000000000000000000000000..f9bbb6b4c117cc1169cd06bb17f6a6e9b96cf4db --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a4fb3ab7379a9f7a7a3b8fc17b38c0d6ba9e28747eb47cfd0a26ec604da5d06f.json @@ -0,0 +1,45 @@ +{ + "chars": 6041, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2294, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2799, + "failed": false, + "lines": 50, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 944, + "failed": false, + "lines": 21, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a4fb3ab7379a9f7a7a3b8fc17b38c0d6ba9e28747eb47cfd0a26ec604da5d06f" +} diff --git a/vision-joined/ds9-unparsed-06/a4fb3ab7379a9f7a7a3b8fc17b38c0d6ba9e28747eb47cfd0a26ec604da5d06f.md b/vision-joined/ds9-unparsed-06/a4fb3ab7379a9f7a7a3b8fc17b38c0d6ba9e28747eb47cfd0a26ec604da5d06f.md new file mode 100644 index 0000000000000000000000000000000000000000..7b505a438b02d26d657d6074b0995f7fa5ed0557 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a4fb3ab7379a9f7a7a3b8fc17b38c0d6ba9e28747eb47cfd0a26ec604da5d06f.md @@ -0,0 +1,116 @@ +Fre +FOWLERWHITE +ATTORNEYS AT LAW +BURNETT +MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG +TELEPHO +FACSIM +LILLY ANN SANCHEZ +DIRECT PHONE NO +DIRECT FACSIMILE NO +August 2, 2007 +Chief, Criminal Division +United States Attorney's Office +Southern District of Florida +Re: Jeffrey Epstein +Dear +As we discussed at Tuesday's meeting, and consistent with our view that no +federal prosecution should lie in this matter, Mr. Epstein is prepared to resolve this +matter via a state forum. We are in receipt of your memo regarding same and as the +dynamics of the meeting did not allow for us to fully detail our proposal, we do so +now. We believe that our respective positions are not very far apart and that a +mutually agreeable resolution can be reached that will accomplish the interests of the +United States Attorney's Office as well as those of the community. +We welcomed your recognition that a state prison sentence is neither +appropriate for, nor acceptable to, Mr. Epstein, as the dangers of the state prison +system pose risks that are clearly untenable. We acknowledge that your suggestion +of a plea to two federal misdemeanors was an attempt to resolve this dilemma. Our +proposal is significantly punitive, and if implemented, would, we believe, leave little +doubt that the federal interest was demonstrably vindicated. +The Florida state judicial system, unlike the federal system, provides for +numerous types of onerous sanctions after a defendant is remanded to the custody of +the state. The sentence is tailored to the needs of the local community and the risk +posed by a specific defendant. After a great deal of thought, our proposal consists +of both a severe supervised custody, with an assurance that any violation would result +in the immediate implementation of the two year period of incarceration. We must +keep in mind that Jeffrey Epstein is a 54-year old man who has never been arrested +before. He has lived an otherwise exemplary life, characterized by both many +charitable contributions and philanthropic acts. His reputation has suffered +significantly as a result of his poor judgment in these matters. He is well aware of the +ramifications of his past behavior and, accordingly, there is no concern, whatsoever, +that he will re-offend. +Fowler WHite Burnett P.A. +EFTA00204835 + +Page 2 +The following proposal is offered as an assurance to the community that the +goals of appropriate punishment and rehabilitation are attained. +We will agree to a sentence of two years in state prison pursuant to Florida +Statute 948.012(2) which permits a split sentence whereby Mr. Epstein will be +sentenced to a term of supervised custody, followed by a period of incarceration. +Supervised custody in the state system includes potential daily surveillance, +administered by officers with restricted case loads. Supervised custody is an +individualized program in which the freedom of Mr. Epstein is limited to the +confines of his residence with specific sanctions imposed and enforced. See Florida +Statute 948.001(2). Should Mr. Epstein successfully complete the terms and +conditions of his custody, the Judge will eliminate the incarcerative portion of the +sentence. If Mr. Epstein, however, fails to comply with the conditions of his +supervised custody. The period of incarceration will be immediately implemented. +We, therefore, propose the following: +Two years supervised custody with the following mandatory and special +conditions: +• Confinement to home +• Report to a community control officer at least once a week or more +often as directed by the officer +Permit a community control officerto visit him unannounced at home +at any time, day or night +0 +Obtain psychological counseling +No unsupervised contact with all the victims in the instant case +Perform community service +0 +0 +0 +Payment of Restitution +Application of 18 U.S.C. § 2255' +Payment of a contribution of a defined amount to a charitable +organization benefitting victims of sexual assault +Payment of Court and probationary costs +Payment of law enforcement investigative costs +Submit to random drug testing +0 +Refrain from associating with persons engaged in criminal activities +• Refrain from committing any new law offenses +• Any other specific conditions that the Office may deem necessary +Two additional years of reporting probation: +' 18 U.S.C. 2255 provides that any minor who suffers injury as a result of the commission of certain offenses +shall recover actual damages and the cost of any suit. It is important to note that Mr. Epstein is prepared to fully +fund the identified group of victims which are the focus of the Office - that is, the 12 individuals noted at the +meeting on July 31, 2007. This would allow the victims to be able to promptly put this behind them and go +forward with their lives. If given the opportunity to opine as to the appropriateness of Mr. Epstein's proposal, +in my extensive experience in these types of cases, the victims prefer a quick resolution with compensation for +damages and will always support any disposition that eliminates the need for trial. +FOWLER WHITE BURNETT P.A. +EFTA00204836 + +Page 3 +• Mandatory conditions as provided in Florida Statute § 948.03 +o Special conditions as stated above +• Ifthe terms of supervised custody and probation are successfully completed, +then the two years of state prison is eliminated. +This proposal provides for the two year imposition of the state prison sentence +if any violation of the supervised custody or probation occurs. Accordingly, the +Oftice's position that Mr. Epstein agree to a resolution that includes jail time is +satisfied by this proposal. It would immediately bring closure to a matter that has +been pending for over two years, allows Mr. Epstein to commence with his sentence, +and, most significantly, allow the victims to move forward with their lives. We are +in process of scheduling a meeting with R. Alexander Acosta, United States +Attorney, to further discuss this matter. +Sincerely, +1886 +Lilly Ann Sanchez +cc. +R. Alexander Acosta +Gerald Lefcourt +Roy Black +EFTA00204837 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a52e93b4fe164d2de143ce52ede7066f6a72fb1d5367adb3fdee6a0a02d98bf4.json b/vision-joined/ds9-unparsed-06/a52e93b4fe164d2de143ce52ede7066f6a72fb1d5367adb3fdee6a0a02d98bf4.json new file mode 100644 index 0000000000000000000000000000000000000000..760ad565a826e0d1c7678796d40ae13fd5698141 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a52e93b4fe164d2de143ce52ede7066f6a72fb1d5367adb3fdee6a0a02d98bf4.json @@ -0,0 +1,33 @@ +{ + "chars": 1559, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1508, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 49, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a52e93b4fe164d2de143ce52ede7066f6a72fb1d5367adb3fdee6a0a02d98bf4" +} diff --git a/vision-joined/ds9-unparsed-06/a52e93b4fe164d2de143ce52ede7066f6a72fb1d5367adb3fdee6a0a02d98bf4.md b/vision-joined/ds9-unparsed-06/a52e93b4fe164d2de143ce52ede7066f6a72fb1d5367adb3fdee6a0a02d98bf4.md new file mode 100644 index 0000000000000000000000000000000000000000..9ee990e25ab96f218722062a28a6e3738dcdafeb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a52e93b4fe164d2de143ce52ede7066f6a72fb1d5367adb3fdee6a0a02d98bf4.md @@ -0,0 +1,38 @@ +From: +Subject: +Date: Fri, 23 Jul 2010 13:58:25 +0000 +Importance: Normal +To: The Daily Beast +sent you an article from The Daily Beast +It is so good to hear from you. I hope that things are going well. I still can't believe it either. And I +have been getting more and more depressed as the time has drawn near. Yesterday I was home with a migraine. We +sort of "found" a list with more names on it, and we are investigating those, too, but I have no faith that it will ever +go anywhere. And I have no doubt that the pattern of abuse will continue. +Assistant U.S. Attorney +From! +Sent: Thursday, July 22, 2010 7:25 PM +To: +Subject: +sent you an article from The Daily Beast +has shared an article from The Daily Beast with you! Click here to subscribe to The Daily Beast's +morning email and breaking news alerts. +Mous have been beer: I am just as upset about this today as 1 was then. The lawsuit settlements are a good thing, but jail +Today: July 22, 2010 +Billionaire +Pedophile +Goes +Free +by +Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years +after he was first accused of sexually abusing underage girls. After months +leveals exclusive details of +the investigation and the legal wrangling that saved him from a long prison +term. She reports: +Palm Beach's police chief objected to Epstein's "special treatment" and gave The Dai +east an exclusive look at his nine-hour deposition about the investigatio +Read Full Article » +EFTA00206603 + +BACK TO TOP +July 20, 2010 | 11:05 PM +EFTA00206604 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a543850620748668ca0368e25f77a852d97cd88e94893622e57f0fbf33dbe8ba.json b/vision-joined/ds9-unparsed-06/a543850620748668ca0368e25f77a852d97cd88e94893622e57f0fbf33dbe8ba.json new file mode 100644 index 0000000000000000000000000000000000000000..6ef868574c12e3e4653601868f0d2bdd25e4be97 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a543850620748668ca0368e25f77a852d97cd88e94893622e57f0fbf33dbe8ba.json @@ -0,0 +1,177 @@ +{ + "chars": 42277, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 1376, + "failed": false, + "lines": 76, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3525, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2903, + "failed": false, + "lines": 170, + "mean_conf": 0.995882, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3911, + "failed": false, + "lines": 374, + "mean_conf": 0.93369, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2584, + "failed": false, + "lines": 257, + "mean_conf": 0.927237, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4876, + "failed": false, + "lines": 452, + "mean_conf": 0.962168, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2855, + "failed": false, + "lines": 281, + "mean_conf": 0.933452, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2337, + "failed": false, + "lines": 257, + "mean_conf": 0.909728, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3763, + "failed": false, + "lines": 387, + "mean_conf": 0.928424, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2815, + "failed": false, + "lines": 270, + "mean_conf": 0.948148, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3122, + "failed": false, + "lines": 322, + "mean_conf": 0.913975, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3802, + "failed": false, + "lines": 356, + "mean_conf": 0.94073, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3932, + "failed": false, + "lines": 361, + "mean_conf": 0.975069, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 450, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a543850620748668ca0368e25f77a852d97cd88e94893622e57f0fbf33dbe8ba" +} diff --git a/vision-joined/ds9-unparsed-06/a543850620748668ca0368e25f77a852d97cd88e94893622e57f0fbf33dbe8ba.md b/vision-joined/ds9-unparsed-06/a543850620748668ca0368e25f77a852d97cd88e94893622e57f0fbf33dbe8ba.md new file mode 100644 index 0000000000000000000000000000000000000000..ebb4a0162538e0861c283d3cda08ab65adf06094 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a543850620748668ca0368e25f77a852d97cd88e94893622e57f0fbf33dbe8ba.md @@ -0,0 +1,3657 @@ +AT&T Wireless +JEFFREY E EPSTEIN +Questions or Changes? +* attwireless.com +Toll Free 1 866 293-4634 +611 from your wireless phane +• TTY users - 1 866 4-AWS-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Payments +Account +Balance +Received +Adjustments +0.00 +0.00 +0.00 +Your billing cycle ended on May 02, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Balance +Forward +0.00 +Date of Invoice: May 05, 2004 +Current Monthly +Charges +403.56 +Total +Amount Due +403.56 +0.00 +186.68 +168.91 +0.00 +-12.99 +60.96 +403.56 +403.56 +NO DOMESTIC US DATA ROAMING CHARGES: +AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA +ROAMING CHARGES ON ANY MMODE, MOBILE INTERNET DATA PLAN +OR BLACKBERRY ACCESS PLAN. 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Box 68056 +Anaheim Hills, CA 92817-8056 +2000247.000001746.7 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201574 + +Account Name +JEFFREY E EPSTEIN +Account Number +IMPORTANT ACCOUNT INFORMATION: +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. +THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T +WIRELESS COMPLIANCE WITH GOVERNMENT-MANDATED PROGRAMS +SUCH AS E911, NUMBER POOLING & LOCAL NUMBER PORTABILITY +WHICH MAY NOT YET BE AVAILABLE TO SUBSCRIBERS. IT IS AN +ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED +AT WANNARES COMER +BY AT&T WIRELESS. FOR MORE INFORMATION & A DESCRIPTION +OF THESE GOVERNMENT PROGRAMS PLEASE VISIT OUR WEBSITE +ACCOUNT DETAILS +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 ENH DISCOUNT INTL DIAL +7 MULTIMEDIA MESSAGING $2.99 +8 AT&T VOICEMAIL +9 MMODE/DATA SERVICE (4MB) +10 NATIONAL PLAN $149.99 +11 THREE WAY CALLING +12 REGULATORY PROGRAMS FEE +13 VOICEDIAL SERVICE $3.99 +Service Dates +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 04/15/04 +04/16/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +Charge +403.56 +403.56 +403.56 +Charge +0.00 +4.99 +0.00 +0.00 +1.73 +2.26 +2.99 +0.00 +12.99 +149.99 +0.00 +1.75 +3.99 +Date of Invoice +May 05, 2004 +AT&T Wireless +Page 3 of 14 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +14 DETAIL BILLING +15 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +4/03/04 - 05/02/0 +4/03/04 - 05/02/0 +Monthly Usage Charges +Item Description +3 UNLIMITED N/WKND MIN +4 MESSAGE RETRIEVAL +6 CALL COMPLETION +8 400 ADD'L ANYTME MIN +10 ROAMING VOICE +11 ROAMING LD +12 ROAM MSG RETRIEVAL +16 INTL TEXT MSG +17 CALL WAITING +Onty Used +1757 KB +21 EVT +845 MIN +110 EVT +10 EVT +6 EVT +342 MIN +400 MIN +138 MIN +175 MIN +125 MIN +9 EVT +40 MIN +2 MIN +33 MIN +6 EVT +16 EVT +5 MIN +317 MIN +3 EVT +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Other Subscriber Credits +Item Description +1 MMODE INTRODUCTORY 1 MONTH PROMOTION +Total Other Subscriber Credits +Taxes, Surcharges and Regulatory Fees +Item Description +1 LOCAL WIRELESS SURCHARGE +2 MCTD SURCHARGE +3 FEDERAL TAX +4 TELECOM EXCISE TAX +6 ST WIRELESS COMM SURCHARGE +7 UNIVERSAL CONNECTIVITY CHARGE +8 NY CITY UTILITY G.R. SUR +Total Taxes, Surcharges and Regulatory Fees +TOTAL CHARGES FOR +Charge +0.00 +5.99 +186.68 +Charge +0.00 +0.00 +0.00 +12:00 +000 +0.00 +0.00 +120.75 +21.95 +0.00 +5.96 +0.40 +5.85 +1.50 +0.00 +0.00 +0.00 +0.00 +168.91 +Charge +- 12,99 +-12.99 +Charge +0.30 +2.73 +10.53 +11.10 +19.92 +8.17 +7.01 +60.96 +403.56 +EFTA00201575 + +Account Name +JEFFREY E EPSTEIN +Account Number +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time +Called +1 04/03 08:53P +2 04/03:00P +3 04/03 +10:36P +4 04/03 11:54P +5 04/03 11:56P +6 04/03 11:57P +7 04/03 11:58P +B 04/03 11:59P +04/04 12:3 +V04 12:03 +11 +01:14P +Will +999g3 +01 +V04 +02:1 +3:04P +:15P +04/04 03:49F +04/04 08-49P +26 +04/04 (4:13P +27 04/04 04:30P +28 04/04 04:30P +29 04/04 04:42P +3D 04/04 05:42P +31 04/04 05:43P +32 04/04 06:13P +04/04 06:18P +34 04/04 06:33P +35 +36 +04/04 +04/04 10:02P +04/05 +04/05 +TU 09A +0-20- +10•C1/ +44 +04/05 11:56A +04/05 02:04P +04/05 02:48P +18 84/05 8341P +50 04/05 03:22P +51 04/05 03:23P +Calls To +NEW YORK NY +WPALMBEACH FL +NCOMING +NEW YORK NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +COMIN +COMIN +RALEIGH NC +AS VEGAS NI +NOOMING +BROOKLYN NY +BROOKLYN NY +INCOMING +NEW YORK NY +BROOKLYN NY +INCOH NE +WPALMBEACH FL +INCOMING +INCOMING +NEW YORK NY +PAL +PALMBEACH +INCOMING +WPALMBEACH FL +INCOMING +RALEIGH NC +NEW YORK NY +COMIN +Y ZONE 1 N +INCOMING +NEW YORK HE +COMING +COMIN +WPALMBEACH FL +Toll Free CI +WPALMBEACH FL +all Fre +EW YORK N +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +WPALMBEACH FL +WPALMBEACH FL +Onty +Used +Charge +Rate Description +1 MIN +8 MIN +3MIN +1EVT +1 MIN +EV +MIN +1EVT +-TRIEV +UNLIMITED N/WKND MIN +LITED WAN +LIMITED N/WKND M +MESSAGE RETRIEVAL +NLIMITED N/WKND MI +ESSAGE RETRIEVA +UNLIMITED N/WKND MIN +MESSAGE RETRIEVAL +UNLIMITED N/WKND MIN +MESSAGE RETRIEVAL +NIMITED NIWKND MI +ESSAGE RETRIEVA +NIMITED WIND M +VLIMITED NIKND M +1 MIN +1 MIN +5MIN +1 MIN +BMIN +1 MIN +1 EVT +•MIN +36 MIN +SMIN +2MIN +1 MIN +2 MIN +1 EVT +1 MIN +1 MIN +4MIN +3 MIN +1 EVT +• 1.25 411 +2MIN +1 MIN +1 MIN +1EVT +2 MIN +4 MIN +1 MIN +1 MIN +IEVT +13 MIN +6MIN +SMIN +2MIN +UNLI +UNLI +400 AD +400. +400 AD +4 MIN +1 MIN +1 MIN +MIl +400 +UNLI +400 A +1EVT 1.25 411 INFO +MIN +IME MIN +Charge +1.25 +1.25 +Date of Invoice +May 05, 2004 +AT&T Wireless +Page 4 of 14 +DETAIL OF CURRENT ACTIVITY - 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MSGS SENT +Date of Invoice +May 05, 2004 +AT&T Wireless +Page 14 of 14 +Charge +1.50 +*** THIS SPACE INTENTIONALLY LEFT BLANK *** +*17540707F00+ +EFTA00201586 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a55f5fba7e4549267da198823e670d09c0d4fe0b42f9ee455cfbd5d43a0bf7eb.json b/vision-joined/ds9-unparsed-06/a55f5fba7e4549267da198823e670d09c0d4fe0b42f9ee455cfbd5d43a0bf7eb.json new file mode 100644 index 0000000000000000000000000000000000000000..ecdee77942d471300421cf15287cfd5f39577682 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a55f5fba7e4549267da198823e670d09c0d4fe0b42f9ee455cfbd5d43a0bf7eb.json @@ -0,0 +1,21 @@ +{ + "chars": 827, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 827, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a55f5fba7e4549267da198823e670d09c0d4fe0b42f9ee455cfbd5d43a0bf7eb" +} diff --git a/vision-joined/ds9-unparsed-06/a55f5fba7e4549267da198823e670d09c0d4fe0b42f9ee455cfbd5d43a0bf7eb.md b/vision-joined/ds9-unparsed-06/a55f5fba7e4549267da198823e670d09c0d4fe0b42f9ee455cfbd5d43a0bf7eb.md new file mode 100644 index 0000000000000000000000000000000000000000..f8aa26eb2fc14481cc8afebcd5f8028ce4de8a02 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a55f5fba7e4549267da198823e670d09c0d4fe0b42f9ee455cfbd5d43a0bf7eb.md @@ -0,0 +1,18 @@ +From: +To: "Ferrer, Wifredo A. (USAFLS)" < wferrer@usa.doj.gov», +Subject: LITIGATION HOLD REMINDER - Jane Does v. U.S. - Case No.: 9:08-cv-80736-KAM -re +Jeffrey Epstein) +Date: Wed, 02 May 2012 17:04:19 +0000 +Importance: Normal +In accordance with USAP USAP 3-13.300.003, this is a reminder that the Litigation Hold in the above-referenced +matter remains in place. Employees of the USAO-FLS must continue to preserve "hard copy" documents and +electronically stored information ("ESI") that may be potentially relevant to a claim or defense of a party, until +receiving formal written notice of termination of the Litigation Hold. +Thank you. +Assistant United States Attorney +Litigation Hold Coordinator +Office of the United States Attorney +Southern District of Florida +99 N.E. 4th Street, Suite 300 +Miami, Florida 33132 +EFTA00205536 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a5c76d9b8b412727e5c20b73791d10d58a4bbe58e9fb98bf810d02db5872de04.json b/vision-joined/ds9-unparsed-06/a5c76d9b8b412727e5c20b73791d10d58a4bbe58e9fb98bf810d02db5872de04.json new file mode 100644 index 0000000000000000000000000000000000000000..119d09a7aa3ebe72b55d2662e1d6efd10e990b77 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a5c76d9b8b412727e5c20b73791d10d58a4bbe58e9fb98bf810d02db5872de04.json @@ -0,0 +1,21 @@ +{ + "chars": 764, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 764, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a5c76d9b8b412727e5c20b73791d10d58a4bbe58e9fb98bf810d02db5872de04" +} diff --git a/vision-joined/ds9-unparsed-06/a5c76d9b8b412727e5c20b73791d10d58a4bbe58e9fb98bf810d02db5872de04.md b/vision-joined/ds9-unparsed-06/a5c76d9b8b412727e5c20b73791d10d58a4bbe58e9fb98bf810d02db5872de04.md new file mode 100644 index 0000000000000000000000000000000000000000..78564cdd2c67b20ac18f3f83daa2b8b38bb9a501 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a5c76d9b8b412727e5c20b73791d10d58a4bbe58e9fb98bf810d02db5872de04.md @@ -0,0 +1,12 @@ +Subject: Time for a call? +Date: Tue, 11 Oct 2011 17:09:25 +0000 +Importance: Normal +Attachments: DE105_20111010_Jane_Does_Motn_for_Excess_Pages_re_Suppl_Briefing.pdf; DE106- +•_Transeript_ot_New_York_Sex_Offender_Registration_hearing.pdf; +DE106_20111010_Jane_Does_Resp_to_Suppl_Briefing.pdf +- I am in Bogota, but I can easily give you a call. Just let me know what time works for you. Also, here +are the items just filed by the learned professor. And, I just got a voicemail from Jay Lefkowitz (Mr. Epstein's +lawyer). He didn't say why he was calling. +<> <> < +EFTA00205708 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a5c9b251314dffe5599486c896deea61aa72488506f0337e195771a72ec67f1f.json b/vision-joined/ds9-unparsed-06/a5c9b251314dffe5599486c896deea61aa72488506f0337e195771a72ec67f1f.json new file mode 100644 index 0000000000000000000000000000000000000000..bebd2af585560e7c4225a67652b7d57240b65efd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a5c9b251314dffe5599486c896deea61aa72488506f0337e195771a72ec67f1f.json @@ -0,0 +1,81 @@ +{ + "chars": 17287, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1822, + "failed": false, + "lines": 44, + "mean_conf": 0.897727, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3088, + "failed": false, + "lines": 42, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3934, + "failed": false, + "lines": 48, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3381, + "failed": false, + "lines": 49, + "mean_conf": 0.918367, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2121, + "failed": false, + "lines": 77, + "mean_conf": 0.733766, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2931, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a5c9b251314dffe5599486c896deea61aa72488506f0337e195771a72ec67f1f" +} diff --git a/vision-joined/ds9-unparsed-06/a5c9b251314dffe5599486c896deea61aa72488506f0337e195771a72ec67f1f.md b/vision-joined/ds9-unparsed-06/a5c9b251314dffe5599486c896deea61aa72488506f0337e195771a72ec67f1f.md new file mode 100644 index 0000000000000000000000000000000000000000..37b2a6c276da76a3b994d3a104572f26b9a0c01d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a5c9b251314dffe5599486c896deea61aa72488506f0337e195771a72ec67f1f.md @@ -0,0 +1,300 @@ +From: +To: +(USAFLS)" { +| (USAFLS)" < +, <2011@hp-s0-71- +2.usa.doj.gov», at 2: <00.p.m.@hp-s0-71-2.usa.doj.gov»; +Subject: RE: Jane Does 1 and 2 | United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Date: Mon, 22 Aug 2011 20:29:36 +0000 +Importance: Normal +Call me when you get a chance to discuss. +From: +I. (USAFLS) +Sent: Thursday, August 18, 2011 12:03 PM +To: +(USAFLS) +Subject: FW: Jane Does 1 and 2 I. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Hi +- I am sorry to burden you. Can you scroll down to my email to +on August 16 and then +read up to the top? +I am working on my OPR thing which I really have to give my full attention to, but I don't want to mess +up the Jane Does case because I can't get to that quickly enough. Can you just give me your initial +impressions? +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Wednesday, August 17, 2011 3:05 PM +To:! +I. (USAFLS) +Subject: RE: lane Does 1 and 2 United States Hearing on Friday, August 12, 2011, at 2:00 p.m. +Yes. We would seek leave to file this supplemental brief, and attach the supplemental brief as an Exhibit for the +Court, and our opposition, to review. Since this brief will be laden with practical examples of the burdens which +would be placed on the government, in the event CVRA rights were found to attach prior to the filing of a formal +charge, I believe you are in a much better position to list these examples. +From: +1. (USAFLS) +Sent: Wednesday, August 17, 2011 3:00 PM +To: (USAFLS) +I (USAFLS) +Subject: RE: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Alright. Do you want to draft something or should I? I think it would be best to file the Motion for +Leave to File Supplemental Briefing along with the actual supplemental briefing, don't you? +Assistant U.S. Attorney +EFTA00205974 + +Fax +(USAFLS) +Sent: Wednesday, August 17, 2011 2:50 PM +(USAFLS) +Subject: RE: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +I think it's a good idea to seek leave to submit additional briefing on the issue of impairing prosecutorial discretion +if CVRA rights are found to attach prior to the filing of a formal charge. +I would be careful with the waiver of sovereign immunity argument. Only Congress can waive the sovereign +immunity of the United States, and it does so through enactment of statutes. If the government's filing of a +formal criminal charge constitutes a waiver of sovereign immunity, that would only be so because a federal +statute so provides. I am aware of none. Title 28, United States Code, section 1345, confers subject matter +jurisdiction on the federal courts where the United States brings the civil action. This does not constitute a +waiver of sovereign immunity to any counterclaim the defendant wants to file. Thus, submitting to the +jurisdiction of the court, by filing a lawsuit as a plaintiff, does not open up the federal government to a +counterclaim. I believe the same logic would apply in the criminal context. +Also, actions for specific relief, e.g. injunctive relief, against U.S. Government officials have been allowed under +the theory that the claim being made is that the federal government official acted beyond his or her statutory +authority, e.g. ultra vires. Since the official is acting beyond his statutory authority, the official's actions are +considered individual, and not sovereign actions. Larson Domestic & Foreign Commerce Corp., 337 U.S. 682 +(1949). Thus, the action is against the individual official, not the sovereign. +As to why a formal charge is necessary before CVRA rights attach, it seems logical that the statute should allow +the Attorney General and those acting on his behalf, to exercise unfettered prosecutorial discretion in terms of +accepting a case for prosecution, who to charge, what to charge, and when to charge. We should be allowed to +do all those things without having to consult with any victims of the offenses. However, once we have exercised +our prosecutorial discretion, and formally charged someone, then it becomes less a restriction on our +prosecutorial discretion to make us do things like consult, notify victims of hearings, and addressing the court +when necessary. Once a case is charged, the government has far less discretion, since our actions are now +governed by the Federal Rules of Criminal Procedure, caselaw, and rules of the federal courts. +From: +To: +Cc: +• (USAFLS) +Sent: Tuesday, August 16, 2011 5:32 PM +(USAFLS) +(USAFLS) +Subject: RE: Jane Does 1 and 2 I. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Hi +and I have been bouncing some ideas around and wanted to share them with you +before we shared them with the whole group. +It seems that there were two points that were left hanging that were not completely answered during the +argument. One was Judge Marra's repeated questions about "how would this really impact the +EFTA00205975 + +caved them » die sion was casely praised as, Chu dodgates ha have picked up the phonecision in +In re Dean. +As to the first, I don't think that Judge Marra truly grasped the magnitude of what he was suggesting and +certain examples would seem to bring the issue into clearer focus. For example, the position of the +movants would require AUSAs (not agents, not victim-witness coordinators, not secretaries), to +personally "consult" with every victim in advance of declining a case or deferring to a state +prosecution. Imagine how burdensome this would be in cases like these: +• A credit card "skimmer" case, where the defendant may have "skimmed" the credit card +numbers of hundreds of victims. +• A child pornography case, where the defendant may have up to a million images of child +pornography on his computer. +• A theft of mail case where the defendant may have stolen dozens or hundreds of pieces of +mail. +• A white collar fraud case with a large number of victims. +The court also should consider a situation, like the one here, where one of the "victims" is essentially in +the defense camp. By consulting with him/her, especially in a case where we plan to defer to the State, +we would be disclosing what could be a confidential investigation. +The Court asked Cassell "how far back does it go?" The distinction between pre-charge and post-charge +is the clearest line, and a line is necessary. It also is an appropriate line for two reasons. First, as I +mentioned during the hearing, the United States has sovereign immunity from suit. We waive that +immunity when we submit to the court's jurisdiction - via the filing of a criminal complaint or an +indictment. Thus, drawing the line at the point of filing a charge is consistent with separation of powers +principles. Second, prior to the filing of a public charge, there are constitutional due process principles +(as incorporated in part in Rule 6(e)) governing the defendant's right not to be publicly accused of a +crime without the opportunity to defend himself. By waiting until there is a public charge, there can be +no claim of violation of grand jury secrecy. Also by waiting until there is a public charge, there can be no +claim of the type of "conflict of interest" that has arisen in this case - where Epstein could manufacture a +claim that we are investigating him due to pressure brought to bear by the victims' suit. +is to the second point. Cassell's claim that the "floodgates hadn't opened." I beg to differ. I spent abou +- hours yesterday going through district court filings on Lexis Courtlink, and although I wasn't able tr +review each and every one, I did find several good examples: +• Thibeaux _ Doherty, 08-C V-61848, S.D. Fla. (Judge Cohn). Plaintiff sued 2 U.S. Distric +ludges, several AUSAs, the clerk of court, and 2 U.S. Magistrate Judges claiming tha +they committed the crime of obstruction of justice in connection with his 2255 Petition. +The plaintiff asked for relief pursuant to 3771(d)(3). +• Piskanin |. Cameron, 11-CV-76 (W.D. Pa.) Plaintiff sued the Superintendent and Warden +of the Prison along with the Pennsylvania Board of Probation and Parole. Plaintiff asked +the court to order the USAO to "meet and confer with this crime victim to determine the +procedure and need to initial Federal Criminal Prosecutions against petitioner's +retaliators." +• Henges | State of Minnesota, et al., 10-CV-4081 (D. Minn.) Plaintiff sued State of +Minnesota, Minnesota Attorney General, 2 Minnesota trial court judges, 1 Minnesota +appellate judges, the child support enforcement unit officers in Colorado and Minnesota, +and various County Attorneys. Plaintiff demanded immediate "federal protection, +including restraining orders" and issuance of arrest warrants, and crime victim +compensation. Plaintiff claimed that the defendants violated 18 USC 514 "Presentation of +Fictitious Obligations" by forcing him to pay child support that he claimed he had +EFTA00205976 + +previously paid. Plaintiff demanded the issuance of arrest warrants and charges based on +3771. +Do you think it is worth asking Judge Marra for permission to file supplemental briefing addressing these +two discrete issues? +Assistant U.S. Attorney +Fax +From: +To: +(USAFLS) +Cc: +(USAFLS) +Sent: Tuesday, August 16, 2011 9:39 AM +(USAFLS); +I (USAFLS); +(USAFLS); +(USAFLS); +(USAFLS) +Subject: RE: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Willy, +The hearing last 2.5 hours. Judge Marra first heard from the proposed intervenors, Bruce Reinhart and Roy +Black. Bruce seeks to intervene to move for sanctions against the victims' attorneys for making baseless +allegations against Reinhart for purported violations of DOJ and Florida Bar rules. Black seeks to intervene to +prevent the unsealing and use of Epstein's defense attorneys' work product, as referenced in the series of one- +sided e-mails provided to the victims' attorneys in the civil litigation against Epstein. Judge Marra gave Black +and the government two weeks to submit additional briefing on the issue, with an opportunity for the victims to +respond. Marra questioned how a matter could still be protected attorney work-product if it had been revealed +to the government, the opposing side, in the Epstein criminal investigation. Black argued that criminal defense +attorneys should be allowed to be candid and frank with prosecutors, free from any fear that their thoughts and +impressions will be made public at some future time. +The court denied the victims' motion to accept facts. Judge Marra said the victims had not denominated their +motion as one for summary judgment, recognized that many of the alleged "facts" were opinions and +conclusions, and said it was unfair to make the government stipulate or disagree with those "facts." The Court +heard argument on the motion to compel the government to provide relevant information helpful to their case, +and the motion for a finding that the CVRA had been violated. +During our portion of the argument, I emphasized section 3771(d)(6)'s admonition that "In]othing in this chapter +shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his +direction." I suggested that, if the court was faced with two possible interpretations of a provision, and one +would impair the A/G's prosecutorial discretion and one would not, the court was obligated to choose the one +that would not. +Judge Marra was skeptical that applying 3771(a)(5), the right to reasonably consult with the attorney for the +government in the case, would really impair prosecutorial discretion. At one point, he stated that, if the +government had consulted with the victims prior to entering into the non-prosecution agreement, while the +victims may not have agreed with that course of action, there was nothing they could do. He asked how that +would impair prosecutorial discretion. I argued that U.S. Attorney's Offices decline prosecutions frequently, and +that construing 3771(a)(5) to apply prior to the filing of a formal charge, would require the government to consult +with identified victims prior to declining a case for prosecution. Additionally, I expressed pessimism that victims +would not try to seek court intervention in the event an unfavorable decision had been made by the U.S. +Attorney's Office. +EFTA00205977 + +The Court inquired about an evidentiary hearing. I told the Court that the government had asserted a 'best +efforts" defense, and that the resolution of that issue would require an evidentiary hearing. On the issue of +discovery, the Court asked me if it had the authority to permit discovery. I said yes, if the court believed +discovery was necessary to resolve disputed factual issues in the case. +I do not expect the court to rule until the round of briefing on the work-product issue is completed. I have +included +on this e-mail. They both attended the hearing and I welcome any comments they +might want to add. +From: +1. (USAFLS) +Sent: Tuesday, August 16, 2011 9:02 AM +To: +(USAFLS); +(USAFLS); L +(USAFLS); +Subject: RE: Jane Does 1 and 2 l. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +What happened at the hearing? +From: +(USAFLS) +Sent: Friday, August 12, 2011 9:16 AM +To: +- (USAFLS); +(USAFLS); LI +(USAFLS); +(USAFLS); +• (USAFLS) +Cc: +(USALS); +(USAFLS); +(USAFLS) +Subject: RE: Jane Does 1 and 2 I. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Good luck. Let me know what happens after the hearing. Sure to get press calls. +(USAFLS) +From: +To: +(USAFLS) +Cc: +1. (USAFLS) +Sent: Friday, August 12, 2011 9:07 AM +(USAFLS); +(USAFLS); +(USAFLS); +(USAFLS); +(USAFLS); +(USAFLS) +Subject: Re: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Best of luck, +We're in good hands with you there. Thanks for all your hard work in this difficult matter. +From: +To: +(USAFLS) +(USAFLS) +Sent: Friday, August 12, 2011 12:06 AM +(USAFLS); +1. (USAFLS); +(USAFLS); +(USAFLS); +(USAFLS); +| (USAFLS) +Subject: Re: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +I agree that we should go forward with our best efforts defense, at least at this point. +Good luck tomorrow, +defense or to any evidentiary hearing. +- Hopefully, the judge will realize that he never needs to get to the best efforts +From: +(USAFLS) +Sent: Thursday, August 11, 2011 07:38 PM +To: +- (USAFLS); +Cc: +(USAFLS); +(USAFLS); | +(USAFLS); +. (USAFLS) +(USAFLS); I +| (USAFLS) +EFTA00205978 + +Subject: Jane Does 1 and 2 |. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. +Colleagues, +Judge Marra will be holding a hearing tomorrow, August 12, at 2:00 p.m., on the victims four (4) +motions. In the court's order, he stated he would be asking for the parties' positions on whether an +evidentiary hearing is necessary. For our part, on the legal issue of whether rights under the Crime +Victims Rights Act attached prior to the filing of a formal charge, the government does not believe any +evidentiary hearing is necessary. The only two facts which are relevant are not disputed by the victims: +(1) no formal charge was ever filed against Epstein in the S.D.Fla.; and (2) Epstein entered pleas of guilty +to state charges on June 30, 2008, in Palm Beach County Circuit Court. +If the court were to find that CVRA rights did attach in the absence of a formal charge against Epstein, +the government has asserted that it used its "best efforts" to comply with the CVRA. In October 2007, +after the non-prosecution agreement was signed, FBI agents met with four victims and advised them of +the agreement. There is a dispute over what was told to these individuals, and the reasons why +notifications to other victims did not occur. The victims also claim that CVRA letters sent to them by the +FBI in January 2008 and May 2008 were deceptive, since an agreement with Epstein had already been +reached (although not fully approved by Main Justice). +I believe an evidentiary hearing would be necessary for the government to present its "best efforts" +defense. This would involve the government calling witnesses, including | +, the FBI agents, and +other current and former DOJ employees with relevant knowledge of our efforts to comply with the +CVRA. +We need to decide whether to maintain our best efforts defense, since it exposes us to an opportunity +for the victims to probe what we did, and why we did it, and provide a platform for making us look +bad. One consideration is whether our chances of prevailing, e.g. convincing the Court that we did use +our best efforts, is sufficiently great to justify the effort and ordeal. +I believe we should go forward with our best efforts defense. Our office did its best to ensure the +victims were apprised of events in the matter involving Epstein, despite howls of protest coming from +Epstein's attorneys. Our office had to walk a narrow path between perceived CVRA responsibilities, the +incessant complaining from Epstein's legal camp, and preserving what might still have been a federal +prosecution of Epstein had he gotten the agreement overturned at DOJ, or reneged on it completely. +Giving up on the best efforts defense would be conceding too much. +1: We will call you tomorrow after the hearing, to let you know about what went on, and the press +coverage. +I will be leaving here at 9:00 a.m. and hope to be at the West Palm Beach office by 11:00 a.m. Thanks. +EFTA00205979 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a5e9911804291737b1d7a0bfc3c7fff5de567848146506db91ff624896bd0703.json b/vision-joined/ds9-unparsed-06/a5e9911804291737b1d7a0bfc3c7fff5de567848146506db91ff624896bd0703.json new file mode 100644 index 0000000000000000000000000000000000000000..e5b69bf0a0917b14e4860e2b0764f3b1d4ddf4dc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a5e9911804291737b1d7a0bfc3c7fff5de567848146506db91ff624896bd0703.json @@ -0,0 +1,33 @@ +{ + "chars": 3044, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1963, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1079, + "failed": false, + "lines": 23, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a5e9911804291737b1d7a0bfc3c7fff5de567848146506db91ff624896bd0703" +} diff --git a/vision-joined/ds9-unparsed-06/a5e9911804291737b1d7a0bfc3c7fff5de567848146506db91ff624896bd0703.md b/vision-joined/ds9-unparsed-06/a5e9911804291737b1d7a0bfc3c7fff5de567848146506db91ff624896bd0703.md new file mode 100644 index 0000000000000000000000000000000000000000..8a8751217cda6314f66bce4bc624660f1a210b2a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a5e9911804291737b1d7a0bfc3c7fff5de567848146506db91ff624896bd0703.md @@ -0,0 +1,62 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Notice (Other) +Date: Thu, 18 Mar 2010 15:04:32 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Mermelstein, Stuart on 3/18/2010 at 11:04 AM EDT and filed on +3/18/2010 +Case Name: +Case Number: +Filer: +Doe _ Epstein +9:08-CV-80119-KAM +Jane Doe +Document Number: 490 +Docket Text: +NOTICE by Jane Doe re [469] MOTION to Compel Compliance with Subpoena MOTION for +Contempt against Alfredo Rodriguez, and Incorporated Memorandum of Law (Mermelstein, +Stuart) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz ahorowitz@sexabuseattorney.com +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia isidrogarcia(@bellsouth.net +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207093 + +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestrada@podhurst.com +Robert Deweese Critton, Jr rerit@bclclaw.com, bobbie@bclclaw.com +Stuart S. Mermelstein +Irivera @sexabuseattorney.com +ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/18/2010] [FileNumber=7372823-0 +][1907e571125e082a4512a49daf2b7233b83e8c756bcfad40532d830a06bce8b990c +cd49e7660d5b438e49ace529e7e517622bce5c22cfa5f38a5f85a3bac8596]] +EFTA00207094 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a63d8e34120c305dd6f6ac981f6bb76191d7d8b6f9828adaa11d3f8a4891b94e.json b/vision-joined/ds9-unparsed-06/a63d8e34120c305dd6f6ac981f6bb76191d7d8b6f9828adaa11d3f8a4891b94e.json new file mode 100644 index 0000000000000000000000000000000000000000..54b248ded8388845cce248f0b1d83e15382396d6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a63d8e34120c305dd6f6ac981f6bb76191d7d8b6f9828adaa11d3f8a4891b94e.json @@ -0,0 +1,237 @@ +{ + "chars": 45250, + "failed_pages": [], + "ocr_model": 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b/vision-joined/ds9-unparsed-06/a63d8e34120c305dd6f6ac981f6bb76191d7d8b6f9828adaa11d3f8a4891b94e.md @@ -0,0 +1,5105 @@ +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +1 of 19 +01/15/05 - 02/14/05 +05725942-001-03 +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 +561-324-7996 +Previous Balance +Payments Posted +BALANCE +Monthly Service Charges +Usage Charges +Credits/Adjustments/Other Charges +Government Fees and Taxes +TOTAL CURRENT CHARGES +Due Mar 09, 2005 +Late fees assessed after Mar 09 +Total Amount Due $96.22 +186.75 +-186.75 +0.00 +39.99 +31.11 +11.37 +13.75 +96.22 +Tsunami Disaster Relief Fund +Cingular is giving you the chance to make a one-time donation to help the victims of the +tsunami disaster in Southeast Asia. You can give 99 cents or $1.99 and have the charge +applied to your Cingular bill. It's easy and quick. Simply text the word 'YES' from your +'ingular phone to the number 64441. The message is free and 100 percent of your donatio +vill go to the charity you select. For more information go to www.cingular.cot +PO BOX 772349 - (MIA) +OCALA, FL 34477-2349 +*BWNHHBD +#05725942030013* +eturn the portion below with payme +to Cingular Wireless onl +Account Number: 05725942-001-03 +Total Amount Due: +$96.22 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Due by Mar 09, 2005 +Please Make Check Payable To: +10g 30x 3148les +Box 3148 +Tampa, FL 33631-3488 +03005725942200102005021400000009622706 +EFTA00202981 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 1 +01/15/05 - 02/14/0 +05725942-001-03 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1-866-241-6568 +• Cingular Wireless Tax ID # 74-2955068 / 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 +Pay using your wireless phone for free +-Dial *PAY (*729), then hit send. +-Debit cards, credit cards or check payments are accepted. +-Make a one time payment following the instructions provided. +Pay using any landline phone - Dial 1-800-331-0500 +Pay online one time check, so card or cret card payient toiloning the inscructions provided. +- Go to you ingles phone number of 218 Code in the "Manage My Account " section, then elick "Login +OR select 'My Account' from the drop down menu and enter your ZIP Code or wireless nunber. +Make a one time debit card, check, or credit card payment following the instructions provided o +et up Auto-Pay using: Checking Account Recurring Auto-Debit Ol +Recurring Credit Card Payment. +-Also sign up to receive your wireless bill online at no additional charge. +-Note: There is no fee to pay your bill online. +-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) +EFTA00202982 + +- +X +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by ACH payment at lockbox posted on Feb 10, 2005 +TOTAL BALANCE +Wireless Line Summary For: +User Name: +Monthly Service Charges +Rate Plan +Current Rate Plan: +RGNP 600 UMM SKNW +Includes: +- BASIC VOICEMAIL-N/C +- CALL FORWARDING N/C +- CALL WAITING N/C +- CALLER ID N/C +• DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- TEXT MSG PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Optional Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GSM +/UNLIMITED EXPANDED M2M-N/C +/UNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +DirectBill Charges - 4 (To view detail go to www.cingular.com/dt +ED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +Page: +Billing Cycle Date: +Iccount Number +3 of 19 +01/15/05 - 02/14/05 +05725942-001-03 +05725942-001-03 +186.75 +-186.75 +Period +02/15-03/14 +$0.00 +561-324-7996 +Monthly +Charge +Total +Charge +39.99 +39.99 +02/15-03/14 +02/15-03/14 +02/15-03/14 +02/15-03/14 +02/15-03/14 +02/15-03/14 +02/15-03/14 +02/15-03/14 +02/15-03/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0-00 +0.00 +0.00 +0.00 +0.00 +0.00 +$39.99 +$31.11 +8.96 +1.35 +$11.37 +EFTA00202983 + +X. +cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +User le Charge Details +Summary of +Usage Charges +RGNP 600 UMM 5KNW +Peak +JUNLIMITED 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Kelly, Ruben, Clay and +Fantasia are now available. Starting at just $1.99 each, you can download them all and +set your phone to play a different one every week. Or get the American Idol show theme +song. Pick your favorites at www.cingular.com/idol. +Directory Assistance Increase +Effective 3/1/05 Cingular 411 Directory Assistance calls will be $1.50 per call plus +airtime charges if applicable. For your safety and convenience, take advantage of our +local call completion feature at no additional charge. Cingular 411 Directory Assistance +has been enhanced to include national and local listings. You can also get movie listings, +sports scores, stock quotes, driving directions and much more. Remember when you dial 411, +you can get up to two listings or use any of the other services for just $1.50 per call. +Looking for a great job? Check out Cingular! +¡reat pay, excellent benefits, flexible hours, full and part time possible +/isit Cingular.com, click on Careers, and apply online. 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(USAFLS) +Sent: Tuesday, February 23, 2010 10:07 AM +(USAFLS); I +I (USAFLS) +Subject: RE: Jeffrey Epstein -- CORRECT ATTACHMENT +Hi and +- I propose simply sending Roy an email thanking him for his letter. Do you agree? +Assistant U.S. Attorney +From: Roy BLACK [mailto:RBLACK@royblack.com] +Sent: Friday, February 19, 2010 8:05 PM +• (USAFLS) +(USAFLS); L +Subject: Jeffrey Epstein - CORRECT AITACHMENT +(USAFLS) +Attached please find the correct attachment of the pdf of a letter being mailed today. +EFTA00207157 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a69e0fcd1d11552cc41cd3275a909c9398c6f90b5e3c6db72c6f95acda39f57f.json b/vision-joined/ds9-unparsed-06/a69e0fcd1d11552cc41cd3275a909c9398c6f90b5e3c6db72c6f95acda39f57f.json new file mode 100644 index 0000000000000000000000000000000000000000..5ada904401ca52feae3d56751b871eae60409141 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a69e0fcd1d11552cc41cd3275a909c9398c6f90b5e3c6db72c6f95acda39f57f.json @@ -0,0 +1,81 @@ +{ + "chars": 12348, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1003, + "failed": false, + "lines": 66, + "mean_conf": 0.981818, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3521, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2172, + "failed": false, + "lines": 173, + "mean_conf": 0.937572, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1664, + "failed": false, + "lines": 131, + "mean_conf": 0.882443, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3776, + "failed": false, + "lines": 381, + "mean_conf": 0.929659, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 202, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a69e0fcd1d11552cc41cd3275a909c9398c6f90b5e3c6db72c6f95acda39f57f" +} diff --git a/vision-joined/ds9-unparsed-06/a69e0fcd1d11552cc41cd3275a909c9398c6f90b5e3c6db72c6f95acda39f57f.md b/vision-joined/ds9-unparsed-06/a69e0fcd1d11552cc41cd3275a909c9398c6f90b5e3c6db72c6f95acda39f57f.md new file mode 100644 index 0000000000000000000000000000000000000000..af63b137fdb1253ea2b14b1867775e7264932259 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a69e0fcd1d11552cc41cd3275a909c9398c6f90b5e3c6db72c6f95acda39f57f.md @@ -0,0 +1,818 @@ +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 +Previous +Balance +-24.33 +Payments +Received +-65.91 +Late Payment +Charge +0.00 +Account +Adjustments +0.00 +Your billing cycle began on October 12, 2004 and ended on November 11, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL CREDIT AMOUNT +CREDIT BALANCE - DO NOT PAY +Date of Invoice: November 14, 2004 +Balance +Forward +-90.24 +Current Monthly +Charges +47.60 +Total +Credit Amount +-42.64 +0.00 +0.00 +15.30 +20.37 +0.00 +11.93 +47.60 +-42.64 +Note: +=> +We Print on +Front and Back +AT&T WIRELESS APPRECIATES YOUR BUSINESS +AT&T Wireless +Account Name: +Service # +Account #1 +Chack he for ranis. +THIS IS NOT AN INVOICE +- DO NOT PAY +#BWNHNGB +.S.01.02.0000.0000 +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +EFTA00201517 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +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 +0.000008486.3 +count 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. +EFTA00201518 + +Account Name +Account Number +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +11/04/04 +-65.91 +Detail of Other Account Charges +Item Description +1 30 DAY BALANCE EXPIRATION +Total of Other Account Charges +Detail of Account Taxes, Surcharges and Regulatory Fees +Item Description +1 UNIVERSAL CONNECTIVITY CHARGE +2 FEDERAL TAX +3 COUNTY 911 TAX +4 LOCAL COMM SERVICE TAX +5 STATE COMM SERVICE TAX +Total Account Taxes, Surcharges and Regulatory Fees +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +Service Dates +1 CALL WAITING +10/12/04 - 11/11/04 +2 CALLER ID +10/12/04 - 11/11/04 +3 GO PHONE $53.98 REPLENISHMENT +10/12/04 - 11/11/04 +4 THREE WAY CALLING +10/12/04 - 11/11/04 +5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 10/12/04 - 11/11/04 +6 DETAIL BILLING +10/12/04 - 11/11/04 +Total Monthly Service Charges +Charge +-65.91 +-65.91 +Charge +20.3Z +20.37 +Charge +1.49 +1.68 +0.50 +3.17 +5.09 +11.93 +Charge +15.30 +15.30 +47.60 +Date of Invoice +November 14, 2004 +AT&T Wireless +Page 3 of 6 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges +Item Description +1 UNLIMITED /WKND MIN +2 AIRTIME MINUTES +3 MESSAGE RETRIEVAL +4 CALL WAITING +Total Monthly Usage Charges +TOTAL CHARGES FOR +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item +Time +Called +09 +Onty Used +466 MIN +170 MIN +11 EVT +3 EVT +Charge +0.00 +15.30 +0.00 +0.00 +15.30 +15.30 +Charge +0.09 +To +FL +INCOMING +NCOMING +NPALMBEACH F +VPALMBEACH F. +COMING +NERINEACH +INCOMING +INCOMING +AKE WORTH I +1P +WALNBEACHEL +NPALMBEAC +VPALMBEACI +PALMBEAU +PALMREAC +WPALMBEACH +WPALMBEACH +Used Rate Description +1 MIN +2 MIN +3MIN +1 MIN +1 MIN +3MIN +1 MIN +1 MIN +1 EVT +1 MIN +2MIN +4 MIN +000000000000 +22 +53 MIN +1 MIN +1 MIN +1 MIN +1 MIN +3MIN +2MIN +1 MIN +1 MIN +3MIN +1 MIN +1 MIN +1 MIN +1 MIN +SMIN +1 MIN +2 HIN +1 MIN +1 MIN +1 MIN +1 MIN +AIRTIME +0000990099 +.09 +0.0 +AIRTIME +AIRTIM +ME +ARTINE +0.0 +WKND MIN +IKND MIN +INUI +I MIN +AWN MINE +SWINE MIN +N/WKND MIN +180888888808 +000000000000 +888N88•N8888 +00 +p0p0 +0.09 +0.000008487 +EFTA00201519 + +Account Name +Account Number +DETAIL OF CURRENT ACTIVITY - 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+Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 +Case 9:08-cV-80381-KAM +Document 77 Entered on FLSD Docket 04/23/2009 +Page 1 of 13 +Page 1 of 9 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80119-MARRA/JOHNSON +JANE DOE NO. 2, +VS. +Plaintiff, +JEFFREY EPSTEIN, +Defendant. +JANE DOE NO. 3, +Plaintiff, +VS. +JEFFREY EPSTEIN, +Defendant. +JANE DOE NO. 4, +Plaintiff, +VS. +JEFFREY EPSTEIN, +Defendant. +JANE DOE NO. 5, +Plaintiff, +VS. +JEFFREY EPSTEIN, +Defendant. +/ +CASE NO.: 08-CV-80232-MARRA/JOHNSON +CASE NO.: 08-CV-80380-MARRA/JOHNSON +/ +CASE NO.: 08-CV-80381-MARRA/JOHNSON +PLAINTIFF'S +EXHIBIT +- 1- +EFTA00201246 + +Case 9:08-cv-80811-KAM Document 64-3 +Entered on FLSD Docket 04/24/2009 Page 2 of 13 +Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 +Page 2 of 9 +JANE DOE NO. 6, +VS. +Plaintiff, +JEFFREY EPSTEIN, +Defendant. +CASE NO.: 08-CV-80994-MARRA/JOHNSON +JANE DOE NO. 7, +CASE NO.: 08- 80993-CIV-MARRA/JOHNSON +Plaintiff, +VS. +JEFFREY EPSTEIN, +Defendant. +/ +PLAINTIFFS' MEMORANDUM IN OPPOSITION +TO MOTION TO STAY AND OR CONTINUE ACTION +Plaintiffs, JANE DOES 2-7, by and through undersigned counsel, file this Memorandum in +Opposition to Stay and or Continue Action, as follows: +I. +Introduction +In moving for stay, Defendant has the burden of demonstrating that, due to a parallel criminal +proceeding, if he exercises his right against self incrimination he will certainly lose on summary +judgment unless a stay is granted. Defendant has failed to satisfy this burden. There is no pending +motion for summary judgment. There is also no criminal proceeding at this time arising from +Epstein's acts against the Plaintiffs or other victims. Indeed, whether such a criminal proceeding is +ever commenced is entirely within the Defendant's control, by complying with the terms of his +Non-Prosecution Agreement with the U.S. Attorney's Office. Defendant relies upon an amorphous +-2- +EFTA00201247 + +Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 3 of 13 +Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 3 of 9 +possible breach of his Non-Prosecution Agreement with the U.S. Attorney, which does not give rise +to the "special circumstances" necessary to warrant a stay. Finally, even if there were grounds for a +stay, it would not be appropriate in these cases because Plaintiffs would be severely prejudiced by +the delay occasioned by a stay.' +Il. Argument +A. +Defendant Has Not Demonstrated that He Faces a Certain +Loss on Summary Judgment If a Stay Is Not Granted +The Constitution doe not require a stay of civil proceedings pending the outcome of criminal +proceedings involving a common defendant. Shell Oil Co. v. Altina Associates, Inc., 866 F.Supp. +536, 540 (M.D. Fla. 1994). A stay pending resolution of related criminal proceedings is warranted +only when the defendant demonstrates that " "special circumstances' so require in the 'interests of +justice.' " United States v. Lot 5, Fox Grove, 23 F.3d 359, 365 (11th Cir. 1994). +In the Eleventh Circuit, the "special circumstances" which may support a stay are limited. +The fact that the Defendant may "risk a non-criminal disadvantage by remaining silent for fear of +self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional +infringement."? Shell Oil, 866 F.Supp. at 540. Accordingly, the Defendant's right to silence is not +a basis to stay the civil case pending resolution of a criminal action. Id. There is one exception +applicable where a stay would be necessary to prevent an unconstitutional infringement of the +' Defendant Epstein filed an identical Motion to Stay in the case Jane Doe v. Epstein, case no. 08- +CIV 80893 MARRA/JOHNSON. Plaintiffs concur in the arguments made by Jane Doe's counsel in +that case in opposition to Defendant's Motion. (Case no. 08-CIV 80893, DE 31). The same +reasoning and arguments apply in the instant cases. Plaintiffs in this Memorandum will attempt to +stream line and limit its arguments to avoid unnecessary repetition and duplication with the response +in Jane Doe. +" In this regard, The Defendant's silence by invoking the Fifth Amendment does not prohibit adverse +inferences against him in the civil case. Shell Oil, 866 F.Supp. at 40. +- 3- +EFTA00201248 + +Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 4 of 13 +Case 9:08-CV-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 4 of 9 +defendant's right against self incrimination: "IT]he law in the Eleventh Circuit requires +consideration of whether, as a result of invoking the privilege, the defendant faces certain loss of the +civil proceeding on summary judgment if the civil proceeding were to continue." In re Financial +Federation Title & Trust, Inc., 252 B.R. 834, 837 (Bankr. S.D. Fla. 2000) ' (citing United States v. +Lot 5, 23 F.3d at 364); accord Shell Oil, 866 F.Supp. at 540 (noting that there is a "recognized +exception to this general rule: the Fifth Amendment is violated when a person, who is a defendant in +both a civil and criminal case, is forced to choose between waiving his privilege against self- +incrimination or losing the civil case in [summary proceedings]"). +The cases relied upon by Defendant are consistent with these authorities. In Ventura v. +Brosky, 2006 WL 3392207 (S.D. Fla. 2006), the Court stated the rule that a stay is warranted to +avoid a situation "where a defendant in both criminal and civil proceedings must choose between +whether to waive his privilege against self-incrimination or to lose the civil case in summary or +default judgment proceedings." Id. at *1. Moreover, the stay in Ventura was granted on motion of +the defendant Miami-Dade County Police Department because it would be prejudiced by its +codefendant, a former police officer, asserting the Fifth Amendment and refusing to answer "in +response to the civil Complaint and any discovery directed at him in the case." Id. Such concerns +involving prejudice to a codefendant are not present here. In Securities and Exchange Comm'n v. +Rehtorik, 755 F.Supp. 1018 (S.D. Fla. 1990), another case relied upon by Defendant, the Court +denied a stay of the case, and made clear in its holding that the defendant had not demonstrated that +it would be subject to "automatic liability" on a motion for summary judgment: +"The Court in Financial Federation Title & Trust noted that the standard in the Eleventh Circuit +is "more narrow and less subjective" than in other Circuits where a multi-factor test is used. Id. +at 837. +- 4- +EFTA00201249 + +Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 5 of 13 +Case 9:08-CV-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 5 of 9 +The defendants can exercise their Fifth Amendment rights in the face +of the S.E.C.'s summary judgment motion by not presenting evidence +which would implicate them in the alleged securities fraud. Though +an adverse inference may be drawn due to their silence, the S.E.C. +must still carry its burden of proving fraud committed by the +defendants; their silence alone will not give rise to automatic liability. +As such, the defendants would not be compelled to speak. To speak +or not to speak becomes, in such a case, a question of strategy rather +than one of unconstitutional compulsion. +Id. at 1020. +Accordingly, the Defendant's Motion to Stay is, at best, premature. Defendant Epstein fails +to demonstrate that he is certain to lose on summary judgment if he exercises his constitutional right +against self-incrimination. Indeed, there is no summary judgment motion pending. Defendant's +Motion to Stay must accordingly be denied. +B. +This Court Has Previously Made It Clear That a Stay is +Not Warranted, and Circumstances Have Not Changed +Defendant previously moved for a mandatory stay pursuant to 18 U.S.C. §3509(k). This +Court denied that Motion on the grounds that there was no criminal action pending, a requirement +for a stay under §3509(k). (DE 33). The Court in its Opinion also stated that a discretionary stay +was not warranted: +three months. After all, Defendant is in control of his own destiny - +it is up to him (and him alone) whether the plea agreement reached +with the State of Florida is breached. If Defendant does not breach +the agreement, then he should have no concerns regarding his Fifth +Amendment right against self-incrimination. The fact that the U.S. +Attorney (or other law enforcement officials) may object to some +discovery in these civil cases is not, in an of itself, a reason to stay +the civil action. Any such issues shall be resolved as they arise in the +course of this litigation. +(Order Denying Motion to Stay, p. 4). In again seeking a stay, Defendant seized on the last sentence +- 5- +EFTA00201250 + +Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 6 of 13 +Case 9:08-CV-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 6 of 9 +quoted above and takes it out of context in contending that the time is now ripe for a stay. The Court +stated that issues arising in the event that the U.S. Attorney or other law enforcement officials object +to discovery can be resolved during the course of the litigation. (DE 33, p. 4). The Court was not +inviting the Defendant to file another motion for stay later in the course of discovery. In any event, +there are no changed circumstances which would warrant a different analysis and conclusion from +that reached by the Court last August. +C. +The Defendant Cannot Meet His Burden of Demonstrating Grounds +for a Stay on the Basis of Vague Assertions of the Position of the USAO +There is no criminal prosecution pending for the acts of Epstein against any of the Plaintiffs +in these civil cases. Epstein's Motion thus fails at the outset because there is no parallel criminal +action.* In any event, the Defendant vaguely asserts, without supporting documentation, that the +"USAO has already attempted to claim violations of the Non-Prosecution Agreement." (Motion to +Stay (DE 57), p. 2). The Defendant submits the Affidavit of his criminal attorney, Jack Goldberger, +who asserts that "the USAO has taken the position on a number of occasions that it might consider" +various actions by Epstein to be a breach of the Non-Prosecution Agreement. Nowhere does the +Motion or this supporting Affidavit assert that the USAO has declared a breach of the Non- +Prosecution Agreement, nor does it indicate that the issue of breach has been raised by either party +in any court. It is therefore difficult to understand how this can be grounds for a stay. Defendant +does nothing more than speculate on the intentions of the USAO. The Motion to Stay is therefore, at +best, premature. +D. +Plaintiffs Would Be Prejudiced by a Stay +*The cases discussing the stay issues are premised on a pending criminal action parallel to the civil +proceeding. See, e.g., Rehtorik, 755 F.Supp. at 1019-1020; United States v. Lot 5, 23 F.3d at 364 +(quoting United States v. Little Al, 712 F.2d 133, 136 (5th Cir. 1983)). +- 6- +EFTA00201251 + +Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 7 of 13 +Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 7 of 9 +Because Defendant has failed to set forth circumstances that would support a stay, there is no +need to proceed further. Nonetheless, Plaintiffs note that they will be severely prejudiced if a stay is +granted. First, the stay requested is a lengthy one, to the end of 2010. Such a delay is simply unfair +to the Plaintiffs, who are entitled to civil remedies for the wrongs that were committed by Epstein. +Additionally, the delay in discovery will be prejudicial to Plaintiffs. Investigation and +discovery will become more difficult with the passage of time. The bulk of the allegations occurred +in 2004-05, when the Plaintiffs were minors. Plaintiffs should not have to wait to engage in +discovery. Finally, the delay occasioned by a stay would prejudice these Plaintiffs vis-d-vis other +victims of Epstein who brought their claims in state court and would not be stayed, particularly if +these other victims recover punitive damage judgments against Epstein before Plaintiffs have even +had an opportunity to litigate their claims. +Conclusion +Based on the foregoing, Plaintiffs respectfully request that Defendant's Motions to Stay +and/or Continue Action be denied in their entirety. +Dated: April 23, 2009 +Respectfully submitted, +By: +s/ Stuart S. Mermelstein +Stuart S. Mermelstein (FL Bar No. 947245) +Adam D. Horowitz (FL Bar No. 376980) +MERMELSTEIN & HOROWITZ, P.A. +Attorneys for Plaintiffs +Miami. Elorida 33160 +- 7- +EFTA00201252 + +Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 8 of 13 +Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 8 of 9 +CERTIFICATE OF SERVICE +I hereby certify that on April 23, 2009, I electronically filed the foregoing document with the +Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this +day to all parties on the attached Service List in the manner specified, either via transmission of +Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those +parties who are not authorized to receive electronically Notices of Electronic Filing. +/s/ Stuart S. Mermelstein +- 8- +EFTA00201253 + +Case 9:08-cv-80811-KAM +Case 9:08-cv-80381-KAM +Document 64-3 +Document 77 +Entered on FLSD Docket 04/24/2009 +Entered on FLSD Docket 04/23/2009 +Page 9 of 13 +Page 9 of 9 +SERVICE LIST +DOE vs. JEFFREY EPSTEIN +United States District Court, Southern Distriet of Florida +Jack Alan Goldberger, Esq. +Robert D. Critton. Esq. +Is/ Stuart S. Mermelstein +- 9- +EFTA00201254 + +Case 9:08-cv-80811-KAM Document 64-3 +Entered on FLSD Docket 04/24/2009 Page 10 of 13 +Case 9:08-cv-80893-KAM Document 31 Entered on FLSD Docket 04/09/2009 : Page 11 of 14 +Here a stay would significantly harm Jane Doe in several ways. First and most +obviously, a stay would cause serious emotional trauma to Jane Doe by delaying final +resolution of this case - a case involving her efforts to obtain compensation for sexual +abuse committed against her when she was a minor. The very nature of the allegations +makes it obvious that Jane Doe would like to have the matter resolved as quickly as +possible, so that she can finally put those painful events behind her. A delay of the +matter for an additional year-and-a-half would delay any possibility of psychiatric closure +on this chapter in her life. +Second, a stay of these proceedings for a lengthy period of time would delay +Jane Doe's ability to recover for the injuries inflicted by Epstein. In general, "The +compensation and remedy due a civil plaintiff should not be delayed." Gordon v. FDIC, +427 F.2d 578, 580 (D.C. Cir. 1970). Epstein has not discussed Jane Doe's interest in +prompt compensation - much less demonstrated that his alleged interests in a stay +somehow outweigh her interest in having this matter brought to a conclusion. +Third, a stay would block Jane Doe from conducting important discovery in this +matter. Delaying discovery means that memories may fade and the evidence may be +lost. "In a civil case, there is a strong presumption in favor of discovery, and the +[movant] must overcome the presumption in its request for a stay." United States ex rel. +Gonzalez v. Fresenius Medical Care North America, 571 F.Supp.2d 758, 761 (W.D. +Tex. 2008). +Epstein has failed to even consider this interest of Jane Doe in +interviewing witnesses and collecting documents now in support of her case. +Fourth, a stay could permit Epstein to fraudulently convey assets overseas and +beyond the reach of the Court. As Epstein knows, Jane Doe has already propounded +11 +EFTA00201255 + +Case 9:08-cv-80811-KAM +Document 64-3 +Entered on FLSD Docket 04/24/2009 +Page 11 of 13 +Case 9:08-cv-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009 i/ +Page 12 of 14 +discovery requests to him about whether he is transferring his assets overseas and +doing so with the intent to defeat her ability to collect any judgment that might be +entered in this case. A stay until late in 2010 would give Epstein roughly an additional +year-and-a-half to complete any such overseas asset transfers and potentially unfairly +block her ability to obtain any compensation from Epstein. +Fifth, a stay in this particular case would mean that Jane Doe's efforts to obtain +compensation and justice could end up being placed far behind those of plaintiffs in +parallel cases. As the Court is aware, multiple civil suits on similar allegations are +pending both before this Court and before several judges in state court. While Epstein +is apparently seeking a stay in all of these other cases, it seems highly unlikely that all +of the various courts and judges considering those motions will agree to grant a stay. +Unless and until all of the other cases are stayed, Jane Doe's case should not be +singled out for special treatment and consigned to run behind those of other plaintiffs. +Finally, Epstein concedes that the Court should consider "the interest of the +public" in being the litigation to a rapid conclusion. Epstein Motion to Stay at:6. As the +Court is aware, this case involves a non-prosecution agreement with a politically- +connected billionaire that has drawn considerable public attention. See, e.g., Palm +Beach Post.Com, Banker Epstein Pleads in Prostitution Case, Gets 18 Months (June +30, 2008) ("He lives in a Palm Beach waterfront mansion and has kept company with +the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment +banker Jeffrey Epstein will call the Palm Beach County jail home for the next 18 +months"). Now, Jane Doe seeks compensation from that powerful person for the sexual +abuse he inflicted on her as a minor. The public would expect this case to be handled +12 +EFTA00201256 + +Case 9:08-cv-80811-KAM +Document 64-3 +Entered on FLSD Docket 04/24/2009 +Page 12 of 13 +Case 9:08-cv-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009 +Page 13 of 14 +in the Court's normal, expeditious fashion, rather than have it delayed for eighteen +months. +CONCLUSION +For all these reasons, Defendant's Motion to Stay should be denied. +DATED: April 9, 2009 +Respectfully Submitted, +Plaintiff, by One of Her Counsel, +s/ Bradley J. Edwards +Bradley J. Edwards +ROTHSTEIN ROSENFELDT ADLER +Las Olas City Centre +Fort Lauderdale, Florida 33301 +Florida Bar No.: 542075 +CERTIFICATE OF SERVICE +in the manner specified, either via transmission of Notices of Electronic Filing generated +by CM/ECF or in some other authorized manner for those counsel or parties who are +s/ Bradley J. Edwards +Bradley J. Edwards +EFTA00201257 + +Case 9:08-cv-80811-KAM +Document 64-3 +Entered on FLSD Docket 04/24/2009 +Page 13 of 13 +Case 9:08-cv-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009 +Page 14 of 14 +SERVICE LIST +Case No.: 08-CIV-80893 - MARRA/JOHNSON +Attorneys for Defendant +Robert Deweese Critton, Jr. +Michael James Pike +Burman Critton Initier & Coleman +Want Dalm Daach FL 33401-2918 +Attorneys for Plaintiff +Bradley James Edwards +Rothstein Rosenfeldt Adler +Ft. Lauderdale, FL 33301 +Lead Counsel +Paul G. Cassell +Lead Counsel +Jack Alan Goldberger +Atterbury Goldberger & Weiss, P.A. +West Palm Beach, FL 33401-5012 +Co-Counsel +Pro Hac Vice +Jay C. Howell +Wav Howell & Associates PA +Jacksonville, FL 32211 +14 +EFTA00201258 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a7eb2323fcd9c3754f22dbe1b09b4af6620ef0c3d6bdcb9ab7cc0d8bec9356ef.json b/vision-joined/ds9-unparsed-06/a7eb2323fcd9c3754f22dbe1b09b4af6620ef0c3d6bdcb9ab7cc0d8bec9356ef.json new file mode 100644 index 0000000000000000000000000000000000000000..b959694e9d0fcda2a31931ff7e6ee91a2b3a7eb2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a7eb2323fcd9c3754f22dbe1b09b4af6620ef0c3d6bdcb9ab7cc0d8bec9356ef.json @@ -0,0 +1,33 @@ +{ + "chars": 2493, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1757, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 734, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a7eb2323fcd9c3754f22dbe1b09b4af6620ef0c3d6bdcb9ab7cc0d8bec9356ef" +} diff --git a/vision-joined/ds9-unparsed-06/a7eb2323fcd9c3754f22dbe1b09b4af6620ef0c3d6bdcb9ab7cc0d8bec9356ef.md b/vision-joined/ds9-unparsed-06/a7eb2323fcd9c3754f22dbe1b09b4af6620ef0c3d6bdcb9ab7cc0d8bec9356ef.md new file mode 100644 index 0000000000000000000000000000000000000000..96324ca2d0aec61969751da4adfe243a96e65429 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a7eb2323fcd9c3754f22dbe1b09b4af6620ef0c3d6bdcb9ab7cc0d8bec9356ef.md @@ -0,0 +1,50 @@ +From: +• (USAFLS)" +To: +Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution +Date: Fri, 18 May 2007 17:59:41 +0000 +Importance: Normal +Hi +: After a lot of paperwork, my office has finally gotten the procurement for you to serve as a +consultant on my case. I understand that the contract was sent to you and I wondered if you had received it. +As I mentioned, the case is not yet indicted, so there is no firm timeline in place. The FBI Agents and I would +like to consult with you prior to the final presentation to the grand jury so that we can include some of your +information as part of that presentation. +Can you let me know about the contract and also when you might be available for a telephone conference? +Perhaps we could do a short one to go over the background of the case and then I could send you some materials +that we could discuss during a longer conference. +Thank you for your assistance. +Assistant U.S. Attorney +From: +mailto: +Sent: Wednesday, April 18, 2007 8:27 AM +1. (USAFLS) +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi, +These are all things I could testify about. Can you tell me the time-line? +I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the house +until | arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my +home. I don't ask for a retainer. +If that's acceptable, please give me a call at +at your convenience. +PS That email address is having trouble. Please send emails to +it. +From: +To: +I. (USAFLS) [mailto: +Sent: Monday, April 16, 2007 10:50 AM +Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution +Dear +EFTA00204703 + +I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the +U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book, Predators: Pedophiles. +Rapists, & Other Sex Offenders, and have found it immensely informative. +I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and +possible witness for the case. The types of issues that I am hoping you can address include: +When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can +contact Special Agent [ +I, with the FBI, at +Thank you. +Assistant U.S. Attorney +EFTA00204704 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a8077c8313f650be7ab39306eb5f92830119df448ecccb3da1e6a2c98c783d58.json b/vision-joined/ds9-unparsed-06/a8077c8313f650be7ab39306eb5f92830119df448ecccb3da1e6a2c98c783d58.json new file mode 100644 index 0000000000000000000000000000000000000000..ed53db0dcfebc47724d0b4d4e28b6c08f42d4ad9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a8077c8313f650be7ab39306eb5f92830119df448ecccb3da1e6a2c98c783d58.json @@ -0,0 +1,33 @@ +{ + "chars": 2251, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1476, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 773, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a8077c8313f650be7ab39306eb5f92830119df448ecccb3da1e6a2c98c783d58" +} diff --git a/vision-joined/ds9-unparsed-06/a8077c8313f650be7ab39306eb5f92830119df448ecccb3da1e6a2c98c783d58.md b/vision-joined/ds9-unparsed-06/a8077c8313f650be7ab39306eb5f92830119df448ecccb3da1e6a2c98c783d58.md new file mode 100644 index 0000000000000000000000000000000000000000..4f686f31fbd23bed5174fd1783477c471ebe70f9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a8077c8313f650be7ab39306eb5f92830119df448ecccb3da1e6a2c98c783d58.md @@ -0,0 +1,44 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE No. 08-80736-CIV-MARRA/JOHNSON +JANE DOE 1 and JANE DOE 2, +Plaintiffs, +v. +UNITED STATES OF AMERICA, +Defendant. +/ +UNOPPOSED MOTION OF PROPOSED INTERVENORS FOR A +ONE-WEEK ExTENSION OF TIME To FILE ADDITIONAL BRIEFING +Following the hearing on August 12, 2011, the Court gave proposed intervenors Black, +Weinberg, and Lefkowitz until Friday, August 26 to file supplemental briefing on the issues raised +concerning plea negotiations with Jeffrey Epstein. Also following the hearing, the decision was +made for Mr. Epstein to file a motion seeking limited intervention so that there are no procedural +issues regarding whether the protections and policies relating to Federal Rules of Evidence 410 and +408 should be fully considered by the Court in determining whether to grant or deny the plaintiffs' +discovery requests for plea negotiation correspondence between Mr. Epstein's lawyers and the U.S. +Attorney's Office. We intended to file Mr. Epstein's motion to intervene by the Court's deadline +of August 26, 2011. +We now anticipate that our office will be closed all day Thursday due to Hurricane Irene, and +our office may be closed part of the day Wednesday as well. We won't know until after Irene arrives +whether our office will be closed on Friday as well. With these time limitations, we will not be able +to file our papers as well as Mr. Epstein's motion to intervene and supporting memorandum by the +EFTA00205219 + +present deadline of August 26. We have spoke with counsel for Jane Doe 1 and Jane Doe 2 as well +as counsel for the government, and all have stated that they do not object to the extension of time +requested here. +Accordingly, we respectfully request an extension of time until Friday, September 2, 2011, +to file the supplemental briefing of proposed intervenors Black, Weinberg & Lefkowitz, and to file +a motion for limited intervention to assert rights under Rules of Evidence 408 and 410. +We certify that on August 22, 2011, the foregoing document was filed electronically with the +Clerk of the Court using the CM/ECF system. +Respectfully submitted, +BLACK, SREBNICK, KORNSPAN +& STUMPF, P.A. +Miami, Florida 33131 +By - +/S/ +ROY BLACK, ESO. +JACKIE PERCZEK, ESQ. +2 +EFTA00205220 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a8aad614caa7ad853e7924d020489a833e30a36530cc4ff17ea83da5cf9b0728.json b/vision-joined/ds9-unparsed-06/a8aad614caa7ad853e7924d020489a833e30a36530cc4ff17ea83da5cf9b0728.json new file mode 100644 index 0000000000000000000000000000000000000000..a2f05e588dd7cdf47879e536a58419b87a656e5f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a8aad614caa7ad853e7924d020489a833e30a36530cc4ff17ea83da5cf9b0728.json @@ -0,0 +1,33 @@ +{ + "chars": 3112, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2099, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1011, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a8aad614caa7ad853e7924d020489a833e30a36530cc4ff17ea83da5cf9b0728" +} diff --git a/vision-joined/ds9-unparsed-06/a8aad614caa7ad853e7924d020489a833e30a36530cc4ff17ea83da5cf9b0728.md b/vision-joined/ds9-unparsed-06/a8aad614caa7ad853e7924d020489a833e30a36530cc4ff17ea83da5cf9b0728.md new file mode 100644 index 0000000000000000000000000000000000000000..3accd2bb44f4930f7d5e1f49aae955e873e49e00 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a8aad614caa7ad853e7924d020489a833e30a36530cc4ff17ea83da5cf9b0728.md @@ -0,0 +1,60 @@ +From: " +To: "' +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Date: Fri, 18 May 2007 18:32:59 +0000 +Importance: Normal +Hi, +I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if +there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone +conference to get started. Is there anything you want to send me first in terms of records, or are there questions that you +have that you are hoping I can speak to? +Next week I am gone Tuesday and Wednesday but here the other days. +From: +To: +| (USAFLS) [mailto: +Sent: Friday, May 18, 2007 1:00 PM +Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi +I: After a lot of paperwork, my office has finally gotten the procurement for you to serve as a +consultant on my case. I understand that the contract was sent to you and I wondered if you had received it. +As I mentioned, the case is not yet indicted, so there is no firm timeline in place. The FBI Agents and I would +like to consult with you prior to the final presentation to the grand jury so that we can include some of your +information as part of that presentation. +Can you let me know about the contract and also when you might be available for a telephone conference? +Perhaps we could do a short one to go over the background of the case and then I could send you some materials +that we could discuss during a longer conference. +Thank you for your assistance. +Assistant U.S. Attorney +From: +[mailto: +Sent: Wednesday, April 18, 2007 8:27 AM +To: +1. (USAFLS) +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi, +These are all things I could testify about. Can you tell me the time-line? +I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time I leave the house +until I arrive at the hotel, and then again the next day from the time I leave the hotel until I return to the hotel or to my +home. I don't ask for a retainer. +EFTA00204705 + +If that's acceptable, please give me a call at +at your convenience. +PS That email address is having trouble. Please send emails to +From: +To: +\ (USAFLS) [mailto: +Sent: Monday, April 16, 2007 10:50 AM +Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution +Dear +I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the +U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book, Predators: Pedophiles. +Rapists, & Other Sex Offenders, and have found it immensely informative. +I am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and +possible witness for the case. The types of issues that I am hoping you can address include +When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can +contact Special Agent +1, with the FBI, at +Thank you. +Assistant U.S. Attorney +EFTA00204706 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a8cb31dfab006b3e3bbb3205d1bcbe946f8d582c62b933637c69962c025ba967.json b/vision-joined/ds9-unparsed-06/a8cb31dfab006b3e3bbb3205d1bcbe946f8d582c62b933637c69962c025ba967.json new file mode 100644 index 0000000000000000000000000000000000000000..6f1455fcb646313a7ee6d6354204487eae727aee --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a8cb31dfab006b3e3bbb3205d1bcbe946f8d582c62b933637c69962c025ba967.json @@ -0,0 +1,33 @@ +{ + "chars": 2441, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1824, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 615, + "failed": false, + "lines": 13, + "mean_conf": 0.730769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a8cb31dfab006b3e3bbb3205d1bcbe946f8d582c62b933637c69962c025ba967" +} diff --git a/vision-joined/ds9-unparsed-06/a8cb31dfab006b3e3bbb3205d1bcbe946f8d582c62b933637c69962c025ba967.md b/vision-joined/ds9-unparsed-06/a8cb31dfab006b3e3bbb3205d1bcbe946f8d582c62b933637c69962c025ba967.md new file mode 100644 index 0000000000000000000000000000000000000000..1b4d143b7599efa89e64081d23cc03c6a7b7dedf --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a8cb31dfab006b3e3bbb3205d1bcbe946f8d582c62b933637c69962c025ba967.md @@ -0,0 +1,51 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Stipulation +Date: Mon, 19 Jul 2010 20:59:36 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 7/19/2010 at 4:59 PM EDT and filed on 7/19/2010 +Case Name: +Case Number: +Filer: +Document Number: 207 +Doe I Epstein +9:08-cv-80893-KAM +Jeffrey Epstein +Docket Text: +STIPULATION Joint Stipulation by Jeffrey Epstein (Attachments: # (1) Text of Proposed Order +Proposed Order)(Pike, Michael) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +EFTA00206589 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=7/19/2010] [FileNumber=7801968-0 +][7929e0fd0cb350991fc7e081b729816d4614f24e7849c97aa4d6ebbaбa483af4ble +а20d4cca4febb95b97c600da89dc4d40a287956f63074e2f668b5e187ee9a]] +Document description: Text of Proposed Order Proposed Order +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=7/19/2010] [FileNumber=7801968-1 +][3638a94ec2d3f24e3012404cб69e5dfd74d47a4a05ae9e55cfc459164247d2f5670 +b1d0c10d156872c3b89a831a5e347586e09a8ec40730b62418d312bd553dc]] +EFTA00206590 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a921e18bf98f2ac6a5a9b8cb7c5f15c50de565075ada203efa323cd8917c759e.json b/vision-joined/ds9-unparsed-06/a921e18bf98f2ac6a5a9b8cb7c5f15c50de565075ada203efa323cd8917c759e.json new file mode 100644 index 0000000000000000000000000000000000000000..c39951570ada0a7e5d9712b5b85c7feb50cb4f2b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a921e18bf98f2ac6a5a9b8cb7c5f15c50de565075ada203efa323cd8917c759e.json @@ -0,0 +1,33 @@ +{ + "chars": 2698, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1673, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1023, + "failed": false, + "lines": 23, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a921e18bf98f2ac6a5a9b8cb7c5f15c50de565075ada203efa323cd8917c759e" +} diff --git a/vision-joined/ds9-unparsed-06/a921e18bf98f2ac6a5a9b8cb7c5f15c50de565075ada203efa323cd8917c759e.md b/vision-joined/ds9-unparsed-06/a921e18bf98f2ac6a5a9b8cb7c5f15c50de565075ada203efa323cd8917c759e.md new file mode 100644 index 0000000000000000000000000000000000000000..8da7df29fa245fc28b1e50693c6376e6d1de39cc --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a921e18bf98f2ac6a5a9b8cb7c5f15c50de565075ada203efa323cd8917c759e.md @@ -0,0 +1,61 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Motion for Leave to File Excess Pages +Date: Fri, 26 Feb 2010 21:39:02 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 2/26/2010 at 4:39 PM EST and filed on 2/26/2010 +Case Name: +Case Number: +Filer: +Document Number: 476 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +Defendant's MOTION for Leave to File Excess Pages by Two (2) Pages in Defendant's Motion +for Reconsideration and/or Request for Rule 4 Review and Appeal of Portions of the +Magistrate's Order Dated February 4, 2010 (DE 462) with Incorporated Objections and +Memorandum by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order) +(Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +EFTA00207163 + +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-Cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/26/2010] [FileNumber=7305904-0 +][578ee903ff4389faa5a3c13ae90b709bb7a42dcbf26е61e198f3fcf881784f25cb3 +d771f96208cб6ccd9e5c5c2a92bf35ef2fab06618b2ad659f41c5aec2b55a]] +Document description:Text of Proposed Order Proposed Order +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=2/26/2010] [FileNumber=7305904-1 +][4b05c8a16fcbf01db979f67517763894а4b9ab09aс7ес347b1deb00cf7dddb7f8e8 +076ea44ea88e2d5eef775d3a651be048c17a8cf17cb139dc4064132639bfc]] +EFTA00207164 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a999b3f882e0ad02473cfd4d28259a7b9f95483374d4b300759b362f1daf2f7c.json b/vision-joined/ds9-unparsed-06/a999b3f882e0ad02473cfd4d28259a7b9f95483374d4b300759b362f1daf2f7c.json new file mode 100644 index 0000000000000000000000000000000000000000..1fade35f36db84b68f53fc393e41337a68a0fa01 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a999b3f882e0ad02473cfd4d28259a7b9f95483374d4b300759b362f1daf2f7c.json @@ -0,0 +1,21 @@ +{ + "chars": 428, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 428, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a999b3f882e0ad02473cfd4d28259a7b9f95483374d4b300759b362f1daf2f7c" +} diff --git a/vision-joined/ds9-unparsed-06/a999b3f882e0ad02473cfd4d28259a7b9f95483374d4b300759b362f1daf2f7c.md b/vision-joined/ds9-unparsed-06/a999b3f882e0ad02473cfd4d28259a7b9f95483374d4b300759b362f1daf2f7c.md new file mode 100644 index 0000000000000000000000000000000000000000..55bbf91dc50f47fa9c692d66e50f0868f074b12c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a999b3f882e0ad02473cfd4d28259a7b9f95483374d4b300759b362f1daf2f7c.md @@ -0,0 +1,17 @@ +From: Roy BLACK +Subject: Re: Jeffrey Epstein +Date: Wed, 27 Jul 2011 20:19:15 +0000 +Importance: Normal +Thanks +----Original Message--. +From: "1 +To: Roy BLACK +Sent: 7/27/2011 4:16:04 PM +Subject: Jeffrey Epstein +Dear Mr. Black: +Attached please find a response to Mr. Weinberg's letter. A copy was sent to Mr. Weinberg by fax. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 40C +Nest Palm Beach, FL 33401 +EFTA00205948 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a9e6ac9785488df0874cf05802361aa0223f84695b861a1a1df09b8402228f79.json b/vision-joined/ds9-unparsed-06/a9e6ac9785488df0874cf05802361aa0223f84695b861a1a1df09b8402228f79.json new file mode 100644 index 0000000000000000000000000000000000000000..c7503fd97f028ea678933aae7e9bfac5d765e72d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a9e6ac9785488df0874cf05802361aa0223f84695b861a1a1df09b8402228f79.json @@ -0,0 +1,21 @@ +{ + "chars": 1269, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1269, + "failed": false, + "lines": 57, + "mean_conf": 0.850877, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a9e6ac9785488df0874cf05802361aa0223f84695b861a1a1df09b8402228f79" +} diff --git a/vision-joined/ds9-unparsed-06/a9e6ac9785488df0874cf05802361aa0223f84695b861a1a1df09b8402228f79.md b/vision-joined/ds9-unparsed-06/a9e6ac9785488df0874cf05802361aa0223f84695b861a1a1df09b8402228f79.md new file mode 100644 index 0000000000000000000000000000000000000000..b61e87608651c9934f877a9d4e2fd84bbea1377f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a9e6ac9785488df0874cf05802361aa0223f84695b861a1a1df09b8402228f79.md @@ -0,0 +1,57 @@ +From: +To: +(USAFLS)" < +(USAFLS)" < +(USAFLS)" < +Subject: Re: Epstein +Date: Fri, 07 Oct 2011 19:10:58 +0000 +Importance: Normal +No, I just talked to +meeting over at the FBI. +yesterday afternoon and he wanted to discuss the underlying investigation. I was planning on +In light of | +request, I will reschedule at a time that works for +, do you want to attend? +, AUSA +From: +(USAFLS) +Sent: Friday, October 07, 2011 02:56 PM +To: L +(USAFLS); | +Subject: RE: Epstein +(USAFLS) +_yet about the meeting? I know that he is scheduled to give a mandatory ethics +Has someone talked to +lecture that morning in Miami. +From: +(USAFLS) +Sent: Friday, October 07, 2011 2:22 PM +To: +(USAFLM); +Cc: +(USAFLM); +Subject: RE: Epstein +\ (USAFLS) +(USAFLS) +Thanks I +Tam also including +his familiarity with some of the legal issues we face. Thanks. +on this e-mail given +From: +(USAFLM) +Sent: Friday, October 07, 2011 2:20 PM +To: +I (USAFLS); | +•. (USAFLS) +Cci +| (USAFLM) +Subject: Epstein +I am the AUSA from the MDFL assigned to the Epstein matter. In that regard, I +and l +have arranged for a meeting in West Palm Beach for a full debriefing on all issues. I would like to +include +I in that meeting, which we have set for October 27, 2011. +Regards, +Assistant U.S. Attorney +Fort Myers Division, MDFL +EFTA00205705 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/a9fde09b0feadaeaba3b7493b78593f33e5ebbd3d80058f1bedeb7e6dc486927.json b/vision-joined/ds9-unparsed-06/a9fde09b0feadaeaba3b7493b78593f33e5ebbd3d80058f1bedeb7e6dc486927.json new file mode 100644 index 0000000000000000000000000000000000000000..f22953209305c7839b2edad59dc852df0e5bc864 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a9fde09b0feadaeaba3b7493b78593f33e5ebbd3d80058f1bedeb7e6dc486927.json @@ -0,0 +1,21 @@ +{ + "chars": 1229, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1229, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "a9fde09b0feadaeaba3b7493b78593f33e5ebbd3d80058f1bedeb7e6dc486927" +} diff --git a/vision-joined/ds9-unparsed-06/a9fde09b0feadaeaba3b7493b78593f33e5ebbd3d80058f1bedeb7e6dc486927.md b/vision-joined/ds9-unparsed-06/a9fde09b0feadaeaba3b7493b78593f33e5ebbd3d80058f1bedeb7e6dc486927.md new file mode 100644 index 0000000000000000000000000000000000000000..f0ce5906182413ee552036cf83fcc04937da9e9d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/a9fde09b0feadaeaba3b7493b78593f33e5ebbd3d80058f1bedeb7e6dc486927.md @@ -0,0 +1,30 @@ +From: "l +To: < +Subject: JE +Date: Thu, 15 Feb 2007 20:18:16 +0000 +Importance Normal +confirmed meeting on Tuesday at 10am with gerry lefcourt. +see you then. +safe trip. +1, 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: +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. 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0000000000000000000000000000000000000000..5c17fdfc3946714a9ff1142d0ef7d7599133e327 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/aaa04451b9e083b175e41bd9f360a478fc070b94adb1e689739726646d91b241.md @@ -0,0 +1,8866 @@ +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +1 of 30 +04/15/05 - 05/14/05 +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 +ue Jun 06, 200 +ate fees assessed after Jun 0 +Total Amount Due $83.65 +61.84 +-61.84 +0.00 +48.97 +10.24 +14.15 +10.29 +83.65 +Customer Service Payment Processing Fee +Please be advised that payments processed by a Customer Service Professional will be subject +to a payment processing fee. Our Representatives will be happy to provide assistance on how +to make payments using one of our self-service options. These options can also be referenced +on the 'How To Pay' section on page 2 of your invoice. +*BWNHHBD +#05725942030013* +eturn the portion below with payme +• Cingular Wireless onl +Account Number: +Total Amount Due +$83.65 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +Total Amount +Due by Jun 06, 2005 +Please Make Check Payable To: +03005725942200102005051400000008365007 +EFTA00203048 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +201305 - 05/1405 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may result in the maximum processing charge allowed by law. +Notations made on checks or accompanying materials will not secure your rights. +• The 'Recurring Monthly Charges' can be billed in advance or arrears based on +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 +bill. +• Please do not enclose correspondence with your payment for we cannot guarantee +receipt. Address all correspondence to the following: Cingular Wireless, +PO BOX 772349 - (MIA). OCALA. FL 34477-2349. +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1-866-241-6568 +• Cingular Wireless Tax ID # 74-2955068 / 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 +Check and savings account payments, debit cards, +credit cards are accepted. +Payments made with a representative may be subject to +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 +Recurring Credit Card Paymen +- Also sign up to receive your wireless bill online at no additional charge. +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) +EFTA00203049 + +- +X +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on May 05, 2005 +TOTAL BALANCE +Wireless Line Summary For: +User Name: 1 +Monthly Service Charges +Current Rate Plan: +/RGNP 600 UMM 5KNW +Includes: +-/WRISS INTRNT XPRS PAY PER USE +- BASIC VOICEMAIL-NIC +- CALL FORWARDING N/C +- CALL WAITING NIC +CALLER ID N/C +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING N/C +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL NIC +Other Services +15000 NIGHT/WKND MINS CTH +1600 ANYTIME MINS +/REGION GM +JUNLIMITED EXPANDED M2M-N/C +/UNLIMITED M2M EXPND MINS +CINGULAR NATIONWIDE TOLL FREE +FL. ROAM WITH HOME +NATIONWIDE $.79/MIN ROAMING +ROAMER ADMIN FEE EXCLUSION +WIRELESS PHONE INS. & SVC FEE +Wireless Data +TXT MSG PROMO 200 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +DirectBill Charges - 3 (To view detail go to www.cingular.com/db) +FED UNIVERSAL SVC CHARGE +911 MONTHLY +REGULATORY COST RECOVERY FEE +Page: +illing Cycle Dat +ccount Numbe +3 of 30 +04/15405 - 05/14/05 +61.84 +-61.84 +$0.00 +Period +05/15-06/14 +Monthly +Charge +Total +Charge +39.99 +39.99 +05/15-06/14 +05/15-06/14 +05/15-06/14 +05/15-06/14 +05/15-06/14 +05/15-06/14 +05/15-06/14 +05/15-06/14 +05/15-06/14 +05/15-06/14 +05/15-06/14 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +1.99 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +3.99 +1.99 +$48.97 +$10.24 +11.47 +1.62 +0.50 +0.56 +EFTA00203050 + +* cingular +WIRELESS +Wireless Line Summary For (Continued): +User Name: +TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +TOTAL GOVERNMENT FEES and TAXES +TOTAL AMOUNT DUE +Usage Charge Details +User Name: MICHAEL DAVIS +Summary of +Usage Charges +AND 600 UM SKN +Peak +/UNLIMITED EXPANDED M2M-N +15000 NIGHT/WKND MINS CTH +Directory Assistance +Long Distance +Domestic +Roaming +Subtotal +Summary of +Wireless Data +Text Messaging +- CINGULAR MOBILE TO MOBILE Outgoing +-CINGULAR MOBILE TO MOBILE Incoming +- OTHER MOBILE TO MOBILE Outgoing +- OTHER MOBILE TO MOBILE Incoming +/WRLSS INTRNT XPRS PAY PER USE +Subtotal +TOTAL USAGE CHARGES +DST X280-9900 (10/03) +Minutes +Included +In Plan +600 +5000 +Msg/KB +Included +In Plan +Page: +illing Cycle Dat +ccount Numbe +4 of 30 +04/15/05 - 05/14/05 +$14.15 +1.60 +5.26 +3.43 +Minutes +Used +545 +338 +890 +Billed +Minutes +Billed +Rate +1 Call (3) +See Call Details +See Call Details +Msg/KB +Used +Billed +Msg/kBR +Billed +Rate +35 +28 +29 +26 +124 +424 +$10.29 +$83.65 +561-324-7996 +Total +Charge +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +$6.00 +Total +Charge +0.00 +0.00 +0-00 +0.00 +1.24 +$4.24 +$10.24 +EFTA00203051 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +5 of 30 +04/15/05 - 05/14/05 +Call Detail +User Name: N +PS=Pensacola, PJ=Port St Joe. 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Pick +ringtones and more from Star Wars Episode III: Revenge of the Sith, the new big-screen +Star Wars movie, in theaters May 19. Selections from the past 5 Star Wars blockbusters are +also available. To load your phone with exclusive Star Wars ringtones, graphies and games. +go to MEdia Net, hit WHAT'S HOT and select STAR WARS +Total +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +1.19 +0.00 +0.18 +0.17 +0.07 +1.56 +1.07 +EFTA00203076 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +30 of 30 +04/15/05 - 05/14/05 +¿Desea recibir su cuenta en español? +Llame al 611 y marque el 2 para hablar con una operadora en español. +Looking for a great job? Check out Cingular! +Great pay, excellent benefits, Mexible hours, full and part time possible. +Visit Cingular.com, click on Careers, and apply online. EOE AA/M/F/D/ +DST X280-9900 (10/03) +EFTA00203077 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/aac0b290a9157095f0f7e9ae960909cba741aa8d18036b494020fd78ddfceb93.json b/vision-joined/ds9-unparsed-06/aac0b290a9157095f0f7e9ae960909cba741aa8d18036b494020fd78ddfceb93.json new file mode 100644 index 0000000000000000000000000000000000000000..516c716797b96fa22837da0054f65300163a1be9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/aac0b290a9157095f0f7e9ae960909cba741aa8d18036b494020fd78ddfceb93.json @@ -0,0 +1,21 @@ +{ + "chars": 409, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 409, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "aac0b290a9157095f0f7e9ae960909cba741aa8d18036b494020fd78ddfceb93" +} diff --git a/vision-joined/ds9-unparsed-06/aac0b290a9157095f0f7e9ae960909cba741aa8d18036b494020fd78ddfceb93.md b/vision-joined/ds9-unparsed-06/aac0b290a9157095f0f7e9ae960909cba741aa8d18036b494020fd78ddfceb93.md new file mode 100644 index 0000000000000000000000000000000000000000..cb865aea5443a1fa361b7b6c348ad8e30251e28c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/aac0b290a9157095f0f7e9ae960909cba741aa8d18036b494020fd78ddfceb93.md @@ -0,0 +1,12 @@ +From: +Subject: +Importance: Normal +To: "James L. Eisenbergl +Date: Fri, 13 Oct 2006 23:20:43 +0000 +Hi Jim - I haven't heard back from you regarding[ +so I think I will need to bring her to the grand jury. I would like +to do this the afternoon of Friday, October 20th. Please let me know if I can fax over a subpoena or if you would like the +agents to hand deliver it. +Thanks. +Assistant U.S. Attorney +EFTA00204869 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/aacd42970abf1b3ba377fcb7e7f5557b3a0619edd93b289a6cf8bd92307c7ca9.json b/vision-joined/ds9-unparsed-06/aacd42970abf1b3ba377fcb7e7f5557b3a0619edd93b289a6cf8bd92307c7ca9.json new file mode 100644 index 0000000000000000000000000000000000000000..5e6fafbe5848ec10cb4fb1594c33e891a79ea4de --- /dev/null +++ b/vision-joined/ds9-unparsed-06/aacd42970abf1b3ba377fcb7e7f5557b3a0619edd93b289a6cf8bd92307c7ca9.json @@ -0,0 +1,21 @@ +{ + "chars": 862, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 862, + "failed": false, + "lines": 27, + "mean_conf": 0.925926, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "aacd42970abf1b3ba377fcb7e7f5557b3a0619edd93b289a6cf8bd92307c7ca9" +} diff --git a/vision-joined/ds9-unparsed-06/aacd42970abf1b3ba377fcb7e7f5557b3a0619edd93b289a6cf8bd92307c7ca9.md b/vision-joined/ds9-unparsed-06/aacd42970abf1b3ba377fcb7e7f5557b3a0619edd93b289a6cf8bd92307c7ca9.md new file mode 100644 index 0000000000000000000000000000000000000000..f4901e6ebdb09e4a1df4b1c9467ab737795ce310 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/aacd42970abf1b3ba377fcb7e7f5557b3a0619edd93b289a6cf8bd92307c7ca9.md @@ -0,0 +1,27 @@ +From: +To: +Subject: RE: Epstein +Date: Tue, 30 Jan 2007 14:03:43 +0000 +Importance: Normal +. (USAFLS)" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Set Motion and R&R Deadlines/Hearings +Date: Thu, 25 Mar 2010 19:08:46 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 3/25/2010 at 3:08 PM EDT and filed on 3/24/2010 +Case Name: +Case Number: +Filer: +Doe | Epstein +9:08-cv-80119-KAM +Document Number: No document attached +Docket Text: +Set/Reset Deadlines as to [477] Defendant's MOTION for Reconsideration. Responses due by +3/26/2010. (See DE# [500].) (Wc) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat(@searcylaw.com +Jeffrey 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 +EFTA00207101 + +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 +EFTA00207102 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/ac24e2af372e01a6e24792cce30e8831bae0bd838f9215cb515896f5defece96.json b/vision-joined/ds9-unparsed-06/ac24e2af372e01a6e24792cce30e8831bae0bd838f9215cb515896f5defece96.json new file mode 100644 index 0000000000000000000000000000000000000000..6eb9054ede1b3c63618ba7b90bca0010e72b283f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ac24e2af372e01a6e24792cce30e8831bae0bd838f9215cb515896f5defece96.json @@ -0,0 +1,21 @@ +{ + "chars": 707, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 707, + "failed": false, + "lines": 13, + "mean_conf": 0.807692, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ac24e2af372e01a6e24792cce30e8831bae0bd838f9215cb515896f5defece96" +} diff --git a/vision-joined/ds9-unparsed-06/ac24e2af372e01a6e24792cce30e8831bae0bd838f9215cb515896f5defece96.md b/vision-joined/ds9-unparsed-06/ac24e2af372e01a6e24792cce30e8831bae0bd838f9215cb515896f5defece96.md new file mode 100644 index 0000000000000000000000000000000000000000..150684cef11bf00afa58a3b03a46d4812f4f298c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ac24e2af372e01a6e24792cce30e8831bae0bd838f9215cb515896f5defece96.md @@ -0,0 +1,13 @@ +From: +To: +Subject: Out of Office AutoReply: Jeffrey Epstein +Date: Thu, 02 Sep 2010 21:44:55 +0000 +Importance: Normal +I will be out of the office from September 2 -10, 2010. I will be back in the office on Monday, September 13, 2010. Ifthis is a press +matter and you need immediate attention, please contact the following AUSAs: +September 2 and 3, 2010: +Sepgtember 7-10, 2010: +Otherwise, I will reply to your email when I return to the office on Monday, September 13, 2010. Thank you and have a nice day. +Estare fuera de la oficina desde el 2 al 10 de septiembre. Si se trata de un asunto de prensa, favor de comunicarse con los fiscales anotados +anteriormente. 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ADD A TEXT OR VOICE MESSAGE +TO YOUR PICTURES FOR A PERSONALIZED HOLIDAY GREETING. +STD USAGE CHRGS APPLY. SIGN UP FOR A MONTHLY PICTURE +MESSAGING PLAN & GET UNLIMITED PICTURE & VIDEO +MESSAGING YOUR 1ST MONTH. PLUS, YOU'LL SAVE AS MUCH +AS 50% OFF REGULAR PER MESSAGE RATES. VISIT +WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO. +r Fold and tear here 7 +Please Return This Portion With Your Payment. +Use of service or payment of this invoice +indicates agreement with the General Terms +and Conditions for wireless service. +Account Name: JEFFREY E EPSTEIN +us maticatty dedulled from the account on my enclosed check +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service # +Account F +Crackes secretse. +Total +Amount Due +381.79 +Amount +Paid +#BWNHNGR +#00000 +2000156 02 AT 0.517 +AUTO T10 1202 10022.5.22.01.1034.0000 +JEFFREY E EPSTEIN +CINGULAR WIRELESS - ATLYS +PO BOX 6444 +CAROL STREAM, IL 60197-6444 +000000000000•••••• +EFTA00203855 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late. +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist. +mu. Visit our website at cinqular.com or contact Customer Care by dialing bll from vour wireless onone or . +¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfon +inalambrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 +Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax chames on vour bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1| +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): It you cancel service before your contract end date (including it you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000156.000001108.6 +Accoung Name and transier Financial Responsibless clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +_) +Work Phone ( +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special oilers avalable to Cingular Wireless customers. +EFTA00203856 + +X cingular +raising the bar +Account Number +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +11/27/05 +-388.14 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 REGULATORY PROGRAM CHARGE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Service Dates +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +Monthly Usage Charges +Item Description +1 100 ADD'L ANYTME MIN +2 MESSAGE RETRIEVAL +Total Monthly Usage Charges +Onty Used +13 MIN +2 EVT +Charge +-388.14 +-388.14 +Charge +260.00 +82.12 +39.67 +381.79 +381.79 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +1.75 +0.00 +0.00 +0.00 +49.99 +29.99 +81.73 +Charge +0.00 +0.00 +0.00 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Other Subscriber Charges +Item Description +1 MCTD SURCHARGE +2 NY CITY UTILITY G.R. SUR +3 STATE TELECOM EXCISE TAX +4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +Total Other Subscriber Charges +Other Subscriber Credits +Item Description +1$5 MONTHLY CREDIT +Total Other Subscriber Credits +Subscriber Govemment Fees and Taxes +Item Description +1 SALES TAX +2 FEDERAL EXCISE TAX +Total Subscriber Government Fees and Taxes +TOTAL CURRENT CHARGES FOR +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time +Called +2110000-058 +Calls To +Charge +Used Rate Description +3MIN +100 ABB'L ANYTME MIN +1 MIN +1 MIN +100 ABB'L ANYTME MIN +1 MIN +100 ADD'L ANYTME MIN +11/16 01:27P +11/22 02:05P +7 11/22 02:06P +TOTAL VOICE USAGE FOR +NCOMING +COLUMBUS OH +COLUMBUS OH +4 MIN +IEVT +100 ADD'L ANYTME MIN +MESSAGE RETRIEVAL +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +Service Dates +11/03/05 • 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +Date of Invoice +December 03, 2005 +Page 3 of 12 +Charge +0.16 +0.52 +0.71 +Charge +-5.00 +-5.00 +Charge +2.41 +0.87 +3.28 +82.12 +Charge +0.00 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +2000156.000001109 +EFTA00203857 + +* cingular +raising the bar +Account Number +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +7 VOICEMAIL +8 MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +10 THREE WAY CALLING +11 REGULATORY PROGRAM CHARGE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +11/03/05 - 12/02/05 +11/03/05 - 12/02/05 +11/03/05 • 12/02/05 +11/03/05 - 12/02/05 +11/03/05 • 12/02/05 +11/03/05 • 12/02/05 +11/03/05 • 12/02/05 +11/03/05 - 12/02/05 +Monthly Usage Charges +Item Description +1 UNLIMITED N/WKND MIN +2 400 ADDL ANYTME MIN +3 UNLIM MOBL TO MOBL +4 100 INCL. MSGS SENT +5 MESSAGE RETRIEVAL +6 EARLY EVENING N/WKND +7 ENH DISC INT DL +8 CALL WAITING +9 411 INFO +10 TEXT MESSAGES SENT +11 INT'L ROAMING VOICE +12 INTL TEXT MSG +13 INCLUDED MINUTES +Total Monthly Usage Charges +Other Subscriber Charges +Item Description +1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +2 MCTD SURCHARGE +3 NY CITY UTILITY G.R. 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b/vision-joined/ds9-unparsed-06/ac84f5df747fdf672271074e5d4ccdcc3385ed5ad980520c09d3497089e42297.md @@ -0,0 +1,558 @@ +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009 ( +Page 1 of 18 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON +C.M.A., +Plaintiff, +VS. +JEFFREY EPSTEIN and +Defendants. +PLAINTIFF'S MEMORANDUM IN RESPONSE TO DEFENDANT, JEFFREY +EPSTEIN'S, MOTION TO DISMISS FIRST AMENDED COMPLAINT FOR FAILURE +TO STATE A CAUSE OF ACTION, AND MOTION FOR MORE DEFINITE +STATEMENT; MOTION TO STRIKE, AND SUPPORTING MEMORANDUM OF LAW +The Plaintiff, C.M.A., by and through undersigned counsel, files this Response to +Defendant, Jeffrey Epstein's, Motion to Dismiss First Amended Complaint for Failure to State a +Cause of Action, and Motion for More Definite Statement; and Motion to Strike (D.E. 47). +As a preliminary matter, the Plaintiff submits that she has pled sufficient factual bases to +support the 31 claims set forth against the Defendant in this case. In this Court's Opinion and +Order on Motion to Dismiss and Motion for More Definite Statement in the case styled Jane Doe +No. 6 v. Jeffrey Epstein, Case No. 08-80994-CIV-Marra ("Jane Doe No. 6) this Court rejected +any contention by the Defendant that the Supreme Court's decision in Bell Atlantic Corp. v. +Twombly, 127 S.Ct. 1955 (2007) requires a heightened fact pleading of specifics in the typical +case to withstand a motion to dismiss under Fed.R.Civ.P. 12(b)(6) (Opinion and Order on +Motion to Dismiss and Motion for More Definite Statement, Jane Doe No. 6, pages 6-7). In this +case, the Plaintiff alleges that at age 15 while in middle school, she was first brought to the +Defendant and thereafter was subjected to various lewd, lascivious, and sexual acts, including, +EFTA00201211 + +Case 9:08-cv-80811-KAM Document 58 +Entered on FLSD Docket 04/13/2009 +Page 2 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 2 of 18 +but not limited to, masturbation, touching of her breasts and buttocks, and solicitation and +enticement to engage in sexual acts with another female in the Defendant's presence (First +Amended Complaint, 1l 12 and 15). It is further alleged that the Defendant engaged in a +scheme to gain access to economically disadvantaged minor girls, including the Plaintiff, for the +purpose of sexually assaulting the girls and/or coercing them to engage in prostitution in return +for the payment of monies. (First Amended Complaint, 1 9). The scheme was motivated by the +Defendant's sexual preference and obsession for minor girls. Id. Pursuant to the scheme, minor +girls, including the Plaintiff, were brought to the Defendant's residence (i.e. mansion) by the +Defendant's employees and assistants. The girls were generally left in a room alone with the +Defendant at which time the various victims would be instructed to remove their clothing and +then be subjected to one or more sexual acts. (First Amended Complaint, 1 10). It is further +alleged that from June 2002 until approximately August of 2003 the Defendant coerced and +enticed the minor plaintiff to commit various acts of sexual misconduct and that these acts +occurred, on average, one to three times per week. In addition to the acts described above, the +Defendant encouraged the minor Plaintiff to become involved in prostitution. (First Amended +Complaint, 1 13). Furthermore, Counts I through XXX allege the specific details of each event +which gave rise to the particular cause of action in each Count. Additionally, it is alleged that +the Defendant entered into an agreement with the Federal Government that allows the minor +Plaintiff in this case to assert that the Defendant is estopped by virtue of that agreement from +contesting liability to the Plaintiff and otherwise denying the acts alleged in the Amended +Complaint. (First Amended Complaint, 11 18 and 19). +EFTA00201212 + +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009 +Page 3 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 3 of 18 +Based on the foregoing, it is apparent that the Plaintiff's allegations provide the +Defendant with sufficient notice of the underlying factual bases for the claims raised in the 31 +counts. +Issues involving the pleading of the requisite elements of the claims are discussed +hereafter. +The Defendant has raised four arguments in support of his motion that Counts I through +XXX, which allege violations of 18 U.S.C. §2255, should be dismissed. The Plaintiff will +address those arguments seriatim. +I. Title 18 U.S.C. $2255 creates a separate cause of action for each separate incident +18 U.S.C. §2255 reads: +§2255. Civil remedy for personal injuries. +(a) In general.—Any person who, while a minor, was a victim of a +violation of section 2241(c), 2242, 2243, 2251, 2251A, 2252, +2252A, 2260, 2421, 2422, or 2423 of this title and who suffers +personal injury as a result of such violation, regardless of +may sue in any appropriate United States District Court and +shall recover the actual damages such person sustains and the +cost of the suit, including a reasonable attorney's fee. Any +person as described in the preceding sentence shall be deemed +to have sustained damages of no less than $150,000.00 in +value. +(b) Statute of limitations. - Any action commenced under this +section shall be barred unless the complaint is filed within six +years after the right of action first accrues or in the case of a +person under a legal disability, not later than three years after +the disability. +The Plaintiff maintains that the clear wording of the statute creates a separate cause of +action for each incident during which a defendant perpetrates an act which is in violation of one +EFTA00201213 + +Case 9:08-cv-80811-KAM Document 58 +Entered on FLSD Docket 04/13/2009 +Page 4 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 4 of 18 +of the predicate federal criminal statutes. The underlying approach to statutory construction was +succinctly set forth in the Fifth Circuit decision in Hammers v. Internal Revenue Service, 988 +F.2d 32 (5" Cir. 1993): +The sole purpose of statutory construction, including, when +appropriate, a review of all available legislative history, is to +ascertain the intent of the legislative authority. The most certain +expression of legislative intent in nearly every instance is the +words of the subject statute. We may not look beyond them when, +taken as a whole, they are rational and ambiguous. (Citations +omitted). +"Absent unambiguous contrary expression, legislative provisions must be accorded the clear +meaning of the ordinary language terms employed in those provisions." Union of Needle Trades, +Industrial and Textiles Employees, AFL-CIO, CLC v. United States Immigration and +Naturalization Service, 202 F. Supp. 2d 265, 270 (S.D.N. Y. 2002). Most importantly, courts +must give "effect to every clause and word of a statute...and to avoid reading legislation in a +way that renders some words altogether redundant." Union of Needle Trades, 202 F.Supp.2d at +271. +A review of the wording of 18 U.S.C. §2255 demonstrates no ambiguity. The intent is +clear. The statute allows a minor, who was a victim of g violation of any one of a number of +serious federal statutes and who suffers personal injury as a result of such violation to recover +not less than $150,000.00 in damages. The Defendant, in his argument that the statute +contemplates only one recovery regardless of the number of incidents suffered by a minor +victim, totally ignores the use of the descriptive article and adjective emphasized above. +EFTA00201214 + +Case 9:08-cv-80811-KAM Document 58 +Entered on FLSD Docket 04/13/2009 +Page 5 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 5 of 18 +Each of the predicate acts identified in 18 U.S.C. §2255 are distinct offenses aimed at the +sexual exploitation of minors and involve separate elements. For example, 18 U.S.C. §2251 +criminalizes actions of those who coerce minors to engage in sexually explicit conduct for the +purpose of producing a visual depiction of such conduct or for the purpose of transmitting live +visual depictions of such conducts if the person knows or has a reason to know that such visual +depiction will be transported or transmitted using means or facilities of interstate or foreign +commerce. 18 U.S.C. §2422(b) prohibits utilizing the mail or any facilities or means of +interstate or foreign commerce to coerce any individual who has not attained the age of 18 years +to engage in prostitution or any sexual activity for which any person could be charged with a +criminal offense. It is simply not plausible to believe that Congress would have intended a minor +victim of such disparate acts would be restricted to a single floor of $150,000.00. Under the +defense's interpretation of the statute a minor child who is coerced into engaging in prostitution +and who is subsequently videotaped engaging in separate sexual offenses and further victimized +by the distribution of the videos throughout the world would be entitled to a single remedy with a +single floor on damages. Clearly, each such offense is so outrageous that a child victim of such +disparate acts of exploitation should give rise to separate damages with each incident having its +own floor of damages of $150,000.00. This interpretation is consistent with the gravity of the +offenses which form the predicate acts under Section 2255. Any other interpretation would not +be harmonious with the overall purpose of compensating minor victims for these outrageous acts +of exploitation. If Congress intended only one remedy for multiple separate violations of a single +or multiple predicate acts, it clearly would have utilized other language to say so. +EFTA00201215 + +Case 9:08-cv-80811-KAM Document 58 +Entered on FLSD Docket 04/13/2009 +Page 6 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 6 of 18 +No decision can be found which addresses the precise issue before the court in this +matter. None of the decisions cited by the Defendant remotely address this issue. The defense +has failed to refer to any legislative history which would shed light on the issue or would suggest +in any way that the statute should be interpreted differently than that urged by the Plaintiff. +Indeed, a review of the history of 18 U.S.C. §2255 is reflective of the compelling concerns of +Congress that minor victims be fully compensated for acts of exploitation. 18 U.S.C. §2255 was +first adopted as part of the Child Abuse Victims Rights Act of 1986. Amended PL 99-591, Title +I, §101(b) [Title VII, §703(a)], October 30, 1986, 100 Stat. 3341-75. In 1998, as part of the +Protection of Children From Sexual Predators Act of 1998, Congress added additional federal +crimes as predicate acts under 18 U.S.C. §2255. PL 105-314, Title VI, §605, October 30, 1998, +112 Stat. 2984. In 2006, Congress adopted what was referred to as Masha's Law, which is part +of the Adam Walsh's Child Protection Safety Act of 2006. (PL 109-248, Title VII(b)(c), July 27, +2006, 120 Stat. 650). Pursuant to Masha's Law, Congress changed the wording of the statute to +ensure that a child who is victimized by a violation of one of the predicate acts could recover +even if she is injured after the age of majority. For example, a child victim, like the real Masha, +will continue to be victimized after she reaches adulthood by the distribution worldwide of +sexually explicit photos taken of her as a child and should be compensated. Additionally, +Masha's Law increased the floor for actual damages to $150,000.00 as a result of the recognition +by Congress of the inadequacy of the $50,000.00 floor which previously existed. See Senator +Kerry's remarks concerning Masha's Law at 152 Cong. Rec. S8012-02, 2006 WL 2034118 +(Cong. Rec.). In fact, Senator Kerry's remarks lend support for the construction of the statute +EFTA00201216 + +Case 9:08-cv-80811-KAM Document 58 +Entered on FLSD Docket 04/13/2009 +Page 7 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 7 of 18 +urged by the Plaintiff. Masha was victimized in at least two separate ways by her adopted +American father and by others throughout the world who download her images: +Senator Kerry explained: +"Masha's Law is named after a very brave 13-year-old girl-a +Russian orphan who was adopted by a Pennsylvania man at +the age of 5 and sexually exploited from the moment she was +placed in his care. Masha suffered unspeakable atrocities in +the hands of her abusive father, a man with a history of child +exploitation. She continues to suffer as photographs of this +abuse, taken by her father and posted on the Internet, are +downloaded every day. Yet Masha does not cower in fear. +She is taking a stand. She is using her experiences to +demonstrate why the law must change. And it is because of +her that we are now closing unacceptable loopholes in our +child exploitation laws. +Masha's photographs are +among the most commonly +downloaded images of child pornography. Law entorcement +estimates that 80 percent of child pornography collections +contain at least one of her photographs. In fact, it was the +high volume of images being distributed by this one +individual that raised suspicions and led law enforcement +officials to the home of Masha's adopted father. While he is +currently in jail accused of sexual abuse and facing Federal +charges, the damage to Masha continues every day as her +ictures continued to be downloaded. Masha has sough +compensation through a little used provision in the Chil +had, but the penalties provided in current law are +downloading music illegally." +Support for the position advanced by the Plaintiff in this case is found in the decision in +Re: Hawaiian Airlines, Inc., 355 B.R. 225 (Dist. of Haw. 2006). In that case, the District Court +EFTA00201217 + +Case 9:08-cv-80811-KAM Document 58 +Entered on FLSD Docket 04/13/2009 +Page 8 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 8 of 18 +held that a party may obtain statutory damages under the Stored Communications Act on a per +violation basis and therefore, multiple violations of the Act may warrant multiplying the +$1,000.00 minimum statutory award. In that case, the claimant asserted that the debtor's vice +president gained unauthorized access to the claimant's website on thirty-six separate occasions. +The Bankruptcy Court capped the claim at $1,000.00 for all of the alleged instances in which the +debtor unlawfully accessed the claimant's website rather than at the $1,000.00 minimum per +alleged unlawful access. The District Court concluded that the Bankruptcy Court erred as a +matter of law in ruling that the claim should be capped at $1,000.00 for all accesses rather than +$1,000.00 for each alleged access. The damages provision of the Stored Communications Act +reads as follows: +The court may assess as damages in a civil action under this +section the sum of the actual damages suffered by the plaintiff and +any profits made by the violator as a result of the violation, but in +no case shall a person entitled to recover receive less than the sum +of $1,000.00. +18 U.S.C. §2707(c). The court observed that the language of the statute was susceptible to +different interpretations. The court recognized there was no controlling case law on the issue and +that the legislative history of the Act failed to shed any light on congressional intent as to +whether the minimum statutory should be multiplied by the number of violations. In finding that +the statute should be interpreted to allow a minimum floor of damages for each violation, the +court noted that to construe the statute otherwise would conflict with the overall purpose of the +statute by providing little deterrence against repeated intrusions once the first intrusion occurred. +The interpretation of Section 2255 urged by the Defendant Epstein implicates the same concerns +EFTA00201218 + +Case 9:08-cv-80811-KAM Document 58 Entered on FLSD Docket 04/13/2009 +Page 9 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 9 of 18 +over deterrence recognized by the court in Hawaiian Airlines. Under Defendant Epstein's +construction of the statute a defendant who has victimized a minor by violating one of the +predicate acts on a single occasion would be free to continue to violate that child without any +exposure to a separate damage floor. The deterrent value inherent in the statutory scheme would +be undermined by such an interpretation. The Hawaiian Airlines court also observed that the +Stored Communications Act provided for criminal penalties and a criminal indictment under the +Stored Communications Act could contain a count for each separate unauthorized stored +communication. The court stated that it would not read the Act to provide that a party could face +multiple criminal counts for unlawful intrusion in the stored communications while his or her +civil liability for the same conduct would be kept as if only one intrusion occurred. The court +also rejected an attempt by the debtor to persuade the court that if Congress intended multiple +intrusions to be compensated it would have used language similar to that provided for the +unauthorized disclosure of tax returns under 26 U.S.C. §7431(c)(1)(A). The court stated that it +would not find that the more precise language in an entirely different statute would resolve the +issue. +Defendant's attempt to rely on a reference to civil penalties provided under 18 U.S.C. +§216(b) should be similarly rejected. +In summary, therefore, the Defendant's unwarranted interpretation of the remedies +provided under 18 U.S.C. §2255 is inconsistent with the clear wording of the statute which is +designed to fully compensate child victims from outrageous acts of sexual exploitation. The +interpretation of the statute advanced by the Plaintiff is fully consistent with the purpose and +aims of the civil remedies provision. +EFTA00201219 + +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009 Page 10 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 10 of 18 +II. Plaintiff agrees to re-plead predicate acts under 18 U.S.C. §2255 in light of this +Court's ruling in Jane Doe No. 6. +On February 12, 2009, this Court entered the Opinion and Order on Motion to Dismiss +and Motion for More Definite Statement in the case styled Jane Doe No. 6 v. Jeffrey Epstein, +Case No. 08-80994-CIV-Marra.' In that Order, the Court granted the Defendant's Motion for +More Definite Statement with respect to allegations concerning the predicate Act 18 U.S.C. +§2422(b). The Court ruled that although the Complaint stated a cause of action for violation of +that statute the plaintiff should be required to state upon which part of "to engage in prostitution +or sexual activity for which any person can be charged with a criminal offense" the Plaintiff was +relying. The Court observed that the Plaintiff's pleading in that case was ambiguous as to +whether or not the plaintiff claimed prostitution or another criminal offense with which the +defendant could have been charged. In light of that ruling, and in light of the fact that the +Plaintiff, C.M.A., maintains that she is entitled to damages under Section 2255 as a result of the +defendant's violation of that particular predicate act, the plaintiff agrees that she should re-plead +Counts I through XXX to address the court's concerns. The plaintiff respectfully requests that +this Court authorize the plaintiff to so amend. Additionally, if so permitted, the plaintiff will +specifically identify any other predicate act upon which she relies in advancing the claim under +18 U.S.C. 82255. +' Similar rulings were entered in the separately filed cases styled Jane Doe Nos. 1-5 v. Epstein. +EFTA00201220 + +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009 +Page 11 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 11 of 18 +III. Punitive damages should be allowed under 18 U.S.C. $2255 pursuant to +Federal Common Law +Federal courts have recognized that even though a particular federal statute which gives +rise to a tort related claim does not specifically provide for punitive damages, the remedy of +punitive damages can be supplied through federal common law. For example, in Tachiona v. +Mugabe, 216 F.Supp.2d 262 (S.D.N.Y. 2002) the court upheld an award of compensatory +damages and punitive damages under the Torture Victim Protection Act (TVPA) even though the +language of TVPA provided no methodology for determining the amount or type of damages. +The TVPA simply provides that "an individual who, under actual or apparent authority, or color +of law, of any foreign nation (1) subjects an individual to torture...or (2) subjects an individual +to extra-judicial killing" shall be "liable for damages." 28 U.S.C. §1350 Note at Section 2(a). +The court determined that it was appropriate to rely on federal common law to determine the +amount and type of damages available. Quoting from the decision in In Re: Estate of Marcos, +910 F. Supp. 1460, 1469 (Dist. Haw. 1995) the court stated: +justice for any injury contemplated by the Alien Tort Statute and +the TVPA or treated these dealings with the protection of human +rights." +The Tachiona court, therefore, ruled that with respect to the TVPA the federal common law +concerning damage awards allows for both compensatory and punitive damages in the amounts +requested by the plaintiff in that case. +EFTA00201221 + +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009 Page 12 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 12 of 18 +Similarly, the Supreme Court addressed the availability of punitive damages in a Section +1983 action against correctional officials in a case involving the violation of the plaintiff's Eight +Amendment rights. In Smith v. Wade, 461 U.S. 30 (1983) the Court held that a guard could be +liable for punitive damages upon a finding of reckless or careless disregard or indifference to an +inmate's rights or safety. The Court recognized that it has assumed the availability of punitive +damages under Section 1983 even though the statute itself does not address that issue. Wade v +Smith, at 35-36. After addressing the standard which would govern the imposition of punitive +damages in that case, the Court addressed the remaining question of whether the policies and +purposes of Section 1983 itself would require a departure from the rules of common law to +which it referred in adopting the standard. The Court stated that "as a general matter, we +discern no reason why a person whose federally guaranteed rights have been violated should be +granted a more restrictive remedy than a person asserting an ordinary tort cause of action." +Smith v. Wade at 48-49. +The setting of a floor on damages in Section 2255 at $150,000.00 does not detract from +the availability of punitive damages under common law. In fact, the floor on damages confirms +that Congress recognized the severity of injury which would befall a victim of cruel acts of +exploitive behavior upon children. It would be inconsistent with the significant policy +considerations given rise to Section 2255 to disallow the availability of punitive damages. The +remedy specifically provided under the statute is compensatory only. There is no indication in +the statute that the floor represents anything other than a means to compensate an injured child +victim. +Punitive damages, on the other hand, are designed to punish the defendant for +EFTA00201222 + +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009 Page 13 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 13 of 18 +outrageous conduct and to deter him and others like him from similar conduct in the future. +Wade v. Smith at 54. There is nothing in the language of the statute that otherwise precludes the +availability of punitive damages to effectuate the goals of punishment and deterrence for those +who would perpetrate significant harm upon minors through violation of the predicate acts +recognized under Section 2255. +The defendant urges principles of due process, judicial restraint, and the rule of lenity as +barriers to the recognition of punitive damages under Section 2255. That contention is without +merit. As set forth above, the recognition of punitive damages under the statute is consistent +with the approach of the federal courts in recognizing the availability of punitive damages +through the application of federal common law. Moreover, the Plaintiff submits that the cases +cited by the Defendant which bear upon the restrictions placed on the scope of criminal statutes +and penalties have no application to the case at bar. +More problematic, however, is the recognition that in the Senate draft of the 1986 Child +Abuse Victim's Rights Act, a minor was entitled to recover "three-fold the damages such minor +sustains" and any such minor "shall be deemed to have sustained damages of no less than +$50,000.00 in value". Proceedings and Debates on Child Abuse Victim's Rights Act, 132 Cong. +Rec. S17295-02, 1986 WL 792002 (Cong. Rec.) (Oct. 18, 1986). This three-fold damages +provision was eliminated by the House version in favor of the language "actual damages". +Conference Report on House Joint Resolution, 738, Continuing Appropriations, Proceedings +and Debates, 132 Cong. Rec. H10599-04, 1986 WL 789223 (Cong. Rec.), (Oct. 15, 1986). Of +equal concern also is the Defendant's argument that the adoption of punitive damages under the +EFTA00201223 + +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009 Page 14 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Page 14 Memorandum in Response to Defendant Jeffrey Epsteins Motion to Dismis Fist Amended Complaint +civil remedies provision of 18 U.S.C. §2252(A) impacts a recognition of punitive damages +under Section 2255. It is acknowledged that subsection (f) of 18 U.S.C. §2252(A) provides for +the recovery of compensatory and punitive damages by any person assigned by the prohibited +conduct under that statute. It is further acknowledged that this provision was adopted as part of +P.L. 108-21, Prosecutorial Remedies and other Tools to End the Exploitation of Children Today +Act of 2003 (Protect Act) enacted on April 30, 2003. This enactment occurred three years prior +to Masha's Law, discussed above. The Plaintiff contends, however, that the nature of the relief +provided under Section 2252(A) and the timing of the adoption of that enactment are not +dispositive of the issue. It is clear from the discussions surrounding the adoption of the civil +remedies provision under the Protect Act that Congress was specifically concerned over the +eradication of the child pornography industry and adopted this specific provision to achieve that +end. Senator Leahy in explaining this provision commented as follows: +Finally, the Bill provides a new private right of action +for the victims of child pornography. This is something +we have not done before in this arena. This provision +has real teeth. It includes injunctive relief and punitive +damages +to help put those who produce child +pornography out of business for good. I commend +Senator Hatch for his recognition that punitive damage +provisions are an important means of deterring +misconduct. Some of these people think if they just +move from place to place and nothing happens to them, +they are free. If they know that whatever profits they +make are gone and they are going to have punitive +damages assessed and still may face, on top of that, +criminal action, then they would think twice. These are +important, practical tools not only to put child +pornography out of business but to put them in jail." +EFTA00201224 + +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009 Page 15 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 15 of 18 +Comments of Senator Leahy Re Prosecutorial Remedies and Tools Against Exploitation of +Children Act of 2003, 149 Cong. Rec. S2573-02, at 2003 WL 432400 (Cong. Rec.). +That Congress determined to specifically focus on those involved in the child +pornography business in adopting the punitive damages provision of Section 2252(a), does not +undermine the Plaintiff's contention that federal common law should provide for punitive +damages to effectuate the other violations of federal rights under Section 2255. The Plaintiff +urges the court to view the two statutes as parallel and complimentary acts all designed to further +the goals of Section 2255. Cf., Carlson v. Green, 446 U.S. 14 (1980) (Bivens claim including the +remedy of punitive damages, available to family of decedent even though allegations could also +support a suit against the United States under Federal Tort Claims Act; statutory remedy +compliments Bivens remedy and was not intended to replace Bivens remedy). ' +IV. Count XXXI adequately pleads a common law cause of action for sexual battery +Count XXXI sets forth a claim for the common law tort of battery under Florida law. +The elements of battery are adequately set forth in that Count. As this court recognized in its +Order on the Motion to Dismiss in Jane Doe No. 6, a battery under Florida law is defined "as an +unlawful touching or striking or the use of force against the person of another with the intention +of bringing about a harmful or offensive contact or apprehension thereof. Id at 6, (quoting +McDonald v. Ford, 223 S.2d 553, 555 (Fla.2d DCA 1969), (quoting 3 Fla. Jur. Assault and +* It is noted that the Defendant has not challenged the availability of punitive damages under Florida common law +or the sexual battery claim. Indeed, there is nothing in the statutory scheme under either Section 2255 or 2252(A +hich would adversely impact the availability of punitive damages under state common law. See Silkwood v. Ker +McGee Corporation, 464 U.S. 238 (1984) (award of punitive damages under state common law not preempted by +federal laws concerning the regulation of nuclear energy). +EFTA00201225 + +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009| +Page 16 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 16 of 18 +Battery, Section 3)). Paragraphs 202 and 203 combined with the allegations concerning the +unlawful acts in the first thirty counts adequately plead the essential elements of a cause of +action for common law battery (sexual battery) under Florida law. Paragraph 15 of the +Amended Complaint is also incorporated in this count but simply reflects the fact that the +offensive acts against the minor are also prohibited as a matter of statute. However, a fair +reading of Count XXXI does not in any way suggest that the claim under that count is based on +an implied cause of action under any of those federal or state criminal statutes. This claim is +brought as a matter of common law. +WHEREFORE, in light of the foregoing, the Plaintiff respectfully requests this court +enter an order authorizing the plaintiff to amend the First Amended Complaint to more +specifically plead the predicate acts which are relied upon in advancing the claim under 18 +U.S.C. §2255. Plaintiff also requests this court enter an order denying the remaining +contentions by the defendant in his Motion to Dismiss. +Respectfully submitted, +Ls/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. Elorida 33409 +Attorneys for Plaintiff +EFTA00201226 + +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009 Page 17 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 17 of 18 +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that on April 13, 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. +Ls/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, Elorida 33409 +Attorneys for Plaintifi +EFTA00201227 + +Case 9:08-cv-80811-KAM +Document 58 +Entered on FLSD Docket 04/13/2009 +Page 18 of 18 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Memorandum in Response to Defendant Jeffrey Epstein's Motion to Dismiss First Amended Complaint +Page 18 of 18 +COUNSEL LIST +Jack A. Goldberger, Esquire +Atterbury, Goldberger & Weiss, P.A. +250.44 +West Palm Beach, FL 33401 +Bruce E. Reinhart, Esquire +Bruce E. Reinhart, P.A. +Suite 1400 +West Palm Beach, FL 33401 +Robert Critton, Esquire +West Palm Beach, FL 33414 +Richard H. Willits, Esquire +Richard H. Willits, P.A. +Lake Worth, FL 33461 +EFTA00201228 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/accb943069fb8226e32ce2ab398f35a201295e0cdac5aa9c8dfc149df6ebf6be.json b/vision-joined/ds9-unparsed-06/accb943069fb8226e32ce2ab398f35a201295e0cdac5aa9c8dfc149df6ebf6be.json new file mode 100644 index 0000000000000000000000000000000000000000..1f56e4333233ea3aaf33dc95fda20b674673153d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/accb943069fb8226e32ce2ab398f35a201295e0cdac5aa9c8dfc149df6ebf6be.json @@ -0,0 +1,21 @@ +{ + "chars": 1358, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1358, + "failed": false, + "lines": 43, + "mean_conf": 0.965116, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "accb943069fb8226e32ce2ab398f35a201295e0cdac5aa9c8dfc149df6ebf6be" +} diff --git a/vision-joined/ds9-unparsed-06/accb943069fb8226e32ce2ab398f35a201295e0cdac5aa9c8dfc149df6ebf6be.md b/vision-joined/ds9-unparsed-06/accb943069fb8226e32ce2ab398f35a201295e0cdac5aa9c8dfc149df6ebf6be.md new file mode 100644 index 0000000000000000000000000000000000000000..a17dc3f7587a427958a3215b51d884c964c3106b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/accb943069fb8226e32ce2ab398f35a201295e0cdac5aa9c8dfc149df6ebf6be.md @@ -0,0 +1,43 @@ +Subject: Jane Doe Case +Date: Mon, 23 Jan 2012 14:17:50 +0000 +Importance: Normal +Attachments: DE48-3_20110321 +Vietim_notification_Itr.pdf; DE48- +4_20110321 +ictim notification_Itr.pdf; DE48- +20110321 +7_20110321 +[tr to +Itr to +df: DE48- +for l +8_20110321_302_of +pdf; DE48- +from Jan _2008.pdf; +DE48_20110321_Motn_for_finding_a_violation_of_CVRA.pdf; DE48- +2_20110321 +302.pdf +Hi Ed - FINALLY, I found it. Now I know why the court wants us to make our documents searchable. +See DE 48 at pages 3-4, paragraph #1. They specifically cite the Complaints and refer to Jane Does #1 and #2. +On page 5, paragraph 4, they make clear that Jane Doe #1 is +by referring to her 302, which +they attach as Exhibit B. +They also explain that Jane Doe #1 is +nd Jane Doe #2 is +D by referring to their victim +notification letters, on pages 5&6, paragraphs 6&7, which they attach as Exhibits C&D. (See also paragraph 37 +and Exhibit H re +Judge White granted my motion for extension of time this morning. I am running off to court now, but should be +back by 11:15. 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"acdeeae8ca519be5140324ea0dfaa346cea75ec1b9c311c4a4a01e6132327237" +} diff --git a/vision-joined/ds9-unparsed-06/acdeeae8ca519be5140324ea0dfaa346cea75ec1b9c311c4a4a01e6132327237.md b/vision-joined/ds9-unparsed-06/acdeeae8ca519be5140324ea0dfaa346cea75ec1b9c311c4a4a01e6132327237.md new file mode 100644 index 0000000000000000000000000000000000000000..b463ddbfbfa356295ec327ecd7068e02076a9e54 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/acdeeae8ca519be5140324ea0dfaa346cea75ec1b9c311c4a4a01e6132327237.md @@ -0,0 +1,15494 @@ +From: " +To: +(USAFLS)" < +• (USAFLS)" < +Subject: Recovered emails #4 +Date: Tue, 25 Jun 2013 15:19:18 +0000 +Importance: Normal +From: +Sent: +To: +Subject: +I (USAFLS) C +Thursday, February 24, 2011 4:55 PM +1. (USAFLS) +RE: Proposed email to Paul Cassell and Brad Edwards +This is fine. +From: +To: +Cc: +• (USAFLS) +Sent: Thursday, February 24, 2011 4:44 PM +(USAFLS) +(USAFLS) +Subject: Proposed email to Paul Cassell and Brad Edwards +Hi +- I would like to send the following response to Paul Cassell's email from yesterday. Please let me +know if it is acceptable. +Dear Paul and Brad: +As I promised, since returning to work on Tuesday, I have been working diligently on trying to provide you with +the answers that you have requested in connection with the Jane Doe v. United States lawsuit. Both the referra +of your allegations to the Office of Professional Responsibility and the request for our Office to "step aside" in +the Jane Doe litigation are not insignificant matters. As you doubtless are aware, the position that you are asking +us to adopt, simply by "stepping aside," will have repercussions for every U.S. Attorney's Office throughout the +country, and, therefore, requires approval from the Department in Washington, D.C. We also are trying to +balance our obligations to Ms. +with our obligations to the other identified victims in the Epstein matter. +and I are doing our due diligence, both within and outside our Office. My recommendation is that we +schedule a conference call for the afternoon of Thursday, March 10t. If, by that time, we still have no definitive +answer, then we can tell you that and discuss how best to proceed. If we receive an answer prior to the 10", of +course, I will let you know right away. +What time are you all available on the 10th? +Assistant U.S. Attorney +EFTA00206173 + +Fax +From: +Sent: +To: +Cc: +Subject: +Great. +1. (USAFLS) < +Thursday, February 24, 2011 4:44 PM +(CRM); 1 +](USAFLS); | +RE: Jeffrey Epstein Matter +and I will give you a call. +(CRM) +(USAFLS) +Assistant U.S. Attorney +Fax +From: +(CRM) +Sent: Thursday, February 24, 2011 4:27 PM +To: | +• (USAFLS): +Cc: +(USAFLS); I +Subject: RE: Jeffrey Epstein Matter +(CRM) +(USAFLS) +I can be available at 11:30 tomorrow. +From: | +I. (USAFLS) [mailto:/ +Sent: Thursday, February 24, 2011 4:13 PM +(USAFLS); +Subject: Jeffrey Epstein Fuser +* (USAFLS) +EFTA00206174 + +Good afternoon, +and +Sorry to trouble you about this case from what seems like long +ago, but here in the Southern District, one of Jeffrey Epstein's victims has sued our Office for alleged +violations of the Crime Victims' Rights Act. +The victim's lawyers in the case have asked us to take a position in the case that we believe would +have national implications, especially in child exploitation cases. Are you available any time soon to +discuss this? At this point we are not looking for a definitive policy statement, but we would like to +bounce ideas off of you. +OPR also has asked for a preliminary examination of materials, and I think that we need to discuss +that matter, too. +1 am available from 11:30 to 1:30 and after 3:00 tomorrow, or any time on Monday to discuss. +Thank you. +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Cc: +Subject: +(USAFLS) < +Thursday, February 24, 2011 4:58 PM +Paul Cassell; Brad Edwards +(USAFLS): L +| (USAFLS) +FW: Proposed email to Paul Cassell and Brad Edwards +Dear Paul and Brad: +As I promised, since returning to work on Tuesday, I have been working diligently on trying to provide you with +the answers that you have requested in connection with the Jane Doe |. United States lawsuit. Both the referral +of your allegations to the Office of Professional Responsibility and the request for our Office to "step aside" in +the Jane Doe litigation are not insignificant matters. As you doubtless are aware, the position that you are asking +us to adopt, simply by "stepping aside," will have repercussions for every U.S. Attorney's Office throughout the +country, and, therefore, requires approval from the Department in Washington, D.C. We also are trying to +balance our obligations to Ms. +with our obligations to the other identified victims in the Epstein matter. +Tand I are doing our due diligence, both within and outside our Office. My recommendation is that we +schedule a conference call for the afternoon of Thursday, March 10th. If, by that time, we still have no definitive +answer, then we can tell you that and discuss how best to proceed. If we receive an answer prior to the 10t. +course, I will let you know right away. +What time are you all available on the 10"h? I will set up an AT&T conference call, as I have done in the past. +Thank you. +EFTA00206175 + +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Cc: +Subject: +1. (USAFLS) 4 +Thursday, February 24, 2011 4:13 PM +I (CRM); +(USAFLS); I +Jeffrey Epstein Matter +(CRM) +(USAFLS) +Good afternoon, +Sorry to trouble you about this case from what seems like long ago, but +here in the Southern District, one of Jeffrey Epstein's victims has sued our Office for alleged violations of the +Crime Victims' Rights Act. +The victim's lawyers in the case have asked us to take a position in the case that we believe would have national +implications, especially in child exploitation cases. Are you available any time soon to discuss this? At this +point we are not looking for a definitive policy statement, but we would like to bounce ideas off of you. +OPR also has asked for a preliminary examination of materials, and I think that we need to discuss that matter, +too. +I am available from 11:30 to 1:30 and after 3:00 tomorrow, or any time on Monday to discuss. +Thank you. +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Cc: +| (USAFLS) < +Thursday, February 24, 2011 3:59 PM +1. (USAFLS) +(USAFLS) +EFTA00206176 + +Subject: +Jane Does 1 and 2 - Inquiry to EOUSA +I sent this to +at EOUSA General Counsel on February 15, after I had spoken with +Conference at the NAC. I have not heard back. I did not send anything to CEOS. +Please reach out to CEOS. I doubt they would recommend we just stand aside. Thanks. +at the +From: +To: +Cc: +Subject: +(USAFLS) +Sent: Tuesday, February 15, 2011 6:46 PM +(USAEO) +(USAFLS); +• (USAFLS); [ +(USAFLS) +Kris, +On Thursday, February 10, 2011, Deputy Chief l +, AUSA +, and I spoke with Paul +Cassell and Brad Edwards regarding the status of the Crime Victims Rights Act case. I told them Cassell's letter +request for an investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had +requested various documents from our office. 1 also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. (We had sought guidance +on whether our office should be recused due to the allegation of improprieties in entering into the Non- +Prosecution Agreement). I suggested that the parties were ready to move forward with filing documents with +the court so it could resolve this case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. Cassell told us +they wanted the Non-Prosecution Agreement to be set aside. I told him that was not likely to happen. +Cassell then suggested that the United States Government should step aside and allow them to "go after" +Epstein to get the agreement set aside. I asked him how he expected that would be done, since the only +parties to the Non-Prosecution Agreement were Epstein and the Government. Cassell said they would file +their summary judgment motion, and the government would take no position on their motion. Presumably, +Epstein would either intervene, or be brought in as a necessary party, and defend the Non-Prosecution +Agreement. I told them this would have to be approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. If we stand by the sidelines, +Cassell will be arguing the Government was obligated to consult with the victims, and because we failed to do +so, the agreement is a nullity. Whatever we may think of the Agreement, it was the prerogative of the U.S. +Attorney's Office to enter into it with Epstein, and we should be willing to defend what we did. The DOJ's +position is that the rights in the CVRA do not attach until there is a federal court proceeding. +Since Epstein +was never charged, we were not obligated to consult with the victims before entering into the Non-Prosecution +Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. I can be reached at +. Thanks. +EFTA00206177 + +From: +Sent: +To: +Cc: +Subject: +| (CRM) ‹ +Thursday, February 24, 2011 4:27 PM +1. (USAFLS);/ +I (USAFLS): [ +RE: Jeffrey Epstein Matter +I can be available at 11:30 tomorrow. +_(CRM) +(USAFLS) +From: +(USAFLS) [mailto:| +Sent: Thursday, February 24, 2011 4:13 PM +| (USAFLS); +Subject: Jeffrey Epstein atter +* (USAFLS) +Good afternoon, L +Sorry to trouble you about this case from what seems like long +ago, but here in the Southern District, one of Jeffrey Epstein's victims has sued our Office for alleged +violations of the Crime Victims' Rights Act. +The victim's lawyers in the case have asked us to take a position in the case that we believe would +have national implications, especially in child exploitation cases. Are you available any time soon to +discuss this? At this point we are not looking for a definitive policy statement, but we would like to +bounce ideas off of you. +OPR also has asked for a preliminary examination of materials, and I think that we need to discuss +that matter, too. +1 am available from 11:30 to 1:30 and after 3:00 tomorrow, or any time on Monday to discuss. +Thank you. +Assistant U.S. Attorney +Fax +From: +Sent: +To: +1. (USAFLS) < +Thursday, February 24, 2011 4:44 PM +| (USAFLS) +EFTA00206178 + +Cc: +Subject: +I (USAFLS) +Proposed email to Paul Cassell and Brad Edwards +Hi +- I would like to send the following response to Paul Cassell's email from yesterday. Please let me +know if it is acceptable. +Dear Paul and Brad: +As I promised, since returning to work on Tuesday, I have been working diligently on trying to provide you with +the answers that you have requested in connection with the Jane Doe |. United States lawsuit. Both the referral +of your allegations to the Office of Professional Responsibility and the request for our Office to "step aside" in +the Jane Doe litigation are not insignificant matters. As you doubtless are aware, the position that you are asking +us to adopt, simply by "stepping aside," will have repercussions for every U.S. Attorney's Office throughout the +country, and, therefore, requires approval from the Department in Washington, D.C. We also are trying to +balance our obligations to Ms. +I with our obligations to the other identified victims in the Epstein matter. +and I are doing our due diligence, both within and outside our Office. My recommendation is that we +schedule a conference call for the afternoon of Thursday, March 10". If, by that time, we still have no definitive +answer, then we can tell you that and discuss how best to proceed. If we receive an answer prior to the 10", of +course, I will let you know right away. +What time are you all available on the 10#h? +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) < +Monday, February 28, 2011 12:28 PM +| (USAEO): • +• (USAFLS); +7. (OLP) (JMD) +| (USAFLS); I +1. (USAFLS) +RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Those times are good for me also. +(USAEO); +From: | +I (USAEO) +Sent: Monday, February 28, 2011 12:25 PM +EFTA00206179 + +To: +(USAFLS); +• (USAEO); +(USAFLS) +Cc: +(USAFLS); | +| (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(SMO): D +I apologize, but we didn't schedule since we hadn't heard regarding everyone's availability. Does 1:00 +or 1:30 work? +From: | +I. (USAFLS) +Sent: Monday, February 28, 2011 11:54 AM +To: +(USAEO): | +(USAFLS) +I (USAFLS); +I. (USAFLS); +Subject RE: Jane Does 1 and 2 V. Unted States - CVRA Lawsuit (S.D.Fia.) +(USAEO) +Are we speaking at noon? What is the call-in number? +Thank you. +Assistant U.S. Attorney +Fax +From: +(USAEO) +Sent: Monday, February 28, 2011 9:08 AM +To: +_ (SMO); | +20119:08 AMUSAFLS) +Cc: +(USAFLS); +• (USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS); +If you mean can I get a conference call line, yes, I can. +EFTA00206180 + +From: +(SMO) +Sent: Monday, February 28, 2011 9:07 AM +To: +(USAEO); +Cc: +• (USAFLS); +(USAFLS) +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +1: Can you set up a call? I have a 10:00 meeting (30 minutes), and an as yet unscheduled +obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon +and 1 is likely to be best for me. +From: +To: +Cc: +(USAEO) +Sent: Monday, February 28, 2011 8:43 AM +L. (SMO): L +(USAFLS) +• (USAFLS); +I (USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +I agree, as well. I am available anytime between noon and 3:00 today. +From: +I (SMO) +Sent: Saturday, February 26, 2011 4:19 PM +(USAFLS); | +(USAEO) +Cc: +• (USAFLS); +| (USAFLS); +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS) +I agree completely. Let's try and talk Monday, with | +on the phone if possible. +From: | +(USAFLS) +Sent: Saturday, February 26, 2011 04:08 PM +To: +- (SMO); +Cc: +• (USAFLS); +(USAEO) (USAFLS): +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Мг. +(USAFLS) +I'm looking for the appropriate officials in the Department with programmatic responsibility for the +attach until a charging instrument is filed, then we should vigorously defend that position. Our office is +EFTA00206181 + +most reluctant to do what Cassell asks, since negotiating the non-prosecution agreement was clearly +within the prerogatives granted to the Executive Branch. +Whether the bargain struck with Epstein +was wise or not should not be the issue. +I will be in the office all day Monday. Thanks for your assistance. +From:| +(SMO) +Sent: Saturday, February 26, 2011 3:40 PM +(USAFLS); +(USAEO) +1. (USAFLS); +| (USAFLS) +Subject: Re: Jane Does 1 a S21 Snited States - CVRA Lawsui (S.D. la.) +: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a +variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, I +lon't think the court should even reach that question given the posture of the case as you describe it +From: | +I (USAFLS) +Sent: Saturday, February 26, 2011 02:23 PM +(USAFLS); +(USAEO) (USAFLS) +Subject Jane Does 1 and 2i United Stales- CVRA Lavsult (S.D. Fla) +Ms. +and Mr. +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, +who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, +Florida. Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are +seeking your advice and guidance on a proposal from the victims' attorneys, that the government take +no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office +negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was +enticing underage girls into prostitution. Epstein was alleged to have paid underage girls to provide +him with massages, while the young girls were unclothed. +The case was referred to the FBI and +U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly- +paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +In +September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in +which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. +EFTA00206182 + +Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would +not raise the lack of a federal sex offense as a defense. +In July 2008, Epstein plead guilty, and +was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 +months in home detention. +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, and filed +an action under the CVRA, 18 U.S.C. 3171. +They claimed that the government was obligated, under +18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution +Agreement. An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth +Marra. +Since Epstein had entered his state court plea and been sentenced already, the court found +there was no emergency. He directed the parties to meet and determine if there were any factual +disputes and whether an evidentiary hearing would be necessary. +Attorney Brad Edwards initially represented the victims. +Soon, he was joined by Paul Cassell, a +University of Utah law professor, and former federal judge who served in the District of Utah from +2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the +United States. +The victims' rights suit was inactive for the next two years, with Edwards and Cassell +using the civil suit as a means to attempt to gain access to information helpful in their civil actions for +damages against Epstein. +They were able to obtain a copy of the Non-Prosecution Agreement +through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order +closing the case. +Edwards and Cassell immediately filed documents with the court, advising that the +case should not be closed or dismissed, and they wanted to pursue final action by the court. +Since +September 2010, AUSA +and I have been dealing with Cassell and Edwards on how to +resolve the case. They claim the victims had a right to be consulted prior to the execution of the +Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. The remedy +they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +and I, met with Cassell, Edwards, and +_. one of the victims. +We discussed the +posture of the case, and +told us her views of what occurred and her desire to see Epstein receive +justice for what he did. Cassell presented U.S. Attorney +a four-page letter, requesting an +investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence +exercising by Epstein, noting that Epstein is a "politically-connected billionaire." +Cassell cites to an +alleged tip off to Epstein that a search warrant on his residence was to be executed; that a former +AUSA, +1. left the West Palm Beach office and soon began appearing on behalf of +individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. +Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non- +Prosecution Agreement. He also claims that the victims were deceived regarding the existence of +the Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has requested various documents from our office, presumably to determine whether an +investigation should be opened. Cassell and Edwards nad planned to tile a motion tor summary +judgment on December 17, 2010. Due to concerns that the U.S. Attorney's Office might have to be +recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. We have +since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse +itself, since we are only litigating the legal issue of whether rights under the CVRA attached. +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal +issue. +EFTA00206183 + +On Thursday, February 10, 2011, Deputy Chief +1, AUSA +,, and I spoke +with Cassell and Edwards regarding the status of the case. +I told them Cassell's letter request for an +investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested +various documents from our office. +I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that +the parties were ready to move forward with filing documents with the court so it could resolve this +case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. Cassell +told us they wanted the Non-Prosecution Agreement to be set aside. +I told him that was not likely to +happen. +Cassell then suggested that the United States Government should step aside and allow +them to "go after" Epstein to get the agreement set aside. I asked him how he expected that would +be done, since the only parties to the Non-Prosecution Agreement were Epstein and the +Government. +Cassell said they would file their summary judgment motion, and the government +would take no position on their motion. Presumably, Epstein would either intervene, or be brought in +as a necessary party, and defend the Non-Prosecution Agreement. I told them this would have to be +approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. +If we stand by the +sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and +because we failed to do so, the agreement is a nullity. Whatever we may think of the Agreement, it +was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing +to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a +federal court proceeding. +Since Epstein was never charged in federal court, we were not obligated +to consult with the victims before entering into the Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be +reached at +Thanks. +From: +Sent: +To: +Cc: +Subject: +Thank you,| +1. (USAFLS) < +Friday, February 25, 2011 3:52 PM +| (CRM); L +| (CRM) +(USAFLS); | +(USAFLS) +RE: Epstein matter +in to +- As per our conversation this afternoon, I will leave you to call +| at the Appellate Section. +and +I have a call +Assistant U.S. Attorney +EFTA00206184 + +Fax +From: +(CRM) +Sent: Friday, February 25, 2011 3:35 PM +To: +• (USAFLS) +Subject: Epstein matter +I (CRM) +I spoke to a contact in the Deputy Attorney General's Office, who directed me to +in the +indicated to me that the Department's view is that right to +Confer does no ata or until pharging instrument ta been that. For paina questions a wige o +lat EOUSA. They can be reached at +and +Please let me know if you have any +questions. Thanks, +Child Exploitation and Obscenity Section +U.S. Department of Justice +From: +Sent: +To: +Cc: +1 (SMO) < +Monday, February 28, 2011 12:27 PM +1. (USAFLS); +(USAFLS) +| (USAFLS); I +(USAEO); I +• (USAFLS) +(USAEO); • +EFTA00206185 + +Subject: +Me too. +RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS) +Sent: Monday, February 28, 2011 12:25 PM +(USAEO);| +(USAFLS) +(USAEO); • +(USAFLS); | +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(SMO); +Either of those times works for me. Thank you. +Assistant U.S. Attorney +From: | +| (USAEO) +Sent: Monday, February 28, 2011 12:25 PM +To: +1. (USAFLS); • +(USAEO): +(USAFLS) +Cc: +(USAFLS): | +I. (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (SMO); M +I apologize, but we didn't schedule since we hadn't heard regarding everyone's availability. Does 1:00 +or 1:30 work? +From: +I. (USAFLS) +Sent: Monday, February 28, 2011 11:54 AM +(USAEO); [ +(SMO): L +(USAFLS); +I. (USAFLS); +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS) +(USAEO) +Are we speaking at noon? What is the call-in number? +EFTA00206186 + +Thank you. +Assistant U.S. Attorney +Fax +From: +I (USAEO) +Sent: Monday, February 28, 2011 9:08 AM +To: +. (SMO); / +2019:08 AMUSAFLS) +Cc: +• (USAFLS); +• (USAFLS); +I (USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +If you mean can I get a conference call line, yes, I can. +From: [ +(SMO) +Sent: Monday, February 28, 2011 9:07 AM +(USAEO); | +I (USAFLS) +Cc: +I (USAFLS); +(USAFLS); | +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS); +1: Can you set up a call? | have a 10:00 meeting (30 minutes), and an as yet unscheduled +obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon +and 1 is likely to be best for me. +From: | +I (USAEO) +Sent: Monday, February 28, 2011 8:43 AM +. (SMO); L +(USAFLS) +. (USAFLS); +| (USAFLS); +(USAFLS); +EFTA00206187 + +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +I agree, as well. I am available anytime between noon and 3:00 today. +From: +• (SMO) +Sent: Saturday, February 26, 2011 4:19 PM +(USAFLS); I +(USAEO) +Cc: +I (USAFLS); +• (USAFLS): | +Subject: Re: Jane Does 1 and 2 |]. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS) +I agree completely. Let's try and talk Monday, with on the phone if possible. +From: +| (USAFLS) +Sent: Saturday, February 26, 2011 04:08 PM +To: +(SMO); +Cc: +1. (USAFLS); +(USAEO) (USAFLS): +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Mr. +• (USAFLS) +I'm looking for the appropriate officials in the Department with programmatic responsibility for the +CVRA, so that we may obtain guidance on our litigating position. What Cassell wants the +government to do is abdicate its role in defending its actions. If the DOJ's position is that no rights +attach until a charging instrument is filed, then we should vigorously defend that position. Our office is +most reluctant to do what Cassell asks, since negotiating the non-prosecution agreement was clearly +within the prerogatives granted to the Executive Branch. +Whether the bargain struck with Epstein +was wise or not should not be the issue. +I will be in the office all day Monday. Thanks for your assistance. +From: +I (SMO) +Sent: Saturday, February 26, 2011 3:40 PM +(USAFLS): I +(USAFLS); +(USAFLS) +EFTA00206188 + +1: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a +variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, I +don't think the court should even reach that question given the posture of the case as you describe it. +From: | +(USAFLS) +Sent: Saturday, February 26, 2011 02:23 PM +1. (SMO); | +(USAEO) +Cc: +• (USAFLS); +• (USAFLS) +Subject: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Ms. +and Mr. +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, +who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, +Florida. Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are +seeking your advice and guidance on a proposal from the victims' attorneys, that the government take +no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office +negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was +enticing underage girls into prostitution. +Epstein was alleged to have paid underage girls to provide +him with massages, while the young girls were unclothed. +The case was referred to the FBI and +U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly- +paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in +which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. +Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would +not raise the lack of a federal sex offense as a defense. +In July 2008, Epstein plead guilty, and +was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 +months in home detention. +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, +and +filed +an action under the CVRA, 18 U.S.C. 3771. +They claimed that the government was obligated, under +18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution +Agreement. An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth +Marra. +Since Epstein had entered his state court plea and been sentenced already, the court found +there was no emergency. He directed the parties to meet and determine if there were any factual +disputes and whether an evidentiary hearing would be necessary. +Attorney Brad Edwards initially represented the victims. Soon, he was joined by Paul Cassell, a +University of Utah law professor, and former federal judge who served in the District of Utah from +2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the +United States. +The victims' rights suit was inactive for the next two years, with Edwards and Cassell +using the civil suit as a means to attempt to gain access to information helpful in their civil actions for +EFTA00206189 + +damages against Epstein. They were able to obtain a copy of the Non-Prosecution Agreement +through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order +closing the case. Edwards and Cassell immediately filed documents with the court, advising that the +case should not be closed or dismissed, and they wanted to pursue final action by the court. +Since +September 2010, AUSA +and I have been dealing with Cassell and Edwards on how to +resolve the case. +They claim the victims had a right to be consulted prior to the execution of the +Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. The remedy +they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +,, and I, met with Cassell, Edwards, and +_. one of the victims. +We discussed the +posture of the case, and l +told us her views of what occurred and her desire to see Epstein receive +justice for what he did. Cassell presented U.S. Attorney I +I a four-page letter, requesting an +investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence +exercising by Epstein, noting that Epstein is a "politically-connected billionaire." +Cassell cites to an +alleged tip off to Epstein that a search warrant on his residence was to be executed; that a former +AUSA. +, left the West Palm Beach office and soon began appearing on behalf of +individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. +Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non- +Prosecution Agreement. He also claims that the victims were deceived regarding the existence of +the Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has requested various documents from our office, presumably to determine whether an +investigation should be opened. +Cassell and Edwards had planned to file a motion for summary +judgment on December 17, 2010. Due to concerns that the U.S. Attorney's Office might have to be +recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. +We have +since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse +itself, since we are only litigating the legal issue of whether rights under the CVRA attached. +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal +issue. +On Thursday, February 10, 2011, Deputy Chief +1. AUSA +,, and I spoke +with Cassell and Edwards regarding the status of the case. +I told them Cassell's letter request for an +investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested +various documents from our office. +I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that +the parties were ready to move forward with filing documents with the court so it could resolve this +case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. +Cassell +told us they wanted the Non-Prosecution Agreement to be set aside. +I told him that was not likely to +happen. +Cassell then suggested that the United States Government should step aside and allow +them to "go after" Epstein to get the agreement set aside. I asked him how he expected that would +be done, since the only parties to the Non-Prosecution Agreement were Epstein and the +Government. Cassell said they would file their summary judgment motion, and the government +would take no position on their motion. Presumably, Epstein would either intervene, or be brought in +as a necessary party, and defend the Non-Prosecution Agreement. I told them this would have to be +approved by the U.S. Attorney and Main Justice. +EFTA00206190 + +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. +If we stand by the +sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and +because we failed to do so, the agreement is a nullity. Whatever we may think of the Agreement, it +was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing +to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a +federal court proceeding. Since Epstein was never charged in federal court, we were not obligated +to consult with the victims before entering into the Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be +reached at +Thanks. +Subject: +Start: +End: +Recurrence: +Organizer: +Conf Call re Epstein +Mon 2/28/2011 1:30 PM +Mon 2/28/2011 2:30 PM +(none) +1. (USAFLS) +From: +Sent: +To: +Cc: +Subject: +The call in number for 1:30 is +(USAEO) < +Monday, February 28, 2011 1:12 PM +(USAEO); • +| (USAFLS) +1. (OLP) (JMD); +| (USAFLS); I +1. (USAFLS) +RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +1. pass code| +(USAFLS); • +From: +(USAEO) +Sent: Monday, February 28, 2011 12:29 PM +• (SMO); L +(USAFLS); +(USAFLS) +| (USAFLS); | +I. (USAFLS) +Subject: Re: Jane Does 1 and 2 V. United States - CVRA Lawsuit (S.D.Fla.) +(USAEO): | +Let's say 1:30. We will get a call in #. Thanks. +From: +• (SMO) +Sent: Monday, February 28, 2011 12:27 PM +To:/ +(USAFLS); | +(USAEO); | +(USAEO); L +EFTA00206191 + +(USAFLS) +(USAFLS); +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 sUnited States - CVRA Lawsuit (S.D.Fla.) +Me too. +From: +• (USAFLS) +Sent: Monday, February 28, 2011 12:25 PM +To: +(USAEO); +(USAEO); I +(USAFLS) +Cc:| +(USAFLS);| +. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(SMO); +Either of those times works for me. Thank you. +Assistant U.S. Attorney +Fax +From: +I (USAEO) +Sent: Monday, February 28, 2011 12:25 PM +To: +(USAFLS); I +• (USAEO): | +(USAFLS) +(USAFLS); +1. (USAFLS) +Subject: Re: Jane Does 1 and 12v. United States - CVRA Lawsuit (S.D.Fla.) +• (SMO); - +Or olo we, but we didnt schedule since we hadn't heard regarding everyone's availabily. Does 1:00 +From: +I. (USAFLS) ( +Sent: Monday, February 28, 2011 11:54 AM +(USAEO); | +I (USAFLS); +(SMO): L +• (USAFLS); +(USAFLS) +(USAEO) +EFTA00206192 + +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Are we speaking at noon? What is the call-in number? +Thank you. +Assistant U.S. Attorney +Fax +From: | +I (USAEO) +Sent: Monday, February 28, 2011 9:08 AM +To:/ +1. (SMO); T +20119:08 AMUSAFLS) +Cc: +• (USAFLS); +• (USAFLS); +I (USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS); +If you mean can I get a conference call line, yes, I can. +From: +• (SMO) +Sent: Monday, February 28, 2011 9:07 AM +To: +(USAEO); +Cc: +1. (USAFLS); +(USAFLS) +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS); +|: Can you set up a call? I have a 10:00 meeting (30 minutes), and an as yet unscheduled +obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon +and 1 is likely to be best for me. +EFTA00206193 + +From: +(USAEO) +Sent: Monday, February 28, 2011 8:43 AM +(SMO); +Cc: +(USAFLS) +• (USAFLS); +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +I agree, as well. I am available anytime between noon and 3:00 today. +From: +(SMO) +Sent: Saturday, February 26, 2011 4:19 PM +(USAFLS): +] (USAEO) +(USAFLS); +• (USAFLS); I +Subject: Ro: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fia.) +(USAFLS) +I agree completely. Let's try and talk Monday, with +on the phone if possible. +From: +(USAFLS) +Sent: Saturday, February 26, 2011 04:08 PM +_ (SMO); L +(USAEO) +Cc: +1. (USAFLS); +• (USAFLS): | +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Mr. +• (USAFLS) +I'm looking for the appropriate officials in the Department with programmatic responsibility for the +CVRA, so that we may obtain guidance on our litigating position. What Cassell wants the +within the prerogatives granted to the Executive Branch. +was wise or not should not be the issue. +I will be in the office all day Monday. Thanks for your assistance. +EFTA00206194 + +From: | +(SMO) +Sent: Saturday, February 26, 2011 3:40 PM +(USAFLS); | +(USAEO) +• (USAFLS); +I (USAFLS) +Subject: Re: Jane Does 1 and 2 |. United States - CVRA Lawsuit (S.D.Fla.) +I: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a +variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, I +don't think the court should even reach that question given the posture of the case as you describe it. +From: +I (USAFLS) +Sent: Saturday, February 26, 2011 02:23 PM +To: +- (SMO); | +Cc: +• (USAFLS); +(USAEO) (USAFLS) +Subject: Jane Does 1 and 2 |. United States - CVRA Lawsuit (S.D.Fla.) +Ms. +and Mr. +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, +who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, +Florida. Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are +seeking your advice and guidance on a proposal from the victims' attorneys, that the government take +no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office +negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was +enticing underage girls into prostitution. +Epstein was alleged to have paid underage girls to provide +him with massages, while the young girls were unclothed. +The case was referred to the FBI and +U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly- +paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +In +September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in +which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. +Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would +not raise the lack of a federal sex offense as a defense. +In July 2008, Epstein plead guilty, and +was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 +months in home detention. +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, and filed +an action under the CVRA, 18 U.S.C. 3771. +They claimed that the government was obligated, under +18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution +Agreement. An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth +Marra. +Since Epstein had entered his state court plea and been sentenced already, the court found +there was no emergency. He directed the parties to meet and determine if there were any factual +disputes and whether an evidentiary hearing would be necessary. +EFTA00206195 + +Attorney Brad Edwards initially represented the victims. Soon, he was joined by Paul Cassell, a +University of Utah law professor, and former federal judge who served in the District of Utah from +2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the +United States. +The victims' rights suit was inactive for the next two years, with Edwards and Cassell +using the civil suit as a means to attempt to gain access to information helpful in their civil actions for +damages against Epstein. They were able to obtain a copy of the Non-Prosecution Agreement +through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order +closing the case. Edwards and Cassell immediately filed documents with the court, advising that the +case should not be closed or dismissed, and they wanted to pursue final action by the court. +Since +September 2010, AUSA +and I have been dealing with Cassell and Edwards on how to +resolve the case. +They claim the victims had a right to be consulted prior to the execution of the +Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. The remedy +they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +. and I, met with Cassell, Edwards, and one of the victims. +We discussed the +posture of the case, and +told us her views of what occurred and her desire to see Epstein receive +justice for what he did. Cassell presented U.S. Attorney +a four-page letter, requesting an +investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence +exercising by Epstein, noting that Epstein is a "politically-connected billionaire." +Cassell cites to an +alleged tip off to Epstein that a search warrant on his residence was to be executed; that a former +AUSA, +, left the West Palm Beach office and soon began appearing on behalf of +individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. +Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non- +Prosecution Agreement. He also claims that the victims were deceived regarding the existence of +the Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has requested various documents from our office, presumably to determine whether an +investigation should be opened. +Cassell and Edwards had planned to file a motion for summary +judgment on December 17, 2010. Due to concerns that the U.S. Attorney's Office might have to be +recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. +We have +since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse +itself, since we are only litigating the legal issue of whether rights under the CVRA attached. +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal +issue. +On Thursday, February 10, 2011, Deputy Chief +1, AUSA +,, and I spoke +with Cassell and Edwards regarding the status of the case. I told them Cassell's letter request for an +investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested +various documents from our office. I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that +the parties were ready to move forward with filing documents with the court so it could resolve this +case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. Cassell +told us they wanted the Non-Prosecution Agreement to be set aside. +I told him that was not likely to +happen. +Cassell then suggested that the United States Government should step aside and allow +them to "go after" Epstein to get the agreement set aside. I asked him how he expected that would +be done, since the only parties to the Non-Prosecution Agreement were Epstein and the +Government. Cassell said they would file their summary judgment motion, and the government +EFTA00206196 + +would take no position on their motion. Presumably, Epstein would either intervene, or be brought in +as a necessary party, and defend the Non-Prosecution Agreement. I told them this would have to be +approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. +If we stand by the +sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and +because we failed to do so, the agreement is a nullity. Whatever we may think of the Agreement, it +was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing +to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a +federal court proceeding. Since Epstein was never charged in federal court, we were not obligated +to consult with the victims before entering into the Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be +reached at +Thanks. +From: +Sent: +To: +Cc: +Subiect: +(USAEO) +Monday, February 28, 2011 12:29 PM +1. (OLP) (JMD); | +1. (USAFLS); +(USAEO); I +I (USAFLS) +I (USAFLS); 1 +(USAFLS) +Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Let's say 1:30. We will get a call in #. Thanks. +From: | +(SMO) +Sent: Monday, February 28, 2011 12:27 PM +• (USAFLS); | +(USAEO): | +(USAFLS) +Cc: | +(USAFLS); +| (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAEO): M +Me too. +From: | +• (USAFLS) +Sent: Monday, February 28, 2011 12:25 PM +To: +(USAEO); +(USAEO); I +(USAFLS) +Cc:| +(USAFLS); | +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (SMO); +Either of those times works for me. Thank you. +EFTA00206197 + +Assistant U.S. Attorney +Fax +From: +(USAEO) +Sent: Monday, February 28, 2011 12:25 PM +To: +1. (USAFLS); L +• (USAEO); +(USAFLS) +(USAFLS); +I. (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(SMO): I +I apologize, but we didn't schedule since we hadn't heard regarding everyone's availability. Does 1:00 +or 1:30 work? +• (USAFLS) +Sent: Monday, February 28, 2011 11:54 AM +(USAEO): | +(SMO); | +(USAFLS); | +I. (USAFLS); +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS) +(USAEO) +Are we speaking at noon? What is the call-in number? +Thank you. +Assistant U.S. Attorney +EFTA00206198 + +Fax +I (USAEO) +Sent: Monday, February 28, 2011 9:08 AM +To: +(USAFLS) +Cc: +. (USAFLS): +• (USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS); +If you mean can I get a conference call line, yes, I can. +From: +• (SMO) +Sent: Monday, February 28, 2011 9:07 AM +To: +(USAEO); +(USAFLS) +Cc: +• (USAFLS); +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +1: Can you set up a call? I have a 10:00 meeting (30 minutes), and an as yet unscheduled +obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon +and 1 is likely to be best for me. +From: +(USAEO) +Sent: Monday, February 28, 2011 8:43 AM +To: +Cc: +- (SMO); | +(USAFLS) +(USAFLS); +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +I agree, as well. I am available anytime between noon and 3:00 today. +From: +(SMO) +Sent: Saturday, February 26, 2011 4:19 PM +To: +(USAFLS);| +(USAEO) +Cc: +. (USAFLS); +• (USAFLS); +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS) +EFTA00206199 + +I agree completely. Let's try and talk Monday, with +on the phone if possible. +From: +(USAFLS) +Sent: Saturday, February 26, 2011 04:08 PM +To: +- (SMO); [ +Cc: +(USAEO) +(USAFLS); +I (USAFLS); | +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS) +Mr. +I'm looking for the appropriate officials in the Department with programmatic responsibility for the +CVRA, so that we may obtain guidance on our litigating position. What Cassell wants the +government to do is abdicate its role in defending its actions. If the DOJ's position is that no rights +attach until a charging instrument is filed, then we should vigorously defend that position. Our office is +most reluctant to do what Cassell asks, since negotiating the non-prosecution agreement was clearly +within the prerogatives granted to the Executive Branch. +was wise or not should not be the issue. +I will be in the office all day Monday. Thanks for your assistance. +From: | +(SMO) +Sent: Saturday, February 26, 2011 3:40 PM +To: +(USAFLS); | +(USAEO) +Cc: +• (USAFLS); +• (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a +variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, +don't think the court should even reach that question given the posture of the case as vou describe it +From: +(USAFLS) +Sent: Saturday, February 26, 2011 02:23 PM +(SMO); +1. (USAFLS); +(USAEO) (USAFLS) +Subject: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D. Fla.) +EFTA00206200 + +Ms. +and Mr. +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, +who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, +Florida. Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are +seeking your advice and guidance on a proposal from the victims' attorneys, that the government take +no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office +negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was +enticing underage girls into prostitution. +Epstein was alleged to have paid underage girls to provide +him with massages, while the young girls were unclothed. The case was referred to the FBI and +U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly- +paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +In +September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in +which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. +Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would +not raise the lack of a federal sex offense as a defense. +In July 2008, Epstein plead guilty, and +was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 +months in home detention. +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, [ +and, filed +an action under the CVRA, 18 U.S.C. 3771. +They claimed that the government was obligated, under +18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution +Agreement. +An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth +Marra. +Since Epstein had entered his state court plea and been sentenced already, the court found +there was no emergency. He directed the parties to meet and determine if there were any factual +disputes and whether an evidentiary hearing would be necessary. +Attorney Brad Edwards initially represented the victims. Soon, he was joined by Paul Cassell, a +University of Utah law professor, and former federal judge who served in the District of Utah from +2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the +United States. The victims' rights suit was inactive for the next two years, with Edwards and Cassell +using the civil suit as a means to attempt to gain access to information helpful in their civil actions for +damages against Epstein. +They were able to obtain a copy of the Non-Prosecution Agreement +through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order +closing the case. Edwards and Cassell immediately filed documents with the court, advising that the +case should not be closed or dismissed, and they wanted to pursue final action by the court. +Since +September 2010, AUSA L +Land I have been dealing with Cassell and Edwards on how to +resolve the case. +They claim the victims had a right to be consulted prior to the execution of the +Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. The remedy +they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +, and I, met with Cassell, Edwards, and +1. one of the victims. +We discussed the +posture of the case, and told us her views of what occurred and her desire to see Epstein receive +justice for what he did. Cassell presented U.S. Attorney L +a four-page letter, requesting an +investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence +exercising by Epstein, noting that Epstein is a "politically-connected billionaire." +Cassell cites to an +alleged tip off to Epstein that a search warrant on his residence was to be executed; that a former +EFTA00206201 + +AUSA, +left the West Palm Beach office and soon began appearing on behalf of +individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. +Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non- +Prosecution Agreement. He also claims that the victims were deceived regarding the existence of +the Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has requested various documents from our office, presumably to determine whether an +investigation should be opened. Cassell and Edwards had planned to tile a motion for summary +judgment on December 17, 2010. Due to concerns that the Ü.S. Attorney's Office might have to be +recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. +We have +since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse +itself, since we are only litigating the legal issue of whether rights under the CVRA attached. +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal +issue. +On Thursday, February 10, 2011, Deputy Chief +1. AUSA +1. and I spoke +with Cassell and Edwards regarding the status of the case. I told them Cassell's letter request for an +investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested +various documents from our office. +I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that +the parties were ready to move forward with filing documents with the court so it could resolve this +case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. Cassell +told us they wanted the Non-Prosecution Agreement to be set aside. +I told him that was not likely to +happen. +Cassell then suggested that the United States Government should step aside and allow +them to "go after" Epstein to get the agreement set aside. +I asked him how he expected that would +be done, since the only parties to the Non-Prosecution Agreement were Epstein and the +Government. Cassell said they would file their summary judgment motion, and the government +would take no position on their motion. +Presumably, Epstein would either intervene, or be brought in +as a necessary party, and defend the Non-Prosecution Agreement. I told them this would have to be +approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. If we stand by the +sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and +because we failed to do so, the agreement is a nullity. +Whatever we may think of the Agreement, it +was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing +to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a +federal court proceeding. Since Epstein was never charged in federal court, we were not obligated +to consult with the victims before entering into the Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be +reached at +Thanks. +From: +Sent: +| (USAFLS) < +Monday, February 28, 2011 1:25 PM +EFTA00206202 + +To: +Subject: +(USAFLS); L +• (USAFLS) +RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Absolutely. I agree with you. Thanks. +From: | +(USAFLS) +Sent: Monday, February 28, 2011 1:24 PM +I (USAFLS): | +•. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +I really don't think we can do what Cassell asks, to stand by and do nothing. +our office's position? +Can I represent that as +From: | +(USAFLS) +Sent: Monday, February 28, 2011 1:21 PM +(USAFLS); +• (USAFLS) +Subject: FW: Jane Does 1 and 21 United States - CVRA Lawsuit (S.D. Fla) +I'm going to call in but really only to listen. Thanks. +From: +(USAEO) +Sent: Monday, February 28, 2011 1:12 PM +To: | +(USAEO); | +I. (SMO); +(USAFLS) +(USAFLS); +| (USAFLS) +Subject: RE: Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); I +The call in number for 1:30 is +I. pass code I +From: +(USAEO) +Sent: Monday, February 28, 2011 12:29 PM +To:| +(SMO); +(USAFLS); I +(USAEO); • +EFTA00206203 + +(USAFLS) +(USAFLS); | +I. (USAFLS) +Subject: Re: Jane Does 1 and 21 United States - CVRA Lawsui (S.D.Fla.) +Let's say 1:30. We will get a call in #. Thanks. +From: +(SMO) +Sent: Monday, February 28, 2011 12:27 PM +• (USAFLS); | +(USAEO); +(USAFLS) +(USAFLS); +1. (USAFLS) +Subject: RE: Jane Does 1 and 2 |l. United States - CVRA Lawsuit (S.D.Fla.) +Me too. +(USAEO): • +| (USAFLS) +Sent: Monday, February 28, 2011 12:25 PM +(USAEO): +(USAFLS) +Cc: +_ (USAEO); L +I (USAFLS): I +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 . United States - CVRA Lawsuit (S.D.Fla.) +• (SMO); L +Either of those times works for me. Thank you. +Assistant U.S. Attorney +Fax +From: | +• (USAEO) +Sent: Monday, February 28, 2011 12:25 PM +1. (USAFLS); L +• (USAEO):| +(USAFLS) +I (USAFLS); I +1. (USAFLS) +Subject: Re: Jane Does 1 and 2 l United States - CVRÀ Lawsuit (S.D.Fla.) +• (SMO); • +EFTA00206204 + +I apologize, but we didn't schedule since we hadn't heard regarding everyone's availability. Does 1:00 +or 1:30 work? +From: | +• (USAFLS) +Sent: Monday, February 28, 2011 11:54 AM +(USAEO); | +(SMO); +| (USAFLS); +I. (USAFLS):1 +Subject: RE: Jane Does 1 and 2 |. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS) +(USAEO) +Are we speaking at noon? What is the call-in number? +Thank you. +Assistant U.S. Attorney +Fax +I (USAEO) +Sent: Monday, February 28. 29119.08 AM +. (SMO); | +2011908 AMUSAFLS) +Cc: +(USAFLS); +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +If you mean can I get a conference call line, yes, I can. +From: | +• (SMO) +Sent: Monday, February 28, 2011 9:07 AM +(USAEO); [ +• (USAFLS); +(USAFLS) +(USAFLS); +(USAFLS); +EFTA00206205 + +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +I: Can you set up a call? I have a 10:00 meeting (30 minutes), and an as yet unscheduled +obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon +and 1 is likely to be best for me. +From: | +(USAEO) +Sent: Monday, February 28, 2011 8:43 AM +To: +• (SMO); L +(USAFLS) +Cc: +• (USAFLS); +I (USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +I agree, as well. I am available anytime between noon and 3:00 today. +From: +(SMO) +Sent: Saturday, February 26, 2011 4:19 PM +To: +Cc: +(USALS); I +(USAEO) +(USAFLS); +• (USAFLS): [ +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS) +I agree completely. Let's try and talk Monday, with +on the phone if possible. +From: | +| (USAFLS) +Sent: Saturday, February 26, 2011 04:08 PM +To: +. (SMO); | +Cc: +. (USAFLS); +(USAEO) (USAFLS): +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Mr. +• (USAFLS) +I'm looking for the appropriate officials in the Department with programmatic responsibility for the +CVRA, so that we may obtain guidance on our litigating position. What Cassell wants the +government to do is abdicate its role in defending its actions. If the DOJ's position is that no rights +attach until a charging instrument is filed, then we should vigorously defend that position. Our office is +most reluctant to do what Cassell asks, since negotiating the non-prosecution agreement was clearly +within the prerogatives granted to the Executive Branch. Whether the bargain struck with Epstein +was wise or not should not be the issue. +EFTA00206206 + +I will be in the office all day Monday. Thanks for your assistance. +From: | +(SMO) +Sent: Saturday, February 26, 2011 3:40 PM +To: 1 +(USAFLS); I +(USAEO) +(USAFLS); +_ (USAFLS) +Subject: Re: Jane Does 1 and2 v. United States - CVRA Lawsui (S.D.Fla.) +1: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a +variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, I +don't think the court should even reach that question given the posture of the case as you describe it. +From: | +(USAFLS) +Sent: Saturday, February 26, 2011 02:23 PM +To: +- (SMO); +(USAEO) +Cc: +• (USAFLS); +• (USAFLS) +Subject: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Ms. +and Mr. +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, +who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, +Florida. Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are +seeking your advice and guidance on a proposal from the victims' attorneys, that the government take +no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office +negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was +enticing underage girls into prostitution. Epstein was alleged to have paid underage girls to provide +him with massages, while the young girls were unclothed. +The case was referred to the FBI and +U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly- +paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +In +September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in +which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. +Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would +not raise the lack of a federal sex offense as a defense. +In July 2008, Epstein plead guilty, and +was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 +months in home detention. +EFTA00206207 + +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, +and +filed +an action under the CVRA, 18 U.S.C. 3771. +They claimed that the government was obligated, under +18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution +Agreement. An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth +Marra. +Since Epstein had entered his state court plea and been sentenced already, the court found +there was no emergency. He directed the parties to meet and determine if there were any factual +disputes and whether an evidentiary hearing would be necessary. +Attorney Brad Edwards initially represented the victims. Soon, he was joined by Paul Cassell, a +University of Utah law professor, and former federal judge who served in the District of Utah from +2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the +United States. +The victims' rights suit was inactive for the next two years, with Edwards and Cassell +using the civil suit as a means to attempt to gain access to information helpful in their civil actions for +damages against Epstein. They were able to obtain a copy of the Non-Prosecution Agreement +through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order +closing the case. Edwards and Cassell immediately filed documents with the court, advising that the +case should not be closed or dismissed, and they wanted to pursue final action by the court. +Since +September 2010, AUSA +and I have been dealing with Cassell and Edwards on how to +resolve the case. +They claim the victims had a right to be consulted prior to the execution of the +Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. +The remedy +they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +1. and I, met with Cassell, Edwards, and +_. one of the victims. +We discussed the +posture of the case, and +told us her views of what occurred and her desire to see Epstein receive +justice for what he did. Cassell presented U.S. Attorney L +a four-page letter, requesting an +investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence +exercising by Epstein, noting that Epstein is a "politically-connected billionaire." +Cassell cites to an +alleged tip off to Epstein that a search warrant on his residence was to be executed; that a former +AUSA +, left the West Palm Beach office and soon began appearing on behalf of +individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. +Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non- +Prosecution Agreement. He also claims that the victims were deceived regarding the existence of +the Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has requested various documents from our office, presumably to determine whether an +investigation should be opened. +Cassell and Edwards had planned to file a motion for summary +judgment on December 17, 2010. Due to concerns that the U.S. Attorney's Office might have to be +recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. We have +since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse +itself, since we are only litigating the legal issue of whether rights under the CVRA attached. +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal +issue. +On Thursday, February 10, 2011, Deputy Chief +1. AUSA +,, and I spoke +with Cassell and Edwards regarding the status of the case. +I told them Cassell's letter request for an +investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested +various documents from our office. +I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that +EFTA00206208 + +the parties were ready to move forward with filing documents with the court so it could resolve this +case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. Cassell +told us they wanted the Non-Prosecution Agreement to be set aside. +I told him that was not likely to +happen. +Cassell then suggested that the United States Government should step aside and allow +them to "go after" Epstein to get the agreement set aside. I asked him how he expected that would +be done, since the only parties to the Non-Prosecution Agreement were Epstein and the +Government. +Cassell said they would file their summary judgment motion, and the government +would take no position on their motion. Presumably, Epstein would either intervene, or be brought in +as a necessary party, and defend the Non-Prosecution Agreement. I told them this would have to be +approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. +If we stand by the +sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and +because we failed to do so, the agreement is a nullity. Whatever we may think of the Agreement, it +was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing +to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a +federal court proceeding. Since Epstein was never charged in federal court, we were not obligated +to consult with the victims before entering into the Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be +reached at +Thanks. +From: +Sent: +To: +Cc: +Subject: +(USAFLS) < +Saturday, February 26, 2011 2:24 PM +• (OLP) (JMD); +•. (USAFLS); +(USAEO) +(USAFLS) +Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Ms. +and Mr. +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, who were +victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, Florida. Jane Does +1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are seeking your advice and guidance +on a proposal from the victims' attorneys, that the government take no position on whether the CVRA granted +rights to the victims, when the U.S. Attorney's Office negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was enticing +underage girls into prostitution. Epstein was alleged to have paid underage girls to provide him with +massages, while the young girls were unclothed. The case was referred to the FBI and U.S. Attorney's Office, +and the FBI began its own investigation. Epstein hired a number of highly-paid attorneys, including Alan +Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +In September +2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in which he agreed to +plead guilty to the state criminal charge, and serve a sentence of 18 months. Epstein also agreed that, in any +EFTA00206209 + +civil action under 18 U.S.C. 2255 by the underage victims, he would not raise the lack of a federal sex offense as +a defense. +In July 2008, Epstein plead guilty, and was sentenced to serve six months at the Palm Beach +County Detention Facility, followed by 12 months in home detention. +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, and filed an action +under the CVRA, 18 U.S.C. 3771. They claimed that the government was obligated, under 18 U.S.C. 3771(a) +(5), to speak with the victims prior to the execution of the Non-Prosecution Agreement. An emergency +hearing was held on July 11, 2008, before U.S. District Judge Kenneth Marra. Since Epstein had entered his +state court plea and been sentenced already, the court found there was no emergency. He directed the +parties to meet and determine if there were any factual disputes and whether an evidentiary hearing would be +necessary. +Attorney Brad Edwards initially represented the victims. Soon, he was joined by Paul Cassell, a University of +Utah law professor, and former federal judge who served in the District of Utah from 2002-2007. Cassell is a +victims' rights advocate who has appeared in many cases throughout the United States. The victims' rights +suit was inactive for the next two years, with Edwards and Cassell using the civil suit as a means to attempt to +gain access to information helpful in their civil actions for damages against Epstein. They were able to obtain +a copy of the Non-Prosecution Agreement through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order closing the +case. +Edwards and Cassell immediately filed documents with the court, advising that the case should not be +closed or dismissed, and they wanted to pursue final action by the court. Since September 2010, AUSA | +and I have been dealing with Cassell and Edwards on how to resolve the case. They claim the victims +had a right to be consulted prior to the execution of the Non-Prosecution Agreement, and that we violated the +CVRA by not consulting them. The remedy they seek is a set aside by the court of the Non-Prosecution +Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +, and I, met with Cassell, Edwards, and +one of the victims. +We discussed the posture of the +case, and +I told us her views of what occurred and her desire to see Epstein receive justice for what he did. +Cassell presented U.S. Attorney +a four-page letter, requesting an investigation of the Jeffrey Epstein +prosecution. He claims there may have been improper influence exercising by Epstein, noting that Epstein is a +"politically-connected billionaire." +Cassell cites to an alleged tip off to Epstein that a search warrant on his +residence was to be executed; that a former AUSA, +1, left the West Palm Beach office and soon +began appearing on behalf of individuals aligned with Epstein; and an unprecedented level of secrecy between +the FBI and the U.S. Attorney's Office, where the FBI was purportedly kept in the dark about the impending +Non-Prosecution Agreement. He also claims that the victims were deceived regarding the existence of the +Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has +requested various documents from our office, presumably to determine whether an investigation should be +opened. Cassell and Edwards had planned to file a motion for summary judgment on December 17, 2010. +Due to concerns that the U.S. Attorney's Office might have to be recused, due to the allegations of misconduct, +Cassell agreed to defer filing their motion. We have since been advised by EOUSA General Counsel's Office +that there is no need for our office to recuse itself, since we are only litigating the legal issue of whether rights +under the CVRA attached. +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal issue. +EFTA00206210 + +On Thursday, February 10, 2011, Deputy Chief | +_ AUSA +, and I spoke with Cassell +and Edwards regarding the status of the case. I told them Cassell's letter request for an investigation of the +Non-Prosecution Agreement had been referred to OPR, and OPR had requested various documents from our +office. I also told them the EOUSA General Counsel's office advised that our office could go ahead and +represent the United States in the CVRA lawsuit. I suggested that the parties were ready to move forward with +filing documents with the court so it could resolve this case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. Cassell told us +they wanted the Non-Prosecution Agreement to be set aside. I told him that was not likely to happen. +Cassell then suggested that the United States Government should step aside and allow them to "go after" +Epstein to get the agreement set aside. I asked him how he expected that would be done, since the only +parties to the Non-Prosecution Agreement were Epstein and the Government. Cassell said they would file +their summary judgment motion, and the government would take no position on their motion. Presumably, +Epstein would either intervene, or be brought in as a necessary party, and defend the Non-Prosecution +Agreement. I told them this would have to be approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. If we stand by the sidelines, +Cassell will be arguing the Government was obligated to consult with the victims, and because we failed to do +so, the agreement is a nullity. Whatever we may think of the Agreement, it was the prerogative of the U.S. +Attorney's Office to enter into it with Epstein, and we should be willing to defend what we did. The DOJ's +position is that the rights in the CVRA do not attach until there is a federal court proceeding. +Since Epstein +was never charged in federal court, we were not obligated to consult with the victims before entering into the +Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be reached at +Thanks. +From: +Sent: +To: +Subject: +1. (USAFLS) < +Wednesday, February 23, 2011 1:52 PM +(USAFLS); I +| (USAFLS); +RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FL5-0004 +(USAFLS) +Apparently +already worked with +to get a copy of that disc to do the review. +to get all of his emails and electronic documents. Ijust need +Can you send the relevant request to ISS for +and | +emails? This happened less than 7 years ago. +Thank you. +Assistant U.S. Attorney +EFTA00206211 + +Fax +From: +To: +I (USAFLS) +Sent: Wednesday, February 23, 2011 1:35 PM +1. (USAFLS); +I (USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Current employees identify and preserve (those are the forms you completed a couple of months ago). +Departed users still in the retain period (3 years) will be done by ISS. AUSA's preservation is 7 years if I'm not +mistaken. +From: +I. (USAFLS) +Sent: Wednesday, February 23, 2011 1:26 PM +To: +(USAFLS); L +I (USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +| (USAFLS) +Hi +- Does that apply to +email, too? Or only attorneys who are no longer employed here? +And am I correct that +and +emails are no longer accessible, even at EOUSA? +Assistant U.S. Attorney +Fax +From: +I (USAFLS) +Sent: Wednesday, February 23, 2011 1:25 PM +To: +I (USAFLS); | +I. (USAFLS); L +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Understood however, search for emails is done at the EOUSA level. The District has no access to mailboxes, +mailboxes not longer reside in local servers. +From: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:20 PM +To: L +• (USAFLS); +• (USAFLS); | +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +EFTA00206212 + +I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in +Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, +presumably so they could determine whether to open a full investigation. Since OPR was seeking preliminary +information, they asked me to obtain certain e-mails regarding certain topics. +From: +I. (USAFLS) +Sent: Wednesday, February 23, 2011 1:16 PM +To: +I (USAFLS); +(USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +| (USAFLS) +Hi +has had all contact with OPR, so I do not know. +Assistant U.S. Attorney +Fax +From: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:06 PM +To: +• (USAFLS); +(USAFLS); +Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Ann +: Please note that per +I EOUSA Preservation Officer, EOUSA will be the one doing the +search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact +them directly with the desired search strings. Do you know if your OPR POC has started the process? +From: +To: +Cc: +I (USAEO) +Sent: Tuesday, January 18, 2011 4:21 PM +(USAFLS) +. (USAFLS); | +• (USAFLS) +Subject: RE: 2010-FLS-0004 +Definitely it goes through staff. Anytime OPR is involved in the reviewing something, it goes to staff +first. I sent him an email and am waiting on a response—| will verify this, but I'm 98% certain. +It shouldn't have had to be at your request—OPR should have known to contact +I'll let you know as soon +as I know. +Thanks for all of your help! +From: +(USAFLS) +Sent: Tuesday, January 18, 2011 4:18 PM +EFTA00206213 + +To: +Cc: +(USAEO) +1. (USAFLS); +• (USAFLS) +Subject: RE: 2010-FLS-0004 +I don't believe l +group has been involved on this. At least not per our request. +Yes, Sloman and Acosta were USAs during the 2005-present period. +Another question, if OPR needs to review current AUSAs mailboxes is the search also done byl +we put the emails on a PST for them to review. +group or do +From: +To: +Cc: +(USAEO) +Sent: Tuesday, January 18, 2011 4:10 PM +(USAFLS) +\ (USAFLS); +Subject: RE: 2010-FLS-0004 +• (USAFLS) +and +departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our +tech folks to see if it's even worth doing additional searching, but I believe the answer is that it's simply not +available because of the way our systems were set up prior to USAMail. +Acosta and Sloman were USAs during the 2005-present applicable period, right? I think that for the OPR +question I need to double check with +• I believe what happens is that TechOne provides access to +their account data to someone on l +I staff and they run the relevant searches and provide the search results. +Do you know whether anyone from | +staff is aware of the OPR interest in this hold? +Thanks, +From: +To: +Cc: +(USAFLS) +Sent: Tuesday, January 18, 2011 2:33 PM +(USAEO); Ratliffe, (USAEO) +• (USAFLS); +• (USAFLS) +Subject: Ref: 2010-FLS-0004 +Need help again O. Lit Hold 2010-FLS-0004 +I don't have Attachment 1 or 5 for Alex Acosta, Sloman, +or +all no +longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about +finding out if archived email for +and +exist in our system. +How about getting Acosta and Sloman emails for review, I understand OPR is asking. +EFTA00206214 + +We do have copies of their N drives. +Any help with this will be greatly appreciated. +departure was previous to USAMail. +From: +Sent: +To: +Subject: +| (USAFLS) +Wednesday, February 23, 2011 1:35 PM +1. (USAFLS); +(USAFLS); +RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FL5-0004 +(USAFLS) +Current employees identify and preserve (those are the forms you completed a couple of months ago). +Departed users still in the retain period (3 years) will be done by ISS. AUSA's preservation is 7 years if I'm not +mistaken. +From: +I. (USAFLS) +Sent: Wednesday, February 23, 2011 1:26 PM +To: +(USAFLS); I +(USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +| (USAFLS) +Hi +Does that apply to +email, too? Or only attorneys who are no longer employed here? +And am I correct that +and +emails are no longer accessible, even at EOUSA? +Assistant U.S. Attorney +Fax +From: +I (USAFLS) +Sent: Wednesday, February 23, 2011 1:25 PM +To: +I (USAFLS); | +I. (USAFLS); L +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Understood however, search for emails is done at the EOUSA level. The District has no access to mailboxes, +mailboxes not longer reside in local servers. +From: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:20 PM +To: +.. (USAFLS); +• (USAFLS); I +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +EFTA00206215 + +I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in +Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, +presumably so they could determine whether to open a full investigation. Since OPR was seeking preliminary +information, they asked me to obtain certain e-mails regarding certain topics. +From: +I. (USAFLS) +Sent: Wednesday, February 23, 2011 1:16 PM +To: +I (USAFLS); +(USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +| (USAFLS) +Hi +has had all contact with OPR, so I do not know. +Assistant U.S. Attorney +Fax +From: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:06 PM +To: +• (USAFLS); +(USAFLS); +Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Ann +: Please note that per +I EOUSA Preservation Officer, EOUSA will be the one doing the +search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact +them directly with the desired search strings. Do you know if your OPR POC has started the process? +From: +To: +Cc: +I (USAEO) +Sent: Tuesday, January 18, 2011 4:21 PM +(USAFLS) +. (USAFLS); | +• (USAFLS) +Subject: RE: 2010-FLS-0004 +Definitely it goes through staff. Anytime OPR is involved in the reviewing something, it goes to staff +first. I sent him an email and am waiting on a response—| will verify this, but I'm 98% certain. +It shouldn't have had to be at your request—OPR should have known to contact +I'll let you know as soon +as I know. +Thanks for all of your help! +From: +(USAFLS) +Sent: Tuesday, January 18, 2011 4:18 PM +EFTA00206216 + +To: +Cc: +(USAEO) +1. (USAFLS); +• (USAFLS) +Subject: RE: 2010-FLS-0004 +I don't believe +group has been involved on this. At least not per our request. +Yes, Sloman and Acosta were USAs during the 2005-present period. +Another question, if OPR needs to review current AUSAs mailboxes is the search also done byl +we put the emails on a PST for them to review. +group or do +- +From: +To: +Cc: +(USAEO) +Sent: Tuesday, January 18, 2011 4:10 PM +(USAFLS) +\ (USAFLS); +Subject: RE: 2010-FLS-0004 +• (USAFLS) +and +departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our +tech folks to see if it's even worth doing additional searching, but I believe the answer is that it's simply not +available because of the way our systems were set up prior to USAMail. +Acosta and Sloman were USAs during the 2005-present applicable period, right? I think that for the OPR +question I need to double check with +• I believe what happens is that TechOne provides access to +their account data to someone on l +I staff and they run the relevant searches and provide the search results. +Do you know whether anyone from | +staff is aware of the OPR interest in this hold? +Thanks, +From: +To: +Cc: +(USAFLS) +Sent: Tuesday, January 18, 2011 2:33 PM +(USAEO); Ratliffe, (USAEO) +• (USAFLS); +Subject: Ref: 2010-FLS-0004 +• (USAFLS) +Need help again O. Lit Hold 2010-FLS-0004 +I don't have Attachment 1 or 5 for Alex Acosta, Sloman, +all no +longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about +finding out if archived email for +and +exist in our system. +How about getting +and +emails for review, I understand OPR is asking. +EFTA00206217 + +We do have copies of their N drives. +Any help with this will be greatly appreciated. +departure was previous to USAMail. +From: +Sent: +To: +Subject: +Hi +Does that apply to +And am I correct that +_. (USAFLS) < +Wednesday, February 23, 2011 1:26 PM +(USAFLS); | +(USAFLS); +RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +email, too? Or only attorneys who are no longer employed here? +and +emails are no longer accessible, even at EOUSA? +Assistant U.S. Attorney +Fax +From: +To: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:25 PM +I (USAFLS); +• (USAFLS); I +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Understood however, search for emails is done at the EOUSA level. The District has no access to mailboxes, +mailboxes not longer reside in local servers. +From: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:20 PM +1. (USAFLS); +(USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in +Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, +presumably so they could determine whether to open a full investigation. Since OPR was seeking preliminary +information, they asked me to obtain certain e-mails regarding certain topics. +From: +I. (USAFLS) +Sent: Wednesday, February 23, 2011 1:16 PM +EFTA00206218 + +(USALS); +(USAFLS); L +I (USAFLS) +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +Hi L +has had all contact with OPR, so I do not know. +Assistant U.S. Attorney +Fax +From: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:06 PM +• (USAFLS); | +I (USAFLS); +Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Anni +: Please note that per +1, EOUSA Preservation Officer, EOUSA will be the one doing the +search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact +them directly with the desired search strings. Do you know if your OPR POC has started the process ? +From: +To: +Cc: +(USAEO) +Sent: Tuesday, January 18, 2011 4:21 PM +(USAFLS) +1. (USAFLS); +(USAFLS) +Subject: RE: 2010-FLS-0004 +Definitely it goes through +| staff. Anytime OPR is involved in the reviewing something, it goes to L +first. I sent him an email and am waiting on a response—| will verify this, but I'm 98% certain. +staff +It shouldn't have had to be at your request—OPR should have known to contact [ +. I'Il let you know as soon +as I know. +Thanks for all of your help! +From: +(USAFLS) +Sent: Tuesday, January 18, 2011 4:18 PM +To: +(USAEO) +Cc: +• (USAFLS); L +Subject: RE: 2010-FLS-0004 +• (USAFLS) +I don't believe +group has been involved on this. At least not per our request. +Yes, Sloman and Acosta were USAs during the 2005-present period. +Another question, if OPR needs to review current AUSAs mailboxes is the search also done by +group or do +we put the emails on a PST for them to review. +EFTA00206219 + +From: +To: l +Cc: +(USAEO) +Sent: Tuesday, January 18, 2011 4:10 PM +(USAFLS) +• (USAFLS); +Subject: RE: 2010-FLS-0004 +• (USAFLS) +If +and +| departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our +tech folks to see if it's even worth doing additional searching, but I believe the answer is that it's simply not +available because of the way our systems were set up prior to USAMail. +Acosta and Sloman were USAs during the 2005-present applicable period, right? I think that for the OPR +question I need to double check with +I believe what happens is that TechOne provides access to +their account data to someone on l +staff and they run the relevant searches and provide the search results. +Do you know whether anyone from +staff is aware of the OPR interest in this hold? +Thanks, +From: +(USAFLS) +Sent: Tuesday, January 18, 2011 2:33 PM +To: +Cc: +(USAEO); Ratliffe, +(USAEO) +1. (USAFLS); +Subject: Ref: 2010-FLS-0004 +• (USAFLS) +Need help again O. Lit Hold 2010-FLS-0004 +I don't have Attachment 1 or 5 for Alex Acosta, +Sloman, +all no +longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about +finding out if archived email for +and +exist in our system. +How about getting Acosta and Sloman emails for review, I understand OPR is asking. +We do have copies of their N drives. +departure was previous to USAMail. +Any help with this will be greatly appreciated. +From: +Sent: +To: +Subject: +(USAFLS) +Wednesday, February 23, 2011 1:25 PM +I (USAFLS); I +(USAFLS); +RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FL5-0004 +(USAFLS) +EFTA00206220 + +Understood however, search for emails is done at the EOUSA level. The District has no access to mailboxes, +mailboxes not longer reside in local servers. +From: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:20 PM +To: +. (USAFLS); +- (USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in +Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, +presumably so they could determine whether to open a full investigation. Since OPR was seeking preliminary +information, they asked me to obtain certain e-mails regarding certain topics. +From: +- (USAFLS) +Sent: Wednesday, February 23, 2011 1:16 PM +To: +(USAFLS); +(USAFLS); [ +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +| (USAFLS) +Hi l +has had all contact with OPR, so I do not know. +Assistant U.S. Attorney +Fax +From: +To: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:06 PM +\ (USAFLS); +(USAFLS); +Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Ann +: Please note that per +1, EOUSA Preservation Officer, EOUSA will be the one doing the +search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact +them directly with the desired search strings. Do you know if your OPR POC has started the process? +From: +To: +Cc: +(USAEO) +Sent: Tuesday, January 18, 2011 4:21 PM +(USAFLS) +(USAFLS); +Subject: RE: 2010-FLS-0004 +• (USAFLS) +EFTA00206221 + +Definitely it goes through +staff. Anytime OPR is involved in the reviewing something, it goes to +first. I sent him an email and am waiting on a response—| will verify this, but I'm 98% certain. +It shouldn't have had to be at your request—OPR should have known to contact +I'll let you know as soon +as I know. +Thanks for all of your help! +From: +To: +Cc: +(USAFLS) +Sent: Tuesday, January 18, 2011 4:18 PM +(USAEO) +1. (USAFLS); +• (USAFLS) +Subject: RE: 2010-FLS-0004 +I don't believe l +group has been involved on this. At least not per our request. +Yes, Sloman and Acosta were USAs during the 2005-present period. +Another question, if OPR needs to review current AUSAs mailboxes is the search also done by group or do +we put the emails on a PST for them to review. +From: +To: +Cc: +(USAEO) +Sent: Tuesday, January 18, 2011 4:10 PM +[USAFLS) +• (USAFLS); +Subject: RE: 2010-FLS-0004 +• (USAFLS) +If +and +departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our +tech folks to see if it's even worth doing additional searching, but I believe the answer is that it's simply not +available because of the way our systems were set up prior to USAMail. +Acosta and Sloman were USAs during the 2005-present applicable period, right? I think that for the OPR +question I need to double check with +I believe what happens is that TechOne provides access to +their account data to someone on l +staff and they run the relevant searches and provide the search results. +Do you know whether anyone from staff is aware of the OPR interest in this hold? +Thanks, +From: +(USAFLS) +Sent: Tuesday, January 18, 2011 2:33 PM +To: +(USAEO); Ratliffe, +_(USAEO) +Cc: +.. (USAFLS); +Subject: Ref: 2010-FLS-0004 +(USAFLS) +EFTA00206222 + +Need help again ©. Lit Hold 2010-FLS-0004 +I don't have Attachment 1 or 5 for Alex Acosta, Sloman, +or +• all no +longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about +finding out if archived email for +and +exist in our system. +How about getting Acosta and Sloman emails for review, I understand OPR is asking. +We do have copies of their N drives. +departure was previous to USAMail. +Any help with this will be greatly appreciated. +From: +Sent: +To: +Cc: +Subject: +Hi l +gathered from +1. (USAFLS) < +Thursday, February 24, 2011 2:38 PM +Weeks, • +(USAMD) +(USAFLS) +Epstein Litigation Hold Documents from M +nay have already asked you to do this, but, if not, can you give me the stuff that yo +» I already searched through the disks that you gave me, but I need to take a look a +stuff, too. +Thanks. +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Subject: +Hi +1. (USAFLS) 4 +Wednesday, February 23, 2011 1:16 PM +(USAFLS); • +| (USAFLS); +RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +has had all contact with OPR, so I do not know. +(USAFLS) +Assistant U.S. Attorney +EFTA00206223 + +Fax +From: | +(USAFLS) +Sent: Wednesday, February 23, 2011 1:06 PM +To: +• (USAFLS); | +(USAFLS); +Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Ann +: Please note that per +1 EOUSA Preservation Officer, EOUSA will be the one doing the +search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact +them directly with the desired search strings. Do you know if your OPR POC has started the process ? +From: +(USAEO) +Sent: Tuesday, January 18, 2011 4:21 PM +To: +(USAFLS) +Cc: +1. (USAFLS); +• (USAFLS) +Subject: RE: 2010-FLS-0004 +Definitely it goes through L +staff. Anytime OPR is involved in the reviewing something, it goes to l +staff +first. I sent him an email and am waiting on a response—| will verify this, but I'm 98% certain. +It shouldn't have had to be at your request—OPR should have known to contact +I'll let you know as soon +as I know. +Thanks for all of your help! +From: +(USAFLS) +Sent: Tuesday, January 18, 2011 4:18 PM +To: +(USAEO) +Cc: +• (USAFLS); +• (USAFLS) +Subject: RE: 2010-FLS-0004 +I don't believe +group has been involved on this. At least not per our request. +Yes, Sloman and l +| were USAs during the 2005-present period. +Another question, if OPR needs to review current AUSAs mailboxes is the search also done by T +we put the emails on a PST for them to review. +I group or do +From: +To: +(USAEO) +Sent: Tuesday, January 18, 2011 4:10 PM +(USAFLS) +EFTA00206224 + +Cc: +1. (USAFLS); L +Subject: RE: 2010-FLS-0004 +(USAFLS) +and +departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our +tech folks to see if it's even worth doing additional searching, but 1 believe the answer is that it's simply not +available because of the way our systems were set up prior to USAMail. +Acosta and Sloman were USAs during the 2005-present applicable period, right? I think that for the OPR +question I need to double check with +I believe what happens is that TechOne provides access to +their account data to someone on +staff and they run the relevant searches and provide the search results. +Do you know whether anyone from +staff is aware of the OPR interest in this hold? +Thanks, +From: +(USAFLS) +Sent: Tuesday, January 18, 2011 2:33 PM +(USAEO); Ratliffe,(USAEO) +• (USAFLS); +• (USAFLS) +Subject: Ref: 2010-FLS-0004 +Need help again ©. Lit Hold 2010-FLS-0004 +I don't have Attachment 1 or 5 for Alex Acosta, I +Sloman, +or l +all no +longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about +finding out if archived email for +and +exist in our system. +How about getting Acosta and Sloman emails for review, I understand OPR is asking. +We do have copies of their N drives. +departure was previous to USAMail. +Any help with this will be greatly appreciated. +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) < +Monday, February 28, 2011 12:25 PM +| (USAEO); L +- (USAEO): +(USAFLS) +| (USAFLS); | +1. (USAFLS) +RE: Jane Does 1 and 2 | United States - CVRA Lawsuit (S.D.Fla.) +Either of those times works for me. Thank you. +1. (OLP) (JMD); - +EFTA00206225 + +Assistant U.S. Attorney +Fax +From: +| (USAEO) +Sent: Monday, February 28, 2011 12:25 PM +To: +1. (USAFLS): L +• (USAEO): T +(USAFLS) +(USAFLS); +I. (USAFLS) +Subject: Re: Jane Does 1 and 2 |. United States - CVRA Lawsuit (S.D.Fla.) +I (SMO): • +I apologize, but we didn't schedule since we hadn't heard regarding everyone's availability. Does 1:00 +or 1:30 work? +From: | +I. (USAFLS) +Sent: Monday, February 28, 2011 11:54 AM +(USAEO): [ +(SMO); [ +(USAFLS) +(USAFLS); +I. (USAFLS); +Subject RE: Jane Does 1 and 2 i United States - CVRA Lawsuit (S.D.Fla.) +(USAEO) +Are we speaking at noon? What is the call-in number? +Thank you. +Assistant U.S. Attorney +Fax +EFTA00206226 + +From: | +(USAEO) +Sent: Monday, February 28, 2011 9:08 AM +_ (SMO); [ +(USAFLS) +Cc: +. (USAFLS): +(USAFLS); | +(USAEO) +Subject: RE: Jane Does 1 and 2 I. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +If you mean can I get a conference call line, yes, I can. +From: +(SMO) +Sent: Monday, February 28, 2011 9:07 AM +To: +(USAEO); | +(USAFLS) +Cc: +1. (USAFLS); +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 I. United States - CVRA Lawsuit (S.D.Fla.) +- (USAFLS); +: Can you set up a call? I have a 10:00 meeting (30 minutes), and an as yet unscheduled +obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon +and 1 is likely to be best for me. +From: +(USAEO) +Sent: Monday, February 28, 2011 8:43 AM +To: +• (SMO); | +(USAFLS) +Cc: +• (USAFLS); +I (USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 |. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS); +1 agree, as well. I am available anytime between noon and 3:00 today. +From: +(SMO) +Sent: Saturday, February 26, 2011 4:19 PM +To:| +(USAFLS): | +(USAEO) +Cc: +• (USAFLS); +I (USAFLS); +Subject: Re: Jane Does 1 and 2 || United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS) +I agree completely. Let's try and talk Monday, with L +on the phone if possible. +EFTA00206227 + +From: +(USAFLS) +Sent: Saturday, February 26, 2011 04:08 PM +To: +- (SMO); | +(USAEO) +1. (USAFLS); +•(USAFLS);| +Subject: RE: Jane Does 1 and 2 |. United States - CVRA Lawsuit (S.D.Fla.) +Mr. +• (USAFLS) +I'm looking for the appropriate officials in the Department with programmatic responsibility for the +CVRA, so that we may obtain guidance on our litigating position. What Cassell wants the +government to do is abdicate its role in defending its actions. If the DOJ's position is that no rights +allach until a charging instrument is filed, then we should vigorously defend that position. Our office is +most reluctant to do what Cassell asks, since negotiating the non-prosecution agreement was clearly +within the prerogatives granted to the Executive Branch. Whether the bargain struck with Epstein +I will be in the office all day Monday. Thanks for your assistance. +From: | +• (SMO) +Sent: Saturday, February 26, 2011 3:40 PM +To: +(USAFLS); I +(USAEO) +Cc: +• (USAFLS); +| (USAFLS) +Subject: Re: Jane Does 1 and 2 |]. United States - CVRA Lawsuit (S.D.Fla.) +: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a +variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, I +don't think the court should even reach that question given the posture of the case as you describe it. +From: | +I (USAFLS) +Sent: Saturday, February 26, 2011 02:23 PM +To: +- (SMO); +(USAFLS); +(USAEO) (USAFLS) +Subject Jane Does 1 and 2 i United States - CVRA Lawsuit (S.D.Fia.) +Ms. +and Mr. +EFTA00206228 + +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, +who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, +Florida. Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are +seeking your advice and guidance on a proposal from the victims' attorneys, that the government take +no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office +negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was +enticing underage girls into prostitution. +Epstein was alleged to have paid underage girls to provide +him with massages, while the young girls were unclothed. +The case was referred to the FBI and +U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly- +paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +In +September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in +which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. +Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would +not raise the lack of a federal sex offense as a defense. +In July 2008, Epstein plead guilty, and +was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 +months in home detention. +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, and filed +an action under the CVRA, 18 U.S.C. 3771. +They claimed that the government was obligated, under +18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution +Agreement. +An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth +Marra. +Since Epstein had entered his state court plea and been sentenced already, the court found +there was no emergency. He directed the parties to meet and determine if there were any factual +disputes and whether an evidentiary hearing would be necessary. +Attorney Brad Edwards initially represented the victims. Soon, he was joined by Paul Cassell, a +University of Utah law professor, and former federal judge who served in the District of Utah from +2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the +United States. +The victims' rights suit was inactive for the next two years, with Edwards and Cassell +using the civil suit as a means to attempt to gain access to information helpful in their civil actions for +damages against Epstein. +They were able to obtain a copy of the Non-Prosecution Agreement +through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order +closing the case. +Edwards and Cassell immediately filed documents with the court, advising that the +case should not be closed or dismissed, and they wanted to pursue final action by the court. +Since +September 2010, AUSA +and I have been dealing with Cassell and Edwards on how to +resolve the case. +They claim the victims had a right to be consulted prior to the execution of the +Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. The remedy +they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +, and I, met with Cassell, Edwards, and +_. one of the victims. +We discussed the +posture of the case, and +I told us her views of what occurred and her desire to see Epstein receive +justice for what he did. Cassell presented U.S. Attorney +a four-page letter, requesting an +investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence +exercising by Epstein, noting that Epstein is a "politically-connected billionaire." +Cassell cites to an +alleged tip off to Epstein that a search warrant on his residence was to be executed; that a former +AUSA, +left the West Palm Beach office and soon began appearing on behalf of +individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. +EFTA00206229 + +Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non- +Prosecution Agreement. He also claims that the victims were deceived regarding the existence of +the Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has requested various documents from our office, presumably to determine whether an +investigation should be opened. Cassell and Edwards had planned to tile a motion for summary +judgment on December 17, 2010. Due to concerns that the U.S. Attorney's Office might have to be +recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. +We have +since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse +itself, since we are only litigating the legal issue of whether rights under the CVRA attached. +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal +issue. +On Thursday, February 10, 2011, Deputy Chief +AUSA +, and I spoke +with Cassell and Edwards regarding the status of the case. +I told them Cassell's letter request for an +investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested +various documents from our office. I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that +the parties were ready to move forward with filing documents with the court so it could resolve this +case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. +Cassell +told us they wanted the Non-Prosecution Agreement to be set aside. +I told him that was not likely to +happen. +Cassell then suggested that the United States Government should step aside and allow +them to "go after" Epstein to get the agreement set aside. +I asked him how he expected that would +be done, since the only parties to the Non-Prosecution Agreement were Epstein and the +Government. +Cassell said they would file their summary judgment motion, and the government +would take no position on their motion. Presumably, Epstein would either intervene, or be brought in +as a necessary party, and defend the Non-Prosecution Agreement.I told them this would have to be +approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. If we stand by the +sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and +because we failed to do so, the agreement is a nullity. Whatever we may think of the Agreement, it +was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing +to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a +federal court proceeding. Since Epstein was never charged in federal court, we were not obligated +to consult with the victims before entering into the Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be +reached at +Thanks. +From: +Sent: +To: +Subject: +Tuesday, February 15, 2011 4:33 PM +Paul Cassell; +• (USAFLS); Brad Edwards +RE: Avoiding an Unnecessary Fight +EFTA00206230 + +Dear Paul and Brad: +I am out of the District until Thursday and I have not heard from | +this week (he is out of the +District as well, I believe). I know that last week he received some guidance from our Office, with a +request that he gather additional information from DC. I don't know whether he was able to get that +additional information. +1 know that you have been very patient, and | hate to ask you to wait a little longer. I am back in West +Palm Beach on Thursday, but 1 am trying to finalize a plea to mandatory life in a double-homicide case +that I am trying to schedule for Friday. If you can wait until Tuesday (because Monday is a holiday), +you will have my undivided attention, and I can follow-up with DC or Miami or whomever else needs to +be consulted to get a final answer. +If I hear anything from +in the meantime, I will let you know. +Assistant U.S. Attorney +From: Paul Cassell [mailto:| +Sent: Tuesday, February 15, 2011 10:26 AM +(USAFLS); Brad Edwards +• (USAFLS) +Subject: RE: Avoiding an Unnecessary Fight +Dear +Brad and I look forward to hearing from you today (as you indicated that you would) about our +proposal that the U.S. Attorney's Office will simple stand on the sidelines and not oppose our efforts to +set aside the plea. I would hope that you would reiterate to the U.S. Attorney and the | +once again, how much we would like to avoid fighting with your Office so that we can focus our +energies on Epstein the sex offender. We don't understand why the U.S. Attorney's Office feels that it +needs to join this fight with the victims -- we hope that you will work to find a way to make this happen +and avoid and entirely unnecessary clash between prosecutors and crime victims. +We are happy to discuss with you ways to minimize any clash and any logistics that would be +involved - if we have agreement in principle on the concept. We are also available for a conference +EFTA00206231 + +call today after 5:00 Florida time, if you would like further discussions. +Sincerely, Paul Cassell, co-counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Voice: +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?Person|D=57&name=Cassell, Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: | +(USAFLS) [mailto: +Sent: Thursday, December 16, 2010 9:03 AM +To: Paul Cassell; Brad Edwards +Cc: +• (USAFLS) +Subject: Request for Investigation Of Jeffrey Epstein Prosecution +Brad and Paul, +We enjoyed meeting in person with you and last Friday. I wanted to update you on the matters +we discussed that day. +First, Paul's request for an investigation of the Jeffrey Epstein prosecution has been referred to the +Department of Justice's Office of Professional Responsibility. OPR is the component within the DOJ +which investigates allegations of misconduct relating to the authority of DOJ attorneys to investigate, +EFTA00206232 + +litigate, and give legal advice. The December 10, 2010 letter asks this office "to investigate through +appropriate and independent channels the handling of the Epstein (non)prosecution. +OPR is the +appropriate and independent body within the DOJ to investigate and determine whether misconduct +has occurred. +Second, during the meeting on December 10, we advised you of the ethical standards applicable +regarding a potential prosecution of Epstein by our office, and that a recusal would likely ensue. +Given your request for an investigation of this Office's conduct in the Jeffrey Epstein case, and the +referral of that request to OPR, we are seeking guidance from DOJ on whether this office can continue +to defend the Crime Victim Rights Act case. +Third, we discussed the sequence in the litigation. You asked us that, in the event the court decides +that the CVRA applied, in the absence of a formal charge, that the government concede (1) the U.S. +Attorney's Office failed to comply with the CVRA; and (2) the district court should set aside the Non- +Prosecution Agreement. +points. +In light of what has occurred, we cannot give you an answer on those two +You had told us earlier that you would be filing a dispositive motion by December 17, 2010. +I expect +to find out whether our office needs to recuse itself within the next week. +I will be on leave from +December 17-28, but will be back at the office on December 29. +I am asking if you would defer filing +any motion until after I return on December 29. Thank you. +I can be reached by e-mail and cell phone, +1. during my annual leave. +From: +Sent: +To: +Subject: +(USAFLS) +Wednesday, February 23, 2011 2:27 PM +1. (USAFLS): [ +(USAFLS); | +RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Sorry, I was talking about USA is 7, everybody else 3 and they left before the new USAP was in place. +From: +I. (USAFLS) +Sent: Wednesday, February 23, 2011 1:52 PM +EFTA00206237 + +(USAFLS); +(USAFLS); +I (USAFLS) +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +Apparently L +already worked with +to get a copy of that disc to do the review. +to get all of his emails and electronic documents. I just need +Can you send the relevant request to ISS for +and +emails? This happened less than 7 years ago. +Thank you. +Assistant U.S. Attorney +Fax +From: +To: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:35 PM +1. (USAFLS); | +(USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Current employees identify and preserve (those are the forms you completed a couple of months ago). +Departed users still in the retain period (3 years) will be done by ISS. AUSA's preservation is 7 years if I'm not +mistaken. +From: +I- (USAFLS) +Sent: Wednesday, February 23, 2011 1:26 PM +To: +(USAFLS); +(USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +| (USAFLS) +Hi +- Does that apply to L +email, too? Or only attorneys who are no longer employed here? +And am I correct that +and +emails are no longer accessible, even at EOUSA? +Assistant U.S. Attorney +Fax +EFTA00206238 + +From: +| (USAFLS) +Sent: Wednesday, February 23, 2011 1:25 PM +I (USAFLS); | +I. (USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Understood however, search for emails is done at the EOUSA level. The District has no access to mailboxes, +mailboxes not longer reside in local servers. +(USAFLS) +Sent: Wednesday, February 23, 2011 1:20 PM +I. (USAFLS); | +(USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in +Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, +presumably so they could determine whether to open a full investigation. Since OPR was seeking preliminary +information, they asked me to obtain certain e-mails regarding certain topics. +From: +• (USAFLS) +Sent: Wednesday, February 23, 2011 1:16 PM +To: +(USAFLS); L +(USAFLS); +Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +| (USAFLS) +Hi +has had all contact with OPR, so I do not know. +Assistant U.S. Attorney +Fax +From: | +To: +(USAFLS) +Sent: Wednesday, February 23, 2011 1:06 PM +• (USAFLS); +I (USAFLS); +Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 +(USAFLS) +Ann +_: Please note that per +• EOUSA Preservation Officer, EOUSA will be the one doing the +search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact +them directly with the desired search strings. Do you know if your OPR POC has started the process? +EFTA00206239 + +From: +(USAEO) +Sent: Tuesday, January 18, 2011 4:21 PM +To: +Cc: +(USAFLS) +1. (USAFLS); +Subject: RE: 2010-FLS-0004 +• (USAFLS) +Definitely it goes through l +| staff. Anytime OPR is involved in the reviewing something, it goes to staff +first. I sent him an email and am waiting on a response—| will verify this, but I'm 98% certain. +It shouldn't have had to be at your request-OPR should have known to contact l +. I'll let you know as soon +as I know. +Thanks for all of your help! +From: +To: +Cc: +(USAFLS) +Sent: Tuesday, January 18, 2011 4:18 PM +(USAEO) +(USAFLS); +• (USAFLS) +Subject: RE: 2010-FLS-0004 +I don't believe +group has been involved on this. At least not per our request. +Yes, l +and +were USAs during the 2005-present period. +Another question, if OPR needs to review current AUSAs mailboxes is the search also done by L +we put the emails on a PST for them to review. +group or do +From: +To: +Cc: +(USAEO) +Sent: Tuesday, January 18, 2011 4:10 PM +(USAFLS) +- (USAFLS); +Subject: RE: 2010-FLS-0004 +• (USAFLS) +If +Tand +| departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our +tech folks to see if it's even worth doing additional searching, but I believe the answer is that it's simply not +available because of the way our systems were set up prior to USAMail. +and +were USAs during the 2005-present applicable period, right? I think that for the OPR +question I need to double check with +• I believe what happens is that TechOne provides access to +their account data to someone on li +staff and they run the relevant searches and provide the search results. +Do you know whether anyone from | +staff is aware of the OPR interest in this hold? +Thanks, +EFTA00206240 + +From: +(USAFLS) +Sent: Tuesday, January 18, 2011 2:33 PM +To: +Cc: +(USAEO); Ratliffe, +(USAEO) +1. (USAFLS); I +Subject: Ref: 2010-FLS-0004 +• (USAFLS) +Need help again O. Lit Hold 2010-FLS-0004 +I don't have Attachment 1 or 5 for Alex Acosta, Sloman, +all no +longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about +finding out if archived email for +and +exist in our system. +How about getting Acosta and Sloman emails for review, I understand OPR is asking. +We do have copies of their N drives. L +departure was previous to USAMail. +Any help with this will be greatly appreciated. +From: +Sent: +To: +Cc: +(USAFLS) < +Tuesday, February 15, 2011 6:46 PM +| (USAEO) +| (USAFLS): I +I (USAFLS); | +(USAFLS) +Kris, +On Thursday, February 10, 2011, Deputy Chief | +L AUSA | +and I spoke with Paul +Cassell and Brad Edwards regarding the status of the Crime Victims Rights Act case. I told them Cassell's letter +request for an investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had +requested various documents from our office. I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. (We had sought guidance +on whether our office should be recused due to the allegation of improprieties in entering into the Non- +Prosecution Agreement). I suggested that the parties were ready to move forward with filing documents with +the court so it could resolve this case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. Cassell told us +they wanted the Non-Prosecution Agreement to be set aside. I told him that was not likely to happen. +Cassell then suggested that the United States Government should step aside and allow them to "go after" +Epstein to get the agreement set aside. I asked him how he expected that would be done, since the only +parties to the Non-Prosecution Agreement were Epstein and the Government. Cassell said they would file +their summary judgment motion, and the government would take no position on their motion. Presumably, +Epstein would either intervene, or be brought in as a necessary party, and defend the Non-Prosecution +Agreement. I told them this would have to be approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. If we stand by the sidelines, +EFTA00206241 + +Cassell will be arguing the Government was obligated to consult with the victims, and because we failed to do +so, the agreement is a nullity. Whatever we may think of the Agreement, it was the prerogative of the U.S. +Attorney's Office to enter into it with Epstein, and we should be willing to defend what we did. The DOS's +position is that the rights in the CVRA do not attach until there is a federal court proceeding. Since Epstein +was never charged, we were not obligated to consult with the victims before entering into the Non-Prosecution +Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. I can be reached at +Thanks. +From: +Sent: +To: +Cc: +Subject: +Attachments: +1. (USAFLS) < +Wednesday, February 23, 2011 12:38 PM +(USAFLS); I +(FBI) +(USAFLS); +Jeffrey Epstein -- OPR Request +201102231217427.pdf +/(USAFLS) +Hi +about +and +These are the relevant items that I found in my stored emails. A hard copy also is coming +to you via interoffice. In addition to my emails regarding the plea negotiations, I included a couple of things +My understanding of what DC is looking for is: +(1) Correspondence showing an internal disagreement with the plea strategy +(2) Correspondence showing that FBI knew about the plea strategy (and any agreement or disagreement +therewith) +(3) Any correspondence regarding notification to victims. +Lor +I have not been given any access to Alex +EOUSA no longer has +or +• stored emails, and my understanding is that +stored emails. +With respect to current DOJ employees, in looking over my emails, it is possible that +relevant emails, too. I don't think that +will have any. +CEOS in DC may have relevant emails. +and +may have +Lat +- In instructing EOUSA on what to search for, the most relevant time period was probably from May 1, +2007 through October 15, 2007. I would recommend searching for email exchanges with +at FBI, respectively), +Jay Lefkowitz, Gerald Lefcourt, Roy Black, +(from CEOS), and defense attorneys Lilly Ann +Ken Starr, and Alan Dershowitz. +If you want to obtain those records and have me or someone else review them, please let me know. Can we talk +late this afternoon about what we are going to communicate to opposing counsel? +<<20110223121742706.pdf>> +Thank you. +EFTA00206242 + +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Subject: +(USAFLS) < +Wednesday, February 23, 2011 12:23 PM +• (FBI) +Epstein stuff +Importance: +High +Hi +- Have you had any luck looking around? And can you remind me of the names of the +during the relevant period? +Land the +I think | +I was the only supervisor in WPB who would have sent an email, but remind me if there was anyone +else who may have sent something. +Thanks. +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Subject: +Hi +Paul Cassell wrote: +From: Jon Swaine [mailto:| +Sent: Monday, March 07, 2011 11:36 AM +To: | +| (USAFLS) +Subject: Daily Telegraph of London +Dear +Please could I speak to you about an urgent media inquiry? +Many thanks +Jon Swaine +The Daily Telegraph of London +Mobile: (+1)| +Office: (+1) | +The Daily Telegraph of London +Mobile: (+1) | +EFTA00206274 + +Office: (+1)| +From: +Sent: +To: +Cc: +Subject: +Dear +Paul Cassell > < +Assistant U.S. Attorney +Fax +From: +I (USAFLS) +Sent: Monday, February 28, 2011 5:21 PM +\ (USAFLS) +Cc: +I (USAFLS) +Subject: RE: Press Inquiries re Jeffrey Epstein Case +He just did and left massage. Can we speak to him, and what would we say? I suggest we pass, unless he just +basic info about the charges. What do you think? +From: +To:_ +Cc: +1. (USAFLS) +Sent: Monday, February 28, 2011 3:56 PM +(USAFLS) +(USAFLS); +Subject: Press Inquiries re Jeffrey Epstein Case +| (USAFLS); | +(USAFLS) +Hi +-I just got a call from a reporter for the Daily Mail, one of the Britain's main newspapers, about +Epstein. There is a lot of hubbub over there about Epstein right now because he was recently photographed with +Prince Andrew. +I gave him your name and number and told him to call you. +Assistant U.S. Attorney +Fax +From: +EFTA00206291 + +Sent: +To: +Cc: +Subject: +Friday, March 04, 2011 3:56 PM +I (USAFLS) +RE: Jeffrey Epstein/ +HI Nick. +Thank you for your email. This is always the best way to get me. I am hardly ever at my desk, but always have my +blackberry on me. +As to your question, I will not be able to help you. We cannot comment, confirm or deny the existence of any investigation +or on our intention to open or close a matter. +Sorry +Thanks +•-- Original Message-... +From: I +Sent: Friday, March 04, 2011 3:16 PM +To: L +(USAFLS) +Subject: Jeffrey Epstein. +[mailto: +Dear +I work for the Mail on Sunday newspaper in London, England. The Mail on +Sunday last week published an interview with | +about her +time working for Jeffrey Epstein. We plan to publish more revelations this +week. +I have been led to believe that the FBI is interested in pursuing the +allegations published in the Mail on Sunday - and that Epstein may have +committed offences not covered by the non prosecution agreement. +Can you give me any guidance as to whether my information is correct? +You may contact me by email or on +Regards, +Nick Pryer +Assistant Features Editor +Mail on Sunday +This e-mail and any attached files are intended for the named addressee +only. It contains information which may be confidential and legally +privileged and also protected by copyright. Unless you are the named +addressee (or authorised to receive for the addressee) you may not copy or +use it, or disclose it to anyone else. If you received it in error please +notify the sender immediately and then delete it from your system. Please +be advised that the views and opinions expressed in this e-mail may not +reflect the views and opinions of Associated Newspapers Limited or any of +its subsidiary companies. We make every effort to keep our network free +from viruses. However, you do need to check this e-mail and any attachments +to it for viruses as we can take no responsibility for any computer virus +which may be transferred by way of this e-mail. Use of this or any other +e-mail facility signifies consent to any interception we might lawfully +carry out to prevent abuse of these facilities. +EFTA00206292 + +Associated Newspapers Ltd. Registered Office: +This e-mail and any attached files are intended for the named addressee only. It contains information, which may be +confidential and legally privileged and also protected by copyright. Unless you are the named addressee (or authorised to +receive for the addressee) you may not copy or use it, or disclose it to anyone else. If you received it in error please notify +the sender immediately and then delete it from your system. Please be advised that the views and opinions expressed in +this e-mail may not reflect the views and opinions of Associated Newspapers Limited or any of its subsidiary companies. +We make every effort to keep our network free from viruses. However, you do need to check this e-mail and any +attachments to it for viruses as we can take no responsibility for any computer virus which may be transferred by way of +this e-mail. Use of this or any other e-mail facility signifies consent to any interception we might lawfully carry out to prevent +abuse of these facilit! +ies. +Associated Newspapers Ltd. Registered Office: +From: +Sent: +To: +Subject: +1. (USAFLS) 4 +Friday, March 04, 2011 3:52 PM +(USAFLS) +Re: Jeffrey Epstein/ +Let me call you before you respond +--- Original Message --- +From: +(USAFLS) +Sent: Friday, March 04, 2011 03:47 PM +To: +• (USAFLS) +Cc: +(USAFLS) +Subject: FW: Jeffrey Epstein/ +Here is his inquiry =- he wants me to confirm whether FBI is interested in this info. I will not. +-Original Message-.... +From: +Sent: Friday, March 04, 2011 3:16 PM +I (USAFLS) +Subject: Jeffrey Epstein. +[mailto: +Dear +I work for the Mail on Sunday newspaper in London, England. The Mail on +Sunday last week published an interview with +about her +time working for Jeffrey Epstein. We plan to publish more revelations this +I have been led to believe that the FBI is interested in pursuing the +allegations published in the Mail on Sunday - and that Epstein may have +committed offences not covered by the non prosecution agreement. +Can you give me any guidance as to whether my information is correct? +You may contact me by email or on +Regards, +EFTA00206293 + +Nick Pryer +Assistant Features Editor +Mail on Sunday +This e-mail and any attached files are intended for the named addressee +only. It contains information which may be confidential and legally +privileged and also protected by copyright. Unless you are the named +addressee (or authorised to receive for the addressee) you may not copy or +use it, or disclose it to anyone else. If you received it in error please +notify the sender immediately and then delete it from your system. Please +be advised that the views and opinions expressed in this e-mail may not +reflect the views and opinions of Associated Newspapers Limited or any of +its subsidiary companies. We make every effort to keep our network free +from viruses. However, you do need to check this e-mail and any attachments +o it for viruses as we can take no responsibility for any computer virus +which may be transferred by way of this e-mail. Use of this or any othe +e-mail facility signifies consent to any interception we might lawfully +carry out to prevent abuse of these facilities. +Associated Newspapers Ltd. Registered Office: +This e-mail and any attached files are intended for the named addressee only. It contains information, which may be +abuse of these facilit! +ies. +Associated Newspapers Ltd. Registered Office: +From: +Sent: +To: +Cc: +Subject: +1. (USAFLS) < +Wednesday, March 09, 2011 4:33 PM +| (USAFLS); +| (USAFLS); I +| (USAFLS); +(USAFLS); L +(USAFLS) +1. (FBI) +Highly Confidential -- Preliminary Investigation of Additional Crimes of Jeffrey Epstein and +Others +Importance: +High +As all of you know, there has been much in the press lately about revelations by +regarding her +relationship with Jeffrey Epstein and his introduction of her to a number of highly placed world and business +leaders. Ms. +was one of the victims identified in our initial investigation of Jeffrey Epstein, although at +the time we were only able to speak to her briefly on the telephone, and the agency and the office were unwilling +to spend the funds to fly a group to Australia to interview her without an assurance that she would provide +complete information. +Through speaking with the press, Ms. +made contact with Brad Edwards and his investigator, +Fisten, who in turn, reached out to me, and I to Special Agent +regarding these new allegations. (They +EFTA00206294 + +are not allegations that we had heard from Ms. +during the initial investigation.) Special Agent +and I spoke briefly with Ms. +on Monday to arrange with her to do a formal interview, with FBI LegAt +and Australian National Police involvement, at the American embassy in Sydney. We are trying to set up that +interview for Monday or Tuesday. +Today, Special Agent +and I met with Brad Edwards, | +Fisten, and one of Brad Edwards' law +partners, Steve Jaffe, regarding Ms. +'allegations and other potential crimes uncovered during the course +of Edwards' and Fisten's lengthy investigation of Epstein during their prosecution of several civil suits against +him. I mean to provide you all with a lengthy legal memo discussing the potential charges against Epstein and +the effect of the Non-Prosecution Agreement on any prosecution, but the things we learned today were of such +significance, that I did not want to wait any longer. +Fisten provided us with the following information regarding +Ms. +has reported +that she was flown all over the United States and Europe to have sex with a number of prominent men and one +woman. All of the trips were on Epstein's private plane and after each encounter she was paid by Epstein. Ms. +also reports that the encounters were videotaped by Epstein and, at the end of each encounter, Epstein +would "debrief" Ms. +and take notes. These allegations are consistent with information received during +our investigation that Epstein made his millions by "getting dirt" on important people and blackmailing them. +Ms. +also reported that Epstein gave her Xanax to keep her emotionally malleable. +The important people who were listed are: Governor Bill Richardson; Prince Andrew; Alan Dershowitz (oral sex +when Ms. +[was 16); Senator George Mitchell; (former) Israeli Prime Minister Ehud Barak; Les Wexner +(CEO of The Limited Group/Victorias Secret); Ghislaine Maxwell; Glenn Dubin (founder of Highbridge +Capital); and a Nobel Prize winning scientist from Harvard. Ms. +has allegedly seen some of the videos +and she may have pictures or other documentation, but we will need to get that from her. She also said that there +were a lot of other people that she was forced to have sex with, but she would need to see pictures to identify +them. Ms. +also reported that President Bill Clinton came to Epstein's house several times and received +"erotic massages," although not from her, and at least one of these happened while he was still president. Some +of these encounters occurred in Palm Beach, some in New Mexico, some in the U.S. Virgin Islands, and some in +Europe (all at Epstein's residences or on his plane). [Please note that the newspapers say "there is no allegation +that there was any sexual contact with Prince Andrew" due to the libel laws in England that don't allow the un- +corroborated statements to be published, but she did report having sex with all of the above-listed men to the +reporter, according to Fister.] +Ms. +identified at least two other girls who were prostituted by Epstein to this high-profile men. +In addition to these crimes, Brad Edwards and +Fisten provided a lot of information regarding their own +investigation of Epstein that relate to obstruction of justice, including: Epstein's perjury during a deposition in +one of the civil cases that led the court reporter to approach Edwards and say "that is the clearest case of perjury +I have ever seen and I will be happy to testify about it for you;" evidence of Epstein and his probation officer +falsifying records showing that Epstein was at home while Epstein was in South Beach or outside the state; and +Epstein sending a lawyer to see a victim who had been subpoenaed and telling her that the government was +going to take away her baby if she cooperated. +And, last but certainly not least, there was a long discussion of Epstein's involvement with a modeling agency +based in New York and Miami that was used as a front to bring in underage girls to service Epstein and his +friends. There are a number of potential targets related to these allegations but, in short, the agency would +submit fraudulent visa applications saying that the girls were here to model, but they were really brought in to +prostitute - a classic human trafficking case. Epstein's partner has previously been discredited in connection +with a former modeling agency he owned where he used promises of modeling contracts to sexually abuse +young girls. +Edwards and Fister also have been in contact with a "source" who Epstein has contacted to discuss developing a +new "system" to obtain large amounts of girls. They are going to provide Wende's card to this "source" to see if +EFTA00206295 + +he is willing to cooperate. +As mentioned, I will write up a formal memo with analysis and a proposed course of conduet. +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Subject: +Sure - who is +| (USAFLS) < +Monday, February 28, 2011 1:35 PM +1. (USAFLS) +RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +by the way? +From: +. (USAFLS) +Sent: Monday, February 28, 2011 1:29 PM +I (USAFLS); +(USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Maybe after we finish with DOJ, the four of us (you two and +(and I) can stay on and discuss a bit +further? After my discussion with the person at Appellate and some case law research, I have some +ideas. +Assistant U.S. Attorney +Fax +EFTA00206296 + +From: | +(USAFLS) +Sent: Monday, February 28, 2011 1:25 PM +I (USAFLS); | +(USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D. Fla.) +Absolutely. I agree with you. Thanks. +From: | +I (USAFLS) +Sent: Monday, February 28, 2011 1:24 PM +I (USAFLS);| +1. (USAFLS) +Subject: RE. Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +I really don't think we can do what Cassell asks, to stand by and do nothing. +our office's position? +From: +(USAFLS) +Sent: Monday, February 28, 2011 1:21 PM +I (USAFLS); | +I. (USAFLS) +Subject: FW: Jane Doos 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +I'm going to call in but really only to listen. Thanks. +From: | +Sent: Monday, February 28, 2011 1:12 PM +To: +(USAEO); +0, 21 32 M (SMO) +1. (SMO); +(USAFLS) +(USAFLS); +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +The call in number for 1:30 is +1. pass code • +Can I represent that as +(USAFLS); I +EFTA00206297 + +From: +(USAEO) +Sent: Monday, February 28, 2011 12:29 PM +To: +(SMO); | +(USAFLS); +(USAFLS) +(USAFLS); | +I. (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAEO); I +Let's say 1:30. We will get a call in #. Thanks. +From: +(SMO) +Sent: Monday, February 28, 2011 12:27 PM +To: +(USAFLS); +(USAEO); | +(USAFLS) +| (USAFLS); +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 SUnited States - CVRA Lawsuit (S.D.Fla.) +Me too. +(USAEO); [ +From: | +• (USAFLS) +Sent: Monday, February 28, 201112:25 PM +(USAEO); +(USAEO): - +(USAFLS) +(USAFLS); | +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (SMO); +Either of those times works for me. Thank you. +Assistant U.S. Attorney +Fax +From: [ +I (USAEO) +Sent: Monday, February 28, 2011 12:25 PM +EFTA00206298 + +To: +(USAFLS); +• (USAEO); +(USAFLS) +Cc: +(USAFLS); | +| (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(SMO): D +I apologize, but we didn't schedule since we hadn't heard regarding everyone's availability. Does 1:00 +or 1:30 work? +From: | +I. (USAFLS) +Sent: Monday, February 28, 2011 11:54 AM +To: +(USAEO): | +(USAFLS) +I (USAFLS); +I. (USAFLS); +Subject RE: Jane Does 1 and 2 V. Unted States - CVRA Lawsuit (S.D.Fia.) +(USAEO) +Are we speaking at noon? What is the call-in number? +Thank you. +Assistant U.S. Attorney +Fax +From: +(USAEO) +Sent: Monday, February 28, 2011 9:08 AM +To: +_ (SMO); | +20119:08 AMUSAFLS) +Cc: +(USAFLS); +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS); +If you mean can I get a conference call line, yes, I can. +EFTA00206299 + +From: +(SMO) +Sent: Monday, February 28, 2011 9:07 AM +To: +(USAEO); +Cc: +• (USAFLS); +(USAFLS) +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +1: Can you set up a call? I have a 10:00 meeting (30 minutes), and an as yet unscheduled +obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon +and 1 is likely to be best for me. +From: +To: +Cc: +(USAEO) +Sent: Monday, February 28, 2011 8:43 AM +L. (SMO): L +(USAFLS) +• (USAFLS); +I (USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +I agree, as well. I am available anytime between noon and 3:00 today. +From: +I (SMO) +Sent: Saturday, February 26, 2011 4:19 PM +(USAFLS); | +(USAEO) +Cc: +• (USAFLS); +| (USAFLS); +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS) +I agree completely. Let's try and talk Monday, with | +on the phone if possible. +From: | +(USAFLS) +Sent: Saturday, February 26, 2011 04:08 PM +To: +- (SMO); +Cc: +• (USAFLS); +(USAEO) (USAFLS): +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Мг. +(USAFLS) +I'm looking for the appropriate officials in the Department with programmatic responsibility for the +Cyren mo that ve is a diate guidance drencil actor sello a righte +attach until a charging instrument is filed, then we should vigorously defend that position. Our office is +EFTA00206300 + +most reluctant to do what Cassell asks, since negotiating the non-prosecution agreement was clearly +within the prerogatives granted to the Executive Branch. +Whether the bargain struck with Epstein +was wise or not should not be the issue. +I will be in the office all day Monday. Thanks for your assistance. +From:| +(SMO) +Sent: Saturday, February 26, 2011 3:40 PM +To: +(USAFLS); +(USAEO) +1. (USAFLS); +| (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D. Fla.) +: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a +variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, I +lon't think the court should even reach that question given the posture of the case as you describe it +From: [ +I (USAFLS) +Sent: Saturday, February 26, 2011 02:23 PM +- (SMO); +(USAFLS); +(USAEO) (USAFLS) +Subyect: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fia.) +Ms. +and Mr. +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, +who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, +Florida. Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are +seeking your advice and guidance on a proposal from the victims' attorneys, that the government take +no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office +negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was +enticing underage girls into prostitution. Epstein was alleged to have paid underage girls to provide +him with massages, while the young girls were unclothed. +The case was referred to the FBI and +U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly- +paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +In +September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in +which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. +EFTA00206301 + +Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would +not raise the lack of a federal sex offense as a defense. +In July 2008, Epstein plead guilty, and +was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 +months in home detention. +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, and filed +an action under the CVRA, 18 U.S.C. 3171. +They claimed that the government was obligated, under +18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution +Agreement. An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth +Marra. +Since Epstein had entered his state court plea and been sentenced already, the court found +there was no emergency. He directed the parties to meet and determine if there were any factual +disputes and whether an evidentiary hearing would be necessary. +Attorney Brad Edwards initially represented the victims. +Soon, he was joined by Paul Cassell, a +University of Utah law professor, and former federal judge who served in the District of Utah from +2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the +United States. +The victims' rights suit was inactive for the next two years, with Edwards and Cassell +using the civil suit as a means to attempt to gain access to information helpful in their civil actions for +damages against Epstein. +They were able to obtain a copy of the Non-Prosecution Agreement +through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order +closing the case. +Edwards and Cassell immediately filed documents with the court, advising that the +case should not be closed or dismissed, and they wanted to pursue final action by the court. +Since +September 2010, AUSA +and I have been dealing with Cassell and Edwards on how to +resolve the case. They claim the victims had a right to be consulted prior to the execution of the +Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. The remedy +they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +and I, met with Cassell, Edwards, and +_. one of the victims. +We discussed the +posture of the case, and +told us her views of what occurred and her desire to see Epstein receive +justice for what he did. Cassell presented U.S. Attorney +a four-page letter, requesting an +investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence +exercising by Epstein, noting that Epstein is a "politically-connected billionaire." +Cassell cites to an +alleged tip off to Epstein that a search warrant on his residence was to be executed; that a former +AUSA, +1. left the West Palm Beach office and soon began appearing on behalf of +individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. +Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non- +Prosecution Agreement. He also claims that the victims were deceived regarding the existence of +the Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has requested various documents from our office, presumably to determine whether an +investigation should be opened. Cassell and Edwards nad planned to tile a motion tor summary +judgment on December 17, 2010. Due to concerns that the U.S. Attorney's Office might have to be +recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. We have +since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse +itself, since we are only litigating the legal issue of whether rights under the CVRA attached. +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal +issue. +EFTA00206302 + +On Thursday, February 10, 2011, Deputy Chief +1, AUSA +,, and I spoke +with Cassell and Edwards regarding the status of the case. +I told them Cassell's letter request for an +investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested +various documents from our office. +I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that +the parties were ready to move forward with filing documents with the court so it could resolve this +case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. Cassell +told us they wanted the Non-Prosecution Agreement to be set aside. +I told him that was not likely to +happen. +Cassell then suggested that the United States Government should step aside and allow +them to "go after" Epstein to get the agreement set aside. I asked him how he expected that would +be done, since the only parties to the Non-Prosecution Agreement were Epstein and the +Government. +Cassell said they would file their summary judgment motion, and the government +would take no position on their motion. Presumably, Epstein would either intervene, or be brought in +as a necessary party, and defend the Non-Prosecution Agreement. I told them this would have to be +approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. +If we stand by the +sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and +because we failed to do so, the agreement is a nullity. Whatever we may think of the Agreement, it +was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing +to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a +federal court proceeding. +Since Epstein was never charged in federal court, we were not obligated +to consult with the victims before entering into the Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be +reached at +Thanks. +From: +Sent: +To: +Subject: +1. (USAFLS) < +Monday, February 28, 2011 1:29 PM +| (USAFLS); L +| (USAFLS) +RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Maybe after we finish with DOJ, the four of us (you two and | and 1) can stay on and discuss a bit +further? After my discussion with the person at Appellate and some case law research, I have some +ideas. +Assistant U.S. Attorney +EFTA00206303 + +Fax +From: | +(USAFLS) +Sent: Monday, February 28, 2011 1:25 PM +| (USAFLS); +• (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Absolutely. I agree with you. Thanks. +From: | +I (USALS) +Sent: Monday, February 28, 2011 1:24 PM +I (USAFLS): I +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 %. United States - CVRA Lawsuit (S.D.Fla.) +I really don't think we can do what Cassell asks, to stand by and do nothing. +our office's position? +Can I represent that as +From: +(USAFLS) +Sent: Monday, February 28, 2011 1:21 PM +To: | +(USAFLS); +(USAFLS) +Subject: FW: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +I'm going to call in but really only to listen. Thanks. +From: +(USAEO) +Sent: Monday, February 28, 2011 1:12 PM +To: +(USAEO); +(USAFLS) +• (SMO); +(USAFLS); ( +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); I +EFTA00206304 + +The call in number for 1:30 is +1. pass code [ +From: +I (USAEO) +Sent: Monday, February 28, 2011 12:29 PM +(SMO); I +(USAFLS): I +(USAFLS) +Cc: l +I (USAFLS); I +1. (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Let's say 1:30. We will get a call in #. Thanks. +From: | +• (SMO) +Sent: Monday, February 28, 2011 12:27 PM +To:/ +• (USAFLS); +(USAEO): I +(USAFLS) +Cc: | +(USAFLS); +. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Me too. +From: +(USAFLS) +Sent: Monday, February 28, 2011 12:25 PM +(USAEO); i +(USAFLS) +(USAEO); | +(USAFLS); +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Either of those times works for me. Thank you. +Assistant U.S. Attorney +(USAEO); +(USAEO): - +(SMO): +EFTA00206305 + +Fax +From: +| (USAEO) +Sent: Monday, February 28, 2011 12:25 PM +To: +1. (USAFLS); L +• (USAEO):| +(USAFLS) +(USAFLS); | +I. (USAFLS) +Subject: Re: Jane Does 1 and 12V United States - CVRA Lawsuit (S.D.Fla.) +• (SMO): L +I apologize, but we didn't schedule since we hadn't heard regarding everyone's availability. Does 1:00 +or 1:30 work? +From: [ +I. (USAFLS) ( +Sent: Monday, February 28, 2011 11:54 AM +(USAEO): I +L (SMO); | +(USAFLS) +(USAFLS); +I. (USAFLS); +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAEO) +Are we speaking at noon? What is the call-in number? +Thank you. ( +Assistant U.S. Attorney +Fax| +From: +To: +Cc: +I (USAEO) ( +Sent: Monday, February 28, 2011 9:08 AM +- (SMO); L +2011903AMUSAFLS) (USAFLS: L +1. (USAFLS); +| (USAFLS); +I (USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS); +EFTA00206306 + +If you mean can I get a conference call line, yes, I can. +From: | +| (SMO) +Sent: Monday, February 28, 2011 9:07 AM +To: +(USAEO); | +(USAFLS) +Cc: +• (USAFLS); +• (USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +7: Can you set up a call? I have a 10:00 meeting (30 minutes), and an as yet unscheduled +obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon +and 1 is likely to be best for me. +From: +(USAEO) +Sent: Monday, February 28, 2011 8:43 AM +To: +• (SMO); | +(USAFLS) +Cc: +(USAFLS); +• (USAFLS); | +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS); +I agree, as well. I am available anytime between noon and 3:00 today. +From: +(SMO) +Sent: Saturday, February 26, 2011 4:19 PM +(USAFLS); | +(USAEO) +(USAFLS); +(USAFLS); +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS) +1 agree completely. Let's try and talk Monday, with +I on the phone if possible. +From: +| (USAFLS) +Sent: Saturday, February 26, 2011 04:08 PM +I (SMO); +(USAEO) +(USAFLS); +(USAFLS); +Subyect: RE: Jane Does 1 and 2 v. United Slates - CVRA Lawsuit (S.D. Fla.) +Mr. +(USAFLS) +EFTA00206307 + +I'm looking for the appropriate officials in the Department with programmatic responsibility for the +CVRA, so that we may obtain guidance on our litigating position. +What Cassell wants the +government to do is abdicate its role in defending its actions. If the DOJ's position is that no rights +attach until a charging instrument is filed, then we should vigorously defend that position. Our office is +most reluctant to do what Cassell asks, since negotiating the non-prosecution agreement was clearly +within the prerogatives granted to the Executive Branch. Whether the bargain struck with Epstein +was wise or not should not be the issue. +I will be in the office all day Monday. Thanks for your assistance. +From: +Cc: +I (SMO) +Sent: Saturday, February 26, 2011 3:40 PM +(USAFLS); +(USAEO) +(USAFLS); +_ (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +1: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a +variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, I +don't think the court should even reach that question given the posture of the case as you describe it +From: +(USAFLS) +Sent: Saturday, February 26, 2011 02:23 PM +To: +- (SMO); +(USAEO) +Cc: +• (USAFLS); +| (USAFLS) +Subject: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Ms. +and Mr. +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, +who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, +Florida. Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are +seeking your advice and guidance on a proposal from the victims' attorneys, that the government take +no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office +negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was +enticing underage girls into prostitution. +Epstein was alleged to have paid underage girls to provide +him with massages, while the young girls were unclothed. The case was referred to the FBI and +EFTA00206308 + +U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly- +paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in +which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. +Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would +not raise the lack of a federal sex offense as a defense. +In July 2008, Epstein plead guilty, and +was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 +months in home detention. +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, and filed +an action under the CVRA, 18 U.S.C. 3771. +They claimed that the government was obligated, under +18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution +Agreement. An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth +Marra. +Since Epstein had entered his state court plea and been sentenced already, the court found +there was no emergency. He directed the parties to meet and determine if there were any factual +disputes and whether an evidentiary hearing would be necessary. +Attorney Brad Edwards initially represented the victims. Soon, he was joined by Paul Cassell, a +University of Utah law professor, and former federal judge who served in the District of Utah from +2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the +United States. +The victims' rights suit was inactive for the next two years, with Edwards and Cassell +using the civil suit as a means to attempt to gain access to information helpful in their civil actions for +damages against Epstein. +They were able to obtain a copy of the Non-Prosecution Agreement +through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order +closing the case. +Edwards and Cassell immediately filed documents with the court, advising that the +case should not be closed or dismissed, and they wanted to pursue final action by the court. +Since +September 2010, AUSA +and I have been dealing with Cassell and Edwards on how to +resolve the case. +They claim the victims had a right to be consulted prior to the execution of the +Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. The remedy +they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +and I, met with Cassell, Edwards, and +1. one of the victims. +We discussed the +posture of the case, and l +I told us her views of what occurred and her desire to see Epstein receive +justice for what he did. Cassell presented U.S. Attorney +a four-page letter, requesting an +investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence +exercising by Epstein, noting that Epstein is a "politically-connected billionaire." +Cassell cites to an +alleged tip off to Epstein that a search warrant on his residence was to be executed; that a former +AUSA, +1. left the West Palm Beach office and soon began appearing on behalf of +individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. +Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non- +Prosecution Agreement. He also claims that the victims were deceived regarding the existence of +the Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has requested various documents from our office, presumably to determine whether an +investigation should be opened. Cassell and Edwards had planned to file a motion for summary +judgment on December 17, 2010. Due to concerns that the U.S. Attorney's Office might have to be +recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. We have +EFTA00206309 + +since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse +itself, since we are only litigating the legal issue of whether rights under the CVRA attached. +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal +issue. +On Thursday, February 10, 2011, Deputy Chief +1. AUSA +1, and I spoke +with Cassell and Edwards regarding the status of the case. +I told them Cassell's letter request for an +investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested +various documents from our office. +I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that +the parties were ready to move forward with filing documents with the court so it could resolve this +case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. +Cassell +told us they wanted the Non-Prosecution Agreement to be set aside. +I told him that was not likely to +happen. Cassell then suggested that the United States Government should step aside and allow +them to "go after" Epstein to get the agreement set aside. +I asked him how he expected that would +be done, since the only parties to the Non-Prosecution Agreement were Epstein and the +Government. Cassell said they would file their summary judgment motion, and the government +would take no position on their motion. Presumably, Epstein would either intervene, or be brought in +as a necessary party, and defend the Non-Prosecution Agreement. I told them this would have to be +approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. If we stand by the +sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and +because we failed to do so, the agreement is a nullity. Whatever we may think of the Agreement, it +was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing +to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a +federal court proceeding. +Since Epstein was never charged in federal court, we were not obligated +to consult with the victims before entering into the Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be +reached at +Thanks. +From: +Sent: +To: +Subject: +| (USAFLS) < +Monday, February 28, 2011 1:55 PM +I. (USAFLS); L +I (USAFLS) +RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Probably a conference call is just as easy. +From: +• (USAFLS) +Sent: Monday, February 28, 2011 1:54 PM +To: +I (USAFLS);| +(USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +EFTA00206310 + +Should we call the number again? Or should I just do a conf call? +Assistant U.S. Attorney +Fax +From: | +(USAFLS) +Sent: Monday, February 28, 2011 1:35 PM +1. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Sure - who is | +by the way? +From: | +I. (USAFLS) +Sent: Monday, February 28, 2011 1:29 PM +I (USAFLS); I +(USAFLS) +Subject: RE: Jane Does 1 and 2 |. United States - CVRA Lawsuit (S.D.Fla.) +Maybe after we finish with DOJ, the four of us (you two and +and I) can stay on and discuss a bit +further? After my discussion with the person at Appellate and some case law research, I have some +ideas. +Assistant U.S. Attorney +EFTA00206311 + +Fax +(USAFLS) +Sent: Monday, FeSSAFL 28. 20111:25 PM +(USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Absolutely. I agree with you. Thanks. +From: | +I (USAFLS) +Sent: Monday, February 28, 2011 1:24 PM +To: l +I (USAFLS); +. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +I really don't think we can do what Cassell asks, to stand by and do nothing. +our office's position? +Can I represent that as +From: [ +(USAFLS) +Sent: Monday, February 28, 2011 1:21 PM +To: +(USAFLS); +• (USAFLS) +Subject: FW: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +I'm going to call in but really only to listen. Thanks. +From: +(USAEO) +Sent: Monday, February 28, 2011 1:12 PM +(USAEO); I +• (SMO); +(USAFLS) +(USAFLS); | +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); | +EFTA00206312 + +The call in number for 1:30 is +I pass code +From: +I (USAEO) +Sent: Monday, February 28, 2011 12:29 PM +To: +| (SMO); | +• (USAFLS): l +(USAFLS) +(USAFLS); | +1. (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Let's say 1:30. We will get a call in #. Thanks. +From: | +. (SMO) +Sent: Monday, February 28, 2011 12:27 PM +To: +(USAFLS); +(USAEO); | +(USAFLS) +(USAFLS); +• (USAFLS) +Subject: RE: Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.Fla.) +Me too. +From: +• (USAFLS) +Sent: Monday, February 28, 2011 12:25 PM +(USAEO); +(USAFLS) +(USAEO): L +(USAFLS); | +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Either of those times works for me. Thank you. +Assistant U.S. Attorney +Fax +(USAEO): M +(USAEO): - +(SMO); +EFTA00206313 + +From: | +(USAEO) +Sent: Monday, February 28, 2011 12:25 PM +To: 1 +1. (USAFLS); I +• (USAEO): | +(USAFLS) +Cc: +(USAFLS); | +I. (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (SMO); L +I apologize, but we didn't schedule since we hadn't heard regarding everyone's availability. Does 1:00 +or 1:30 work? +From: +I. (USAFLS) +Sent: Monday, February 28, 2011 11:54 AM +(USAEO); I +(SMO); [ +(USAFLS) +I (USAFLS): +1. (USAFLS); +Subject: RE: Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.Fla.) +(USAEO) +Are we speaking at noon? What is the call-in number? +Thank you. ( +Assistant U.S. Attorney +Fax +From: +(USAEO) +Sent: Monday, February 28, 2011 9:08 AM +]. (SMO); I +(USAFLS) +• (USAFLS); +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +EFTA00206314 + +If you mean can I get a conference call line, yes, I can. +From: | +. (SMO) +Sent: Monday, February 28, 2011 9:07 AM +To: +(USAEO); | +Cc: +• (USAFLS); +(USAFLS) +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +I: Can you set up a call? | have a 10:00 meeting (30 minutes), and an as yet unscheduled +obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon +and 1 is likely to be best for me. +From: +(USAEO) +Sent: Monday, February 28, 2011 8:43 AM +To: +(SMO); +(USAFLS) +Cc: +(USAFLS); +(USAFLS); | +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +I agree, as well. I am available anytime between noon and 3:00 today. +From: +(SMO) +Sent: Saturday, February 26, 2011 4:19 PM +To: +(USAFLS); | +(USAEO) +Cc: +1. (USAFLS); +• (USAFLS); I +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS) +1 agree completely. Let's try and talk Monday, with | +on the phone if possible. +From: +I (USAFLS) +Sent: Saturday, FebruS 6) 011 04:08 PM +(USAFLS); +(USAEO (USAFLS) D +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D. Fia.) +Mr. +(USAFLS) +EFTA00206315 + +I'm looking for the appropriate officials in the Department with programmatic responsibility for the +CVRA, so that we may obtain guidance on our litigating position. +What Cassell wants the +government to do is abdicate its role in defending its actions. If the DOJ's position is that no rights +attach until a charging instrument is filed, then we should vigorously defend that position. Our office is +most reluctant to do what Cassell asks, since negotiating the non-prosecution agreement was clearly +within the prerogatives granted to the Executive Branch. Whether the bargain struck with Epstein +was wise or not should not be the issue. +I will be in the office all day Monday. Thanks for your assistance. +From: +I. (SMO) +Sent: Saturday, February 26, 2011 3:40 PM +To: +(USAFLS); +Cc: +(USAEO) +(USAFLS); +| (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a +variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, I +don't think the court should even reach that question given the posture of the case as you describe it. +From: +To: +Cc: +(USAFLS) +Sent: Saturday, February 26, 2011 02:23 PM +(SMO); +(USAEO) +• (USAFLS); +] (USAFLS) +Subject: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Ms. +and Mr. +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, +who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, +Florida. Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are +seeking your advice and guidance on a proposal from the victims' attorneys, that the government take +no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office +negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was +enticing underage girls into prostitution. +Epstein was alleged to have paid underage girls to provide +him with massages, while the young girls were unclothed. +The case was referred to the FBI and +U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly- +paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +EFTA00206316 + +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +In +September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in +which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. +Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would +not raise the lack of a federal sex offense as a defense. +In July 2008, Epstein plead guilty, and +was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 +months in home detention. +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, and +, filed +an action under the CVRA, 18 U.S.C. 3771. +They claimed that the government was obligated, under +18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution +Agreement. An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth +Marra. +Since Epstein had entered his state court plea and been sentenced already, the court found +there was no emergency. He directed the parties to meet and determine if there were any factual +disputes and whether an evidentiary hearing would be necessary. +Attorney Brad Edwards initially represented the victims. Soon, he was joined by Paul Cassell, a +University of Utah law professor, and former federal judge who served in the District of Utah from +2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the +United States. The victims' rights suit was inactive for the next two years, with Edwards and Cassell +using the civil suit as a means to attempt to gain access to information helpful in their civil actions for +damages against Epstein. +They were able to obtain a copy of the Non-Prosecution Agreement +through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order +closing the case. Edwards and Cassell immediately filed documents with the court, advising that the +case should not be closed or dismissed, and they wanted to pursue final action by the court. +Since +September 2010, AUSAL +and I have been dealing with Cassell and Edwards on how to +resolve the case. +They claim the victims had a right to be consulted prior to the execution of the +Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. The remedy +they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +1. and I, met with Cassell, Edwards, and +one of the victims. +We discussed the +posture of the case, and told us her views of what occurred and her desire to see Epstein receive +justice for what he did. Cassell presented U.S. Attorney L +a four-page letter, requesting an +investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence +exercising by Epstein, noting that Epstein is a "politically-connected billionaire." +Cassell cites to an +alleged tip off to Epstein that a search warrant on his residence was to be executed; that a former +AUSA, +, left the West Palm Beach office and soon began appearing on behalf of +individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. +Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non- +Prosecution Agreement. He also claims that the victims were deceived regarding the existence of +the Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has requested various documents from our office, presumably to determine whether an +investigation should be opened. +Cassell and Edwards nad planned to tile a motion for summary +judgment on December 17, 2010. Due to concerns that the U.S. Attorney's Office might have to be +recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. We have +since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse +itself, since we are only litigating the legal issue of whether rights under the CVRA attached. +EFTA00206317 + +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal +issue. +On Thursday, February 10, 2011, Deputy Chief +|, AUSA +1, and I spoke +with Cassell and Edwards regarding the status of the case. I told them Cassell's letter request for an +investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested +various documents from our office. +I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that +the parties were ready to move forward with filing documents with the court so it could resolve this +case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. Cassell +told us they wanted the Non-Prosecution Agreement to be set aside. +I told him that was not likely to +happen. +Cassell then suggested that the United States Government should step aside and allow +them to "go after" Epstein to get the agreement set aside. I asked him how he expected that would +be done, since the only parties to the Non-Prosecution Agreement were Epstein and the +Government. +Cassell said they would file their summary judgment motion, and the government +would take no position on their motion. +Presumably, Epstein would either intervene, or be brought in +as a necessary party, and defend the Non-Prosecution Agreement. I told them this would have to be +approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. +If we stand by the +sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and +because we failed to do so, the agreement is a nullity. Whatever we may think of the Agreement, it +was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing +to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a +federal court proceeding. Since Epstein was never charged in federal court, we were not obligated +to consult with the victims before entering into the Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be +reached at +Thanks. +From: +Sent: +To: +Subject: +• (USAFLS) < +Monday, February 28, 2011 1:54 PM +| (USAFLS); L +(USAFLS) +RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Should we call the number again? Or should I just do a conf call? +Assistant U.S. Attorney +EFTA00206318 + +Fax +From: +(USAFLS) +Sent: Monday, February 28, 2011 1:35 PM +1. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Sure - who is +I by the way? +From: | +1. (USAFLS) +Sent: Monday, February 28, 2011 1:29 PM +(USAFLS); +(USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D Fla.) +Maybe after we finish with DOJ, the four of us (you two and | +] and I) can stay on and discuss a bit +further? After my discussion with the person at Appellate and some case law research, I have some +ideas. +Assistant U.S. Attorney +Fax +From: | +(USAFLS) +Sent: Monday, February 28, 2011 1:25 PM +I (USAFLS); +(USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D. FIa.) +Absolutely. I agree with you. Thanks. +EFTA00206319 + +From: +I (USAFLS) +Sent: Monday, February 28, 2011 1:24 PM +I (USAFLS); L +•. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D. Fla.) +I really don't think we can do what Cassell asks, to stand by and do nothing. +our office's position? +(USAFLS) +Sent: Monday. February 28. 20111:21 PM +| (USAFLS); +(USAFLS) +Subject: FW: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +I'm going to call in but really only to listen. Thanks. +From: | +(USAEO) +Sent: Monday, February 28, 2011 1:12 PM +(USAEO): | +• (SMO); +(USAFLS) +(USAFLS); | +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsui (S.D. FIa.) +The call in number for 1:30 is +1. pass code I +From: | +I (USAEO) +Sent: Monday, February 28, 2011 12:29 PM +To: +(SMO);| +(USAFLS); +(USAFLS) +I (USAFLS); / +I. (USAFLS) +Subject: Re: Jane Does 1 and 2 United States - CVRA Lawsuit (S.D.Fla.) +Can I represent that as +(USAFLS); L +(USAEO): L +EFTA00206320 + +Let's say 1:30. We will get a call in #. Thanks. +From: [ +• (SMO) +Sent: Monday, February 28, 2011 12:27 PM +To:/ +• (USAFLS); +(USAEO); | +(USAFLS) +| (USAFLS); +I. (USAFLS) +Subject: RE: Jane Does 1 and 2 sUnited States - CVRA Lawsuit (S.D. Fla.) +Me too. +(USAEO): L +From: | +• (USAFLS) i +Sent: Monday, February 28, 2011 12:25 PM +To: l +(USAEO); +| (USAEO); | +(USAFLS) +I (USAFLS); l +. (USAFLS) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(SMO): L +Either of those times works for me. Thank you. +Assistant U.S. Attorney +Fax +From: [ +I (USAEO) +Sent: Monday, February 28, 2011 12:25 PM +To:| +. (USAFLS); I +• (USAEO): | +(USAFLS) +(USAFLS); [ +I. (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(SMO); L +or polo we, but we didnt schedule since we hadn't heard regarding everyone's availabity. Does 1:00 +EFTA00206321 + +From: | +| (USAFLS) +Sent: Monday, February 28, 2011 11:54 AM +(USAEO); • +I (USAFLS); +1. (USAFLS); +(USAFLS) +(USAEO) +Are we speaking at noon? What is the call-in number? +Thank you. +Assistant U.S. Attorney +Fax +From: +To: +Cc: +(USAEO) +Sent: Monday, February 28, 2011 9:08 AM +L. (SMO); L +• (USAFLS); +USA BO MUSALS USAFISY. +• (USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +• (USAFLS); +If you mean can I get a conference call line, yes, I can. +From: +To: +Cc: +(SMO) +Sent: Monday, February 28, 2011 9:07 AM +(USAEO); +• (USAFLS); +(USAFLS) +(USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +EFTA00206322 + +•: Can you set up a call? I have a 10:00 meeting (30 minutes), and an as yet unscheduled +obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon +and 1 is likely to be best for me. +From: +(USAEO) +Sent: Monday, February 28, 2011 8:43 AM +To: +L (SMO); +(USAFLS) +Cc: +(USAFLS); +I (USAFLS); +(USAEO) +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS); +I agree, as well. I am available anytime between noon and 3:00 today. +From: +I (SMO) +Sent: Saturday, February 26, 2011 4:19 PM +(USAFLS); | +(USAEO) +Cc: +(USAFLS); +(USAFLS); | +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +(USAFLS) +I agree completely. Let's try and talk Monday, with E +on the phone if possible. +From: +(USAFLS) +Sent: Saturday, February 26, 2011 04:08 PM +To:| +(SMO);| +(USAEO) +Cc: +(USAFLS); +_(USAFLS); | +Subject: RE: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Mr. +(USAFLS) +I'm looking for the appropriate officials in the Department with programmatic responsibility for the +CVRA, so that we may obtain guidance on our litigating position. What Cassell wants the +government to do is abdicate its role in defending its actions. If the DOJ's position is that no rights +attach until a charging instrument is filed, then we should vigorously defend that position. Our office is +most reluctant to do what Cassell asks, since negotiating the non-prosecution agreement was clearly +within the prerogatives granted to the Executive Branch. Whether the bargain struck with Epstein +was wise or not should not be the issue. +I will be in the office all day Monday. Thanks for your assistance. +EFTA00206323 + +From: +(SMO) +Sent: Saturday, February 26, 2011 3:40 PM +To: +(USAFLS): +(USAEO) +Cc: +• (USAFLS); +I (USAFLS) +Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a +variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, I +don't think the court should even reach that question given the posture of the case as you describe it. +From: +To: +Cc: +(USAFLS) +Sent: Saturday, February 26, 2011 02:23 PM +_ (SMO); | +• (USAFLS); +(USAEO) +(USAFLS) +Subject: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) +Ms. +and Mr. +Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, +who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, +Florida. Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are +seeking your advice and guidance on a proposal from the victims' attorneys, that the government take +no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office +negotiated a non-prosecution agreement with Epstein. +In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was +enticing underage girls into prostitution. Epstein was alleged to have paid underage girls to provide +him with massages, while the young girls were unclothed. +The case was referred to the FBI and +U.S. Attorney's Office, and the FBI began its own investigation. +Epstein hired a number of highly- +paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. +Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. +In +September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in +which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. +Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would +not raise the lack of a federal sex offense as a defense. +In July 2008, Epstein plead guilty, and +was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 +months in home detention. +In July 2008, after the Non-Prosecution Agreement had been executed, two victims, and +,, filed +an action under the CVRA, 18 U.S.C. 3771. +They claimed that the government was obligated, under +18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution +Agreement. An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth +EFTA00206324 + +Marra. +Since Epstein had entered his state court plea and been sentenced already, the court found +there was no emergency. He directed the parties to meet and determine if there were any factual +disputes and whether an evidentiary hearing would be necessary. +Attorney Brad Edwards initially represented the victims. Soon, he was joined by Paul Cassell, a +University of Utah law professor, and former federal judge who served in the District of Utah from +2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the +The victims' rights suit was inactive for the next two years, with Edwards and Cassell +using the civil suit as a means to attempt to gain access to information helpful in their civil actions for +damages against Epstein. +They were able to obtain a copy of the Non-Prosecution Agreement +through the civil litigation. +In August 2010, the district court, noting that the last civil suit had been settled, entered an order +closing the case. +Edwards and Cassell immediately filed documents with the court, advising that the +case should not be closed or dismissed, and they wanted to pursue final action by the court. +Since +September 2010, AUSA +and I have been dealing with Cassell and Edwards on how to +resolve the case. They claim the victims had a right to be consulted prior to the execution of the +Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. The remedy +they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. +On December 10, 2010, United States Attorney Wifredo A. +and I, met with Cassell, Edwards, and +1. one of the victims. +We discussed the +posture of the case, and +told us her views of what occurred and her desire to see Epstein receive +justice tor what he did. Cassell presented U.S. Attorney +a four-page letter, requesting an +investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence +exercising by Epstein, noting that Epstein is a "politically-connected billionaire." +Cassell cites to an +alleged tip off to Epstein that a search warrant on his residence was to be executed; that a former +. left the West Palm Beach office and soon began appearing on behalf of +individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. +Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non- +Prosecution Agreement. He also claims that the victims were deceived regarding the existence of +the Non-Prosecution Agreement. +Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. +has requested various documents from our office, presumably to determine whether an +investigation should be opened. Cassell and Edwards had planned to file a motion for summary +judgment on December 17, 2010. Due to concerns that the U.S. Attorney's Office might have to be +recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. We have +since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse +itself, since we are only litigating the legal issue of whether rights under the CVRA attached. +After the new year began, Cassell inquired about the status of the OPR complaint and the recusal +issue. +On Thursday, February 10, 2011, Deputy Chief| +I AUSA +and I spoke +with Cassell and Edwards regarding the status of the case. +I told them Cassell's letter request for an +investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested +various documents from our office. I also told them the EOUSA General Counsel's office advised +that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that +the parties were ready to move forward with filing documents with the court so it could resolve this +case. +I asked whether it might be useful to engage in mediation in an attempt to resolve the case. +Cassell +told us they wanted the Non-Prosecution Agreement to be set aside. I told him that was not likely to +EFTA00206325 + +happen. Cassell then suggested that the United States Government should step aside and allow +them to "go after" Epstein to get the agreement set aside. +I asked him how he expected that would +be done, since the only parties to the Non-Prosecution Agreement were Epstein and the +Government. Cassell said they would file their summary judgment motion, and the government +would take no position on their motion. Presumably, Epstein would either intervene, or be brought in +as a necessary party, and defend the Non-Prosecution Agreement. I told them this would have to be +approved by the U.S. Attorney and Main Justice. +I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non- +Prosecution Agreement, free from supervision or oversight by the judiciary. +If we stand by the +sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and +because we failed to do so, the agreement is a nullity. Whatever we may think of the Agreement, it +was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing +to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a +federal court proceeding. +Since Epstein was never charged in federal court, we were not obligated +to consult with the victims before entering into the Non-Prosecution Agreement. +We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently +scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be +reached at +Thanks. +From: +Sent: +To: +Cc: +Subject: +Attachments: +Hi +Paul Cassell < +Monday, February 28, 2011 3:14 PM +(USAFLS); Brad Edwards +| (USAFLS); L +I (USAFLS) +RE: Jane Does v. United States - latest draft of statement of acts +motion-finding-violation-22411.doc +FYI: Here is the latest draft of our "summary judgment" motion and statement of facts. Hoping that we +can begin narrowing down any differences on this as well. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Voice: +Fax: +EFTA00206326 + +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 oi +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +• (USAFLS) [mailto: +Sent: Monday, February 28, 2011 12:42 PM +To: Brad Edwards; Paul Cassell +Cc: L +(USAFLS): L +| (USAFLS) +Subject: Jane Does I. United States +Dear Brad and Paul: +Please let us know what time you are available to meet tomorrow or Wednesday to discuss the +matter. I will set up a conference call. +Thank you. +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Cc: +Subject: +_ (USAFLS) < +Monday, February 28, 20114:40 PM +1. (USAFLS) +(USAFLS); • +(USAFLS) +RE: Press Inquiries re Jeffrey Epstein Case +Hob nobbing with royalty. Lucky us! +(USAFLS); | +(USAFLS); L +EFTA00206327 + +From: +I. (USAFLS)_ +Sent: Monday, February 28, 2011 3:56 PM +(USAFLS) +• (USAFLS); +Subject: Press Inquis re Jeffrey Epstein Case +I (USAFLS); I +(USAFLS) +Hi +- I just got a call from a reporter for the Daily Mail, one of the Britain's main newspapers, about +Epstein. There is a lot of hubbub over there about Epstein right now because he was recently photographed with +Prince Andrew. +I gave him your name and number and told him to call you. +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Cc: +Subject: +•(USAFLS) C +Monday, February 28, 2011 6:24 PM +1. (USAFLS) +I (USAFLS) +Re: Press Inquiries re Jeffrey Epstein Case +Freudian slip--message not massage. LOL +From: +(USAFLS) +Sent: Monday, February 28, 2011 05:21 PM +To: +• (USAFLS) +Cc: +(USAFLS) +Subject: RE: Press Inquiries re Jeffrey Epstein Case +He just did and left massage. Can we speak to him, and what would we say? I suggest we pass, unless he just +basic info about the charges. What do you think? +From: +- (USAFLS) +Sent: Monday, February 28, 2011 3:56 PM +To:_ +-(USAFLS) +Cc: +| (USAFLS); +Subject: Press Inquiries re Jeffrey Epstein Case +I (USAFLS); +(USAFLS) +EFTA00206328 + +-I just got a call from a reporter for the Daily Mail, one of the Britain's main newspapers, about +Epstein. There is a lot of hubbub over there about Epstein right now because he was recently photographed with +Prince +I gave him your name and number and told him to call you. +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Cc: +Subject: +_(USAFLS) _ +Monday, February 28, 2011 5:21 PM +1. (USAFLS) +(USAFLS) +RE: Press Inquiries re Jeffrey Epstein Case +He just did and left massage. Can we speak to him, and what would we say? I suggest we pass, unless he just +basic info about the charges. What do you think? +From: +I. (USAFLS) +Sent: Monday, February 28, 2011 3:56 PM +(USAFLS) +Cc: +(USAFLS); +Subject: Press Inquiries re Jeffrey Epstein Case +I (USAFLS); L +(USAFLS) +HiL +- I just got a call from a reporter for the Daily Mail, one of the Britain's main newspapers, about +Epstein. There is a lot of hubbub over there about Epstein right now because he was recently photographed with +Prince Andrew. +I gave him your name and number and told him to call you. +Assistant U.S. Attorney +EFTA00206329 + +Fax +Subject: +Location: +Start: +End: +Show Time As: +Recurrence: +Organizer: +Required Attendees: +From: +Epstein/Conf. Call +•Ofc./ +- +Thu 3/10/2011 3:00 PM +Thu 3/10/2011 3:30 PM +Tentative +(none) +1. (USAFLS) +I (USAFLS); +I. (USAFLS) +(USAFLS) +Sent: Monday, March 07, 2011 6:53 PM +To: +(USAFLS) +(USAFLS);_ +Can you please set up a meeting/conference call re: Epstein for Thursday morning with me, +• and +?? Thanks. +(USAFLS); L +Subject: +Location: +Start: +End: +Show Time As: +Recurrence: +Meeting Status: +Organizer: +Required Attendees: +Epstein/Conf. Call +1 Ofc./1 +Thu 3/10/2011 10:00 AM +Thu 3/10/2011 10:30 AM +Tentative +(none) +Not yet responded +I (USAFLS) +| (USAFLS); +(USAFLS) +(USAFLS): I +When: Thursday, March 10, 2011 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada). +Where: +Ofc./ +Note: The GMT offset above does not reflect daylight saving time adjustments. +(USAFLS); - +EFTA00206330 + +From: +(USAFLS) +Sent: Monday, March 07, 2011 6:53 PM +To: +(USAFLS) +Can you please set up a meeting/conference call re: Epstein for Thursday morning with me, +1 and +1? Thanks. +Subject: +Location: +Epstein/Conf. Call +•Ofc./l +Start: +End: +Thu 3/10/2011 3:00 PM +Thu 3/10/2011 3:30 PM +Recurrence: +(none) +Meeting Status: +Meeting organizer +Organizer: +Required Attendees: +(USAFLS) +I (USAFLS); I +(USAFLS) +(USAFLS); I +(USAFLS); L +From: +(USAFLS) +Sent: Monday, March 07, 2011 6:53 PM +To: +(USAFLS) +Can you please set up a meeting/conference call re: Epstein for Thursday morning with me, D +1 and +1? Thanks. +From: +Sent: +To: +1. (USAFLS) < +Monday, March 07, 2011 6:03 PM +1 (USAFLS); +7. (USAFLS); L +(USAFLS): M +• (USAFLS); +• (USAFLS) +Subject: +RE: Jeffrey Epstein +Just spoke to the producer. I told her it was against our policy to confirm or deny the existence of an +investigation. +From: | +(USAFLS) +Sent: Monday, March 07, 2011 6:02 PM +I.(USAFLS); +(USAFLS); +(USAFLS) +Subject: RE: Jeffrey Epstein +(USAFLS); +(USAFLS); +EFTA00206331 + +Thanks. Please make sure +with Epstein. Thanks. +is looped in on these e-mails as he is handling a civil matter +From: +. (USAFLS) +Sent: Monday, March 07, 2011 5:55 PM +I. (USAFLS): / +I (USAFLS) +Subject: RE: Jeffrey Epstein +1. (USAFLS); I +(USAFLS); +Today Show just called. No joke. They are doing a story how the case was reopened. I won't confirm +anything. +From:| +• (USAFLS) +Sent: Monday, March 07, 2011 5:38 PM +I (USAFLS) +Subject: RE: Jeffrey Epstein +How many more incorrect statements can be printed????? It is like one feeds off another that feeds +off another. That woman at the Daily Beast is just making things up at this point +What is SMO, by the way? +Assistant U.S. Attorney +Fax +EFTA00206332 + +From: | +. (USAFLS) +Sent: Monday, March 07, 2011 5:28 PM +1. (USAFLS) +Subject: FW: Jeffrey Epstein +See below. Is this your case? Obviously we will make no comment. +From: | +I (SMO) +Sent: Monday, March 07, 2011 5:25 PM +Subject: FW: Jeffrey Epstein +. (USAFLS) +I believe l +is out. See below. +From: +I (SMO) +Sent: Monday, March 07, 2011 5:18 PM +To: +| (USAFLS) +Subject: Jeffrey Epstein +Is your office handling this matter? A WSJ reporter is trying to get more information. +The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast +has learned-and has widened the scope of its probe to include a famous modeling agency. +Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last +week. But it appears his problems may not be over. Now The Daily Beast has learned that: +• Federal investigators continue to investigate Epstein's activities, to see whether there is +evidence of child trafficking—a far more serious charge than the two in his non-prosecution +agreement, the arrangement between Epstein and the Department of Justice allowing him to +plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence. +• The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 modeling agency +appears to have been a source of girls from overseas who ended up on Epstein's private jets. +Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges +covered by his non-prosecution agreement, in which he agreed to serve a short term of incarceration, +fund the civil suits of named victims, and register as a sex offender. The victims who accepted cash +settlements in these civil suits agreed not to testify against him or speak publicly about the case. +EFTA00206333 + +However, new evidence developed by the Department of Justice on other offenses not covered by the +agreement, including allegations by additional victims who come forward, could lead to new charges. +There is no statute of limitations in the federal sex-trafficking law, which was also enacted by the state +of Florida in 2002. Because his predatory habits stretch back many years and involved dozens of +young-looking girls, there may well be more evidence to uncover. (Several young women who claim to +be Epstein victims have recently contacted a Ft. Lauderdale lawyer, but to date no new civil complaints +have been filed.) +These new developments come one week after the publication of two articles in The Daily Beast about +Epstein's pattern of sexual contact with underage girls, which Palm Beach police began investigating +in 2005 and the U.S. Attorney's office then settled in a 2007 plea deal. The first article quoted a +deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a +billionaire with many powerful friends, had received special treatment in both his plea deal and the +terms of his incarceration. Although federal investigators at one point produced a draft 53-page +indictment against Epstein, he was eventually allowed to plead guilty to only two relatively minor state +charges and receive a short term of incarceration: 13 months in the county jail, during which he went +to the office every day, and one year of community control, during which he traveled frequently to New +York and his private island in the Virgin Islands. +The Daily Beast has now discovered another instance in which Epstein apparently received special +consideration: As a convicted sex offender, he is required by law to undergo an impartial psychological +evaluation prior to sentencing and to receive psychiatric treatment during and after incarceration. This +is because child molesters tend to be repeat offenders with high rates of recidivism. According to a +source in law enforcement, however, Epstein was allowed to submit a report by his private +psychologist, Dr. Stephen Alexander of Palm Beach, Florida, whose phone has since been +disconnected with no forwarding information. +The Daily Beast's second article provided details about Epstein's systematic abuse of underage girls +at his Palm Beach mansion, where members of his staff allegedly recruited and paid a parade of +teenagers, most of them 16 or younger, to perform daily massages that devolved into masturbation, +groping, and sometimes full-blown sexual contact. It also revealed a monetary relationship between +Epstein and Jean Luc Brunel, a frequent visitor to whom he gave $1 million around the same time that +Brunel was starting his MC2 modeling agency. Some of the young girls MC2 recruited from overseas +—often from Eastern Europe and South America—are known to have been passengers on Epstein's +private jets. +The U.S. Attorney General's Office in Florida says that it is against policy to confirm or deny the +existence of an investigation. Jeffrey Epstein's lawyer, Jack Goldberger, says he has no knowledge of +an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and +federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil +lawsuits. There are not and should not be any pending criminal investigations, given Mr. Epstein's +complete fulfillment of all the terms of his non-prosecution agreement with the federal government." +Read more: http://www.businessinsider.com/hedge-funder-joseph-epstein-investigated-for-child- +trafficking-2010-7#ixzz1FxAJrdFa +EFTA00206334 + +From: +Sent: +To: +Cc: +Subject: +1. (USAFLS) | +Monday, March 07, 2011 6:34 PM +(USAFLS) +(USALS) +FW: Motion to Make Our Pleading Available to the Public - Government Position +FYI - Maybe we can discuss tomorrow? +Assistant U.S. Attorney +Fax +From: Paul Cassell [mailto:| +Sent: Monday, March 07, 2011 5:33 PM +I (USAFLS); l +(USAFLS) +Cc: Brad Edwards +Subject: Motion to Make Our Pleading Available to the Public - Government Position +Dear +and +We are writing to inquire about the government's position on a motion that we will be filing on March +18 along with our "summary judgment" motion. As you know, the summary judgment motion will +contain quotations from e-mails that are under the magistrate judge's order requiring prior notice to the +court before they are disclosed. Accordingly, on March 18, we will be filing a full, unredacted summary +judgment motion under seal with Judge Marra and, for the public PACER file, a summary judgment +motion with quotations from the e-mails redacted. +We will be filing simultaneously a motion for with the court for unsealing of the unredacted motion. We +will provide (at least) three ground for unsealing. First, the confidentiality order was only based on an +agreement to give advance notice to Epstein before using materials. Once advance notice has been +given, there is no basis for confidentiality. Second, there is truly world-wide interest in the handling of +the Epstein prosecution, and so our pleading should not remain under seal - instead the public should +have access to it so that they can assess how this case was handled. Third, keeping the pleading +under seal complicates the ability of Jane Does' attorneys to consult with victims' rights specialist +about how best to proceed in the case. +EFTA00206335 + +We are writing to determine the Government's position on our motion to unseal the redacted pleading +so that we can include that position in our motion. We hope that you will not oppose the motion, which +might produce the need for further litigation. As you know, Judge Marra has promptly unsealed other +pleadings in this matter when the Government tried to object. +Sincerely, +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Voice: +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Tuesday, March 08, 2011 12:44 PM +Owen Bowcott +EFTA00206336 + +Cc: +Subject: +I (USAFLS) +RE: request for information +Hello. +Thanks for your email. That is always the best way to contact me. +It is against DOJ policy for us to either confirm or deny the existence of any investigation. +Thanks for checking with us. +From: Owen Bowcott [mailto:owen.bowcott@guardian.co.uk] +Sent: Tuesday, March 08, 2011 12:23 PM +(USAFLS) +Subject: request for information +Good Morning, +'m afraid I have been unable to reach you directly by telephone but I understand that you are th +ublic affairs official for the United States Attorney, southern district of Florida. I was referred to you b +the FBI regional office. +Lam a journalist on The Guardian newspaper in London and am trying to establish whether a +fresh investigation has been authorised or launched into allegations involving Jeffrey Epstein. He was +convicted in 2008 of procuring young girls for prostitution. +If you could confirm that, as has been reported, the FBI has launched an inquiry into the affair, I +would be very grateful. +Many Thanks, +Owen Bowcott, +Senior Reporter, +The Guardian +Please consider the environment before printing this email. +Visit guardian.co.uk +- newspaper website of +the year +www.guardian.co.uk +www.observer.co.uk +EFTA00206337 + +To save up to 30% when you subscribe to the Guardian and the Observer +visit http://www.guardian.co.uk/subscriber +This e-mail and all attachments are confidential and may also +be privileged. If you are not the named recipient, please notify +the sender and delete the e-mail and all attachments immediately. +Do not disclose the contents to another person. You may not use +the information for any purpose, or store, or copy, it in any way. +Guardian News & Media Limited is not liable for any computer +viruses or other material transmitted with or as part of this +e-mail. You should employ virus checking software. +Guardian News & Media Limited +A member of Guardian Media Group plo +Registered Office +Registered in England Number 908396 +From: +Sent: +To: +Cc: +Subject: +1. (USAFLS) < +Tuesday, March 08, 2011 2:08 PM +• (USAFLS); +(USAFLS) +(USAFLS) +RE: Epstein/Conf. Call +(USAFLS); +I have a change of plea at 9:30 and then the Health Care Fraud Task Force meeting at 10:00. +Could we start at 11:30? +Assistant U.S. Attorney +Fax +-----Original Appointment----- +From: +(USAFLS) On Behalf Of +(USAFLS) +ent: Tuesday, March 08, 2011 8:56 Al +To: l +USAFLS); +• (USAFLS); L +• (USAFLS); +Subject: Epstein/Conf. Call +When: Thursday, March 10, 2011 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada). +Where: +1 Ofc./l +(USAFLS); +• (USAFLS) +EFTA00206338 + +From: +(USAFLS) +Sent: Monday, March 07, 2011 6:53 PM +To: +(USAFLS) +Can you please set up a meeting/conference call re: Epstein for Thursday morning with me, +, and | +1? Thanks. +From: +Sent: +To: +Subject: +• (USAFLS) < +Thursday, March 17, 20118:21 PM +1. (USAFLS); +I (USAFLS); I +Fw: Call from Newsweek +• (USAFLS); +| (USAFLS) +Sorry. Let me try this again. +Can +and I have some of your time tomorrow? Preferably in the morning. I think we need to address this. +---- Original Message ----. +From: +(USAFLS) +Sent: Thursday, March 17, 2011 07:54 PM +- (USAFLS); I +Subject: Fw: Call from Newsweek +I (USAFLS) +Sorry it keeps getting misdirected +---- Original Message -- +From: +(USAFLS) +Sent: Thursday, March 17, 2011 07:52 PM +To: +(USAFLS); +; +(USAFLS) +P; 'eis@miamidade.gov' +Cc: +(USALS) +Subject: Re: Call from Newsweek +Can +and I have some of your time tomorrow? Preferably in the morning. I think we need to address this. +- Original Message +From: +To: +(USAFLS) +Sent: Thursday, March 17, 2011 06:32 PM +(USAFLS) +Subject: Re: Call from Newsweek +I am wading through some of it now. +--- Original Message --.. +From: +• (USAFLS) +Sent: Thursday, March 17, 2011 06:31 PM +To: +(USAFLS) +Subject: Re: Call from Newsweek +No +---- Original Message --. +From: +(USAFLS) +(USAFLS); +EFTA00206339 + +Sent: Thursday, March 17, 2011 06:30 PM +To: +| (USAFLS) +Subject: RE: Call from Newsweek +BTW, do we know exactly which e-mails/correspondence Cassel obtained from Epstein's counsel in the civil litigation? +-----Original Message----- +From: +I (USAFLS) +Sent: Thursday, March 17, 2011 6:17 PM +To: +I (USAFLS) +Subject: Re: Call from Newsweek +Thx. Sending from bberry +---- Original Message ---- +From: +(USAFLS) +Sent: Thursday, March 17, 2011 06:15 PM +To: +1. (USAFLS) +Subject: RE: Call from Newsweek +Thanks - BTW I forwarded to | +7 and • - I think you used the old e-mail addresses. +•---Original Message--- +From: +To: +Cc: +(USAFLS) +Sent: Thursday, March 17, 2011 6:14 PM +(USAFLS) +(USAFLS); +(USAFLS); +(USAFLS); +'eis@miamidade.gov' +Subject: Call from Newsweek +Received a voicemail from Newsweek (which now includes +) while I was at the doctor's office +from Lee Akin (sp?) And Sarnoff saying they wanted comment from me on a letter they received on the Epstein +prosecution. My guess is it is either Cassell's letter or +response thereto. They are going to print tomorrow. +From: +Sent: +To: +Cc: +Subject: +Dear +Paul Cassell < +Thursday, March 17, 2011 8:41 PM +(USAFLS) +• (USAFLS); Brad Edwards +RE: Government's Position on Page Limits +1. +Thank you for the information sent today. +What is the Government's position on the page limits applicable to our "summary judgment" +that we need tole a separate muon for a roughly 55 page pering rimina gly 1 pages be face? +If so, what is your position on such a motion? +Thank you in advance for your position. Paul Cassell, Co-Counsel for Jane Doe #1 and Jane Doe #2 +EFTA00206340 + +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?Person|D=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. +(USAFLS) [mailto: +Sent: Thursday, March 17, 2011 10:56 AM +To: Paul Cassell +(USAFLS); Brad Edwards +Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer +Paul, +Yesterday, I provided you with the name and phone number for +Associate Counsel, who received your December 10, 2010 letter to Mr. +investigation of the Jeffrey Epstein prosecution. +I. OPR Acting +asking for an +2. The government will not be making initial disclosures to plaintiffs, because we do not believe +Fed.R.Civ.P. 26 applies to this matter. +EFTA00206341 + +3. The CVRA applies to the criminal case which has been filed in district court, where an individual +is deemed to be a "victim," not any civil litigation which may be initiated to enforce those claimed +rights. We do not believe there is any right to discovery in this case. Moreover, we do not believe +that whatever Kenneth Starr or Lilly Ann +may have said to this office, or what this office said +to Kenneth Starr or Lilly Ann L +1. has any bearing on whether a duty existed under 18 U.S.C. +3771(a) to consult with plaintiffs prior to entering into a non-prosecution agreement, where no charges +were filed in the district court. We will respond to your motion seeking access to this information. +4. As I understand the Magistrate Judge's order in Jane Doe No. 2 v. Jeffrey Epstein (D.E. 226), +you must give notice to Epstein, prior to making certain correspondence public by either filing the +correspondence in a court file, attaching it to a deposition, releasing it to the media, or publically +disseminating it in any other fashion. D.E. 226 at 4. +Presumably, Epstein will raise any objections he +believes are appropriate, and the court will resolve the matter. +The U.S. Attorney's Office has no independent objection to the filing of "an unsealed, unredacted +pleading reciting the U.S. Attorney's correspondence." In stating that the U.S. Attorney's Office has +no independent objections, we wish to make clear that we are not, and cannot, relieve the plaintiffs of +their obligation to comply with the Magistrate Judge's order by giving the appropriate notice to Epstein +(D.E. 226). Thank you. +From: Paul Cassell [mailto:) +Sent: Tuesday, March 15, 2011 7:21 PM +To: +(USAFLS) +Cc: +• (USAFLS); Brad Edwards +Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer +Dear +Brad and I have received Mr. +court pleadings on Friday. +letter of today. We are deeply disappointed. We will file our +Mr. +- again. +letter still leaves unanswered a number of questions, which I am writing to raise with you - +You still have not provided, as you promised you would, the name of the person coordinating the +OPR investigation. As a result we have not been able to obtain any information about the status of the +EFTA00206342 + +investigation. Just to be clear, we intend to include in our filing information that OPR has begun an +investigation and to include the information that we currently have about +- we assume +that making that information public will not compromise OPR's work +2. +We will be making initial disclosures to you under the Federal Rules of Civil Procedure shortly. +We have not heard back from you on whether you will be making parallel disclosures. Accordingly, we +understand your position to be that you are not obligated to provide to us any documents under Rule +26. +We understand your position to be that, despite the "best efforts" clause in the CVRA and your +obligation to treat victims with fairness, you can withhold evidence from the victims that will help them +prove CVRA violations. For example, we understand you to take the position that you can withhold the +other half of the U.S. Attorney's correspondence, correspondence between the Department and Ken +Starr and Lillian +on behalf of Epstein, and information about +I role in the +Epstein case. In short, we understand you to be asserting a blanket position that you can withhold +information that will help prove the victims' CVRA case. If this is incorrect, please advise us promptly. +If we have misunderstood you and you are willing to provide us relevant information, we will promptly +provide you with a list of such information. If we have understood you correctly, we will be filing a +motion with the Court shortly to block the Justice Department from suppressing such highly relevant +information. +4. +You still have not given us your position on the victims' motion to file an unsealed, unredacted +pleading reciting the U.S. Attorney's correspondence. What is your position on that motion: We have +been asking for your position on this motion for some time now. If we have not heard back from you +by c.o.b. Wednesday, March 16, 2011, we will include in our pleadings the following statement: "The +Justice Department attorneys handling this case have been contacted several times for their position +on this issue but have refused to respond to give their position." +Thanks you in advance for your assistance. Sincerely, Paul Cassell, Co-Counsel for Jane Doe +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Voice: +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +EFTA00206343 + +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Subject: +• (USAFLS) < +Thursday, March 17, 2011 7:54 PM +• (USAFLS); | +Fw: Call from Newsweek +(USAFLS) +Sorry it keeps getting misdirected +---- Original Message -- +From: | +1. (USAFLS) +Sent: Thursday, March 17, 2011 07:52 PM +(USAFLS); | +; +| (USAFLS) +/>: 'eis@miamidade.gov' +Cc: +(USAFLS) +Subject: Re: Call from Newsweek +Can +and I have some of your time tomorrow? Preferably in the morning. I think we need to address this. +---- Original Message +From: / +(USAFLS) +Sent: Thursday, March 17, 2011 06:32 PM +- (USAFLS) +Subject: Re: Call from Newsweek +I am wading through some of it now. +---- Original Message -- +From: +(USAFLS) +Sent: Thursday, March 17, 2011 06:31 PM +To: +(USAFLS) +Subject: Re: Call from Newsweek +No +---- Original Message --- +From: / +(USAFLS) +Sent: Thursday, March 17, 2011 06:30 PM +To: +• (USAFLS) +Subject: RE: Call from Newsweek +BTW, do we know exactly which e-mails/correspondence Cassel obtained from Epstein's counsel in the civil litigation? +----Original Message-. +From: +| (USAFLS) +Sent: Thursday, March 17, 2011 6:17 PM +To: +I (USAFLS) +Subject: Re: Call from Newsweek +Thx. Sending from bberry +---- Original Message -.... +From: +(USAFLS) +EFTA00206344 + +Sent: Thursday, March 17, 2011 06:15 PM +• (USAFLS) +Subject: RE: Call from Newsweek +Thanks - BTW I forwarded to +and - I think you used the old e-mail addresses. +-----Original Message----- +From: +(USAFLS) +Sent: Thursday, March 17, 2011 6:14 PM +To: +Cc: +(USAFLS) +(USAFLS); +'eis@miamidade.gov' +(USAFLS); +Subject: Call from Newsweek +(USAFLS); +Hi +from +Received a voicemail from Newsweek (which now includes [ +) while I was at the doctor's office +] Akin (sp?) And Sarnoff saying they wanted comment from me on a letter they received on the Epstein +prosecution. My guess is it is either Cassell's letter or L +response thereto. They are going to print tomorrow. +From: +Sent: +To: +Subject: +| (USAFLS) < +Thursday, March 17, 2011 6:33 PM +1. (USAFLS) +Re: Call from Newsweek +I am wading through some of it now. +----- Original Message --. +From: +- (USAFLS) +Sent: Thursday, March 17, 2011 06:31 PM +To: L +I (USAFLS) +Subject: Re: Call from Newsweek +No +-...- Original Message - +From: +| (USAFLS) +Sent: Thursday, March 17, 2011 06:30 PM +To: +1. (USAFLS) +Subject: RE: Call from Newsweek +BTW, do we know exactly which e-mails/correspondence Cassel obtained from Epstein's counsel in the civil litigation? +----Original Message-- +From: | +1. (USAFLS) +Sent: Thursday, March 17, 2011 6:17 PM +(USAFLS) +Subject: Re: Call from Newsweek +Thx. Sending from bberry +-- Original Message --... +From: +To: +(USAFLS) +Sent: Thursday, March 17, 2011 06:15 PM +• (USAFLS) +Subject: RE: Call from Newsweek +Thanks - BTW I forwarded to +and - I think you used the old e-mail addresses. +EFTA00206345 + +-----Original Message-.--- +From: +(USAFLS) +Sent: Thursday, March 17, 2011 6:14 PM +To: L +(USAFLS) +Cc: +(USAFLS); +'eis@miamidade.gov' +Subject: Call from Newsweek +(USAFLS); +| (USAFLS); +Hi +from +. Received a voicemail from Newsweek (which now includes Conchita Sarnoff) while I was at the doctor's office +Akin (sp?) And Sarnoff saying they wanted comment from me on a letter they received on the Epstein +prosecution. My guess is it is either Cassell's letter or L +]response thereto. They are going to print tomorrow. +From: +Sent: +To: +Subject: +(USAFLS) { +Thursday, March 17, 2011 6:32 PM +I (USAFLS) +Re: Call from Newsweek +No +--- Original Message --. +(USAFLS) +Sent: Thursday, March 17, 2011 06:30 PM +To: l +(USAFLS) +Subject: RE: Call from Newsweek +BTW, do we know exactly which e-mails/correspondence Cassel obtained from Epstein's counsel in the civil litigation? +---- Original Message--- +1. (USAFLS) +Sent: Thursday, March 17, 2011 6:17 PM +To: +| (USAFLS) +Subject: Re: Call from Newsweek +Thx. Sending from bberry +---- Original Message ---.. +From: +(USAFLS) +Sent: Thursday, March 17. 2011 06:15 PM +To: +| (USAFLS) +Subject: RE: Call from Newsweek +Thanks - BTW I forwarded to +and -I think you used the old e-mail addresses. +----Original Message--.. +From: +• (USAFLS) +Sent: Thursday, March 17, 2011 6:14 PM +To: +(USAFLS) +Cc: +(USAFLS):; +(USAFLS); +(USAFLS); +Subject: Call from Newsweek +Hi l +Received a voicemail from Newsweek (which now includes Conchita Sarnoff) while 1 was at the doctor's office +from Lee Akin (sp?) And Sarnoff saying they wanted comment from me on a letter they received on the Epstein +prosecution. My guess is it is either Cassell's letter or L +I response thereto. They are going to print tomorrow. +EFTA00206346 + +From: +Sent: +To: +(USAFLS) < +Thursday, March 17, 2011 7:53 PM +I (USAFLS); I +; eis@miamidade.gov; L +(USAFLS) +Cc: +Subject: +(USAFLS) +Re: Call from Newsweek +Can +] and I have some of your time tomorrow? Preferably in the morning. I think we need to address this. +- Original Message --.. +From: I +(USAFLS) +Sent: Thursday, March 17, 2011 06:32 PM +• (USAFLS) +Subject: Re: Call from Newsweek +I am wading through some of it now. +---- Original Message ---- +From: +(USAFLS) +Sent: Thursday, March 17, 2011 06:31 PM +(USAFLS) +Subject: Re: Call from Newsweek +No +---- Original Message ---- +From: +To: +(USAFLS) +Sent: Thursday, March 17, 2011 06:30 PM +- (USAFLS) +Subject: RE: Call from Newsweek +BTW, do we know exactly which e-mails/correspondence Cassel obtained from Epstein's counsel in the civil litigation? +-----Original Message-.-.- +From: +(USAFLS) +Sent: Thursday, March 17, 2011 6:17 PM +To: +(USAFLS) +Subject: Re: Call from Newsweek +Thx. Sending from bberry +•--- Original Message ---- +From: +(USAFLS) +Sent: Thursday, March 17, 2011 06:15 PM +To: +(USAFLS) +Subject: RE: Call from Newsweek +Thanks - BTW I forwarded to +Land -I think you used the old e-mail addresses. +•----Original Message +From: +• (USAFLS) +Sent: Thursday, March 17, 2011 6:14 PM +(USAFLS) +To: +Cc: +(USAFLS); +'eis@miamidade.gov' +(USAFLS): L +(USAFLS); +EFTA00206347 + +Subject: Call from Newsweek +Hi! +Received a voicemail from Newsweek (which now includes Conchita Sarnoff) while I was at the doctor's office +from Lee Akin (sp?) And Sarnoff saying they wanted comment from me on a letter they received on the Epstein +prosecution. My guess is it is either Cassell's letter or +response thereto. They are going to print tomorrow. +From: +Sent: +To: +Subject: +1. (USAFLS) < +Thursday, March 17, 2011 6:34 PM +| (USAFLS) +Re: Call from Newsweek +I am trying to convince edwards not to file tomorrow +---- Original Message ---- +From: +| (USAFLS) +Sent: Thursday, March 17, 2011 06:32 PM +To: +1. (USAFLS) +Subject: Re: Call from Newsweek +I am wading through some of it now. +---- Original Message ---- +From: +| (USAFLS) +Sent: Thursday, March 17, 2011 06:31 PM +To: +(USAFLS) +Subject: Re: Call from Newsweek +No +---- Original Message ---- +From: +I (USAFLS) +Sent: Thursday, March 17, 2011 06:30 PM +To: +| (USAFLS) +Subject: RE: Call from Newsweek +BTW, do we know exactly which e-mails/correspondence Cassel obtained from Epstein's counsel in the civil litigation? +---Original Message-.... +From: +I (USAFLS) +Sent: Thursday, March 17, 2011 6:17 PM +To: +I (USAFLS) +Subject: Re: Call from Newsweek +Thx. Sending from bberry +---- Original Message ---. +From: L +(USAFLS) +Sent: Thursday, March 17, 2011 06:15 PM +To: +I (USAFLS) +Subject: RE: Call from Newsweek +Thanks - BTW I forwarded to +and - I think you used the old e-mail addresses. +•----Original Message--. +From: L +To: +• (USAFLS) +Sent: Thursday, March 17, 2011 6:14 PM +(USAFLS) +EFTA00206348 + +Cc: +'eis@miamidade.gov' +(USAFLS); +(USAFLS): L +(USAFLS); +Subject: Call from Newsweek +. Received a voicemail from Newsweek (which now includes Conchita Sarnoff) while I was at the doctor's office +Akin (sp?) And Sarnoff saying they wanted comment from me on a letter they received on the Epstein +prosecution. My guess is it is either Cassell's letter or | +response thereto. They are going to print tomorrow. +From: +Sent: +To: +Cc: +Subject: +Attachments: +Dear | +Paul Cassell < +Friday, March 18, 2011 5:28 PM +(USAFLS); +Brad Edwards +Courtesy Copy +motion-finding-violation-courtesy31811.doc +(USAFLS) +and +As you know, while we strenuously disagree with your position on the CVRA, we have always tried to +keep in close contact with you. In that spirit, attached is a courtesy copy of one of the pleadings we +plan to file on Monday. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Voice: 1 +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell, Paul +EFTA00206349 + +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. +Subject: +Location: +Start: +End: +Show Time As: +Recurrence: +Meeting Status: +Organizer: +Required Attendees: +Epstein +otc/ +Fri 3/18/2011 10:30 AM +Fri 3/18/2011 11:00 AM +Tentative +(none) +Not yet responded +call in +(USAFLS) +| (USAFLS); [ +(USAFLS); +I (USAFLS); M +• (USAFLS); | +When: Friday, March 18, 2011 10:30 AM-11:00 AM (GMT-05:00) Eastern Time (US & Canada). +Where: +ofc/ +call in +Note: The GMT offset above does not reflect daylight saving time adjustments. +(USAFLS); L +(USAFLS) +From: +(USAFLS) +Sent: Friday, March 18, 2011 9:06 AM +To: +(USAFLS) +Hola. Can you please set a conference call for 10:30 this morning in • +I office re: Epstein with +and ask for a number we should call in WPB? Thanks. +From: +Sent: +To: +Cc: +Subject: +1. (USAFLS) < +Monday, March 21, 2011 10:36 AM +(USAFLS) +(USALS); L +RE: Planned response to tomorrow's filling by Cassell +| (USAFLS) +I guess my question is, then, are we going to contest the factual misstatements in his statement of undisputed +facts? Which will necessarily have to include filing affidavits and opening myself and the case agents up for +depositions? +EFTA00206350 + +Assistant U.S. Attorney +Fax +From: +(USAFLS) +Sent: Monday, March 21, 2011 9:57 AM +To: +1. (USAFLS) +(USAFLS); +• (USAFLS) +Subject: RE: Planned response to tomorrow's filing by Cassell +At the conclusion of the emergency hearing in July 2008, the court asked the parties to meet and decide +whether there were any disputed facts, so the court could schedule a hearing. We told Edwards the only +relevant fact was whether any charges had been filed against Epstein in federal court, and it was not disputed +the answer was "no." Edwards disagreed and attempted to include other "facts" which he believed to be +relevant to the resolution of the legal question of whether the government had a duty to consult with the +victims under 18 U.S.C. 3771(a)(5). +I don't believe the filing of the motion you suggest will achieve the result of preemptively striking Cassell's +motion to enforce. The court will have to decide whether the resolution of any disputed facts is required, in +order to resolve the legal issue. The government says no; the victims say yes. The court is not likely to +resolve this question without looking at the factual issues the victims contend are relevant, and considering the +arguments of each side as to why those issues are, or are not, relevant to the resolution of the dispute. +If we file the motion you suggest, the victims will oppose it and argue the facts alleged in their motion to +enforce are indeed relevant, and should be considered. We will argue the victims' factual issues are not +material and/or relevant, and the court should only consider that no federal charges were ever filed against +Epstein. This is what is going to happen when the government responds to the victims' motion to enforce. +We have a number of arguments that victims are not entitled to full-blown discovery, as a party would be +entitled to in a true civil action. It's more than a little ironic that Cassell told us he had done these cases all +over the country, and he had never had to file a complaint. Now he claims the Federal Rules of Civil +Procedure, to say nothing of Brady and Giglio, also apply. +From: +1. (USAFLS) +Sent: Sunday, March 20, 2011 2:40 PM +To: +(USAFLS) +Cc: +(USAFLS); +(USAFLS) +Subject: Planned response to tomorrow's filing by Cassell +EFTA00206351 + +Hi +What would you think about this plan for a response to tomorrow's filing by Cassell? Rather than +wait our two weeks to file a response to his onslaught, we simply file something tomorrow after Cassell's is +filed) or Tuesday that is entitled: Request for Ruling on Emergency Petition. We can state that the petition was +fully-briefed back in 2008 and that, as you stated in DE17, the only relevant fact is that Epstein entered a guilty +plea in state court. Their motion for summary judgment is an attempt to enlarge their "emergency petition" into +a full fledged cause of action and 18 USC 3771(d)(6) specifically states that there is no separate cause of action +for a violation, so they cannot file a Complaint. They also cannot reopen a plea or sentence under 3771(d)(5). +You may have already seen this, but take a look at US v. Hunter, 548 F3d 1308 (10" Cir 2008), where Cassell +tried to override the limitation on victims' rights to appeal sentences. Cassell represented the victims, and the +10"h Circuit has a good discussion on how victims cannot override prosecutorial discretion, quoting from 18 USC +3771(d)(6). +Cassell has, however, been successful in the 11"', in In re Stewart, 552 F.3d 1285 (11"* Cir. 2008), where Cassell +filed a writ of mandamus to have the Middle District of Florida recognize home purchasers as victims in a guilty +plea to an Information by a bank executive. The executive was pleading guilty to money laundering where the +underlying criminal activity involved charging fraudulent loan origination fees to the victims. +With regard to the issue of discovery, I think that the language in 18 USC 3771(d)(6) that there cannot be a +separate cause of action is helpful. That means that this is not truly a civil case - it should have been filer +annexed to a civil case, where civil discovery rules would not apply. Since there is not criminal case, the Clerk' +Office filed it with a civil case number, but the Court has the discretion to decide that discovery is not +appropriate. See Alphin v. United States, 809 F.2d 236 (4* Cir.), cert. denied 480 U.S. 935 (1987) (district court +may suspend or limit application of civil rules in summary proceedings). +Assistant U.S. Attorney +From: +Sent: +To: +Subject: +I should be available. +| (USAFLS) < +Thursday, March 17, 2011 10:11 PM +1. (USAFLS); +(USAFLS); +Re: Call from Newsweek +(USAFLS); +1. (USAFLS); | +| (USAFLS) +----- Original Message ---- +From: +- (USAFLS) +Sent: Thursday, March 17, 2011 08:20 PM +To: +- (USAFLS); +(USAFLS); +(USAFLS) +| (USAFLS); +(USAFLS); I +Subject: Fw: Call from Newsweek +Sorry. Let me try this again. +Can +and I have some of your time tomorrow? Preferably in the morning. I think we need to address this. +---- Original Message ---. +From: +• (USAFLS) +Sent: Thursday, March 17, 2011 07:54 PM +EFTA00206352 + +To: +- (USAFLS); +Subject: Fw: Call from Newsweek +| (USAFLS) +Sorry it keeps getting misdirected +---- Original Message ---.. +From: +(USAFLS) +Sent: Thursday, March 17, 2011 07:52 PM +To: +> +From: +Sent: +To: +Subject: +Thx. Sending from bberry +- Original Message -.... +From: +I (USAFLS) +Sent: Thursday, March 17, 2011 06:15 PM +| (USAFLS) +Subject: RE: Call from Newsweek +1. (USAFLS) ‹ +Thursday, March 17, 2011 6:17 PM +| (USAFLS) +Re: Call from Newsweek +EFTA00206356 + +Thanks - BTW I forwarded to +| and • - I think you used the old e-mail addresses. +----Original Message--... +From: +• (USAFLS) +Sent: Thursday, March 17, 2011 6:14 PM +To: +I (USAFLS) +Cc: +(USAFLS); WAF@miamidade.gov'; +'eis@miamidade.gov' +Subject: Call from Newsweek +| (USAFLS): +| (USAFLS); +Hi! +from +Received a voicemail from Newsweek (which now includes Conchita Sarnoff) while I was at the doctor's office +| Akin (sp?) And Sarnoff saying they wanted comment from me on a letter they received on the Epsteir +prosecution. My guess is it is either Cassell's letter or +response thereto. They are going to print tomorrow +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) 4 +Thursday, March 17, 2011 6:14 PM +| (USAFLS) +| (USAFLS); I +| (USAFLS); eis@miamidade.gov +Call from Newsweek +(USAFLS); L +Hi.. Received a voicemail from Newsweek (which now includes Conchita Sarnoff) while I was at the doctor's office +from +| Akin (sp?) And Sarnoff saying they wanted comment from me on a letter they received on the Epstein +prosecution. My guess is it is either Cassell's letter or L +response thereto. They are going to print tomorrow. +From: +Sent: +To: +Cc: +Subject: +Paul, +I (USAFLS) C +Thursday, March 17, 2011 12:56 PM +Paul Cassell +1. (USAFLS); Brad Edwards +RE: Government's Position on Several Pending Issues? Still Waiting for Answer +1. Yesterday, I provided you with the name and phone number for +Associate Counsel, who received your December 10, 2010 letter to Mr. +investigation of the Jeffrey Epstein prosecution. +I. OPR Acting +, asking for an +2. The government will not be making initial disclosures to plaintiffs, because we do not believe +Fed.R.Civ.P. 26 applies to this matter. +EFTA00206357 + +3. The CVRA applies to the criminal case which has been filed in district court, where an individual +is deemed to be a "victim," not any civil litigation which may be initiated to enforce those claimed +rights. We do not believe there is any right to discovery in this case. Moreover, we do not believe +that whatever Kenneth Starr or Lilly Ann +may have said to this office, or what this office said +to Kenneth Starr or Lilly Ann L +1. has any bearing on whether a duty existed under 18 U.S.C. +3771(a) to consult with plaintiffs prior to entering into a non-prosecution agreement, where no charges +were filed in the district court. We will respond to your motion seeking access to this information. +4. As I understand the Magistrate Judge's order in Jane Doe No. 2 v. Jeffrey Epstein (D.E. 226), +you must give notice to Epstein, prior to making certain correspondence public by either filing the +correspondence in a court file, attaching it to a deposition, releasing it to the media, or publically +disseminating it in any other fashion. D.E. 226 at 4. +Presumably, Epstein will raise any objections he +believes are appropriate, and the court will resolve the matter. +The U.S. Attorney's Office has no independent objection to the filing of "an unsealed, unredacted +pleading reciting the U.S. Attorney's correspondence." In stating that the U.S. Attorney's Office has +no independent objections, we wish to make clear that we are not, and cannot, relieve the plaintiffs of +their obligation to comply with the Magistrate Judge's order by giving the appropriate notice to Epstein +(D.E. 226). Thank you. +From: Paul Cassell [mailto:) +Sent: Tuesday, March 15, 2011 7:21 PM +To: +(USAFLS) +Cc: +• (USAFLS); Brad Edwards +Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer +Dear +Brad and I have received Mr. +court pleadings on Friday. +letter of today. We are deeply disappointed. We will file our +Mr. +- again. +letter still leaves unanswered a number of questions, which I am writing to raise with you - +You still have not provided, as you promised you would, the name of the person coordinating the +OPR investigation. As a result we have not been able to obtain any information about the status of the +EFTA00206358 + +investigation. Just to be clear, we intend to include in our filing information that OPR has begun an +investigation and to include the information that we currently have about +- we assume +that making that information public will not compromise OPR's work +2. +We will be making initial disclosures to you under the Federal Rules of Civil Procedure shortly. +We have not heard back from you on whether you will be making parallel disclosures. Accordingly, we +understand your position to be that you are not obligated to provide to us any documents under Rule +26. +We understand your position to be that, despite the "best efforts" clause in the CVRA and your +obligation to treat victims with fairness, you can withhold evidence from the victims that will help them +prove CVRA violations. For example, we understand you to take the position that you can withhold the +other half of the U.S. Attorney's correspondence, correspondence between the Department and Ken +Starr and Lillian +on behalf of Epstein, and information about +I role in the +Epstein case. In short, we understand you to be asserting a blanket position that you can withhold +information that will help prove the victims' CVRA case. If this is incorrect, please advise us promptly. +If we have misunderstood you and you are willing to provide us relevant information, we will promptly +provide you with a list of such information. If we have understood you correctly, we will be filing a +motion with the Court shortly to block the Justice Department from suppressing such highly relevant +information. +4. +You still have not given us your position on the victims' motion to file an unsealed, unredacted +pleading reciting the U.S. Attorney's correspondence. What is your position on that motion: We have +been asking for your position on this motion for some time now. If we have not heard back from you +by c.o.b. Wednesday, March 16, 2011, we will include in our pleadings the following statement: "The +Justice Department attorneys handling this case have been contacted several times for their position +on this issue but have refused to respond to give their position." +Thanks you in advance for your assistance. Sincerely, Paul Cassell, Co-Counsel for Jane Doe +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Voice: +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +EFTA00206359 + +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Cc: +Subject: +Thank you. +(USAFLS) < +Thursday, March 17, 2011 12:43 PM +| (USAFLS) +(USAFLS); | +• (USAFLS); | +(USAFLS); L +(USAFLS) +RE: Contact from Vanity Fair re Epstein related to Conflict of Interest +(USAFLS): L +From: +• (USAFLS) +Sent: Thursday, March 17, 2011 12:42 PM +To: +(USAFLS) +Cc: +(USAFLS); +(USAFLS) +• (USAFLS); | +(USAFLS); +(USAFLS); +Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest +Hi +- I received the following voicemail from Vanity Fair magazine this morning. As per usual, I will +leave it to you to respond. +This is a transcription so if it reads strangely, that is why: +Yes, Assistant U.S. Attorney +This is John Connelly from Vanity Fair Magazine. I think I tried +to talk to you a couple years ago about a guy named Jeffrey Epstein. Anyway, ummm I need to speak to you or +maybe somebody if you are uncomfortable speaking to me totally on background your public information office +because something has come to me which is a bit troubling about the U.S. Attorney's decision to not prosecute +Jerry Jeffrey Epstein as long as he took that plea where he was allowed out of his cell 16 hours a day 6 days a +week not a bad deal umm but is has to do with the relationship of your former AG and Mr. ummm Epstein's +lawyer. It seems as though there was certainly a possible conflict and I need somebody to talk to about that +whether it is you or anybody else I don't care. John Connelly. Vanity Fair Magazine. +. I really +appreciate your call and off the record I heard you did great work on that case. Thank you so much. +Assistant U.S. Attorney +Fax +From: +DocketDelivery@CourtLink.LexisNexis.com +EFTA00206360 + +Sent: +To: +Subject: +Attachments: +Friday, March 18, 2011 3:31 PM +1. (USAFLS) +Your CourtLink dockets have arrived +CourtLink_Dockets_728652. +_3.18.2011_153050541.zip +Attached is information ordered from CourtLink by ANN I +on 3/18/2011. +This information is in PDF format, which you can open with Adobe Acrobat. +If you do not have Adobe Acrobat, you may download Adobe Acrobat Reader from +http://www.adobe.com/products/acrobat/readstep2.html. Contact LexisNexis Customer Support or your own IT Department +for assistance. +This file is currently zipped and must be unzipped before you will be able to open it. You can use PKUnzip or WinZip to +unzip the file. If you do not have either program, you may download Winzip from http://www.winzip.com. Contact +LexisNexis Customer Support or your own IT Department for assistance. +If you have difficulty opening or using this file, please contact LexisNexis Customer Support at 1-888-311-1966 or go to +http://support.lexisnexis.com/courtlinkemail. +If you would like to monitor additional cases, you can set up a TRACK to notify you of unfolding activity in existing cases. +Please visit https://CourtLink.LexisNexis.com/Track/TrackSetup.aspx. +PLEASE NOTE: If there is no file attached to this email, the attachment may have been blocked by your firm's email +system for security reasons. Please contact your email system administrator, IT Department, or LexisNexis Customer +Support for further assistance. +This is a send only email. Please do not reply to this email. +If you are experiencing any issues in using the LexisNexis(r) CourtLink(r) service, please feel free to Contact LexisNexis +Customer Support. +CourtLink(r) 888-311-1966 +CourtLink Classic(r) 877-430-2990 +Customer Support team is available 24 hours a day, 7 days a week to assist you. +For a web mail form for Customer Support please go to the following page: +http://support.lexisnexis.com/courtlinkemail/default.asp?vcForm=Courtlink_Email_Form1&B1=Continue +LexisNexis is a trademark and CourtLink and CourtLink Classic are registered trademarks of LexisNexis. +From: +Sent: +To: +Subject: +I don't have it. She left a voicemail +•-- Original Message --... +From: | +(USAFLS) +Sent: Thursday, March 17, 2011 06:22 PM +Subject: Re: Cal from NewsWeAr +1. (USAFLS) +Can u send me conchita"s email? +• (USAFLS) 4 +Thursday, March 17, 2011 6:24 PM +(USAFLS) +Re: Call from Newsweek +EFTA00206361 + +---- Original Message --... +From: +(USAFLS) +Sent: Thursday, March 17, 2011 06:13 PM +To: +(USAFLS) +Cc: +(USAFLS); +(USAFLS); 'eis@miamidade.gov' +Wednesday, March 16, 2011 10:15 AM +(USAFLS); I +| (USAFLS); +| (USAFLS) +1. (USAFLS) +RE: Government's Position on Several Pending Issues? Still Waiting for Answer +Excellent point. Please make OPR aware of this situation so that we can provide guidance. We need +to clarify this point with Cassell before he files his motion on Friday. +smear campaign in order to distract the court from the legalstatutory issue right this is a classic +From: +(USAFLS) +Sent: Tuesday, March 15, 2011 8:40 PM +To: +(USAFLS); +_. (USAFLS) +Cc: +(USAFLS); +| (USAFLS) +Subject: Re: Government's Position on Several Pending Issues? Still Waiting for Answer +At the risk of stating the obvious, Cassell's approach seems to be to ratchet up the attacks against the +office whenever he doesn't get exactly what he wants. Most of his e-mail deals with his efforts to +embarrass the Office rather than the legal issue before Judge Marra. +That being said, his statement that OPR "has begun an investigation" is not only irrelevant, but +possibly incorrect. Since there is pending litigation, my guess is that OPR has not yet begun an +investigation. My understanding based on another experience as well as on comments from OPR at +the NAC is that they specifically do not begin investigations while there is pending litigation on the +same subject matter as the referral. The fact that Cassell is the one who wrote the letter that we +forwarded to OPR matters here as well. Cassell simply made an accusation and he is now trying to +use the fact of an OPR investigation to give the illusion that there must be some merit to the allegation. +I could be mistaken and it may just be semantics, but he seems wrong on this. +From: +To: +Cc: +(USAFLS) +Sent: Tuesday, March 15, 2011 07:39 PM +_ (USAFLS); +(USAFLS) +(USAFLS); 1 +I. (USAFLS) +Subject: FW: Government's Position on Several Pending Issues? Still Waiting for Answer +and M +Here is Cassell's response to our letter. On March 1, 2010, I sent an e-mail to +Tat +OPR, to whom I had referred Cassell's letter asking for an inquiry. I asked +if OPR had a policy +about complainants having direct contact with investigating attorneys, since I was reluctant to provide +name in the absence of consent. +_ has not responded to my e-mail. I intend to provide +the general phone number for OPR to Cassell. +EFTA00206371 + +From: Paul Cassell [mailto:| +Sent: Tuesday, March 15, 2011 7:21 PM +To: +(USAFLS) +Cc: +(USAFLS); Brad Edwards +Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer +Dear +Brad and I have received Mr. +court pleadings on Friday. +| letter of today. We are deeply disappointed. We will file our +Мг. +- again. +letter still leaves unanswered a number of questions, which I am writing to raise with you - +You still have not provided, as you promised you would, the name of the person coordinating the +OPR investigation. As a result we have not been able to obtain any information about the status of the +investigation. Just to be clear, we intend to include in our filing information that OPR has begun an +investigation and to include the information that we currently have about +- we assume +that making that information public will not compromise OPR's work. +2. +We will be making initial disclosures to you under the Federal Rules of Civil Procedure shortly. +We have not heard back from you on whether you will be making parallel disclosures. Accordingly, we +understand your position to be that you are not obligated to provide to us any documents under Rule +26. +3. +We understand your position to be that, despite the "best efforts" clause in the CVRA and your +obligation to treat victims with fairness, you can withhold evidence from the victims that will help them +prove CVRA violations. For example, we understand you to take the position that you can withhold the +other half of the U.S. Attorney's correspondence, correspondence between the Department and Ken +Starr and Lillian +on behalf of Epstein, and information about +role in the +Epstein case. In short, we understand you to be asserting a blanket position that you can withhold +information that will help prove the victims' CVRA case. If this is incorrect, please advise us promptly. +If we have misunderstood you and you are willing to provide us relevant information, we will promptly +provide you with a list of such information. If we have understood you correctly, we will be filing a +motion with the Court shortly to block the Justice Department from suppressing such highly relevant +information. +4. You still have not given us your position on the victims' motion to file an unsealed, unredacted +pleading reciting the U.S. Attorney's correspondence. What is your position on that motion: We have +been asking for your position on this motion for some time now. If we have not heard back from you +by c.o.b. Wednesday, March 16, 2011, we will include in our pleadings the following statement: "The +Justice Department attorneys handling this case have been contacted several times for their position +on this issue but have refused to respond to give their position." +EFTA00206372 + +Thanks you in advance for your assistance. Sincerely, Paul Cassell, Co-Counsel for Jane Doe +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Voice: +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Cc: +Subject: +•. (USAFLS) 4 +Thursday, March 17, 2011 12:17 PM +• (USAFLS): L +I (USAFLS) +1. (USAFLS); +| (USAFLS) +RE: Government's Position on Several Pending Issues? Still Waiting for Answer +Hi +- I think that some of these positions may conflict with other positions taken by the +Department. In particular I believe that the Department's position is that the Federal Rules of Civil +Procedure do not apply because this is not a civil action. +As to point number 4, I would recommend that we make clear that the matter should be filed under +seal in accordance with Judge Marra's order, however, if the plaintiffs abide by the terms of that order +(in terms of providing notice and the opportunity to be heard) and make a motion to unseal, we will not +oppose the motion to unseal. +EFTA00206373 + +Thank you. +Assistant U.S. Attorney +Fax +From: | +Cc: +I (USAFLS) +Sent: Thursday, March 17, 2011 11:20 AM +_ (USAFLS); +(USAFLS): | +(USAFLS) +1. (USAFLS) +Subject: FW: Government's Position on Several Pending Issues? Still Waiting for Answer +and +I would like to respond to Cassell's requests today. As to paragraph 1, I provided him a phone +number and contact person yesterday, March 16. +As to paragraph 2, I would like to tell Cassell we won't be making initial disclosures, because we don't +believe Fed.R.Civ.P. 26 applies in this hybrid civil matter. +As to paragraph 3, I would like to tell Cassell that the CVRA applies to the criminal case which has +been filed in district court, where an individual is deemed to be a "victim," not any civil litigation which +may be initiated to enforce those rights. Any rights to discovery in an action to enforce the CVRA +would emanate from the Federal Rules of Civil Procedure, if at all. Moreover, I would like to tell him +that whatever Ken Starr said to our office, and what our office said to Ken Starr, has no bearing on +whether a legal duty to consult, in the absence of any charge filed in the district court, existed. +will respond to any motion he files, claiming he has a right of access to these materials. +As to paragraph 4, I discern no privilege attaching to e-mail and mail correspondence our office had +with Epstein's attorneys. These could be considered plea discussions, but normally, one of the +parties to the negotiation is complaining about the other side using information gleaned from such +discussions improperly in the merits of the case. We could argue that disclosure to third parties could +EFTA00206374 + +assert a chilling effect, but that seems to be a stretch. In any event, I think we should advise Cassell +the U.S. Attorney's Office has no independent objection to the release of this correspondence between +our office and Epstein's attorneys. +It will be the victims' burden to notify Epstein, and respond to +whatever objections he lodges. +Thanks. +From: Paul Cassell [mailto: +Sent: Tuesday, March 15, 2011 7:21 PM +To: | +(USAFLS) +Cc: +(USAFLS); Brad Edwards +Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer +Dear | +Brad and I have received Mr. +court pleadings on Friday. +| letter of today. We are deeply disappointed. We will file our +Mr. L +- again. +letter still leaves unanswered a number of questions, which I am writing to raise with you - +1. You still have not provided, as you promised you would, the name of the person coordinating the +OPR investigation. As a result we have not been able to obtain any information about the status of the +OP investil an +investigation. Just to be clear, we intend to include in our filing information that OPR has begun an +investigation and to include the information that we currently have about +- we assume +that making that information public will not compromise OPR's work. +We will be making initial disclosures to you under the Federal Rules of Civil Procedure shortly. +We have not heard back from you on whether you will be making parallel disclosures. Accordingly, we +understand your position to be that you are not obligated to provide to us any documents under Rule +26. +We understand your position to be that, despite the "best efforts" clause in the CVRA and your +obligation to treat victims with fairness, you can withhold evidence from the victims that will help them +prove CVRA violations. For example, we understand you to take the position that you can withhold the +other half of the U.S. Attorney's correspondence, correspondence between the Department and Ken +Starr and Lillian +on behalf of Epstein, and information about +role in the +Epstein case. In short, we understand you to be asserting a blanket position that you can withhold +EFTA00206375 + +information that will help prove the victims' CVRA case. If this is incorrect, please advise us promptly. +If we have misunderstood you and you are willing to provide us relevant information, we will promptly +provide you with a list of such information. If we have understood you correctly, we will be filing a +motion with the Court shortly to block the Justice Department from suppressing such highly relevant +information. +4. +You still have not given us your position on the victims' motion to file an unsealed, unredacted +pleading reciting the U.S. Attorney's correspondence. What is your position on that motion: We have +been asking for your position on this motion for some time now. If we have not heard back from you +by c.o.b. Wednesday, March 16, 2011, we will include in our pleadings the following statement: "The +Justice Department attorneys handling this case have been contacted several times for their position +on this issue but have refused to respond to give their position." +Thanks you in advance for your assistance. Sincerely, Paul Cassell, Co-Counsel for Jane Doe +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Voice: +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or +copy this communication. If you have received this message in error, please immediately notify the +sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: +To: +Cc: +Subject: +and +(USAFLS) <| +Thursday, March 17, 2011 11:20 AM +]. (USAFLS); I +(USAFLS);| +(USAFLS) +1. (USAFLS) +FW: Government's Position on Several Pending Issues? Still Waiting for Answer +EFTA00206376 + +I would like to respond to Cassell's requests today. As to paragraph 1, I provided him a phone +number and contact person yesterday, March 16. +As to paragraph 2, I would like to tell Cassell we won't be making initial disclosures, because we don't +believe Fed.R.Civ.P. 26 applies in this hybrid civil matter. +As to paragraph 3, I would like to tell Cassell that the CVRA applies to the criminal case which has +been filed in district court, where an individual is deemed to be a "victim," not any civil litigation which +may be initiated to enforce those rights. Any rights to discovery in an action to enforce the CVRA +would emanate from the Federal Rules of Civil Procedure, if at all. Moreover, I would like to tell him +that whatever Ken Starr said to our office, and what our office said to Ken Starr, has no bearing on +whether a legal duty to consult, in the absence of any charge filed in the district court, existed. +We +will respond to any motion he files, claiming he has a right of access to these materials. +As to paragraph 4, I discern no privilege attaching to e-mail and mail correspondence our office had +with Epstein's attorneys. These could be considered plea discussions, but normally, one of the +parties to the negotiation is complaining about the other side using information gleaned from such +discussions improperly in the merits of the case. We could argue that disclosure to third parties could +assert a chilling effect, but that seems to be a stretch. In any event, I think we should advise Cassell +the U.S. Attorney's Office has no independent objection to the release of this correspondence between +our office and Epstein's attorneys. It will be the victims' burden to notify Epstein, and respond to +whatever objections he lodges. +Thanks. +From: Paul Cassell [mailto: +Sent: Tuesday, March 15, 2011 7:21 PM +To: l +(USAFLS) +Cc: +(USAFLS); Brad Edwards +Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer +Dear | +EFTA00206377 + +Brad and I have received Mr. +court pleadings on Friday. +letter of today. We are deeply disappointed. We will file our +Мг. +- again. +letter still leaves unanswered a number of questions, which I am writing to raise with you - +1. +You still have not provided, as you promised you would, the name of the person coordinating the +OPR investigation. As a result we have not been able to obtain any information about the status of the +investigation. Just to be clear, we intend to include in our filing information that OPR has begun an +investigation and to include the information that we currently have about| +- we assume +that making that information public will not compromise OPR's work. +We will be making initial disclosures to you under the Federal Rules of Civil Procedure shortly. +We have not heard back from you on whether you will be making parallel disclosures. Accordingly, we +understand your position to be that you are not obligated to provide to us any documents under Rule +26. +3. +We understand your position to be that, despite the "best efforts" clause in the CVRA and your +obligation to treat victims with fairness, you can withhold evidence from the victims that will help them +prove CVRA violations. For example, we understand you to take the position that you can withhold the +other half of the U.S. Attorney's correspondence, correspondence between the Department and Ken +Starr and Lillian l +on behalf of Epstein, and information about +role in the +Epstein case. In short, we understand you to be asserting a blanket position that you can withhold +information that will help prove the victims' CVRA case. If this is incorrect, please advise us promptly. +If we have misunderstood you and you are willing to provide us relevant information, we will promptly +provide you with a list of such information. If we have understood you correctly, we will be filing a +motion with the Court shortly to block the Justice Department from suppressing such highly relevant +information. +4. +You still have not given us your position on the victims' motion to file an unsealed, unredacted +pleading reciting the U.S. Attorney's correspondence. What is your position on that motion: We have +been asking for your position on this motion for some time now. If we have not heard back from you +by c.o.b. Wednesday, March 16, 2011, we will include in our pleadings the following statement: "The +Justice Department attorneys handling this case have been contacted several times for their position +on this issue but have refused to respond to give their position." +Thanks you in advance for your assistance. Sincerely, Paul Cassell, Co-Counsel for Jane Doe +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +EFTA00206378 + +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 +sender by reply electronic mail and delete the original message. Thank you. +Subject: +Location: +Epstein +•ofc/l +•call in +Start: +End: +Fri 3/18/2011 10:30 AM +Fri 3/18/2011 11:00 AM +Recurrence: +(none) +Organizer: +Required Attendees: +(USAFLS) +| (USAFLS); [ +(USAFLS); +(USAFLS); | +•. (USAFLS); | +When: Friday, March 18, 2011 10:30 AM-11:00 AM (GMT-05:00) Eastern Time (US & Canada). +Where: +| call in +Note: The GMT offset above does not reflect daylight saving time adjustments. +_''''''''''' +From: +I (USAFLS) +Sent: Friday, March 18, 20119:06 AN +To: +| (USAFLS) +Hola. Can you please set a conference call for 10:30 this morning in +office re: Epstein with • +1 and +Tand ask for a number we should call in WPB? Thanks. +_(USAFLS); _ +(USAFLS) +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) < +Friday, March 18, 2011 11:44 AM +| (USAFLS); | +(USAFLS) +| (USAFLS) +Emailing: 081124| +Ltr to Black final. wpd +(USAFLS); | +• (USAFLS): • +EFTA00206379 + +Attachments: +<<081124 +081124| +Ltr to Black final. wpd +Ltr to Black final. wpd>> This was the letter that was sent. +The message is ready to be sent with the following file or link attachments: +081124| +Ltr to Black final.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file +attachments. Check your e-mail security settings to determine how attachments are handled. +From: +Sent: +To: +Cc: +Subject: +Attachments: +• (USAFLS) < +Monday, March 21, 2011 5:07 PM +1. (USAFLS); I +| (USAFLS); +(USAFLS) +(USAFLS); L +|(USAFLS) +Filings from Cassell +_20110321_Motion to use correspondence and unseal.pdf; DE49_20110321_Motion +to Have Facts Accepted as True.pdf; DE50_20110321_Motn for Brady-type evidence.pdf; +DE50-1_20110321_Exhibit Edwards Letter.pdf; DE50-2_20110321_Proposed Order.pdf; +DE48- +302.pdf; DE48- +Victim notification +Itr.pdf; DE48 +victim notification Itr.pdf; DE48-5_20110321_NPA.pdf; +DE48-6_20110321_Twiler Itr to +1: DE48-7_20110321_Twiler Itr to Jim Eisenberg +for +:DE48-8_20110321_302 of +from Jan 2008.pdf; DE48- +9_20110321_Twiler Itr to +I: DE48_20110321_Motn for finding a violation of +CVRA.pdf +Here they all are +<> <> <> < <> <><> <> <> < <><> ≤ < +Assistant U.S. Attorney +Fax +Subject: +Location: +Epstein +otc/L +call in +EFTA00206380 + +Start: +End: +Recurrence: +Fri 3/18/2011 10:30 AM +Fri 3/18/2011 11:00 AM +(none) +Organizer: +Required Attendees: +(USAFLS) +| (USAFLS); I +| (USAFLS); [ +| (USAFLS); | +• (USAFLS): L +When: Friday, March 18, 2011 10:30 AM-11:00 AM (GMT-05:00) Eastern Time (US & Canada). +Where: +| ofcl +call in +Note: The GMT offset above does not reflect daylight saving time adjustments. +• (USAFLS); L +(USAFLS) +I (USAFLS) +Sent: Friday, March 18, 2011 9:06 AM +I (USAFLS) +Hola. Can you please set a conferende cal for 0 30 ter sing ina +office re: Epstein with +and ask for a number we should call in WPB? Thanks. +Subject: +Location: +Start: +End: +Recurrence: +Organizer: +Required Attendees: +Epstein +ofc/l +call in +Fri 3/18/2011 10:30 AM +Fri 3/18/2011 11:00 AM +(none) +(USAFLS) +| (USAFLS): | +(USAFLS); I +| (USAFLS); | +•. (USAFLS); +When: Friday, March 18, 2011 10:30 AM-11:00 AM (GMT-05:00) Eastern Time (US & Canada). +call in +Note: The GMT offset above does not reflect daylight saving time adjustments. +• (USAFLS); D +(USAFLS) +From: +(USAFLS) +Sent: Friday, March 18, 20119:06 AM +(USAFLS) +Hola. Can you please set a conference call for 10:30 this morning in E +office re: Epstein with +Land ask for a number we should call in WPB? Thanks. +EFTA00206381 + +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) < +Friday, March 18, 2011 2:50 PM +• (USAFLS); I +(USAFLS); | +• (USAFLS) +1. (USAFLS); +(USAFLS) +(USALS); L +RE: From: John Connolly Vanity Fair magazine Please confirm receipt. +Just a thought, but my letter to +should be accessible via a public records request to +PBSO. It certainly would show that, at the very least, I did not know that JE would be allowed on work +release and that serious concerns were raised to PBSO and a request was made for judicial +intervention. It addresses a number of his questions regarding the legitimacy of the "foundation." +Assistant U.S. Attorney +Fax +From: | +(USAFLS) +Sent: Friday, March 18, 2011 2:30 PM +To: +| (USAFLS); +1. (USAFLS); +(USAFLS): L +(USAFLS) +Cc: +(USAFLS) +Subject: RE: From: John Connolly Vanity Fair magazine Please confirm receipt. +(USAFLS); I +Okay, continuing on. Please see below. +Assistant U.S. Attorney +Fax +EFTA00206382 + +From: +To: +. (USAFLS) +Sent: Friday, March 18, 2011 1:16 PM +I (USAFLS); +(USAFLS); +1. (USAFLS); +(USAFLS) +Cc: +(USAFLS) +Subject: RE: From: John Connolly Vanity Fair magazine Please confirm receipt. +(USAFLS); | +See my comments below. Also, when I was looking for the notice of breach letter regarding the work +release, I found a letter that I had written to L +_at PBSO regarding FBI's and my +nvestigation into Epstein's sham charity work. I have attached that. That, also, should have former +the basis of a breach of the NPA, but we couldn't breach because of AA's side dealings. +I have to run to court. I will answer the rest of the questions when I get back. +Assistant U.S. Attorney +Fax +From: +• (USAFLS) +Sent: Friday, March 18, 2011 1:09 PM +To: +• (USAFLS); | +(USALS); +(USAFLS) +Cc: +• (USAFLS) +Subject: Fw: From: John Connolly Vanity Fair magazine Please confirm receipt. +(USAFLS); +Hi all. Here are the is from Vanity Fair. I would appreciate your input. +Thanks all +From: john 1885c [mailto:| +Sent: Friday, March 18, 2011 01:50 PM +(USAFLS) +Subject: From: US Connolly Vanity Fair magazine Please confirm receipt. +EFTA00206383 + +AUSA +It was a pleasure speaking with you this morning. As per your request here are questions I +would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it I am +going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you +and whomever else you think I should speak with. If not, I understand perfectly. +Let me preface these questions by saying that AUSA +who was in charge of the +investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA +does not have the authority to grant a potential defendant a non -prosecution agreement without the +permission of higher ups in the Justice Department. +Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein +a non-prosecution agreement in return for his accepting a FL State plea deal for his illegal acts +regarding sex with minor females. The state case was handled by the West Palm Beach State +Prosecutor who has since left office. +Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state +prosecutor? YES. BUT FOR OUR INSISTENCE, THE SAO WAS ACTUALLY GOING TO DO +PRETRIAL DIVERSION WITH EPSTEIN ON A MISDEMEANOR CHARGE OF SOLICITATION OF +ADULT PROSTITUTION. +Was your office at the time of the agreement aware that Mr. Epstein would not be sent to a state prison +facility as almost all defendants who are sentenced to more that a year in prison are required to do? +DURING A MEETING ATTENDED BY I +I. STATE ATTORNEY +BARRY KRISCHER, ASA LANNA BELOLAVEK AND MYSELF, IT WAS AGREED THAT JE WOULD +STAY IN SOLITARY CONFINEMENT AT THE PALM BEACH COUNTY JAIL. +Was your office aware that Mr. Epstein would serve his sentence in the local WPB jail? AT THE PALM +BEACH COUNTY JAIL, NOT AT THE STOCKADE. +Was your office aware that Mr. Epstein would be allowed, what most FL law enforcement officials +describe as "beyond a sweetheart deal", in that six days a week at 7:00 AM Mr. Epstein would leave +the the WPB jail with a corrections officer he was personally paying for, and be escorted to the office of +attorney Jack Goldberger where he would be allowed to stay until 11:00 PM and then be returned to +jail for the evening? Ostensibly this was so that Mr. Epstein could work on a new charity he had +formed. This despite the fact that just prior to beginning his jail sentence, Mr. Epstein liquidated his +charity and gave $18 million to a charity run by the wife of his former patron. +Does the US Attorney believe that Mr. Epstein was working on a charity? AS MENTIONED DURING +OUR PHONE CALL, DURING THE PLEA NEGOTIATIONS, WORK RELEASE WAS NEVER +EFTA00206384 + +CONTEMPLATED AND IS NOT MENTIONED IN THE NON PROSECUTION AGREEMENT. AFTER +THE "APPEAL" TO MAIN JUSTICE, WHEN IT CAME BACK DOWN TO OUR OFFICE, +. AND I TOOK A MUCH HARDER LINE, AND I +ALSO BECAME +INVOLVED, AND HE ALSO TOOK A MUCH HARDER LINE. THE FBI AND I HEARD THROUGH THE +GRAPEVINE THAT JE WAS SNIFFING AROUND ABOUT WORK RELEASE, SO L +AND I HAD +A SPECIFIC SERIES OF CONVERSATIONS WITH ROY BLACK AND JACK GOLDBERGER ABOUT +JE SERVING HIS TIME INCARCERATED 24 HOURS PER DAY. PURSUANT TO THE NPA, OUR +OFFICE WAS ENTITLED TO REVIEW THE STATE PLEAAGREEMENT BEFORE IT WAS SIGNED. +THE STATE PLEA AGREEMENT DID NOT CONFORM TO THE NPAAND WE OBJECTED +BECAUSE IT DID NOT REQUIRE INCARCERATION. EVEN AFTER ALL OF THAT, JE APPLIED +FOR AND WAS APPROVED FOR WORK RELEASE. WE SENT A NOTICE OF BREACH LETTER, +AND THAT WAS WHEN I RECEIVED THE CALL FROM JAY LEFKOWITZ SAYING THAT JAY AND +ALAN DERSHOWITZ HAD GOTTEN APPROVAL FROM ALEX FOR JE TO GO OUT ON WORK +RELEASE. AS FOR WHETHER JE WAS REALLY WORKING ON A CHARITY, SEE MY EARLIER +LETTER. +Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the +Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges +stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that +fund. +Was Mr. Epstein working on the government case while working on "His Charity"? WE BELIEVE +THAT ALL OF THIS IS URBAN MYTH. THE FBI AND I LOOKED INTO THIS AND DO NOT BELIEVE +THAT ANY OF IT IS TRUE. +Has your office ever agreed to any allow any other prisoner the same or similar sweet deal? NO +AUSA I HAVE EVER TALKED TO HAS HEARD OF ONE. +Was your office aware that in return for Mr. Goldberger's help, Mr. Epstein purchased for him a top of +the line black BMW? (Sadly for Goldberger he was in an accident and totaled the vehicle three weeks +later.) THIS WAS REPORTED IN THE PALM BEACH POST AND I HAVE SEEN HIM DRIVING THE +CAR. (EPSTEIN BOUGHT HIM A REPLACEMENT AFTER HE TOTALED THE FIRST ONE.) +It has come to my attention that the R. Alexander Acos ta former Attorney General for the Southern +District of Florida during the investigation and non-prosecution agreement with Mr. Epstein had been a +law partner and friend of two Mr. Epstein's lawyers. Both Ken Star and Jay Lefkowitz had been +Bartners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President +I have been told by sources that Mr. Acosta was the person responsible for the decision not to +prosecute Mr. Epstein. +I have also been told that during Mr. Starr's trip to FL to speak with federal prosecutors he complained +to Mr. Acosta that the press coverage of his trips to FL on Mr. Epstein's private jets were being leaked +by FBI agents. (I can assure you that was not true.) +EFTA00206385 + +Did Mr. Acosta recuse himself from any discussions about the Epstein case so as to avoid even the +appearance of impropriety? +Was the possibility of his removing himself from the case ever discussed by officials in the Justice +Department? +Are there any memos regarding that? +Is there currently an Office of Professional Responsibility investigation into the facts surrounding the +handling of this case and Mr. Acosta actions in it? +EPSTEIN'S M.O. WAS TO HIRE ATTORNEYS WHO COULD GET HIM ACCESS. FOR THE SAO, +THE FIRST ASA WAS MAKING REAL HEADWAY, SO HE FIRED HIS FIRST ATTORNEY (GUY +FRONSTIN) AND REPLACED HIM WITH JACK GOLDBERGER, WHO IS PARTNERS WITH THE +FIRST ASA'S HUSBAND, AND IS GOOD FRIENDS WITH THE THEN STATE ATTORNEY, BARRY +KRISHER. THAT ENDED THE SAO CASE. +WHEN THE CASE CAME TO OUR OFFICE, HE HIRED GUY LEWIS, THE USA WHO HIRED ME. +GUY STARTED CALLING ME INCESSENTLY (5 OR MORE TIMES A DAY). WHEN I WOULDN'T +RETURN HIS CALLS AND REFUSED TO MEET WITH HIM, JE HIRED LILLY ANN, WHO ALSO +TRIED ME. WHEN I REFUSED TO MEET HER, SHE IMMEDIATELY CALLED L +GRANTED MEETINGS. WHEN IT WENT ABOVE +_LEVEL, JE HIRED +LEFKOWITZ AND STARR, WHO HAD CONNECTIONS TO ACOSTA. WHEN THE CASE WENT TO +CEOS, JE HIRED A FORMER CEOS ATTORNEY. +Thanks so much for your help, John Connolly +From: +Sent: +To: +(USAFLS) < +Friday, March 18, 2011 1:09 PM +1. (USAFLS); | +(USAFLS) +(USAFLS); +Cc: +Subject: +• (USAFLS) +Fw: From: John Connolly Vanity Fair magazine Please confirm receipt. +Hi all. Here are the is from Vanity Fair. I would appreciate your input. +Thanks all +From: john 1885c [mailto:| +Sent: Friday, March 18, 2011 01:50 PM +To: I +I (USAFLS) +Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. +(USAFLS); +EFTA00206386 + +AUSA +It was a pleasure speaking with you this morning. As per your request here are questions I would like +to have answered for a piece I am researching on Jeffrey Epstein. As life would have it I am going to +be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you and +whomever else you think I should speak with. If not, I understand perfectly. +Let me preface these questions by saying that AUSA +who was in charge of the +investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA +does not have the authority to grant a potential defendant a non -prosecution agreement without the +permission of higher ups in the Justice Department. +Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein +a non-prosecution agreement in return for his accepting a FL State plea deal for his illegal acts +regarding sex with minor females. The state case was handled by the West Palm Beach State +Prosecutor who has since left office. +Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state +prosecutor? +Was your office at the time of the agreement aware that Mr. Epstein would not be sent to a state prison +facility as almost all defendants who are sentenced to more that a year in prison are required to +do? Was your office aware that Mr. Epstein would serve his sentence in the local WPB jail? +Was your office aware that Mr. Epstein would be allowed, what most FL law enforcement officials +describe as "beyond a sweetheart deal" +", in that six days a week at 7:00 AM Mr. Epstein would leave +the the WPB jail with a corrections officer he was personally paying for, and be escorted to the office of +attorney Jack Goldberger where he would be allowed to stay until 11:00 PM and then be returned to +jail for the evening? +Ostensibly this was so that Mr. Epstein could work on a new charity he had formed. This despite the +fact that just prior to beginning his jail sentence, Mr. Epstein liquidated his charity and gave $18 million +to a charity run by the wife of his former patron. +Does the US Attorney believ e that Mr. Epstein was working on a charity? +Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the +past? +Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges +stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that +fund. +Was Mr. Epstein working on the government case while working on "His Charity"? +Has your office ever agreed to any allow any other prisoner the same or similar sweet deal? +Was your office aware that in return for Mr. Goldberger's help, Mr. Epstein purchased for him a top of +the line black BMW? (Sadly for Goldberger he was in an accident and totaled the vehicle three weeks +later.) +It has come to my attention that the R. Alexander Acos ta former Attorney General for the Southern +District of Florida during the investigation and non-prosecution agreement with Mr. Epstein had been a +law partner and friend of two Mr. Epstein's lawyers. Both Ken Star and Jay Lefkowitz had been +EFTA00206387 + +partners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President +I have been told by sources that Mr. Acosta was the person responsible for the decision not to +prosecute Mr. Epstein. +I have also been told that during Mr. Starr's trip to FL to speak with federal prosecutors he complained +to Mr. Acosta that the press coverage of his trips to FL on Mr. Epstein's private jets were being leaked +by FBI agents. (I can assure you that was not true.) +Did Mr. Acosta recuse himself from any discussions about the Epstein case so as to avoid even the +appearance of impropriety? +Was the possibility of his removing himself from the case ever discussed by officials in the Justice +Department? +Are there any memos regarding that? +Is there currently an Office of Professional Responsibility investigation into the facts surrounding the +handling of this case and Mr. Acosta actions in it? +Thanks so much for your help, John Connolly +From: +Sent: +To: +Cc: +Subject: +Attachments: +• (USAFLS) < +Friday, March 18, 2011 1:16 PM +(USAFLS); +(USAFLS); +1. (USAFLS); +(USAFLS) +(USAFLS) +RE: From: John Connolly Vanity Fair magazine Please confirm receipt. +081211 +Ltr Final.wpd +(USAFLS); +See my comments below. Also, when I was looking for the notice of breach letter regarding the work +release, I found a letter that I had written to l +at PBSO regarding FBI's and my +investigation into Epstein's sham charity work. I have attached that. That, also, should have formed +the basis of a breach of the NPA, but we couldn't breach because of AA's side dealings. +I have to run to court. I will answer the rest of the questions when I get back. +Assistant U.S. Attorney +EFTA00206388 + +Fax +From: | +I (USAFLS) +Sent: Friday, March 18, 2011 1:09 PM +To: +| (USAFLS); I +(USAFLS); +(USAFLS) +• (USAFLS) +Subject: Fw: From: John Cously Vanity Fair magazine Please confirm receipt. +(USAFLS); +HhankS are are the is from Vanity Fair. I would appreciate your input. +From: john 1885c [mailto:] +Sent: Friday, March 18, 2011 01:50 PM +To: +I (USAFLS) +Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. +AUSA +It was a pleasure speaking with you this morning. As per your request here are questions | +would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it 1 am +going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you +and whomever else you think I should speak with. If not, I understand perfectly. +Let me preface these questions by saying that AUSA L +who was in charge of the +investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA +does not have the authority to grant a potential defendant a non -prosecution agreement without the +permission of higher ups in the Justice Department. +Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein +a non-prosecution agreement in return for his accepting a FL State plea deal for his illegal acts +regarding sex with minor females. The state case was handled by the West Palm Beach State +Prosecutor who has since left office. +Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state +prosecutor? YES. BUT FOR OUR INSISTENCE, THE SAO WAS ACTUALLY GOING TO DO +PRETRIAL DIVERSION WITH EPSTEIN ON A MISDEMEANOR CHARGE OF SOLICITATION OF +ADULT PROSTITUTION. +Was your office at the time of the agreement aware that Mr. Epstein would not be sent to a state prison +facility as almost all defendants who are sentenced to more that a year in prison are required to do? +DURING A MEETING ATTENDED BY +, STATE ATTORNEY +EFTA00206389 + +BARRY KRISCHER, ASA LANNA BELOLAVEK AND MYSELF, IT WAS AGREED THAT JE WOULD +STAY IN SOLITARY CONFINEMENT AT THE PALM BEACH COUNTY JAIL. +Was your office aware that Mr. Epstein would serve his sentence in the local WPB jail? +Was your office aware that Mr. Epstein would be allowed, what most FL law enforcement officials +describe as "beyond a sweetheart deal", in that six days a week at 7:00 AM Mr. Epstein would leave +the the WPB jail with a corrections officer he was personally paying for, and be escorted to the office of +attorney Jack Goldberger where he would be allowed to stay until 11:00 PM and then be returned to +jail for the evening? +Ostensibly this was so that Mr. Epstein could work on a new charity he had formed. This despite the +fact that just prior to beginning his jail sentence, Mr. Epstein liquidated his charity and gave $18 million +to a charity run by the wife of his former patron. +Does the US Attorney believ e that Mr. Epstein was working on a charity? +Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the +past? +Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges +stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that +fund. +Was Mr. Epstein working on the government case while working on "His Charity"? +Has your office ever agreed to any allow any other prisoner the same or similar sweet deal? +Was your office aware that in return for Mr. Goldberger's help, Mr. Epstein purchased for him a top of +the line black BMW? (Sadly for Goldberger he was in an accident and totaled the vehicle three weeks +later.) +It has come to my attention that the R. Alexander Acos ta former Attorney General for the Southern +District of Florida during the investigation and non-prosecution agreement with Mr. Epstein had been a +law partner and friend of two Mr. Epstein's lawyers. Both Ken Star and Jay Lefkowitz had been +partners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President +Bush. +I have been told by sources that Mr. Acosta was the person responsible for the decision not to +prosecute Mr. Epstein. +I have also been told that during Mr. Starr's trip to FL to speak with federal prosecutors he complained +to Mr. Acosta that the press coverage of his trips to FL on Mr. Epstein's private jets were being leaked +by FBI agents. (I can assure you that was not true.) +Did Mr. Acosta recuse himself from any discussions about the Epstein case so as to avoid even the +appearance of impropriety? +EFTA00206390 + +Was the possibility of his removing himself from the case ever discussed by officials in the Justice +Department? +Are there any memos regarding that? +Is there currently an Office of Professional Responsibility investigation into the facts surrounding the +handling of this case and Mr. Acosta actions in it? +Thanks so much for your help, John Connolly +From: +Sent: +To: +Subject: +(USAFLS) < +Tuesday, March 22, 2011 1:22 PM +1. (USAFLS) +Re: Telephone call +I got it. I am sending him the statement we drafted yesterday. +From: | +• (USAFLS) +Sent: Tuesday, March 22, 2011 01:20 PM +To:l +| (USAFLS) +Subject: FW: Telephone call +FYI. See below. +Assistant U.S. Attorney +Fax +From: Fernandez, Aida I. (USAFLS) +Sent: Tuesday, March 22, 2011 12:59 PM +1. (USAFLS) +Subject: Telephone call +Telephone call fm John Pasanti, Daily Business Review | +him to | +re: Epstein filing of 3/21/2011. I referred +EFTA00206391 + +From: +Sent: +To: +Subject: +7. (USAFLS) < +Tuesday, March 22, 2011 1:27 PM +1. (FBI); +Epstein suit in the news +Just FYI - The victims" rights suit is back in the news. +or hearing dates. +_R. (MM)(FBI) +or 1 may be reaching out to you re affidavits +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Cc: +Subject: +| (USAFLS) < +Monday, March 21, 2011 5:35 PM +| (USAFLS); +• (USAFLS); I +(USAFLS) +(USAFLS); [ +I. (USAFLS) +RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +Suggest deleting first sentence (since we are kind of responding) +(USAFLS): L +The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated +more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for +enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal +charges were ever filed in the Southern District of Florida. +From: Michele Dargan [mailto:| +Sent: Monday, March 21, 2011 4:52 PM +To: | +(USAFLS) +Subject: Jeffrey Epstein +Hi +There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # +08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, +worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his +state charges. +EFTA00206392 + +Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing +the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be +invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA +secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the +Justice Dept. +I'm reaching out to you for a response to the court filing. I am on deadline with the story. +Thanks, +Michele +Michele Dargan +Staff Writer +Palm Beach Daily News +voice: +fax: +Toll-free: +http://www.palmbeachdailynews.com +Cox Conserves. +Please consider the environment before printing this e-mail. +Contents of this e-mail may be confidential and proprietary. +Use discretion when forwarding. +From: +Sent: +To: +Subject: +I am waiting to hear back. +Will let you know. +| (USAFLS) < +Thursday, March 24, 2011 5:39 PM +1. (USAFLS) +FW: Epstein -- DOJ letter to defense +From: +(SMO) +Sent: Thursday, March 24, 2011 5:34 PM +To: D +I (USAFLS) +Subject: RE: Epstein - DOJ letter to defense +I think this is going to be a l +call, but let me check. +EFTA00206393 + +From: +I (USAFLS) +Sent: Thursday, March 24, 2011 5:31 PM +To: +(SMO); +Cc: +(USAFLS); +(USAFLS) +Subject: RE: Epstein -- DOJ letter to defense +(SMO): / +1. (USAFLS);| +(USAFLS); +Here is what we propose to say, but wanted to run this past you: +As you know from your communications with the DOJ's Office of Public Affairs, the defense in this +case asked for an independent DOJ review of all facts, circumstances and allegations surrounding this +prosecution. The Office of the Deputy Attorney General did in fact review the case, which is not +uncommon, and determined that no misconduct occurred and that prosecutorial discretion in the case +appropriately rested with the U.S. Attorney's Office. +The italicized wording is new but 100% accurate. +Please advise ASAP - time is of the essence. +Thanks - +From: +(SMO) +Sent: Thursday, March 24, 2011 4:49 PM +To: +(USAFLS); +Cc: +(USAFLS); +Subject: RE: Epstein -- DOJ letter to defense +I (SMO); +• (USAFLS); | +- (SMO) +(USAFLS) +Adding Tracy and Jess. I think you are correct. +Here is what I sent to her (per your previous email) +Thanks for your patience. I checked into your two questions on who was the USA's boss and why the +"defense was allowed to negotiate with Main Justice", as you put it. Here's what I have for you - The +Office of the Deputy Attorney General did review the case, which is not uncommon, and determined +that prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. (Off the +record, note "review" would be the appropriate word, not "negotiate".) In terms of a boss, the U.S. +Attorneys' Offices report through the Office of the Deputy Attorney General (at the time, Mark Filip was +the DAG.) +EFTA00206394 + +Best, +From: | +• (USAFLS) +Sent: Thursday, March 24, 2011 4:45 PM +(SMO) +| (USAFLS); +Subject: RE: Epstein - SO letter to defense +1. (USAFLS); | +(USAFLS) +Can we make this letter public? I don't think so, but wanted to check with you. +This would put to rest some of her questions. +<<080623 DAG Ltr to Lefkowitz and Starr.pdf>> +From: +Sent: +To: +(USAFLS) < +Monday, March 21, 2011 5:52 PM +(USAFLS); L +| (USAFLS); I +Cc: +Subject: +(USAFLS) +(USAFLS); I +1. (USAFLS) +RE: Jeffrey Epstein - pleading is pubic -- PLEASE REVIEW URGENT +Should there be a final sentence such as the following? +(USAFLS); • +Because the matter remains pending in court, it would be inappropriate at this time to provide +additional comment on the merits of the motion. +Just a thought. +From: | +I (USAFLS) +Sent: Monday, March 21, 2011 5:35 PM +To: +(USAFLS); +(USAFLS); | +(USAFLS) +Cc: +(USAFLS); +• (USAFLS) +Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT +(USAFLS); +EFTA00206395 + +Suggest deleting first sentence (since we are kind of responding) +charges were ever filed in the Southern District of Florida. +From: Michele Dargan [mailto: +Sent: Monday, March 21, 2011 4:52 PM +To:| +(USAFLS) +Subject: Jeffrey Epstein +Hi +There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # +08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, +worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his +state charges. +Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing +the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be +invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA +secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the +Justice Dept. +I'm reaching out to you for a response to the court filing. I am on deadline with the story. +Thanks, +Michele +Michele Dargan +Staff Writer +Palm Beach Daily News +voice: +fax: +Toll-free: +http://www.palmbeachdailynews.com +Cox Conserves. +Please consider the environment before printing this e-mail. +EFTA00206396 + +Contents of this e-mail may be confidential and proprietary. +Use discretion when forwarding. +From: +Sent: +To: +Subject: +I agree with the revised. +7. (USAFLS) 4 +Monday, March 21, 2011 5:36 PM +I (USAFLS) +RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT +Assistant U.S. Attorney +Fax +From: +• (USAFLS) +Sent: Monday, March 21, 2011 5:33 PM +To: +(USAFLS); +• (USAFLS); +(USAFLS) +| (USAFLS); +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +(USAFLS); | +Revised response: +It would be inappropriate to comment on the merits of this motion, as the case is pending in court. +The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated +more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for +enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal +charges were ever filed in the Southern District of Florida. +From: Michele Dargan [mailto: +Sent: Monday, March 21, 2011 4:52 PM +EFTA00206397 + +To: +(USAFLS) +Subject: Jeffrey Epstein +Hi +There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # +08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, +worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his +state charges. +Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing +the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be +invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA +secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the +Justice Dept. +I'm reaching out to you for a response to the court filing. I am on deadline with the story. +Thanks, +Michele +Michele Dargan +Staff Writer +Palm Beach Daily News +voice: +fax: | +Toll-free: +http://www.palmbeachdailynews.com +Cox Conserves. +Please consider the environment before printing this e-mail. +Contents of this e-mail may be confidential and proprietary. +Use discretion when forwarding. +From: +Sent: +To: +(USAFLS) C +Thursday, March 24, 2011 5:19 PM +1. (USAFLS): I +(USAFLS); +| (USAFLS) +| (USAFLS); +Cc: +Subject: +(USAFLS) +RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +I asked DOJ that questions already - tentative answer is no. working on it +- Original Message.. +From: +(USAFLS) +EFTA00206398 + +Sent: Thursday, March 24, 2011 5:13 PM +To: L +(USAFLS): +(USALS); I +Cc: +| (USAFLS) +Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +How about giving them the letter??? +Assistant U.S. Attorney +(USAFLS); +(USAFLS) +Fax +----Original Message--.- +From: / +I (USAFLS) +Sent: Thursday, March 24, 2011 5:09 PM +To: +(USAFLS); +(USAFLS) +• (USAFLS); +(USAFLS): +Cc: +(USAFLS) +Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +I understand why you want that, and I would love to include it, but that is beyond the response DOJ gave to Conchita. I will +have to run this by them. +Any other thoughts before I send this to DOJ?? +-----Original Message-* +From: +• (USAFLS) +Sent: Thursday, March 24, 2011 5:07 PM +(USAFLS); +(USAFLS) +(USAFLS); | +(USAFLS); +(USAFLS) +Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +Please add the capitalized language (below). +I am trying to find +letter to them. +Assistant U.S. Attorney +Fax +---- Original Message---- +(USAFLS) +Sent: Thursday, March 24, 2011 4:57 PM +- (USAFLS): +(USAFLS);| +(USAFLS): | +1. (USAFLS) +Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +Proposed SDFL (non)response: +(USAFLS) +EFTA00206399 + +If you agree, I need to run this by DOJ. DOJ already provided the following comment -- but ours is slightly different (ergo, +the need to run it by them) DOJ response: The Office of the Deputy Attorney General did review the case, which is not +uncommon, and determined that prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. +(Off the record, note "review" would be the appropriate word, not "negotiate".) In terms of a boss, the U.S. Attorneys' +Offices report through the Office of the Deputy Attorney General (at the time, Mark Filip was the DAG.) +----Original Message-... +From: +- (USAFLS) +Sent: Thursday, March 24, 2011 4:12 PM +(USAFLS) +(USAFLS); +(USAFLS) +Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +Importance: High +1 - This just arrived. Why do they always wait until 2 minutes before their deadline to contact us????? I did not fail to +call her back, I referred the matter to you. Can you please handle this. Making clear that all allegations raised by Epstein's +team were investigated by DOJ and found to be completely meritless. You might also add that Epstein had previously +made false allegations against the Palm Beach Police Chief. +I would love to know how they got the letter, but they probably will not tell you their source. +Assistant U.S. Attorney +Fax +----Original Message--.. +From: Aitken, Lee [mailto: +Sent: Thursday, March 24, 2011 4:07 PM +To: +• (USAFLS) +Subject: jeffrey epstein prosecution +I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a +call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to +respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 +protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's +legal team. Your co-signer, Alex Accosta, has already acknowledged the vaiidity of this letter, but I would also like you to +confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I +would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +Cc: +Subject: +That's fine with me. +1. (USAFLS) +Monday, March 21, 2011 5:53 PM +(USAFLS); | +• (USAFLS); | +(USAFLS) +(USAFLS); | +• (USAFLS) +RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT +(USAFLS); • +EFTA00206400 + +From: | +(USAFLS) +Sent: Monday, March 21, 2011 5:52 PM +To: +I (USAFLS); +(USAFLS); +(USAFLS) +(USAFLS); | +1. (USAFLS) +Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT +(USAFLS); +Should there be a final sentence such as the following? +Because the matter remains pending in court, it would be inappropriate at this time to provide +additional comment on the merits of the motion. +Just a thought. +From: +(USAFLS) +Sent: Monday, March 21, 2011 5:35 PM +To: +(USAFLS); +(USAFLS); | +(USAFLS) +(USAFLS); +I. (USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic -- PLEASE REVIEW URGENT +(USAFLS); +Suggest deleting first sentence (since we are kind of responding) +The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated +more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for +enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal +charges were ever filed in the Southern District of Florida. +From: Michele Dargan [mailto: +Sent: Monday, March 21, 2011 4:52 PM +To: I +(USAFLS) +Subject: Jeffrey Epstein +Hi +There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # +EFTA00206401 + +state charges. +Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing +the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be +invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA +secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the +Justice Dept. +I'm reaching out to you for a response to the court filing. I am on deadline with the story. +Thanks, +Michele +Michele Dargan +Staff Writer +Palm Beach Daily News +voice: +fax: +Toll-free: +http://www.palmbeachdailynews.com +Cox Conserves. +Please consider the environment before printing this e-mail. +Contents of this e-mail may be confidential and proprietary. +Use discretion when forwarding. +From: +Sent: +To: +Subject: +Have you heard anything? +Assistant U.S. Attorney +1. (USAFLS) ‹ +Thursday, March 24, 2011 7:02 PM +(USAFLS) +RE: jeffrey epstein prosecution +Fax +----Original Message-- +From: +(USAFLS) +Sent: Thursday, March 24, 2011 5:41 PM +Subject: RE: jeffrey epstein prosecution +forwarded your email to me. I handle all media inquiries for the Office, and have been in touch with Conchita. +EFTA00206402 + +I will get back to you as soon as I can. +Thanks, +-----Original Message----- +From: Aitken, Lee [mailto: +Sent: Thursday, March 24. 2011 4:07 PM +To: +• (USAFLS) +Subject: jeffrey epstein prosecution +I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a +call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to +respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 +protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's +legal team. Your co-signer, Alex Accosta, has already acknowledged the validity of this letter, but I would also like you to +confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I +would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution +agreement at 8 pm this evening. +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +Cc: +Subject: +Sure. I will add and send out. +• (USAFLS) +Monday, March 21, 2011 5:53 PM +I (USAFLS); I +(USAFLS); +(USAFLS) +| (USAFLS); I +. (USAFLS) +RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT +(USAFLS); +Ok with everyone? +From: | +(USAFLS) +Sent: Monday, March 21, 2011 5:52 PM +To: +I (USAFLS); +(USAFLS); +(USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +(USAFLS): +Should there be a final sentence such as the following? +Because the matter remains pending in court, it would be inappropriate at this time to provide +additional comment on the merits of the motion. +EFTA00206403 + +Just a thought. +From: +(USAFLS) +Sent: Monday, March 21, 20115:35 PM +(USAFLS); +(USAFLS); I +(USAFLS) +(USAFLS); +I. (USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +(USAFLS); +Suggest deleting first sentence (since we are kind of responding) +The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated +more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for +enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal +charges were ever filed in the Southern District of Florida. +From: Michele Dargan [mailto: +Sent: Monday, March 21, 2011 4:52 PM +To: +I (USAFLS) +Subject: Jeffrey Epstein +Hi +There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # +8-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NP! +vorked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to hi +state charges. +Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing +the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be +invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA +secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the +Justice Dept. +I'm reaching out to you for a response to the court filing. I am on deadline with the story. +Thanks, +Michele +Michele Dargan +Staff Writer +EFTA00206404 + +Palm Beach Daily News +voice: +fax: | +Toll-free: +http://www.palmbeachdailynews.com +Cox Conserves. +Please consider the environment before printing this e-mail. +Contents of this e-mail may be confidential and proprietary. +Use discretion when forwarding. +From: +Sent: +To: +Subject: +Attachments: +I (USAFLS) < +Tuesday, March 22, 2011 9:09 AM +7:0 +1. (USAFLS) +Fw: Filings from Cassell +DE51_20110321_Motion to use correspondence and unseal.pdf; DE49_20110321_Motion +to Have Facts Accepted as True.pdf; DE50_20110321_Motn for Brady-type evidence.pdf; +DE50-1_20110321_Exhibit Edwards Letter.pdf; DE50-2_20110321 _Proposed Order.pdf; +DE48-1 +302.pdf; DE48 +Victim notification +Itr.pdf; DE48 +victim notification Itr.pdf; DE48-5_20110321_NPA.pdf; +DE48-6_20110321_Twiler Itr to | +: DE48-7_20110321_Twiler Itr to Jim Eisenberg +for +•: DE48-8_20110321_302 of | +from Jan 2008.pdf; DE48- +9_20110321_Twiler Itr to +: DE48_20110321_Motn for finding a violation of +CVRA.pdf +Mr. Rotker, +This is what Cassell filed yesterday. +From: +(USAFLS) +Sent: Monday, March 21, 2011 05:06 PM +To: +1. (USAFLS); +Cc: +(USAFLS); | +Subject: Filings from Cassell +(USAFLS); +(USAFLS) +I (USAFLS) +Here they all are +<> < <> <> «> < <> < < +EFTA00206405 + +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Subject: +-(USAFLS) C +Thursday, March 24, 2011 7:51 PM +1. (USAFLS) +Fw: Statement re Epstein +Sorry. Here it is +----- Original Message ---- +From: csarnoff [mailto: +Sent: Thursday, March 24, 2011 06:56 PM +To: +| (USAFLS); Janet Aitken < +Subject: Re: Statement re Epstein +Thank you +Best, +Conchita +----Original Message--- +From: +To: Janet Aitken +Cc: L +Subject: Statement re Epstein +Sent: 24 Mar 2011 18:40 +After reviewing the U.S. Attorneyâe™s handling of this matter, including allegations of misconduct, the office of the deputy +attorney general determined there was no basis to intervene in the matter. We will not be making additional comments. +Thanks for checking with us. +Special Counsel to the US Attorney +Sent from my Verizon Wireless BlackBerry +From: +Sent: +To: +Subject: +(USAFLS) C +Thursday, March 24, 2011 7:02 PM +1. (USAFLS) +Automatic reply: jeffrey epstein prosecution +by e-mail at +or by phone at +EFTA00206406 + +Thank you, +Estare fuera de la oficina el viernes, 25 de marzo. Si se trata de un asunto de prensa, favor de comunicarse con el fiscal +anotado anteriormente. Gracias y que tenga muy buen dia. +From: +Sent: +To: +Cc: +Subject: +1. (USAFLS) ‹ +Thursday, March 24, 2011 7:57 PM +| (USAFLS) +I (USAFLS); | +RE: Statement re Epstein +And it has already been filed with the court! +(USAFLS) +Assistant U.S. Attorney +Fax +----Original Message----- +From: +(USAFLS) +Sent: Thursday, March 24, 2011 7:51 PM +To: +• (USAFLS) +Subject: Fw: Statement re Epstein +Sorry. Here it is +---- Original Message -... +From: sarnoff [mailto: +Sent: Thursday, March 24, 2011 06:56 PM +To: +| (USAFLS); Janet Aitken < +Subject: Re: Statement re Epstein +Thank you +Best, +Conchita +----Original Message--.-- +From: +To: Janet Aitken +Cc: +Subject: Statement re Epstein +Sent: 24 Mar 2011 18:40 +After reviewing the U.S. Attorneya€™s handling of this matter, including allegations of misconduct, the office of the deputy +attorney general determined there was no basis to intervene in the matter. We will not be making additional comments. +Special Counsel to the US Attorney +Sent from my Verizon Wireless BlackBerry +From: +1. (USAFLS) 4 +EFTA00206407 + +Sent: +To: +Cc: +Subject: +Thursday, March 24, 2011 7:57 PM +|(USAFLS) +| (USAFLS); +(USAFLS) +RE: Statement re Epstein +Why do you make it so hard for the good guys to follow the rules? Just release the letter. It isn't a privileged +communication. It was sent to opposing counsel. +Assistant U.S. Attorney +Fax +•---Original Message-- +From: | +7 (USAFLS) +Sent: Thursday, March 24, 2011 7:51 PM +To: D +1. (USAFLS) +Subject: Fw: Statement re Epstein +Sorry. Here it is +---- Original Message ---- +From: csarnoff [mailto: +Sent: Thursday, March 24, 2011 06:56 PM +To: +(USAFLS); Janet Aitken < +Subject: Re: Statement re Epstein +Thank you +Best, +Conchita +---Original Message-..-. +From: +To: Janet Aitken +Cc: +Subject: Statement re Epstein +Sent: 24 Mar 2011 18:40 +After reviewing the U.S. Attorney™s handling of this matter, including allegations of misconduct, the office of the deputy +attorney general determined there was no basis to intervene in the matter. We will not be making additional comments. +Thanks for checking with us. +Special Counsel to the US Attorney +Sent from my Verizon Wireless BlackBerry +From: +Sent: +To: +Subject: +Aitken, Lee < +Thursday, March 24, 2011 4:07 PM +1. (USAFLS) +jeffrey epstein prosecution +Dear Ms. +I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a +call back. Now we are facing a deadline for posting on the Daily Beast tonight, so l'd like to give you another chance to +respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 +EFTA00206408 + +protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's +agreement at 8 pm this evening. +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +Cc: +Subject: +Attachments: +1. (USAFLS) < +Thursday, March 24, 2011 5:07 PM +| (USAFLS); [ +•. (USAFLS); +(USAFLS) +(USAFLS) +RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +Letter from CEOS.TIF +Please add the capitalized language (below). +I am trying to find +letter to them. +(USAFLS); L +Assistant U.S. Attorney +Fax +----Original Message--. +From: +(USAFLS) +Sent: Thursday, March 24, 2011 4:57 PM +To: +- (USAFLS); +• (USAFLS); | +Cc: +(USAFLS); l +1. (USAFLS) +Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +(USAFLS) +Proposed SDFL (non)response: +As you know from your communications with the DOJ's Office of Public Affairs, the defense in this case asked for an +Attorney General did in fact evers, e case, wies is no ungain, and determined that No CoNDUCthe Deputy +OCCURRED AND THAT prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. +If you agree, I need to run this by DOJ. DOJ already provided the following comment - but ours is slightly different (ergo, +the need to run it by them) +OJ response: The Office of the Deputy Attorney General did review the case, which is not uncommon, and determiner +hat prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. (Off the record, note "review +would be the appropriate word, not "negotiate".) In terms of a boss, the U.S. Attorneys' Offices report through the Office of +the Deputy Attorney General (at the time, Mark Filip was the DAG.) +-----Original Message--... +From: +• (USAFLS) +Sent: Thursday, March 24, 2011 4:12 PM +(USAFLS) +(USAFLS); +(USAFLS) +Subject: FW: jeffrey epstein prosecution - CONTACT FROM NEWSWEEK +Importance: High +EFTA00206409 + +- This just arrived. Why do they always wait until 2 minutes before their deadline to contact us????? I did not fail to +call her back, I referred the matter to you. Can you please handle this. Making clear that all allegations raised by Epstein's +team were investigated by DOJ and found to be completely meritless. You might also add that Epstein had previously +made false allegations against the Palm Beach Police Chief. +I would love to know how they got the letter, but they probably will not tell you their source. +Assistant U.S. Attorney +Fax +-----Original Message----- +From: Aitken, Lee [mailto: +Sent: Thursday, March 24, 2011 4:07 PM +• (USAFLS) +Subject: jeffrey epstein prosecution +Dear Ms. +onfirm that it came from your office. If you have any further comment to make about it or facts to add about this case +ould love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecutic +agreement at 8 pm this evening. +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +(USAFLS) < +Monday, March 21, 2011 5:58 PM +1. (USAFLS); +(USAFLS); +Cc: +(USAFLS) +Subject: +FW: Jeffrey Epstein +Here is our response. +(USAFLS); +(USAFLS) +Although technically incorrect, using the term plaintiff does make it easier to follow. +Let me know if you want me to change for future use. +(USAFLS); +From: +| (USAFLS) +Sent: Monday, March 21, 2011 5:55 PM +To: Michele Dargan +Cc: +(USAFLS) +Subject: RE: Jeffrey Epstein +EFTA00206410 + +The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated +more than two years ago in July 2008 in our response to the plaintiffs' then-emergency petition for +enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated because no federal +charges were ever filed in the Southern District of Florida. Because the matter remains pending in +court, it would be inappropriate at this time to provide additional comment on the merits of the current +motion. +Special Counsel to the U.S. Attorney +From: Michele Dargan [mailto: +Sent: Monday, March 21, 2011 4:52 PM +To: +(USAFLS) +Subject: Jeffrey Epstein +Hi +There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # +08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, +worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his +state charges. +Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing +the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be +invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA +secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the +Justice Dept. +I'm reaching out to you for a response to the court filing. I am on deadline with the story. +Thanks, +Michele +Michele Dargan +Staff Writer +Palm Beach Daily News +voice: +fax: | +Toll-free: +EFTA00206411 + +http://www.palmbeachdailynews.com +(leaCe consider the environment before printing this e-mail. +Contents of this e-mail may be confidential and proprietary. +Use discretion when forwarding. +----- +From: +Sent: +To: +(USAFLS) < +Monday, March 21, 2011 5:57 PM +_(USAFLS); +(USAFLS) +| (USAFLS); | +Cc: +Subject: +(USAFLS); 1 +1. (USAFLS) +RE: Jeffrey Epstein - pleading is pubic -- PLEASE REVIEW URGENT +No, although I might feel different if it were a pleading. And then again, I might not. +(USAFLS): +From: +| (USAFLS) +Sent: Monday, March 21, 2011 5:56 PM +I (USAFLS); +(USAFLS); +(USAFLS) +Cc: +(USAFLS); +I (USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +(USAFLS); +Too late.... Went out. I don't think it's worth resending, do you? I will correct for future use. +From: | +(USAFLS) +Sent: Monday, March 21, 2011 5:54 PM +To: +(USAFLS); +(USAFLS); +(USAFLS) +(USAFLS); +I. (USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +• (USAFLS): M +It just occurred to me that perhaps we should not refer to the Jane Does as plaintiffs since there is no +independent civil action, just a motion in a miscellaneous proceeding. +From: | +(USAFLS) +Sent: Monday, March 21, 2011 5:53 PM +To: +(USAFLS): +(USAFLS) +(USAFLS); +(USAFLS); +EFTA00206412 + +(USAFLS); | +I. (USAFLS) +Subject: RE: Jefrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +Sure. I will add and send out. +Ok with everyone? +From: | +(USAFLS) +Sent: Monday, March 21, 2011 5:52 PM +| (USAFLS); | +(USAFLS); +(USAFLS) +(USAFLS); +1. (USAFLS) +Subject: RE: Jeffrey Epstein -pleading is pubic - PLEASE REVIEW URGENT +• (USAFLS); L +Should there be a final sentence such as the following? +Because the matter remains pending in court, it would be inappropriate at this time to provide +additional comment on the merits of the motion. +Just a thought. +From: +I (USAFLS) +Sent: Monday, March 21, 2011 5:35 PM +To: +(USAFLS); +• (USAFLS): | +(USAFLS) +(USAFLS); +• (USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +(USAFLS); | +Suggest deleting first sentence (since we are kind of responding) +The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated +more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for +enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal +charges were ever filed in the Southern District of Florida. +EFTA00206413 + +From: Michele Dargan [mailto: +Sent: Monday, March 21, 2011 4:52 PM +(USAFLS) +Subject: Jeffrey Epstein +Hi +There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # +08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, +worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his +state charges. +Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing +the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be +invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA +secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the +Justice Dept. +I'm reaching out to you for a response to the court filing. I am on deadline with the story. +Thanks, +Michele +Michele Dargan +Staff Writer +Palm Beach Daily News +voice: +fax: +Toll-free: +http://www.palmbeachdailynews.com +Cox Conserves. +Please consider the environment before printing this e-mail. +Contents of this e-mail may be confidential and proprietary. +Use discretion when forwarding. +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) < +Monday, March 21, 2011 5:56 PM +• (USAFLS); | +(USAFLS); | +(USAFLS) +(USAFLS); I +• (USAFLS) +RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT +(USAFLS); +EFTA00206414 + +Too late.... Went out. I don't think it's worth resending, do you? I will correct for future use. +From: | +(USAFLS) +Sent: Monday, March 21, 2011 5:54 PM +To: +| (USAFLS); +(USAFLS); +(USAFLS) +(USAFLS); +I. (USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEw URGENT +(USAFLS): +It just occurred to me that perhaps we should not refer to the Jane Does as plaintiffs since there is no +independent civil action, just a motion in a miscellaneous proceeding. +From: | +| (USAFLS) +Sent: Monday, March 21, 2011 5:53 PM +To: +(USAFLS); | +(USAFLS); +(USAFLS) +(USAFLS); +I. (USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +• (USAFLS); +Sure. I will add and send out. +Ok with everyone? +From: | +(USAFLS) +Sent: Monday MUSAFLS2011 5:52 PM +TO: TUSAFLEY +I (USAFLS); +(USAFLS): +Cc: / +(USAFLS); +• (USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +(USAFLS): M +Should there be a final sentence such as the following? +Because the matter remains pending in court, it would be inappropriate at this time to provide +additional comment on the merits of the motion. +Just a thought. +EFTA00206415 + +From: | +(USAFLS) +Sent: Monday, March 21, 2011 5:35 PM +To: +(USAFLS); +• (USAFLS); | +(USAFLS) +(USAFLS): | +• (USAFLS) +Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT +(USAFLS); +Suggest deleting first sentence (since we are kind of responding) +The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated +more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for +enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal +charges were ever filed in the Southern District of Florida. +From: Michele Dargan [mailto: +Sent: Monday, March 21, 2011 4:52 PM +To: +(USAFLS) +Subject: Jeffrey Epstein +Hi +There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # +08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, +worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his +state charges. +Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing +he NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be +nvalidated because of it. They also allege in the motion that the USAO agreed to keeping the NP +secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the +Justice Dept. +I'm reaching out to you for a response to the court filing. I am on deadline with the story. +Thanks, +Michele +Michele Dargan +Staff Writer +Palm Beach Daily News +EFTA00206416 + +voice: +fax: +Toll-free: +http://www.palmbeachdailynews.com +Cox Conserves. +Please consider the environment before printing this e-mail. +Contents of this e-mail may be confidential and proprietary. +Use discretion when forwarding. +From: +Sent: +To: +(USAFLS) < +Monday, March 21, 2011 5:54 PM +(USAFLS); +(USAFLS) +(USAFLS); L +• (USAFLS); - +Cc: +Subject: +I (USAFLS); | +1. (USAFLS) +RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT +It just occurred to me that perhaps we should not refer to the Jane Does as plaintiffs since there is no +independent civil action, just a motion in a miscellaneous proceeding. +From: +| (USAFLS) +Sent: Monday, March 21, 2011 5:53 PM +To: +(USAFLS); L +(USAFLS); | +(USAFLS) +Cc: +(USAFLS); +I. (USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASE REVIEW URGENT +• (USAFLS); +Sure. I will add and send out. +Ok with everyone? +From: | +(USAFLS) +Sent: Monday, March 21, 2011 5:52 PM +To: +| (USAFLS); +(USAFLS); +(USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic - PLEASEE SEW URGENT +(USAFLS); - +Should there be a final sentence such as the following? +EFTA00206417 + +Because the matter remains pending in court, it would be inappropriate at this time to provide +additional comment on the merits of the motion. +Just a thought. +From: | +| (USAFLS) +Sent: Monday, March 21, 2011 5:35 PM +To: +(USAFLS); +• (USAFLS); L +(USAFLS) +Cc: | +(USAFLS); +• (USAFLS) +Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT +(USAFLS); +Suggest deleting first sentence (since we are kind of responding) +The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated +more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for +enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal +charges were ever filed in the Southern District of Florida. +From: Michele Dargan [mailto: +Sent: Monday, March 21, 2011 4:52 PM +To: L +(USAFLS) +Subject: Jeffrey Epstein +Hi +There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # +08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, +worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his +state charges. +Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing +the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be +invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA +secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the +Justice Dept. +I'm reaching out to you for a response to the court filing. I am on deadline with the story. +EFTA00206418 + +Thanks, +Michele +Michele Dargan +Staff Writer +Palm Beach Daily News +voice: +fax:| +Toll-free: +http://www.palmbeachdailynews.com +Cox Conserves. +Please consider the environment before printing this e-mail. +Contents of this e-mail may be confidential and proprietary. +Use discretion when forwarding. +From: +Sent: +To: +Cc: +Subject: +Ok - will send out now. +| (USAFLS) C +Monday, March 21, 2011 5:54 PM +I. (USAFLS); I +(USAFLS); +(USAFLS) +| (USAFLS); I +1. (USAFLS) +RE: Jeffrey Epstein -- pleading is pubic - PLEASE REVIEW URGENT +(USAFLS); +From: +I (USAFLS) +Sent: Monday, March 21, 2011 5:53 PM +To: +(USAFLS); | +• (USAFLS); L +(USAFLS) +(USAFLS); +• (USAFLS) +Subject: RE: Jeffrey Epstein - pleading is pubic -- PLEASE REVIEW URGENT +(USAFLS); +That's fine with me. +From: I +(USAFLS) +Sent: Monday, March 21, 2011 5:52 PM +I (USAFLS); +(USAFLS); +(USAFLS) +(USAFLS); +I. (USAFLS) +Subject: RE: Jeffrey Epstein = pleading is pubic - PLEASE REVIEW URGENT +(USAFLS): +EFTA00206419 + +Should there be a final sentence such as the following? +Because the maltet orainet in in mout, it would be inappropriate at this time to provide +Just a thought. +From: +(USAFLS) +Sent: Monday, March 21, 2011 5:35 PM +To: +| (USAFLS); +(USAFLS); L +(USAFLS) +Cc: +(USAFLS); +1. (USAFLS) +Subject: RE: Jeffrey Epstein -- pleading is pubic - PLEASE REVIEW URGENT +| (USAFLS); | +Suggest deleting first sentence (since we are kind of responding) +The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated +more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for +enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal +charges were ever filed in the Southern District of Florida. +From: Michele Dargan [mailto: +Sent: Monday, March 21, 2011 4:52 PM +To: +(USAFLS) +Subject: Jeffrey Epstein +Hi +There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # +08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, +worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his +state charges. +Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing +the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be +invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA +secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the +Justice Dept. +EFTA00206420 + +I'm reaching out to you for a response to the court filing. I am on deadline with the story. +Thanks, +Michele +Michele Dargan +Staff Writer +Palm Beach Daily News +voice: +fax: | +Toll-free: +http://www.palmbeachdailynews.com +Cox Conserves. +Please consider the environment before printing this e-mail. +Contents of this e-mail may be confidential and proprietary. +Use discretion when forwarding. +From: +Sent: +To: +Subject: +Importance: +• (USAFLS) < +Thursday, March 24, 2011 4:13 PM +1) +FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +High +- This is why I don't want to ask for more time. The only way that I have to defend myself is through the court +system. +Assistant U.S. Attorney +Fax +•----Original Message--. +From: 1 +- (USAFLS) +Sent: Thursday, March 24, 2011 4:12 PM +To: +(USAFLS) +Cc: +(USAFLS); +(USAFLS) +Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +Importance: High +- This just arrived. Why do they always wait until 2 minutes before their deadline to contact us????? I did not fail to +call her back, I referred the matter to you. Can you please handle this. Making clear that all allegations raised by Epstein's +team were investigated by DOJ and found to be completely meritless. You might also add that Epstein had previously +made false allegations against the Palm Beach Police Chief. +EFTA00206421 + +I would love to know how they got the letter, but they probably will not tell you their source. +Assistant U.S. Attorney +Fax +---Original Message--- +From: Aitken, Lee [mailto:) +Sent: Thursday, March 24, 2011 4:07 PM +To: +| (USAFLS) +Subject: jeffrey epstein prosecution +102023705 +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +Subject: +FYI +1. (USAFLS) < +Thursday, March 24, 2011 4:16 PM +Brad Edwards +FW: jeffrey epstein prosecution +Assistant U.S. Attorney +Fax +-----Original Message---- +From: Aitken, Lee [mailto: +Sent: Thursday, March 24, 2011 4:07 PM +To: +• (USAFLS) +Subject: jeffrey epstein prosecution +I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a +call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to +respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 +protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's +legal team. Your co-signer, Alex Accosta, has already acknowledged the validity of this letter, but I would also like you to +confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I +would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution +agreement at 8 pm this evening. +Thank you for your time and prompt attention, Lee Aitken +EFTA00206422 + +From: +Sent: +To: +Cc: +Subject: +Importance: +1. (USAFLS) < +Thursday, March 24, 2011 4:12 PM +(USAFLS) +I (USAFLS); | +I (USAFLS) +FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +High +I would love to know how they got the letter, but they probably will not tell you their source. +Assistant U.S. Attorney +Fax +----Original Message---. +From: Aitken, Lee [mailto: +Sent: Thursday, March 24, 2011 4:07 PM +To: +• (USAFLS) +Subject: jeffrey epstein prosecution +I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a +call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to +respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 +protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's +legal team. Your co-signer, Alex Accosta, has already acknowledged the validity of this letter, but I would also like you to +confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I +would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution +agreement at 8 pm this evening. +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +Subject: +Attachments: +1. (USAFLS) < +Tuesday, March 22, 2011 10:11 AM +FW: Filings from Cassell +DE51_20110321_Motion to use correspondence and unseal.pdf; DE49_20110321_Motion +to Have Facts Accepted as True.pdf; DE50_20110321_Motn for Brady-type evidence. pdf; +DE50-1_20110321_Exhibit Edwards Letter.pdf; DE50-2_20110321_Proposed Order.pdf; +DE48- +302.pdf; DE48- +Victim notification +Itr.pdf; DE48 +victim notification Itr.pdf; DE48-5_20110321_NPA.pdf; +DE48-6_20110321_Twiler Itr to +: DE48-7_20110321_Twiler Itr to Jim Eisenberg +for +1: DE48-8_20110321_302 of +from Jan 2008.pdf; DE48- +9_20110321_Twiler Itr to | +: DE48_20110321_Motn for finding a violation of +CVRA.pdf +EFTA00206423 + +I am back from the doctor. Here they all are (see below). After you have had a chance to look, can we discuss? +I think that we need you on the team now. We made a few missteps early on, like conceding that this should be +treated as a civil matter, which we tried to fix later, but it would help a lot if we had some guidance. +Assistant U.S. Attorney +Fax +From: +- (USAFLS) +Sent: Monday, March 21, 2011 5:07 PM +To: +1. (USAFLS)H +Cc: +(USAFLS); +Subject: Filings from Cassell +• (USAFLS); +(USAFLS) +(USAFLS) +Here they all are +<> <> <> <> <><> <><><> < < +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Subject: +(USAFLS) <_ +Thursday, March 24, 2011 4:12 PM +1. (USAFLS) +Automatic reply: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +I will be on government travel from March 24-25, 2011. If you need to reach me, please call me at +Thanks. +EFTA00206424 + +From: +Sent: +To: +Subject: +Understood. +Thursday, March 24, 2011 4:49 PM +I (USAFLS) +Re: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +- Original Message -.... +From: +- (USAFLS) < +To: +Sent: Thu Mar 24 16:12:55 2011 +Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +I - This is why I don't want to ask for more time. The only way that I have to defend myself is through the court +system. +Assistant U.S. Attorney +Fax +-----Original Message----- +From: +(USAFLS) +Sent: Thursday, March 24, 2011 4:12 PM +To: +(USAFLS) +Cc: +(USAFLS); +(USAFLS) +Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +Importance: High +- This just arrived. Why do they always wait until 2 minutes before their deadline to contact us????? I did not fail to +call her back, I referred the matter to you. Can you please handle this. Making clear that all allegations raised by Epstein's +team were investigated by DOJ and found to be completely meritless. You might also add that Epstein had previously +made false allegations against the Palm Beach Police Chief. +I would love to know how they got the letter, but they probably will not tell you their source. +Assistant U.S. Attorney +Fax +--Original Message-.. +From: Aitken, Lee [mailto: +Sent: Thursday, March 24, 2011 4:07 PM +To: +• (USAFLS) +Subject: jeffrey epstein prosecution +Dear Ms. +I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a +EFTA00206425 + +confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I +would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution +agreement at 8 pm this evening. +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +Subject: +FYI. See below. +1. (USAFLS) < +Tuesday, March 22, 2011 1:20 PM +| (USAFLS) +FW: Telephone call +Assistant U.S. Attorney +Fax +From: Fernandez, Aida I. (USAFLS) +Sent: Tuesday, March 22, 2011 12:59 PM +To: +1. (USAFLS) +Subject: Telephone call +Telephone call fm John Pasanti, Daily Business Review | +him to +re: Epstein filing of 3/21/2011. I referred +From: +Sent: +To: +Subject: +Importance: +You jinxed it +Assistant U.S. Attorney +1. (USAFLS) _ +P +Thursday, March 24, 2011 4:18 PM +_ (USAFLS) +FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +High +Fax +---Original Message-... +-rom: +(USAFLS) +EFTA00206426 + +Sent: Thursday, March 24, 2011 4:12 PM +(USAFLS) +Cc: +(USAFLS); | +(USAFLS) +Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +Importance: High +- This just arrived. Why do they always wait until 2 minutes before their deadline to contact us????? I did not fail to +call her back, I referred the matter to you. Can you please handle this. Making clear that all allegations raised by Epstein's +team were investigated by DOJ and found to be completely meritless. You might also add that Epstein had previously +made false allegations against the Palm Beach Police Chief. +I would love to know how they got the letter, but they probably will not tell you their source. +Assistant U.S. Attorney +Fax +----Original Message---- +From: Aitken, Lee [mailto: +Sent: Thursday, March 24. 2011 4:07 PM +To: +I (USAFLS) +Subject: jeffrey epstein prosecution +I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a +call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to +respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 +protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's +legal team. Your co-signer, Alex Accosta, has already acknowledged the validity of this letter, but I would also like you to +confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I +would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution +agreement at 8 pm this evening. +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +Subject: +Importance: +And even more good times. +Assistant U.S. Attorney +1. (USAFLS) < +Thursday, March 24, 20114:31 PM +FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +High +Fax +-... Original Message-... +From: | +I (USAFLS) +Sent: Thursday, March 24, 2011 4:12 PM +EFTA00206427 + +To: +_(USAFLS) +Cc: +(USAFLS); +(USAFLS) +Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +Importance: High +- This just arrived. Why do they always wait until 2 minutes before their deadline to contact us????? 1 did not fail to +call her back, I referred the matter to you. Can you please handle this. Making clear that all allegations raised by Epstein's +team were investigated by DOJ and found to be completely meritless. You might also add that Epstein had previously +made false allegations against the Palm Beach Police Chief. His tactics are limited to (1) influence/persuasion or (2) +intimidation. (1) didn't work on me, so they tried (2). +I would love to know how they got the letter, but they probably will not tell you their source. +Assistant U.S. Attorney +Fax +----Original Message---- +From: Aitken, Lee [mailto: +Sent: Thursday, March 24. 2011 4:07 PM +To: +• (USAFLS) +Subject: jeffrey epstein prosecution +I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a +call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to +respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 +protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's +legal team. Your co-signer, Alex Accosta, has already acknowledged the validity of this letter, but I would also like you to +confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I +would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution +agreement at 8 pm this evening. +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +Subject: +Fernandez, Aida I. (USAFLS) +Tuesday, March 22, 2011 12:59 PM +1. (USAFLS) +Telephone call +Telephone call fm John Pasanti, Daily Business Review | +him to +re: Epstein filing of 3/21/2011. I referred +From: +Sent: +To: +Cc: +Subject: +I (USAFLS) < +Thursday, March 24, 2011 5:09 PM +7. (USAFLS); [ +(USAFLS); | +| (USAFLS) +• (USAFLS); I +• (USAFLS) +RE: jeffrey epstein prosecution - CONTACT FROM NEWSWEEK +I understand why you want that, and I would love to include it, but that is beyond the response DOJ gave to Conchita. I will +have to run this by them. +EFTA00206428 + +Any other thoughts before I send this to DOJ?? +----Original Message..... +From: +• (USAFLS) +Sent: Thursday, March 24, 2011 5:07 PM +To: +(USAFLS); +(USAFLS) +(USAFLS); +Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +Please add the capitalized language (below). +I am trying to find +letter to them. +(USALS); +(USAFLS) +Assistant U.S. Attorney +Fax +-----Original Message----- +From: +• (USAFLS) +Sent: Thursday, March 24, 2011 4:57 PM +To: +- (USAFLS): +(USALS): L +(USAFLS); +| (USAFLS) +Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +(USAFLS) +Proposed SDFL (non)response: +As you know from your communications with the DOJ's Office of Public Affairs, the defense in this case asked for an +independent DOJ review of all facts, circumstances and allegations surrounding this prosecution. The Office of the Deputy +Attorney General did in fact review the case, which is not uncommon, and determined that NO MISCONDUCT +OCCURRED AND THAT prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. +If you agree, I need to run this by DOJ. DOJ already provided the following comment - but ours is slightly different (ergo, +the need to run it by them) DOJ response: The Office of the Deputy Attorney General did review the case, which is not +uncommon, and determined that prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. +(Off the record, note "review" would be the appropriate word, not "negotiate". ) In terms of a boss, the U.S. Attorneys' +Offices report through the Office of the Deputy Attorney General (at the time, Mark Filip was the DAG.) +---- Original Message----- +From: +• (USAFLS) +Sent: Thursday, March 24, 2011 4:12 PM +To: +(USAFLS) +Cc: +(USAFLS); +I (USAFLS) +Subject: FW: jeffrey epstein prosecution - CONTACT FROM NEWSWEEK +Importance: High +I - This just arrived. Why do they always wait until 2 minutes before their deadline to contact us????? I did not fail to +call her back, I referred the matter to you. Can you please handle this. Making clear that all allegations raised by Epstein's +team were investigated by DOJ and found to be completely meritless. You might also add that Epstein had previously +made false allegations against the Palm Beach Police Chief. +I would love to know how they got the letter, but they probably will not tell you their source. +Assistant U.S. Attorney +EFTA00206429 + +Fax +----Original Message----- +From: Aitken, Lee [mailto: +Sent: Thursday, March 24, 2011 4:07 PM +To: +I (USAFLS) +Subject: jeffrey epstein prosecution +I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a +call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to +respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 +protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's +legal team. Your co-signer, Alex Accosta, has already acknowledged the validity of this letter, but I would also like you to +confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I +would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution +agreement at 8 pm this evening. +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +Cc: +Subject: +How about giving them the letter??? +Assistant U.S. Attorney +Thursday, March 24, 2011 5:13 PM +(USAFLS); +1. (USAFLS); +(USAFLS) +• (USAFLS) +RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +(USAFLS); +Fax +----Original Message-.... +From: L +| (USAFLS) +Sent: Thursday, March 24, 2011 5:09 PM +To: +• (USAFLS); +(USAFLS) +- (USAFLS); +(USAFLS); +Cc: +(USAFLS) +Subject: RE: jeffrey epstein prosecution - CONTACT FROM NEWSWEEK +I understand why you want that, and I would love to include it, but that is beyond the response DOJ gave to Conchita. I will +have to run this by them. +Any other thoughts before I send this to DOJ?? +----- Original Message-.--- +From: +| (USAFLS) +Sent: Thursday, March 24, 2011 5:07 PM +To: +Cc: +(USAFLS); I +(USAFLS); I +(USAFLS) +Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +(USAFLS); +(USAFLS) +EFTA00206430 + +Please add the capitalized language (below). +I am trying to find | +letter to them. +Assistant U.S. Attorney +Fax +-Original Message-... +From: +| (USAFLS) +Sent: Thursday, March 24, 2011 4:57 PM +| (USAFLS); +• (USAFLS): L +(USAFLS): I +• (USAFLS) +Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +(USAFLS) +Proposed SDFL (non)response: +As you know from your communications with the DOJ's Office of Public Affairs, the defense in this case asked for an +independent DOJ review of all facts, circumstances and allegations surrounding this prosecution. The Office of the Deputy +Attorney General did in fact review the case, which is not uncommon, and determined that NO MISCONDUCT +OCCURRED AND THAT prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. +If you agree, I need to run this by DOJ. DOJ already provided the following comment -- but ours is slightly different (ergo, +the need to run it by them) DOJ response: The Office of the Deputy Attorney General did review the case, which is not +uncommon, and determined that prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. +(Off the record, note "review" would be the appropriate word, not "negotiate".) In terms of a boss, the U.S. Attorneys' +Offices report through the Office of the Deputy Attorney General (at the time, Mark Filip was the DAG.) +----Original Message----. +From: +(USAFLS) +Sent: Thursday, March 24, 2011 4:12 PM +To: +(USAFLS) +Cc: +(USAFLS); +(USAFLS) +Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK +Importance: High +- This just arrived. Why do they always wait until 2 minutes before their deadline to contact us????? I did not fail to +nade false allegations against the Palm Beach Police Chie +I would love to know how they got the letter, but they probably will not tell you their source. +Assistant U.S. Attorney +Fax +----Original Message--. +From: Aitken, Lee [mailto +Sent: Thursday, March 24, 2011 4:07 PM +To: +| (USAFLS) +Subject: jeffrey epstein prosecution +EFTA00206431 + +Dear Ms. +I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a +call back. Now we are facing a deadline for posting on the Daily Beast tonight, so l'd like to give you another chance to +respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 +protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's +legal team. Your co-signer, Alex Accosta, has already acknowledged the validity of this letter, but I would also like you to +confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I +would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution +agreement at 8 pm this evening. +Thank you for your time and prompt attention, Lee Aitken +From: +Sent: +To: +Subject: +Monday, March 28, 2011 9:43 AM +1. (USAFLS); L +RE: Emailing: CVRA Omnibus Response.wpd +Let me know when you want to chat and I'll make myself available. +(USAFLS) +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +Original Message--. +From: | +(USAFLS) [mailto: +Sent: Monday, March 28, 2011 9:36 AM +ToL +• (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +Hi L +and +-- Just read all of your emails from yesterday. +- I think that, having read more cases, and then re-read the Department's guidance, that our position should be that +the petitioners are not entitled to tile a civil cause of action, even tor a declaratory judgment. The statute provides them +with a remedy, which is a referral of DOJ attorneys for disciplinary sanctions, and specifies that "the Attorney General, or +the designee of the Attorney General, shall be the final arbiter of the complaint, and that there shall be no judicial review of +the final decision of the Attorney General by the complainant." (18 USC 3771(f)(2)(D)) "Where a statute expressly +provides a particular remedy or remedies, a court must be chary of reading others into it." U.S. v. Aguirre-Gonzalez, 597 +F.3d 46, 54 (1st Cir. 2010) (quoting TAMA v. Lewis, 444 U.S. 11, 19 (1979)). +Why don't we get together tomorrow face-to-face and talk it through? I can come down to Miami. +- maybe we can steal you for 30 minutes just to bounce some ideas off of you? +Assistant U.S. Attorney +Fax +EFTA00206432 + +-----Original Message----- +From: +Sent: Monday, March 28, 2011 8:18 AM +(USAFLS); L +Subject: RE: Emailing: CVRA Omnibus Response.wpd +I. (USAFLS) +All, +This is going to be a rough week for me work-wise so here's a +suggestion. If, as +email says, the due date is 4/7, perhaps +you can work up whatever you want me to look at this week and then I can +make some comments as of next Monday, 4/4. If you don't think that will +work or if you need comments earlier, I can try to work on it next +weekend. I am just inundated right now and have an Eleventh Circuit +argument on Friday, so I am going to be out of pocket much of this week. +Let me know your thoughts. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +-Original Message-.. +(USAFLS) [mailt: +Sent: Sunday, March 27, 2011 1:44 PM +- (USAFLS); +I am working on our response to their material "facts," which really +aren't facts at all. I should have these done by today. I will then +move on to the legal argument. I was considering responding to each +motion separately, to make it easier for the court. +P.S. Our deadline is April 7, 2011. +---- Original Message-.--- +From: +1 (USAFLS) +Sent: Sunday. March 27, 2011 1:31 PM +To: +I (USAFLS): L +Subject: Emailing: CVRA Omnibus Response.wpd +Hi c +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +EFTA00206433 + +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled. +From: +Sent: +To: +Cc: +Subject: +(USAFLS) < +Monday, March 28, 2011 10:10 AM +1. (USAFLS); | +| (USAFLS) +RE: Emailing: CVRA Omnibus Response.wpd +I will be here tomorrow. The argument you suggest has a number of problems. First, there is a presumption in favor of +judicial review of administrative action. +McNary v. Haitian Refugee Center, Inc.., 498 U.S. 479, 498 (1986). Second, since +Congress establishes the subject matter jurisdiction of the lower federal courts, we would have to demonstrate that it +intended section 3771(f) to be the exclusive remedy for a putative victim claiming a violation of the CVRA. There is nothing +explicit in the text of section 3771 that supports that proposition. Moreover, arguing that an aggrieved person can only file +an administrative complaint with the federal agency that allegedly deprived him or her of his rights under the CVRA is an +argument that is likely to be viewed with much judicial skepticism. +Section 3771(d)(3) expressly provides that the rights in section 3771(a) can be asserted in the criminal case, or in the +district where the crime occurred if no prosecution is underway. We would have to argue that, where there is no +prosecution underway, the only remedy is to file an administrative complaint with the DOJ. That conflicts with the language +of section 3771(d)(3), which permits a putative victim to file a motion in the district where the crime occurred. I recognize +the DOJ has a view on what that provision means, but that argument is not based upon the existence of an exclusive +administrative remedy. +---Original Message-... +From: +- (USAFLS) +EFTA00206434 + +Sent: Monday, March 28, 2011 9:36 AM +To: +I (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +Hi +and +-- Just read all of your emails from yesterday. +-- I think that, having read more cases, and then re-read the Department's guidance, that our position should be that +the petitioners are not entitled to file a civil cause of action, even for a declaratory judgment. The statute provides them +with a remedy, which is a referral of DOJ attorneys for disciplinary sanctions, and specifies that "the Attorney General, or +the designee of the Attorney General, shall be the final arbiter of the complaint, and that there shall be no judicial review of +the final decision of the Attorney General by the complainant." (18 USC 3771(f)(2)(D)) "Where a statute expressly +provides a particular remedy or remedies, a court must be chary of reading others into it." U.S. v. Aguirre-Gonzalez, 597 +F.3d 46, 54 (1st Cir. 2010) (quoting TAMA v. Lewis, 444 U.S. 11, 19 (1979)). +Why don't we get together tomorrow face-to-face and talk it through? I can come down to Miami. +- maybe we can steal you for 30 minutes just to bounce some ideas off of you? +Assistant U.S. Attorney +Fax +----Original Message-... +From: +To: +Sent: Monday, March 28, 2011 8:18 AM +(USAFLS): L +Subject: RE: Emailing: CVRA Omnibus Response.wpd +| (USAFLS) +All, +This is going to be a rough week for me work-wise so here's a +suggestion. If, as +email says, the due date is 4/7, perhaps +you can work up whatever you want me to look at this week and then I can +make some comments as of next Monday, 4/4. If you don't think that will +work or if you need comments earlier, I can try to work on it next +weekend. I am just inundated right now and have an Eleventh Circuit +argument on Friday, so I am going to be out of pocket much of this week. +Let me know your thoughts. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +--- Original Message-... +From: L +Sent: Sunday, March 57, 281 1.44 PM +EFTA00206435 + +To: +| (USAFLS); +Subject: RE: Emailing: CVRA Omnibus Response.wpd +I am working on our response to their material "facts," which really +aren't facts at all. I should have these done by todav. I will then +move on to the legal argument. I was considering responding to each +motion separately, to make it easier for the court. +P.S. Our deadline is April 7, 2011. +-----Original Message-.-- +From: +(USAFLS) +Sent: Sunday, March 27, 2011 1:31 PM +To: +(USAFLS); +Subject: Emailing: CVRA Omnibus Response.wpd +Hi L +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +semain security settings to determi of flow alachments are handled. +From: +Sent: +To: +Monday, March 28, 2011 8:18 AM +(USAFLS); L +• (USAFLS) +EFTA00206436 + +Subject: +RE: Emailing: CVRA Omnibus Response.wpd +All, +This is going to be a rough week for me work-wise so here's a suggestion. If, as +L email says, the due date is 4/7, +perhaps you can work up whatever you want me to look at this week and then I can make some comments as of next +Monday, 4/4. If you don't think that will work or if you need comments earlier, I can try to work on it next weekend. I am +just inundated right now and have an Eleventh Circuit argument on Friday, so l am going to be out of pocket much of this +Let me know your thoughts. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +-Original Message-.-. +I (USAFLS) [mailto: +Sent: Sunday, March 27, 2011 1:44 PM +- (USAFLS); +I am working on our response to their material "facts," which really +aren't facts at all. I should have these done by today. I will then +move on to the legal argument. I was considering responding to each +motion separately, to make it easier for the court. +P.S. Our deadline is April 7, 2011. +-----Original Message----- +From: +- (USAFLS) +Sent: Sunday, March 27, 2011 1:31 PM +To: +I (USAFLS): I +Subject: Emailing: CVRA Omnibus Response.wpd +Hi _ +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +EFTA00206437 + +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein tinished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +From: +Sent: +To: +Subject: +Good points. +Sunday, March 27, 2011 3:15 PM +(USAFLS); L +RE: Emailing: CVRA Omnibus Response.wpd +1. (USAFLS) +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +----Original Message----- +From: +| (USAFLS) [mailto: +Sent: Sunday, March 27, 2011 2:50 PM +To: +(USAFLS +Subject: RE: Emailing: CVRA Omnibus Response.wpi +Another point is that the non-prosecution agreement would not be subject +to any judicial approval, absent a claim by one of the parties to the +agreement that a breach had occurred. Unlike Dean, the government +never contemplated any charge being filed in the district court, nor dic +t seek a dispensation from the court to limit the number of victims i +would contact. In Dean, there was ultimately a charge and a plea +agreement for the court to review. In our case, there was neither. +EFTA00206438 + +----Original Message-.. +From: | +Sent: Sunday, March 27, 2011 2:44 PM +To: +(USAFLS): I +Subject: RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +I must really be clueless here, but why would we have to consult with +them if no charges have been brought. That's the OLC opinion. +doesn't mean we couldn't consult with them as a courtesy, but we have no +legal compulsion to do so under the CVRA because no charges were ever +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +-----Original Message-.--- +From: +| (USAFLS) [mailto: +Sent: Sunday, March 27, 2011 2:06 PM +To: +I (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +The remedy they seek is a vacatur of the non-prosecution agreement. +Presumably, we would then have to consult with them pursuant to 18 +U.S.C. 3771(a)(5). +Cassell did agree that the district court had no +authority to compel the government to prosecute Epstein. +---- Original Message-.. +From: +Sent: Sunday. March 27, 2011 2:03 PM +(USAFLS); +Subject: RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +The "no prosecution is underway" language has a specific meaning +addressed in the OLC opinion I sent earlier. It does not mean that it +creates a forum for victims to bring a non-monetary cause of action when +(as here) that cause of action is divorced from a criminal case. (What +relief is being sought in this case, by the way? If it's a declaratory +judgment that we bring charges, then he's barred by prosecutorial +discretion - we're the govt, not him) +The CVRA does not create any independent causes of action - the money +damages clause was belts and suspenders, to make clear that sovereign +immunity wasn't being waived. If a victim believes their rights were +violated, they can, in theory, bring a cause of action under some other +federal law, cf. 42 USC 1983, but the CVRA itself doesn't create a +recoverable cause of action. +EFTA00206439 + +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +---Original Message-..- +From: 1 +(USAFLS) [mailto: +Sent: Sunday, March 27, 2011 1:58 PM +1. (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +and +18 U.S.C. 3771(d)(6) provides there is no cause of action for damages. +From a civil attorney's viewpoint, damages means money damages. +Therefore, a victim cannot sue the United States Government, or an +official of the U.S. Government, for money damages, based on a claim +that their rights under the CVRA were violated. +Not having a cause of action for damages does not mean you cannot assert +that your CVRA rights were violated, and you are entitled to +non-monetary relief. Also, 18 U.S.C. 3771(d)(3) provides that, in +cases where a criminal case has not been filed ('if no prosecution is +underway ), the victim can file a motion for relief in the district +court in the district in which the crime occurred. +suggests that Congress intended a putative victim to have a forum where +he could address his claim that his/her CVRA rights have been violated +by the Government. +-----Original Message-.-.. +From: +To: +Sent: Sunday, March 27, 2011 1:49 PM +I (USAFLS); +(USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +PS - Real quick, but the CVRA says it doesn't create a cause of action +or damages." My instinct is that we should emphasize th +rosecutorial discretion angle over the "no cause of action" language o +the CVRA, but I will do a little more digging. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +EFTA00206440 + +-----Original Message----- +From: +(USAFLS) +mailto: +Sent: Sunday, March 27, 2011 1:31 PM +To: +(USAFLS): +Subject: Emailing: CVRA Omnibus Response.wpd +<> Hi L +and +-- +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled. +From: +Sent: +To: +Subject: +Hi L +(USAFLS) < +Monday, March 28, 2011 9:36 AM +(USAFLS) +RE: Emailing: CVRA Omnibus Response.wpd +and +- Just read all of your emails from yesterday. +-- I think that, having read more cases, and then re-read the Department's guidance, that our position should be that +the final decision of the Attorney General by the complainant." (18 USC 3771(f)(2)(D)) "Where a statute expressly +provides a particular remedy or remedies, a court must be chary of reading others into it." U.S. | Aguirre-Gonzalez, 597 +EFTA00206441 + +Why don't we get together tomorrow face-to-face and talk it through? I can come down to Miami. +- maybe we can steal you for 30 minutes just to bounce some ideas off of you? +Assistant U.S. Attorney +Fax +--Original Message-.... +From: +Sent: Monday, March 28, 2011 8:18 AM +(USAFLS); [ +• (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +All, +This is going to be a rough week for me work-wise so here's a +suggestion. If, as L +Lemail says, the due date is 4/7, perhaps +you can work up whatever you want me to look at this week and then I can +make some comments as of next Monday, 4/4. If you don't think that will +work or if you need comments earlier, I can try to work on it next +weekend. I am just inundated right now and have an Eleventh Circuit +argument on Friday, so I am going to be out of pocket much of this week. +Let me know your thoughts. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +----Original Message--- +From: +I (USAFLS) [mailto: +Sent: Sunday, March 27, 2011 1:44 PM +To: +| (USAFLS); +Subject: RE: Emailing: CVRA Omnibus Response.wpd +I am working on our response to their material "facts," which really +aren't facts at all. I should have these done by today. I will then +move on to the legal argument. I was considering responding to each +motion separately, to make it easier for the court. +P.S. Our deadline is April 7, 2011. +EFTA00206442 + +----Original Message---- +From: +To: +| (USAFLS) +Sent: Sunday, March 27, 2011 1:31 PM +(USAFLS); +Subject: Emailing: CVRA Omnibus Response.wpd +Hi L +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled. +From: +Sent: +To: +Subject: +| (USAFLS) < +Monday, March 28, 2011 9:23 AM +RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +I believe we can deliver to you a near-finished product by Saturday, April 2. I will be working on our response the next two +days, but have to go to the NAC on Wednesday and Thursday. +----Original Message-.... +From: +Sent: Monday, March 28, 2011 8:18 AM +To: +(USAFLS): L +Subject: RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +EFTA00206443 + +All, +This is going to be a rough week for me work-wise so here's a suggestion. If, as +email says, the due date is 4/7, +perhaps you can work up whatever you want me to look at this week and then I can make some comments as of next +Monday, 4/4. If you don't think that will work or if you need comments earlier, I can try to work on it next weekend. I am +just inundated right now and have an Eleventh Circuit argument on Friday, so 1 am going to be out of pocket much of this +Let me know your thoughts. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +---Original Message--. +(USAFLS) [mailto: +Sent: Sunday, March 27, 2011 1:44 PM +- (USAFLS); +I am working on our response to their material "facts," which really +aren't facts at all. I should have these done by today. I will then +move on to the legal argument. I was considering responding to each +motion separately, to make it easier for the court. +P.S. Our deadline is April 7, 2011. +---Original Message-.... +From: +- (USAFLS) +Sent: Sunday, March 27, 2011 1:31 PM +To: +(USAFLS): I +Subject: Emailing: CVRA Omnibus Response.wpd +Hi L +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +EFTA00206444 + +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein tinished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +-mail security settings to determine how attachments are handled +From: +Sent: +To: +Subject: +Ohhhh - Tell +and dedicated +(USAFLS) < +Wednesday, March 30, 2011 2:09 PM +| (CRT) +RE: +Hi!!!! I adore her too! I only worked one case with her and she is super-smart +I have known for around 15 years. +that I am still working on an Epstein motion now. She will know what I mean. +EJ is still in temporary housing. But we will both stay in touch. +Assistant U.S. Attorney +Fax +EFTA00206445 + +From: +(CRT) +Sent: Wednesday, March 30, 2011 2:06 PM +To: +• (USAFLS) +Subject: RE: +I know of +but have never met her. I believe she is in appellate. I was talking about | +Braden! Am happy to speak with any of your friends about DC. We love it and it's a cool town....but +not great for single women as my single girlfriends have told me....-) +I am so sorry to hear about your torn cartilage. How did you manage to do that? Is the surgery laser +or invasive? That really stinks. +Well, EJ better be taking good care of you! You are the best thing that's ever happened to him besides +my friendship (joke). Seriously, I hope he is not too stressed and taking good care of you. Is he +enjoying Colombia? How are his living quarters? +Stay in touch! +From: +(USAFLS) +Sent: Wednesday, March 30, 2011 2:01 PM +To: l +(CRT) +Subject: RE: +Well, I hope it was +, whom I adore. She is one of the finest people I know. A good +heart and honest through and through. +I hope that you are doing well, | +I have another friend who is talking about going to DC and if +she does, I will definitely put her in touch with you. +These budget cuts and everything are working havoc with for us and I just found out that I have torn +cartilage in my hip and have to have surgery. So, yes, I am doing the split time, but luckily EJ has had +to be here in Miami for the past week and has been home so I haven't had to sit in an uncomfortable +airplane seat for 31/2 hours each way. +Assistant U.S. Attorney +EFTA00206446 + +Fax +From: +(CRT) +Sent: Wednesday, March 30, 2011 1:57 PM +. (USAFLS) +Subject: +Just wanted to say hi and see how you were doing? EJ told me that you guys are sort of doing the split +time in US/Colombia. How is that working out? I was talking with one of my tavorite people in the +office and she mentioned your name. We got to talking and came to the conclusion that we both +thought you were terrific. Any idea who it was I was talking to here in my office? +, Trial Attorney +Civil Rights Division, Criminal Section +- direct +- fax +From: +Sent: +To: +Cc: +Subject: +Attachments: +• (USAFLS) < +Wednesday, March 30, 2011 1:09 PM +1. (USAFLS); | +(USAFLS) +| (USAFLS); +Article in today's Palm Beach Daily News +jeffrey-epstein-attorney.pdf +(USAFLS); L +(USAFLS); +(USAFLS) +great power of the government..." +<> +EFTA00206447 + +From: +Sent: +To: +Subject: +Wednesday, March 30, 2011 2:34 PM +1. (USAFLS) +RE: Article in today's Palm Beach Daily News +"Finally Mr. Acosta mentions we looked for personal peccadilloes of prosecutors," Black said. "I am not +sure what he refers to but this never happened. We did point out misconduct and over-reaching by +certain people involved in the investigation. Not only is there nothing wrong with this but it is a +necessary +part of the process. There will always be people who abuse the great power of the government and we +cannot stand by silently when it occurs." +Hmmm. I sure wish I had the correspondence claiming that I should be recused because of my +daughter's case. +Esa. +The Ferraro Law Firm +4000 Ponce de Leon Blvd. +Suite 700 +Miami, FL 33146 +Website: www.ferrarolaw.com +Toll-Free 800-275-3332 +Tel: (305) 375-0111 +Fax: (305) 379-6222 +jhs@ferrarolaw.com +EFTA00206448 + +Confidentiality Notice: The information contained in this transmittal, including any attachment, is +privileged and confidential and is intended only for the person or entity to whom it is addressed. If you +are neither the intended recipient nor the employee or agent responsible for delivering this message to +the intended recipient, you are hereby notified that any disclosure, copying or distribution or the taking +of any action in reliance on the contents of this transmittal is strictly prohibited. If you have received +this transmittal in error, please contact the sender immediately and delete this transmittal from any +computer or other data bank. +From: +To: +1. (USAFLS) [mailto: +Sent: Wednesday, March 30, 2011 2:26 PM +Subject: FW: Article in today's Palm Beach Daily News +Hi - The slander is against you and (mainly) me. +Assistant U.S. Attorney +Fax +From: 1 +1. (USAFLS) +Sent: Wednesday, March 30, 2011 1:09 PM +To: +• (USAFLS); I +(USAFLS); L +(USAFLS); L +(USAFLS) +Cc: +(USAFLS); +I (USAFLS) +Subject: Article in today's Palm Beach Daily News +A response by Roy Black to Alex's letter. I note that this is an extrajudicial statement by Roy Black +where he says, without any qualifying statement that it was their opinion or belief, that "We did point +out misconduct and over-reaching by certain people involved in the investigation... There will +always be people who abuse the great power of the government... +<> +From: +Sent: +To: +Subject: +1. (USAFLS) < +Wednesday, March 30, 2011 2:26 PM +FW: Article in today's Palm Beach Daily News +EFTA00206449 + +Attachments: +Hil +jeffrey-epstein-attorney.pdf +- The slander is against you and (mainly) me. +Assistant U.S. Attorney +Fax +From: +1. (USAFLS) +Sent: Wednesday, March 30, 2011 1:09 PM +To: +.. (USAFLS); +• (USAFLS); L +Cc: +(USAFLS); I +(USAFLS) +Subject: Article in today's Palm Beach Daily News +(USAFLS); +(USAFLS) +over-reaching by certain people involved in the investigation. +great power of the government..." +«> +From: +Sent: +To: +Subject: +Attachments: +• (USAFLS) < +Wednesday, March 30, 2011 10:01 PM +I (USAFLS); L +Emailing: Mootness section.wpd +Mootness section.wpd +<> Hi +and +Here is a section addressing the failure to prosecute/"mootness" issue. +- One issue for you. I think that we need to provide evidence on two things: (1) for this section, we need to put in +the dates that Epstein was released from jail and from community control and (2) for the section on "hey, we didn't violate +the CVRA, we went above and beyond" I want to put in my letter to PBSO asking them to tell me when he was released so +I could do victim notifications. We should be able to get all of that information from PBSO. We can get it either by a +subpoena or a public records request. Which would you prefer to do? And who do you want to issue the +request/subpoena? Please let me know and I can draft it and get it out tomorrow. I don't think it should come from me, but +I or someone else here can do it for purposes of speed. FBI thinks that a subpoena would be better than a public +records request in this instance. +Thanks. +From: +EFTA00206450 + +Sent: +To: +Cc: +Subject: +Monday, March 28, 2011 10:14 AM +(USAFLS); L +| (USAFLS) +RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +Maybe the way to split the difference is to say that it's his burden to show that there's a cause of action, and he hasn't done +so, and that there are a number of good reasons, both textual and policy-wise, not to interpret the CVRA to create a +freestanding cause of action, and that such a conclusion would not leave dissatisfied victims without any recourse because +of the grievance process - or something along those lines. +Textually, by the way, I'd say that the no prosecution "is underway" language does not open the courts to CVRA claims +whenever no charges are brought but only applies post-complaint, pre-indictment, as the OLC memo says. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +-----Original Message----- +From: +| (USAFLS) [mailto: +Sent: Monday, March 28, 2011 10:10 AM +To: +1 (USAFLS); +Cc: +(USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +I will be here tomorrow. +The argument you suggest has a number of problems. First, there is a presumption in favor of +udicial review of administrative action. McNary v. Haitian Refugee Center, Inc., 498 U.S. 479, 498 (1986). Second, sinc +congress establishes the subject matter jurisdiction of the lower federal courts, we would have to demonstrate that i +argument that is likely to be viewed with much judicial skepticism. +Section 3771(d)(3) expressly provides that the rights in section 3771(a) can be asserted in the criminal case, or in the +district where the crime occurred if no prosecution is underway. We would have to argue that, where there is no +rosecution underway, the only remedy is to file an administrative complaint with the DOJ. That conflicts with the language +if section 3771(d)(3), which permits a putative victim to file a motion in the district where the crime occurred. I recogniz +the DOJ has a view on what that provision means, but that argument is not based upon the existence of an exclusive +administrative remedy. +-----Original Message----- +From: | +1. (USAFLS) +Sent: Monday, March 28, 2011 9:36 AM +To: +(USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +EFTA00206451 + +Hi and +- Just read all of your emails from yesterday. +-- I think that, having read more cases, and then re-read the Department's guidance, that our position should be that +the petitioners are not entitled to file a civil cause of action, even for a declaratory judgment. The statute provides them +with a remedy, which is a referral of DOJ attorneys for disciplinary sanctions, and specifies that "the Attorney General, or +the designee of the Attorney General, shall be the final arbiter of the complaint, and that there shall be no judicial review of +the final decision of the Attorney General by the complainant." (18 USC 3771(f)(2)(D)) "Where a statute expressly +provides a particular remedy or remedies, a court must be chary of reading others into it." U.S. v. Aguirre-Gonzalez, 597 +F.3d 46, 54 (1st Cir. 2010) (quoting TAMA v. Lewis, 444 U.S. 11, 19 (1979)). +Why don't we get together tomorrow face-to-face and talk it through? I can come down to Miami. +- maybe we can steal you for 30 minutes just to bounce some ideas off of you? +Assistant U.S. Attorney +Fax +----Original Message----- +From: +To: +Sent: Monday, March 28, 2011 8:18 AM +(USAFLS): L +Subject: RE: Emailing: CVRA Omnibus Response.wpd +1. (USAFLS) +All, +This is going to be a rough week for me work-wise so here's a +suggestion. If, as +Lemail says, the due date is 4/7, perhaps +you can work up whatever you want me to look at this week and then I can +make some comments as of next Monday, 4/4. If you don't think that will +work or if you need comments earlier, I can try to work on it next +weekend. I am just inundated right now and have an Eleventh Circuit +argument on Friday, so I am going to be out of pocket much of this week. +Let me know your thoughts. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +--Original Message-. +From: L +_ (USAFLS) [mailto:| +Sent: Sunday, March 27, 2011 1:44 PM +To: +| (USAFLS); +Subject: RE: Emailing: CVRA Omnibus Response.wpd +EFTA00206452 + +I am working on our response to their material "facts," which really +aren't facts at all. I should have these done by today. I will then +move on to the legal argument. I was considering responding to each +motion separately, to make it easier for the court. +P.S. Our deadline is April 7, 2011. +-----Original Message---.. +From: +- (USAFLS) +Sent: Sunday, March 27, 2011 1:31 PM +To: +I (USAFLS): L +Subject: Emailing: CVRA Omnibus Response.wpd +Hi _ +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +ending or receiving certain types of file attachments. Check you +-mail security settings to determine how attachments are handle +From: +Sent: +To: +Subject: +Yes. I love it! +1. (USAFLS) < +Monday, March 28, 2011 10:10 AM +RE: Emailing: CVRA Omnibus Response.wpd +EFTA00206453 + +Assistant U.S. Attorney +Fax +Original Message--.. +From: +Sent: Monday, March 28, 2011 9:44 AM +• (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +Hey - Aguirre-Gonzalez that was my case!! +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +----Original Message-..-- +From: +• (USAFLS) [mailto: +Sent: Monday, March 28, 2011 9:36 AM +To: +| (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +Hi +and +- Just read all of your emails from yesterday. +- I think that, having read more cases, and then re-read the Department's guidance, that our position should be that +the petitioners are not entitled to file a civil cause of action, even for a declaratory judgment. The statute provides them +with a remedy, which is a referral of DOJ attorneys for disciplinary sanctions, and specifies that "the Attorney General, or +the designee of the Attorney General, shall be the final arbiter of the complaint, and that there shall be no judicial review of +the final decision of the Attorney General by the complainant." (18 USC 3771(f)(2)(D)) "Where a statute expressly +provides a particular remedy or remedies, a court must be chary of reading others into it." U.S. v. Aguirre-Gonzalez, 597 +F.3d 46, 54 (1st Cir. 2010) (quoting TAMA v. Lewis, 444 U.S. 11, 19 (1979)). +Why don't we get together tomorrow face-to-face and talk it through? I can come down to Miami. +- maybe we can steal you for 30 minutes just to bounce some ideas off of you? +Assistant U.S. Attorney +Fax +---Original Message--.. +From: +Sent: Monday, March 28, 2011 8:18 AM +To: D +(USAFLS): L +• (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +EFTA00206454 + +All, +This is going to be a rough week for me work-wise so here's a +suggestion. If, as l +Lemail says, the due date is 4/7, perhaps +you can work up whatever you want me to look at this week and then I can +make some comments as of next Monday, 4/4. If you don't think that will +work or if you need comments earlier, I can try to work on it next +weekend. I am just inundated right now and have an Eleventh Circuit +argument on Friday, so I am going to be out of pocket much of this week. +Let me know your thoughts. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +-----Original Message-- +From: +I (USAFLS) [mailto: +Sent: Sunday, March 27, 2011 1:44 PM +• (USAFLS); +Subject: RE: Emailing: CVRA Omnibus Response Mpa +I am working on our response to their material "facts," which really +aren't facts at all. I should have these done by today. I will then +move on to the legal argument. I was considering responding to each +motion separately, to make it easier for the court. +P.S. Our deadline is April 7, 2011. +---- Original Message-.... +From: +| (USAFLS) +Sent: Sunday. March 27, 2011 1:31 PM +To:/ +I (USAFLS): I +Subject: Emailing: CVRA Omnibus Response.wpd +Hi L +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +EFTA00206455 + +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled. +From: +Sent: +To: +Cc: +Subject: +Attachments: +Jackie Perczek +Friday, April 01, 2011 4:58 PM +1. (USAFLS); +(USAFLS) +Roy BLACK +Doe v. USAO +WordPerfect 6.1.WPD +Good afternoon +and Ann +Consistent with the conversation Roy and I had with +this week, attached is a working draft of +the motion to intervene and the objections we intend to lodge to the recent filings of Doe 1 and Doe 2 +concerning discovery and disclosure of plea negotiation letters and emails. Please let us know your +position. +Have a good weekend, +Jackie +From: +Sent: +To: +Cc: +Subject: +Colleagues, +(USAFLS) < +Monday, March 28, 2011 10:45 AM +(USAFLS); L +| (USAFLS); | +Conversation with Roy Black - Redacted Materials +(USAFLS) +1. (USAFLS) +I just spoke with Roy Black regarding the U.S. Attorney's Correspondence materials the victims seek to have +unredacted. I told him we advised Cassell we had no independent objection to the public filing of the +EFTA00206456 + +correspondence. +Black told me they intended to file a notice today advising the court that Epstein intended to object, and would +be filing a detailed legal memo by next Monday. Black said they would send us a courtesy copy by the end of +this week. Black will assert three grounds: (1) some of the correspondence contains material covered by +Fed.R.Crim.P. 6(e); (2) the correspondence included plea negotiations; and (3) victims' counsel could not be +trusted to keep material from the press. Black advised he believed the five-page letter had been leaked to the +Daily Beast by the victims' lawyers. +Black said he understood the DOJ had policies about public disclosure, but he wanted to know if the +government would join in their motion. +From: +Sent: +To: +Subject: +Sunday, March 27, 2011 2:03 PM +(USAFLS); L +RE: Emailing: CVRA Omnibus Response.wpd +1. (USAFLS) +The "no prosecution is underway" language has a specific meaning addressed in the OLC opinion I sent earlier. It does not +mean that it creates a forum for victims to bring a non-monetary cause of action when (as here) that cause of action is +divorced from a criminal case. (What relief is being sought in this case, by the way? If it's a declaratory judgment that we +bring charges, then he's barred by prosecutorial discretion - we're the govt, not him) +The CVRA does not create any independent causes of action - the money damages clause was belts and suspenders, to +make clear that sovereign immunity wasn't being waived. If a victim believes their rights were violated, they can, in theory, +bring a cause of action under some other federal law, cf. 42 USC 1983, but the CVRA itself doesn't create a recoverable +cause of action. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +-Original Message-... +From: / +(USAFLS) [mailto: +Sent: Sunday, March 27, 2011 1:58 PM +To: +I (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +and +18 U.S.C. 3771(d)(6) provides there is no cause of action for damages. +From a civil attorney's viewpoint, damages means money damages. +Therefore, a victim cannot sue the United States Government, or an +EFTA00206457 + +official of the U.S. Government, for money damages, based on a claim +that their rights under the CVRA were violated. +Not having a cause of action for damages does not mean you cannot assert +that your CVRA rights were violated, and you are entitled to +non-monetary relief. Also, 18 U.S.C. 3771(d)(3) provides that, in +cases where a criminal case has not been filed ("if no prosecution is +underway"), the victim can file a motion for relief in the district +court in the district in which the crime occurred. +suggests that Congress intended a putative victim to have a forum where +he could address his claim that his/her CVRA rights have been violated +by the Government. +-----Original Message----- +From: +Sent: Sunday, March 27, 2011 1:49 PM +To: +1. (USAFLS); +I (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +PS - Real quick, but the CVRA says it doesn't create a cause of action +for damages." My instinct is that we should emphasize th +prosecutorial discretion angle over the "no cause of action" language o +the CVRA, but I will do a little more digging. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +----Original Message..... +From: +- (USAFLS) +[mailto: +Sent: Sunday. March 27, 2011 1:31 PM +To: +(USAFLS); +Subject: Emailing: CVRA Omnibus Response.wpd +<> Hi +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +EFTA00206458 + +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein tinished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled. +From: +Sent: +To: +Subject: +and +(USAFLS) < +Sunday, March 27, 2011 1:58 PM +RE: Emailing: CVRA Omnibus Response.wpd +----Original Message-.--- +From: +To: +Sent: Sunday, March 27, 2011 1:49 PM +1. (USAFLS); +Subject: RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +PS - Real quick, but the CVRA says it doesn't create a cause of action +"for damages." My instinct is that we should emphasize the +prosecutorial discretion angle over the "no cause of action" language of +the CVRA, but I will do a little more digging. +(USAFLS) +EFTA00206459 + +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +----Original Message---. +From: | +. (USAFLS) +[mailto] +Sent: Sunday, March 27, 2011 1:31 PM +(USAFLS); +Subject: Emailing: CVRA Omnibus Response.wpd +<> Hi +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled. +From: +Sent: +To: +Subject: +Sunday, March 27, 2011 1:54 PM +1. (USAFLS) +RE: Emailing: CVRA Omnibus Response.wpd +EFTA00206460 + +Did you find Hill v. New York Post, 2010 WL 2999795 (EDNY 2010) ("The CVRA does not afford a basis for this Court to +exercise federal question jurisdiction over Hill's suit.") +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +- Original Message--. +From: +1. (USAFLS) [mailto:/ +Sent: Sunday. March 27, 2011 1:31 PM +I (USAFLS); +Subject: Emailing: CVRA Omnibus Response.wpd +<> Hi L +and +-- +Obviously, this is just a rough draft of an introduction. I have been side-tracked by research. I found a case where a +prisoner tried to use the CVRA in a habeas/Rule 35 type claim. I think that is a good example of how the CVRA, as Cassell +sees it, could be abused. Since every assault on a federal prisoner is a federal crime, federal defendants could demand +meetings with AUSAs claiming that they were assaulted (whether or not the assaults actually occurred) and, even if the +USAO decided to defer to administrative authorities, i.e., the Bureau of Prisons, according to Cassell, we would be forced +to go meet with them. +I also have found good language in several cases that suggest that the Petitioners' failure to prosecute the case will end up +being a second reason to dismiss the petition. Cassell will, no doubt, try to pin the blame on us, but they had no contact +with us for over a year while they were pursuing their civil claims against Epstein. In the meantime, Epstein finished +serving his entire criminal sentence. And now they want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file +attachments. Check your e-mail security settings to determine how attachments are handled +From: +Sent: +To: +Subject: +Sunday, March 27, 2011 1:44 PM +I (USAFLS); L +RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +EFTA00206461 + +Gotcha; thanks. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +---Original Message-. +(USAFLS) [mailto:2 +Sent: Sunday, March 27, 2011 1:44 PM +I. (USAFLS); +I am working on our response to their material "facts," which really +aren't facts at all. I should have these done by today. I will then +move on to the legal argument. I was considering responding to each +motion separately, to make it easier for the court. +P.S. Our deadline is April 7, 2011. +----Original Message-.-- +From: +- (USAFLS) +Sent: Sunday. March 27, 2011 1:31 PM +(USAFLS): L +Subject: Emailing: CVRA Omnibus Response.wpd +Hi L +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulte +whether or not the assaults actually occurred) and, even if the USA +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea +EFTA00206462 + +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled +From: +Sent: +To: +Subject: +(USAFLS) < +Sunday, March 27, 2011 1:44 PM +1. (USAFLS); L +RE: Emailing: CVRA Omnibus Response.wpd +I am working on our response to their material "facts," which really aren't facts at all. I should have these done by today. I +will then move on to the legal argument. I was considering responding to each motion separately, to make it easier for the +court. +P.S. Our deadline is April 7, 2011. +--- Original Message-... +From: +(USAFLS) +Sent: Sunday, March 27, 2011 1:31 PM +To: +I (USAFLS); +Subject: Emailing: CVRA Omnibus Response.wpd +Hi L +and +Obviously, this is just a rough draft of an introduction. I have been side-tracked by research. I found a case where a +prisoner tried to use the CVRA in a habeas/Rule 35 type claim. I think that is a good example of how the CVRA, as Cassell +sees it, could be abused. Since every assault on a federal prisoner is a federal crime, federal defendants could demand +meetings with AUSAs claiming that they were assaulted (whether or not the assaults actually occurred) and, even if the +USAO decided to defer to administrative authorities, i.e., the Bureau of Prisons, according to Cassell, we would be forced +to go meet with them. +I also have found good language in several cases that suggest that the Petitioners' failure to prosecute the case will end up +being a second reason to dismiss the petition. Cassell will, no doubt, try to pin the blame on us, but they had no contact +with us for over a year while they were pursuing their civil claims against Epstein. In the meantime, Epstein finished +serving his entire criminal sentence. And now they want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link attachments: +CVRA Omnibus Response.wpd +EFTA00206463 + +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file +attachments. Check your e-mail security settings to determine how attachments are handled +From: +Sent: +To: +Subject: +Sunday, March 27, 2011 1:42 PM +1. (USAFLS); | +RE: Emailing: CVRA Omnibus Response.wpd +What's our deadline here again? Thanks +(USAFLS) +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +---Original Message-... +From: +(USAFLS) [mailto: +Sent: Sunday, March 27, 2011 1:31 PM +To: +(USAFLS); +Subject: Emailing: CVRA Omnibus Response.wpd +<> Hi +and +- +Obviously, this is just a rough draft of an introduction. I have been side-tracked by research. I found a case where a +prisoner tried to use the CVRA in a habeas/Rule 35 type claim. I think that is a good example of how the CVRA, as Cassell +sees it, could be abused. Since every assault on a federal prisoner is a federal crime, federal defendants could demano +meetings with AUSAs claiming that they were assaulted (whether or not the assaults actually occurred) and, even if the +USAO decided to defer to administrative authorities, i.e., the Bureau of Prisons, according to Cassell, we would be forced +to go meet with them. +I also have found good language in several cases that suggest that the Petitioners' failure to prosecute the case will end up +being a second reason to dismiss the petition. Cassell will, no doubt, try to pin the blame on us, but they had no contact +with us for over a year while they were pursuing their civil claims against Epstein. In the meantime, Epstein finished +serving his entire criminal sentence. And now they want to try to attack the "plea" agreement. There is good language +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file +attachments. Check your e-mail security settings to determine how attachments are handled. +EFTA00206464 + +From: +Sent: +To: +Subject: +| (USAFLS) < +Thursday, March 24, 2011 8:28 PM +• (USAFLS) +Re: Statement re Epstein +I'm at this AUSA reception thing. Can I call you later if it's not too late? +-.--- Original Message --. +From: +• (USAFLS) +Sent: Thursday, March 24, 2011 07:56 PM +To: l +(USAFLS) +Cc: +(USAFLS); +Subject: RE: Statement re Epstein +• (USAFLS) +Why do you make it so hard for the good guys to follow the rules? Just release the letter. It isn't a privileged +communication. It was sent to opposing counsel. +Assistant U.S. Attorney +Fax +From: inal MesS USAF +I (USAFLS) +Sent: Thursday. March 24, 2011 7:51 PM +To: +1. (USAFLS) +Subject: Fw: Statement re Epstein +Sorry. Here it is +--- Original Message - +From: csarnoff [mailto: +Sent: Thursday, March 24, 2011 06:56 PM +To: L +| (USAFLS); Janet Aitken < +Subject: Re: Statement re Epstein +Thank you +Best, +Conchita +-----Original Message-.... +From: +To: Janet Aitken +Cc: +Subject: Statement re Epstein +Sent: 24 Mar 2011 18:40 +After reviewing the U.S. Attorneya™s handling of this matter, including allegations of misconduct, the office of the deputy +attorney general determined there was no basis to intervene in the matter. We will not be making additional comments. +Thanks for checking with us. +Special Counsel to the US Attorney +Sent from my Verizon Wireless BlackBerry +EFTA00206465 + +From: +Sent: +To: +Subject: +(USAFLS) < +Sunday, March 27, 2011 2:50 PM +J: L +RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +Another point is that the non-prosecution agreement would not be subject to any judicial approval, absent a claim by one of +the parties to the agreement that a breach had occurred. Unlike Dean, the government never contemplated any charge +being filed in the district court, nor did it seek a dispensation from the court to limit the number of victims it would contact. +In Dean, there was ultimately a charge and a plea agreement for the court to review. In our case, there was neither. +----Original Message----- +From: +To: +Sent: Sunday, March 27, 2011 2:44 PM +I (USAFLS); l +Subject: RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +I must really be clueless here, but why would we have to consult with them if no charges have been brought. That's the +OLC opinion. That doesn't mean we couldn't consult with them as a courtesy, but we have no legal compulsion to do so +under the CVRA because no charges were ever brought. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +----Original Message--.. +From: +| (USAFLS) [mailto:| +Sent: Sunday, March 27, 2011 2:06 PM +To: +USAFLS +ubject: RE: Emailing: CVRA Omnibus Response.wp +The remedy they seek is a vacatur of the non-prosecution agreement. +Presumably, we would then have to consult with them pursuant to 18 +U.S.C. 3771(a)(5). Cassell did agree that the district court had no +authority to compel the government to prosecute Epstein. +----Original Message----- +From: +Sent: Sunday, March 27, 2011 2:03 PM +To: +I (USAFLS); l +Subject: RE: Emailing: CVRA Omnibus Response.wpd +I. (USAFLS) +The "no prosecution is underway" language has a specific meaning +addressed in the OLC opinion I sent earlier. It does not mean that it +creates a forum for victims to bring a non-monetarv cause of action when +(as here) that cause of action is divorced from a criminal case. (What +relief is being sought in this case, by the way? If it's a declaratory +judgment that we bring charges, then he's barred by prosecutorial +discretion - we're the govt, not him) +EFTA00206466 + +The CVRA does not create any independent causes of action - the money +damages clause was belts and suspenders, to make clear that sovereign +immunity wasn't being waived. If a victim believes their rights were +violated, they can, in theory, bring a cause of action under some other +federal law, cf. 42 USC 1983, but the CVRA itself doesn't create a +recoverable cause of action. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +----Original Message-... +From: L +(USAFLS) [mailto:| +Sent: Sunday, March 27, 2011 1:58 PM +To: +I. (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +and +18 U.S.C. 3771(d)(6) provides there is no cause of action for damages. +From a civil attorney's viewpoint, damages means money damages. +Therefore, a victim cannot sue the United States Government, or an +official of the U.S. Government, for money damages, based on a claim +that their rights under the CVRA were violated. +Not having a cause of action for damages does not mean you cannot assert +that your CVRA rights were violated, and you are entitled to +non-monetary reliet. Also, 18 U.S.C. 3771(d)(3) provides that, in +cases where a criminal case has not been filed ("if no prosecution is +underway"), the victim can file a motion for relief in the district +court in the district in which the crime occurred. +This plainly +suggests that Congress intended a putative victim to have a forum where +he could address his claim that his/her CVRA rights have been violated +----Original Message----- +From: +To: +Sent: Sunday, March 27, 2011 1:49 PM +- (USAFLS); +Subject: RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +PS - Real quick, but the CVRA says it doesn't create a cause of action +"for damages." My instinct is that we should emphasize the +prosecutorial discretion angle over the "no cause of action" language of +the CVRA, but I will do a little more digging. +EFTA00206467 + +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +----Original Message---. +From: | +. (USAFLS) +[mailto] +Sent: Sunday, March 27, 2011 1:31 PM +(USAFLS); +Subject: Emailing: CVRA Omnibus Response.wpd +<> Hi +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I found a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled. +From: +Sent: +To: +Subject: +Sunday, March 27, 2011 2:44 PM +(USAFLS); +RE: Emailing: CVRA Omnibus Response.wpd +1. (USAFLS) +EFTA00206468 + +I must really be clueless here, but why would we have to consult with them if no charges have been brought. That's the +OLC opinion. That doesn't mean we couldn't consult with them as a courtesy, but we have no legal compulsion to do so +under the CVRA because no charges were ever brought. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +-- Original Message- +-rom: +1 (USAFLS) [mailto:/ +Sent: Sunday, March 27, 2011 2:06 PM +To: 1 +(USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +The remedy they seek is a vacatur of the non-prosecution agreement. +Presumably, we would then have to consult with them pursuant to 18 +U.S.C. 3771(a)(5). +Cassell did agree that the district court had no +authority to compel the government to prosecute Epstein. +---Original Message----- +From: +Sent: Sunday, March 27, 2011 2:03 PM +(USAFLS); +Subject: RE: Emailing: CVRA Omnibus Response.wpd +• (USAFLS) +The "no prosecution is underway" language has a specific meaning +addressed in the OLC opinion I sent earlier. It does not mean that it +creates a forum for victims to bring a non-monetary cause of action when +(as here) that cause of action is divorced from a criminal case. (What +relief is being sought in this case, by the way? If it's a declaratory +judgment that we bring charges, then he's barred by prosecutorial +discretion - we're the govt, not him) +The CVRA does not create any independent causes of action - the money +damages clause was belts and suspenders, to make clear that sovereign +immunity wasn't being waived. If a victim believes their rights were +violated, they can, in theory, bring a cause of action under some other +federal law, cf. 42 USC 1983, but the CVRA itself doesn't create a +recoverable cause of action. +United States Department of Justice +Criminal Division, Appellate Section +tel: +EFTA00206469 + +fax: +----Original Message-...- +From: +(USAFLS) [mailto: +Sent: Sunday, March 27, 2011 1:58 PM +To: +I (USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +and | +18 U.S.C. 3771(d)(6) provides there is no cause of action for damages. +From a civil attorney's viewpoint, damages means money damages. +Therefore, a victim cannot sue the United States Government, or an +official of the U.S. Government, for money damages, based on a claim +that their rights under the CVRA were violated. +Not having a cause of action for damages does not mean you cannot assert +that your CVRA rights were violated, and you are entitled to +non-monetary reliet. Also, 18 U.S.C. 3771(d)(3) provides that, in +cases where a criminal case has not been filed ("if no prosecution is +underway"), the victim can file a motion for relief in the district +court in the district in which the crime occurred. +This plainly +suggests that Congress intended a putative victim to have a forum where +he could address his claim that his/her CVRA rights have been violated +by the Government. +----Original Message----- +From: +Sent: Sunday, March 27, 2011 1:49 PM +To: +1. (USAFLS); +(USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +PS - Real quick, but the CVRA says it doesn't create a cause of action +"for damages." My instinct is that we should emphasize the +prosecutorial discretion angle over the "no cause of action" language of +the CVRA, but I will do a little more digging. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +----Original Message- +-rom: +(USAFLS) +mailto: +Sent: Sunday, March 27, 2011 1:31 PM +To: +(USAFLS): L +Subject: Emailing: CVRA Omnibus Response.wpd +EFTA00206470 + +<> Hi L +and +_-- +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I tound a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime, +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled. +From: +Sent: +To: +Subject: +| (USAFLS) < +Sunday, March 27, 2011 2:06 PM +RE: Emailing: CVRA Omnibus Response.wpd +1. (USAFLS) +The remedy they seek is a vacatur of the non-prosecution agreement. Presumably, we would then have to consult with +them pursuant to 18 U.S.C. 3771(a)(5). Cassell did agree that the district court had no authority to compel the +government to prosecute Epstein. +-----Original Message----- +From: +Sent: Sunday, March 27, 2011 2:03 PM +To: +| (USAFLS); L +(USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +The "no prosecution is underway" language has a specific meaning addressed in the OLC opinion I sent earlier. It does not +mean that it creates a forum for victims to bring a non-monetary cause of action when (as here) that cause of action is +divorced from a criminal case. (What relief is being sought in this case, by the way? If it's a declaratory judgment that we +bring charges, then he's barred by prosecutorial discretion - we're the govt, not him) +EFTA00206471 + +The CVRA does not create any independent causes of action - the money damages clause was belts and suspenders, to +make clear that sovereign immunity wasn't being waived. If a victim believes their rights were violated, they can, in theory +bring a cause of action under some other federal law, cf. 42 USC 1983, but the CVRA itself doesn't create a recoverable +cause of action. +United States Department of Justice +Criminal Division, Appellate Section +tel: +fax: +--Original Message--.. +From: +(USAFLS) [mailtol +Sent: Sunday, March 27, 2011 1:58 PM +To: +(USAFLS) +Subject: RE: Emailing: CVRA Omnibus Response.wpd +and +18 U.S.C. 3771(d)(6) provides there is no cause of action for damages. +From a civil attorney's viewpoint, damages means money damages. +Therefore, a victim cannot sue the United States Government, or an +official of the U.S. Government, for money damages, based on a claim +that their rights under the CVRA were violated. +Not having a cause of action for damages does not mean you cannot assert +that your CVRA rights were violated, and you are entitled to +non-monetary relief. Also, 18 U.S.C. 3771(d)(3) provides that, in +cases where a criminal case has not been filed (if no prosecution is +underway"), the victim can file a motion for relief in the district +court in the district in which the crime occurred +This plainly +suggests that Congress intended a putative victim to have a forum where +he could address his claim that his/her CVRA rights have been violated +by the Government. +-----Original Message-.... +From: +Sent: Sunday, March 27, 2011 1:49 PM +To: +1. (USALS); +Subject: RE: Emailing: CVRA Omnibus Response.wpd +(USAFLS) +PS - Real quick, but the CVRA says it doesn't create a cause of action +"for damages." My instinct is that we should emphasize the +prosecutorial discretion angle over the "no cause of action" language of +the CVRA, but I will do a little more digging. +United States Department of Justice +EFTA00206472 + +Criminal Division, Appellate Section +tel: +fax: +-----Original Message--.. +From: +(USAFLS) +[mailto: +Sent: Sunday, March 27, 2011 1:31 PM +To: +(USAFLS): I +Subject: Emailing: CVRA Omnibus Response.wpd +<> Hi +and +Obviously, this is just a rough draft of an introduction. I have been +side-tracked by research. I tound a case where a prisoner tried to use +the CVRA in a habeas/Rule 35 type claim. I think that is a good example +of how the CVRA, as Cassell sees it, could be abused. Since every +assault on a federal prisoner is a federal crime, federal defendants +could demand meetings with AUSAs claiming that they were assaulted +(whether or not the assaults actually occurred) and, even if the USAO +decided to defer to administrative authorities, i.e., the Bureau of +Prisons, according to Cassell, we would be forced to go meet with them. +I also have found good language in several cases that suggest that the +Petitioners' failure to prosecute the case will end up being a second +reason to dismiss the petition. Cassell will, no doubt, try to pin the +blame on us, but they had no contact with us for over a year while they +were pursuing their civil claims against Epstein. In the meantime +Epstein finished serving his entire criminal sentence. And now they +want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help +with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link +attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent +sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled. +From: +Sent: +To: +Subject: +Attachments: +• (USAFLS) < +Tuesday, March 29, 2011 10:13 AM +(USAFLS) +Emailing: CVRA Omnibus Response.wpd +CVRA Omnibus Response.wpd +<> It would help if I sent this along. Sorry! +EFTA00206473 + +The message is ready to be sent with the following file or link attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file +attachments. Check your e-mail security settings to determine how attachments are handled +From: +Sent: +To: +Cc: +Subject: +• (USAFLS) < +Wednesday, March 30, 2011 11:55 AM +(USAFLS); I +•. (USAFLS); +(USAFLS) +|(USAFLS) +RE: Please click on link below +(USAFLS); • +Just FYI - The blog is, for the most part, completely nuts, but the link to William Riley is real. William Riley is the person +Special Agent +accent). +See how much fun this is! +was followed to her home this past weekend, but it is believed that it was a reporter (British +Assistant U.S. Attorney +Fax +-----Original Message---- +From: +| (USAFLS) +Sent: Wednesday, March 30, 2011 10:51 AM +To: +- (USAFLS); +Cc: +| (USAFLS); +Subject: FW: Please click on link below +This is wackiest thing I have ever read. +----Original Message---- +From: sarnoff [mailto:csarnoff@bellsouth.net] +Sent: Wednesday, March 30, 2011 7:55 AM +To: L +(USAFLS): +Subject: Please click on link below +Good morning, +(USAFLS): I +| (USAFLS) +(USAFLS) +| (USAFLS) +Off The Record- Please can you comment on this piece? Just received and fitting pieces together. Call when you can. +Thank you, +Conchita +http://acivilcontemptblog.blogspot.com/ +EFTA00206474 + +From: +Sent: +To: +Subject: +1. (USAFLS) > +1. (USAFLS) 4 +Friday, March 25, 2011 5:41 PM +1. (USAFLS) +Facts response.wpd +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Subject: +1. (USAFLS) < +Friday, March 25, 2011 9:24 AM +(USAFLS); Waters, Robert (USAFLS) +FW: published today, The Daily Beast/Newsweek +Assistant U.S. Attorney +Fax +EFTA00206479 + +From: • +• (USAFLS) +Sent: Friday, March 25, 2011 9:15 AM +To: +. (USAFLS); +(USAFLS); L +(USAFLS); +(USAFLS); +Cc: | +(USAFLS) +Subject: Fw: published today, The Daily Beast/Newsweek +(USAFLS); +(USAFLS) +FYI +From: | +[mailto:/ +Sent: Friday, March 25, 2011 09:08 AM +I (USAFLS) +Subject: published today, The Daily Beast/Newsweek +http://www.thedailybeast.com/blogs-and-stories/2011-03-25/jeffrey-epstein-how-the-billionaire- +pedophile-got-off-easy/?cid=hp:mainpromo1 +Conchita SarnoffThe message and any attachment may be confidential or privileged and isintended +only for the individual or entity identified above as headdressee. If you are not the addressee, or if this +message has beenaddressed to you in error, you are not authorized to read, copy ordistribute this +message or any attachments and we ask that you please deletethis message and any attachments +and notify the sender by return email.Delivery of this message and any attachments to any person (s) +is notintended in any way to waive confidentially or a privilege. +From: +Sent: +To: +Cc: +Subject: +(USAFLS) < +Monday, March 28, 2011 2:45 PM +I. (USAFLS); | +|(USAFLS); +(USAFLS); +1. (USAFLS) +John Connolly Vanity Fair magazine - Proposed responses +(USAFLS) +Hi guys - +Below please find my proposed answers [in red ink] to John Conolly of Vanity Fair. +Let's discuss ASAP so I can send him a response. +After we agree on a proposed response, I need to run this by DOJ-Public Affairs before sending out. +Thanks +From: john 1885c [mailto: +Sent: Friday, March 18, 2011 1:51 PM +To: +(USAFLS) +Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. +EFTA00206480 + +AUSAL +It was a pleasure speaking with you this morning. As per your request here are questions I +vould like to have answered tor a piece I am researching on Jeffrey Epstein. As lite would have it l ar +oing to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet yo +and whomever else you think I should speak with. If not, I understand perfectly. +Let me preface these questions by saying that AUSA +who was in charge of the +investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA +does not have the authority to grant a potential defendant a non -prosecution agreement without the +permission of higher ups in the Justice Department. +Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein +a non-prosecution agreement in return for his accepting a FL State plea deal for his illegal acts +regarding sex with minor females. The state case was handled by the West Palm Beach State +Prosecutor who has since left office. +Re terms and conditions of imprisonment: +-Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state +prosecutor? +-Was your office at the time of the agreement aware that Mr. Epstein would not be sent to a state +prison facility as almost all defendants who are sentenced to more that a year in prison are required to +-Was your office aware that Mr. Epstein would serve his sentence in the local WPB jail? +-Was your office aware that Mr. Epstein would be allowed, what most FL law enforcement officials +describe as "beyond a sweetheart deal", in that six days a week at 7:00 AM Mr. Epstein would leave +the the WPB jail with a corrections officer he was personally paying for, and be escorted to the office of +attorney Jack Goldberger where he would be allowed to stay until 11:00 PM and then be returned to +jail for the evening? +Ostensibly this was so that Mr. Epstein could work on a new charity he had formed. This despite the +fact that just prior to beginning his jail sentence, Mr. Epstein liquidated his charity and gave $18 million +to a charity run by the wife of his former patron. +--Does the US Attorney believe that Mr. Epstein was working on a charity? +--Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the +Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges +stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that +fund. +EFTA00206481 + +--Was Mr. Epstein working on the government case while working on "His Charity"? +--Has your office ever agreed to any allow any other prisoner the same or similar sweet deal? +--Was your office aware that in return for Mr. Goldberger's help, Mr. Epstein purchased for him a top of +the line black BMW? (Sadly for Goldberger he was in an accident and totaled the vehicle three weeks +later.) +The USAO reached a NPA with Mr. Epstein in good faith. The Agreement speaks for itself about the +expectations of the USAO regarding the length and conditions of punishment. Ultimately, the +sentence was imposed by the State Court Judge who presided over the matter. +At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. +Epstein, or what the USAO might have known or not known at the time of the negotiations. +Re Alex Acosta alleged Conflict/Recusal Issue: +It has come to my attention that the R. Alexander Acos ta former Attorney General for the Southern +District of Florida during the investigation and non-prosecution agreement with Mr. Epstein had been a +law partner and friend of two Mr. Epstein's lawyers. Both Ken Star and Jay Lefkowitz had been +partners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President +Bush. +I have been told by sources that Mr. Acosta was the person responsible for the decision not to +prosecute Mr. Epstein. +I have also been told that during Mr. Starr's trip to FL to speak with federal prosecutors he complained +to Mr. Acosta that the press coverage of his trips to FL on Mr. Epstein's private jets were being leaked +by FBI agents. (I can assure you that was not true.) +--Did Mr. Acosta recuse himself from any discussions about the Epstein case so as to avoid even the +appearance of impropriety? +--Was the possibility of his removing himself from the case ever discussed by officials in the Justice +Department? +-Are there any memos regarding that? +--Is there currently an Office of Professional Responsibility investigation into the facts surrounding the +handling of this case and Mr. Acosta actions in it? +Mr. Acosta recused from the matter in November 2008. That recusal was reviewed and approved by +the Department of Justice, as is the standard procedure in all recusal matters. +EFTA00206482 + +DOJ policy and the Privacy Act prohibit comment on the existence or non-existence of OPR +investigations. However, please note that, at the request of the defense, the office of the deputy +attorney general reviewed the U.S. Attorney's handling of this matter, including allegations of +misconduct, and determined there was no basis to intervene in the matter. We will not be making +additional comments. Thanks for checking with us. +Thanks so much for your help, John Connolly +From: +Sent: +To: +Cc: +Subject: +I am here at my desk. +• (USAFLS) 4 +Monday, March 28, 2011 3:05 PM +| (USAFLS); [ +1. (USAFLS); +(USAFLS) +| (USAFLS) +RE: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS); D +Assistant U.S. Attorney +Fax +From: | +| (USAFLS) +Sent: Monday, March 28, 2011 2:45 PM +To: +1. (USAFLS); +I (USAFLS); +Cc: +| (USAFLS); L +. (USAFLS) +Subject: John Connolly Vanity Fair magazine - Proposed responses +(USAFLS) +Hi guys - +Below please find my proposed answers [in red ink] to John Conolly of Vanity Fair. +Let's discuss ASAP so I can send him a response. +After we agree on a proposed response, I need to run this by DOJ-Public Affairs before sending out. +EFTA00206483 + +Thanks +From: john 1885c [mailto:) +Sent: Friday, March 18, 2011 1:51 PM +To: I +I (USAFLS) +Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. +AUSAL +It was a pleasure speaking with you this morning. As per your request here are questions | +and whomever else you think I should speak with. If not, I understand perfectly. +Let me preface these questions by saying that AUSA +who was in charge of the +investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA +does not have the authority to grant a potential defendant a non -prosecution agreement without the +permission of higher ups in the Justice Department. +Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein +a non-prosecution agreement in return for his accepting a FL State plea deal for his illegal acts +regarding sex with minor females. The state case was handled by the West Palm Beach State +Prosecutor who has since left office. +Re terms and conditions of imprisonment: +-Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state +prosecutor? +-Was your office at the time of the agreement aware that Mr. Epstein would not be sent to a state +prison facility as almost all defendants who are sentenced to more that a year in prison are required to +do? +-Was your office aware that Mr. Epstein would serve his sentence in the local WPB jail? +--Was your office aware that Mr. Epstein would be allowed, what most FL law enforcement officials +describe as "beyond a sweetheart deal", in that six days a week at 7:00 AM Mr. Epstein would leave +the the WPB jail with a corrections officer he was personally paying for, and be escorted to the office of +attorney Jack Goldberger where he would be allowed to stay until 11:00 PM and then be returned to +jail for the evening? +Ostensibly this was so that Mr. Epstein could work on a new charity he had formed. This despite the +fact that just prior to beginning his jail sentence, Mr. Epstein liquidated his charity and gave $18 million +to a charity run by the wife of his former patron. +EFTA00206484 + +-Does the Us Attorney belleve that Mr. Epstein was working on a charity +-Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in th +Mr minin was chim a in be ederal i ament of to Marseil elevator al ran eng +Was Mr. Epstein working on the government case while working on "His Charity" +Has your office ever agreed to any allow any other prisoner the same or similar sweet deal? +--Was your office aware that in return for Mr. Goldberger's help, Mr. Epstein purchased for him a top of +the line black BMW? (Sadly for Goldberger he was in an accident and totaled the vehicle three weeks +The USAO reached a NPA with Mr. Epstein in good faith. The Agreement speaks for itself about the +expectations of the USAO regarding the length and conditions of punishment. Ultimately, the +sentence was imposed by the State Court Judge who presided over the matter. +At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. +Epstein, or what the USAO might have known or not known at the time of the negotiations. +Re Alex Acosta alleged Conflict/Recusal Issue: +It has come to my attention that the R. Alexander Acos ta former Attorney General for the Southern +District of Florida during the investigation and non-prosecution agreement with Mr. Epstein had been a +law partner and friend of two Mr. Epstein's lawyers. Both Ken Star and Jay Lefkowitz had been +partners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President +Bush. +I have been told by sources that Mr. Acosta was the person responsible for the decision not to +prosecute Mr. Epstein. +I have also been told that during Mr. Starr's trip to FL to speak with federal prosecutors he complained +to Mr. Acosta that the press coverage of his trips to FL on Mr. Epstein's private jets were being leaked +by FBI agents. (I can assure you that was not true.) +--Did Mr. Acosta recuse himself from any discussions about the Epstein case so as to avoid even the +appearance of impropriety? +-Was the possibility of his removing himself from the case ever discussed by officials in the Justice +Department? +-Are there any memos regarding that? +EFTA00206485 + +-Is there currently an Office of Professional Responsibility investigation into the facts surrounding the +handling of this case and Mr. Acosta actions in it? +Mr. Acosta recused from the matter in November 2008. That recusal was reviewed and approved by +the Department of Justice, as is the standard procedure in all recusal matters. +DOJ policy and the Privacy Act prohibit comment on the existence or non-existence of OPR +investigations. However, please note that, at the request of the defense, the office of the deputy +attorney general reviewed the U.S. Attorney's handling of this matter, including allegations of +misconduct, and determined there was no basis to intervene in the matter. We will not be making +additional comments. Thanks for checking with us. +Thanks so much for your help, John Connolly +From: +Sent: +To: +Subject: +Attachments: +. (USAFLS) < +Sunday, March 27, 2011 1:31 PM +| (USAFLS); I +Emailing: CVRA Omnibus Response.wpd +CVRA Omnibus Response.wpd +<> Hi l +and +- +Obviously, this is just a rough draft of an introduction. I have been side-tracked by research. I found a case where a +prisoner tried to use the CVRA in a habeas/Rule 35 type claim. I think that is a good example of how the CVRA, as Cassell +sees it, could be abused. Since every assault on a federal prisoner is a federal crime, federal defendants could demand +meetings with AUSAs claiming that they were assaulted (whether or not the assaults actually occurred) and, even if the +USAO decided to defer to administrative authorities, i.e., the Bureau of Prisons, according to Cassell, we would be forced +to go meet with them. +I also have found good language in several cases that suggest that the Petitioners' failure to prosecute the case will end up +being a second reason to dismiss the petition. Cassell will, no doubt, try to pin the blame on us, but they had no contact +with us for over a year while they were pursuing their civil claims against Epstein. In the meantime, Epstein finished +serving his entire criminal sentence. And now they want to try to attack the "plea" agreement. There is good language +about the need for finality in criminal proceedings that should help with that. +Talk to you all on Monday. +Thanks. +The message is ready to be sent with the following file or link attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file +attachments. Check your e-mail security settings to determine how attachments are handled +From: +Sent: +R. (FBI)< +Friday, March 25, 2011 6:03 PM +EFTA00206486 + +To: +Subject: +I (USAFLS) +Re: Epstein suit in the news +New article online re: letter from Acosta. Your mentioned. +From: +To: +Sent: Tue Mar 22 13:27:21 2011 +Subject: Epstein suit in the news +. (USAFLS) < +R. +Just FYI - The victims' rights suit is back in the news. +or hearing dates. +or I may be reaching out to you re affidavits +Assistant U.S. Attorney +Fax +From: +Sent: +To: +Subject: +Attachments: +1. (USAFLS) ‹ +Monday, March 28, 2011 11:57 PM +Emailing: VRA Omnibus Response. wd +CVRA Omnibus Response.wpd +«CVRA Omnibus Response.wpd>> Hi L +cerebral????? +- I am headed home now. Can you tell me if you think this is too +And take a look at 2010 WL 5108692. +The message is ready to be sent with the following file or link attachments: +CVRA Omnibus Response.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file +attachments. Check your e-mail security settings to determine how attachments are handled +From: +Sent: +1. (USAFLS) < +Monday, March 28, 2011 10:59 AM +EFTA00206487 + +To: +Cc: +Subject: +Attachments: +(USAFLS); +| (USAFLS) +| (USAFLS); +RE: Conversation with Roy Black - Redacted Materials +Facts response.wpd +I. (USAFLS) +Hi everyone - I am going to be in Miami tomorrow to meet with +about some of these things. I started +drafting a response to a number of issues, one being a response to the allegations of "fact." And those +allegations, if we had agreed with them, would have violated DOJ policy. (See footnote 1 of the attached.) +There is something to be said for Mr. Black's raising of this objection. For example, in one of the letters filed by +Cassell, +I writes something to the effect of, "we were prepared to indict Mr. Epstein so, obviously, we believe +that we have proof beyond a reasonable doubt that he committed these crimes." This obviously is a comment on +Epstein's guilt. If another U.S. Attorney's Office tried to indict Mr. Epstein in the future, it would be held up as +an instance of the "Department of Justice" poisoning the jury pool. +I do not believe that Professor Cassell has advised his clients that this will be the effect of his filing. +Shall we discuss tomorrow? +<> +Assistant U.S. Attorney +Fax +From: | +I (USAFLS) +Sent: Monday, March 28, 2011 10:45 AM +To: +Cc: +(USAFLS); I +Subject: Conversation with Roy Black - Redacted Materials +Colleagues, +I just spoke with Roy Black regarding the U.S. Attorney's Correspondence materials the victims seek to have +unredacted. I told him we advised Cassell we had no independent objection to the public filing of the +correspondence. +Black told me they intended to file a notice today advising the court that Epstein intended to object, and would +be filing a detailed legal memo by next Monday. Black said they would send us a courtesy copy by the end of +this week. Black will assert three grounds: (1) some of the correspondence contains material covered by +Fed.R.Crim.P. 6(e); (2) the correspondence included plea negotiations; and (3) victims' counsel could not be +trusted to keep material from the press. Black advised he believed the five-page letter had been leaked to the +Daily Beast by the victims' lawyers. +EFTA00206488 + +Black said he understood the DOJ had policies about public disclosure, but he wanted to know if the +government would join in their motion. +From: +Sent: +To: +Cc: +Subject: +(USAFLS) < +Monday, March 28, 2011 3:33 PM +• (USAFLS); I +| (USAFLS); +(USAFLS); +7. (USAFLS) +RE: John Connolly Vanity Fair magazine -- Proposed responses +: is an individual's recusal and the basis thereof Privacy Act protected? +(USAFLS) +After discussing with +1. I am ok leaving that out. +From: +(USAFLS) +Sent: Monday, March 28, 2011 3:31 PM +To: +(USAFLS); +Cc: +(USAFLS); L +(USAFLS); +1. (USAFLS) +Subject: Re: John Connolly Vanity Fair magazine -- Proposed responses +• (USAFLS) +Would the recusal request also be governed by the Privacy Act? While I do not like commenting on the +2008 recusal in a vacuum because of the erroneous inferences to which it could lead, it also seems to +me that we might want to say something about why we're not responding to the recusal question. It +also seems to me that an individual's recusal and the basis thereof might potentially fall under the +Privacy Act. +From: +(USAFLS) +Sent: Monday, March 28, 2011 03:16 PM +To: +(USAFLS); +L. (USAFLS); +Cc: +(USAFLS); +1. (USAFLS) +Subject: RE: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS) +I think we should delete the line "Mr. Acosta recused from the matter in November 2008. That recusal +was reviewed and approved by the Department of Justice, as is the standard procedure in all recusal +matters." We simply shouldn't comment on 2008 Alex's recusal. I am comfortable with the rest with +one caveat. If (and only if) the Roth letter has in fact been publicly filed, we could send that as well. +Make sense? +EFTA00206489 + +From: | +(USAFLS) +Sent: Monday, March 28, 2011 2:45 PM +To: +1. (USAFLS): +I (USAFLS); +Cc: +(USAFLS); | +I (USALS) +Subject: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS) +Hi guys - +Below please find my proposed answers [in red ink] to John Conolly of Vanity Fair. +Let's discuss ASAP so I can send him a response. +After we agree on a proposed response, I need to run this by DOJ-Public Affairs before sending out. +Thanks +From: john 1885c [mailto:) +Sent: Friday, March 18, 2011 1:51 PM +To: | +(USAFLS) +Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. +AUSA +It was a pleasure speaking with you this morning. As per your request here are questions I +would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it 1 am +going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you +and whomever else you think I should speak with. If not, I understand perfectly. +Let me preface these questions by saying that AUSA +inveigarea of thee Epstein has a remarkably record as a prosecutor also in noargaon AUSA +does not have the authority to grant a potential defendant a non -prosecution agreement without the +permission of higher ups in the Justice Department. +Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein +a non-prosecution agreement in return for his accepting a FL State plea deal for his illegal acts +regarding sex with minor females. The state case was handled by the West Palm Beach State +Prosecutor who has since left office. +Re terms and conditions of imprisonment: +EFTA00206490 + +-Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state +prosecutor? +--Was your office at the time of the agreement aware that Mr. Epstein would not be sent to a state +prison facility as almost all defendants who are sentenced to more that a year in prison are required to +do? +-Was your office aware that Mr. Epstein would serve his sentence in the local WPB jail? +-Was your office aware that Mr. Epstein would be allowed, what most FL law enforcement officials +describe as "beyond a sweetheart deal", in that six days a week at 7:00 AM Mr. Epstein would leave +the the WPB jail with a corrections officer he was personally paying for, and be escorted to the office of +attorney Jack Goldberger where he would be allowed to stay until 11:00 PM and then be returned to +jail for the evening? +Ostensibly this was so that Mr. Epstein could work on a new charity he had formed. This despite the +fact that just prior to beginning his jail sentence, Mr. Epstein liquidated his charity and gave $18 million +to a charity run by the wife of his former patron. +-Does the US Attorney believe that Mr. Epstein was working on a charity? +-Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the +Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges +stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that +fund. +--Was Mr. Epstein working on the government case while working on "His Charity"? +-Has your office ever agreed to any allow any other prisoner the same or similar sweet deal? +-Was your office aware that in return for Mr. Goldberger's help, Mr. Epstein purchased for him a top of +the line black BMW? (Sadly for Goldberger he was in an accident and totaled the vehicle three weeks +later.) +The USAO reached a NPA with Mr. Epstein in good faith. The Agreement speaks for itself about the +expectations of the USAO regarding the length and conditions of punishment. Ultimately, the +sentence was imposed by the State Court Judge who presided over the matter. +At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. +Epstein, or what the USAO might have known or not known at the time of the negotiations. +Re Alex Acosta alleged Conflict/Recusal Issue: +It has come to my attention that the R. Alexander Acos ta former Attorney General for the Southern +District of Florida during the investigation and non-prosecution agreement with Mr. Epstein had been a +law partner and friend of two Mr. Epstein's lawyers. Both Ken Star and Jay Lefkowitz had been +partners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President +Bush. +EFTA00206491 + +I have been told by sources that Mr. Acosta was the person responsible for the decision not to +prosecute Mr. Epstein. +I have also been told that during Mr. Starr's trip to FL to speak with federal prosecutors he complained +to Mr. Acosta that the press coverage of his trips to FL on Mr. Epstein's private jets were being leaked +by FBI agents. (I can assure you that was not true.) +--Did Mr. Acosta recuse himself from any discussions about the Epstein case so as to avoid even the +appearance of impropriety? +-Was the possibility of his removing himself from the case ever discussed by officials in the Justice +Department? +-Are there any memos regarding that? +--Is there currently an Office of Professional Responsibility investigation into the facts surrounding the +handling of this case and Mr. Acosta actions in it? +Mr. Acosta recused from the matter in November 2008. That recusal was reviewed and approved by +the Department of Justice, as is the standard procedure in all recusal matters. +DOJ policy and the Privacy Act prohibit comment on the existence or non-existence of OPR +investigations. However, please note that, at the request of the defense, the office of the deputy +attorney general reviewed the U.S. Attorney's handling of this matter, including allegations of +misconduct, and determined there was no basis to intervene in the matter. We will not be making +additional comments. Thanks for checking with us. +Thanks so much for your help, John Connolly +From: +Sent: +To: +Cc: +Subject: +(USAFLS) < +Monday, March 28, 2011 4:33 PM +| (USAFLS); I +• (USAFLS) +(USAFLS); +• (USAFLS) +RE: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS): +Information that is contained in a "system of records" is protected by the Privacy Act. Disclosure +could only occur if the disclosure was pursuant to a routine use (law enforcement agencies); upon the +consent of the individual; or pursuant to a court order of a court of competent jurisdiction. I do +believe a recusal would be within a system of records maintained by the DOJ. +EFTA00206492 + +From: +| (USAFLS) +Sent: Monday, March 28, 2011 3:33 PM +| (USAFLS); +| (USAFLS); +(USAFLS): I +I. (USAFLS) +Subject: RE: John Sonolly Vanity Fair magazine - Uroposed responses +(USAFLS) +is an individual's recusal and the basis thereof Privacy Act protected? +After discussing with +I am ok leaving that out. +From: +(USAFLS) +Sent: Monday, March 28, 2011 3:31 PM +To: +(USAFLS); +(USAFLS); +Cc: +(USAFLS); L +I. (USAFLS) +Subject: Re: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS) +Would the recusal request also be governed by the Privacy Act? While I do not like commenting on the +2008 recusal in a vacuum because of the erroneous inferences to which it could lead, it also seems to +me that we might want to say something about why we're not responding to the recusal question. It +also seems to me that an individual's recusal and the basis thereof might potentially fall under the +Privacy Act. +From: +To: +Cc: +(USAFLS) +Sent: Monday, March 28, 2011 03:16 PM +(USAFLS); L +1. (USAFLS): +(USAFLS); +|. (USAFLS) +Subject: RE: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS) +I think we should delete the line "Mr. Acosta recused from the matter in November 2008. That recusal +was reviewed and approved by the Department of Justice, as is the standard procedure in all recusal +matters." We simply shouldn't comment on 2008 Alex's recusal. I am comfortable with the rest with +one caveat. If (and only if) the Roth letter has in fact been publicly filed, we could send that as well. +Make sense? +EFTA00206493 + +From: +(USAFLS) +Sent: Monday, March 28, 2011 2:45 PM +To: +1. (USAFLS); +(USAFLS); +Cc: +(USAFLS); | +I. (USAFLS) +Subject: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS) +Hi guys - +Below please find my proposed answers [in red ink] to John Conolly of Vanity Fair. +Let's discuss ASAP so I can send him a response. +After we agree on a proposed response, I need to run this by DOJ-Public Affairs before sending out. +Thanks +From: john 1885c [mailto:] +Sent: Friday, March 18, 2011 1:51 PM +To: +I (USAFLS) +Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. +AUSA| +It was a pleasure speaking with you this morning. As per your request here are questions I +would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it 1 am +going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you +and whomever else you think I should speak with. If not, I understand perfectly. +Let me preface these questions by saying that AUSA L +who was in charge of the +investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA +does not have the authority to grant a potential defendant a non -prosecution agreement without the +permission of higher ups in the Justice Department. +Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein +a non-prosecution agreement in return for his accepting a FL State plea deal for his illegal acts +regarding sex with minor females. The state case was handled by the West Palm Beach State +Prosecutor who has since left office. +Re terms and conditions of imprisonment: +EFTA00206494 + +-Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state +prosecutor? +--Was your office at the time of the agreement aware that Mr. Epstein would not be sent to a state +prison facility as almost all defendants who are sentenced to more that a year in prison are required to +--Was your office aware that Mr. Epstein would serve his sentence in the local WPB jail? +-Was your office aware that Mr. Epstein would be allowed, what most FL law enforcement officials +describe as "beyond a sweetheart deal", in that six days a week at 7:00 AM Mr. Epstein would leave +the the WPB jail with a corrections officer he was personally paying for, and be escorted to the office of +attorney Jack Goldberger where he would be allowed to stay until 11:00 PM and then be returned to +jail for the evening? +Ostensibly this was so that Mr. Epstein could work on a new charity he had formed. This despite the +fact that just prior to beginning his jail sentence, Mr. Epstein liquidated his charity and gave $18 million +to a charity run by the wife of his former patron. +--Does the US Attorney believe that Mr. Epstein was working on a charity? +- Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the +past? +Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges +stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that +--Was Mr. Epstein working on the government case while working on "His Charity"? +--Has your office ever agreed to any allow any other prisoner the same or similar sweet deal? +-Was your office aware that in return for Mr. Goldberger's help, Mr. Epstein purchased for him a top of +the line black BMW? (Sadly for Goldberger he was in an accident and totaled the vehicle three weeks +later.) +The USAO reached a NPA with Mr. Epstein in good faith. The Agreement speaks for itself about the +expectations of the USAO regarding the length and conditions of punishment. Ultimately, the +sentence was imposed by the State Court Judge who presided over the matter. +At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. +Epstein, or what the USAO might have known or not known at the time of the negotiations. +Re Alex Acosta alleged Conflict/Recusal Issue: +It has come to my attention that the R. Alexander Acos ta former Attorney General for the Southern +District of Florida during the investigation and non-prosecution agreement with Mr. Epstein had been a +law partner and friend of two Mr. Epstein's lawyers. Both Ken Star and Jay Lefkowitz had been +partners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President +Bush. +EFTA00206495 + +I have been told by sources that Mr. Acosta was the person responsible for the decision not to +prosecute Mr. Epstein. +I have also been told that during Mr. Starr's trip to FL to speak with federal prosecutors he complained +to Mr. Acosta that the press coverage of his trips to FL on Mr. Epstein's private jets were being leaked +by FBI agents. (I can assure you that was not true.) +--Did Mr. Acosta recuse himself from any discussions about the Epstein case so as to avoid even the +appearance of impropriety? +-Was the possibility of his removing himself from the case ever discussed by officials in the Justice +Department? +-Are there any memos regarding that? +-Is there currently an Office of Professional Responsibility investigation into the facts surrounding the +handling of this case and Mr. Acosta actions in it? +Mr. Acosta recused from the matter in November 2008. That recusal was reviewed and approved by +the Department of Justice, as is the standard procedure in all recusal matters. +DOJ policy and the Privacy Act prohibit comment on the existence or non-existence of OPR +investigations. However, please note that, at the request of the defense, the office of the deputy +attorney general reviewed the U.S. Attorney's handling of this matter, including allegations of +misconduct, and determined there was no basis to intervene in the matter. We will not be making +additional comments. Thanks for checking with us. +Thanks so much for your help, John Connolly +From: +Sent: +To: +Cc: +Subject: +| (USAFLS) < +Monday, March 28, 2011 3:17 PM +(USAFLS); +1. (USAFLS); +(USAFLS); | +1. (USAFLS) +RE: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS) +I think we should delete the line "Mr. Acosta recused from the matter in November 2008. That recusal +was reviewed and approved by the Department of Justice, as is the standard procedure in all recusal +matters." We simply shouldn't comment on 2008 Alex's recusal. I am comfortable with the rest with +one caveat. If (and only if) the Roth letter has in fact been publicly filed, we could send that as well. +Make sense? +EFTA00206496 + +From: +(USAFLS) +Sent: Monday, March 28, 2011 2:45 PM +To: +1. (USAFLS): +(USAFLS): | +Cc: +(USAFLS); [ +I. (USAFLS) +Subject: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS) +Hi guys - +Below please find my proposed answers [in red ink] to John Conolly of Vanity Fair. +Let's discuss ASAP so I can send him a response. +After we agree on a proposed response, I need to run this by DOJ-Public Affairs before sending out. +Thanks +From: john 1885c [mailto:] +Sent: Friday, March 18, 2011 1:51 PM +To: I +| (USAFLS) +Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. +AUSAL +It was a pleasure speaking with you this morning. As per your request here are questions I +would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it I am +going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you +and whomever else you think I should speak with. If not, I understand perfectly. +Let me preface these questions by saying that AUSA | +who was in charge of the +investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA +does not have the authority to grant a potential defendant a non -prosecution agreement without the +permission of higher ups in the Justice Department. +Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein +a non-prosecution agreement in return for his accepting a FL State plea deal for his illegal acts +regarding sex with minor females. The state case was handled by the West Palm Beach State +Prosecutor who has since left office. +Re terms and conditions of imprisonment: +EFTA00206497 + +-Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state +prosecutor? +--Was your office at the time of the agreement aware that Mr. Epstein would not be sent to a state +prison facility as almost all defendants who are sentenced to more that a year in prison are required to +do? +-Was your office aware that Mr. Epstein would serve his sentence in the local WPB jail? +-Was your office aware that Mr. Epstein would be allowed, what most FL law enforcement officials +describe as "beyond a sweetheart deal", in that six days a week at 7:00 AM Mr. Epstein would leave +the the WPB jail with a corrections officer he was personally paying for, and be escorted to the office of +attorney Jack Goldberger where he would be allowed to stay until 11:00 PM and then be returned to +jail for the evening? +Ostensibly this was so that Mr. Epstein could work on a new charity he had formed. This despite the +fact that just prior to beginning his jail sentence, Mr. Epstein liquidated his charity and gave $18 million +to a charity run by the wife of his former patron. +-Does the US Attorney believe that Mr. Epstein was working on a charity? +-Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the +Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges +stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that +fund. +--Was Mr. Epstein working on the government case while working on "His Charity"? +-Has your office ever agreed to any allow any other prisoner the same or similar sweet deal? +-Was your office aware that in return for Mr. Goldberger's help, Mr. Epstein purchased for him a top of +the line black BMW? (Sadly for Goldberger he was in an accident and totaled the vehicle three weeks +later.) +The USAO reached a NPA with Mr. Epstein in good faith. The Agreement speaks for itself about the +expectations of the USAO regarding the length and conditions of punishment. Ultimately, the +sentence was imposed by the State Court Judge who presided over the matter. +At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. +Epstein, or what the USAO might have known or not known at the time of the negotiations. +Re Alex Acosta alleged Conflict/Recusal Issue: +It has come to my attention that the R. Alexander Acos ta former Attorney General for the Southern +District of Florida during the investigation and non-prosecution agreement with Mr. Epstein had been a +law partner and friend of two Mr. Epstein's lawyers. Both Ken Star and Jay Lefkowitz had been +partners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President +Bush. +EFTA00206498 + +I have been told by sources that Mr. Acosta was the person responsible for the decision not to +prosecute Mr. Epstein. +I have also been told that during Mr. Starr's trip to FL to speak with federal prosecutors he complained +to Mr. Acosta that the press coverage of his trips to FL on Mr. Epstein's private jets were being leaked +by FBI agents. (I can assure you that was not true.) +--Did Mr. Acosta recuse himself from any discussions about the Epstein case so as to avoid even the +appearance of impropriety? +-Was the possibility of his removing himself from the case ever discussed by officials in the Justice +Department? +-Are there any memos regarding that? +--Is there currently an Office of Professional Responsibility investigation into the facts surrounding the +handling of this case and Mr. Acosta actions in it? +Mr. Acosta recused from the matter in November 2008. That recusal was reviewed and approved by +the Department of Justice, as is the standard procedure in all recusal matters. +DOJ policy and the Privacy Act prohibit comment on the existence or non-existence of OPR +investigations. However, please note that, at the request of the defense, the office of the deputy +attorney general reviewed the U.S. Attorney's handling of this matter, including allegations of +misconduct, and determined there was no basis to intervene in the matter. We will not be making +additional comments. Thanks for checking with us. +Thanks so much for your help, John Connolly +From: +Sent: +To: +Cc: +Subject: +(USAFLS) | +Monday, March 28, 2011 3:31 PM +| (USAFLS): +(USAFLS); +(USAFLS); +1. (USAFLS) +Re: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS) +Would the recusal request also be governed by the Privacy Act? While I do not like commenting on the +2008 recusal in a vacuum because of the erroneous inferences to which it could lead, it also seems to +me that we might want to say something about why we're not responding to the recusal question. It +also seems to me that an individual's recusal and the basis thereof might potentially fall under the +Privacy Act. +EFTA00206499 + +From: | +(USAFLS) +Sent: Monday, March 28, 2011 03:16 PM +To: | +L(USAFLS); +1. (USAFLS); +Cc: +I (USAFLS): 1 +• (USAFLS) +Subject: RE: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS) +I think we should delete the line "Mr. Acosta recused from the matter in November 2008. That recusal +was reviewed and approved by the Department of Justice, as is the standard procedure in all recusal +matters." We simply shouldn't comment on 2008 Alex's recusal. I am comfortable with the rest with +one caveat. If (and only if) the Roth letter has in fact been publicly filed, we could send that as well. +Make sense? +From: +| (USAFLS) +Sent: Monday, March 28, 2011 2:45 PM +To: +1. (USAFLS); +(USAFLS); | +Cc: +I (USAFLS); +. (USAFLS) +Subject: John Connolly Vanity Fair magazine -- Proposed responses +(USAFLS) +Hi guys - +Below please find my proposed answers [in red ink] to John Conolly of Vanity Fair. +Let's discuss ASAP so I can send him a response. +After we agree on a proposed response, I need to run this by DOJ-Public Affairs before sending out. +Thanks +From: john 1885c [mailto:) +Sent: Friday, March 18, 2011 1:51 PM +To: L +(USAFLS) +Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. +AUSAL +It was a pleasure speaking with you this morning. As per your request here are questions I +would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it 1 am +going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you +and whomever else you think I should speak with. If not, I understand perfectly. +EFTA00206500 + +Let me preface these questions by saying that AUSA | +who was in charge of the +investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA +does not have the authority to grant a potential defendant a non -prosecution agreement without the +permission of higher ups in the Justice Department. +Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein +a non-prosecution agreement in return for his accepting a FL State plea deal for his illegal acts +regarding sex with minor females. The state case was handled by the West Palm Beach State +Prosecutor who has since left office. +Re terms and conditions of imprisonment: +-Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state +prosecutor? +-Was your office at the time of the agreement aware that Mr. Epstein would not be sent to a state +prison facility as almost all defendants who are sentenced to more that a year in prison are required to +do? +--Was your office aware that Mr. Epstein would serve his sentence in the local WPB jail? +--Was your office aware that Mr. Epstein would be allowed, what most FL law enforcement officials +describe as "beyond a sweetheart deal", in that six days a week at 7:00 AM Mr. Epstein would leave +the the WPB jail with a corrections officer he was personally paying for, and be escorted to the office of +attorney Jack Goldberger where he would be allowed to stay until 11:00 PM and then be returned to +jail for the evening? +Ostensibly this was so that Mr. Epstein could work on a new charity he had formed. This despite the +fact that just prior to beginning his jail sentence, Mr. Epstein liquidated his charity and gave $18 million +to a charity run by the wife of his former patron. +--Does the US Attorney believe that Mr. Epstein was working on a charity? +--Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the +Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges +stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that +fund. +--Was Mr. Epstein working on the government case while working on "His Charity"? +--Has your office ever agreed to any allow any other prisoner the same or similar sweet deal? +-Was your office aware that in return for Mr. Goldberger's help, Mr. Epstein purchased for him a top of +the line black BMW? (Sadly for Goldberger he was in an accident and totaled the vehicle three weeks +later.) +The USAO reached a NPA with Mr. Epstein in good faith. The Agreement speaks for itself about the +expectations of the USAO regarding the length and conditions of punishment. Ultimately, the +sentence was imposed by the State Court Judge who presided over the matter. +EFTA00206501 + +At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. +Epstein, or what the USAO might have known or not known at the time of the negotiations. +Re Alex Acosta alleged Conflict/Recusal Issue: +It has come to my attention that the R. Alexander Acos ta former Attorney General for the Southern +District of Florida during the investigation and non-prosecution agreement with Mr. Epstein had been a +law partner and friend of two Mr. Epstein's lawyers. Both Ken Star and Jay Lefkowitz had been +partners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President +Bush. +I have been told by sources that Mr. Acosta was the person responsible for the decision not to +prosecute Mr. Epstein. +I have also been told that during Mr. Starr's trip to FL to speak with federal prosecutors he complained +to Mr. Acosta that the press coverage of his trips to FL on Mr. Epstein's private jets were being leaked +by FBI agents. (I can assure you that was not true.) +--Did Mr. Acosta recuse himself from any discussions about the Epstein case so as to avoid even the +appearance of impropriety? +-Was the possibility of his removing himself from the case ever discussed by officials in the Justice +Department? +-Are there any memos regarding that? +--Is there currently an Office of Professional Responsibility investigation into the facts surrounding the +handling of this case and Mr. Acosta actions in it? +Mr. Acosta recused from the matter in November 2008. That recusal was reviewed and approved by +the Department of Justice, as is the standard procedure in all recusal matters. +DOJ policy and the Privacy Act prohibit comment on the existence or non-existence of OPR +investigations. However, please note that, at the request of the defense, the office of the deputy +attorney general reviewed the U.S. Attorney's handling of this matter, including allegations of +misconduct, and determined there was no basis to intervene in the matter. We will not be making +additional comments. Thanks for checking with us. +Thanks so much for your help, John Connolly +EFTA00206502 + +From: +Sent: +To: +Cc: +Subject: +Attachments: +(USAFLS) 4 +Friday, April 01, 2011 5:22 PM +(USAFLS); I +(USAFLS) +FW: Doe v. USAO +WordPerfect 6.1.WPD +| (USAFLS); +(USAFLS) +Hi everyone - This is a draft of Epstein's motion to intervene. One strategic issue. I just took a quick +glance and noticed that some of the cases and arguments that I have in my draft (which I am about to +send to you) are raised in Epstein's motion. I think that we should file before Epstein does. I don't +want there to be a suggestion that we "copied" from them. +Assistant U.S. Attorney +Fax +From: Jackie Perczek [mailto:JPerczek@royblack.com] +Sent: Friday, April 01, 2011 4:58 PM +• (USAFLS); | +Cc: Roy BLACK +Subject: Doe v. USAO +(USAFLS) +Good afternoon +and Ann +Consistent with the conversation Roy and I had with +• this week, attached is a working draft of +the motion to intervene and the objections we intend to lodge to the recent filings of Doe 1 and Doe 2 +concerning discovery and disclosure of plea negotiation letters and emails. Please let us know your +position. +Have a good weekend, +Jackie +From: +Sent: +To: +Subject: +| (USAFLS) | +Tuesday, April 05, 2011 9:39 AM +I (USAFLS); +RE: Epstein +(USAFLS); I +(USAFLS) +EFTA00206503 + +Is there any chance that we could start at 4:30? I have an appointment at 3:45 just to have a quick blood test +down the street, but I don't want to cut it too close. +Assistant U.S. Attorney +Fax +---Original Appointment-.-- +From: +(USAFLS) On Behalf Of +• (USAFLS) +Sent: Tuesday, April 05, 2011 9:18 AM +To: • +(USAFLS); L +(USAFLS); +1. (USAFLS) +Subject: Epstein +When: Tuesday, April 05, 2011 4:00 PM-4:30 PM (GMT-05:00) Eastern Time (US & Canada). +Where: +1ofc./| +I by phone +Subject: +Location: +Start: +End: +Show Time As: +Epstein +•ofc./ +I by phone +Tue 4/5/2011 4:00 PM +Tue 4/5/2011 4:30 PM +Tentative +Recurrence: +(none) +Organizer: +Required Attendees: +| (USAFLS) +| (USAFLS); • +• (USAFLS); +When: Tuesday, April 05, 2011 4:00 PM-4:30 PM (GMT-05:00) Eastern Time (US & Canada). +Where: +ofc./l +I by phone +Note: The GMT offset above does not reflect daylight saving time adjustments. +1. (USAFLS) +From: +Sent: +To: +Cc: +(USAFLS) < +Saturday, April 02, 2011 5:20 PM +I (USAFLS); I +(USAFLS); | +I (USAFLS);| +I. (OLP) (JMD); +I (USAFLS);| +(USAEO); +(USAEO) +EFTA00206504 + +Subject: +Attachments: +Draft Opposition to Victims' Motion for Finding of Violations +victims_govt_opp_motion_enforce.wpd +Colleagues, +Attached please find my draft opposition to the petitioners' motion for finding of violations of the CVRA. I have +responded to the arguments in Cassell's motion, and also argued that the court lacks authority to set aside the +non-prosecution agreement, assuming arguendo it found a violation of section 3771(a)(5). As to the +statement of uncontroverted facts, I admitted those facts which we believe to be true, but denied as irrelevant +those which have no bearing on the statutory interpretation issue. We could actually contend that all the +"facts" alleged by Cassell are irrelevant, but I wanted to demonstrate good faith in agreeing to certain of the +facts. +I welcome your comments and suggestions. Our response is due on Thursday, April 7, 2011. I will begin +working on the other two motions filed by Cassell. +Thanks for your assistance. If you have any questions, please call me at | +<> +From: +Sent: +To: +Subject: +1. (USAFLS) < +Tuesday, April 05, 2011 9:42 AM +| (USAFLS); +RE: Epstein +As soon as I am back in the office I will email all of you. +| (USAFLS); M +(USAFLS) +Assistant U.S. Attorney +Fax +From: | +(USAFLS) +Sent: Tuesday, April 05, 2011 9:41 AM +Subject: Re: Epstein +• (USAFLS); I +I (USAFLS); I +(USAFLS) +EFTA00206505 + +Ok with me (I need to leave here by 5:00 for yet another going away party but that should give is +enough time). +From: +I. (USAFLS) +Sent: Tuesday, April 05, 2011 09:39 AM +(USAFLS); +Subject: RE: Epstein +(USAFLS); +(USAFLS) +Is there any chance that we could start at 4:30? I have an appointment at 3:45 just to have a quick +blood test down the street, but I don't want to cut it too close. +Assistant U.S. Attorney +Fax +----Original Appointment-.... +From: | +(USAFLS) On Behalf Of +(USAFLS) +Sent: Tuesday, April 05, 2011 9:18 AM +(USAFLS); | +• (USAFLS): I +• (USAFLS) +Subject: Epstein +Wher: Tuesday, April 05, 2011 4:00 PM-4:30 PM (GMT-05:00) Eastern Time (US & Canada). +From: +Sent: +To: +Subject: +(USAFLS) 4 +Tuesday, April 05, 2011 9:41 AM +7. (USAFLS); | +(USAFLS); | +(USAFLS) +Re: Epstein +Couth time i need to leave here by 5,00 for yet another going away party but that should give is +From: +I. (USAFLS) +Sent: Tuesday, April 05, 2011 09:39 AM +To: D +(USAFLS); | +Subject: RE: Epstein +(USAFLS); +(USAFLS) +EFTA00206506 + +Is there any chance that we could start at 4:30? I have an appointment at 3:45 just to have a quick blood test +down the street, but I don't want to cut it too close. +Assistant U.S. Attorney +Fax +-----Original Appointment-.... +From: +(USAFLS) On Behalf Of +• (USAFLS) +Sent: Tuesday, April 05, 2011 9:18 AM +To: +(USAFLS); +(USAFLS); +• (USAFLS) +Subject: Epstein +When: Tuesday, April 05, 2011 4:00 PM-4:30 PM (GMT-05:00) Eastern Time (US & Canada). +Where: +ofc./l +by phone +From: +Sent: +To: +Cc: +Subject: +Attachments: +• (USAFLS) 4 +Sunday, April 03, 2011 2:40 PM +I (USAFLS); [ +• (USAFLS); +(USAFLS); I +|(USAFLS) +7. (OLP) (JMD);| +I (USAEO): L +RE: Draft Opposition to Victims' Motion for Finding of Violations +Response to Summary Judgment Motn 4-3-2011. wpd +(USAFLS); [ +(USAEO) +Good afternoon, everyone. +Here is my attempt at addressing the same topics. I will work with +tomorrow to meld the two into one. +<> +One thought on the "statement of undisputed facts," I would not respond to it at all in this response, I would only +discuss it in the response to Docket Entry 49 ("Jane Does Motion to Have Their Facts Accepted Because of the +Government's Failure to Contest Any of the Facts.") +First I would hammer the fact that they told the court that there was no need for any more facts at the last hearing +on this case. Then, I would not agree to many of their "facts" that +has listed as admitted. In my start of a +draft response to DE 49, which I have sent to +1. I included the following: +We note the Justice Department's policy not to comment on the guilt or innocence of an unconvicted person. +The ABA's Model Rules of Professional Conduct on the Special Responsibilities of a Prosecutor contains similar +guidance. For example, there has been no civil or criminal finding by any judge or jury that: +EFTA00206507 + +defendant Jeffrey Epstein (a billionaire with significant with significant political connections) sexually abused +more than 30 minor girls at his mansion in West Palm Beach (sic), Florida, and elsewhere. Epstein +performed repeated lewd, lascivious, and sexual acts on them, including (but not limited to) +. Because Epstein used a means of interstate commerce and +knowingly traveled in interstate commerce to engage in abuse of Jane Doe #1 and Jane Doe #2 (and the +other victims), he committed violations of federal law, including repeated violations of 18 U.S.C. § 2422. +(DE48 at 3-4 9 1.) Jane Does No. 1 and No. 2 had the opportunity to prove these allegations at trial but elected +to sign confidential settlement agreements where, presumably, there was no acknowledgement of criminal or +civil liability. Respectfully, the U.S. Attorney's Office will leave the final determinations of what, if any, crimes +Mr. Epstein committed (other than those to which he pled guilty in Palm Beach County Circuit Court), to any +judge and/or jury who are called upon to see and hear the evidence against Mr. Epstein. +My concern is that if we agree to statements like these, on behalf of the Department of Justice, it can be used +against another USAO that may try to prosecute Epstein in the future. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Saturday, April 02, 2011 5:20 PM +To: | +(USAFLS); +(USAFLS); +1. (USAFLS); +(USAFLS); +• (SMO); +(USAEO); +Subject: Draft Opposition to Victims' Motion for Finding of Violations +| (USAEO) +Colleagues, +Attached please find my draft opposition to the petitioners' motion for finding of violations of the CVRA. I have +responded to the arguments in Cassell's motion, and also argued that the court lacks authority to set aside the +non-prosecution agreement, assuming arguendo it found a violation of section 3771(a)(5). As to the +statement of uncontroverted facts, I admitted those facts which we believe to be true, but denied as irrelevant +those which have no bearing on the statutory interpretation issue. We could actually contend that all the +"facts" alleged by Cassell are irrelevant, but I wanted to demonstrate good faith in agreeing to certain of the +facts. +I welcome your comments and suggestions. Our response is due on Thursday, April 7, 2011. I will begin +working on the other two motions filed by Cassell. +Thanks for your assistance. If you have any questions, please call me at +From: +Sent: +To: +Subject: +1. (USAFLS) < +Thursday, April 07, 2011 8:12 AM +Fw: Blended Opposition to Motion for Finding of Violations +EFTA00206508 + +Attachments: +Hi +victim_blended_opp_mot_enforce.wpd +Since you will most likely have to defend on appeal, can you make sure everything is ok? +From:| +(USAFLS) +Sent: Wednesday, April 06, 2011 04:52 PM +To: +• (USAFLS); +(USAFLS); l +Cc: | +(USAFLS) +(USAFLS) +Subject: Blended Opposition to Motion for Finding of Violations +(USAFLS); +Colleagues, +Attached please find a document integrating the draft oppositions that +and I prepared. I deleted the +following: (1) lack of standing argument; (2) no case or controversy argument (mootness); and (3) victims' +exclusive remedy is to file an administrative complaint with the Attorney General. +From +draft, I included the procedural history, the analysis of all 8 rights and how the government either +complied, or the right did not attach, and the analysis on separation of powers and prosecutorial discretion. +Please let me know what you think. If you wish to discuss the revisions, please let me know. Thanks. +<> +From: +Sent: +To: +Subject: +Importance: +Wednesday, April 06, 2011 8:43 PM +I (USAFLS) +RE: Emailing: Facts Response 4-6-2011 short.wpd +High +Hi - Sorry - Still need your feedback on the question of attachments! +My recommendations to attach to this document are: (1) the letter to Edwards notifying his clients of +Epstein's work release; (2) the letter to PBSO asking them to keep us informed of Epstein's status so +that we can notify the victims; (3) some sort of record showing Epstein's release from jail and +termination of community control; and (4) [I have to ask] the John Roth letter. +EFTA00206509 + +Assistant U.S. Attorney +Fax +From: [ +(USAFLS) +Sent: Wednesday, April 06, 2011 7:24 PM +To: +• (USAFLS) +I (USAFLS): L +(USAFLS) +Subject: RE: Emailing: Facts Response 4-8-2011 short wpa +Here are my thoughts. I had already gone through 90% your response this morning, so | prepared a +redlined version of your 2 drafts and consolidated my comments/suggestions/questions. i hope it +helps. Call me if you have any questions. +----Original Message-.... +From: +1. (USAFLS) +Sent: Wednesday, April 06, 2011 6:08 PM +(USAFLS); +(USAFLS); +(USAFLS): +(USAFLS) +Subject: RE: Emailing: Facts Response 4-6-2011 short.wpd +(USAFLS); I +Poor D! +. you do not have to read the whole thing. I have 2 strategy questions for you that I would like some +input on. First, the question regarding the attachments (see below), and second, whether or not to +leave in footnote 8. +Thanks. +EFTA00206510 + +Assistant U.S. Attorney +Fax +----Original Message-. +From: +(USAFLS) +Sent: Wednesday, April 06, 2011 6:05 PM +To: +. (USAFLS):| +(USAFLS); +(USAFLS) +Cc: +(USAFLS); +(USAFLS); +Subject: RE: Emailing: Facts Response 4-6-2011 short.wpd +Unless there is a reason for one of us on 8 to read this and comment, I am comfortable leaving it in the +capable hands of • +If anyone wants or needs someone on 8 to chime in, +graciously volunteered. +-----Original Message---_ +From: +(USAFLS) +Sent: Wednesday, April 06, 2011 5:56 PM +I (USAFLS); +(USAFLS): I +(USAFLS); I +(USAFLS) +(USALS): C +Cc: +Subject: Emailing: Facts Response 4-6-2011 short.wpd +EFTA00206511 + +Hi everyone -- I have done a rewrite based on | +comments, but maybe take a look and give me +some more comments. As you know everything is due tomorrow. +My recommendations to attach to this document are: (1) the letter to Edwards notifying his clients of +Epstein's work release; (2) the letter to PBSO asking them to keep us informed of Epstein's status so +that we can notify the victims; (3) some sort of record showing Epstein's release from jail and +termination of community control; and (4) [I have to ask] the John Roth letter. +Thanks. +Assistant U.S. Attorney +Fax +EFTA00206512 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/acf2675b1474644922d88adcfee6a0086d70db8f428bd6e106f672c61a7df6ec.json b/vision-joined/ds9-unparsed-06/acf2675b1474644922d88adcfee6a0086d70db8f428bd6e106f672c61a7df6ec.json new file mode 100644 index 0000000000000000000000000000000000000000..c325221a50fffec9633a3ae8ec4a4bcfa9f84e72 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/acf2675b1474644922d88adcfee6a0086d70db8f428bd6e106f672c61a7df6ec.json @@ -0,0 +1,33 @@ +{ + "chars": 2324, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1780, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 542, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "acf2675b1474644922d88adcfee6a0086d70db8f428bd6e106f672c61a7df6ec" +} diff --git a/vision-joined/ds9-unparsed-06/acf2675b1474644922d88adcfee6a0086d70db8f428bd6e106f672c61a7df6ec.md b/vision-joined/ds9-unparsed-06/acf2675b1474644922d88adcfee6a0086d70db8f428bd6e106f672c61a7df6ec.md new file mode 100644 index 0000000000000000000000000000000000000000..bb0ce79ed328bddf8746bdde0944b536dc9c2770 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/acf2675b1474644922d88adcfee6a0086d70db8f428bd6e106f672c61a7df6ec.md @@ -0,0 +1,50 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80893-KAM Doe I. Epstein Motion for Leave to File Excess Pages +Date: Fri, 05 Mar 2010 20:09:20 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 3/5/2010 at 3:09 PM EST and filed on 3/5/2010 +Case Name: +Case Number: +Filer: +Document Number: 127 +Doe | Epstein +9:08-cv-80893-KAM +Jeffrey Epstein +Docket Text: +Defendant's MOTION for Leave to File Excess Pages in Defendant's Motion for Summary +Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. (Attachments: # (1) +Text of Proposed Order Proposed Order) (Pike, Michael) +9:08-Cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +EFTA00207178 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/5/2010] [FileNumber=7329351-0] +12014746251570edcb777976975ae7ceb3d2c30f5990078ace57e6cleleb]] +Document description:Text of Proposed Order Proposed Order +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=3/5/2010] [FileNumber=7329351-1] +[3de62bfbc49e6832d155fe2d07238071c6695e0da1a566b0c4caaa53525d9252b5a3 +155a73073bdb87011b04024b9c792111b2889a3a373de17d92ed6e50e5aa]] +EFTA00207179 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/ad7c99389bfc390593bd797b9e53b76dec99fa98359a266fcb54e9ddc1ecb942.json b/vision-joined/ds9-unparsed-06/ad7c99389bfc390593bd797b9e53b76dec99fa98359a266fcb54e9ddc1ecb942.json new file mode 100644 index 0000000000000000000000000000000000000000..5eced7949b434e65ad3c2b59c31bbd91b4e8d89b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ad7c99389bfc390593bd797b9e53b76dec99fa98359a266fcb54e9ddc1ecb942.json @@ -0,0 +1,33 @@ +{ + "chars": 2367, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2065, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 300, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ad7c99389bfc390593bd797b9e53b76dec99fa98359a266fcb54e9ddc1ecb942" +} diff --git a/vision-joined/ds9-unparsed-06/ad7c99389bfc390593bd797b9e53b76dec99fa98359a266fcb54e9ddc1ecb942.md b/vision-joined/ds9-unparsed-06/ad7c99389bfc390593bd797b9e53b76dec99fa98359a266fcb54e9ddc1ecb942.md new file mode 100644 index 0000000000000000000000000000000000000000..681f6a762a1a06f5014aea602323d03fa0c66d71 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ad7c99389bfc390593bd797b9e53b76dec99fa98359a266fcb54e9ddc1ecb942.md @@ -0,0 +1,47 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Settlement Conference +Date: Wed, 07 Jul 2010 20:41:16 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 7/7/2010 at 4:41 PM EDT and filed on 7/6/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-cv-80893-KAM +Filer: +Document Number: 202 +Docket Text: +Minute Order for proceedings held before Sr. Magistrate Judge Peter R. Palermo: Settlement +Conference held on 7/6/2010.CASE SETTLED. (ds) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +:brad@pathtojustice.com, beth@pathtojustice.com +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp@law.utah.edu +Robert Deweese Critton, Jr rcrit@bclclaw.com, bobbie@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: +EFTA00206579 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=7/7/2010] [FileNumber=7763587-0] +[82e86d43a335e5ce336189ad13e681626711a593028c938c4a26e8032520cd330d21 +c7b51f09f268e77c4c39060116ae875aefa448e23de95314f65fb40872f6]] +EFTA00206580 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/adba208fe6e28996cc4f7cbe6c4eaa00da783cba2bbb4c6a34901776014f56bd.json b/vision-joined/ds9-unparsed-06/adba208fe6e28996cc4f7cbe6c4eaa00da783cba2bbb4c6a34901776014f56bd.json new file mode 100644 index 0000000000000000000000000000000000000000..d4d1634eebbb652cc1fb990a25ecfd0998149f79 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/adba208fe6e28996cc4f7cbe6c4eaa00da783cba2bbb4c6a34901776014f56bd.json @@ -0,0 +1,33 @@ +{ + "chars": 1744, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1419, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 323, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "adba208fe6e28996cc4f7cbe6c4eaa00da783cba2bbb4c6a34901776014f56bd" +} diff --git a/vision-joined/ds9-unparsed-06/adba208fe6e28996cc4f7cbe6c4eaa00da783cba2bbb4c6a34901776014f56bd.md b/vision-joined/ds9-unparsed-06/adba208fe6e28996cc4f7cbe6c4eaa00da783cba2bbb4c6a34901776014f56bd.md new file mode 100644 index 0000000000000000000000000000000000000000..12cc847f2cfe31b769b38068dc8219dafa7aeed6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/adba208fe6e28996cc4f7cbe6c4eaa00da783cba2bbb4c6a34901776014f56bd.md @@ -0,0 +1,43 @@ +From: " +To: " +(USAFLS)" ≤ +Subject: Re: Epstein +Date: Thu, 07 Jan 2010 14:29:05 +0000 +Importance: Normal +Not me. Felice Anos. +From: +Sent: Wed Jan 06 19:48:43 2010 +Subject: RE: Epstein +Hi J +and +- Happy New Year! I hope you all had a nice break. Have you heard back from the Professor +with a date? Tam going to be in Miami on 1/13 for a debriefing in the morning, so if we could do our meeting +that afternoon, it would be great. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +From: +Sent: Monday, December 21, 2009 5:15 PM +To: +Subject: Epstein +Met with Alan Dershowitz: +1. He asked for us to terminate his community control/supervision early. I said no. I said that we +would also object to any attempt to transfer his supervision to Jeff's Island. +2. He wants assurance that the Government won't indict him for a "minor" breach. He gave a +few examples of a "minor" breach: 1) Josefsberg wants $2 million as a fee - they think it is +unreasonable; and 2) Epstein wants to swim in his pool. I said we weren't going to modify the +deferred prosecution agreement; however, I said that the Office - through the chain of command - +would evaluate any alleged breach but we're not trying to play "gotcha" with him. +3. He claims "but he could be wrong" that | +who were not on the original victim list. I said that was ridiculous. +provided Brad Edwards with names of "victims" +EFTA00206991 + +4. +Since I refused to agree to his requests, he asked to meet with us - +and me - to try to reduce Jeffrey's anxiety level that we looking for ways to breach the agreement. +I said we could meet after the New Year. +Let me know if you have any scheduling conflicts for the first or second week of January. 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+cingular.com +611 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +223.17 +Payments +Received +-135.08 +Late Payment +Charge +1.32 +Account +Adjustments +0.00 +Your billing cycle began on February 15, 2005 and ended on March 14, 2005 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: March 16, 2005 +Balanci +orward +88.09 +Current Monthly +Charges +79.16 +Total +Amount Due +167.25 +0.00 +59.96 +4.50 +3.13 +0.00 +11.57 +79.16 +167.25 +X cingular +ing th +Account Name: +Please Return This Portion With Your Payment +Jse of service or payment of this invoice +dicates agreement with the General Term +ind Conditions for wireless service +Ise revere santire regulag event manger eyer neck +Date Due +UPON RECEIPT +Note: +We Print on +Front and Back +ervice +ccount +Crackes secretse. +Total +Amount Due +167.25 +Amount +Paid +#BWNHNCR +#000000 +2006204 02 AT 0517 +#AUTO T1 0 0314 33411.5.52.02.1034.0000 +CINGULAR WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +0000000000000000000• +EFTA00201731 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +you, Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 L +* ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Cingular 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 $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 +1. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2006204.000018038.6 +Accoung Name and transier Financial Responsibles clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +_) +Work Phone (_ +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special ofter avalable to Cingular Wireless customers. +EFTA00201732 + +* cingular +raising the bar +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +02/22/05 +-135.08 +Detail of Other Account Charges +Item Description +1 LATE PAYMENT CHARGE +Total of Other Account Charges +Detail of Account Government Fees and Taxes +Item Description +1 FEDERAL TAX +Total Account Government Fees and Taxes +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 COM EOP 1.99EW /3.00INS $4.99 +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 $39.99 CHARTER OFFER +11 1000 NIGHT AND WEEKEND MINUTES +Total Monthly Service Charges +Service Dates +02/15/05 - 03/14/05 +02/15/05 - 03/14/05 +02/15/05 - 03/14/05 +02/15/05 - 03/14/05 +02/15/05 - 03/14/05 +02/15/05 - 03/14/05 +02/15/05 - 03/14/05 +02/15/05 - 03/14/05 +02/15/05 - 03/14/05 +02/15/05 - 03/14/05 +02/15/05 - 03/14/05 +Monthly Usage Charges +Item Description +1 1000 NIGHT/WKEND MIN +2 500 ANYTIME MINUTES +3 100 INCL. 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Any time that's good for you. Thanks. guy +•----Original Message----- +From: +Sent: Monday, October 30, 2006 12:30 PM +To: Guy Lewis +Subject: Your phone calls +Hi Guy -- It was very nice to hear from you. I am starting trial next week, so I will be difficult to catch +for the next three weeks or so. Regarding Mr. Epstein, there isn't much to tell. The investigation is +continuing. As I told Mr. Lefcourt, Mr. Epstein is a target of the investigation. If anything more +develops, I will let you know. +Can you confirm whether you are the "lead" attorney for Mr. Epstein? In other words, should I contact +you first or Mr. Lefcourt? +Thank you. +EFTA00204866 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/ae1c6b7c3c793c39646c99a1c239cabacbe959381a2cffe0c17f1cad84ef68bb.json b/vision-joined/ds9-unparsed-06/ae1c6b7c3c793c39646c99a1c239cabacbe959381a2cffe0c17f1cad84ef68bb.json new file mode 100644 index 0000000000000000000000000000000000000000..c820be2b4288a1c14354d22c80d2c6b494f1fd7c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ae1c6b7c3c793c39646c99a1c239cabacbe959381a2cffe0c17f1cad84ef68bb.json @@ -0,0 +1,33 @@ +{ + "chars": 3295, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2809, + "failed": false, + "lines": 37, + "mean_conf": 0.959459, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 484, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ae1c6b7c3c793c39646c99a1c239cabacbe959381a2cffe0c17f1cad84ef68bb" +} diff --git a/vision-joined/ds9-unparsed-06/ae1c6b7c3c793c39646c99a1c239cabacbe959381a2cffe0c17f1cad84ef68bb.md b/vision-joined/ds9-unparsed-06/ae1c6b7c3c793c39646c99a1c239cabacbe959381a2cffe0c17f1cad84ef68bb.md new file mode 100644 index 0000000000000000000000000000000000000000..c55f1718c34d94f155324f6e0552265c9d0ec785 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ae1c6b7c3c793c39646c99a1c239cabacbe959381a2cffe0c17f1cad84ef68bb.md @@ -0,0 +1,43 @@ +From: Paul Cassell +To: We, Demo (V04FLG) Bemote Orders +Cc: "Villatana, Aur Marie C. (USAT LS) cAlamarie.C. Villafanatuscoj gor», "Brad +Edwards" < brad@pathtojustice.com> +Subject: (draft) Pleadings to Be Filed Tomorrow +Date: Tue, 26 Oct 2010 20:48:46 +0000 +Importance: Normal +Attachments: motion-finding-violation3.doc; edwards-affidavit-cvra3.doc; response-order-show- +cause.docx +Dear BA +I wanted to send you drafts of the pleadings we are in the process of preparing to file tomorrow, pursuant to Judge +Marra's order. As mentioned in several previous e-mails, we stand ready to work with you to try and narrow the range of +disputed facts - and trust that you will be willing to stipulate to all the facts that are correct in our pleadings. (Most of +them are now based on documented e-mails, so we trust the bulk of the facts will gain your stipulated approval.) +I am also writing because co-counsel Brad Edwards has been working with fans vicemd on a possible approach to the +filings tomorrow. At ones suggestion, Brad has offered to take out a paragraph that Marea was concerned about in our +fact section and to file our pleadings under seal tomorrow for, say, a period of (at least) two weeks. This would give us an +opportunity to work with you to resolve disputed facts and, more generally, to try and resolve the entire dispute. In +exchange, we request that you agree not to file a motion to dismiss for lack of prosecution and not to argue that we need +to file some sort of civil complaint to litigate these issues (both suggestions you raised in your earlier e-mail). Brad and I +don't believe such arguments would be legally well founded in any event. But if you are asking for concessions on our +part, we would like to narrow the subjects of the litigation that we have to respond to in exchange. +As we have mentioned at every stage of this case, we stand ready to work with you to try and resolve the matter. We +continue to be willing to attempt a fair resolution that protects our client's interests. Along those lines, if you have +concerns about us filing our pleadings under seal tomorrow, we are ready to discuss the idea of delaying any filing for a +period of, say, two weeks. Such a delay, however, would be contingent on your obtaining an extension from Judge Marra +of our filing deadline. As you can see, we are ready to file and would delay only as an accommodation to you - and would +except you to do the motion that would be required for such an extension). +Brad and I stand ready to discuss these issues at any time with you and/or Marie. +Sincerely, +Paul Cassell +Counsel for Jane Doe #1 and Jane Doe #2 +801-201-8271 (cell phone) +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +SIL Quinnov College of Lancat the Universitcof Utah +EFTA00206762 + +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. +EFTA00206763 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/ae5597c101280091f1ad0291892a0a076297f3934c01cfa8f58a78bfc3d1b4cf.json b/vision-joined/ds9-unparsed-06/ae5597c101280091f1ad0291892a0a076297f3934c01cfa8f58a78bfc3d1b4cf.json new file mode 100644 index 0000000000000000000000000000000000000000..99b08e075ccbcc5c1fb977a6ccffc364b886f14a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ae5597c101280091f1ad0291892a0a076297f3934c01cfa8f58a78bfc3d1b4cf.json @@ -0,0 +1,21 @@ +{ + "chars": 348, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 348, + "failed": false, + "lines": 12, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ae5597c101280091f1ad0291892a0a076297f3934c01cfa8f58a78bfc3d1b4cf" +} diff --git a/vision-joined/ds9-unparsed-06/ae5597c101280091f1ad0291892a0a076297f3934c01cfa8f58a78bfc3d1b4cf.md b/vision-joined/ds9-unparsed-06/ae5597c101280091f1ad0291892a0a076297f3934c01cfa8f58a78bfc3d1b4cf.md new file mode 100644 index 0000000000000000000000000000000000000000..55cde6eaa7657d732a34565697b79c31a2c94234 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ae5597c101280091f1ad0291892a0a076297f3934c01cfa8f58a78bfc3d1b4cf.md @@ -0,0 +1,12 @@ +From: +To: +(USAFLS)" +(USAFLS)" < +Subject: RE: Epstein +Date: Tue, 07 Aug 2007 20:02:25 +0000 +Importance: Normal +Thanks. +wants you and Jeff in on the conference call, too, which means that we can't do the call until +Plies 2 i e oh deadline a rays ale de, dont no go it euld say onching on tust down the +assistants and talk to other folks. +EFTA00204854 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/aed629b1453e56eb1e501a3ae1d2f011a797b940455f0bed352d175afa9a7b9c.json b/vision-joined/ds9-unparsed-06/aed629b1453e56eb1e501a3ae1d2f011a797b940455f0bed352d175afa9a7b9c.json new file mode 100644 index 0000000000000000000000000000000000000000..5ab7a4e9f1ce5f970c9cb6b50892820934c09c99 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/aed629b1453e56eb1e501a3ae1d2f011a797b940455f0bed352d175afa9a7b9c.json @@ -0,0 +1,33 @@ +{ + "chars": 1127, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 423, + "failed": false, + "lines": 9, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 702, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "aed629b1453e56eb1e501a3ae1d2f011a797b940455f0bed352d175afa9a7b9c" +} diff --git a/vision-joined/ds9-unparsed-06/aed629b1453e56eb1e501a3ae1d2f011a797b940455f0bed352d175afa9a7b9c.md b/vision-joined/ds9-unparsed-06/aed629b1453e56eb1e501a3ae1d2f011a797b940455f0bed352d175afa9a7b9c.md new file mode 100644 index 0000000000000000000000000000000000000000..79aa0fe82a8568bc289219257e66d4e135c4f50d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/aed629b1453e56eb1e501a3ae1d2f011a797b940455f0bed352d175afa9a7b9c.md @@ -0,0 +1,22 @@ +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Monday, January 25, 2010 4:52 PM +Cc: dave_brannon@fd.org +Subject: Rodriguez Victims Are Asserting Their Rights Under the Crime Victims Rights Act +Dear Ms +I attach a letter for your consideration and look forward to talking to you at your earliest convenience. If you cannot +reach me on my office phone, my cell phone is 801-201-8271. Thanks! +Paul Cassell +EFTA00207032 + +Paul G. Cassell +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +Voice: 801-585-5202 +Fax: 801-581-6897 +Email: cassellp@law.utah.edu +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. 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b/vision-joined/ds9-unparsed-06/aede162e65456bb49a8132896f4ec048293b52c269783772d11ef5418e83b218.md @@ -0,0 +1,24862 @@ +Page +1 +Account name +SUNSHINE SVCS UNLIMITED +747607414 +January 15, 2004 +December 11 - January 10, 2004 +Your Monthly Account Statement +Customer Care +Please call: 1-800-639-6111 +Web site: www.nextel.com +Account Summary +For Your Records +Amount Paid +Date Paid +Approved +Previous balance +Payments as of 01/11/04 - Thank You +Outstanding balance +New charges +otal Amount Du +ue Date February 04, 200 +$2,045.73 +-2,045.73 +$0.00 +1,030.86 +$1,030.86 +Summary of New Charges +Nextel News +Adjustments, access and other charges +Telecommunications Services +Nextel Direct Connect® +Messaging Charges +Unit taxes, fees and assessments +Total Wireless Services +Misc. additional charges +Account taxes, fees and assessments +Adjustments to new charges +Account Level Equipment Charges +Nextel Retail Stores - Charges +Third Party Charges, Adjustment and Taxes +Total New Charges +415.74 +403.26 +29.38 +2.25 +180.23 +$1,030.86 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$1,030.86 +Please see the next page for important updates about your Nextel service +and for special notices on customer promotions and offers. +Nextel Communication +• Вок 1799 +Denver, CO 80217-0990 +MANIFESTLINE- +SUNSHINE SVCS UNLIMITED +DANIAL BEALE +16857 71ST LN N +LOXAHATCHEE, FL +33470-3349 +855555444422CF +747607414 000103086 0000000000 0001030864 +Please detect it perion esp return at our pane in the enclosed envelope. +Account name +SUNSHINE SVCS UNLIMI +Account number 747607414 +Statement date January 15, 2004 +Total amount due $1,030.86 +Due date +February 04, 2004 +Amount paid +Make checks payable to +Nextel Communications +TO PAY BY CREDIT CARD FOR THIS INVOICE +ONLY OR CHANGE BILLING ADDRESS +Check here and complete the information on the revers@ side. +Mail Payment To: +NEXTEL COMMUNICATIONS +PO Box 4191 +Carol Stream, IL 60197-4191 +E601974191110F +EFTA00203259 + +Page +2 +Account name +Account number +Statement date +Billing period +SUNSHINE SVCS UNLIMITED +747607414 +January 15, 2004 +December 11 - January 10, 2004 +A Guide to Your Monthly Nextel Statement +Your Monthly Account Statement +Your Nextel Account Summary +Your Nextel Retail Stores - Charges & +Services +Nextel Direct Connect® Summary +Additional Account Information +Detail of Access and Usage by User +Your Monthly Nextel Account Statement is organized into the following sections: +eter News of your bol summation your arents ear an an an ea +he remittance slip at the bottom of the page to pay your bill. Use the reverse side o +he remittance slip to pay by credit card or to change your billing addres +The account summary is a tool to help you quickly see monthly charges for each +user. The summary shows the user's name (if available) and mobile telephone +number. It also provides the user's adjustments to new charges, access charges and +breaks out usage by product or feature, such as Telecommunications Services, +Messaging, Nextel Online® and third party charges, Nextel Direct Connect® an +associated Taxes, fees and assessment +This section itemizes activities at your local Nextel Retail Stores that were charged to +your existing Nextel account. The total from this page is reflected on your summary of +new charges as Nextel Retail Stores Charges. +Refer to this section for information on Nextel Direct Connecte, +Nationwide Direct Connect(TM), and Nextel Group Connect T +including billable Group Connect(TM) call duration and usage +Depending on the activity in your account, this section includes summary information +about payments, taxes, adjustments, and Nextel equipment and third party charges +billed at the account level. +Refer to this section for information on monthly adjustments, access and other charges +In addition, this section includes call detail, usage and associated Taxes, fees and +assessments. Details about charges made for third party products are also contained +Please fill out this form to pay your Nextel account balance using a credit card this month, +or to change your billing address. +Credit Card and Bank Account Payment +Name (as it appears on the card +If you would like to pay by credit card or +Type of card (check one +automatically debit your bank account on an +• Visa +• Discover +• MasterCard +• American Express +ongoing basis, please call Customer Care at Account Number +1-800-639-6111, or dial 611 from your Nextel +phone, for additional information. +Credit Card Billing Zip Code +Expiration date +Amount $ +Month +Year +Change of Billing Address +Signature +Company Name +Contact Name - +Street Address _ +City +Phone ( +State +Zip +EFTA00203260 + +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Bring perfo Docember 11 - January 10, 2004 +Billing period +Page +Nextel News continued..... +Nextel introduced enhancements to your invoice on 9/1/03. +We reduced the size of the invoice in an effort to simplify +your bill. Now, individual cellular call detail information +is only listed for those calls/services that fall outside +of your rate plan, such as overage minutes and Nextel 411. +If you would like to receive your cellular call detail on +your printed invoice, you may elect to do so on +nextel.com/MyNextel for a minimal fee of $2.50 per +subscriber per month, not to exceed S10 per account/month. +Nextel provides several convenient ways to receive your +invoice and view your call detail at no additional cost! +(1) Visit nextel.com/MyNextel and set up a password to view +your invoice and all call details. (2) For accounts with 5 +or fewer phones, sign up to receive your invoice with all +call details by email or fax rather than a printed invoice. +(3) GO PAPERLESS with Nextel's eBill! And you can also +make your payment online! Visit nextel.com/MyNextel for +Nextel News continued... +has speakerphone, color display, automatic wireless access +to business and personal email, and more. It's the ultimate +office-away-from-the office solution!! Cal 1-800-569-1046 +today and get this new productivity tool for as low as +$249.99*! *Certain restrictions apply. +EFTA00203261 +TWO TOUGH PHONES. Introducing the i305 and i530 - Nextel's +newest durable phones! Both phones are GPS capable, store +up to 600 contacts, speakerphone, and more! The i305 gives +you added protection with a rain-resistant, rugged design. +The i530 features a compact flip design. Right now, you +can get the 1305 for $99.99 or the i530 for $124.99 when +you sign a 2-year service agreement. Hurry! Call +1-866-761-0362 TODAY and save! While supplies last. New +activation and credit approval required. $200 early +termination fee applies after 15-day trial period. Shipping +charge of $8.50 per phone ($12.00 in some markets) on up to +10 phones per account may apply. +Pots store al cos laden to not eric o your gymn +with the correspondence. +Nextel Communications +Denver. CO 80217-0990 +You may also contact Nextel Customer Care at 1-800-639-6111 +or by going to the following web site: www.nextel.com. +Do you have surplus inactive Nextel phones? Visit +nextelbuyback.com to either donate surplus inactive phones +or get a credit on your account for all eligible phones. +All Donations go to American Red Cross Armed Services +Emergency Fund. Customers without Web Access may call the +Buyback Support Line at 866-364-5680 for program +INTRODUCING THE NEW BLACKBERRY 7510(TM). IN COLOR. WTH +SPEAKERPHONE. The only BlackBerry with coast-to-coast +walkie-talkie just got even better. The new BlackBerry 7510 + +EFTA00203262 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +User Name/ +Mobile Number +Your Nextel Account Summary +Adjustments, +Telecommunications Messaging Nextel OnlineD +Nextel Direct +Unit Tases, +Access and +Services Min:Sec +Messages / and Third Party +Other Charges Used/ Charges +Charges +Charges/Taxes +Come Mine assesents +KBytes/Charges +Used / Charges +SUNSHINE SVC$ UNLIMITED +581-082-3080 +$39.99 +501-082-0019 +561-082-0868 +801-03-8813 +UNIT 5 +561-719-0544 +UNIT 4 +581-723-3440 +$71.14 +Total usage +Total charges +Total Vireless Services +$415.74 +1205,00 +283:01 +50.30. +(31:12 +4641: 00 +$201.59 +655:20 +S16D.53 +514:03 +708: 0D +$2.58 +697,00 +$6.45 +618,12 +8198: 30 +5403.26 +15 +$2.25 +$0.0D +1472:09 +$29.38 +Account Level Charges +Wac. addisonal charges +Account Taxes, Fees and Assessments +Adustments to new charges +Acount Level Equipment Charges +Neutel Retail Stores - Charpes +Third Party Charges, Austments and Taxe +Total New Charges +$71.60 +541-76. +$33-43 +$17.66 +$180.23 +Total Access +and Usage +887.8s. +591.08. +3423.78. +3242.20 +$100.63. +535.25 +$1,030.40 +$3.030-86 +$0.00 +$0.00 +40.00 +$0.00 +$0.00 +$0.00 +$1,030.86 +"AL: Alternate Line +Number of units in your acesunt: 6 +Rate Plan Airtime Usage Summary +The information in this grid is provided for each unit in the Detail of Access and Usage by User. +Number +Total +*Rate Plan "Other +Billable +Rate Plan +of calls +Min: Sec +Min: Sec +Min: Sec Min:Sec +Total +Rate Charges +Nextel National Stared 500 +Nevel Direct Connecte +Peak +off Peak +Cefular Usage +Peak +Of Peak +421 +320:34 +110:18 +132 +300:23 +193:47 +100:23 +contirued.. +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +January 15,2004 +Billing period +December 11 - January 10, 2004 +Rate Plan Airtime Usage Summary continued... +Number +of units +Number +Total +Rate Plan +of calls +Min:Sec +* Rate Plan ** Other +Min:Sec +Min:Sec +Nextel Free incoming 1300 +Nestel Direct Comedio +Peak +754 +Off Peak +Cellular Usage +Peak +Off Peak +1600 +1133149 +347:17 +3861:00 +780:00 +National Shared Value 500 +Nestel Direct ConnectiD +Peak +Off Peak +Cellular Usage +Peak +113 +Off Peak +303141 +140:54 +306:00 +402:00 +Nextel Breskthrough 5000 +Nextel Direst Connect +Peak +Off Peak +Calular Usage +Peak +OM Peak +238 +577:00 +628.00 +Nextel Bational Shared UBC +Nextel Direst Comedi +Peak +273 +Of Feak +Calviar Usage +473:53 +34.08 +Peak +Off Peak +Free incoring Calling Man 400 +Nastel Deet Commedio +Peak +Off Peak +Celwar Usape +Peak +Off Peak += +545.02 +73:10 +509:00 +188:00 +Total Usage Charges +- the in se neite is in me les contes reconds weed +Billable +Min:Sec +1133:49 +347.17 +1500 + 00 +407:00 +1844:00 +373:00 +517-00 +193,15 +56:45 +306:00 +402:00 +110:26 +$4:09 +500:00 +638.00 +77:00 +14-08 +545+02 +291:00 +104:00 +218:00 +14:00 +Total +Rate Charges +9.00 +0.00 +0.35 +0.35 +9.15 +0.15 +0.40 +d.40 +0.19 +0.19 +0.15 +0.35 +0.00 +0.35 +0.35 +0.00 +0.00 +0.35 +0.35 +0.00 +0.0D +180.95 +D.DD +16.49 +12.59 +0.00 +D.DD +0.00 +0.00 +95.60 +133.61 +0.00 +0.00 +0.00 +D.DD +5466.39 + +EFTA00203263 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Sling perate +Docombes, 2 - January 10,2004 +Nextel Direct Connect® Summary +Nextel Direct Connect® Network Summary +Network # 158'24 +Network # 159'26 +Total Nextel Direct Connect Charges +Network # 158*24 +Usage Charges +Nextel Direct Connecte +Nextel Group Connect(TM) +Nationwide Direct Connect(TM) +Total Usage Charges +Total Charges for Network # +158*24 +The Nextel Direct Connect® minutes:seconds included in your rate +plan are applied as you make Nextel Direct Connect® and Nexter +Access and Usage by User for how lat charges and minutes used. +Nextel Direct Connect® Usage +Brunts Rado Fian +1 +Nectel Mational Shared 500 +Peak +Off Peak +Nexcel Free Incoming 1300 +Peak +Off Peak. +National Shared Value 500 +Peak +Off Peak +Nestel Breakthrough 5000 +Peak +Of Peak +Nextel National Shared UDC +Peak +in Plan +Min: Sec +Billable +Min- Sec +Rate +520:54 +110:18 +520:54 +110:18 +0.00 +D.DD +113149 +247127 +1133.43 +347.17 +D.0D +D.DD +303:41 +193:15 +56145 +110:28 +D.15 +D.15 +171:02 +112:00 +191:02 +0.15 +0.15 +479:55 ++79.55 +0.00 +cordinued. +29.3B +0.00 +$29.38 +29.08 +0.00 +0.30 +$29.38 +$29.38 +Total +0.00 +0.00 +0.00 +18.43 +0.00 +0.00 +9.00 +Page +Account name +SUNSHINE SCS UNLIMITED +Account number 747607414 +Statement date +Billing period +December 1 - January 10, 2004 +Network # 158'24 +Nextel Direct Connect® Usage +continued... +Off Prak +TOTAL +Network # 159*26 +Rate +Total +Usage +0.00 +829.08 +0.00 +0.00 +$0.00 +$0.00 +Usage Charges +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Usage Charges +Total Charges for Network # +159*26 +The Nextel Direct Connect® minutes: seconds included in your rate +plan are applied as you make Nextel Direct Connect® and Nextel +Group Connect(T) calls during the billing period. See Detail of +Access and Usage by User for individual charges and minutes used. +Nextel Direct Connect® Usage +in Plan +Mir: See +Billable +Min: Sec +Free Incoming Calling Plan 400 +Feak +Off Peak +545:02 +73:18 +545.02 +73:10 +0.80 +0.80 +TOTAL +Total +0.00 +0.00 +$0.00 + +EFTA00203264 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Sling pera December 12 January 10,2004 +Additional Account Information +Payments to Previous Balance +Payment +Payment +Date Received +12/12/03 +01/09/04 +-834.63 +-1,211.10 +-$2.045.73 +Misc. Additional Charge Summary +Change Units +Total Misc. Additional Charges +$0.00 +Account Taxes, Fees and Assessments +Rate +Total Account Taxes, Fees and Assessments +Amount +$0.00 +Adjustments to New Charges Summary +Date +Total Adjustments to New Charges +Amourx +$0.00 +Account Level Equipment Charges Summary +Total Equipment Due +Detail of Access and Usage by User +$0.00 +SUNSHINE SCS UNLIMITED 561) 662-3098 +Are Breaks, Auge 00 or 01/1-92108 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 662-3098 +Cellular Usage +Long Distance +Total Telecommunications Services +Messaging Charges +Short Message Service +Total Messaging Charges +39.99 +$39.99 +26.95 +2.58 +$29.53 +1.65 +$1.65 +contirued... +Page +10 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement cate +Billing period +Docember 0- January 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Nextel Direct Connect - Number 158*24*31584 +Nextel Direct Connect® +Nextel Group Connect(TM) +Nationwide Direct Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +* Federal-Univ Serv Assessment +State-Utility Tax +County-Utility Tax +* Federal- Programs Cost Recovery +3.000% +0.0738 +1.087% +9.170% +6.320% +County 911 Taxes +Total Unit Taxes, Fees and Assessments +• Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives +Total Nextel Charges for SUNSHINE SVCS +UNLIMITED +Rate Plan Airtime Usage Detail +Dates or Sarice +Number +Min: Sec +Rate Plan +Min: Sec +Billable +Min: Sec +Nextel Breakthrough 5000 +12/11/03 - 01/10/04 +Nextel Direct Cornects +314 +171.02 +Of Peak +112:00 +172,02 +112:00 +0.15 +0.15 +More -obarnueh 00 +Colular Usage +1 +OR Peak +239 +236 +577:00 +628: 00| +500: 00 +628:00 +77:00 +0.35 +0.35 +Total Usage Charges +Telecommunications Services Call Detail (561) 662-3098 +Number +See +Item # Date Time CallTo +Called +1 Dec 18 01:03 UM DER NUT +Footnate Min:Sec +411 +2:00 +2 Deo 21 12:20 EM DIR ABET +411 +2100 +Usage +0.00 +0.00 +Long +Distance +1.29 +1.29 +continued. +0.00 +0.00 +0.30 +$0.30 +2.19 +0.03 +0.80 +6.70 +4.61 +1.55 +0.50 +$15.38 +$87.85 +Charges +0.00 +D.DD +26.95 +D. DD +$26.95 +Total +Charges +1.29 +1.29 + +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 +continued... +Telecommunications Services Call Detail (561) 662-3098 +Number +See +Item # Date Time +Call To +Called +Footnote +Min:Sec +3 Jan 05 03:39 PM +Incoming +2:00 ++ Jan 06 09:13 3M +Inconing +6:00 +5 Jan 06 10:25 AN W BALK BCH, PL +561-784-0026 +1.00 +8 Jan DE 10:25 J M PALE BCH, FL +561-963-4185 PP +1:00 +7 Jan 06 11:30 AM & PALE BCH, PL +561-662-3098 +1:00 +8 Jan 06 01,50 EM W BALE BCH, FL +561-662-3098 +2:00 +9 Jan O€ 02:12 WN M PALK BCH, VL +561-E62-3098 PP +1:00 +10 Jan 06 03:33 PM M PALK BCH, PL +561-433-2033 PP +1:00 +11 Jan 04 04:06 IN M BALK BCH, PL +561-963-4185 PF +1:00 +12 Jan. 06 04:09 EM +Inconing +4:00 +13 JAn O6 DE:21 PM +Incoming +1:00 +14 Jan. 07 07:37 AM M PALK BCH, PL +561-963-4185 PP +1:00 +15 Jan 07 02:39 # +Inconing +1:00 +16 Jan 07 02:40 PM +Incoming +2:00 +17 Jan. 07 03:26 PM +8:00 +18 Jan 04 07:25 A M BALK BOH, PL +561-963-4185 +2:00 +19 Jan 09 02,54 EM W BALA BCH, PL +561-784-0026 PP +3:00 +20 Jan 09 12:12 IN M PALE BCH, PL +561-963-6185 PP +21 Jan 09 02:52 PM M PALK BCH, PL +561-827-2542 PP +2: 00 +22 dan 03 03:06 I +Inconing +2:00 +23 Jan. 09 04:41 PM +Inconing +2:00 +24 Jan 09 05:42 IN M PALE RCH, PL +5E1_DE1.1185 +4:0a +25 Jan 09 06:01 IN M BALE BOE, PL +561-827-2542 +1:00 +Jan 09 +06,32 PM M BAIR BCH, PL +561-383-6763 +1100 +27 Jan +DE:32 IN M PALE RCH, PL +28 Jan 09 06:33 IN M PALA BCH. PL +561-383-6763 P9 +5:00 +29 Jan 09 07:24 m +Inconing +4:00 +30 Jan 09 07127 PM +Incoming +2100 +31 JAn 09 07:31 PM M PALE BCH, FL +561-346-9501 +32 Jen 09 08:09 PM M PALK BCH, PL +1:00 +33 Jan 09 08:11 PM +Inconing +2:00 +34 лип 09 08.24 кн +Incoming +1:00 +35 Jan C9 08:37 pM +Incoming +5:00 +36 Jan 09 08:48 m +Incoming +1:00 +TOTAL MIN: SEC FOR CHARGED CALLS +83.00 +TOTAL MIN:SEC FOR UNCHARGED CALLS +1123.00 +TOTAL +1305.00 +Footnote +Features +CV-Call Waiting +CF-Cal Forwarding +JW-Three Way Call +DS-Dialup Service +Networks +Services +NN-National Network +i Paradan Mature +WNexel Worldwide +MD-Worldwide Discount FC-Free Call +Usage +0.35 +2.10 +0.35 +0.35 +0.35 +0.70 +0.35 +0.35 +0.35 +1.40 +0.35 +0.35 +0.35 +0.7D +2.80 +0.7B +1.05 +1.05 +•.70 +0.70 +0.70 +1.40 +0.35 +0.35 +0.35 +1.75 +1.40 +0,70 +1.05 +0.35 +0.70 +0.35 +1.75 +0.35 +826.95 +$0.00 +$26.95 +Distance +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.D0 +0.00 +0.D0 +0.00 +D.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.DD +0.00 +0.00 +82.58 +$s.c0 +12.58 +Time Period +OP. OM Peak Period +MP-Muliple Period +contirued.. +11 +Total +Charges +0.35 +2.10 +0.35 +0.35 +0.35 +4.70 +0.35 +0.35 +0.35 +1.40 +0.35 +0.35 +0.35 +0.70 +0.70 +1.05 +1.05 +0.70 +0.70 +0.70 +1.40 +0.35 +0.35 +0.35 +1.75 +1.40 +9.70 +1.05 +0.35 +0.70 +0.35 +1.75 +0.35 +823.53 +$0.e0 +823.53 +Page +12 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Biting petite Dealer 1 - January 10, 2004 +Billing period +SUNSHINE SVCS UNLIMITED (561) 662-3098 +continued.. +Messaging Charges +Text and Numeric Paging Detail +Service Type +Short Message Service +Peak +Off Peak +TOTAL +Number +of Pages +Loss Pages +in Plan +Less Other +Pages +Billable +Pages +Rate +Changes +0.15 +0.15 +Total Messaging Charges +Nationwide Direct Connect(TM) Call Summary 158*24*31584 +0.45 +1.20 +$1.65 +$1.65 +Min: Sec +2:54 +Total Nationwide +Direct Connect(TM +$0.30 +TOTAL +Your Rate Plans +Rate Plan +2000 Night & Weekend Minutes +Nextel Breakthrough 5000 +Browser Wireless Web Services +Service +Cellular Minutes +Call Detail +Caller ID +Nextel Group Connect(TM) +Nextel Direct Connecte +Direct Connect Cross Fleet +Shared DC/Group Connect Mins +Short Message Service +Operator Assisted Messaging +Cellular Usage +Cellular Minutes +VoiceMail +Packet Data Service +PDS Application Datapod +Packet Data Usage +POS Application +(561) 662-6616 +Anance VoiceMail Seric or 0rl-02 +Nextel National Shared 500 for 01/11-02/10 +Nextel Service Plan $2.50 for 01/11-02/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 662-6616 +1.00 +59.99 +2.50 +$63.49 +continued... + +EFTA00203266 +Page +13 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +December 20- January 10, 2004 +B (561) 662-6616 +continued. +Telecommunications Services Charges (561) 662-6616 +Long Distance +Total Telecommunications Services +2.58 +$2.58 +Nextel Direct Connecta - Number 158*24*17984 +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Nextel Direct Connecte +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Utility Tax +State-Sales Tax +County-Utilty Tax +3.0007 +0.0737 +1.087% +9.170* +6.0008 +6.320₴ +• Federal- Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +•Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for B +0.00 +0.00 +$0.00 +1.97 +0.04 +0.72 +5.97 +0.15 +4.11 +1.55 +0.50 +$15.01 +$81.08 +Rate Plan Airtime Usage Detail +Dates or Service +Number +of calls +Total +Min:Sec +Rate Plan +Min: See +Other +Min: Sec +Billable +Min:Sec +Total +Charges +Nestel National Shared 500 +12/11/03 - 01/10/04 +Nevel Direct Comecte +Peak +Off Peak +Nextel National Shared 500 +12/11/03 - 01/10/04 +Celular Usage +Peak +Off Peak +Total Usage Charpes +421 +529:54 +110, 14 +520:54 +110,14 +0.00 +0,00 +0.00 +0,00 +191:47 +100:23 +100-23 +0.35 +0.35 +0.00 +0.00 +฿6.00 +Telecommunications Services Call Detail (561) 662-6616 +Number +See +Item # Date Time Call To +Called +Footnote Min:Sec +Usage +Distance +Total +Charges +contirued.. +Page +14 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement cate +January 15, 2004 +Billing period +December 11 - January 10, 2004 +B (561) 662-6616 continued.... +Telecommunications Services Call Detail (561) 662-6616 +Number +See +Item # Date Time CallTo +Called +Footnote +Min: Sec +1 De: 26 08:21 AM DIR ABET +411 +2 Jan 07 06:32 IM DER NaT +411 +Fe /FU +TOTAL MIN: SEC FOR CHARGED CALLS +TOTAL IN SEC FOR UNCHARGED CAUS +1:00 +2113 +269,57 +292:10 +Footnote +Eral armanding +Your Rate Plans +Rate Plan +Nextel National Shaned 500 +NN-National Network +W-Nedel Worldwide +We Needs Decure FC. Pree Cared +TJ-Tuana Network +Usage +0.00 +0.00 +80.00 +$0.00 +80.00 +Nextel Service Plan $2.50 +Text & Numeric Paging +Enhanced VoiceMail Service +Long +Distance +1.29 +1.29 +82.58 +$0.00 +$2.50 +Total +Charges +1.29 +1.29 +82.58 +$0.00 +$2.50 +MP-Multiple Period +Service +Call Detail +Call Forwarding +Caller ID +Nextel Group Connect,TM) +Nextel Direct Connects +Domestic LD Rate 50 +Direct Connect Cross Fleet +Shared Cellular Minutes +Cellular Usage +Domestic Tell +Short Message Service +Operator Assisted Messaging +VoiceMail +(561) 662-6688 +Nextel Free incoming and for 01/1-02115 +Unlimited Night & Wknd Minutes for 01/11-02/10 +Total Adjustments, Access and Other Charges +139.99 +10.00 +$149.99 +Telecommunications Services Charges (561) 662-6688 +Cellular Usage +180.95 +Long Distance +20.64 +Total Telecommunications Services +$201.59 +Messaging Charges +Short Message Service +0.60 +contrued. + +EFTA00203267 +Page +15 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement Cate +Billing period +Docember 20- January 10, 2004 +C (561) 662-6688 +continued... +Messaging Charges +Total Messaging Charges +Nextel Direct Connect® - Number 158°24*57985 +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Nextel Direct Connecte +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Utility Tax +County-Utility Tax +3.000% +0.073% +1.087% +9.170* +6.320% +• Federal- Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +• Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for C +Rate Plan Airtime Usage Detail +Dater or sarice +or calist +Total +Min: Sec +Rate Plan +Min:Sec +Other +Min:Sec +Billable +Min:Sec +12x10 - ironing 1300 +Nestel Dined Connects +Peak +Off Peak +Nestel Free incoming 1300 +12/11/03 - 01/10/04 +Cellular Usage +Feak +Off Peak +Total Unage Charges +192 +3133-49 +247:L7 +1133:49 +247:17 +$.00 +$.00 +1600 +3861:00 +780: 00 +1500:00 +407:00 +1844:00 +373:00 +517:00 +6.35 +0.35 +Telecommunications Services Call Detail (561) 662-6688 +Number +Item # Date Time CallTo +Called +Footnote Min:Sec +1 De: 17 03:04 IN DER MAT +2:00 +Usage +Long +Distance +1.29 +corticued. +$0.60 +0.00 +0.00 +$0.00 +10.74 +0.11 +3.90 +32.44 +22.36 +1.55 +0.50 +$71.60 +$423.78 +Total +Charges +0.00 +0.00 +180.95 +D.DD +$180.95 +Total +Charges +1.29 +Page +16 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +January 15, 2004 +December 11 - January 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +Number +See +Item # Date Time CallTo +Called +Footnote +Min: Sec +2 De: 19 10:31 AM DIR ABET +411 +P₽ /PU +3 Deo 23 06:23 AM DER MET +0E /FU +4:00 +4 Deo 23 09:20 AM DIR ABET +411 +PP/PU +2:00 +5 DeC 26 09:18 AM DIR AEST +411 +FF/FU +§ Dec 27 07:31 IM DIR ABET +411 +0P /PU +3:00 +7 Deo 30 04:56 EM DIR ABET +411 +pP /PU +2,00 +8 De: 31 10:06 AM DIR MIST +411 +FF /FU +9 Jan 02 04:56 IN DIR ABET +411 +PD /PU +2:00 +10 Jan 05 01:39 IN N PALA BCI,PL +561-723-3440 +11 Jan 05 01:53 EM W PALM BCH, PL +561-965-4999 +12 Jen 05 02:18 PM W FALA RCH ,PL +5E1-351-#DES +: +1:0D +13 Jen 05 02:18 IN JUPITER, PL +561-744-4703 +14 Jan 05 02:26 IM N PALM BOL, PL +561-462-6698 +15 Jan 05 02:31 IN CREECHOREX, PL +861.151-0147 += +16 Jen 05 02:32 IM N PALM BCH ,PL +561-723-3440 +17 Jan 05 00:34 IN NASHVILLE, TH +615-545-7627 +18 Jan 05 02:35 IN ETLAUDERDO, PL +954-275-6734 +19 Jan 05 02:37 PM N FAIA RCH, PL +1: 00 +20 Jen 05 02:40 IN W PALA BCH, PL. +21 Jan 05 02:55 IM N PAE BOI, PL +22 Jan 05 03:04 PM N PALM BCH,PL +23 Jun 05 03:14 PM POMEANORCH, PL. +Jan 05 03:29 IN N PALM BCH, PL +25 Jan 05 03:36 EM W PALM BCH ,PL +Jan 05 04:07 IN NASHVILLE, TH +27 Jen 05 04:23 IN N PALA BCH, PL +28 Jan 0504:32 IN JUPITER, PL +Jan 05 04:55 PM W PALM BCH,PL +30 Jun 05 05:03 PM N FAIM RCH, PL +561-951-4619 +561-456-2223 +561-352-7000 +254-374-1101 +561-371-8669 +561-352-7000 +615-545-7627 +561-662-6686 +561-744-4703 +561-352-7000 +SE1-511-#9E5 +2:00 +1:0D +2, 06 +31 Jen 05 05:04 PM N PALM BCH, PL +Jan 05 09:43 PM W PALM BCH,PL +561-649-7684 +33 Jun DE 07:20 AM N FALA RCH, PL +I1DD +34 Jen 06 07:36 AM PILAUDERDG, PL +35 Jan 06 07:37 AM PILAUDERDG, PL +38 Jan 06 08:03 AM PALM BCH,PL +37 Jun DE 08:05 AM N FALM RCH, PL +38 Jen DE 08:10 AM PILAUDERDG, PL +30 Jan 06 08:11 AM PILAUDERD, PL +40 Jun DE 08:15 AM N FAIM ACH, PL +41 Jan 06 08:52 AM W PALM BCH, PL +42 Jan 06 08:54 AM N PALM BOI, PL +954-444-฿634 +954-444-6836 +561-707-6889 +5E1-62E-0200 +954-444-9780 +354-444-8097 +561-121-1421 +561-502-2651 +SEE-SEE AGES +1,00 += +1:00 +43 Jan 06 09:14 AM W PAIM BCH, PL +561-585-7515 +2,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.70 +1.05 +0.35 +1.05 +1.75 +0.70 +0.70 +0.70 +1_05 +2.80 +1.05 +• ]g +0.35 +0.35 +0.35 +0.70 +0.35 +0.70 +0.70 +0.35 +0.35 +0.70 +1.05 +0.35 +6.70 +0.70 +Long +Distance +1.29 +1.29 +1.29 +1.29 +1.29 +1.29 +1.29 +1.29 +D.0D +0.0D +D.DD +D.0D +D.DD +D.DD +0.0D +D.0D +0.00 +D. DD +0.00 +D.DD +0.00 +• 00 +0.00 +0.00 +0.0b +D.DD +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +D.DD +D.DD +D.DD +D.0D +0.00 +continued. +Total +Charges +1.29 +1.29 +1.29 +1.29 +1.29 +1.29 +1.29 +1.29 +0.70 +1.05 +0.35 +1.05 +1.75 +• 70 +0.35 +0.70 +0.70 +1.05 +2. 80 +1.05 +0.70 +0.35 +0.35 +0.70 +0.35 +0.70 +2.10 +0.35 +0.70 +0.35 +0.70 +0.35 +• 9nl +1.05 +0. 35| +• 9n +0,70 + +EFTA00203268 +Page 17 +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +(561) 662-6688 +continued. +Telecommunications Services Call Detail (561) 662-6688 +Number +See +Called +Footnote +Item # Date Time Call To +44 Jan. 06 09:23 AM M PALA BCH, PL +45 Jan 04 09:32 AM N BALE BON, PL +48 Jan 06 10:46 3M W BAIN BCH, PL +47 Jan O€ 10:4E JN M PALE BCH, FL +48 Jan 06 10:57 AN • PALK BCH, PL +49 Jan 06 11,22 AM W BALE BCH, FL +50 Jan O€ 11:38 AN M PALK BCH, VL +51 Jan 06 11:42 AM • PALK BCH, PL +52 Jan 06 11:45 AM M PALE BOH, PL +53 Jan 06 11:56 AM FILAUDERDO, PL +54 Jan O€ 12:02 IN M PALK BCH, PL +55 Jan O6 12:10 IN BOYTONBCH, PL +50 Jan 0e 12:12 IN M BALE BOE,PL +57 Jan D€ 12:55 PM M PALE RCH, FL +58 Jan. 06 12:59 PM M PALA BCH, PL +50 Jan 06 03:00 PM ALBO,PL +80 Jan 06 01,16 PM I BALA BCH, PL +81 JAn OE 01.55 IN M PALE BCH, PL +62 Jan 06 01:56 PM 5 PALK BCH, PL +83 dan 04 01:59 IN M BALE BOE, PL +84 Jan 06 02:01 PM M PALM BCH,PL +85 JAn. 06 02:04 PM M PALE RCE, FL +8 +Jan 06 03:50 IN M BALK BOH, PL +Jan 06 03,58 IN W BALK BCH, PL +DA DI IN DIR 1EAT +69 Jan d6 04:0E PM M PALA BCH, PL +70 Jan 06 04:08 IN M BALK BOE, PL +71 Jan 06 04:13 PM M BALK BCH, PL +72 JAR DE DAIZE IN DIR NAST +73 Jan 06 04:27 PM POMPANCECH, PL +74 Jan 06 04:29 PM FTLAUDERD, FL +75 JAR O6 04:35 PM M PALA RCH, PL +76 Jan O6 04:47 PM M PALK BCH, PL +77 Jan 6$ 05:01 IN M PALE BOE, PL +78 Jan 06 05:11 PM M BALK BCH, PL +79 Jan. O€ D7:26 PN M PAL RCH, FL +BO Jan 06 07:26 IN JUPITER,PL +81 Jan 06 07:36 IN Jорт,. +B2 JAR 07 07,46 AN M PALE BCH, FL +83 Jan 07 08:04 AM DER MET +84 Jan 67 08:25 AM M BALE BOE, PL +85 Jan 07 08,32 3 И РАТ BCН, PC. +561-722-0047 +561-6AR-0400 +561-EE9-J1EE PP +561-965-4989 P +561-965-4989 FF +561-EG2-EEEE PP +561-662-6688 PP +561-684-5104 PF +954-444-8097 PP +561-722-0047 +561-736-1318 PP +561-662-6688 P +561-040-0590 +561-379-3360 +561-379-3360 +561-722-0047 +5E1_582.10CA +561-582-1964 +561-615-0011 +561-723-1821 +SE1_DEE.4089 +561-729-1821 +561-719-2614 +41 1 +561-662-6688 +561-719-2614 +561-964-5511 +411 +964-998-4658 +954-444-6836 +561-964-1228 +6E1-EES-6E1E +561-588-0597 +561-541-5449 +561-792-1430 +561-744-4703 +561-744-4703 +561-795-9093 +411 +561-586-6011 +561-723-1821 +Min:Sec +1:00 +1:00 +2:00 +2:00 +2:00 +3:00 +3:00 +3:00 +1:00 +2:00 +3:00 +2: 00 +2:00 +1:00 +1:00 +1:00 +1:00 +1.00 +2: 00 +1:00 +1.00 +Дедо +4:00 +1,00 +2:00 +3:00 +2:00 +2:00 +1:00 +2:00 +1,00 +2:00 +2:00 +2:00 +12:00 +1:00 +7:00 +1:00 +3:00 +2:00 +6:00 +2.00 +Usage +$.35 +0.35 +$.70 +0. 7D +0.70 +1.05 +1.05 +1.05 +$.35 +0,70 +1.05 +0.70 +0.70 +1.05 +0.35 +0.35 +9.35| +1.05 +•.70 +0.35 +0.35 +2.$0 +0.35 +0.70 +1.05/ +0.7B +$.70 +0.35 +0.70 +0.35 +0.7D +0.70 +0.7B +4.20 +0.35 +2.+5 +0.35 +1.05 +0.70 +2.10 +$.70 +Long +Distance +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +D.00 +0.00 +0.00 +D.DD +D.DO +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +1.29 +0.00 +0.00 +0.00 +1.29 +0.00 +D.DD +n nn +0.00 +0.00 +D.DO | +0.00 +D.00 +1.29 +0.00 +corticued. +Total +Charges +0.35 +9.35 +9.70 +0.70 +0.70 +1.05 +1.05 +1.05 +0.35 +9.70 +1.05 +0.70 +0.70 +1.05 +0.35 +0.35 +0.35 +1.05 +0. 70 +d.35 +0.35 +1 да +2.40 +1.33 +1.05 +0.70 +9.70 +1.c4 +• 90 +9.35 +0.70 +• 90 +0.70 +4.20 +0.35 +2.45 +0.35 +1.05 +1.99 +9 48 +0.70 +Page +18 +Account name +SUNSHINE SVOS UNLIMITED +Account number 747607414 +Statement date +Billing period +January 15, 2004 +December 11 - January 10, 2004 +(561) 662-6688 +continued.. +Telecommunications Services Call Detail (561) 662-6688 +Number +See +Item # Date Time Call To +Called +Footnote +Min: Sec +86 Jan 07 d$:34 AM BOCA RATON,PL +561-361-9333 +1:00 +87 Jan 07 08:35 AM N PALK BCH, PL +561-252-9703 +1:00 +88 Jan 07 08:68 AM PTLAUDERDG, PL +954-931-1180 +3:00 +89 Jan 07 09:04 AM W FAL RCH, PL +SE1-SBE-ED11 +3: 0D +90 Jen 07 09:10 AM N PALM BCH,PL +561-965-4989 +1:00 +91 Jan 07 09:30 AM W PALM BCH,PL +561-687-3764 +3,00 +92 Jun 07 09:34 AM MIAMI, PS +76C-216-3411 FP +1:0D +93 Jan 07 09:35 AM LESBBURG ,PL +352-326-8689 P0 +Jan 07 09:37 M MINNEAPOLO,MO +952-937-4033 +1:00 +95 Jan 07 09:45 AM W FALM BCH ,PL +561-683-4075 +1,00 +96 Jun 07 08:50 AM N FAIN RCH, PL +SE1-CEE-040D +6: 00 +Jan 07 09:54 AM N PALA BCH, PL +561-662-6688 +5:00 +80 Jan 07 09:59 AM N PALM BCI, PL +561-426-0200 +1:0D +00 Jun 07 10:00 AM N FALA RCH, PL +561-719-2614 +100 Jan 07 10:01 AM W PALA BCH, PL +561-856-2223 +101 Jan 07 10:02 AM EUSTIE, PL +352-267-4365 +102 Jan 07 10:15 AM W PALM BCH,PL +561-956-2223 +103 Jan 07 10:23 AM N FALA RCH, PL +SEL_SEE.ADED +1: 00 +104 Jan 07 10:26 AM N PALM BCH ,PL +105 Jan 07 10:37 AM N PALM BOI, PL +108 Jan 07 10:40 AM NPALM BCH,PL +107 Jan 07 10:46 AM N FALA RCH, PL +100 Jan 07 11:26 AM N PALM BCH, PL +Jan 07 +11,54 AM W PALM BCH,PL +110 Jan 07 +11 BE AM DER 15CT +111 Jan 07 11:59 AM DEERPLOBCH,PL +112 Jan 07 12:00 IM N PALM BOL, PL +113 Jan 07 12:03 PM W PALM BCH,PL +114 Jun 07 12:64 PM N PALM RCH, PL +115 Jen 07 01:04 PM N PALA BCH, PL +116 Jan 0701:06 BUSTI.PL +117 Jun 07 02:68 FM N PALA RCH, PL +118 Jen +07 01.52 PM N PALA BCH, PL +561-659-4020 +561-456-2223 +561-791-7561 +561-DES -49ED +561-352-7008 +561-456-2223 +411/ +954-650-9306 +561-862-6648 +561-352-7000 +SEL -CE2-ECER +561-965-4989 +352-267-8365 +SE1-BE3-65P5 +411.441-10д +2:00 +1: 06 +1,00 +118 Jan 07 01:55 IN N PALA BOI, PL +120 Jan 07 01:56 PM W PALM BCH,PL +121 Jun 07 02:04 +EW FALK RCH, PL +122 Jen 07 02:08 PM W PALM BCH,PL +123 Jan 07 03:10 IN PALM BOL.PL +124 Jun 07 03:12 PM N FALA RCH, PL +125 Jen 07 03:49 PM W PALM BCH,PL +561-659-4020 +561-965-4989 +5E1-541-7043 +561-365-4989 +561-153-1712 +561-121-1421 +561-662-6688 +2:00 +2,0D +3:00 += +128 Jan 07 03:53 IN N PALE BOL, PL +127 Jan 07 03.55 PM W PACM BCH,PL. +561-659-4020 +4: 00 +1:00 +1,00 +Usage +0.35 +1.05 +1.05 +0.35 +1.05 +0.35 +0.70 +0.35 +0.35 +1.40 +1.75 +0.35 +0.35 +0.35 +1.05 +0.35 +0.70 +0.35 +1.05 +• ]g +0.35 +0.35 +0.70 +0.35 +1.40 +0.35 +0.70 +0.70 +0.70 +2.45 +1.40 +0.35 +Long +Distance +0.00 +D.DĐ +0.00 +D.DD +D.0D +0.00 +D.DD +0.0D +D.0D +0.0D +D.DD +D.0D +D.DD +D.DD +0.0D +D.0D +0.00 +0.00 +D.DD +0.00 +• 00 +0.00 +0.00 +1.20 +0.0b +D.DD +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +D.DD +D.DD +D.DD +D.0D +0.00 +continued. +Total +Charges +0.35 +0.35 +1.05 +1.05 +0.35 +1.05 +0.35 +0.70 +0.35 +0.35 +1.40 +1.75 +0.35 +•.35 +0.35 +1.05 +0.35 +1.40 +0.70 +0.35 +1.05 +0.35 +0.70 +2.69 +0.35 +0.70 +0.35 +1.40 +0.35 +1.05 +0.70 +0.70 +0.70 +1.05 +• 9nl +2.45 +1.40 +0.35 + +EFTA00203269 +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +Page +19 +(561) 662-6688 +continued. +Telecommunications Services Call Detail (561) 662-6688 +Number +See +Called +Footnote +Item # Date Time Call To +128 Jan. 07 03:56 IN M PALK BCH, PL +129 Jan 07 04:02 PM M BALE BCE, PL +130 Jan 07 04:40 EM W BALA BCH, PL +131 Jan. 07 04:52 IN M FALC BCH, FL +132 Jan. 07 04:52 PM M PALE BCH, PL +133 Jan 07 04,53 PM M PALA BCH, PL +134 Jan. 07 04:54 WN M PALK BCH, PL +135 Jan. 07 05:03 IN M PALK BCH, PL +136 Jan 07 05:28 IM BOCA RATON, FL +137 Jan. 07 05:31 PM M BALA BCH, PL +138 Jan 07 05:38 IN M PALE BCH, PL +139 Jan 07 06:12 PM 5 PALK BCH, PL +140 Jan 07 06:25 IM M BALE BOE, PL +141 JAR 07 07:08 UN M PALAC ECH, FL +142 Jan. 07 07:27 IN M PALK BCH, PL +143 Jan 0707:27 IN PAL BOH, PL +144 Jan 07 07,31 EM I BALA BCH, PL +145 JAn 08 07:35 AN I PALE RCE,PL +145 Jan O# 06:21 AN & PALA BCH, PL +147 Jan 04 08:25 AN FTENDEADL, PL +148 Jan 04 08:39 JM NBALA BCH,PL +140 Jan C8 08:25 AM M PALE BCS, PL +150 Jan 0812:06 AN ALEC,PL +151 Jan 08 12:12 PM N BALA BCH, PL +152 Jan +Ca 12:23 IN M PALE BCH, FL +153 Jan O$ 12:29 PM M PALA BCH, PL +154 Jan 04 12:36 IN M BALA BOE, PL +155 Jan. 09 12:55 IM M BALM BCH, PL +156 Jan C8 03:04 PN M PALE RCH, PL +157 Jan 04 02:10 PM M PALK BCH, PL +158 Jan 08 01,10 PM BADA BCH, PL +150 JAR 08 02:14 PM M PALE RCH, PL +08 02:22 PM M PALE BCH, PL +161 Jan 68 02:42 IN M BALE BOE. PL +182 Jan 08 02:48 IM DIR A68T +183 Jan. +ca +02:58 PN W PALK RCH, PL +154 Jan. C 03:00 PM M PALE BCH, PL +185 JAE C4 03:18 IN M PALE BCH, PL +187 Jan C4 03:21 IN B088 BOND.PL +168 Jan C8 03:43 I и к всI.PL +561-659-4020 +561-ESE-2223 PP +561-856-2223 P +561-856-2223 PP +561-856-2223 PP +561-856-2223 PP +561-479-0180 +561-644-9726 PP +561-965-4989 +561-541-5449 PP +561-842-0187 P +561-541-5449 PF +561-541-5449 +561-541-5449 +561-689-6733 +561-C62-CCEB +561-662-6688 +954-576-3793 +561-793-1712 +561-C84-1070 +561-684-1870 +561-684-1870 +SE1-EG2-E61E +561-723-1821 +561-729-1821 +561-793-1712 +E21.BAS_n01n +561-856-2223 +561-684-1870 +561-B5E-2223 +561-723-1821 +561-352-7000 +411 +SEI-CE2-CEER +SE1-E62-6688 +561-615-0011 +SE1-CCR-CEBB +722-263-0121 +561-541-7043 +561-663-6688 +Min:Sec +2:00 +7:00 +1,00 +1:00 +1:00 +1,00 +1: 00 +1:00 +1:00 +1,00 +1: 00 +1: 00 +4:00 +2:00 +1:00 +1:00 +15:00 +1:00 +1: 00 +1:00 +2:00 +2:00 +2:00 +1,00 +2:00 +2:00 +1:00 +2:00 +1:00 +4:00 +1:00 +2:00 +2:00 +2:00 +1:00 +3.00 +3:00 +3:00 +2:00 +1:00 +2.00 +Usage +$.70 +2.45 +$.35 +0.35 +0.35 +0.35 +0.35 +$.35 +$.35 +0.35 +0.35 +0.35 +1.40 +0.35 +0.35 +5.25 +1.05 +0.35 +0.35 +0.70 +0.7D +•.7B +0.35 +0.70 +0.70 +0.35 +$.70 +0.35 +0.35 +1.40 +0.35 +0.70 +0.7B +0.70 +0.35 +1.05 +1.05 +1.05 +• RE +$.70 +Long +Distance +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +D.00 +0.00 +0.00 +D.DD +D.DO +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +D.DD +n nn +0.00 +1,29 +D.DO | +0.00 +D.00 +0.00 +corticued. +Total +Charges +0.70 +2.45 +9.35 +0.35 +0.35 +9.35 +0.35 +0.35 +0.35 +9.35 +0.35 +d.35 +1.40 +₫.70 +0.35 +0.35 +5.25 +1.05 +d.35 +d.35 +0.70 +a 7a +0.70 +0.35 +0. 70 +0. 70 +0.35 +9.70 +0.35 +0.35 +1.40 +0.35 +• 90 +0.70 +1.99 +0.35 +1.05 +1.05 +1.05 +0.70 +0.70 +Page +20 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +January 15, 2004 +December 11 - January 10, 2004 +(561) 662-6688 +continued.. +Telecommunications Services Call Detail (561) 662-6688 +Number +See +Item # Date Time Call To +Called +Footnote +Min: Sec +170 Jan 08 03:48 IN N PALM BCH ,PL +561-723-1621 +1:00 +171 Jan 08 04:0€ IN N PALK BCH, PL +561-856-2223 +1:00 +172 Jan 08 04:07 PM W FALM BCH, PL +561-684-1870 +3:00 +173 Jan 08 04:10 PM N FALM RCH, PL +SE1-21E-0E92 +: +1:0D +174 Jen 08 04:12 IM N PALA BCH, PL +561-236-0692 +1:00 +175 Jan 08 04:13 PM W FALM BCH,PL +561-234-0692 +176 Jun 08 04:13 IN N FALA BCH, PL +561-231-5323 FP +1:0D +177 Jen 08 04:14 PM N PALA BCH, PL. +561-236-0692 +1:00 +178 Jan 08 04:15 IN N PALA BOI,PL +561-462-6648 +1:00 +179 Jan 08 04.16 EM W FALM BCH,PL +561-236-0692 +1,00 +180 JAn 08 04:14 PM W FALA RCH, PL +SE1-23E-0EP2 +181 Jan 08 04:19 PM DIR ABBT +411 +182 Jan 08 04:21 IN N PALM BOI,PL +561-364-5511 +2:00 +183 Jun Da 04:24 PM N FALA RCH, PL +SEL.2EC.2221 += +184 Jan 08 04:37 IM W PALA BCH, PL +561-662-6688 +185 Jan 08 04:43 IN N PALK BCH, PL +561-462-6688 +Jan 08 04:64 PM W PALM BCH ,PL +561-662-6688 +JAn Da 05:01 PM N FAIM RCH, PL +5E1-588-QEED +188 +Jan 08 05:10 PM W PALM BCH, PL +561-541-7043 +189 Jan 08 05:34 IN N PALM BOI, PL +561-541-5449 +Jan 08 05:46 PM W PALM BCH,PL +561-541-7043 +191 Jun 08 05:47 PM N PALA RCH, PL +SC1_152_7050 +192 Jan 08 05:48 IN N PALM BCH, PL +Jan 08 05:49 PM W PALM BCH, PL +na +05:50 PM N FAIM RCH .PL +196 Jan 08 05:54 I JUPITER, PL +190 Jan 08 06:14 IN N PALM BOL, PL +Jan 08 06:49 PM W PALM BCH, PL +198 Jun 08 06:53 PM N FALM ACH, PL +$ +Jen 08 07:06 PM N PALK BCH, PL +200 Jan 08 07:11 PM W PALM BCH, PL +201 Jun D8 07:12 EM N PALA RCH,PL +561-965-4549 +561-965-4989 +SE1-152-700D +561-744-4703 +561-856-2223 +561-333-3175 +SE1-541-7043 +561-616-4240 +561-722-0047 +SE1-122-0047 +1,00 +5: 06 +08 07:29 PM W PALA BCH, PL +203 Jan 09 $7:25 M N PALM BOI, PL +A +Jan 09 07:48 AM W PALM BCH,PL +Jan 09 04:03 AM N FALM RCH, PL. +206 Jen 09 08:05 AM N PALA BCH, PL +Jan 03 08:55 A M PA BOI. PL +208 JAn 03 09:00 AM N FALA RCH, PL +209 Jen 09 09:02 AM N PALM BCH, PL +561-662-4688 +561-723-1821 +SE1-EED-6733 +561-385-3794 +561-471-8100 +S61-062-ECAR +561-365-4989 +3:00 +3:00 += +2:00 +210 Jan 03 09:10 AM N PALE BOL, PL +211 Jan 09 09:21 AM N PALM BCH,PL +561-541-5449 +2:00 +2,00 +Usage +0.35 +1.05 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.70 +0.70 +0.35 +0.70 +0.35 +0.35 +2.80 +0.35 +0.35 +0.35 +•_35 +0.35 +0.35 +1 08 +0.35 +0.70 +1.05 +1.75 +0.35 +0.70 +0.35 +1.05 +0.35 +2.45 +• 98 +0.70 +Long +Distance +0.00 +D.DĐ +0.00 +D.DD +D.0D +0.00 +D.DD +0.0D +D.0D +0.0D +D.DD +1.29 +D.DD +0.0D +D.0D +0.00 +D. DD +0.00 +D.DD +0.00 +• 00 +0.00 +0.00 +0.0b +D.DD +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +D.DD +D.DD +D.DD +D.0D +0.00 +continued. +Total +Charges +0.35 +0.35 +1.05 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +1.99 +0.70 +•.35 +0.70 +0.35 +0.35 +2.80 +0.35 +0.35 +0.35 +0.35 +0.35 +1 nE +1.75 +0.35 +0.70 +1.05 +1.96 +0.35 +0.35 +• 9n +0.35 +1.05 +0.70 +1.05 +0.70 +2.45 +• 9n +0,70 + +EFTA00203270 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +(561) 662-6688 +continued. +Telecommunications Services Call Detail (561) 662-6688 +Number +See +Item # Date Time Call To +Jan. 09 09:22 AM M PAL/ BCH, PL +213 Jan 03 09:27 AM M BALE BCH, PL +214 Jan 09 09,30 AN DIR A68T +215 Jan 09 08:12 J M PALE BCH, PL +216 Jan. 09 09:35 AM M PALK BCH, PL +217 Jan 09 09,37 A M PAL BCH, PL +218 Jan 07 08:40 AN M PALE BCH, PL +219 Jan 05 10:06 AM N PALK BCH, PL +220 Jan 09 16:12 AM M BALK BCH, PL +221 Jan 09 10:23 3M I BALM BCH, PL +222 Jan 09 10:51 AN M PALE BCH, PL +223 Jan 09 10:56 JM N PALK BCH, PL +224 Jan 09 11:42 AM MALE BC, PL +225 Jan 07 12:0E I M FALC RCH, PL +225 Jan 09 12:46 PM I PALK BCH, PL +227 +Jan 09 01:12 IN M BALK BON, PL +228 Jan. 09 01/13 EM W BALM BCH, PL +220 JAn 09 01:19 IN M PALE RCH, PL +230 Jan +09 01:36 PM S PALK BCH, PL +231 Jan 03 02:19 IN M BALE BOE, PL +232 Jan. 09 02:20 PM N BALK BCH, PL +02 02121 IN M PALK BCH, PL +234 Jan 09 02:35 IN M BALA BCH, PL +235 Jan 09 03:07 PM BALA BCH, PL +238 Jan ( +237 Jan 09 04:59 WN M PALA BCH.PL +238 Jan 09 05:51 IN M BALA BOE, PL +230 Jan 09 06:41 PM W BALK BCH, PL +240 JAR 09 D6:42 PM M PALE BCH, FL +241 Jan 09 07:11 PM M PALK BCH, PL +242 Jan 09 07,39 PM BALK BCH, PL +TOTAL MIN: SEC FOR CHARGED CALLS +TOTAL MIN SEC FOR UNCHARGED CALLS +TOTAL +Called +Footnote +561-541-5449 +Min: Sec +2:00 +561-856-2223 PP +411 +561-EE2-CEER PP +561-662-6688 РФ +561-965-4989 FF +561-541-7043 PP +561-541-5449 PP +561-951-4819 PF +561-541-7043 PP +561-723-1821 +561-723-1821 PP +561-827-2542 +561-721.1821 +561-662-6688 +561-662-6688 +561-723-1821 +2100 +2:00 +3:00 +2:00 +1:00 +2:00 +3:00 +1,00 +1:00 +2:00 +1:00 +2:00 +2:00 +1:00 +6:00 +5E1_DES_7950 +561-662-6688 +561-662-6688 +561-718-1821 +521.721.1021 +561-965-4989 +561-723-1821 +2:00 +1:00 +1.00 +2100 +4:00 +4:00 +561-723-1821 +561-965-4989 +561-790-1430 PP +561-792-1430 +S61-961-4819 +561-792-1430 +5:00 +3:00 +1:00 +1:00 +547:00 +4994-00 +4641:00 +Footnote +Features +CWCall Waiting +CF-Call Forwarding +Do That Sente +Networks +NN-National Network +CN-Canadian Network +WWNexel Worldwide +PF-Partial Free +WD-Worldwide Discount FO-Free Call +Ta-Tiusa Network +Usage +0.70 +1.05 +0.70 +0.70 +1.05 +0.70 +1.05 +0.70 +1.05 +0.35 +0.35 +0.70 +0.35 +0.7D +0.70 +0.35 +2.10 +0.70 +•.70 +0.35 +0.35 +0.7D +1.40 +1.40 +0.35 +1.75 +1.05/ +0.35 +1.05 +0.35 +2.45 +$100.95 +$0.00 +$180.95 +Distance +0.00 +0.00 +1.29 +D.DD +0.00 +0.00 +D.D0 +0.00 +0.D0 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +B.D0 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.Đ0 +0.00 +D.D0 +0.00 +0.00 +$20.64 +19.60 +$20.64 +Time Period +MP-Muliple Period +contirued.. +Total +Charges +0.70 +1.05 +1.99 +0.70 +1.05 +4.70 +1.05 +0.70 +1.05 +0.35 +0.35 +0.70 +0.35 +0.70 +0.70 +0.35 +2.10 +0.70 +0.70 +0.35 +0.35 +0.70 +1.40 +1.40 +0.35 +1.75 +1.05 +0.35 +1.05 +0.35 +$201.39 +89.60 +$201.59 +Page +22 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Biting perfot December 11 - January 10, 2004 +Billing period +(561) 662-6688 +continued. +Messaging Charges +Text and Numeric Paging Detail +Service Type +Short Message Service +Peak +Off Peak +TOTAL +Number +of Pages +Loss Pages +in Plan +Less Other +Pages +Billable +Pages +Rate +Changes +0.15 +0.15 +Total Messaging Charges +0.15 +0.15 +$0.60 +$0.60 +Your Rate Plans +Rate Plan +200 Cellular Bonus Minutes +Unlimited Night & Wind Minutes +Caller ID - No Charge +Nextel Free Incoming 1300 +Over-the-Air Provisioning +Service +Cellular Minutes +Cellular Minutes +Caller ID +Call Detail +Nextel Group ConnectTM) +Nextel Dinect Connecto +Domestic LD Rate 50 +Direct Connect Cross Fleet +Cellular Usage +Celular Minutes +Packet Data Service +Packet Data Usage +Text & Numeric Paging +Enhanced VoiceMail Service +Short Message Service +Operator Assisted Messaging +VoiceMail! +(561) 662-6813 +Adjustments, Access and Other Charges +Nextel National Shared UDC for 01/11-02/10 +Total Adjustments, Access and Other Charges +39.99 +$39.99 +Telecom Shared Usage Anyices Charges (561) 626813 +-72.75 +Cellular Usage +229.41 +Long Distance +3.87 +Total Telecommunications Services +$160.53 +contrued + +EFTA00203271 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +А (561) 662-6813 +continued... +Nextel Direct Connect® - Number 158*24*37983 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Utility Tax +County-Utility Tax +3.0008 +0.073% +1.0878 +9.1708 +6.320₴ +• Federal- Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +*Fees Nextel elects to collect to recover its costs of funding +and complying with Goverment mandates and initiatives. +Total Nextel Charges for A +Rate Plan Airtime Usage Detail +Datos or sarvice +Number +of calls +Total +Min: Sec +Rate Plan +Min: Sec +Other +Min: Sec +Billable +Min: Sec +Nextel National Shared UDC +12/11/03 - 01/10/04 +Nextel Direct Connecte +Peak +Off Peak +Nestel National Shared UDC +12/11/03 - 01/10/04 +Coldar Usage +Peak +Off Peak +Total Usage Charges +278 +479:33 +34-08 +479:55 +34.08 +0.00 +0.00 +154 +273-87 +382:13 +273:07 +382:137 +0.35 +6.35 +Telecommunications Services Call Detail (561) 662-6813 +Number +See +Item # Date Time Call To +Called +Footnote +1 DAo 11 02:43 PM BOYTONBCH, FL +561-704-2196 FP +2 De: 12 04129 A BOTTOMBCH, FL +561-577-4557 FP +3 De: 11 05:06 IM +Incoming +* Deo 11 05:38 PM +Incoming +5 De: 11 05,19 PM +Incoming +Min: Sec +1151 +1100 +4:4S +1+11 +1100 +Usage +0.65 +0.35 +1.67 +0.41 +0.35 +Distance +0.00 +D.0D +0.00 +0.00 +D.DD +continueed... +23 +0.00 +0.00 +$0.00 +6.15 +0.03 +2.23 +18.53 +12.77 +1.55 +0.50 +$41.76 +$242.28 +Total +Charges +0.00 +0.00 +95.60 +1.93.81 +0225.41 +Total +Charges +0.65 +0.35 +1.67 +0.41 +0.35 +Page +24 +Account name +SUNSHINE SVOS UNLIMITED +Account number 747607414 +Statement date +Billing period +January 15, 2004 +December 11 - January 10, 2004 +(561) 662-6813 +continued.. +Telecommunications Services Call Detail (561) 662-6813 +Number +See +Item # Date Time Call To +• De: 11 05:47 W +7 Dec 12 10:55 AM +8 Deo 12 12:11 PM +• Dec 12 12:42 PM +10 Dec 12 12:49 IM N PALM BCH, PL +11 Deo 12 01:06 EM W FALM BCH,PL +12 De: 12 04:02 PM N FAIM NCH, PL +13 De: 12 04:26 IN N PALA BCH ,PL +14 Dec 12 04:27 IM N PALA BCH, PL +15 Dec 12 04:27 EM W FALM BCH ,PL +16 Dec 12 04:35 PM N FALA RCH, PL +17 Dee 12 05:00 PM +18 Dec 12 05:32 IN VERO BEACH,PL +19 Dee 12 05:20 PM +20 De: 12 05:35 IM PTETLUCIES,PL +21 Dec 12 06:01 IM +22 Deo 12 08:01 PM BOYTONBCH, PL +Called +Footnote +Inconing +Incon ing +Min: Sec +1:00 +1:18 +Inconing +Inconing +561-964-5511 +561-385-2143 +561-627-3823 FP +1:00 +1157 +1:0D +561-364-5511 P0 +561-764-5511 +561-379-8816 +561-627-3823 +1100 +1:0D +Incoming +772-178-9159 FP +Inconlog += +3: 52 +172-708-6097 +Incoming +561-577-4554 +8: 27 +1:00 +561-177-4557 +24 Dec 12 08:14 IN BOYTONBCH, PL +25 Dec 12 09:15 IN +28 Deo 12 10:06 PM BOYTONBCH, PL +27 Dec 12 10:07 #М +Dec 12 11:03 IM BOYTONBCH, PL +29 DeG 13 06:64 PM BOYTONBCH, PL +30 D#с 13 OE:SC PM +31 Dec 13 07:22 IN +32 Dec 13 08:51 IM +33 Deo 13 09:55 PM +34 Пис 13 09.00 гм +35 Dec 14 10:02 AM BOYTONBCH, PL +38 Deo 14 10:59 AM BOYTONBCH, PL +37 De 14 03:55 PM BOTONICH, PL +38 Dee 14 04:04 PM +30 Dec 14 07:30 IN BOETONBCH. PL +40 Dea 14 07:35 PM +41 Dec 14 07:36 FM +42 Dee 15 10:14 AM +561-577-4557 +Inconing +561-577-4557 +1:00 +1:06 +1:00 +Inconing +561-577-4557 +561-577-4557 +6: 58 +1145 +Inconing +Inconing +Incon ing +Inconing +1:59 +3: 37 +2110 +Inconing +561-573-4557 +561-577-4557 +5E1-577-4557 +2:44 +3:24 +5:53 +Incon ing +561-977-4557 +1:00 +4: 14 +Inconing +Inconing +Incoming +561-844-2484 += +1,0D +1:12 +1: 22 +44 Dee 15 03:21 PM N FALA RCH, PL +45 Dee 15 04:09 IM +46 Dec 15 Sai: IN +47 Deo 15 06:20 PM BOYTON, PI +561-844-2404 +Incoming +Incon log +561-577-4557 +1:00 +1:00 +1,08 +Usage +0.35 +0.46 +1.88 +1.00 +0.35 +0.68 +0.35 +0.35 +0.35 +0.35 +0.35 +0.71 +0.46 +1.35 +0.55 +2.96 +0.35 +1.93 +0.35 +0.39 +0.35 +• 5z +2.44 +0.61 +0.40 +1.27 +0.76 +0.35 +1.19 +0.35 +1.48 +0.35 +0.35 +0.48 +0.54 +0.35 +0.40 +Long +Distance +0.00 +D.DĐ +0.00 +D.DD +D.0D +0.00 +D.DD +0.0D +D.0D +0.0D +D.DD +D.0D +D.DD +D.DD +0.0D +D.0D +0.00 +0.00 +D.DD +0.00 +• 00 +0.00 +0.00 +0.0b +D.DD +0.00 +0.00 +D.DD +D.DD +0.00 +D.DD +D.DD +D.DD +6.0b +0.00 +continued. +Total +Charges +0.35 +0.46 +1.88 +1.00 +0.35 +0.68 +0.35 +0.35 +0.35 +0.35 +0.35 +0.71 +0.46 +1.35 +0.55 +2.96 +0.35 +1.93 +0.35 +0.39 +0.35 +2.44 +0.61 +• an +0.69 +1.27 +0.76 +1,19 +2.06 +0.35 +1.48 +0.35 +0.35 +0.42 +0.54 +0.35 +• BE +0,40 + +EFTA00203272 +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +Page +25 +(561) 662-6813 +continued... +Telecommunications Services Call Detail (561) 662-6813 +Number +See +Called +Footnote +Item # Date Time Call To +45 Dec 15 09:20 IN BOTTONBCH, PL +49 Dec 15 09:31 PM +50 Dec +51 De: 16 09:50 J0 +52 Dec 16 10:02 AN • PALK BCH, PL +53 Deo 16 11,18 3M I BALA BCH, PL +54 De: 16 11:21 AN M PALK BCH, VL +55 De: 16 01:07 0M M PALK BCH, PL +Ded 14 01:08 IN MALE BON, PL +57 Deo 16 03:20 EM M BALA BCH, PL +58 De: IE 04:13 PM +59 Dec 16 04:13 IN M PALK BCH, PL +60 Dec 16 04:20 IN M BALK BOTE, PL +61 DA: 1E D5:41 IN BOTTONICH, FL. +62 De: 16 05:46 IN +63 De: 14 05:55 PM +84 Deo 16 06:26 PM BOYTONECH, FL +85 De: 17 07:54 J00 +05 De: 17 10:56 AN & PALA BCH, PL +87 De: 17 11:17 AM M BALE BOE, PL +88 Deo 17 11,56 AM M PALA BCH,PL +80 De: 17 12005 PN M PALAC BCH, FL +TO De: 17 12:53 IN M PALE BOE, PL +71 Deo 17 02:06 PM N PALM BCH, PL +72 De: 17 02,21 PM M PALE BCH, PL +73 Dec 17 D6:40 IN BOTTONECH, PL. +74 Dec 1# 12:00 IN M BALK BOIE, PL +Deo 14 01,01 PM +76 De: 1A 03:05 PM M PALE RCH, PL +T7 De: 1# 05:05 PM BOYTONECHI, PL +78 Deo 19 05:31 PM BOYTONECH, PL +79 De: 14 05:37 PM +8 +Des 1# 05:4t pH +81 Dec 18 D6:02 IN +Deo 19 08:18 2M +83 DeC 19 10:01 AN U PALE RCH, PL +B4 Dec 19 04:17 PM +85 DeE 17 05:26 IN BOTTONECT, FL. +Dec 19 05:39 F +87 Dec 19 05:40 IN +88 Dec 15 05:59 # +60 De 19 06.18 PM BOYTONE, FT. +Long +Distance +0.00 +561-577-4557 +Inconing +Inconing +Incoming +561-844-2404 P +561-844-2404 +561-844-2404 PP +561-964-1155 PP +561-964-5511 PF +561-642-7750 PP +Incoming +561-642-7750 PP +561-541-4051 P +561-577-4557 PP +Incoming +Inconing +561-577-4557 +Incoming +561-642-7750 +561-642-7750 +561-642-7750 +561-541-4051 +561-863-7900 +561-312-8571 +561-312-8571 +561-527-4557 +561-312-8571 +Incoming +561-723-3440 +561-527-4557 +561-577-4557 +Incoming +Incoming +Incoming +Incoming +561-844-2406 +Incoming +561-577-455717 +Incoming +Incoming +561-577-4557 PP +Min:Sec +4:44 +19:19 +1:19 +1:00 +2136 +1:03 +1:00 +2:36 +1,58 +1: 00 +1: 00 +1:00 +1:00 +1:00 +1:00 +1:00 +1:36 +2:04 +1:04 +1126 +1.07 +2:53 +1,30 +1:00 +1:27 +1:53 +1:00 +d:40 +3:49 +1,34 +8:22 +1:00 +1:58 +1:00 +2:57 +1.00 +1:00 +1:00 +1:20 +1:00 +1.00 +Usage +1.66 +5.62 +6.76 +0.4E +0.35 +4.91 +0.37 +$.35 +0.91 +0.69 +0.35 +0.35 +0.35 +•15 +0.35 +0.35 +0.35 +0.55 +0.72 +0.37 +$.50 +0.39 +1.01 +0.53 +0.35 +0.51 +0.E6 +0.35 +1.ce +1.34 +0.55 +2.93 +$.35 +0.69 +0.35 +1.03 +0.35 +0.35 +0.35 +• RE +0.35 +0.00 +D.DD +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +D.0D +0.00 +D.DD +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +D.DO | +n an +D.00 +0.00 +corticued. +Total +Charges +1.66 +5.62 +5.76 +0.45 +0.35 +0.91 +0.37 +0.35 +0.91 +9.69 +0.35 +d.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.55 +0.72 +d.37 +0.50 +a 35 +1.01 +0.53 +d.51 +d.es +9.35 +1.ca +1.34 +9.55 +2.33 +0.43 +9.35 +1.03 +0.35 +0.35 +0.35 +d.47 +0.35 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement cate +January 15, 2004 +Billing period +December 11 - January 10, 2004 +Page +26 +(561) 662-6813 +continued. +Telecommunications Services Call Detail (561) 662-6813 +Number +See +108 +108 +8 +Item # Date Time Call To +90 Dec 19 06:23 IN BOYTONBCH, PL +91 Dec 19 06:27 IM +92 Dec 19 06:44 FM +93 Dec 19 09:39 PM +94 Dec 19 09:43 IM +95 Dec 19 09:49 FM +96 De: 19 09:51 PM +87 Dec 20 12:38 IN BOYTONBCH , PL +80 Dec 20 01:09 IN BOTONBCH, PL +90 Dec 20 07:05 EM BOYTONBCH, PL +100 De: 20 07:04 PM +101 Dec 20 07:39 PM +102 Dec 20 08:54 IM +103 De: 21 02:68 AM +104 Dec 21 10:22 AM BOYTONBCH, PL +Dec 21 11:56 AM BOYTONBCH, PL +21 11:59 AM W PALM BCH ,PL +De: 21 12:22 PM BOXTONRCH, PL +21 12:32 IM BOYTONBCH, PL +21 01:51 IM +BOSTONECH, PL +07:19 PM BOYTONBCH, PL +111 De +21 07:21 M +112 +21 07:51 PM +Dec +21 +07,54 PM +114 Dec +DOT AN FATE ACHPL +Dec +09:26 AM N PALA BCH, PL +118 Dec +23 07:10 AM N PALM BOL. PL +117 +23 11:02 AM W PALM BCH ,PL +118 +Dec +23 01:26 PM N FALM RCH, PL +119 +23 01:35 PM W PALM BCH, PL +120 +23 01:42 PM W PALM BCH ,PL +23 02:58 PM N FALA RCH, PL +23 02:49 PM N PALM ECH, PL +23 03:02 IM A PALM BOI, PL +124 Dea +23 04:16 PM BOYTONECH, PL +04:3E PM +04:37 PM BOTTONBCH, PL +23 09:06 m +De: 26 02:34 PM BOTONACH, PL +129 Dee 24 03:09 PM +130 Dec +52 81.58 m +131 Deo 24 03,23 PM +Called +Footnote +561-577-4557 +Min: Sec +1:12 +Inconing +Inconing +Inconing +Incoming +2147 +3:01 +3:09 +Inconing +Inconing +561-577-4557 00 +561-577-4557 +1:01 +15:10 +12:15 +561-577-4557 +Inconing +Incoming +Incon ing +Inconing +27:45 +8: 30 +9:35 +1:00 +561-577-4557 +561-577-4557 +2:11 +561-379-9816 +561-177-4557 +561-577-4557 +1: 06 +561-577-4557 +561-577-4557 +1+03 +Inconing +Inconing +Incoming +SE1-17P-881E +561-$44-2404 +1:0D +4: 32 +561-964-5511 +561-312-4571 +561-381-300D +1100 +561-842-4290 +561-842-4290 +SE1-842-42PD +4it.ics-aiia +I1DD +561-662-4688 +561-577-4557 +5E1-577-4557 +561-736-5604 +Inconing +SE1-577-4557 +Incoming +Incon log +Inconing +1,00 +1: 13 +1,23 +Usage +0.42 +1.11 +0.97 +1.0€ +1.10 +0.46 +0.36 +5.31 +4.29 +0.40 +3.71 +2.98 +3.35 +0.35 +0.35 +0.76 +0.35 +0.40 +0.35 +0.39 +0.37 +•_35 +0.93 +0.35 +0.35 +0.35 +0.37 +0.35 +0.35 +0.55 +0.35 +0.35 +0.35 +0.35 +0.35 +2.29 +• да +0.4= +Long +Distance +0.00 +0.DD +0.00 +D.DD +D.0D +0.0D +D.DD +0.0D +D.0D +0.0D +D.DD +D.0D +D.DD +D. 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PL +561-575-455708 +1:00 +158 Dec 30 DE:13 AN +Inconing +1:26 +150 Dec 30 08:40 JM +Incoming +1:00 +160 De: 30 11:38 J80 +Incoming +1:30 +0.38 +1.22 +0.35 +0.35 +0.50 +0.35 +0.47 +0.00 +0.00 +0.00 +D.DD +161 Dec 30 11:51 AN DER ABST +111 +1.08 +1.29 +182 Dec 30 11,59 AN FORTIERCE, PL +772-464-2500 +1,00 +0.35 +0.00 +183 De: 30 DS:55 IN BOTTONICH, FL +561-577-4557 +1:00 +0.35 +D.DD +154 Dec 30 06:19 IN BOSTONECT, PL +561-527-4557 +1:09 +₫.4b +n nn +165 Dec 31 07:11 AN +Incoming +1:00 +0.35 +166 Deg 31 01,18 PM W BALM BCH,PL +561-844-2404 PP +3:03 +1.07 +167 Dec 31 D3:48 IN DIR AGST +411 +1:00 +0.35 +0.00 +0.00 +1.29 +168 Dec 31 03:51 PM +Incoming +1:25 +$.50 +169 De: 31 04:23 IN PALE BOL +561-723-133517 +11:55 +4.17 +n an +170 De 31 06:35 PN M PALK BCH, PL +561-841-7570 +8:2a +2.9E +171 Dec 31 05:21 PM BOYTONECH, FL. +561-529-4557 +1:00 +₫ 35| +D.00 +0.00| +6E9_E99.26E9 +1:00 +• RE +173 Deg 31 05:23 PM BOYTONCE, PI. +561-577-4557 +1.00 +0.35 +0.00 +corticued. +Total +Charges +0.35 +0.79 +9.39 +0.31 +0.35 +9.35 +0.35 +0.35 +0.35 +9.57 +0.35 +d.35 +0.71 +0.35 +3.03 +9.35 +0.35 +d.35 +d.35 +0.35 +a.35 +0.38 +1.22 +0.50 +9.35 +0 .i7 +9.35 +0.35 +0.35 +1.07 +1.c4 +0.50 +4.17 +2.36 +0.35 +0.35 +Page +28 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +January 15, 2004 +December 11 - January 10, 2004 +(561) 662-6813 +continued. +Telecommunications Services Call Detail (561) 662-6813 +Number +See +Item # Date Time Call To +174 Dec 31 05:23 IN BOTTONECH, PL +175 Dec 31 05:48 IN BOYTONBCH, PL +170 Dec 31 06:07 PM BOYTONBCH, PL +177 De 31 07:41 PM BOTONICH, PL +178 Jan 01 11:29 AM BOYTONBCH, PL +179 Jan 01 11:43 AM BOYTONBCH, PL +180 ип 01 11:50 AM +181 Jan 01 11:51 AM +182 Jan 01 12:10 IN MARCO ID, PL +183 Jan 01 09:09 PM +184 Jan 01 09:14 PM +185 Jan 01 09:16 M +180 Jan 02 02:29 M +187 Jan 02 02:36 AM +Called +Footnote +561-577-4557 +561-577-4557 +561-577-4557 +561-577-4557 +Min: Sec +1:00 +1:00 +1:00 +1:0D +561-573-4557 +561-577-4557 +Inconing +1,00 +1:0D +Inconing +239-354-0775 +Incoming +Inconing +Incoming +Incon ing +4:30 +1:0D +2:58 +1:0D +Inconing +Incoming +Jan +02 +07:35 AM +Jan +Incoming +BOYTONECH , PL +561-577-4557 +05 3д m +Inconlog +1: 00 +Jan +Incoming +1: 06 +Jan +195 +05:49 IM +06:45 PM BOYTONBCH, PL +07:68 MOTORCH, PL +09:39 IM +BOYTONECH, PL +Jan +03 +10,12 +AM BOYTONBCH ,PL +Inconing +561-577-4557 +1: 16 +1+11 +561-377-4557 +561-577-4557 +1:23 +561-577-4557 +561-577-4557 +BOYTONECH, PL +561-573-4557 +203 +200 +Jan +03 11:11 AM +Jan +11,33 AM +Jan 03 +11:47 AM BOTTONICH, PL +12:00 PM N PALM BCH, PL +Incoming +Inconing +2:20 +1102 +SE1-577-4557 +561-364-5511 +Incoming +Jan 03 +12:27 PM BOTONICH, PL +15-22 +5E1-577-4557 +1:00 +2110 +I1DD +206 +207 +208 +Jan +209 +Incoming +Inconing +1:00 +E +Inconing +01: 5P +Inconing +1,01 +Jan +Incoming +tan +02:39 IN PALM BOI, PL +Jan +02:61 BOTONCH, PL +213 Jan 03 02:44 IM +214 +215 Jen 03 05:45 PM +561-616-4240 +SE1-577-4557 +Incoming +2:41 +Incon log +Incoming +Usage +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +1.52 +0.35 +1.04 +0.35 +0.35 +0.35 +0.35 +0.35 +0.44 +0.41 +0.33 +0.48 +0.35 +0.35 +0.36 +0.35 +0.35 +0.76 +0.35 +0.35 +0.35 +0.39 +0.35 +0.35 +6.55 +0.61 +Long +Distance +0.00 +D.DĐ +0.00 +D.DD +D.0D +0.00 +D.DD +0.0D +D.0D +0.0D +D.DD +D.0D +D.DD +D.DD +0.0D +D.0D +0.00 +0.00 +D.DD +0.00 +• 00 +0.00 +0.00 +0.0b +D.DD +0.00 +0.00 +D.DD +D.DD +0.00 +D.DD +D.DD +D.DD +D.0D +0.00 +continued. +Total +Charges +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +1.52 +0.35 +1.04 +0.35 +•.35 +0.35 +0.35 +0.,35 +• .35 +0.35 +0.44 +0.41 +•.30 +0.48 +0.35 +0.35 +0.82 +0.36 +• 96 +0.76 +0.35 +0.35 +0.35 +0.39 +0.36 +0.35 +0.72 +0.94 +• En +0.61 + +EFTA00203274 +Page +29 +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +(561) 662-6813 +continued... +Telecommunications Services Call Detail (561) 662-6813 +Number +See +Item # Date Time +Call To +Called +Footnote +216 Jan. 03 06:26 IN BOYTONECH, PL. +561-577-4557 +217 Jan 03 06:26 #N +218 Jan 03 07:28 PM BOYTONECH, PL +561-577-4557 OP +219 Jan 03 07:10 #N +Incoming +8 +220 Jan. 03 07:50 IN +Incoming +8 +221 Jan 03 09:27 PM +Incoming +8 +222 Jan. 03 08:17 N BOTTONCH, FL. +561-577-4557 OF +223 Jan. 03 10:02 IN BOYTONECH, PL. +561-577-4557 O +224 Jan 03 16:10 IN BOYTONECH, PL. +561-577-4557 +8 +225 Jan. 03 10:22 IM BOSTONECH, PL +561-577-4557 +8 +226 Jan 03 10:36 IN ROTONCH, FL. +561-577-4557 OP +227 Jan 03 10:53 PM +Incoming +8 +228 Jan 03 16:57 IM BOTTONECT, PL +561-577-4557 0F +229 Jan 04 02:23 AN +Incoming +8 +230 Jan 04 02:31 J +Incoming +231 ал 04 02:35 мн +Inconing +232 Jan. 04 03:17 3M +Inconing +8 +233 Jan 04 03:18 J0 +Incoming +8 +234 Jan 04 03:26 AN BOYIONBCH, PL +561-527-4557 +8 +235 Jan 05 07:02 AN N BALK BOE, PL +561-478-2000 +236 Jan 05 07:06 2M M BALK BCH, PL +561-478-2000 +237 Jan 05 07,07 JAM PALE BC, PL +561-478-2800 +238 Jan 05 07:09 AN M BALA BCH, PL +561-478-2800 +230 Jan 05 07:10 AM BALA BCH, PL +561-478-2000 +05 D7142 30 +Incoming +241 Jan 05 D6:13 AN DER ABST +242 Jan 05 D8:14 AN M BALK BOE, PL +243 Jan. 06 07:21 2M +244 JHE O6 12:35 PM +245 Jan 06 01:55 PM +Jan 06 08:20 PM BOYTONECH, PL +247 JAn. 09 02:42 PN M PALE RCH, FL +248 Jan 69 02:42 PM M PALK BCH. PL +249 Jan 09 03:36 IN M BALA BOI,PL +250 Jan 0903,37 PM BALA BCH, PL +251 Jan 09 D4:41 FR +252 Jan 09 04:51 PM +253 JaR 09 05:13 IN PALE BOEFL +254 JAR 09 D5:1E EN +561-478-2000 +Incoming +Incoming +Incoming +561-577-4557 +561-385-8289 PP +561-385-8289 +561-856-4073 +561-541-7043 +Inconing +Incoming +561-721-5590 +Incoming +Min: Sec +1:00 +7:33 +1100 +6:32 +1:00 +2:46 +2:54 +3:34 +1:25 +1,22 +1:23 +3:52 +6:36 +4:56 +2:27 +39:59 +1:00 +5:33 +3:17 +4: 17 +1.00 +1.0a +1:00 +2112 +1:00 +1:00 +1:00 +1.00 +E:35 +1:00 +1,38 +1:00 +1:00 +1:00 +1,00 +1:00 +1:05 +1:48 +1:00 +Usage +0.35 +2.64 +0.35 +1.29 +0.35 +0.97 +1.02 +1.25 +0.50 +0.48 +0.+= +1.35 +2.31 +1.73 +0.86 +Distance +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.D0 +0.00 +0.D0 +0.00 +D.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.35 +0.00 +1.04 +D.DD +1.15 +0.00 +1.50 +0.35 +0.35 +0.35 +0.77 +0.35 +$.35 +0.35 +0.35 +2.18 +0.35 +0.57 +0.35 +0.35 +0.35 +0.35 +0.35 +0.38 +0.63 +0.35 +0.00 +D.0D +0.00 +0.00 +D.D0 +1.29 +0.Đ0 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +B.D0 +D.00 +contirued.. +Total +Charges +0.35 +2.64 +0.35 +2.29 +0.35 +0.97 +1.02 +1.25 +0.50 +0.48 +0.4a +1.35 +2.31 +1.73 +0.86 +0.35 +1.34 +1.50 +0.35 +0.35 +0.77 +0.35 +9.35 +0.57 +0.35 +0.35 +0.34 +0.03 +0.35 +Page +30 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +(561) 662-6813 continued. +Telecommunications Services Call Detail (561) 662-6813 +Number +Item # Date Time Callto +Called +Footnote +TOTAL MIN: SEC FOR CHARGED CALLS +TOTAL MIN:SEC FOR UNCHARGED CALLS +TOTAL +Min: Sec +655:20 +0.00 +655:20 +Footnote +Features +CW-Call Walting +Networks +NN-National Network +Services +WD-Worldwide Disoount FC-Free Call +TJ-juana Network +Usage +8229.41 +$0.00 +$329.41 +Long +Distance +83.87 +$0.00 +83.97 +Time Pariod +pp-Peak Period +Total +Charges +$233.28 +80.00 +฿239.28 +Your Rate Plans +Rate Plan +Caller ID - No Charge +Nextel National Shared UDC +UNIT 5 +Service +Caller ID +Call Detail +Call Forwarding +Nextel Group Connect(TM) +Nextel Dinect Connecte +Domestic LD Rate 50 +Direct Connect Cross Fleet +Shaned Cellular Minutes +Cellular Usage +Domestic Toll +(561) 719-9544 +Natona Shared Value 500 for 01/1-02105 +Service Fee for 01/11-02/10 +Total Adjustments, Access and Other Charges +Tong Disancications Services Charges (561) 19.9644 +Total Telecommunications Services +Nextel Direct Connect® - Number 158'24'20290 +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Nextel Direct Connect® +49.99 +1.15 +$51.14 +2.58 +$2.58 +29.08 +0.00 +$29.08 +continued. + +EFTA00203275 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +Docember 1 - January 10, 2004 +UNIT 5 (561) 719-9544 +continued.. +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +* Federal-Univ Serv Assessment +State-Utility Tax +County-Utility Tax +3.000* +0.0738 +1.087% +9.170% +6.320% +* Federal- Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +•Fees Nextel elects to collect to recover its costs of funding +and complying with Goverment mandates and initiatives. +Total Nextel Charges for UNIT 5 +1.70 +0.06 +0.94 +7.74 +5.33 +1.55 +0.50 +$17.82 +$100.62 +Rate Plan Airtime Usage Detail +Rate service +Number +of calls +Total +Min: Sec +Rate Plan +Min: Sec +Other +Min: Sec +Billable +Min:Sec +Total +Charges +Natos Dred lus 500 +Nesdel Direct ConnectE +Peak +Off Peak +Mains a Valen 500 +Cellular Usage +Freak +Off Peak +Take Usege Charges +242 +303:41 +140:54 +193:15 +56:45 +110:36 +$4:09 +0.15 +0.15 +16.49 +12.59 +113 +306:00 +402:00 +306:00 +402: 00 +0.40 +0.40 +0.00 +0.00 +$28.08 +Telecommunications Services Call Detail (561) 719-9544 +Number +See +Item # Date Time CallTo +1 DoC 2# 11:45 IN DER MET +2 DeG 24 11:51 PM DER NEST +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN-SEC FOR UNCHARGED CALLS +TOTAL +Called +Footnote Min:Sec +411 +4:00 +411 +2:00 +6.00 +702:00 +708-00 +Usage +0.00 +0.00 +$0.00 +$0.00 +$0.00 +Distance +1.23 +1.29 +$2.58 +$9.60 +12. 3a +Total +Charges +1.23 +1.29 +12.58 +80.60 +$2.50 +Footnote +Features +Cal Forning +Networks +NN-National Network +Services +Time Period +MP-Mutiple Period +T. Tuana Network +corticued. +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +December 1 - January 10, 2004 +Page +32 +UNIT 5 (561) 719-9544 +continued. +Your Rate Plans +Rate Plan +100 Collular Bonus Minutes +Unlimited Night & Wind Minutes +Caller ID - No Charge +National Shared Value 500 +Service Fee +Text & Numeric Paging +Enhanced VoiceMail Service +UNIT 4 +Service +Celular Minutes +Cellular Minutes +Caller ID +Call Detail +Nextel Group ConnectTM) +Nextel Dinect Connecte +Domestic LD Rate 50 +Direct Connect Cross Fleet +Shaned Cellular Minutes +Shared DC/Group Connect Mins +Cellular Usage +Short Message Service +VoiceMail +(561) 723-3440 +Actual Fee cong a for or are +Service Fee for 01/11-02/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 723-3440 +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 159'26*4992 +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Utility Tax +County-Utility Tax +3.000% +0.073% +1.087% +9.170% +6.320% +• Federal- Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +69.99 +1.15 +$71.14 +6.45 +$6.45 +0.00 +0.00 +$0.00 +2.42 +0.05 +0.88 +7.26 +5.00 +1.55 +0.50 +$17.66 +continued + +Page +33 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +Docember 2- January 10,2004 +UNIT 4 (561) 723-3440 +continued... +• Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for UNIT 4 +$95.25 +Rate Plan Airtime Usage Detail +Dates or Sarvice +Number +of calls +Total +Min:Sec +Rate Plan +Min:Sec +Other +Min:Sec +Billable +Min:Sec +Rate +Total +Charges +Tra to in aling Plan 400 +Nextel Dined Connecte +Peak +Off Peak +Free Incoming Calling Plan 400 +12/11/03 - 01/10/04 +Cellular Usage +Peak +Off Peak +Total Usage Charges +454 +545:02 +73:10 +545:02 +73:10 +0.00 +0.00 +0.00 +0.00 +25€ +509:00 +189:00 +104:00 +219:00 +84:00 +0.35 +0.35 +0.00 +0.00 +฿0.00 +Telecommunications Services Call Detail (561) 723-3440 +Number +See +Item # Date Time Call To +1 Des 31 07:53 AM DER NEST +2 De: 31 DE:OD AN DER MET +3 Dec 31 08:28 AM DIR ABST ++ Dea 33 03,23 PM DIR AGAT +5 Jan 03 11,29 AM DER AGAT +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN: SEC FOR UNCHARGED CALLS +TOTAL +Called +Footnote +PP/PU +411 +411 +PP/FU +PP/PU +PP/FU +411 +Op/PU +Min:Sec +6.00 +3:00 +5:00 +2:00 ++.00 +20:00 +677.00 +697,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +$0.00 +$0.00 +t0.00 +Distance +1.29 +1.29 +1.29 +1,29 +1.29 +$5.45 +49.00 +$6.45 +Total +Charges +1.23 +1.23 +1.29 +1.22 +$d.45 +80.00 +฿6.45 +Features +CWCall Waiting +Networks +NN-Natioral Network +Services +Time Period +DS-Dialup Service +MP-Muliple Period +T.J Thuana Network +Your Rate Plans +Rate Plan +100 Cellular Bonus Minutes +Service Fee +Text & Numeric Paging +Service +Cellular Minutes +Short Message Service +Operator Assisted Messaging +continued.. +Page +34 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Bring perfot December 11 - January 10, 2004 +Billing period +UNIT 4 (561) 723-3440 +continued. +Your Rate Plans +Rate Plan +Free Incoming Calling Plan 400 +Enhanced VoiceMail Service +Service +Call Detail +Nextel Group Connect,TM) +Nextel Direct Connecte +Domestic LD Rate 50 +Direct Connect Cross Fleet +Cellular Usage +Cellular Minutes +VoiceMail + +EFTA00203277 +Account name +SUNSHINE SVCS UNLIMITED +Account number +Statement date +: 747607414 +January 15, 2004 +Billing period +December 11 - January 10, 2004 +Page A +Cellular Airtime Usage Summary +The minutes displayed in this grid are for neference only: Always refer to the Detail of Access and Usage by user sections for full +unit detai. ( +User Name / DAC +Number / +Pooling group +Plan Minutes / +Additional Min Used/ +Total Plan Min +and Additional Min +Used +Total Min Used / +Billable Min Used / +Per Min Rate +Billable Usage Charges / +Shared Usage Adjustments / +Total Usage Charges +561-662-6616 +CSG7 +500:00 +292:10 +292:10 +0.35 +50.00 +50.00 +50.00 +561-662-668B +1300:00 +2824:00 +4124:00 +1641:00 +517:00 +0.35 +$180.95 +50.00 +$180.95 +UNIT 4 +561-723-3440 +400:00 +402:00 +697:00 +697: 00 +0.35 +50.00 +50.00 +$0.00 +SUNSHINE SVCS UNLIMITED +561-662-3098 +500:00 +62B: 00 +1128:00 +1205:00 +77:00 +$26.93 +$0.00 +$26.95 +UNIT 5 +561-719-9544 +CDC1 +500:00 +402: 00 +708:00 +708: 00 +50.00 +50.00 +$0.00 +561-662-6813 +CSGT +655:20 +655:20 +0.35 +$229.41 +-$72.75 +Totals +3200:00 +4256:00 +6949:10 +8198:30 +1249:20 +N/A +$437.31 +- $72.75 +$364.56 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 +Telecommunications Services Call Detail (561) 662-3098 +Number +Item # Date Time Call To +1 DeG 11 03,09 PM PALA BCH, PL +Called +S00 +Footnote Min:Sec +561-547-2415 +2:00 +561-202-5286 +4: 00 +3 Des 12 03,31 PM +4 Dec 12 03:44 PM +5 De: 12 DE:14 PM +6 De: 11 07:15 PM +7 De: 12 09:53 PM M PALE BCH, PL +8 DeG 12 10:13 EN +Incoming +Incoming +Inconlog +PP/CN/FU +PP/PU +PP/FU +3:00 +1,00 +1:00 +Incomina +2:00 +561-642-5442 +OP/FU +3:00 +Incoming +Usage +0.00 +0.0D +•.00 +•.00 +0.0D +0.00 +•.0B +•.00 +Long +Distance +n no +D.DD +0.00 +D.DD | +0.00 +D.00 +Total +Charges +9.00 +0.00 +9.00 +9.00 +0.00 +0.00 +9.00 +0.00 +corticued. +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 +continued... +Telecommunications Services Call Detail (561) 662-3098 +Number +See +Item # Date Time Call To +9 De: 12 11:50 AM N PALM BCH, PL +10 Dec 12 12:16 IM +11 Deo 12 12:56 FM +12 Dec 12 01:26 PM N FAIN RCH ,PL +13 Dec 12 01:27 IM N PALM BCH, PL +14 Dec 12 01:27 EM W PALM BCH, PL +15 De: 12 01:28 PM N FAIR ACH, PL +16 De: 12 01:28 IN N PALA BCH ,PL +17 Dec 12 06:34 IM N FALK BCH, PL +18 Deo 12 06:17 EM W FALM BCH ,PL +19 Dec 12 08:54 PM N PALM RCH, PL +20 De 12 10:59 PM +21 DeC 12 11:09 IM PALA BOI,PL +22 Dec 12 11:11 PM N FAIM RCH, PL +23 De: 12 11:20 IM W PALA BCH, PL +24 Dec 13 12:02 AM +25 Deo 13 12:47 AMN PALM BCH,PL +20 De 13 12:69 AM N FALA RCH, PL +27 Dec 13 12:50 AM W PALA BCH, PL. +28 Dec 13 04:01 IN N BAEK BOIL, PL +29 Deo 13 04:08 PM N PREM BCH ,PL +Called +Footnote +561-202-5266 +PD /PU +Min: Sec +3:00 +Incon ing +PE /FU +Inconing +PP/PU +1:00 +SE1-124-1911 +FE /FU +561-324-1931 +PD / PU +561-324-7931 +PP/PU +561-124-7931 +FP /Fu +561-324-7931 PD/PU +561-202-5286 +FE/PU +561-202-5286 +PP/PU +1:00 +3: 0D +3:00 +561-202-5286 +Ce /Fu +Inconing +0P /PU +561-202-4665 0E/PU +1:0D +OF /Fu +561-202-5286 +00 / PU +Incoming +DE/FU +2:00 +561-309-1159 08/PU +561-202-528C +OF /FU +1: 00 +561-254-9023 00/PU +561-456-2247 +0e /FU +561-456-2247 0B/PU +Inconing +OF / FU +S. DO +31 Dec 13 04:54 IN +32 DeG 1308:03 PM PALM BC,PL +33 Пес 13 08:42 PN +34 Dec 13 08:43 IN N PALA BCH, PL +35 Dec1308:43 IN PALM BOI.PL +Deo 13 09:44 EM W PALM BCH,PL +37 Пис 13 08:64 гм +38 Dec 13 08:49 PM +30 Deo 13 10:22 PM W PALM BCH ,PL +40 D#с 13 11:52 PM N FALA RCH, PL +41 Dec 13 11:53 PM N PALA BCH, PL +42 Dec 14 10:31 IM N FALK BOI, PL +43 Deo 15 03:50 PM W PALM BCH ,PL +44 Пес 16 07:39 AM +45 Dee 16 04:09 IM N PALA BCH,PL +40 Dec 16 06:41 IN +47 De: 16 07:20 PM +48 Dee 16 09:50 IM +49 Dec 17 10:55 IM +50 Der 18 12:01 3M +Inconing +0e /FU +561-309-1159 +0P/PU +Inconing +DE/FU +3: 00 +1,00 +1:0D +561-309-1159 00/PU +561-309-3159 +0e /FU +561-309-1159 +OP /PU +Inconing +Inconing +OP / PU +561-309-1159 +CP/PU +1,00 +SE1-202-5246 +ce /FU +561-351-7685 +GP /PU +561-202-5286 +Ge /PU +561-433-2033 PP/PU +Inconing +561-324-7931 PP/PU +3:00 +Incoming +Inconleg +Incoming +FF /FU +0P /PU +Incon log +Inconing +OP/PU +51,00 +Usage +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0e +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +0.00 +6.0s +0.00 +Long +Distance +0.00 +D.DD +0.05 +D.DD +D.0D +0.00 +D.DD +0.0D +D.0D +0.00 +D.DD +D.0D +D.DD +0.0D +D.0D +0.00 +D.DD +0.00 +D.DD +0.00 +• 00 +0.00 +0.00 +0.0b +D.DD +0.00 +0.0D | +0.00 +D.DD +0.0D +D.DD +0.00 +D.DD +D.0D +D.DD +D.DD +D.0D +continued. +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +• an +0,00 + +EFTA00203278 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 +contnued... +Telecommunications Services Call Detail (561) 662-3098 +Number +See +Called +Footnote +Item # Date Time +Call To +51 Dec 14 08:57 A +Min:Sec +2:00 +52 De 14 11:16 AN +53 Dec +19 11,18 3M +54 De: 14 02:02 IN M PALE BCH, FL +55 Dec 1# 02:05 IN • PALK BCH, PL +56 Dec 14 02:08 EM +4:00 +1:00 +2:00 +4:00 +T Da= I# 02.15 PM +1:00 +58 Dec 1# 02:34 W +59 Dec 14 02:35 PM +80 Deo 19 05127 EM I BALA BCH, PL +61 De: IN 07:11 HK M PALE RCH, PL +62 Dec 1# 07:11 IN M PALK BCH, PL +63 De: 14 07:44 IN M BALE BOTE, PL +84 De: 1# 07:52 PM +65 Dec 14 D8:45 PM +65 De: 1# 08:45 PM +87 Dec 18 09:55 EM +68 DeE 18 08:33 IN M PALE RCH, PL +69 Dee 1l 11:1E PN 5 PALK BCH, PL +70 Dec 19 12:22 IN +71 Deo 19 12:44 PM M PALM BCH, PL +72 Dec 19 12:45 P +73 Dec 19 02:45 PM +74 Deo 19 03,06 PM +75 De 19 03:11 PM I PALE BCH, PL +76 Dec 19 03:16 IN M PALA BCH. 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FL. +561-616-8240 PP/PU +561-616-8240 PP/PU +Inconing +Incoming +954-295-6132 +0e/su +561-616-8240 +DP/FU +Incoming +CES ETE-ASAn +oe/pg +2:00 +1:00 +2100 +2:00 +1:00 +2100 +5100 +1:00 +1:00 +1:00 +1:00 +2:00 +1:00 +2:00 +338 Jan 10 04:40 PH +Inconing +1,00/ +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.0D +0.00 +0.0D +0.0b +0.0D +0.0D +0.00 +0.0B +₫.50 +0.DD +0.0B +0.00 +0.0D +•.0B +0.0D +0.0b +0.0B +0.00 +0.0D +4.00 +0.DD +0.0B +0.00 +¢.00 +0.0B +0.0D +0.00 +4.00 +Distance +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.D0 +0.00 +0.D0 +0.00 +D.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D _Dn +0.00 +0.00 +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +D.D0| +0.00 +0.00 +D.00 +0.00 +0.00 +contirued.. +Page A +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +4.00 +0.00 +0.00 +0.00 +9.00 +0.00 +d.00 +0.00 +0.00 +0.00 +0.00 +g.00 +0.00 +d.00 +d.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +9.00 +₫.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +January 15, 2004 +Billing period +December 11 - January 10, 2004 +UNIT 4 (561) 723-3440 +continued. +Telecommunications Services Call Detail (561) 723-3440 +Number +Item # Date Time CallTo +Called +Footnote +338 Jan 10 05:02 IM +340 Jan 10 87:47 IM W RALA BCH ,PL +561-856-3634 CB/FU +TOTAL +Min: Sec +4:00 +1:00 +677,00 +Footnote +Features +CrT Ponaring +Networks +Services +NN-Natlonal Network +CN-Canadian Network/ +W/LNedel Worldwide PF-Partial Free +WD-Worldwide Discount FC-Free Call +T.J-Tjuana Network +Usage +0.00 +0.00 +80.00 +Long +Distance +0.00 +0.DD +80.00 +Time Period +Total +Charges +0.00 +0.00 +$0.00 +continued.. \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/af15f9277210977cc64b0997de1500d31cedf1b5fde406f27fab3c4c6fea6736.json b/vision-joined/ds9-unparsed-06/af15f9277210977cc64b0997de1500d31cedf1b5fde406f27fab3c4c6fea6736.json new file mode 100644 index 0000000000000000000000000000000000000000..41a5c70c02874d066798079041f0aa1d75543ced --- /dev/null +++ b/vision-joined/ds9-unparsed-06/af15f9277210977cc64b0997de1500d31cedf1b5fde406f27fab3c4c6fea6736.json @@ -0,0 +1,21 @@ +{ + "chars": 271, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 271, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "af15f9277210977cc64b0997de1500d31cedf1b5fde406f27fab3c4c6fea6736" +} diff --git a/vision-joined/ds9-unparsed-06/af15f9277210977cc64b0997de1500d31cedf1b5fde406f27fab3c4c6fea6736.md b/vision-joined/ds9-unparsed-06/af15f9277210977cc64b0997de1500d31cedf1b5fde406f27fab3c4c6fea6736.md new file mode 100644 index 0000000000000000000000000000000000000000..3c20101157666919a10fd0d12bb8b8b5fc0e4dfd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/af15f9277210977cc64b0997de1500d31cedf1b5fde406f27fab3c4c6fea6736.md @@ -0,0 +1,6 @@ +Subject: Jeffrey Epstein +Date: Tue, 26 Oct 2010 14:11:19 +0000 +Importance: Normal +I talked to Brad Edwards this morning, and he is going to send over a proposed joint motion for extension of +time. I will fill you in on more details when we talk this morning. +EFTA00206812 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/af8cfcada06939e0ed4fd341fe308dc2abdd00c474c392254ed533a8eedbf97e.json b/vision-joined/ds9-unparsed-06/af8cfcada06939e0ed4fd341fe308dc2abdd00c474c392254ed533a8eedbf97e.json new file mode 100644 index 0000000000000000000000000000000000000000..e001373bae4e56eabf3a467329db0fbd2c5fd4b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/af8cfcada06939e0ed4fd341fe308dc2abdd00c474c392254ed533a8eedbf97e.json @@ -0,0 +1,21 @@ +{ + "chars": 948, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 948, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "af8cfcada06939e0ed4fd341fe308dc2abdd00c474c392254ed533a8eedbf97e" +} diff --git a/vision-joined/ds9-unparsed-06/af8cfcada06939e0ed4fd341fe308dc2abdd00c474c392254ed533a8eedbf97e.md b/vision-joined/ds9-unparsed-06/af8cfcada06939e0ed4fd341fe308dc2abdd00c474c392254ed533a8eedbf97e.md new file mode 100644 index 0000000000000000000000000000000000000000..eab7b21af8c3858a7325585f632e718985c4d850 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/af8cfcada06939e0ed4fd341fe308dc2abdd00c474c392254ed533a8eedbf97e.md @@ -0,0 +1,20 @@ +Subject: RE: Epstein--NPA +Date: Thu, 18 Feb 2010 16:20:16 +0000 +Importance: Normal +Thank you, Marie. +subject: RE: Epstein--NPA +} Here is the signed addendum. Looked through my electronic files but couldn't find that original +NPA with my signature on it. The original document is up in WPB and I won't be up there until Friday. Can you +wait until then? +As to question 2, I believe that +was in Florida (Miami), I was in Florida (WPB), and the others were in New +York, but I don't know that for certain. I was the last to sign. +You are welcome. Have a good night. +Cc: ROBERT C. JOSEFSBERG; Amy Ederi +Subject: Epstein--NPA +Hi +I know you are busy and hate to bother you, but I have a question and a request. +2) Question—Where were the various signers of the NPA when they signed it, i.e., West Palm Beach, Miami, etc., +and who and where was the last signer. (I am assuming that would have been you)? +I hope all is well. Thank you as always, +EFTA00207148 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/afa4c67533ec62a25e9fc47feb57df097a24dddec665aa7b71bfd07f8f6a1b70.json b/vision-joined/ds9-unparsed-06/afa4c67533ec62a25e9fc47feb57df097a24dddec665aa7b71bfd07f8f6a1b70.json new file mode 100644 index 0000000000000000000000000000000000000000..66564b9c1d1b72c29c2ac86e188e3d53cc5b90db --- /dev/null +++ b/vision-joined/ds9-unparsed-06/afa4c67533ec62a25e9fc47feb57df097a24dddec665aa7b71bfd07f8f6a1b70.json @@ -0,0 +1,21 @@ +{ + "chars": 839, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 839, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "afa4c67533ec62a25e9fc47feb57df097a24dddec665aa7b71bfd07f8f6a1b70" +} diff --git a/vision-joined/ds9-unparsed-06/afa4c67533ec62a25e9fc47feb57df097a24dddec665aa7b71bfd07f8f6a1b70.md b/vision-joined/ds9-unparsed-06/afa4c67533ec62a25e9fc47feb57df097a24dddec665aa7b71bfd07f8f6a1b70.md new file mode 100644 index 0000000000000000000000000000000000000000..b5abe772aef0b7ca471bab4d5f1b82a6558f2bf3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/afa4c67533ec62a25e9fc47feb57df097a24dddec665aa7b71bfd07f8f6a1b70.md @@ -0,0 +1,15 @@ +From: Jackie Perczek +Subject: Doe 1. USAO +Date: Wed, 31 Aug 2011 16:28:18 +0000 +Importance: Normal +Images: ATT00001 +We are filing a motion seeking limited intervention by Jeffrey Epstein to protect disclosure & use of the plea +negotiations. Do you object to Mr. Epstein's limited intervention? Please let me know. Thanks, +Jackie Perczek, Esq. +************************************************************* +The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor +the employee or agent responsible +for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this +transmission (including any attachments) is strictly prohibited. If you have received this email in error, please +notify the sender by email reply. Thank you. +EFTA00205757 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/aff46d2c93ebb40872d7b84b7fb37610023a23a28bfad27fe100eda1785f6d84.json b/vision-joined/ds9-unparsed-06/aff46d2c93ebb40872d7b84b7fb37610023a23a28bfad27fe100eda1785f6d84.json new file mode 100644 index 0000000000000000000000000000000000000000..da5a8ba8f357af78d51b51040154e87ba55d9322 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/aff46d2c93ebb40872d7b84b7fb37610023a23a28bfad27fe100eda1785f6d84.json @@ -0,0 +1,81 @@ +{ + "chars": 12446, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1421, + "failed": false, + "lines": 80, + "mean_conf": 0.99375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4189, + "failed": false, + "lines": 56, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2108, + "failed": false, + "lines": 138, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2286, + "failed": false, + "lines": 262, + "mean_conf": 0.919466, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1954, + "failed": false, + "lines": 173, + "mean_conf": 0.928902, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 478, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "aff46d2c93ebb40872d7b84b7fb37610023a23a28bfad27fe100eda1785f6d84" +} diff --git a/vision-joined/ds9-unparsed-06/aff46d2c93ebb40872d7b84b7fb37610023a23a28bfad27fe100eda1785f6d84.md b/vision-joined/ds9-unparsed-06/aff46d2c93ebb40872d7b84b7fb37610023a23a28bfad27fe100eda1785f6d84.md new file mode 100644 index 0000000000000000000000000000000000000000..22247cd1b60bc1c26060722e3931b959edf16f37 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/aff46d2c93ebb40872d7b84b7fb37610023a23a28bfad27fe100eda1785f6d84.md @@ -0,0 +1,747 @@ +× cingular +MARTIN GOLICK +Questions or Changes? +cingular.com +* Toll Free 1 866 293-4634 +: +611 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +-12.52 +Payments +Received +0.00 +Late Payment +Charge +0.00 +Total +Adjustments +0.00 +Your billing cycle began on September 15, 2005 and ended on October 14, 2005 +Current Monthly Charges +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: October 17, 2005 +Balance +Forward +-12.52 +Current Monthly +Charges +50.58 +Total +Amount Due +38.06 +37.98 +4.50 +0.91 +0.00 +7.19 +50.58 +38.06 +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +× cingular +r Fold and tear here 3 +Please Return This Portion With Your Payment. +Use of service or payment of this invoice +indicates agreement with the General Terms +and Conditions for wireless service. +Account Name: MARTIN GOLICK +es, I want to enroll in REFT and have my montenclosed chec +utomatically deducted from the accour +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: += +We Print on +Front and Back +Service# +Account #| +Chack here for chase. +Total +Amount Due +38.06 +Amount +Paid +MARTIN GOLICK +CINGULAR WIRELESS - ATLYS +PO BOX 6444 +CAROL STREAM, IL 60197-6444 +EFTA00202112 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until | notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 +293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +you. Visit our website at cingular. com or contact Customer Care by dialing 611 from your wireless phone or 1 86b +293-4634. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfonc +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. It you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +1004715.000012523.3 +count ame and ranse an espress clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (- +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number (. +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side +Financial Account Holder Signature +• • I do not wish to receive email notification of special offers avalable to Cingular Wireless customers. +EFTA00202113 + +X cingular +raising the bar +ACCOUNT DETAILS +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +5 DETAIL BILLING +6 COM EQP 1.99EW/3.00INS $4.99 +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 $39.99 CHARTER OFFER +11 1000 NIGHT AND WEEKEND MINUTES +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 1000 NIGHT/WKEND MIN +2 500 ANYTIME MINUTES +3 100 INCL. 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Epstein Endorsed Order +Date: Fri, 02 Jul 2010 18:50:50 +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 +pply to all other users. To avoid later charges, download a copy of each document during this firs +iewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 7/2/2010 at 2:50 PM EDT and filed on 7/2/2010 +Case Name: +Case Number: +Filer: +Doe | Epstein +9:08-cv-80893-KAM +Document Number: 196(No document attached) +Docket Text: +*Endorsed Order DENYING AS AN EMERGENCY Plaintiff's Motion for a Hearing and Contempt +(DE 195). This motion shall be addressed in the normal course.. Signed by Judge Kenneth A. +Marra on 7/2/2010. (mkz) +9:08-Cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +brad@pathtojustice.com, beth@pathtojustice.com +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Katherine Warthen Ezell +KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike +MPike@bcclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp @law.utah.edu +Robert Deweese Critton, Jr +rcrit@belclaw.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.: +EFTA00206547 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b06e5bb7344466ca1ead322b7c4be18bcbc34e225a7146e154c547b9b73cf558.json b/vision-joined/ds9-unparsed-06/b06e5bb7344466ca1ead322b7c4be18bcbc34e225a7146e154c547b9b73cf558.json new file mode 100644 index 0000000000000000000000000000000000000000..f3750a97e4bb05ea4330ac636a85b67fe0b29563 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b06e5bb7344466ca1ead322b7c4be18bcbc34e225a7146e154c547b9b73cf558.json @@ -0,0 +1,21 @@ +{ + "chars": 228, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 228, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b06e5bb7344466ca1ead322b7c4be18bcbc34e225a7146e154c547b9b73cf558" +} diff --git a/vision-joined/ds9-unparsed-06/b06e5bb7344466ca1ead322b7c4be18bcbc34e225a7146e154c547b9b73cf558.md b/vision-joined/ds9-unparsed-06/b06e5bb7344466ca1ead322b7c4be18bcbc34e225a7146e154c547b9b73cf558.md new file mode 100644 index 0000000000000000000000000000000000000000..4e2733ef48b08a07b1e796c94b25e01f38c5c78f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b06e5bb7344466ca1ead322b7c4be18bcbc34e225a7146e154c547b9b73cf558.md @@ -0,0 +1,11 @@ +From: ' +To: +• (USAFLS)" < +(USAFLS)" L +Subject: Epstein Stuff +Date: Tue, 02 Aug 2011 14:56:32 +0000 +Importance: Normal +I was wondering if you and +picked out a time on Thursday to get together? +Assistant U.S. Attorney +EFTA00205989 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b098854977ce482de1bd2a50c1e76e6eb30bfb30100912726694af707d3ec51d.json b/vision-joined/ds9-unparsed-06/b098854977ce482de1bd2a50c1e76e6eb30bfb30100912726694af707d3ec51d.json new file mode 100644 index 0000000000000000000000000000000000000000..c8bf53a9ccc954d6de053500c39c80deb99298f7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b098854977ce482de1bd2a50c1e76e6eb30bfb30100912726694af707d3ec51d.json @@ -0,0 +1,21 @@ +{ + "chars": 424, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 424, + "failed": false, + "lines": 14, + "mean_conf": 0.892857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b098854977ce482de1bd2a50c1e76e6eb30bfb30100912726694af707d3ec51d" +} diff --git a/vision-joined/ds9-unparsed-06/b098854977ce482de1bd2a50c1e76e6eb30bfb30100912726694af707d3ec51d.md b/vision-joined/ds9-unparsed-06/b098854977ce482de1bd2a50c1e76e6eb30bfb30100912726694af707d3ec51d.md new file mode 100644 index 0000000000000000000000000000000000000000..b5b3cc2ee4d2f514e6a119ee95a5fc30bd5fcaeb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b098854977ce482de1bd2a50c1e76e6eb30bfb30100912726694af707d3ec51d.md @@ -0,0 +1,14 @@ +From: ' +(USAFLS)" < +To: +IL. (USAFLS)" < +Subject: Read: Memo regarding Conflict in Epstein Investigation +Date: Tue, 26 Jul 2011 21:12:15 +0000 +Importance: Normal +Your message +To: +• (USAFLS) +Subject: Memo regarding Conflict in Epstein Investigation +Sent: Tuesday, July 26, 2011 5:03:18 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Tuesday, July 26, 2011 5:12:00 PM (UTC-05:00) Eastern Time (US & Canada). +EFTA00205963 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b0ccd279f726a0b96639bc125467baa8ebf15251eddea290678f51ab47f49352.json b/vision-joined/ds9-unparsed-06/b0ccd279f726a0b96639bc125467baa8ebf15251eddea290678f51ab47f49352.json new file mode 100644 index 0000000000000000000000000000000000000000..a51dcf8d0db4146a49e067286e26b1fa5e45fedd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b0ccd279f726a0b96639bc125467baa8ebf15251eddea290678f51ab47f49352.json @@ -0,0 +1,33 @@ +{ + "chars": 1855, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1762, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 91, + "failed": false, + "lines": 6, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b0ccd279f726a0b96639bc125467baa8ebf15251eddea290678f51ab47f49352" +} diff --git a/vision-joined/ds9-unparsed-06/b0ccd279f726a0b96639bc125467baa8ebf15251eddea290678f51ab47f49352.md b/vision-joined/ds9-unparsed-06/b0ccd279f726a0b96639bc125467baa8ebf15251eddea290678f51ab47f49352.md new file mode 100644 index 0000000000000000000000000000000000000000..0f45a20d6988a792c5b3f91bd856a958019ccbe2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b0ccd279f726a0b96639bc125467baa8ebf15251eddea290678f51ab47f49352.md @@ -0,0 +1,43 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 S. Australian Ave, Ste 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +April 2, 2010 +DELIVERY BY ELECTRONIC MAIL +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Re: +Jeffrey Epstein +Dear Mr. Black: +The Office is in receipt of your letter of March 29, 2010. We have had a series of +correspondence, telephone calls, and meetings regarding the issue of Mr. Epstein's obligation to his +victims. We have repeatedly stated that Mr. Epstein is expected to abide by the letter and spirit of +the Non-Prosecution Agreement. And we have repeatedly informed you that the U.S. Attorney's +Office does not intend to provide advisory opinions to Mr. Epstein or his attorneys regarding the +handling of the civil suits filed against him. Yet again, you have asked us to provide such an +advisory opinion. The request relates to Mr. Epstein's Motion to Dismiss in toto the suit filed +against him by Jane Doe 103, whom we understand is one of the victims identified through the 2006 +through 2007 investigation that culminated in the signing of the Non-Prosecution Agreement. +Jane Doe 103 is represented by Robert Josefsberg, the attorney-representative selected by the +Special Master in accordance with the Non-Prosecution Agreement, and the Complaint raises claims +exclusively under 18 U.S.C. § 2255. As such, Mr. Epstein has waived his right to contest liability +Despite this waiver, Mr. Epstein and his attorneys want the Court to dismiss the Complaint. In a +word, yes, the Office believes that this is a breach of the Non-Prosecution Agreement. +Sincerely, +Jeffrey H. Sloman +United States Attorney +1/00/ +By: +EFTA00207204 + +ROY BLACK, ESQ. +APRIL 2, 2010 +PAGE 2 OF 2 +cc: +Jeffrey H. Sloman, U.S. Attorney +EFTA00207205 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b1a4af7191229e791f6bcbe91ac913978797a415e3091d1118d7ed3569d490e0.json b/vision-joined/ds9-unparsed-06/b1a4af7191229e791f6bcbe91ac913978797a415e3091d1118d7ed3569d490e0.json new file mode 100644 index 0000000000000000000000000000000000000000..8849dea938c4d7e60fb2d6089cf80bddf949d465 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b1a4af7191229e791f6bcbe91ac913978797a415e3091d1118d7ed3569d490e0.json @@ -0,0 +1,21 @@ +{ + "chars": 2381, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2381, + "failed": false, + "lines": 33, + "mean_conf": 0.963636, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b1a4af7191229e791f6bcbe91ac913978797a415e3091d1118d7ed3569d490e0" +} diff --git a/vision-joined/ds9-unparsed-06/b1a4af7191229e791f6bcbe91ac913978797a415e3091d1118d7ed3569d490e0.md b/vision-joined/ds9-unparsed-06/b1a4af7191229e791f6bcbe91ac913978797a415e3091d1118d7ed3569d490e0.md new file mode 100644 index 0000000000000000000000000000000000000000..249f31f64805c3448747d9ed477e3bcb7d27dcb2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b1a4af7191229e791f6bcbe91ac913978797a415e3091d1118d7ed3569d490e0.md @@ -0,0 +1,33 @@ +From: Paul Cassell +Subject: Any voluntary production of documents? +Date: Wed, 28 Sep 2011 15:50:25 +0000 +Importance: Normal +Dear +As you know, Judge Marra has now ordered discovery in this case. We are in the process of formulating our +discovery requests. +We are writing to inquire as to whether the Government will voluntarily produce any documents to us. We +understand that briefing is still on-going regarding the U.S. Attorney's correspondence. But there are other items +that are plainly relevant that are not subject to that litigation, including (but not limited to): the "pros memo" in +this case; the "case file" in this case; the draft indictments; the draft plea agreements and non-prosecution +agreements; the draft CVRA notices to victims; information obtained by OPR as part of its investigation/inquiry; +and correspondence or communications between the USAO and the FBI regarding this case, including crime +victims issues. +It would obviously help us to narrow down our document production request if you would voluntarily provide +some of this information to us. We also continue to believe that you are obligated to provide all of this +information to us as part of (among other things) (1) the Justice Department's "best efforts" requirements under +the CVRA, particularly now that Judge Marra has rejected your position that the CVRA was never triggered in +this case; and (2) the Justice Department's obligation to afford victims their right to be "treated with fairness." +Thanks in advance for letting us know whether we can receive any voluntary production of documents relevant +to our pending summary judgment motion. The favor of a reply by the close of business this Friday would be +greatly appreciated. +Brad Edwards and Paul Cassell for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Rosald NI Douse Roacid +CallanCI +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. +EFTA00205185 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b1e4a8a5feb7edb080dd02dd1a104a3c038361d74a3e4b488e25ced755efaf48.json b/vision-joined/ds9-unparsed-06/b1e4a8a5feb7edb080dd02dd1a104a3c038361d74a3e4b488e25ced755efaf48.json new file mode 100644 index 0000000000000000000000000000000000000000..fe7562fe5428fcdc64261bc1289cd5109c4b2e3d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b1e4a8a5feb7edb080dd02dd1a104a3c038361d74a3e4b488e25ced755efaf48.json @@ -0,0 +1,33 @@ +{ + "chars": 1333, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 684, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 647, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b1e4a8a5feb7edb080dd02dd1a104a3c038361d74a3e4b488e25ced755efaf48" +} diff --git a/vision-joined/ds9-unparsed-06/b1e4a8a5feb7edb080dd02dd1a104a3c038361d74a3e4b488e25ced755efaf48.md b/vision-joined/ds9-unparsed-06/b1e4a8a5feb7edb080dd02dd1a104a3c038361d74a3e4b488e25ced755efaf48.md new file mode 100644 index 0000000000000000000000000000000000000000..577e914d74c85cb4c3f21118d1ac0e790c6d91fa --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b1e4a8a5feb7edb080dd02dd1a104a3c038361d74a3e4b488e25ced755efaf48.md @@ -0,0 +1,30 @@ +Subject: RE: Re: +Date: Mon, 26 Sep 2011 20:02:17 +0000 +Importance: Normal +Nobody knows. At the very first hearing -- 3 years ago -- the judge said the most he could do is order us outside to "confer." +- Orininal Messane +Sent: Monday, September 26, 2011 3:56 PM +Subject: Re: +What if the court disagrees and says we violated cvra - what's the remedy? A declaratory judgment? He can't set the np aside and he +definitely can't get money. +• Original Message -.... +Sent: Mon Sep 26 15:54:03 2011 +Subject: RE: +Setting aside the non-pros and prosecuting him as though the Non-pros had never been signed +Subject: Re: +Suggest what thing? +Sent: Mon Sep 26 15:48:05 2011 +Subject: RE: +EFTA00205761 + +No. He already served his sentence in state court and performed all his other obligations under the Non-Pros (including paying damages to +30-some girls). I argued it would be a Due Process violation to even suggest such a thing. +..--Original Message-... +Subject. Ke +Have we conceded that a showing that we violated the CVRA would justify reoopening/setting aside the nonpros? +Sent: Mon Sep 26 15:23:17:2011 +Subject: RE: +Ideally to set aside the Non-Prosecution Agreement with Epstein and then to somehow convince us (probably through public pressure via +the press) to prosecute him. +What is the relief jane does want in the cvra case? +EFTA00205762 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b275e203ee93be6d200abe97beaba842c12ac8f72c4aef829beaebb2d0c5093d.json b/vision-joined/ds9-unparsed-06/b275e203ee93be6d200abe97beaba842c12ac8f72c4aef829beaebb2d0c5093d.json new file mode 100644 index 0000000000000000000000000000000000000000..421f4fc02d1be487fe5f51e1392004d743f01a96 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b275e203ee93be6d200abe97beaba842c12ac8f72c4aef829beaebb2d0c5093d.json @@ -0,0 +1,21 @@ +{ + "chars": 323, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 323, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b275e203ee93be6d200abe97beaba842c12ac8f72c4aef829beaebb2d0c5093d" +} diff --git a/vision-joined/ds9-unparsed-06/b275e203ee93be6d200abe97beaba842c12ac8f72c4aef829beaebb2d0c5093d.md b/vision-joined/ds9-unparsed-06/b275e203ee93be6d200abe97beaba842c12ac8f72c4aef829beaebb2d0c5093d.md new file mode 100644 index 0000000000000000000000000000000000000000..7bde46cfaae84f5020ee0776fa3fe439c338be50 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b275e203ee93be6d200abe97beaba842c12ac8f72c4aef829beaebb2d0c5093d.md @@ -0,0 +1,8 @@ +Subject: Read: FW: Jeffrey Epstein Matter +Date: Fri, 22 Jul 2011 23:35:08 +0000 +Importance: Normal +Your message +Subject: FW: Jeffrey Epstein Matter +Sent: Friday, July 22, 2011 4:40:50 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Friday, July 22, 2011 7:35:08 PM (UTC-05:00) Eastern Time (US & Canada). +EFTA00205938 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b300638a1afa9365437868ba6bf5dfb60b07f85009ce2f414c27d286b73e0154.json b/vision-joined/ds9-unparsed-06/b300638a1afa9365437868ba6bf5dfb60b07f85009ce2f414c27d286b73e0154.json new file mode 100644 index 0000000000000000000000000000000000000000..8b6c6d0d6de1ce15bd2134c52acb65e59a69b8a0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b300638a1afa9365437868ba6bf5dfb60b07f85009ce2f414c27d286b73e0154.json @@ -0,0 +1,69 @@ +{ + "chars": 6970, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1414, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1867, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1013, + "failed": false, + "lines": 28, + "mean_conf": 0.946429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1467, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1201, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b300638a1afa9365437868ba6bf5dfb60b07f85009ce2f414c27d286b73e0154" +} diff --git a/vision-joined/ds9-unparsed-06/b300638a1afa9365437868ba6bf5dfb60b07f85009ce2f414c27d286b73e0154.md b/vision-joined/ds9-unparsed-06/b300638a1afa9365437868ba6bf5dfb60b07f85009ce2f414c27d286b73e0154.md new file mode 100644 index 0000000000000000000000000000000000000000..22399b1ea773e2a1a976ae2b1e485ae04e5ed847 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b300638a1afa9365437868ba6bf5dfb60b07f85009ce2f414c27d286b73e0154.md @@ -0,0 +1,143 @@ +Case 9:08-cv-80893-KAM Document 214-1 +Entered on FLSD Docket 09/02/2010 Page 1 of 5 +Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 +Page 1 of 3 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON +JANE DOE, +JEFFREY EPSTEIN, +Plaintiff, +Defendants. +Joint Stipulation +Plaintiff, JANE DOE and Defendant, JEFFREY EPSTEIN ("Epstein"), hereby file their +Joint Stipulation Regarding Certain Correspondence Obtained By Jane Doe's attorneys during +discovery, and each state: +1. +In July 2010, the law firm of Farmer, Jaffe, Weissing, Edwards, Fistos and +Lehrman, PL. (the "Law Firm"), Paul G. Cassell, Esq. and Jay Howell, Esq. ("Counsel") +received through discovery certain correspondence and documents (including content thereot) +between Epstein's attorneys/agents and federal prosecutors (the "Correspondence"). +2. +Counsel for Jane Doe and Counsel for Epstein disagree whether the +Correspondence is confidential. +Without in any way altering the obligations set forth in the Addenda to Settlement +Agreements entered into in the above-styled matter and in the matters of L.M. vs. Epstein, CASE +NO. 502008 CA028051 XXXXMB AB and E.W. vs. Epstein, CASE NO. 502008 CA028058 +XXXXMB AB, Counsel may wish to use the Correspondence in pending cases of Epstein v. +Rothstein, CASE NO. S02009CA040800XXXXMB AG and In Re: Jane Does 1 and 2, CASE +1 +EXHIBIT +EFTA00206619 + +Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 2 of 5 +Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 2 of 3 +NO. 08-80736-CIV-MARRA/JOHNSON. If Counsel (or Mr, Edwards as a Defendant in the +Epstein v. Rothstein case) desires to file, use or disclose the Correspondence or contents thereof +to anyone, Counsel agrees that prior to using any of the Correspondence in these proceedings or +prior to providing or making the Correspondence available to anyone else, that they will provide +seven (7) days notice to Epstein's counsel (Robert D. Critton, Jr. at rcrit@bolclaw.com and +Michael J. Pike at mpike@bclclaw.com) of their intent to use or provide the Correspondence or +in the alternative, file the Correspondence under seal. If Epstein chooses to serve an objection +based on a claim that the Correspondence should remain confidential, his objection must be +served within seven (7) days from the date of the notice. If Epstein does serve an objection, +Counsel (or Mr. Edwards as a defendant) will not file (unless filed under seal) nor disclose the +Correspondence to the public or third parties until the court has ruled on the objection. However, +Counsel (or Mr. Edwards as a defendant) may file the Correspondence under seal or provide the +Correspondence to the court for an in camera inspection if any objection is made such that the +court is in a position to rule on the objection. +WHEREFORE, Plaintiff and Defendant requests that the Court enter an order on the +above stipulation and grant any additional relief the Court deems just and proper. +Local Rule 7.1 Statement +Pursuant to the above rule, the undersigned counsel and Plaintiff's counsel have +conferred and have agreed to same. +Respectfully submitted, +By: Is/ Robert D. Critton, Jr. +ROBERT D. CRITTON, JR., ESQ. +Florida Bar No. 224162 +2 +EFTA00206620 + +Case 9:08-cv-80893-KAM . Document 214-1 Entered on FLSD Docket 09/02/2010 Page 3 of 5 +Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 3 of 3 +Certificate of Service +I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the +Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this +day on all counsel of record identified on the following service list in the manner specified via +transmission of Notices of Electronic Filing generated by CM/ECF on this 19th. +_day of July, +2010: +Brad Edwards, Esq. +Farmer, Jaffe, Weissing, Edwards, Fistos +& Lehrman, PL +10c1 +Jack Alan Goldberger, Esq. +Atterbury Goldberger & Weiss, P.A. +Paul G. Cassell, Esq. +Pro Hac Vice +Co-counsel for Plaintij +By: Is/ Robert D. Critton, Jr. +ROBERT D. CRITTON, JR., ESQ +Florida Bar No. 224162 +rcrit@bclclaw.com +MICHAEL J. PIKE, ESQ. +Florida Bar #617296 +mpike@bolclaw.com +BURMAN, CRITTON, LUTTIER & COLEMAN, LLP +303 Banvan Bonleyard Snite 400 +EFTA00206621 + +Case 9:08-cv-80893-KAM Document 214-1 +Case 9:08-cv-80893-KAM Document 207-1 +Entered on FLSD Docket 09/02/2010 Page 4 of 5 +Entered on FLSD Docket 07/19/2010 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON +JANE DOE, +V. +JEFFREY EPSTEIN, +Plaintiff, +Defendants. +Order Adopting and Entering Joint Stipulation +This matter came before the Court on Plaintiff, Jane Doe, and Defendant, Jeffrey +Epstein's Joint Stipulation, and counsel being in agreement with the entry of the +Stipulation, it is HEREBY ORDERED and ADJUDGED that: +The Joint Stipulation is hereby Adopted and Entered. +2. +Without in any way altering the obligations set forth in the Addenda to +Settlement Agreements entered into in the above-styled matter and in the matters of L.M. +ys. Epstein, CASE NO. 502008 CA028051 XXXXMB AB and E.W. vs. Epstein, CASE +NO. 502008 CA028058 XXXXMB AB, Counsel may wish to use the Correspondence in +pending cases of Epstein v. Rothstein, CASE NO. 502009CA040800XXXXMB AG and +In Re: Jane Does 1 and 2, CASE NO. 08-80736-CIV-MARRA/JOHNSON. If Counsel +(or Mr. Edwards as a Defendant in the Epstein v. Rothstein case) desires to file, use or +disclose the Correspondence or contents thereof to anyone, Counsel agrees that prior to +using any of the Correspondence in these proceedings or prior to providing or making the +Correspondence available to anyone else, that they will provide seven (7) days notice to +EFTA00206622 + +Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 5 of 5 +Case 9:08-cv-80893-KAM Document 207-1 +Entered on FLSD Docket 07/19/2010 Page 2 of 2 +Epstein's counsel (Robert D. Critton, Jr. at rcrit@bclclaw.com and Michael J. Pike at +mpike@bclclaw.com) of their intent to use or provide the Correspondence or in the +alternative, file the Correspondence under seal. +3. +If Epstein chooses to serve an objection based on a claim that the +Correspondence should remain confidential, his objection must be served within seven +(7) days from the date of the notice. If Epstein does serve an objection, Counsel (or Mr. +Edwards as a defendant) will not file (unless filed under seal) nor disclose the +Correspondence to the public or third parties until the court has ruled on the objection. +However, Counsel (or Mr. Edwards as a defendant) may file the Correspondence under +seal or provide the Correspondence to the court for an in camera inspection if any +objection is made such that the court is in a position to rule on the objection. +DONE and ORDERED this +day of +, 2010. +Linnea R. Johnson +United States Magistrate Judge +Courtesy Copies: +Judge Kenneth Marra +Counsel of Record +EFTA00206623 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b33ac419728fb50d81491fb98793472435aaa26616be7eb402faab1366b48661.json b/vision-joined/ds9-unparsed-06/b33ac419728fb50d81491fb98793472435aaa26616be7eb402faab1366b48661.json new file mode 100644 index 0000000000000000000000000000000000000000..64bbe07f4e612694b51c834f0b0432b353239b70 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b33ac419728fb50d81491fb98793472435aaa26616be7eb402faab1366b48661.json @@ -0,0 +1,33 @@ +{ + "chars": 1781, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1703, + "failed": false, + "lines": 40, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 76, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b33ac419728fb50d81491fb98793472435aaa26616be7eb402faab1366b48661" +} diff --git a/vision-joined/ds9-unparsed-06/b33ac419728fb50d81491fb98793472435aaa26616be7eb402faab1366b48661.md b/vision-joined/ds9-unparsed-06/b33ac419728fb50d81491fb98793472435aaa26616be7eb402faab1366b48661.md new file mode 100644 index 0000000000000000000000000000000000000000..4b5ca1cd9058bc42ec5a9eb39ce12a3b8d773e8f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b33ac419728fb50d81491fb98793472435aaa26616be7eb402faab1366b48661.md @@ -0,0 +1,45 @@ +From: "Sweeney, Laura (SMO)| +To: +Cc: +Subject: RE: Jeffrey Epstein +Date: Fri, 30 Jul 2010 19:32:14 +0000 +Importance: Normal +5) " +Thanks guys - all very helpful. TIl tell +mirroring this daily beast story. +we don't confirm or deny investigations but off the record caution him about +From: +To: +Cc: +Sent: Friday, July 30, 2010 3:29 PM +Sweeney, Laura; +Subject: RE: Jeffrey Epstein +I just talked to SA +who has the Epstein case out of our West Palm Beach office. He advised that recently he +met with the civil attorney Brad Edwards who is handling the lawsuits filed by several girls against Epstein. He said he +might have information regarding Jean Luc Brunel and his modeling agency, but we are waiting for him to provide the +name of a victim, if there are any that want to come forward or any information that might lead to a spin off case. As of +today, we do not have an open case on Brunel. Thanks. +From: +Sent: Friday, July 30, 2010 2:23 PM +To: Sweeney, Laura (SMO): +Cc +Subject: FW: Jeffrey Epstein +HI Laura - I am forwarding your email to the AUSA and FBI for response. I told the reporter to call you, as he +was talking about a DOJ investigation. +Re DSFL, I told him we neither confirm nor deny…... +- please fill in Laura. +Thanks +From: Sweeney, Laura (SMO) +Sent: Friday, July 30, 2010 1:57 PM +To: +Subject: Jeffrey Epstein +Any idea if its true that there is an ongoing investigation? CNN just called and if this is completely untrue, I want to wave +them off reporting that he is under investigation (without of course actually confirming or denying the existence thereof.) +http://www.thedailybeast.com/blogs-and-stories/2010-07-29/jeffrey_epstein-feds-probe-possible-child-trafficking-charge/ +EFTA00206646 + +Laura E. 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08-80736-CIV-MARRA +IN RE: JANE DOE, +Plaintiff, +VS. +UNITED STATES OF AMERICA, +Defendant. +Federal Courthouse +West Palm Beach, Florida +July 11, 2008 +10:15 a.m. +The above entitled matter came on for +Emergency Petitioner for Enforcement of Crime Victim +Rights before the Honorable Kenneth A. Marra, +pursuant to Notice, taken before Victoria Aiello, +Court Reporter, pages 1-32. +For the Plaintiff: Bradley Edwards, Esquire +For the Defendant: +Boutor Loo +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205797 + +Page 2 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +(Call toorder of the Court). +THE COURT: Good morning. Please be seated. +This is the case of In Re: Jane Doe, Case +Number 08-80736-Civ-Marra. May I have counsel state +their appearances, please? +MR. LEE: Good morning, Your Honor. May it +please the Court, for the United States of America, +we have Maria +Assistant United States +Attorney and Dexter Lee, Assistant United States +Attorney. And we have seated in the front row FBI +Special Agent Becker Kendall and Jason Richards. +Thank you, Your Honor. +MR. EDWARDS: Good morning, Your Honor. Brad +Edwards on behalf of the petitioners. Petitioners +are also in the courtroom today. This petition is +styled on her behalf. +THE COURT: Good morning. All right. We're +here on the petitioner's motion to enforce her +rights as a victim under 18 USC 3771. I have +received the petition, the government's response and +the victim's reply, which was filed, I guess, this +morning. So, You want to proceed, counsel?. +MR. EDWARDS: Yes, Your Honor. You prefer me +at the podium? +THE COURT: It is easier for us to hear you. +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205798 + +Page 3 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. EDWARDS: Your Honor, as a factual +background, Mr. Epstein is a billionaire that +sexually abused and molested dozens and dozens of +girls between the ages of 13 and 17 years old. And +through cooperating victims, that evidence can be +proven. Because of his deviant appetite for young +girls, combined with his extraordinary wealth and +power, he may just be the most dangerous sexual +predator in U.S. history. This petitioner is one of +the victims and she is in attendance today. Another +one of Mr. Epstein's victims is also in attendance +today. She would be able to provide evidence that +she provided-- that Mr. Epstein paid her to provide +him over 50 girls for the purposes of him to +sexually abuse. Therefore, the undercurrents of the +petition are clear. The plea bargain that was +worked out for Mr. Epstein in light of the offenses +that he committed is clearly unfair to the point +that if anybody looks at the information, it is +unconscionable. +THE COURT: Well, I mean, is that for me? +That's not my role. That's the prosecutor's role to +apply, would it not? I can't force them to bring +criminal charges. What do I have to do with that. +MR. EDWARDS: Okay. +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205799 + +Page 4 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE COURT: That may be +your opinion, that +may be your client's opinion, but I presume that the +government is aware that that's your client's +opinion. How does that change anything? +MR. EDWARDS: That's my problem. I'm not +sure that the government is aware that is +petitioner's opinion and that's why we're here +today, just to enforce the victim's rights under 18 +USC 3771, Crime Victims Rights Act, and all we are +asking is to order that the plea agreement that has +been negotiated in this case-- +THE COURT: How do you know there is a plea +agreement? The plea agreement is with the State of +Florida, wasn't it? +MR. EDWARDS: There was a state charge with +one victim that I'm aware of. And the plea +agreement as to that one victim was 18 months in the +county jail. But along with that, the Palm Beach +County Sheriff investigating this case was getting +no action out of the local authorities and sent this +to the FBI. +THE COURT: It was actually the Palm Beach-- +Iown of Palm Beach Police, not the Sheriff's Office. +MR. EDWARDS: I'm sorry, Judge. And that's +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205800 + +1 +2 +3 +4 +5 +6 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 5 +why the FBI got involved because Michael Feeter wrote a +scathing letter to the State Attorney about +Mr. Epstein receiving preferencial treatment by +local authorities. +Before the FBI took the case, they went +behind the victim's back, and this is our motion, +without the victim's input and allowing her the +right to meaningfully confer with the government, +which is a right that she can assert at this time. +They worked out a plea deal where if Mr. Epstein +would plead to this other charge regarding another +victim in the state court case, they would agree to +not prosecute him for all of the federal charges of +what they were aware of in federal court.. +THE COURT: So that's already apparently +taken place, correct? +MR. EDWARDS: I don't know if it has taken +place. I'm not sure exactly what stage it is in. I +know it is supposed to be attached at some point in +time to a state court plea. +THE COURT: Hasn't he already plead guilty, +though? +MR. EDWARDS: If he did plead guilty, it is +my understanding and belief that the agreement with +the federal government and with the U.s. Attorney's +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205801 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 6 +Office wasn't signed on that day. So it is still my belief, +I could be wrong, but that that agreement +hasn't been completed as of this time. +THE COURT: So let's assume it hasn't been +completed. +MR. EDWARDS: Okay. Then petitioner would +like the right to confer with-- +THE COURT: You can go in the conference +Ioom. We've got the FBI agents, you've got the +assigned prosecuting attorney. You have got a +conference room. You've got your client. Go and +talk. Confer. And then it is up government to +decide what to do, correct? +MR. EDWARDS: In a way, Your Honor, that's +very similar to what happened in In Re: Dean and PB +case where there is a plea agreement negotiated and +then the victim gets the right to confer. +THE COURT: It's already negotiated. What +am I supposed to do? +MR. EDWARDS: Order that the agreement that +was negotiated is invalid and it is illegal as it +did not pertain to the rights of the victim. +THE COURT: I can order you into the +conference room. Then the government can do what it +chooses. It can agree to prosecute or it can agree +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205802 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 7 +to going forward with the agreement it had already reached +and after consulting your client and in +taking into consideration your client's views, +decide to go forward anyway. I can't make them +prosecute him. I can't-- All I can do is, at best, +say confer with the victim, consider the victim's +input before you make a decision or reconsider the +decision you already made in view of the victim's +input, if it is possible for you to do that. So if +I invalidate the agreement, what's the best you can +get? The right to confer? +MR. EDWARDS: Exactly. That is all we can. +THE COURT: So why can't you go into the +conference room now, take as much time as you feel +you need and confer? +MR. EDWARDS: Judge, at this time I'd like to +move ore tenus to add the victim that's in the +courtroom to this conference with the U.S. +Attorney's Office. +THE COURT: So is that Jane Doe 2 for +purposes of this? +MR. EDWARDS: Exactly, Your Honor. +THE COURT: All right. Let me hear from the +government then. +MR. LEE:. Good morning, Your Honor. May it +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205803 + +Page 8 +Let me update the Court on the +1 +2 +3 +4 +5 +6 +please the Court. +status of +various matters. The agreement to defer prosecution +to the State of Florida was signed and completed by +December of 2007. Mr. Epstein's attorneys saught a +higher review within the Department of Justice and +it took a number of months for that to come to +fruition. When it came to fruition, he ended up +pleading guilty on June 30, 2008 to two charges in +state court, and he was sentenced to a term of +incarceration of 18 months, with another 12 months +of community control after the completion of his +sentence, and he is currently incarcerated as we +speak. +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +We have two arguments, Your Honor. First, +insofar as the right that they claim under +3771 (a) (5), their right to confer in the case, we +respectfully submit that there was no case in +federal court and, indeed, none was contemplated if +the plea agreement was to be successfully completed, +since it contemplated the State of Florida sentence +on the criminal charges. +So as long as certain +conditions were met and certain federal interests +were vindicated, the federal government was +satisfied that this was an appropriate disposition. +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205804 + +1 +2 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 9 +Insofar as the best effort, Your Honor, we have cited +the Attorney General's guidelines. The +guidelines do say that you should normally advise +victims of plea negotiations and the terms of the +plea, but they recognize that there are times when +they may not be appropriate or could cause some harm +or prejudice, and they set out six factors which are +to be considered, non-exhaustive factors. +We have advised, in the declaration of +that when the subject of having Mr. +Epstein concede that he would be convicted of an +enumerated offense for purposes of a cause of action +under 18 USC 2255, there was a rather strenuous +objection from Mr. Epstein's counsel that the +federal government was inducing some effort to +either fabricate claims, enhance claims or embellish +claims and if this agreement ultimately could not be +consumated, then we'd have +a federal prosecution on +our hands, and we did not want to be in a positin of +creating additional impeachment material. +I can't say that the stand by Mr. Edwards +that the arguments of inducement in a subsequent +civil action can be made by any criminal victim, +that is true. It is another thing for that +inducement to have come before the prosecution +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205805 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 10 +arguing about the credibility and veracity of the individual. +That was a considerably strong point, in +essence, in not discussing those terms with the +victims as might ordinarily be done if those +considerations did not exist. +So, first, Your Honor, we believe that +3771 (a) (5) does not apply. +THE COURT: Well, what about the language in +the statute that suggests that a victim can bring a +claim or seek enforcement of his or her rights under +the statute before a case is filed? What does that +refer to? +MR. LEE: Your Honor, we believe that's a +venue provision essentially telling an individual if +there is no exigent case, there is no case of United +States versus So And So, then you seek to enforce +your rights, then you can go in and do so in the did +court where the offense occurred. This is not +saying, necessarily, that rights exist, but if you +believe they exist, here is the place where you're +going to have to lodge it, and the Court will have +to decide. +Now, there are certain of the eight rights +accorded in 3771(a) that could come up before any +charge is filed. For instance, let's say somebody +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205806 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 11 +believes that the perpetrator of the crime is going to try to +harm them or threatened them or +intimidated them into not testifying or cooperating +with the government and, of course, no indictment +has been returned. If an individual went to the +government and believed that the individual had not +acted appropriately, they can go to the district +court and say I need to have my rights under +3771 (a) (1) enforced because those people are +threatening me, and the government hasn't done +enough. That would be a situation. +But we're talking really here about (a) (5), +which is the right to consult in the case and we +respectfully submit that there is not case until a +charge has been filed. +THE COURT: So, what about the circuit case +that was actually pending case had to do with a plea +agreement in a pending case? +MR. LEE: Yes. The distinction between the +Dean case and the instant case, Your Honor, is +this. In Dean, they had negotiated with BP +Petroleum for a plea and it was always contemplated +that there was going to be a federal prosecution. +The distinction in this case was that there was +already a pending state prosecution and the +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205807 + +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 12 +objective for both sides was to keep it in state court and +the federal government's objective was to +ensure that there were sufficient safeguards in the +state court proceedings and concessions made by Mr. +Epstein so that federal interests, particularly a +cause of action for damages for the victims of the +sexual exploitation could be preserved. So that's +the key distinction because there was no federal +case, there was no federal criminal charge +contemplate so long as the agreement could be +reached. +THE COURT: All right. So they want me to +invalidate your non-prosecution agreement. +MR. LEE: Your Honor, we respectfully submit +that 3771 does not grant authority of this Court to +do so. In the Dean case, for instance, Your Honor, +there was a plea agreement that was entered into and +district court, of course, entertained a plea +agreement and exercised its judicial discretion in +terms of whether to accept it or not. The victims +were encouraged to go to district court and say, you +know, we didn't hear about this. We should have, +and we object to it for the following reasons. The +district court take that into account. There is no +plea agreement before this Court. There will be no +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205808 + +1 +2 +4 +5 +6 +Page 13 +plea proceedings in this court. That was all done in state +court several weeks ago. So that's another +basis for distinguishing Dean. +THE COURT: All right. So is there any +point in conferring with these victims? +MR. LEE: Your Honor, I will always confer, +sit down with Jane Doe 1 and 2, with the two agents +I. We'll be happy to sit down with +and Ms. +them. +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE COURT: But it wouldn't make any +difference in terms of the outcome. Would maybe +give them the benefit of your explanation of why you +did what you did and why you came to the conclusion +you did, but it is not going to change your decision +in any way. +MR. LEE: If it is going to change, it would +have to be done at a level higher than mine, Your +Honor. +THE COURT: What was-- I didn't understand +your statement earlier that Mr. Epstein wanted some +kind of review of higher authority within the +Department in terms of whether or not the federal +government was going to insist on preserving any +civil claims. +MR. LEE: Your Honor, of the agreement was +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205809 + +1 +2 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 14 +consumated by the parties in December of 2007. Mr. Epstein's +attorneys wanted a further review of the +agreement higher up within the Department of Justice +and they exercised their ability to do that. +THE COURT: Meaning? Again, I'm trying to +understand. He wasn't happy with the agreement that +he had signed? +MR. LEE: Basically, yes. And was trying to +maintain that the agreement should be set aside or +more favorable terms. +THE COURT: Now, in terms of -- You don't +dispute that Jane Doe 1 and 2-- First of all, do you +have an objection to Jane Doe 2 being added as a +petitioner in this case? +MR. LEE: No, I don't. +THE COURT: I'1l grant that request. +You don't dispute that they're victims +within the meaning of the Act. +MR. LEE: It depends to which -- There is one +Jane Doe-- Well, there is one individual who is one +of Mr. Edwards' clients who we do not believe to +been a victim. If these are SN and CW, then we have +no objection and I can discuss-- If I may have a +moment, Your Honor. +Your Honor, thank you. I have been +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205810 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 15 +corrected. We have no objection. +THE COURT: +Okay. +MR. LEE: We agree they're victims. +THE COURT: Now, what is your position, +then, regarding the right of a victim of a crime +that is potentially subject to federal prosecution +to be, to have input with the prosecutor, your +office, before a resolution or decision not to +prosecute is made? Do you say that there is no +right to confer under those circumstances because +there is no "case pending" so any decision not to +prosecute, there is no right to confer but that +right to confer only is triggered once there is an +indictment or an information filed? +MR. LEE: That is correct, Your Honor. The +Attorney General guidelines which were published in +May of 2005 provide that the rights in 3771(a) (1 +through 8) accrue when a charge is filed in federal +court. Now, that my change after the Dean +decision. It is under consideration. But that's +the government's position. +THE COURT: All right. And so - Are you +saying all of the rights-- +MR. LEE: Your Honor, some of the rights +clearly will only pertain after a charge has been +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205811 + +Page 16 +1 +2 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +filed. The one that pertains to notice of public hearing, +public proceedings, though, can't apply +until there are public proceedings to be had. +Of course, these guidelines are a floor and +not a ceiling. They're to be applied with common +sense. If somebody-- If charges of assault were +being investigated and somebody would come in and +say the perpetrator whom you're investigating is +getting ready to indict has been threatening me, +following me, and I need help because he or she is +going to do something bad to me and try to take care +of me before I can testify in the grand jury, this +person would not be turned away because a charge +hasn't been filed yet. Those guidelines would be +applied with common sense. +But specifically insofar as a (a) (5), which +is the right to consult with the attorney for the +government in the case, that would not accrue until +there is a days. And, in our view, a case doesn't +come into being until charges are filed. +THE COURT: And are there any reported +decisions that you are aware of where any court has +found a right to confer before charges are filed? +MR. LEE: I'm not aware of any, Your Honor. +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205812 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 17 +THE COURT: All right. Thank you. +MR. LEE: Thank you, Your Honor. +THE COURT: Counsel? +MR. EDWARDS: I would just like to address +that Dean decision. They're asking you that you +just simply ignore it because the decision clearly +was a decision made because as it is a direct result +of a plea deal being worked out prior to the victims +being able to speak. +THE COURT: But there was a pending case, +though, correct? +MR. EDWARDS: As I understand the decision-- +THE COURT: As I understand the plea deal, it +was negotiated prior to charges being filed. Then +there was a filed case and then the court had the +ability to accept the plea or not. And at that +point, you would have the ability to entertain or +assert an objection because you weren't consulted +about the plea. +So there was a proceeding or case in which +you can assert a right to confer. How do you do +that before a case is filed? How do you enforce the +government or force the government to consult about +not filing a case? Every case they have to consult +with the victim before they decide not to prosecute? +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205813 + +Page 18 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. EDWARDS: No, there are limitations. I +think in my reply I refer to the case of U.S. I. Rubin where +they discussed that very scenario +stating there at least has to be criminal charges +contemplate by the government before these rights +kick in. The rights under (d) (3) and (a) (5), the +right to confer and the Dean case clearly states +clearly rights under the CBRA apply before +prosecution is under way. Logically, this includes +the CBRA establishments of a victim's reasonable +right to confer with the attorney for the +government. And, that's read in the plain reading +of the statutes as well. +This first case in interpreting it, I think +it's pretty clear the distinction they're making +between BP and this case. Is it a distinction +withoug a real difference in that the court is +saying you have this right before the case is filed +which is exactly what we are saying. And the result +in that case was they filed the case, later let him +plea out to some sweet deal. And in this case, what +we have is they avoid that by deciding not to file. +Either way, you deprive the victim of their right +before making that decision. +And the main problem that the court had in +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205814 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 19 +Dean, as it states, the victims do have rights when +there is an impact and the eventual sent is substantially +less. Whereas here, their input is +received after the parties have reached a tentative +deal. Well, the government just stated the deal was +reached back in October of 2007. However, attached +to their response is a letter to my client +petitioner, dated January 10, 2008, after the time +then counsel just put on the record that the deal +was already finalized and it starts, the opening +paragraph talks about whether they wanted the +victims to have the right to confer. It says, this +case is currently under investigation. This is +January 2008. This case has been a lengthy process +and we request your continued patience while we +conduct a thorough investigation. Sounds like the +exact opposite of, we want you to come in and confer +and let us know what you really feel about this. +That is our biggest problem with what has +happened here, is that she just wasn't given a voice +and if somebody would have heard her, we believe +there would have been a different outcome. Io go +back into a room right now and talk, after there has +already been a plea negotiated without Your Honor +ordering that in this case the plea deal needs to be +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205815 + +Page 20 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +vacated, it is illegal and give her her rights. +THE COURT: Well, would you agree or not that Mr. +Epstein plead guilty to the state charges +probably at least, in part, in reliance upon the +fact that he had an agreement with the federal +government they weren't going to prosecute? Would +you concede that or would would present evidence to +that effect? +MR. EDWARDS: Of course we would. Yes, of +course. Sure. +THE COURT: So you agree that Mr. Epstein is +now sitting in the Palm Beach County Jail a +convicted felon serving 18 months of imprisonment, +at least in material part, because he relied upon +the government's non-prosecution agreement? +MR. EDWARDS: Yes. I agree that he is sitting +there because he is guilty and maybe he took the +plea rather than going to trial and being found +guilty later in part because of this non-prosecution +agreement that was worked out behind the other +victims' backs. I would agree with that. +THE COURT: So he accepted the State's deal +in part because he knew he had an agreement from the +federal government that they weren't going to +prosecute. +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205816 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 21 +MR. EDWARDS: I presume. I speculate that is +true. +THE COURT: So you want me now, then, to set +aside the government's agreement with him because +there was no conferring, yet he has already accepted +a plea agreement and is sitting in custody, in part, +in reliance on that agreement. I mean, I can undo +the agreement in your theory, but how do I-- Mr. +Epstein, in a sense, would then be adversely +affected by my actions when he acted in reliance +upon the agreement. How does that work? +MR. EDWARDS: Certainly, we're only asking +you to vacate the agreement. I understand and your +point is well taken. And I believe that at that +point in time his rights may kick in and say, wait, +I was relying on this other deal so I wouldn't be +prosecuted for these hundreds of other girls that I +molested; that I plead guilty over here to the one +girl that I will admit to molesting. So maybe I can +get to withdraw my plea. But the last thing he wants +to do because if he ends up going to trial, I'll be +in prison for the rest of his life like any other +person who ever did this crime would be. He could +have that argument, I guess, but still wouldn't +really work well for him. +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205817 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 22 +THE COURT: All right. So you still think I +should set aside the agreement, require the government to +confer? +MR. EDWARDS: Work out a plea negotiation +commensorate with the crimes that he committed and +that are favorable after they confer with the +victims. And it is within their discretion. Of +course, they can decide on their own that, hey, I +think that the agreement was fair after they have +talked with the victims. That could happen. I +don't know if a reasonable person that would do +that, but it could happen. +THE COURT: Apparently, you are not +suggesting that that these person are not +reasonable. +MR. EDWARDS: I'm suggesting they haven't +conferred with the victims and that if they took +into consideration what these two in the courtroom +have to say, I don't think that we'd be in this same +position right now. +THE COURT: They have never spoken to your +client about what happened to them? +MR. EDWARDS: They have spoken to them about +what happened. Maybe not about what the girls +wanted to happen as a result of this case, which is +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205818 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 23 +part of conferring to decide that these girls wanted +money on their own, which is basically what this-- this +non-prosecution agreement entails that has +language that he'll agree to liability in a civil +case. That's not what these girls-- They want +justice. They want him in prison now more than +ever. The reason they stated they kept this +agreement from the girls and they basically conceded +we didn't tell the girls about this agreement, well, +the reason is because they would have objected and +they wouldn't have been able to sign off on this and +the victims would have had a voice, and we'd still +been going through litigation. The exact problem +they tried to prevent, at least in their terms which +was the impeachment of these girls at a later trial, +is still available to anybody once the civil suits +are filed anyway. +They have three arguments. One, we didn't +have to talk to them. Iwo, we did talk to them sort +of. And if you don't buy that, the reason we didn't +talk to them, we were trying to prevent them from +being impeached later. None of them trump the +victims' rights to confer prior to plea +negotiations. That's why, Your Honor, we would ask +this Court to enter an order vacating that previous +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205819 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 24 +plea agreement as illegal, ask them to confer with +the victims once again or for the first time and work out a +negotiated plea to that accord. +THE COURT: Well, all you can ask them to do +is confer. I can't ask them to do anything beyond +that. I mean, it is up to them to negotiate. +MR. EDWARDS: I wouldn't quarrel with that. +THE COURT: Now, having learned today, I +guess, that the agreement was signed when, in +October? +MR. EDWARDS: October 2007, I heard. +THE COURT: About eight or nine months ago, +is there any need to rush to a decision in this +matter? The decision has already been made. You +filed this, I think, on the presumption that the +agreement was about to take place and you wanted to +be able to confer beforehand and you weren't sure +what was going on. +MR. EDWARDS: Precisely, Your Honor. And I'm +holding the letters that are exhibits that they were +writing to my client during the year of 2008 telling +her how lengthy of a process this was going to be +and be patient. So, right, I was completely in the +dark about when this agreement was signed. +THE COURT: In view of the fact that this +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205820 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 25 +agreement has already been consumated, and you want +me to set it aside, as opposed to something that's about to +occur, would you agree that-- and I have +done this very quickly because of the petition and +your allegation that something was about to happen. +I'm not blaming you. +MR. EDWARDS: I was mistaken. +THE COURT: I'm not blaming you for doing +that. In view of what you know now, is there any +need to treat this as an emergency that has to be +decided by tomorrow? +MR. EDWARDS: I can't think of any reason in +light of what we just heard. +THE COURT: Mr. Lee, do you have anything +else you wanted to add? Does either side think I +need to take evidence about anything? If I do, +since this is not an emergency anymore, I can +probably find a more convenient time to do that. I +don't have the time today to take evidence. But if +you do believe that I should take evidence on this +issue. +MR. EDWARDS: It may be best if I conferred +with the U.S. Attorney's Office on that and we can +make a decision whether it is necessary or whether +Your Honor deemed it was necessary for you to make a +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205821 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 26 +decision. +THE COURT: I want to know what your respective +positions are because it may be something +in terms of having a complete record, and this is +going to be an issue that's it going to go to the +Eleventh Circuit, may be better to have a complete +record as to what your position is and the +government's is as to what actions were taken. And +I don't know if I have enough information, based on +MS. +affidavit or I need additional +information. And because it is not an emergency, I +don't have to do something quickly, we can play it +be ear and make this into a more complete record for +the court of appeals. +MR. EDWARDS: If there is a time where it is +necessary to take evidence, Your Honor is correct in +stating that it is not an emergency and it doesn't +need to happen today. And, I will confer with the +government on this and if evidence needs to be +taken, it be taken at a later date. It doesn't seem +like there will be any prejudice to any party. +THE COURT: Mr. Lee, do you have any +thoughts? You want to consult with Mr. Edwards? +MR. LEE: There may be a couple of factual +matters that I need to chat with petitioner's +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205822 + +Page 27 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +counsel on. If we can reach agreement on those as +to what was communicated to CW and what time, if they don't +dispute that, then we don't think it will +be necessary to have an evidentiary hearing. But if +we can agree, fine or maybe we can't. We'll talk +about it. +THE COURT: All right. So why don't you let +me know if you think an evidentiary hearing is +necessary. If there are additional stipulations you +want to enter into or supplement what has already +been presented, you can do that. +Now, the other issue I want to take up, +though, is the government filed its response to the +petition under seal. And so I want to know why. +What is in there that at this point needs to be +under seal? Is there anything in there that's +confidential, privileged, anything that's different +from what you hve said here in open court that +requires that to be sealed? +MR. LEE: Well, Your Honor, on our motion to +seal was based on two reasons. One that dealt with +individuals or minors at the time that the offense +occurred. So we were attempting to protect the +privacy of those individuals. And also it dealt +with negotiations with Mr. Epstein which were in the +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205823 + +1 +2 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 28 +nature of plea negotiations, which we treat as +confidential. Normally, they're not aired out in open court. +So those were our two reasons. +THE COURT: All right. But I guess the +letters you attached only related to Mr. Edwards' +client. +MR. LEE: Three of them, yes, Your Honor. +THE COURT: Are you prepared, Mr. Edwards, +to waive any issues regarding the release of those +documents that relate to your clients? +MR. EDWARDS: Judge, I think it would be +appropriate to redact the names of the clients as +they have done. +THE COURT: I don't think the names are in +there. +MR. EDWARDS: I think they're redacted. +They're blacked out. I have no problem with +releasing those documents. I'm not sure that's part +of the deal. But if it is-- +MR. LEE: It is. +MR. EDWARDS: Okay. I'll waive. +THE COURT: You really don't have any +objection to those letters that were sent to them +being released to the public? +MR. EDWARDS: Of course not, Judge. +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205824 + +Page 29 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE COURT: Then what is there about the +plea agreement or the negotiations that is in the response +that we really haven't already kind of-- +MR. LEE: Your Honor, there was a +confidentiality agreement in the deferral of +prosecution to the State of Florida. So we were +trying to maintain the confidentiality of the +negotiations that occurred since we had discussions +during those negotiations as one of the reasons why +we decided not to tell all of the individuals what +was going on. +THE COURT: But is that still necessary, +that confidentiality or is that kind of moot at this +point? +MR. LEE: Well, we would like it sealed. +Admittedly, what happened today in open court has +probably weakened our argument. I don't dispute +that. +THE COURT: In your opinion, anything in +particular, any paragraph in the response or in Ms. +affidavit that you think is particularly +troublesome that should remain under seal? +MR. LEE: May I have a moment, Your Honor? +THE COURT: Yes. +MR. LEE: Thank you. Your Honor, one aspect +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205825 + +Page 30 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +of this in the notification letters that were +dispatched to individuals which were attached to Ms. +declaration, there is a citation to a +clause in the agreement that was reached regarding +the damages remedy under 18 USC 2255 that was +subject to the constitutionality agreement, we +believe that should still remain confidential. +THE COURT: But hasn't the fact that this +provision was part of the agreement again been +aired? Is there any secret to it anymore? +MR. LEE: The actual text of it has not been +aired. The existence of it has been heard but the +actual text has not and we believe it should still +remain confidential. +THE COURT: okay. Any other argument on +that issue? +MR. LEE: No, Your Honor. Thank you. +THE COURT: Ms. +wants to speak to +you. +MR. LEE: Your Honor, one item that I'd like +to bring to the Court's attention. We had advised +Mr. Epstein and his attorneys that if we were to +dislose some of the agreement, we would give them +advance notice and ability to lodge an objection. We +would like an opportunity to do that. +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205826 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 31 +THE COURT: All right. But you're not +disclosing. It would be by my order that it would be +disclosed. +MR. LEE: Yes, Your Honor. And we just would +like to register that we believe it should remain +confidential. +THE COURT: All right. +MR. EDWARDS: Your Honor, I don't see any +authority for keeping that under seal. +THE COURT: I agree. The fact that there is +this preserved right on behalf of the victims to +pursue a civil action is already a matter of public +record; the exact text of the clause-- I don't see +that disclosing the text of the clause when the fact +that the clause exists is already a matter of public +record. It is not harmful in any way to Mr. Epstein +or the government and the letters to the victim that +the victim can disclose those letters, they're not +under any confidentiality obligation or restriction +and they're free to disclose it themselves if they +choose to. So I don't see that there is any real +public necessity to keep the response sealed in view +of what we discussed already on the record and the +victim's ability to disclose those provisions of +their own choosing, if they wish. So, in view of +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205827 + +1 +2 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 32 +the public policy that matters filed in court +proceedings should be open to the public and sealing should +only occur in circumstances that justife the +need to restrict public access, I'm going to deny +the motion to seal the response and allow that to be +viewed. +All right. So I'll let both of you confer +about whether there is a need for any additional +evidence to be presented. Let me know one way or +the other. If there is, we'll schedule a hearing. +If there isn't and you want to submit some +additional stipulated information, do that, and then +I'll take care of this in due course. +MR. EDWARDS: Thank you, Your Honor. +THE COURT: All right. +MR. LEE: Thank you, Your Honor. +MS. +: Thank you, Your Honor. +THE COURT: You're welcome. +(Proceedings concluded.) +OFFICIAL REPORTING SERVICES, ILC (954) 467-8204 +EFTA00205828 + +1 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +Page 33 +I hereby certify that the foregoing is true +and correct to the best of my ability. +Victor Phett +Victoria +Aiello, +Court Reporter +OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 +EFTA00205829 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b399d454061219732737e4a53a5a3f6aebeb816ab13f29f29560fac162b36fa4.json b/vision-joined/ds9-unparsed-06/b399d454061219732737e4a53a5a3f6aebeb816ab13f29f29560fac162b36fa4.json new file mode 100644 index 0000000000000000000000000000000000000000..076b82df094f36efaaf013d80171d51179ba61a9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b399d454061219732737e4a53a5a3f6aebeb816ab13f29f29560fac162b36fa4.json @@ -0,0 +1,177 @@ +{ + "chars": 34992, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 1566, + "failed": false, + "lines": 87, + "mean_conf": 0.978161, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3376, + "failed": false, + "lines": 52, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2439, + "failed": false, + "lines": 147, + "mean_conf": 0.996599, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2106, + "failed": false, + "lines": 133, + "mean_conf": 0.955639, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2580, + "failed": false, + "lines": 266, + "mean_conf": 0.91203, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4041, + "failed": false, + "lines": 440, + "mean_conf": 0.933182, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2059, + "failed": false, + "lines": 192, + "mean_conf": 0.934375, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2561, + "failed": false, + "lines": 274, + "mean_conf": 0.927007, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3093, + "failed": false, + "lines": 295, + "mean_conf": 0.925763, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2360, + "failed": false, + "lines": 237, + "mean_conf": 0.918565, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4349, + "failed": false, + "lines": 405, + "mean_conf": 0.942222, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2844, + "failed": false, + "lines": 266, + "mean_conf": 0.954511, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1399, + "failed": false, + "lines": 97, + "mean_conf": 0.984536, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 193, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b399d454061219732737e4a53a5a3f6aebeb816ab13f29f29560fac162b36fa4" +} diff --git a/vision-joined/ds9-unparsed-06/b399d454061219732737e4a53a5a3f6aebeb816ab13f29f29560fac162b36fa4.md b/vision-joined/ds9-unparsed-06/b399d454061219732737e4a53a5a3f6aebeb816ab13f29f29560fac162b36fa4.md new file mode 100644 index 0000000000000000000000000000000000000000..6f754e6c6f619fb85788bebe154fc3870aded990 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b399d454061219732737e4a53a5a3f6aebeb816ab13f29f29560fac162b36fa4.md @@ -0,0 +1,2914 @@ +X cingular +JEFFREY E EPSTEIN +Questions or Changes? +cingular.com +* Toll Free 1 +: +611 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 04 +Previous +Balance +253.30 +Payments +Received +-253.30 +Late Payment +Charge +0.00 +Account +Adjustments +0.00 +Your billing cycle began on March 03, 2005 and ended on April 02, 2005 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: April 03, 2005 +Balanc +Forwar +0.00 +0.00 +208.64 +290.70 +14.94 +-5.00 +51.52 +560.80 +Current Monthly +Charges +560.80 +Total +Amount Due +560.80 +560.80 +ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING +ON APRIL 26, ATTWIRELESS.COM CHANGES TO CINGULAR.COM +ONLINE ACCESS TO SERVICES, INCLUDING ONLINE CUSTOMER +SUPPORT, CAN NOW BE FOUND AT CINGULAR.COM +AFTER APRIL 26, THE ATTWIRELESS.COM ADDRESS WILL NO +LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL +BOOKMARKS. +Note: +=> +We Print on +Front and Back +X cingular +9 +Account Name: JEFFREY E EPSTEIN +#BWNHNGB +#0000004 +2000255 02 AT 0.517 *AUTO T2 00402 10022.5.22.01.1034.0000 +JEFFREY E EPSTEIN +Please Return This Portion With Your Paymen +Jse of service or payment of this invoice +indicates concions for viteless servilterms +us maticatty deduled from the account on my enclosed check +(see reverse - signature required). +Date Due +UPON RECEIPT +CINGULAR WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +ervice +ccoun +Total +Amount Due +560.80 +Crackes secretse. +Amount +Paid +000000000000000• +EFTA00203891 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +you, Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 L +* ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Cingular 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 $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 | +1. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000255.000001846.7 +Accoung Name and transier Financial Responsibles clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +_) +Work Phone (_ +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special ofter avalable to Cingular Wireless customers. +EFTA00203892 + +* cingular +raising the bar +Account Number +IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING +CUSTOMERS: +DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y +MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL. +TRANSLATION: "WOULD YOU LIKE TO RECEIVE YOUR BILL IN +SPANISH? DIAL 611 AND PRESS 2 TO SPEAK WITH A CUSTOMER +CARE REPRESENTATIVE IN SPANISH." +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +03/23/05 +-253.30 +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 REGULATORY PROGRAMS FEE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Service Dates +03/28/05 - 04/02/05 +03/28/05 - 04/02/05 +03/28/05 - 04/02/05 +03/28/05 - 04/02/05 +03/28/05 - 04/02/05 +03/28/05 - 04/02/05 +03/28/05 - 04/02/05 +03/28/05 - 04/02/05 +03/28/05 - 04/02/05 +03/28/05 - 04/02/05 +03/28/05 - 04/02/05 +Charge +-253.30 +-253.30 +Charge +539.42 +12.31 +9.07 +560.80 +560.80 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +0.34 +0.00 +0.00 +0.00 +9.68 +5.80 +15.82 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges +Item Description +1 100 ADD'L ANYTME MIN +2 MESSAGE RETRIEVAL +Total Monthly Usage Charges +Other Subscriber Charges +Item Description +1 UNIVERSAL CONNECTIVITY CHARGE +Total Other Subscriber Charges +Onty Used +7 MIN +i EVT +Other Subscriber Credits +Item Description +1$5 MONTHLY CREDIT +Total Other Subscriber Credits +Subscriber Govemment Fees and Taxes +Item Description +1 SALES TAX +2 NY CITY UTILITY G.R. 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VISIT ATTWIRELESS.COM/FEATURES FOR COMPLETE +DETAILS AND INSTRUCTIONS. +Note: => +We Print on +Front and Back +AT&T WIRELESS APPRECIATES YOUR BUSINESS +Please Retum This Portion With Your Payment. +Use of service or payment of this invoice indicates agreement +AT&T Wireless +with the General Terms and Conditions for wireless service. +Account Name: | +Service # +Account # +Yes aaly deduled from eat my closed heck +(see reverse - signature required). +Or address (se reverse). +THIS IS NOT AN INVOICE +- DO NOT PAY +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +EFTA00201497 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +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 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +ensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their resident +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• • I do not wish to receive email notilication of special offers available to AT&T Wireless customers. +EFTA00201498 + +Account Name +Account Number +TO BETTER SERVE YOU AND ALL OUR CUSTOMERS, EFFECTIVE +JULY 2004, OUR REPRESENTATIVES WILL NO LONGER PROCESS +ROUTINE CUSTOMER PAYMENTS. THANK YOU FOR YOUR UNDER- +STANDING IF OUR REPRESENTATIVE ASKS YOU TO MAKE YOUR +PAYMENT ON ATTWIRELESS.COM OR THROUGH OUR AUTOMATED +VOICE MENU. THESE OPTIONS WILL PROVIDE YOU WITH A +QUICK AND EASY PAYMENT EXPERIENCE, WITHOUT HOLDING FOR +A REPRESENTATIVE. +APPLY NOW FOR THE AT&T UNIVERSAL CARD +CALL 1-800-426-3430 TODAY! +*ENJOY A GREAT LOW APR ON BALANCE TRANSFERS +*OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM +*NO ANNUAL FEE CREDIT CARD +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Date Applied/Reversed Payment Amount +07/26/04 +Total of Payments +-65.91 +Detail of Account Taxes, Surcharges and Regulatory Fees +Item Description +1 UNIVERSAL CONNECTIVITY CHARGE +2 FEDERAL TAX +3 COUNTY 911 TAX +4 LOCAL COMM SERVICE TAX +5 STATE COMM SERVICE TAX +Total Account Taxes, Surcharges and Regulatory Fees +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +Charge +65.91 +-65.91 +Charge +-3002 +41.95 +Date of Invoice +August 12, 2004 +SUMMARY OF CURRENT ACTIVITY +Monthly Service 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+Questions or Changes? +attwireless.com +: Tole 1 86 293-4634 +: +611 from your wireless phone +TTY users - 1 866 4-AWS-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Payments +Balance +Received +Late Payment +Charge +349.54 +-349.54 +0.00 +Account +Adjustments +0.00 +Your billing cycle began on October 15, 2004 and ended on November 14, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges +DUE UPON RECEIPT +TOTAL AMOUNT DUE +Date of Invoice: November 17, 2004 +Balance +Forward +0.00 +Current Monthly +Charges +100.06 +Total +Amount Due +100.06 +35.00 +54.16 +0.00 +0.00 +0.00 +10.90 +100.06 +100.06 +Note: +=> +We Print on +Front and Back +AT&T WIRELESS APPRECIATES YOUR BUSINESS +lease Return This Portion With Your Payme +stone General Terms and Conditions to wireless serie +AT&T Wireless +Account Name: MARTIN GOLICK +see reverse - signature requires +Service # +Account # +Total +Amount Due +100.06 +Or addres for cran +Amount +Paid +W +2006639 02 AT 0.517 **AUTO TOO 111433411.5.42.02.1000.0000 +MARTIN GOLICK +Date Due +UPON RECEIPT +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003103575120000000100061 +EFTA00202118 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +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 +2008639.000021395.6 +count 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. +EFTA00202119 + +Account Name +MARTIN GOLICK +Account Number +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +10/31/04 +-349.54 +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Detail of Subscriber Adjustments +Item Description +1 EOPMNT INSANCE DEDUCTIBLE CHRG +Total of Subscriber Adjustments +Date Applied +11/09/04 +Monthly Service Charges +Item Description +1 CALL WAITING +2 CALL WAITING +3 AT&T TEXT MESSAGING +4 AT&T TEXT MESSAGING +5 CALLER ID +6 CALLER ID +7 WORLDCONNECT +8 COM EOP 1.99EW/3.00INS $4.99 +9 AT&T VOICEMAIL +10 DETAIL BILLING +11 COM EQP 1.99EW/3.00INS $4.99 +12 CALL FORWARDING +13 WORLDCONNECT +14 THREE WAY CALLING +15 $39.99 CHARTER OFFER +16 $39.99 CHARTER OFFER +17 AT&T VOICEMAIL +18 DETAIL BILLING +19 1000 NIGHT AND WEEKEND MINUTES +20 1000 NIGHT AND WEEKEND MINUTES +21 CALL FORWARDING +22 THREE WAY CALLING +Total Monthly Service Charges +Service Dates +10/27/04 - 11/14/04 +10/15/04 - 10/23/04 +10/27/04 - 11/14/04 +10/15/04 - 10/23/04 +10/15/04 - 10/23/04 +10/27/04 - 11/14/04 +10/15/04 - 10/23/04 +10/15/04 - 10/23/04 +10/27/04 - 11/14/04 +10/27/04 - 11/14/04 +10/27/04 - 11/14/04 +10/27/04 - 11/14/04 +10/27/04 - 11/14/04 +10/27/04 - 11/14/04 +10/15/04 - 10/23/04 +10/27/04 - 11/14/04 +10/15/04 - 10/23/04 +10/15/04 - 10/23/04 +10/27/04 - 11/14/04 +10/15/04 - 10/23/04 +10/15/04 - 10/23/04 +10/15/04 - 10/23/04 +Charge +-349.54 +-349.54 +Charge +100,06 +100.06 +100.06 +Charge +35.00 +35.00 +Charge +0.00 +0.00 +3.06 +1.45 +0.00 +0.00 +0.00 +1.45 +0.00 +0.00 +3.06 +0.00 +0.00 +0.00 +11.61 +24.51 +0.00 +0.00 +6.12 +2.90 +0.00 +0.00 +54.16 +Date of Invoice +November 17, 2004 +AT&T Wireless +Page 3 of 12 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges +Item Description +1 100 INCL. MSGS SENT +2 1000 NIGHT/WKEND MIN +3 500 ADD'L ANYTME MIN +4 MESSAGE RETRIEVAL +5 CALL WAITING +6 SPECIAL NUMBER CALLS +7 INCLUDED MINUTES +Total Monthly Usage Charges +Onty Used +42 EVT +25 EVT +1 MI +72 MIl +Taxes, Surcharges and Regulatory Fees +Item Description +1 UNIVERSAL CONNECTIVITY CHARGE +2 SALES TAX +3 STATE COMM SERVICE TA› ++ LOCAL COMM SERVICE TAX +5 COUNTY 911 TAX +6 FEDERAL TAX +Total Taxes, Surcharges and Regulatory Fees +TOTAL CHARGES FOR (561)379-7824 +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR (561)379-7824 +Number +Item Date Time Called +2 10/15 0830A +3 10/15 08:52A +$ 18/15 10:36A (561)782-6375 +6 10/15 10:36A (561)317-2428 +8 10/15 12:720 561319-7828 +Calls To +COMIN +COMIN +INCOMING +WALMBEACH EL +WPALMBEACH FL +WPALMBEACHEE +18 18/15 1225P (561)792-6375 +12 10/13 12-38P (381)992-6375 +13 10/15 01:22P +INCOMING +Onty +Charge +Used Rate Description +1 MIN +OOO NIG +1 MIN +IMIN +2MIN +2MIN +2 MIN +1 EVT +SMIN +A MIN +1 MIN +IMIN +16 10/15 01:41P (561)676-4062 +WPALMBEACH FL +1 MIN +18 10/15 02-00P +19 10/15 02:29P (561)801-3590 +20 10/15 02:32P 561923-8702 +WPALMBEACH +PALMBEACH I +PALI +22 10/15 02:58P (561 801-3590 +2 1015 02.58P 86118183331 +15 05:50F +61792-637 +28 +1900 +5•57 +161 312-087 +05:58P +561)312-0874 +06:21P +(561)602-2276 +WPALME +WPALMBEACH +LAKE WORTH +1 MIN +1 MIN +2 MIN +1 MIN +2MIN +2MIN +AMIN +1 MIN +2 MIN +1 MIN +Charge +0.00 +0.00 +0.00 +0.00 +Charge +9602000099002 +EFTA00202120 + +Account Name +MARTIN GOLICK +Account Number +DETAIL OF CURRENT ACTIVITY - 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I need to update my boss on what position you +have on Epstein early terminating his probation. We, of course, are objecting. Please let me know. Thanks!!!! +EFTA00207182 + +EFTA00207183 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b5996391c1c9f298aefdec520a76948095db39b8dd8d475991240c9bb3190db1.json b/vision-joined/ds9-unparsed-06/b5996391c1c9f298aefdec520a76948095db39b8dd8d475991240c9bb3190db1.json new file mode 100644 index 0000000000000000000000000000000000000000..fbd288384e1e925288113032adba1434da51f4a8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b5996391c1c9f298aefdec520a76948095db39b8dd8d475991240c9bb3190db1.json @@ -0,0 +1,81 @@ +{ + "chars": 13353, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 2418, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2782, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2197, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2458, + "failed": false, + "lines": 42, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2046, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1442, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b5996391c1c9f298aefdec520a76948095db39b8dd8d475991240c9bb3190db1" +} diff --git a/vision-joined/ds9-unparsed-06/b5996391c1c9f298aefdec520a76948095db39b8dd8d475991240c9bb3190db1.md b/vision-joined/ds9-unparsed-06/b5996391c1c9f298aefdec520a76948095db39b8dd8d475991240c9bb3190db1.md new file mode 100644 index 0000000000000000000000000000000000000000..9868e3f66f9e5ddbbebc9a43a0bd1b95433b2c38 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b5996391c1c9f298aefdec520a76948095db39b8dd8d475991240c9bb3190db1.md @@ -0,0 +1,213 @@ +From: " +To: " +Subject: RE: Voluntary Production of Materials - three ideas +Date: Sat, 14 Jan 2012 00:17:13 +0000 +Importance: Normal +We should probably talk about this as well. +From: Paul Cassell +Sent: Thursday, January 12, 2012 4:36 PM +To: +Ccil +Subject: RE: Voluntary Production of Materials - three ideas +Dear +Thanks for getting back to us. We're happy to let you find a convenient time to work through these issues with +Brad and I obviously continue to believe that everything we are asking for is appropriate. But to simplify things +for now, here are three quick areas where we think the Government could produce things that would be helpful +to us without burdening the Government. In advancing these three, we are obviously not conceding away other +requests or limiting us in any way on other pending requests: +(1) Can you at least agree to turn over to us the e-mails from Epstein's lawyers regarding the non-prosecution +agreement? We have received the Government's half of the communications but not Epstein's for a number +of the emails. (Epstein improperly withheld some of the e-mails without telling us, such as e-mails from +Lillian Sanchez.) So turning over what Epstein said certainly can't be regarded as privileged. And the e- +mails regarding the NPA are clearly within the scope of discovery that Judge Marra envisioned. So please just +give us the e-mails regarding the NPA. +(2) Also, can you at least agree to make your initial disclosures under Rule 26 of the Federal Rules of Criminal +Procedure. At various points in the litigation, the Government seems to have regarded Rule 26 as controlling +and then later not controlling. But without conceding whether it controls or not, can't you at least agree to +make the normal disclosures that the Government makes in any civil litigation? +(3) Can you agree to turn over to us any information that Bruce Reinhart was aware of the Government's efforts +in the Epstein case. That would be useful to us in proving conflict of interest issues. +Thanks in advance for any voluntary help you can extend. Of course, in producing things, you would not be +waiving any right to object to other production. And, of course, we are not waiving any right to seek other +production. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +EFTA00205507 + +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 +From: +Sent: Thursday, January 12, 2012 12:06 PM +To: Paul Cassell +Subject: RE: Voluntary Production of Materials? +aul +Sorry it has taken us so long to get back to you. +You and Brad are certainly correct that, notwithstanding our motion to stay discovery, we wish to cooperate to +facilitate any discovery that may be required in this matter. +As our filings make clear, we do not believe that any discovery is legally appropriate in this case due to the +jurisdictional issues we have raised. It is also our position that your clients' discovery requests are objectionable +for a variety of reasons, including because they seek information protected by a variety of privileges, which +include the attorney-client privilege and the deliberative process privilege, because they are overly broad and +unduly burdensome, and because they are beyond the scope of the discovery contemplated by the court's order +Nonetheless, we remain willing to work with you and Brad to identify and reach an accommodation concerning +certain non-privileged items that might be producible by the government at this time notwithstanding the +government's motion to stay. In order to accomplish this, however, we would need some narrowing of your +discovery requests that would identify those items that we could then evaluate for early voluntary production. +That narrowing might perhaps be achieved through a joint cooperative discussion. Potentially, we might even +reach accommodation on some items through joint stipulations. Let me make clear that by asking you to narrow +your discovery requests, we are not requiring you to abandon any of your pending discovery requests - although +it is our hope that cooperative discussion might resolve, or even eliminate the need for, some of those requests; +rather, we are simply trying to jointly define a subset of those requests so that we could evaluate them for early +voluntary production. +Unfortunately, my knowledge of the materials that might be responsive to the discovery requests is extremely +limited, and +will thus need to be part of any discussions aimed at an early voluntary +production. Can we set up a meeting to work through these matters after +has concluded his impending +has concluded her § 2255 evidentiary hearing? +Thanks, +From: Paul Cassell [ +Sent: Monday, January 09, 2012 3:31 PM +To: +EFTA00205508 + +Cc: Vi +Subject: RE: Voluntary Production of Materials? +Dear +As mentioned last week, Brad and I wanted to chat with you about where we are on discovery in this +case. I spoke with Brad, and while our recollection of what you promised you were going to do may be +slightly different than ours, we believe there was at least a general agreement to the spirit of the +voluntary production - that is, you were going to cooperate to the extent that you are able. +As we explained on our phone call, we requested the things that we would like produced. While you +may believe those requests to be overly broad and may assert that legal objection in your responses, you +indicated that you would be willing to produce certain documents that may not be all the documents in +your possession responsive to the request but that would amount to some documents or materials that +we do not yet have. Without making us go through the unnecessary exercise of narrowing our requests, +it would be most helpful if you would just shoot us over whatever documents or materials that you are +willing to share with us voluntarily. We will agree that whatever production you make does not constitute +a waiver of any legal objection you may have to any discovery request. +So, are you willing to produce anything to us is, I guess, the bottom line. Thanks for any voluntary help +you can extend. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message +is intended only for the use of the addressee. If you are not the intended recipient, the person responsible +to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. +If you have received this message in error, please immediately notify the sender by reply electronic mail +and delete the original message. Thank you. +From: +Sent: Saturday, January 07, 2012 8:08 AM +To: Paul Cassell +Cc: M +Subject: Re: Replies and Responses Due on January 6, 2012 +Thanks. Hope everyone has a great weekend. +EFTA00205509 + +From: Paul Cassell [m +Sent: Fridav, January 06, 2012 07:00 PM +SAFLS) +Cc: +>> +From: +To: +cc: +(USAFLS)" < +Date: 9/29/2011 11:15 AM +Subject: Re: Epstein/Doe I. USAO +Dear Jackie, +(USAFLS)" < +Of course. Thank you for being so accommodating with my previous requests. +AUSA +From: Jackie Perczek [mailto: +Sent: Thursday, September 29, 2011 11:08 AM +To: +1. (USAFLS) +Subject: Epstein/Doe |. USAO +Hil +I would like to ask Judge Marra until October 14 to file replies re: Epstein's motion to intervene. I ran this +by Paul Cassell who has no objection. Can I file the motion as unopposed and tell the Judge that the govt +does not object either? +Thanks, +Jackie +Jackie Perczek, Esq. +www.royblack.com +... +The information in this email transmission is privileged and confidential. If you are not the intended recipient, +nor the employee or agent responsible +or delivering it to the intended recipient, you are hereby notified that any dissemination or copying of thi +ransmission (including any attachments) is strictly prohibited. If you have received this email in error, pleas +notify the sender by email reply. 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+cingular.com +* Toll Free 1 866 293-4634 +: +611 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +441.62 +Payments +Received +-441.62 +Late Payment +Charge +0.00 +Total +Adjustments +0.00 +Your billing cycle began on September 03, 2005 and ended on October 02, 2005 +Current Monthly Charges +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: October 03, 2005 +Balance +Forward +0.00 +Current Monthly +Charges +629.23 +Total +Amount Due +629.23 +300.15 +261.85 +26.13 +-5.00 +46.10 +629.23 +629.23 +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +X cingular +r Fold and tear here 3 +Please Return This Portion With Your Payment. +Use of service or payment of this invoice +indicates agreement with the General Terms +and Conditions for wireless service. +Account Name: JEFFREY E EPSTEIN +its matically deducted from the account my enclosed cheer +¡tomaticalv deducted from the accoun +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service # +Account # +Cracks for case. +Total +Amount Due +629.23 +Amount +Paid +JEFFREY E EPSTEIN +CINGULAR WIRELESS - ATLYS +PO BOX 6444 +CAROL STREAM, IL 60197-6444 +EFTA00203813 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until | notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 +293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +/ou. Visit our website at cingular com or contact Customer Care by dialino 611 from vour wireless phone or 1 866 +293-4634. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfonc +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill It you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +count ame and ranse an espires clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number (. +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side +Financial Account Holder Signature +• • I do not wish to receive email notification of special offers avalable to Cingular Wireless customers. +EFTA00203814 + +* cingular +raising the bar +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +09/23/05 +441.62 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 REGULATORY PROGRAM CHARGE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Service Dates +09/03/05 - 10/02/05 +09/03/05 - 10/02/05 +09/03/05 - 10/02/05 +09/03/05 - 10/02/05 +09/03/05 - 10/02/05 +09/03/05 - 10/02/05 +09/03/05 - 10/02/05 +09/03/05 - 10/02/05 +09/03/05 - 10/02/05 +09/03/05 - 10/02/05 +09/03/05 - 10/02/05 +Monthly Usage Charges +Item Description +1 100 ADD'L ANYTME MIN +2 UNLIMITED N/WKND MIN +3 MESSAGE RETRIEVAL +Total Monthly Usage Charges +Onty Used +17 MIN +52 MIN +3 EVT +Other Subscriber Charges +Item Description +1 MCTD SURCHARGE +2 NY CITY UTILITY G.R. 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I said we'd take no position; however, we'd support the concept +that Epstein is obligated to pay Josefsberg a reasonable fee. +From: PETER PRIETO ‹ +To: Sloman, Jeff (USAFLS) +Sent: Tue Mar 23 15:20:49 2010 +Subject: Epstein +Jeff, I understand that you're out of town. Do you have a few minutes to talk about either after 5 p.m. today or +tomorrow, Wednesday. Just need a few minutes of your time. You can reach me until about 6 p.m. at number below, or +after 6 p.m. on my cell phone: +. Many thanks. Safe travels. Peter. +Peter Prieto +Podhurst Orseck P.A. +25 West Flagler Street, Suite 800 +Miami, FL 33130 +Office +Email: pprieto@podhurst.com +EFTA00207123 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b5c79932fea5adc8340e78022ba01dfa25507b174cea468b3712455f240b1112.json b/vision-joined/ds9-unparsed-06/b5c79932fea5adc8340e78022ba01dfa25507b174cea468b3712455f240b1112.json new file mode 100644 index 0000000000000000000000000000000000000000..4f5287170730f5944bdcdd776a346eb7a12525f5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b5c79932fea5adc8340e78022ba01dfa25507b174cea468b3712455f240b1112.json @@ -0,0 +1,33 @@ +{ + "chars": 3707, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2038, + "failed": false, + "lines": 39, + "mean_conf": 0.910256, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1667, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b5c79932fea5adc8340e78022ba01dfa25507b174cea468b3712455f240b1112" +} diff --git a/vision-joined/ds9-unparsed-06/b5c79932fea5adc8340e78022ba01dfa25507b174cea468b3712455f240b1112.md b/vision-joined/ds9-unparsed-06/b5c79932fea5adc8340e78022ba01dfa25507b174cea468b3712455f240b1112.md new file mode 100644 index 0000000000000000000000000000000000000000..0e58b1b50f00049c463f3a2274f4b36f225aadeb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b5c79932fea5adc8340e78022ba01dfa25507b174cea468b3712455f240b1112.md @@ -0,0 +1,60 @@ +From: +1. (USAFLS)" +To: +(USAFLS)" < +Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736 +Date: Mon, 24 Jun 2013 23:54:34 +0000 +Importance: Normal +Do you want me to just get a copy of DE123 from the court? +From: +I (USAFLS) +Sent: Monday, June 24, 2013 7:25 PM +To: Paul Cassell; +IL. (USAFLS) +(USAFLS); Brad Edwards +Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736 +Paul, +You have addressed your additional discovery request to the correct person. In the Court's order denying the +government's motion to dismiss, the Court referenced "[t]he stay of discovery pending ruling on the government's motion +to dismiss entered November 8, 2011 [DE #123] is LIFTED." I checked back into my CM/ECF notifications on Outlook, +and did not find any for D.E. 123. I checked the docket sheet, which indicates a sealed order being entered on November +9, 2011, which is D.E. # 123. +I was under the impression the Court had not ruled on the government's motion to stay. On December 6, 2012, the +petitioners filed their Motion for Prompt Ruling Denying Government's Motion to Stay (D.E. 179), in which the petitioners +noted that, "It]he government's motion was filed more than one year ago, yet (presumably because of a flurry of other +motions) the Court has yet to rule on this particular motion." From this, it appears petitioners also believed the Court +had not ruled on the government's motion for stay. +In any event, your e-mail states that "you look forward to receiving the discovery materials that the Court has ordered you +to produce on the schedule that the Court has ordered them produced." What is your view as to the schedule that the +Court has ordered the documents produced? Is that contained in D.E. 123? Thanks. +From: Paul Cassell [mailto: +Sent: Monday, June 24, 2013 4:07 PM +To: +L. (USAFLS); +I (USAFLS) +Cc: +(USAFLS); Brad Edwards +Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736 +Dear +EFTA00205417 + +I am writing to confirm that you remain the person that we should be contacted with regard to the above-captioned +case. If not, please advise as to who the appropriate contact person is (and please forward this message to that person). +In light of the Court lifting the stay on discovery, we are writing send one additional discovery request. Of course, this +request is in ADDITION to the requests previously sent. It should not be viewed as replacing the other discovery requests +or extending the deadline for producing the materials covered by the other discovery requests. +We look forward to receiving the discovery materials that the Court has ordered you to produce on the schedule that the +Court has ordered them produced. +Please let us know if you have any questions. +Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 Salt Lake City, UT 84112-073C +http://www.law.utan.edu/profiles/default.asp?PersonlD=578.name=Cassel,Paul +You can access my publications on http://ssrn.com/author=30160 +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. +If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in +error, please immediately notify the sender by reply electronic mail and delete the original message. Professor Cassell is admitted to the Utah State +Bar, but not the bars of other states. Thank you. +EFTA00205418 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b6337228f822fde2819ae2a63701a0f8972d1bb3c90e5c247e15cf51f3d84915.json b/vision-joined/ds9-unparsed-06/b6337228f822fde2819ae2a63701a0f8972d1bb3c90e5c247e15cf51f3d84915.json new file mode 100644 index 0000000000000000000000000000000000000000..e044196b43355df259afa1ac53b294ae36a4b971 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b6337228f822fde2819ae2a63701a0f8972d1bb3c90e5c247e15cf51f3d84915.json @@ -0,0 +1,33 @@ +{ + "chars": 4061, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2122, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1937, + "failed": false, + "lines": 41, + "mean_conf": 0.909756, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b6337228f822fde2819ae2a63701a0f8972d1bb3c90e5c247e15cf51f3d84915" +} diff --git a/vision-joined/ds9-unparsed-06/b6337228f822fde2819ae2a63701a0f8972d1bb3c90e5c247e15cf51f3d84915.md b/vision-joined/ds9-unparsed-06/b6337228f822fde2819ae2a63701a0f8972d1bb3c90e5c247e15cf51f3d84915.md new file mode 100644 index 0000000000000000000000000000000000000000..090715d6f894bb5097820bf7421c9f8b829e6e7c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b6337228f822fde2819ae2a63701a0f8972d1bb3c90e5c247e15cf51f3d84915.md @@ -0,0 +1,80 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Response to Motion +Date: Wed, 13 Jan 2010 22:13:04 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 1/13/2010 at 5:13 PM EST and filed on 1/13/2010 +Case Name: +Case Number: +Filer: +Document Number: 450 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +RESPONSE to Motion re [444] Plaintiff's MOTION for Sanctions MOTION for Protective Order +and Incorporated Memorandum of Law and Defendant's Motion for Sanctions with Incorporated +Memorandum of Law filed by Jeffrey Epstein. Replies due by 1/25/2010. (Attachments: # (1) +Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz ahorowitz@sexabuseattorney.com +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia isidrogarcia(@bellsouth.net +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00206983 + +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestrada@podhurst.com +Robert Deweese Critton, Jr rerit@bclclaw.com, bobbie@bclclaw.com +Stuart S. Mermelstein +Irivera @sexabuseattorney.com +ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=1/13/2010] [FileNumber=7151940-0 +][4fc4017a88221d5d7d164de0989f29728533f0a50a4b59bb62c596Safe57e22a525 +738aca9eбе7а69da94f95ебс2bca04f273b05dd27ce904957a8d40ca5aabc]] +Document description: Exhibit A +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=1/13/2010] [FileNumber=7151940-1 +][54cc2e62ce4ebedfeced730cd613013cede1db93c77ele5b6692b968179cbd5be2d +cf8b1cfe902e9c8598ba52cfde9a49e0c4ba85b647e02583ac98bbdbb3bc7]] +Document description: Exhibit B +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=1/13/2010] [FileNumber=7151940-2 +][15f2d6830f108f07e8350aa5592be99cdb55761f887f36362550249dbebc46986ad +62dbf2b739f8b42615de07f6c2bdbdf27c49875578ed8d621275bc3a5fe21]] +Document 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0000000000000000000000000000000000000000..ad86dd6fa993db83390ee8529af6c2f55c6dbb83 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b6793cdbb074f1789b9f6e0a273293546520ce523c08729de39ffe674f868fd5.md @@ -0,0 +1,29536 @@ +Page +1 +Account name +Account number +statement date +illing period +SUNSHINE SVCS UNLIMITED +747607414 +October 15, 2004 +September 11 - October 10, 2004 +Your Monthly Account Statement +Customer Care +Please call: 1-800-639-6111 +Web site: www.nextel.com +Account Summary +For Your Records +Amount Paid +Date Paid +Approved +Previous balance +Payments as of 10/11/04 - Thank You +Outstanding balance +New charges +Total Amount Due +Due Date November 04, 2004 +$1,898.78 +-1,898.78 +$0.00 +971.25 +$971.25 +Summary of New Charges +Adjustments, access and other charges +Telecommunications Services +Nextel Direct Connect® +Unit taxes, fees and assessments +Total Wireless Services +Misc. additional charges +Account taxes, fees, and assessments +Accust Levt qui chani Charges +Nextel Retail Stores - Charges +Third Party Charges, Adjustment & Taxes +Total New Charges +Nextel News: Please see the next page for important updates about your Nextel service. +716.61 +79.51 +8.89 +166.24 +$971.25 +0.00 +0.00 +0.00 +0.00 +0-00 +$971.25 +extel Communicatio +> Box 1798 +Denver, CO 80217-0990 +Account name +SUNSHINE SVCS UNLIMI +Account number 747607414 +Statement date October 15, 2004 +MANIFESTLINE- +SUNSHINE SVCS UNLIMITED +DANIAL BEALE +16857 71ST IN D +LOXAHATCHEE, FL +33470-3349 +F55555444422CF +Total amount due $971.25 +Due date +November 04, 2004 +Amount paid +$ +Make checks payable toc +Nextel Communications +ONE OR CHANGE BIG ADDRESSE +Chack hero and complate the information on the reverse side. +Mail Payment To: +NEXTEL COMMUNICATIONS +PO Box 4191 +Carol Stream, IL 60197-4191 +F601974191110F +747607414 000097125 0000000000 0000971255 +EFTA00203681 + +Page +2 +Account name +Account number +statement date +illing perio +SUNSHINE SVCS UNLIMITED +747607414 +October 15, 2004 +September 11 - October 10, 2004 +A Guide to Your Monthly Nextel Statement +Your Monthly Account Statement +Your Nextel Account Summary +Your Nextel Retail Stores - Charges & +Services +Nextel Direct Connect Summary +Additional Account Information +Detail of Access and Usage by User +Your Monthly Nextel Account Statement is organized into the following sections: +he first page of your bill summarizes your payments, new charges, and amount du +extel News will give you information about products, features, and promotions. U +the remittance slip at the bottom of the page to pay your bill. Use the reverse side of +the remittance slip to pay by credit card or to change your billing address. +The account summary is a tool to help you quickly see monthly charges for each +user. The summary shows the user's name (if available) and mobile telephone +number. It also provides the user's adjustments to new charges, access charges and +breaks out usage by product or feature, such as Telecommunications Services, +Messaging, Nextel Online@ and third party charges, Nextel Direct Connect® and +associated Taxes, fees and assessments. +This section itemizes activities at your local Nextel Retail Stores that were charged to +your existing Nextel account. The total from this page is reflected on your summary of +new charges as Nextel Retail Stores Charges. +Refer to this section for information on Nextel Direct Connect®, +Nationwide Direct Connect(SM), and Nextel Group Connect(SM +including billable Group Connect(SM) call duration and usage. +Depending on the activity in your account, this section includes summary information +about payments, taxes, adjustments, and Nextel equipment and third party charges +billed at the account level. +Refer to this section for information on monthly adjustments, access and other charges. +In addition, this section includes call detail, usage and associated Taxes, fees and +assessments. Details about charges made for third party products are also contained +in this section. +Please fill out this form to pay your Nextel account balance using a credit card this month, +or to change your billing address. +Credit Card and Bank Account Payment +Name (as it appears on the card) +If you would like to pay by credit card or +Type of card (check one) +automatically debit your bank account on an +• Discover +• MasterCard +• American Express +ongoing basis, please call Customer Care at Account Number +1-800-639-6111 or dial 611 from your Nextel +phone, for additional information. +Credit Card Billing Zip Code +Expiration date +Amount $ +Month +Year +Change of Billing Address +Email (Optional): +Nextel may contact you regarding new +offerings or promotions. +Signature +Company Name +Contact Name _ +Street Address +City +Phone ( +) +State +Zip +EFTA00203682 + +Page +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +Nextel News continued... +Attention i58sr, iBBs, i205, i305, i530, i710, 1730, 1733, +1736, and i830 Phone Customers: A recently identified +Motorola software issue affected the GPS functionality of +your phone. You must update your phone's software to ensure +you can take advantage of E911 Phase Il functionality in +those areas where it is available. E911 Phase Il is a +technology that provides 911 call centers with the +approximate physical location of the wireless phone used to +place the 911 call. For information about this issue and +further details on getting the free update, please see +nextel. com/updates. +Receive $10" on your Nextel invoice by signing up for eBill +and AutoPay fusing vour bank account or Visa card). eBill +and AutoPay is convenient, safe, and easy. Go to +AutoPay at nextel.com and commit for 12 months (12-manth +period begins at time of enrollment). New customers to +eBill and AutoPay who register with a VISA credit card or +qualifying bank account will receive a $10 credit on their +Nextel invoice within 2 months after successful enrollment. +The $10 invoice credit offer is not available in all +Nextel News continued... +personnel have been working 24 hours a day since before +the hurricanes arrived supporting and maintaining critical +communications needs for our community. These efforts +included the donations of wireless phones and service to +emergency responder customers and the American Red Cross, +as well as food, ice, water, cell phone battery replacement, +and service and repair assistance. +Please send all correspondence including billing inquiries +to the below address. Please do not enclose your payment +with the correspondence. +Nextel Communications +PO Box 17990 +Denver, CO 80217-0990 +You may also contact Nextel Customer Care at 1-800-639-6111 +or by going to the following web site: www.nextel.com. +The How to Read Your Bill Guide* on nextelwelcome.com has +been updated. This guide provides you with detailed +explanations of all charges that appear on your bill. To +view the updated guide, please visit nextelwelcome.com and +view the "Understanding Your Bill" section of the page. +Do you have surplus inactive Nextel phones? Visit +nextelbuyback.com to either donate surplus inactive phones +or get a credit on your account for all eligible phones. +All Donations go to American Red Cross Armed Services +Emergency Fund. Customers without Web Access may call the +Buyback Support Line at 866-364-5680 for program +Effective October 1, 2004, you will see new descriptions of +messaging charges on your Nextel invoice. These changes do +not affect your current pricing. Under Access Charges. +existing Two-Way Messaging Premier will change to "Premier +Messaging." Existing Two-Way Messaging Express will change +to "Express Messaging." Existing Two-Way Messaging will +change to "Premier Messaging - Basic." Under Messaging +Details, Two-Way Messaging usage charges will change to +'Text Messaging." If you incur messaging charges with the +i860 or i265, the text charge will appear as "Enhanced Text +Are you experiencing unsolicited text messages on your +Nextel phone? Nextel has deployed a SPAM filter at no +extra charge to reduce unsolicited messages. Although +quite effective, some unsolicited messages might still reach +you. To report SPAM, visit nextel.com and select "Contact +Us", then "E-mail Us" and choose "Unsolicited Text +Messages" as the topic. Please include your Nextel phone +LISTEN IN DURING THE CHASE FOR THE NEXTEL CUP! Just dial +*RACE ('7223) for Nextel FanScan In-Car Audio to hear all +the action during the final races of the 2004 season. All +it takes is a Nextel phone for live in-race radio +communications between select drivers and their pit crews +as they discuss pit strategies, positioning, track +conditions, car handling, and more. Visit +nextel com/lanscan for prices and additional info. Not +available at or near the track where the current race is +running. Airtime and long distance charges apply-FanScan +EFTA00203683 +While most people in Florida had Nextel service during the +hurricanes and in their aftermaths, we recognize that +despite our best planning and actions, some of our +customers faced service interruptions during these crises. +It is never acceptable when our customers experience +service interruptions. We are re-doubling our efforts to +further improve our rapid deployment of resources. Nextel +*REFER SOMEONE TO NEXTEL AND EARN UP TO $250** With the +Nextel Referral Rewards Program, you can get a $25 Referral +Rewards card, redeemable anywhere VISA(R) debit cards are +accepted (up to $250 per year), for each associate, friend +and family member you refer to Nextel. And once they +activate a new Nextel account, they'll receive a $25 +invoice credit. Visit nextel.com/referral for full details. +Referral Offer ends December 31. 2004. Referral rewards +may be applied to the first ten qualified new accounts you +refer by December 31, 2004. + +EFTA00203684 +User Nantel +Mobile Number +Access and +Other Charges +SUNSHINE SVCS UNLIMITED +561-062-3098 +$70.48 +581-062-6518 +801-82-6898 +$202.98 +801-002-6813 +UNIT 5 +561-719-9544 +$54.33 +SUNSHINE SOS UNINTE +561-723-1821 +$207.93 +UNIT 4 +561-723-3440 +$74.13 +$736.63 +Total Wireless Services +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +Your Nextel Account Summary +Telecommunications Messaging Nestel Online +Nessel Direct +Unit Taxes, +Services Min Sec +Used I Charges +Messages / and Thind Party +Connecte Min:Bec +Charges/Taxes +KBytes/Charges +Used / Charges +Total Access +and Usage +1618,50 +165:19 +563,58 +456:34 +114:00 +224:00 +$1.40 +1561:00 +$12.60 +$34:00 +112:50 +417:30 +5807 IAS +$78.53 +121 +50.90 +50.00 +2351:37 +36.43 +Account Level Charges +Misc. addional charges +Accur Taxes. Foes and Assessments +Adfustments is new charges +Accurt Level Equipment Charpes +Newtel Richel Stores - Charges +Third Party Charges, Austments and Toes +Total Now Charges +817.03. +$18.7D +044.78 +$11.79 +$14.04. +543.18. +$16.42 +$166.24 +9900. +9106.47. +9968.75 +303.03. +57.45. +4263.71. +$51.55 +$971.25 +8371.25 +$0.00 +$0.00 +$0.00 +$0.00 +$6.00 +$0.00 +$971.29 +"AL: Aerato Lina +Number of units in your account y +Number +of units +Rate Plan Airtime Usage Summary +The information in this grid is provided for each unit in the Detail of Access and Usage by User. +Number +Total +•Rate Plan Other Billable +Rate Plan +of calle +Min: Sec +Min: Sec +Min: Sec Min: See +Total +Rate Charges +Nextel National Shared 500 +Colular Usage +Peak +Off Paak +Nodel Direct Connocte +Penk +Off Penh +214 +375:33 +338:30 +181:30 +37:03 +26:55 +0.35 +0.35 +12.97 +3.42 +350 +366:33 +$9.52 +366:33 +49.52 +0.00 +0.60 +0.00 +0.00 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414| +Statement date October 15, 2004 +Billing period +September 11 - October 10,2004 +Rate Plan Airtime Usage Summary continued... +Number +Number +Total +of units +Rate Plan +of calls +Min: Sec +*Rate Plan " Other +Billable +Min: Sec +Min:Sec Min:Sec +National Shared Value 500 +Cellulor Usage +Peak +Off Poak +Neel Direct Connecte +Peak +Off Peak +National Unlimited NDC Plus +Cellular Usage +Peak +Off Poak +Nasal Direct Connecte: +Pcak +Off Peak +Nextel Narional Shared UDC +Colder Usage +Pook +Off Poak +Naxtol Direct Connocte +Pook +Of Pook +National Fres Incoming 500 +Colder Usago +Pose Incoming +Off Poak incoming +Peak Outsoing +Off Peak Outgoing +Nextel Direct Connecte +Poak +Off Poak +Local Instant Connect 1000 +Colder Usage +Pook +Off Pook +Nextel Direct Connecte +Pook +Of Pook +Total Usage Charges +32 +290 +2420 +294 +540 +110 +12 +105 +57 +153 +66 +358 +70 +414 +58 +104 +154:00 +70:00 +269,37 +39.58 +5865: 00 +784: 14 +104: 52 +14147 +105:44 +6:16 +246:00 +344:00 +122:00 +700:00 +918:00 +66:48 +58:32 +154:00 +70:00 +221,36 +28.34 +49101 +11,34 +5865:00 +784: 14 +104:52 +14:47 +5:00 +105:44 +4:18 +344:00 +122:00 +246:00 +122:60 +€5: 10 +700:00 +918:00 +66:48 +Total +Rate Charges +0.40 +0.40 +9.15 +0-15 +0.00 +a.0a +0.0a +d.0d +0.35 +0.00 +d.0d +0.00 +0.40 +0.40 +0.40 +0.00 +7.19 +1.71 +0.00 +0.00 +0.00 +0.0d +1.75 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$30.20 + +EFTA00203685 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Sting per date +Cople es - October 10, 2001 +Nextel Direct Connect® Summary +Nextel Direct Connect@ Network Summary +Network # 158*24 +Network # 159*26 +Network # 159*61 +Total Nextel Direct Connect® Charges +Network # 158*24 +Usage Charges +Nextel Direct Connecta +Nextel Group Connect(SM) +Total Usage Charges +Total Charges for Network # +158*24 +This table represents minutes:seconds used as you make Nationwide +Direct Connect(SM) and Intemational Direct Connect(SM) calls +during the biting period. +Nextel Direct Connecto Usage +Min:See Less Min:See Less Other +Used +in Plan +Min: See +Billable +Min: See +Rate +1 Nextel National Shared S00 +Peak +Of Pook +Marional Sharod Value 500 +Poak +Off Prunk +1 National Untried NDC Plus +Peak +Of Peak +Nextel Nations Shared UDC +1 +Off Pook +Local instant Cornect 1000 +Peak +Of Peak +89:52 +366:33 +89:52 +0.00 +0.00 +269:37 +39.54 +221:36 +28124 +48: 02 +11134 +0.15 +0.15 +671:24 +104: 52 +671:24 +104:52 +0.00 +0.00 +105:44 +8: 14 +105:44 +8:16 +0.00 +0.80 +66:40 +58:32 +66:40 +0.00 +0.00 +TOTAL +continued. +8.89 +0.00 +0.00 +$8.89 +3000 +$8.89 +$8.B9 +Total +Usage +0.00 +7.18 +0.00 +0.00 +0.00 +0.00 +0.00 +40.09 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date October 15, 2004 +Billing period +September 11 - October 10, 2004 +Network # 159*26 +Usage Charges +Nextel Direct Connect® +Nextel Group Connect(SM) +Total Usage Charges +Total Charges for Network # +159*26 +This table represents minutes:seconds used as you make Nationwide +Direct Connect/SM) and infemational Direct ConnectSM) calls +during the billing period. +Nextel Direct Connect® Usage +or units Rato Pian +National Fire Incoming 600 +Peak +Ott Peak +Bllable +Min:Sec +353:55 +352:55 +65:16 +0.00 +0.00 +TOTAL +Network # 159*61 +Usage Charges +Nextel Direct Connecti +Nextel Group Connect(SM) +Total Usage Charges +Total Charges for Network # +159*61 +This table represents minutes:seconds used as you make Nationwide +Direct ConnectSM) and Infemational Direct Connect/SM) calls +during the biting period. +Nextel Direct Connect® Usage +or units Rate Plan +National Uhimited NDC Plat +Prak +Min:See Less Min:See Less Other +In Plan +Min: Sec +Billable +Min:Bec +112:50 +112,50 +0.00 +0.00 +0.00 +$0.00 +$0.00 +0.00 +0.00 +80.00 +0.00 +0.00 +$0.00 +$0.00 +0.00 +50.00 + +EFTA00203686 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Sting per date +October 15, 2004 +September 11 - October 10. 2004 +Additional Account Information +Payments to Previous Balance +Payment +Total Payments to Previous Balance +Date Reccived +10/04/04 +Misc. Additional Charge Summary +Change Units +Total Misc. Additional Charges +Account Taxes, Fees and Assessments +Total Account Taxes, Fees and Assessments +Adjustments to New Charges Summary +Date +Total Adjustments to New Charges +Account Level Equipment Charges Summary +Total Equipment Due +Detail of Access and Usage by User +SUNSHINE SVCS UNLIMITED +(561) 662-3098 +Adjustments, Access and Other Charges +Local Instant Connect 1000 for 10/11-11/10 +Nextel Service Plan for 10/11-11/10 +Premier Messaging for 10/11-11/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 662-3098 +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 158*24*31584 +Nextel Direct Connecto +Amount +-1,898.78 +-$1,89B.78 +Amount +$0.00 +Amount +$0.00 +Amount +$0.00 +$0.00 +59.99 +2.99 +7.50 +$70.48 +11.00 +$11.00 +0.00 +continued +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date October 15, 2004 +Billing period +September 11 - October 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Nextel Direct Connect® - Number 158'24*31584 +Nextel Group Connect(SM) +Total Nextel Direct Connecto +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Sales Tax +State-Comm Service Tax +County-Comm Service Tax +3.0008 +0.0738 +1.0978 +6.000₴ +9.1708 +5.7208 +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +Total Nextel Charges for SUNSHINE SVCS +UNLIMITED +Rate Plan Airtime Usage Detail +Dates or Sarvice +Number +of calls +Local Instant Connect 1000 +08/11/04 - 10/10/04 +Colular Usage +Peak +Off Peak +Need Direct Connecte +341 +414 +Total +Min:Sec +Rate Plan +Min: Sec +Other +Min:Sec +Billable +Min: Sec +Rate +700.00 +918.00 +700,00 +918.00 +0.40 +0.40 +Ot Peak +Total Usage Charges +104 +66:48 +98:32 +66:48 +98.32 +0.00 +0.00 +Telecommunications Services Call Detail (561) 662-3098 +Item & Date Time Call To +1 Sep 17 10:24 AM NEW YORK, MY +2 Sep 17 12/35 PM NEN YORK ,HY +3 Sep 21 02:34 PM ATLANTA HE, GA +1 Sep 23 09:58 AM NINDER, CA +5 Eep 23 04:04 AM WINDER, CA +• Sep 25 12:20 PM DIR ARST +7 Sep 28 01:54 PM DIR AST +8 Sep 2e 09:06 PM WINDER, GA +Number +See +Footnote +Min: Sec +917-455-3363 PD/PU +817-855-3367 7p/PU +770-466-1216 80/PU +170-868-9329 08/00 +770-468-9325 0P/PU +3:00 +411 +411 +PP/PU +2:00 +170-868-3321 00/00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long Distancel +Other +0.20 +0.40 +0.20 +1.20 +0.60 +1.40 +0.20 +continund.. +10 +0.00 +$0.00 +2.23 +0.04 +0.91 +0.18 +7.34 +4.58 +1.55 +0.50 +$17.33 +$98.81 +Total +Charges +0.00 +0.00 +0.00 +0.00 +s0.00 +Total +Charges +0.20 +D.40 +0.30 +1.20 +0.60 +1,40 +1.40 +0.20 + +EFTA00203687 +Page +11 +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time Call To +Number +Footnote +9 Oct 01 03,57 AM DIR ABST ++11 +OP/ PU +10 DEE 01 D5:10 AM NEW YORK, NE +917-370-0267 +De/ FU +11 Oet 01 05:10 AM NEW YORE, MY +917-170-0267 +00/ PU +Min:Sec +5:00 +1:0D +1:00 +12 Oct 01 05111 AM NEW YORK,NY +917-370-0267 +13 DEE 01 DE:05 AM NEW YORK, NE +917-370-0267 +DE/ FU +14 det 08 03:52 OM MINDER, GA +220-RER-9155 +00/20 +1:0D +9:00 +15 Oat 08 05:01 PM MINDER, DA +770-868-9325 +PP/ PU +16 Oct 08 05:18 PM WINDER, GA +770-868-9325 +PP/ PU +17 DEE OB DE:5S ON MINDER, GA +770-BCE-9325 +18 dee de 11:06 ON MINDER, CA +770-868-9325 +00/ PU +19 Dat 08 12:07 PM MINDER, GA +920-RER-9125 00/p +20 DEE Ce 11:07 OM MINDER, GA +770-BCE-9325 DE/FU +21 deE 08 11:08 OM MINDER, CA +770-868-9325 +00/ PU +22 Get 09 05:07 PM MENDER, GA +770-868-9325 08/PU +23 Oct 10 02,52 PM MINDER, GA +770-868-9325 08/FU +TOTAL MIN: SEC FOR CHARGED CALLS +TOTAL MIN SEC FOR UNCHARGED CALLS +TOTAL +1:00 +2:0D +1:00 +1:00 +1: 0D +4:00 +1:00 +1.00 +43:00 +1575,00 +1618:00 +Long Distancel +Usage +Other* +0.00 +1.+0 +0.00 +D.2D +0.00 +0.20 +0.00 +0.20 +0.00 +0.20 +0.00 +0.60 +0.00 +0.20 +4.00 +0.20 +0.00 +D.4D +0.00 +0.20 +$.00 +0.20 +0.00 +D.2D +0.00 +0.60 +0.00 +0.20 +0.00 +0.20 +p0.00 +$11.00 +80.00 +80.00 +$0.00 +$11.00 +Footnote +Features +Networks +NN-National Natwork +Time Period +MP. Mutiple Period +WD-Worldwide Discount FC-Free Call +*Long Distance/Other column includes any long distance and Directory Assistance (411) charges. +Messaging Charges +Additional Messaging Detail +Messages in Messages +Additional Additional +Rate Messages +Service Type +Text Messaging +TOTAL +121 +121 0.00 +Total Messaging Charges +Your Rate Plans +Rate Plan +Unlimited Night & Wknd Minutes +Caller ID - No Charge +Browser Wireless Web Services +Total +Charges +1.40 +D.2D +0.20 +0.20 +0.20 +0.60 +0.20 +D.4D +0.20 +0.20 +0.20 +0.80 +0.20 +$11.00 +80.00 +$11.00 +0.00 +$0.00 +$0.00 +Service +Cellular Minutes +Caller ID +Packet Data Service +Packet Data Usage +continued. +Page +12 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date October 15, 2004 +Billing period September 11 - October 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Your Rate Plans +Rate Plan +Premier Messaging +NOL Web +Local Instant Connect 1000 +Enhanced VoiceMail Service +Service +POS Application +Enhanced Text Mag +Text Messaging +PDS Application +Short Message Service +Operator Assisted Messaging +Call Detail +Nextel Group ConnectSM) +Nextel Dinect Connect® +Direct Connect Cross Fleet +Cellular Usage +Domestic Toll +Cellular Minutes +VaiceMail +(561) 662-6616 +Adjustments, Access and Other Charges +Enhanced VoiceMail Service for 10/11-11/10 +Nextel National Shared 500 for 10/11-11/10 +Nextel Service Plan for 10/11-11/10 +Total Adjustments, Access and Other Charges +1.00 +59.99 +2.99 +$63.98 +Telecommunications Services Charges (561) 662-6616 +Cellular Usage +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 158*24'17984 +Nextel Direct Connect® +Nextel Group Connect(SM) +Total Nextel Direct Connect® +22.39 +1.40 +$23.79 +0.00 +0.00 +$0.00 + +EFTA00203688 +Page +13 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6616 continued.. +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Sales Tax +State-Comm Service Tax +County-Comm Service Tax +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +3.000# +0.0738 +1.0978 +6.000₺ +9.170% +5.720% +Total Nextel Charges for B +Rate Plan Airtime Usage Detail +Rate Plan +Number +Dates of Service +of calls +Nextel National Sharod 500 +09/11/04 - 10/10/04 +Cellular Usage +Pook +214 +Off Peak +Nextel Direct Connocte +Penk +350 +Off Prak +Total Usage Charges +Total +Min:Sec +Rate Plan +Min:Sec +Other +Min: Sec +Billable +Min:Sec +Rate +375:33 +188:25 +338:30 +161:30 +37:03 +26:55 +0.35 +0.35 +366:33 +45:52 +366:33 +45:52 +0.00 +0.00 +Telecommunications Services Call Detail (561) 662-6616 +See +Item # Date Time Call To +Number +Footnote Min:Sec +1 dep 30 05:47 OM DIR ABET +2 O0t 07 01:03 PM M PALE BOH, PL +3 Oot 07 03:04 PM M PALM BCH, PL +4 DEE 07 03:25 FM M PALE RCH, PL +5 Det 07 03:29 CM Incoming +Oct 07 04:45 PM M PALM BCH, PL +DEE 07 04:52 PM Incoelug +8 Det 07 05:00 CM INcORiNT +9 Dot 07 05:27 PM Inconing +10 Dot 08 08,28 AM W PALA BCH, PL +11 DeE ce De:JE AN IncoRleg +12 Det 08 08:46 AM I PALA BCH, PL +13 Oct ce 11:56 AM Incontng +14 DEE CB 02:05 EM M FALAS BCH, FL +561-722-1267 PP/PF +561-722-1167 +561-9C4-5511 PO +561-502-6713 P0 +561-722-1167 PP +561-722-1167 +561-722-1167 p0 +561-357-5751 Pe +561-662-6813 PP +561-CE2-CERE PF +561-662-6614 PO +681 32 2908 +561-CE2-CE1E +12:54 +3,11 +2:64 +1:40 +1,06 +1: 36 +1:16 +1,00 +1 :DD +1:00 +1:00 +I :DD +Usage +0.00 +0.96 +1.11 +0.9€ +0.58 +0.39 +0.5€ +0.44 +0.35 +0.35 +0.35 +0.35 +8.35 +0.35 +Long Distancel +Other* +1.40 +0.DD +0.00 +D.DD +0.00 +0.00 +D.DD +0.06 +0.DD +0.00 +D.DD +0.0D +0.00 +D.DD +2.61 +0.04 +0.97 +0.18 +7.91 +4.94 +1.55 +0.50 +$18.70 +$106.47 +Total +Charges +12.97 +9.42 +D.DD +D.DD +฿22.38 +Total +Charges +1.40 +0.86 +1.11 +0.96 +0.58 +0.39 +0.56 +0.44 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +Page +14 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +B (561) 662-6616 continued... +Telecommunications Services Call Detail (561) 662-6616 +See +Item a Date Time Call To +Number +Footnote Min:Sec +15 Oct 08 01:04 PM Inconing +561-662-5699 +1,00 +18 OCE DE 04:01 PM POMPANORCH, PL +354-342-3353 +2:02 +17 Oct 08 04:05 PM W PALA BCH, PL +561-662-6616 +1:00 +18 Oct 0B 64:24 PM Inconing +561-616-4240 +1:00 +19 get DE 05:07 PM Inconlog +561-357-5751 FP +1:00 +20 Oct 08 05:22 DM W PALM BCH, PL +561-357-5751 00 +4:13 +21 Oct 08 05:47 PM N FALK BCH, PL +561-667-3715 PP +22 Oct 08 05:48 PM N PALA BCH, PL +561-357-5751 PP +1,00 +23 DEE DE 05:45 PM N FALA RCH,PL +5E1-EG2-EG1E +24 Oct 08 05:50 DM N PALK BCH, PL +561-304-3378 +25 Oct 08 05:55 PM Incoming +561-667-3715 PP +26 CE 05 04:13 PM Inconing +SE1-EG2-EG8E 00 +27 Oct 09 04:17 PM Incoming +561-662-6664 00 +1:00 +28 Oct 09 04:14 PM Inconing +561-662-6644 08 +1100 +29 Oct 0907:15 PM POMPANOCH, PL +954-342-5959 +2,54 +30 0CE 08 07:65 PM POMPANORCH, PL +354-342-3953 +1: 00 +31 Oct 10 03:26 DM Inconing +561-357-5351 +1:26 +Oct 10 03:34 PM Inconing +1:00 +33 Oct 10 03,35 PM W PALM BCH, PL +CEL-357-5751 +34 deL 10 04:16 DM W DALM BCH, PL +15 Oct 10 04:34 PM Inconing +36 Oct 10 04:24 PM W PALM BCH,PL +37 DEE 10 04:35 PM Inconing +38 Oct 10 04:36 PM Inconing +39 Oct 10 04:39 PM Inconing +10 Oct 10 09:20 PM W PAIN BCH, PL +41 GeE 10 08:22 PM Inconing +Oct 10 09:26 PM W PALA BCH, PL +13 Oct 10 09:26 PM W PAIM BCH ,PL +44 DeE 10 09:31 PM Inconing +45 Get 10 10:06 PM W PALM BCH,PL +48 Oct 10 10:31 PM Inconing +561-357-5751 +561-357-5751 +561-304-3374 +561-357-5751 +561-357-5751 +561-357-5751 +561-662-6616 +561-357-3751 +561-662-6616 +561-502-6713 +561-357-1751 +561-502-6719 +561-502-4713 08 +1:00 +1,00 +1: 00 +1:21 +1: 00 +1: 00 +1:41 +TOTAL MIN SEC FOR CHARGED CALLS +1:00 +1:33 +T5,45 +TOTAL MIN:SEC FOR UNCHARGED CALLS +TOTAL +188:13 +S63:58 +Footnote +Features +CW-Call Waiting +CF.Call Forwarding +Networks +NN.National Network +Long Distance/ +Other +Usage +0.35 +0.71 +0.35 +0.35 +0.35 +1.48 +0.35 +0.35 +0.55 +0.78 +0.35 +1.02 +0.35 +฿.50| +0.35 +0.35| +0.35 +0.35 +0.47 +1.05 +0,35 +0.35 +0,35 +0.35 +0.54 +$22.39 +80.00 +$22.33 +0.40 +0.00 +0.d0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +5.80 +0.00 +$.00 +0.00 +o.aa +0.00 +5.00l +0.a0 +0.00 +0.00 +0.00 +$.00 +$1.40 +@0.00 +$1.40 +Services +Time Period +PP.Poak Period +Pu PlanPromotional Usage OP.OIl Peak Pariod +PF-Parial Free +MP-Mutiple Period +Tl-Tiuana Network +GA-Out of Area +*Long Distance/Other column includes any long distance and Directory Assistance (411) charges. +Charges +0.35 +D.7L +0.35 +0.35 +0.35 +1.48 +0.35 +0.35 +D.35 +0.55 +0.76 +0.35 +0.35 +0.35 +1.02 +D.35 +0.50 +0.35 +0.35 +0.35 +0.35 +0.35 +D.35 +0.47 +1.05 +0.35 +D.35 +0.35 +0.35 +D.59 +0.35 +0.54 +$23.79 +00.00 +$23.79 + +EFTA00203689 +Page +15 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +B (561) 662-6616 continued.... +Your Rate Plans +Rate Plan +Nextel National Shared 500 +Nextel Service Plan $2.50 +Text & Numeric Paging +Enhanced VoiceMail Service +(561) 662-6688 +Adjustments, Access and Other Charges +National Unlimited NDC Plus for 10/11-11/10 +Nextel Service Plan for 10/11-11/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 662-6688 +Long Distance +Total Telecommunications Services +Nextel Direct Connecto +Nextel Group Connect(SM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +* Federal-Univ Serv Assessment +State-Sales Tax +State-Comm Service Tax +County-Comm Service Tax +• Federal-Programs Cost Recovery +3.000$ +0.0738 +1.0978 +6.000% +9.170₺ +5.720₺ +Sarvice +Call Detail +Call Forwarding +Caller ID +Nextel Graup ConnectiSM) +Nextel Direct Connecte +Domestic LD Rate $0 +Direct Connect Cross Fleet +Shared Cellular Minutes +Cellular Usage +Domestic Tol +Short Message Service +Operator Assisted Messaging +VoiceMal +199.99 +2.99 +$202.98 +21.00 +$21.00 +0.00 +0.00 +$0.00 +6.78 +0.15 +2.48 +0.18 +20.41 +12.73 +1.55 +Page +16 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date October 15, 2004 +Billing period +September 11 - October 10, 2004 +C (561) 662-6688 continued... +Unit Taxes, Fees and Assessments +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for C +0.50 +$44.78 +$268.76 +Rate Plan Airtime Usage Detail +Dates of Sarvice +Number +of calls +Total +Min Sec +Rate Plan +Min Sec +Other +Min Sec +Billable +Min:Sec +Rate +Total +Charges +Colder Unage +Peak +OM Peak +Nortel Diract Connecte +1403 +278 +4339:00 +628:00 +4339:00 +628:00 +0.00 +D.00 +0-00 +0.40 +671.24 +104.52 +671.24 +104:52 +0.0D +0.00 +Off Peak +Total Usage Charges +0.00 +0.00 +60.00 +Telecommunications Services Call Detail (561) 662-6688 +Sae +Item & Date Time CallTo +Number +Footnote Min:Sec +1 Dep 12 11:34 AM DIR AUST +411 +2:00 +2 Sep 13 10:46 AM DIR ABST +411 +5:00 +3 Sep 15 02:03 PM DIR ABBT +411 +4 Sep 15 02:05 PM DIR ARST +431 +2100 +5 Dep 23 09:10 AM DIR ABST +8 Sep 23 09:25 AM DIX ABET +7 Bep 23 10-21 AM DIR ABBT +8 Sep 23 S4:5€ PM DER ARET +9 Dep 25 07:26 DM DIR ARST +411 +3: 00 +1:00 +2100 +4: 00 +10 Sep 25 07:31 PM DIR ARST +11 Sep 26 12:55 PM DIR ASST +g +PP +12 Oct 01 11:24 AM DIR ASST +13 Get 01 01:20 IM DER ABST +14 Oct 01 08:17 PM DIR ABBT +15 Get 05 12127 PM DIR ARIT +# +411 +411 +2:00 +10: 00 +Usage +0.00 +0.00 +0.00 +0.00 +Long Distancel +Other +1.40 +1.40 +1.40 +1.40 +0.00 +1.40 +0.00 +0.00 +1.40 +0.00 +0.00 +0.00 +1.40 +1.40 +1.40 +1,40 +Total +Charges +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1,40 +continund.. + +EFTA00203690 +Page +17 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +Number +See +Footnote +Item # Date Time Call To +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN:SEC FOR UNCHARGED CALLS +TOTAL +Min:Sec +50.00 +1917:00 +8967-00 +Usage +p0.00 +40.00 +$0.00 +Long Distancel +Other* +$21.00 +$0.00 +$21.00 +Features +CW-Call Wating +Networks +Services +NN-Noonal Network +Time Period +PP.Poak Poriod +DS-Dialup Service +WD-Workwide Discount FC-Free Call +TJ-Tquana Network +CA-Out of Arca +Long Distance/Other column includes any long distance and Directory Assistance (411) charges. +Your Rate Plans +Rate Plan +National Unlimited NOC Plus +Total +Charges +821,00 +$0.00 +$21.00 +NOL Full Service Package +Service +Packet Data Service +Call Detai +Caller D +Nextel Group Connect(SM) +Nextel Direct Connecte +Domestic LD Rate $0 +Dinect Connect Cross Fleet +Cellular Usage +Nationwide Dinect Connect(SM) +Packet Data Usage +VolceMal +PDS Application +MMS Usage +Enhanced Text Msg +Shared Short Messages +Short Message Service +Operator Assisted Messaging +Text Messaging +MMS Messages +(561) 662-6813 +Nextel Service Plan for 10/11-11/10 +Total Adjustments, Access and Other Charges +$42.98 +continued. +Page +18 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6813 continued.. +Telecommunications Services Charges (561) 662-6813 +Cellular Usage +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 158'24'37983 +Nextel Direct Connecto +Nextel Group Connect(SM) +Total Nextel Direct Connecto +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Sales Tax +State-Comm Service Tax +3. 000₴ +0.0738 +1.0978 +6.0008 +9.1708 +5.7208 +- Frederal Programs Co Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for A +Rate Plan Airtime Usage Detail +as Service +Number +of calls +Nextel National Shared UDC +08/11/04 - 10/10/04 +Colular Usage +Total +Min:Sec +Rate Plan +Min:Sec +Other +Min: Sec +Billable +Min:Sec +Ot Peak +Nertel Direct Connecte +Peak +OM Peak +Total Usage Charges +14:47 +5:00 +14:47 +5:00 +0.35 +0.35 +105:64 +105:44 +8:16 +D.DD +0.0D +6.92 +1.40 +$8.32 +0.00 +0.00 +$0.00 +1.53 +0.03 +0.57 +0.18 +4.57 +2.86 +1.55 +0.50 +$11.79 +$63.09 +Total +Charges +o.a0 +0.00 +$6.32 +continued... + +EFTA00203691 +Page +19 +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6813 continued... +Telecommunications Services Call Detail (561) 662-6813 +See +Item # Date Time Call To +Number +Footnote +1 Sep 11 07,38 AM I PALA BCH, PL +561-662-6688 +8 +2 cap 11 07:43 AN M PALAC BCH, PL +561-662-6EEE +3 Zep 24 09:17 AM M DALK BCH, PL +561-ERE-4622 +8 +4 Eep 24 10:12 AM I PALA BCH, PL +561-686-4622 PP +5 Cap 24 12:33 ON M PALAC BCE, PL +561-E8E-4622 +6 Bap 24 02:27 CM M PALA BCH, PL +561-124-1491 +Sep 30 02:29 PM DER ABST +8 Sep 30 02:30 PM I PALA BCH, PL +• DEE 01 09:12 AM N GALE BCH, PL +10 det 01 09:12 AM Incoming +11 Dot 01 09:13 AM Incoming +12 DEE 03 D8:5E AN BOTTOMICH, FL +13 Dee 03 08:58 AM S DALE BCH, PL +14 DOt 03 09:00 AM N PALE BCH, PL +15 Oct 0e 08:28 AM Inconing +16 DEE Ce 12:33 OM M DALA BCH, PL +17 des de 12:34 OM W DALM BCH, PL +561-840-1066 +561-722-DD47 +561-722-0047 +8 +561-722-0047 PE +561-733-3440 0G +561-723-3440 00 +561-723-3440 00 +561-663-6616 FP +561-0E3-DE1E DE +561-723-1621 00 +TOTAL MIN-SEC FOR CHARGED CALLS +TOTAL MIN: SEC FOR UNCHARGED CALLS +TOTAL +Min:Sec +1.00 +1:0D +1:07 +1:00 +1:0D +1:00 +1111 +2102 +1:0D +1:00 +1:09 +1:00 +1:00 +1:00 +1,00 +1:0D +2:18 +19-47 +0:00 +Footnote +Features +Networks +Services +DS-Dialup Service +Usage +0.35 +0.35 +0.39 +0.35 +0.35 +0.95 +0.41 +0.71 +0.35 +0.35 +0.40 +0.35 +0.35 +0.35 +0.35 +0.35 +0.81 +$6.33 +$0.00 +$6.33 +CA-Out of Area +*Long Distance/Other column includes any long distance and Directory Assistance (411) charges. +Your Rate Plans +Rate Plan +Caller ID - No Charge +Nextel National Shared UDC +Long Distancel +Other* +0.00 +D.0D +0.00 +D.00 +D.OD +0.0D +1.40 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +$1.40 +$0.00 +$1.40 +Total +Charges +0.35 +0.35 +0.39 +0.35 +0.35 +0.35 +0.71 +0.35 +0.35 +0.40 +0.35 +0.35 +0.35 +0.35 +0.35 +0.81 +19.32 +$0.00 +18.32 +Time Period +Service +Caller ID +Call Detail +Call Forwarding +Nextel Group Connect(SM) +Nextel Direct Connecte +Domestic LD Rate $0 +Direct Connect Cross Fleet +Shared Cellular Minutes +Cellular Usage +Domastic Tol +Page +20 +UNIT 5 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 719-9544 +Adjustments, Access and Other Charges +National Shared Value 500 for 10/11-11/10 +Nextel Service Plan for 10/11-11/10 +Service Fee for 10/11-11/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 719-9544 +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 158*24*20290 +Nextel Direct Connecto +Nextel Group Connect(SM) +Total Nextel Direct Connect® +Federal-Excise Taand Assessments +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Sales Tax +State-Comm Service Tax +County-Comm Service Tax +• Federal-Programs Cost Recovery +3.000% +0.0738 +1.0978 +6. 000₴ +9.170% +5.720% +County-911 Taxes +Total Unit Taxes, Fees and Assessments +Total Nextel Charges for UNIT 5 +49.99 +2.99 +1.15 +$54.13 +1.40 +$1.40 +8.89 +0.00 +$8.89 +1.66 +0.05 +0.71 +0.18 +5.78 +3.61 +1.55 +0.50 +$14.04 +$78.46 + +EFTA00203692 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +UNIT 5 (561) 719-9544 continued... +Rate Plan Airtime Usage Detail +Dates of Service +Nato Stand Value 500 +Celliar Usage +Ponk +OH Pank +Nestel Direct Connecte +Pook +Off Paak +Total Usage Charges +Total +Min: Sec +Rate Plan +Min:Sec +Other +Min:Sec +Billable +Min:Sec +Rate +154:00 +154:00 +70:00 +0.40 +0.40 +289:37 +39:58 +221:30 +28:24 +49:01 +11+34 +0.15 +0.15 +Telecommunications Services Call Detail (561) 719-9544 +See +Item # Date Time Call To +Number +Footnote +1 Oct 05 09:57 AM DER ABaT +Pe/PU +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN:SEC FOR UNCHARGED CALLS +TOTAL +Min: Sec +2:00 +2-00 +222.00 +224:00 +Usage +0.00 +p0.80 +$0.00 +00.00 +Long Distancel +Other" +1.40 +81.40 +$0.00 +$1.40 +Footnote +Features +Cal Formanina +TV-Three Way Call +D5-Dialup Service +Time Period +CA-Out of Arta +*Long Distance/Other column includes any long distance and Directory Assistance (411) charges. +Your Rate Plans +Rate Plan +100 Cellular Bonus Minutes +Unimited Night & Wknd Minutes +Caler ID - No Charge +National Shared Value 500 +Total +Charges +D. DD +0.00 +7.18 +1.71 +58.89 +Total +Charges +1.40 +11.40 +$0.00 +$1.40 +Service Fee +Text & Numeric Paging +Enhanced VoiceMail Service +Service +Cellular Minutes +Cellular Minutes +Caller ID +Call Detai +Nextel Group Connect(SM) +Nextel Direct Connects +Domestic LD Rate 50 +Direct Connect Cross Fleet +Shared Cellular Minutes +Shared DC/Group Connect Mins +Cellular Usage +Short Message Service +VoiceMail +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +Page +SUNSHINE SVCS UNLIMITED +(561) 723-1821 +Adjustments, Access and Other Charges +Direct Protect Insurance for 10/11-11/10 +National Unlimited NDC Plus for 10/11-11/10 +Nextel Service Plan for 10/11-11/10 +Total Adjustments, Access and Other Charges +4.95 +199.99 +2.99 +$207.93 +Telecommunications Services Charges (561) 723-1821 +Long Distance +Total Telecommunications Services +12.60 +$12.60 +Nextel Direct Connect® - Number 159*61*18727 +Nextel Direct Connect® +Nextel Group Connect(SM) +Total Nextel Direct Connect® +0.00 +0.00 +$0.00 +Federal-Excise Taand Assessments +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Sales Tax +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.0738 +1.0978 +6. 000₴ +9.170# +5.720₴ +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +6.52 +0.15 +2.39 +0.18 +19.64 +12.25 +1.55 +0.50 +$43.18 +and or oving it overtone to mandari and in of funding +Total Nextel Charges for SUNSHINE SVCS +$263.71 +UNLIMITED + +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 723-1821 continued.... +Rate Plan Airtime Usage Detail +Date of Service +Total +Min: Sec +Rate Plan +Min:Sec +National Unlimited NDC Plus +09/11/04 - 10/10/04 +Celluiar Usage +Ponk +OH Pank +417 +3536:00 +Nestel Direct Connecte +Pook +112:50 +Total Usage Charges +Other +Min:Sec +Billable +Min:Sec +Rate +1536:00 +55:00 +0.00 +0.00 +112:50 +0.00 +Telecommunications Services Call Detail (561) 723-1821 +See +Number +Footnote +Item & Date Time +Call To +1 Sep 14 12:12 PM DER AGIT +2 Sep 14 12:26 PM DER AGET +3 cop 14 01:43 PM DIR AGGT +4 Eep 24 11:32 AM DIR ABBT +5 Sep J4 12:01 FM DER AGRT +6 Det 04 12/10 AM DIR ABST +7 Det 07 11:21 AM DER ART +• Oct 07 13,52 AM DER AGET +• Det 07 04:33 EM DER AGOT +TOTAL MIN SEC FOR CHARGED CALLS +TOTAL MIN-SEC FOR UNCHARGED CALLS +TOTAL +Min:Sec +411 +411 +3.00 +411 +3:00 +2:00 +411 +5.0D +$:00 +29:00 +1856.00 +1981,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$0.00 +80-00 +$6.00 +Long Distancel +Other* +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1,40 +1.40 +$12.60 +p0.00 +$12.60 +Footnote +Features +Networks +Time Period +Tara scount PC-Free Call +DA-Out of Area +*Long Distance/Other column includes any long distance and Directory Assistance (411) charges. +Your Rate Plans +Rate Plan +Caler ID - No Charge +National Unlimited NOC Plus +Charges +0.D0 +0.00 +B.DD +$0.00 +Total +Charges +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +$12.60 +90.00 +812.60 +Service +Caller ID +Call Detai +Nextel Group Connect(SM) +Nextel Direct Connecte +Domestic LD Rate 50 +Dinect Connect Cross Fleet +Cellular Usage +Nationwide Direct Connect(SM) +VoiceMail +contisued.. +Page +24 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date October 15, 2004 +Billing period +September 11 - October 10,2004 +SUNSHINE SVCS UNLIMITED (561) 723-1821 continued... +Your Rate Plans +Rate Plan +Browser Wireless Web Services +NOL Full Service Package +Direct Protect Insurance +Text & Numeric Paging +UNIT 4 +(561) 723-3440 +Adjustments, Access and Other Charges +National Free Incoming 600 for 10/11-11/10 +Nextel Service Plan for 10/11-11/10 +Service Fee for 10/11-11/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 723-3440 +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 159*26*4992 +Nextel Direct Connecti +Nextel Graup Connect(SM) +Total Nextel Direct Connecte +Unit Taxes. Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Sales Tax +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.0737 +1.0978 +6.0008 +9.1708 +5.7208 +* Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +continued. +Service +Packet Data Service +Packet Data Usage +POS Application +MMS Usage +Enhanced Text Meg +Shared Short Messages +Text Messaging +MMS Messages +Direct Protect Insurance Prgm +Short Message Service +Operator Assisted Messaging +69.99 +2.99 +1.15 +$74.13 +1.40 +$1.40 +0.00 +0.00 +$0.00 +2.26 +0.05 +0.84 +0.18 +6.80 +4.24 +1.55 +0.50 +$16.42 + +EFTA00203694 +Page +25 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +UNIT 4 (561) 723-3440 continued... +• Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for UNIT 4 +Rate Plan Airtime Usage Detail +Dates or Sarica +Number +of calls +Data To coming 80 +Collar Usago +Pook Outgoing +Off Peak Outasing +Pook inconing +109 +Off Prank Incoming +Nextel Direct Cornecte +Pook +OH Pook +358 +Total Usage Charges +Total +Min:Sec +Other +Min: Sec +Billable +Min:Sec +Rate +344-00 +132:00 +246:00 +122.00 +344-00 +122.00 +=46,00 +122,00 +0.40 +0.40 +0.00 +0.00 +351:55 +351:55 +65:16 +0.00 +0.00 +Telecommunications Services Call Detail (561) 723-3440 +See +Footnote +Item # Date Time Call To +1 Eep 18 12:36 IM DEN A2UT +TOTAL MIN-SEC FOR CHARGED CALLS +TOTAL MIN:SEC FOR UNCHARGED CALLS +TOTAL +Number +411 +Min:Sec +5:00 +5:00 +829:00 +838-00 +Usage +8.00 +80.80 +80.00 +80.00 +Long Distancel +Other +1.40 +81.40 +s0.00 +Footnote +Features +NN-Naional Network +MP-Mutiple Period +*Long Distance/Other column includes any long distance and Directory Assistance (411) charges. +Your Rate Plans +Rate Plan +Browser Wireless Web Services +Express Messaging +Service Fee +Text & Numeric Paging +$91.95 +Total +Charges +0.00 +D.DD +D.DD +0.00 +D.DD +0.00 +80.00 +Total +Charges +1.40 +$1.40 +$0.00 +13.40 +Service +Packet Data Service +Packet Data Usage +PDS Application +Text Messaging +Short Message Service +Operator Assisted Messaging +continued. +Page +26 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414| +Statement date October 15, 2004 +Billing period September 11 - October 10, 2004 +UNIT 4 (561) 723-3440 continued... +Your Rate Plans +Rate Plan +National Free Incoming 600 +Enhanced VoiceMail Service +Service +Call Detail +Caller ID +Nextel Group ConnectSM) +Nextel Dinect Connecti +Domestic LD Rate $0 +Direct Connect Crass Fleet +Cellular Usage +Cellular Minutes +VaiceMail + +EFTA00203695 +Page A +Account name +SUNSHINE SVOS UNLIMITED +Account number +747607414 +Statement date +Billing period +October 15, 2004 +September 11 - October 10, 2004 +Cellular Airtime Usage Summary +The minutes displayed in this grid are for reference only: Always refer to the Detail of Access and Usage by user sections for full +unit detai. +User Name / DAC +UNIT 4 +SUNSHINE SVCS UNLIMITED +UNIT 5 +SUNSHINE SVCS UNLIMITED +Totals +Number / +Pooling group +Plan Minutes / +Additional Min Used/ +Total Plan Min +and Additional Min +Used +Total Min Used / +Billable Min Used / +Per Min Rate +Billable Usage Charges / +Shared Usage Adjustments / +Total Usage Charges +561-662-6616 +CSG7 +500:00 +500:00 +561-723-3440 +600:00 +368: 00 +฿34: 00 +561-662-3098 +1000:00 +918:00 +1618:00 +561-719-9544 +CDC1 +500:00 +70=00 +224: 00 +361-723-1821 +561-662-6813 +CSG7 +2600:00 +1356:00 +3176:00 +563:58 +63:58 +0.35 +4967:00 +4967:00 +0.00 +834:00 +0.40 +1618:00 +0.40 +224: 00 +0.40 +1581:00 +1581:00 +0.00 +19:47 +19:47 +0.35 +9807:45 +6631:45 +N/A +$22.39 +50.00 +$22.39 +$0.00 +50.00 +$0.00 +50.00 +50.00 +50.00 +$0.00 +$0.00 +50.00 +$0.00 +50.00 +50.00 +$0.00 +50.00 +50.00 +$6.92 +50.00 +56.92 +$29.31 +$0.00 +$29.31 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +Detail of Access and Usage by User +SUNSHINE SVCS UNLIMITED +(561) 662-3098 +Telecommunications Services Call Detail (561) 662-3098 +See +Item a Date Time Call Te +Number +Footnote Min:Sec +1 Sep 11 12:22 AM N FAIM BCH, VL. +561-305-3358 +1:00 +2 Sep 11 02:29 AM N DALM BCH, PL +561-644-9230 +OD/ DU +2:00 +3 Sep 11 02:34 AM W PALM BCH, PL +561-307-5445 +0P/Pu +1.00 +4 Sep 11 02:53 AM PALM BCH,PL +561-502-5454 +0P/PU +5 Sep 11 04:03 AM N FADEO CH, PL +561-502-6454 +0p / pu +1 : Da +§ Sep 11 54:14 AM Inconing | +561-324-3474 OP/PU +7 Sep 11 04:21 AM I PACM BCH.PD +561-502-5454 +0P/PU +2100 +8 sep 11 04:65 AM A FALA BCH, PL +5E1-E62-3058 +De / PU +1:00 +9 Bep 11 04:45 AM Incoring +561-667-9686 +0D/CH/PU +2:00 +10 Sep 11 64:45 AM W PAIN BCH ,PL +561-662-3054 +De/PU +1: 00 +11 Beg 11 05:04 AM W PALM BCH, PL +561-502-5454 +OP/PU +1,00 +12 Sep 11 05:05 AM Inconing +5E1-302-E454 +08/ Pu +1:00 +13 Bep 11 05:41 AM W PALM BCH, PL +561-309-5958 +0D/ PU +1:00 +14 Sep 11 05:42 AM W PALM BCH ,PL +561-309-5954 +0P/PU +1,00 +15 Sep 1109:58 AM FALA BC,PL +5E1-302-6454 08/PU +1:00 +Bep 11 03:12 PM Inconing +561-432-2930 00/00 +2:00 +17 Sep 11 04:00 PM W PAIN BCH ,PL +561-662-3054 +De/ PU +1:00 +18 Sep 11 04:25 PM W PAIN BCH ,PL +561-762-154508/PU +7.00 +19 Sep 11 04:60 PM N FALA NCH,PL +5E1-302-E454 +5:00 +20 Bep 11 04:46 DM Inconing +561-502-6454 +0D/ DU +1:00 +21 Sep 11 04:52 PM N PACK BCH, PL +561-502-6454 08/PU +1:08 +Sep 11 06:64 PM W FAIM BCH,IL +561-E62-3058 00/PU +1: 00 +Bep 11 07:10 PM W PALM BCH, PL +561-541-0034 +0D/ DU +1:00 +24 Sep 11 08:45 PM W PACK BCH, PL +561-348-6022 +0e/PU +25 Sep 11 08:47 PM W PALM BCH,PL +561-662-3054 +Sep 11 08:58 PM Inconing +561-248-6022 +0e/pu +Bep 11 09:16 DM Incoming +561-541-0034 +00 / PU +Sep 11 09:45 PM Inconing +561-577-4070 08/PU +1,00 +4: 0a +1:00 +3: 00/ +Sep 11 10:22 PM W PALM BCH,PL +561-541-0034 +ap / pu +Bep 11 10:49 PM W PALM BCH,PL +561-662-3098 +OP/DU +31 Sep 11 10:50 PM N PALA RCH, PL +561-307-5445 0P/PU +Sep 12 12:36 AM Incondng +561-541-4034 08/PU +Sep 12 12:37 AM Incoring +562-141-0034 +0e / pu +34 Bep 12 12:43 AM W PALM BCH, PL +561-541-0034 00/00 +Zep 12 12:44 AM Inconing +561-541-8034 +De/PU +36 Sep 12 12:68 AM Inconing +561-541-0034 +0P/PU +1:00 +2: 00 +1100 +1: 00 +1:00 +1:00 +1,00 +SeD 12 12:53 AM W FACE BEHUL +561-341-0034 +Sep 12 12:54 AM Inconing +561-541-8034 +Ge/CH/PU +2:00 +39 Sep 12 12:59 AM Inconing +561-309-5954 +oP/PU +Usage +Long Distance/ +Other* +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6. 00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +• nol +0.00 +0.00 +0.00 +$.00 +0.00 +0.0a +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.90 +0.00 +6.d0 +$.00 +0.00 +0.d0 +$.00 +0.00 +0.0a +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Total +Charges +0 .DD +0.00 +0.0D +0.00 +0 .DD +0.D0 +D.00 +D.DD +0.0D +0.00 +0.00 +D.DD +0.00 +0.0D +D.DD +0.00 +D.0D +0.00 +D.DD +0.00 +0.0D +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.D0 +0.00 + +EFTA00203696 +Page A +Account name +SUNSHINE SVOS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time +Call To +Number +Footnote +Min:Sec +40 Eep 12 01:00 AM Inconing +561-541-0034 +0P/ PU +1:00 +41 cap 12 01:05 AM Inconleg +561-707-5445 +De/ FU +1:0D +42 Zep 12 01:12 AM M DAL BCH, PL +561-707-5445 +00/ PU +1:00 +43 Eep 12 01,31 AM Inconing +561-714-2981 +44 Sap 12 01:33 AM M FALAC BCH, FL +561-309-5958 +DE/ FU +1:0D +45 Bap 12 01:41 AM M PALA BCH, PL +561-209-5958 +00/2U +1:00 +45 Sep 12 02:44 AM I PALE BCH, PL +561-309-5958 +De/ PU +1:00 +47 Eep 12 01:46 AM Inconing +561-309-5958 +ce/ PU +1:00 +48 cap 12 01:50 AN Incoelng +561-309-5958 +DE/ FU +1:0D +49 Eep 12 01:55 AM I PALA BCH, PL +561-309-5958 +00/ PU +1:00 +50 dep 12 03:56 AM N PALIS BCH, PL +561-309-5958 +1:00 +51 cap 12 01:58 AN M DALK BCH, FL +561-707-5445 DE/FU +3: 0D +52 Bep 12 02:31 AM S DALK BCH, PL +561-707-5445 +00/ PU +53 Sep 12 02:34 AM W PALE BCH, PL +561-109-6958 +1:0D +54 Sep 12 03:01 AM Inconing +55 COP 12 03:35 AM M DALE BCH, PL +56 dep 12 05:14 AM I PALA BCH, PL +57 dep 12 12:31 PM M PALE BCH, PL +561-309-5958 +561-E5E-2993 +561-667-8686 +5E1-EE5-1098 +0e/ Pu +DE/ FU +00/ PU +1:0D +1:00 +58 Sep 12 12,37 EM W PALE BCH, PL +59 Zep 12 12:44 OM M DALK BCH, PL +ce/ Pu +00/ PU +60 Sep 12 02:00 EM Inconing +61 Sep 12 02,58 PM Incoming +63 Zep 12 03:33 0M M DAL BCH, PL +64 Zep 12 03:49 PM Incoming +65 Eep 12 03,50 EM Inconing +B6 Cap 12 03:5E PM Incoeleg +67 Sep 12 05:24 PM Incoming +68 Sep 12 05130 EM Inconing +69 cap 12 05:36 EN INcoElng +70 Bee 12 05:49 PM M PALA BCH, PL +71 Sep 12 05:53 PM M PALE BCH, PL +72 Eep 12 09,58 EM Incolng +73 cap 12 10:44 ON N PALAC BCH, FL +74 lap 12 11:26 CM 5 PALK BCH, PL +75 Eep 12 12:28 PM Incolng +76 cap 13 D6:44 ON I GAZE BCH, PL +TT dep 19 07:25 OM BOYTONECH, PL +78 dep 13 09:28 PM PALE BON,PL +79 Sep 13 09,30 PM I PALA BCH,PL +80 Sap 13 08:35 PM M FALK BCH, PL +561-541-0034 +561-432-2930 +561-707-5445 +561-642-1211 +561-577-4590 +561-662-3098 +561-642-1211 +561-577-4990 +561-707-5445 +561-714-2981 +561-541-0034 +561-109-5958 +561-714-2981 +561-714-2981 +561-667-B68C +561-541-0034 +561-667-6686 +561-667-8686 +561-662-1098 +561-577-4990 +561-965-4989 +561-352-7000 +ce/ Pu +DE/ FU +00/PU +ое/ст/PU +DE/ FU +DE/ FU +00/ PU +De/ PU +DE/ FU +00/ PU +00/ PU +De/ PU +DE/FU +1,00 +12:00 +2:00 +12:00 +4: 0D +1:00 +5:00 +2:00 +1:DD +1:00 +4:00 +1:00 +2:00 +2:00 +5:00 +3:00 +2:00 +3:DD +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +E.02 +4.00 +0.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other* +0.00 +D. DD +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0. 05 +D.DD +0.00 +0.DD +D.DD +0.00| +0.0D +D.D5 +0.00 +D.DD +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD| +0.00 +D.0D +0.00 +0.00 +0.0D +D.DD +0.00 +0.00 +п пл +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.06 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +п nn +0.00 +0.00 +0.00 +• nn +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +Telecommunications Services Call Detail (561) 662-3098 +See +Footnote +Item & Date Time Call To +81 Sep 13 09:44 PM Inconing +82 sep 13 08:57 PM Incolng +83 Bep 13 10:01 PM BOYTONECH, PL +84 Sep 13 10:03 PM Inconing +85 sep 13 10:06 PM N FAIN BCH, PL +86 Bep 13 10:07 PM Incoring +87 Sep 13 10:19 PM Inconing +88 Sep 13 11:02 PM N PACH BCH,PL +89 Sep 13 11:03 PM N FALM BCH, PL +90 Bep 13 11:08 DM W PALK BCH, PL +91 Sep 14 05:56 AM Inconing +92 Sep 14 06:18 AM Inconing +93 Bep 14 06:16 AM W PALM BCH, PL +$4 Sep 14 06:24 AM W FAIN BCH, PL +95 Sep 14 11:06 AM W PALM BCH ,PL +96 Sep 14 11:19 AM N FAIM RCH, PL +Bep 14 11:21 AM W PALM BCH, PL +Zep 14 11:40 AM Inconing +14 02:01 PM Inconing +Bep 14 02:21 DM Inconing +101 Sep 14 00:31 PM Inconing +102 Sep 14 03:09 PM W PALM BCH,PL +103 Sep 14 03:24 PM NFAL RCH, PL +104 Sep 14 05:20 PM Incoring +105 Sep 14 06:22 PM Inconing +106 Sep 14 06,34 PM W PALM BCH,PL +107 Sep 14 07:64 aM Incoring +Sep 14 07:50 PM Inconing +Sep 14 08:05 PM Incondng +110 sep +14 08:37 PM W FALA BCH,L +111 Sep 14 10:20 DM Incoring +112 Sep 14 10:20 PM Inconing +113 Sep 14 10:29 PM N PACM BCH,PL +114 sep 14 10:35 PM Inconlag +115 Bep 14 11:23 DM N DALM BCH, PL +116 Sep 14 11:32 PM W PALM BCH ,PL +117 Sep 14 11:37 PM N FALA BCH, PL +118 Bep 14 11:41 DM N PALM BCH, PL +119 Sep 14 11:42 PM Inconing +120 Sep 14 11:47 PM Incoring +121 sep 15 +12:21 AM N PALM BCH .PL +Number +561-352-7000 +561-329-8070 +561-577-4950 +00/PU +561-737-3103 0P/PU +561-325-8070 +0P/ PU +561-394-8076 +0D/CH /PU +561-707-5445 +tp/CH/PU +561-667-4686 +OP/PU +561-707-5445 +Op / PU +561-309-5958 +0D/ PU +561-707-5445 08/PU +5E1-383-47E3 00/PU +561-383-6363 00/00 +561-734-2981 08/PU +561-662-3054 +PP/PU +5E1-152-7000 +#p/PU +561-714-2981 +DD/ DU +561-352-3000 +PB/ PU +561-309-5954 +PP/PU +561-541-2949 +DD/ DU +561-714-2941 PP/NA/PU +561-714-3981 pp/PU +561-714-2981 +#p/pu +561-667-8686 P0/00 +561-502-6454 +PP/PU +561-667-9686 +PP/PU +561-478-4780 +#p/pu +561-707-5445 +PP/PU +561-541-2949 +PP/PU +561-662-3058 00/PU +561-714-2981 +561-714-2941 08/PU +561-502-6454 +OP / PU +561-383-6763 00/PU +561-707-5445 00/00 +561-714-2941 +0P/PU +561-714-2981 +0a /pu +561-662-3058 +00 / DU +561-724-2941 +De/PU +561-707-5445 +OP/PU +Op / pu +Min:Sec +5:00 +2:00 +2:00 +2100 +25:00 +2:00 +1,00 +1:00 +1:00 +1:D0 +1100 +1,00 +2:00 +1:00 +3,00 +2:00 +1:00 +1,00 +4: 00 +2: 00/ +2: 00/ +1,00 +2:00 +2:00 +1:00 +1:00 +1,00 +2: 00 +2:00 +1:00 +1: 00 +1:00 +2:00 +2:00 +Usage +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long Distance/ +Other +0.40 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +5.80 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +o.aa +0.00 +$.00 +0.00 +0.a0 +$.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.d0 +0.00 +0.00 +0.g0 +Charges +0.00 +0 .DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0,00 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +6.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD + +EFTA00203697 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - 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October 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Item & Date Time Call To +Number +Footnote +327 Sep 20 10:22 AM W PALM BCH.PL +561-365-4349 +PP/PU +32B Sep 20 09:19 PM N FALM NCH, PL +561-433-1008 +FP/ PU +329 Bep 20 05:24 DM N PALM BCH, PL +561-309-5958 +330 3ер 20 05:29 PM 1 PALM BCH .PL +331 Sep 20 05:30 PM N FALA RCH, PL +332 Bep 20 05:46 PM Incoring +333 Sep 20 06:30 PM N PALA BCH, PL +334 Sep 20 06:31 PM W PALM BCH.PL +335 Se 20 07:65 PM N FA BCH, PL +336 Bep 20 09:31 DM N DALK BCH,PL +337 2ер 20 10:23 PM N PALK BCH, PL +338 Sep 20 10:25 PM Inconing +139 Sep 20 11:30 DM Incoring +340 Sep 21 12:13 AM W FALK BCH, PL +341 Sep 21 12:15 AM Inconing +342 Sep 21 12:24 AM Incoring +Bep 21 01:06 AM W PALM BCH ,PL +dep 21 06:29 AM Inconing +345 Sep 21 06:31 AM Inconing +346 Be 21 07:02 AM W DALM BCH, PL +347 2ер 21 10:25 AM W PALM BCH,PL +348 Sep 21 10:31 AM W PALM BCH,PL +349 sep 21 10:34 AM N FALA RCH, PL +350 Bep 21 10:38 AM Incoring +351 Sep 21 10:43 AM Inconing +352 Sep 21 10:50 AM Inconing +353 sep 21 11:04 AM Incolng +354 Sep 21 12:07 PM N PALM BCH, PL +355 Sep 21 12:45 PM Inconing +356 sep 21 12:51 PM N FALA RCH, PL +357 Bep 21 01:55 DM Incoring +158 Sep 21 00:00 PM N PALM BCH,PL +350 Sep 21 02:05 PM I PALM BCH,PL +360 sep 21 02:57 PM Inconlag +361 Bep 21 09:51 DM DELAAY BCH, PL +362 Se 21 03:53 PM W PALA BCH,PL +363 sap 21 03:53 =M Inconleg +364 Bep 21 04:02 0M N PALM BCH, PL +365 Sep 21 05:06 PM Inconing +386 Sep 21 05:26 PM Inconing +367 sep 21 +05:55 PM Incorlea +561-707-5445 PP/PU +561-641-0300 +#P/PU +561-304-5454 +PD /PU +561-343-6763 PP/PU +561-707-5445 PP/PU +5E1-105-5958 +#P/33/PU +561-307-5445 +0D/ PU +561-662-3054 +De/Pu +5E1-432-2930 +00/ Pu +561-714-2981 +OD/ DU +561-762-3585 08/PU +561-762-1545 +oP/PU +561-762-1583 +561-662-3058 +0D / DU +561-714-2981 +0e /PU +561-714-3981 08/PU +561-662-9058 +PD/ DU +561-333-7530 PP/PU +561-541-0300 +pp/pu +561-324-7931 +#p/pu +561-393-7530 P0/00 +561-547-2415 +PP/PU +561-547-2415 PB/PU +561-333-7530 +#p/pu +561-364-8244 +PP /PU +561-309-5954 +PP/PU +561-383-E504 +#p/pu +561-309-5958 +PD/ DU +561-714-2941 PP/PU +561-714-3991 +561-331-3554 +561-702-9118 PD/0U +561-762-1545 +PP/PU +561-309-3358 F0/CH/PU +561-762-1585 PD/PU +561-702-9314 +PP/PU +561-714-3941 +PP/PU +pp/pu +Min:Sec +1,00 +1:00 +1:00 +1:00 +4:00 +1: 00 +1,00 +2:00 +2:00 +2:00 +1100 +2100 +1: 00 +1:00 +3:00 +4: 00/ +1,00 +1: 00 +2: 00/ +4: 00/ +2100 +1: 00 +1: 00 ++100 +3:00 +2:00 +2100 +2: 00 ++ 100 +2:00 +1:00 +1:00 +2:00 +Usage +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long Distance/ +Other +0.40 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +5.80 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +o.aa +0.00 +$.00 +0.a0 +$.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.d0 +0.00 +0.00 +0.g0 +Charges +0.00 +0 .DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.0D +0,00 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +6.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD + +EFTA00203700 +Page A +Account name +SUNSHINE SVOS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time Call To +Number +Footnote +368 8ер 21 05:57 PM DELAY BCH, FL +561-702-9118 +PP/ PU +369 сар 21 03:59 ОМ вотЛоси, Г +561-436-4434 +PP/ FU +370 dep 21 06:21 CM Incoming +561-133-2991 +00/ PU +371 dep 21 06123 PM W PALK BCH, FL +561-502-6699 +PP/ PU +372 Sa 21 DE:51 EN M PALE BCH, FL +561-383-6504 +PP/ FU +Bep 21 06:51 0M 5 PAL BCH, PL +561-109-6504 +00/20 +374 dep 21 06152 PM M PALK BCH, PL +561-103-6504 +PP/ PU +375 Sep 21 D6:52 PM I PALA BCH, FL +561-309-5958 +PP/ PU +376 Sap 21 DE:53 EN M PALE BCH, VL +561-363-ETE3 +377 Bap 21 06:56 OM M PALA BCH, PL +378 dep 21 08:33 PM M PALE BCH, PL +379 cap 22 DE:SE AN I DALK BCH, VL. +380 Bap 22 06:59 AM Incoming +381 Sep 22 09:51 AN I PALE BCH, PL +382 Se 22 10:22 AM M BALK BCH, FL +383 cop 22 10:32 AM 1 PALE BC, PL +384 Eep 22 10:53 AM Incoring +385 dep 22 13:33 AM Inconing +386 Ee 22 01/09 EM M PALK BCH, PL +387 Eep 22 02:02 OM I DALK BCH, PL +388бер 22 02:22 PM Incoming +389 Sep 22 02141 EM Incoming +300 Cap 22 02:48 PM M PALE BCH, FL +391 Eep 22 02:56 OM M DALK BCH, PL +380дер 22 03:18 PM Incoming +399 Eep 22 03:45 EM Inconing +304 ca 22 03:47 P Incoeleg +386 Sep 22 04:23 PM M PALS BCH, PL +306 sep 22 +04:46 PM Inconing +387 cap 22 DE:12 SM Incoelng +398 Bep 22 06:41 OM Incoeint +300 dep 22 D6:55 PM M PALE BCH, FL +400 Eep 2207:02 Incoming +401 cap 22 07:12 CM Iscoelog +402 dep 22 07:12 OM DEERPLOBCH, PL +409 +Eep 22 07:50 PM BOYTONBCH, PL. +4045р 2208:03 Incely +405 Bap +08:10 OM BOCA HASON, PL +406 dep 22 +08:20 PM BOCA RATON, PL +407 дер 22 +408 sap 22 +ROLAN CRuel baguar +P0/ PU +561-173-2093 +PP/ PU +561-383-ETE3 DE/FU +561-714-2981 00/20 +561-309-5958 +Pe/PU +561-662-6688 +PP/PU +5E1-SE5-45ES PD/FU +561-714-2981 +00/ PU +PP/ NN/PU +561-301-7104 +PP/FU +561-965-4989 +0D/ PU +561-363-6763 PP/PU +561-929-8877 +561-965-49ES +561-383-6763 +561-762-1585 +561-183-6763 +561-432-2930 +561-301-7104 +561-383-6763 +561-714-2981 +561-309-5958 +561-714-2981 +561-714-2981 +PP/ PU +PP/ PU +PP/ Fu +PP/ PU +PR/FU +PP/ FU +PD/ PU +Pe/ PU +PP/Pu +954-592-0291 +954-592-0291 +561-577-4990 +D0/ PU +PP/ PU +Unaval1ahle +561-929-8877 +561-929-8877 +561-929-8877 +00/ PU +PP/ PU +PP/ PU +821 150001 +Min:Sec +2:00 +3:00 +1:00 +1:0D +1:00 +1:00 +3: 0D +2:00 +1:00 +2:0D +1:0D +1:0D +2:00 +1,00 +8:00 +2,00 +5:00 +3:00 +3,00 +3: 0D +2:00 +1:00 +1:00 +6:00 +2:00 +7:0D +1:00 +1:00 +I:DD +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +E.02 +•.0E +0.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +$.00 +0.00 +8.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- п- +Long Distancel +Other' +0.00 +D. 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October 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time Call To +450 Be 23 09:04 PM BOYTONBCH, FL +451 cap 23 10:01 PM M PALS ECH, PL +452 dep 23 10:16 OM M DAL BCH, PL +453 Sep 23 11:09 EM Incoming +454 cap 23 11:11 EN Incoelng +455 dep 23 11:21 OM M DALY BCH, PL +450 Sep 23 12:25 PM M PALE BCH, PL +457 Sep 24 12:01 AM Inconing +458 sap 24 12:12 AN Incoelng +458 Bap 24 10:27 AM M DALK BCH, PL +480 dep 24 10:28 AM M PALE BCH, PL +451 cap 24 11:26 AN Iscoeleg +462 Eep 24 12:30 CM Incoring +463 Sep 24 02:39 PM Incoming +464 Eep 24 02:41 EM W PALK BCH, FL +485 Cop 24 02:58 CM INCORlEg +40G Bap 24 03:07 CM Incoming +467 dep 24 63:10 FM ВОУТОСН, PL +468 de 24 03:46 EM M PAIN BCH, PL +469 Bep 24 04:06 OM M DALK BCH, PL +470 Sep 24 05:31 PM I PALE BCH, PL +471 Sep 24 05,32 PM M PALK BCH, PL +472 cap 24 05:33 PM M PALE BCH, FL +473 Eep 24 05:38 OM IncoeinT +474 dep 24 05:38 PM M PALE BCH, PL +475 Ee 24 05,38 EM M PALA BCH, PL +476 cap 24 DE:01 PM Incelag +477 dep 24 07:14 EM Incoming +478 Sep 24 07:16 PM Incoming +479 cap 24 07:24 OM M FALK BCH, VL. +480 Bep 24 07:25 OM 5 PALK BCH, PL +481 dep 24 07:35 PM Incoming +482 dep 24 08:04 EM Inconing +483 cap 24 D8:05 CM Iscoelog +484 dep 24 08:14 OM M DALK BCH, PL +Number +561-737-3103 +561-352-70DD +561-714-2981 +561-352-7000 +561-714-2981 +561-352-7000 +561-714-2981 +561-707-5445 +561-707-5445 +561-965-4989 +561-065-4988 +Footnote +0P/ PU +De/ FU +00/ PU +0P/ PU +DE/ FU +00/2U +De/ PU +ce/ PU +DE/ FU +P0/ PU +PP/ PU +561-965-49E5 PD/FU +561-329-9693 +D0/ PU +561-309-5958 +561-309-5958 +561-383-6TE3 +561-383-6763 +561-577-4996 +PP/ PU +PP/ PU +PD/ Fu +00/ PU +PP/ PU +561-383-6763 +PP/PU +561-333-7530 +0D/ PU +561-346-0144 +PP/ PU +561_0C6. 0721 +PP/ PU +561-667-6424 +561-667-6424 +561-667-6424 +561-667-6424 +561-541-DD34 +561-309-5958 +561-309-5958 +561.714-2981 +PP/ PU +PP/ PU +PP/ Fu +PP/ PU +PP/PU +PP/ FU +PD/ PU +Pe/ PU +PP/Pu +480 cap 24 D8:21 M M DAZE BCH, FL +487 dep 24 08:27 OM M DALK BCH, PL +488 dep 24 08:29 PM Incoming +489 Eep 24 08134 EM M BALA BCH, FL +400 cap 24 D8:35 FM M FALK BCH, PL +561-714-2981 +561-309-5958 +561-714-2981 +561-493-10DE +561-309-5958 +561-383-6763 +561-502-6454 +561-502-6494 +561-183-6763 +561-502-6454 +121181-1TET +D0/ PU +PP/ PU +00/ PU +PP/ PU +PP/ FU +PR/FU +Min:Sec +2:00 +1:0D +1:00 +2:0D +3: 0D +1:00 +2:00 +1: 0D +1:0D +2: 0D +2:00 +3:0D +2:00 +4:00 +1:00 +2,00 +1:DD +1:00 +1:00 +2:00 +1:DD +1:00 +1: 0D +1:00 +1:00 +1:00 +1:00 +1:00 +1:00 +1,00 +I:DD +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +0.00 +8.00 +$.00 +0.00 +0.00 +8.00 | +$.00 +0.00 +8.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other' +0.00 +D. 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FL. +561-737-3103 +3:00 +0.00 +536 5ир 26 11:22 AN M FAL BCH, PL +561-662-309E +DE/ FU +2:0D +0.00 +537 dep 26 11:26 AM BOYTONCH, PL +561-579-2991 +00/2U +$.00 +530бер 26 12:30 AM M PALE BCH, PL +561-762-1585 +De/ PU +$.00 +539 Sep 26 02:07 PM I PALA BCH, FL +561-662-3098 +ce/ PU +1:00 +4.00 +540 Gap 26 02:37 EN M PALE BCH, VL +561-309-5958 +DE/ FU +1:0D +0.00 +541 Bap 26 04:18 OM I DALE BCH, PL +561-644-1472 +00/ PU +1:00 +0.00 +542 dep 26 07:01 PM M PALE BCH, PL +561-662-3098 +De/ PU +2:00 +$.00 +543 cap 26 09:14 CN Incoelng +561-352-5124 DE/FU +1: 0D +0.00 +544 dep 26 10:01 CM Incoming +561-644-1472 +0D/NN/DU +0.00 +545 Sep 26 10:05 PM Incoming +561-833-7323 0P/PU +1:0D +$.00 +546 Sep 27 03,57 EM M BALK BCH, FL +561-309-5958 +PP/ PU +0.00 +547 Cap 27 03:55 CM M DALK BCH, FL +561-644-1472 +PD/ Fu +2: 0D +0.00 +548 Bap 27 04:19 OM I PALK BCH, PL +561-662-3098 +00/ PU +1:00 +549 dep 27 04:47 PM Incoming +PP/ PU +3:0D +E.02 +550 +BeD 27 04:50 PM Incoming +561-152-5124 +PP/PU +1,00 +4.00 +551 +Bep 27 04:51 ON Incoeing +561-352-5124 +0D/ PU +1:00 +0.00 +552 Sep 27 05:21 PM I PALE BCH, PL +561-309-5958 +PP/ PU +1:0D +$.00 +553 Se 27 05,32 PM M PALK BCH, PL +561-109-5958 +PP/ PU +1:00 +4.00 +554 Cap 27 05:35 PM M PALE BCH, FL +561-309-5958 +1:DD +0.00 +555 Eep 27 05:36 OM M DALK BCH, PL +561-827-3822 +1:00 +0.00 +558 +dep 27 05:36 PM M PALK BCH, PL +561-493-1008 +PP/ PU +1:00 +8.00 | +557 Eep 27 05:40 EM M PALA BCH, PL +561-309-5958 +PP/ PU +1:00 +0.00 +558 cap 27 05:50 PM M PALE BCH, FL +561-662-309E +PP/ Fu +1:DD +0.00 +559 Sep 27 05:51 PM M PALS BCH, PL +561-644-1472 +PP/ PU +2:00 +8.00 +Eep 27 06:10 PM I PALA BCH, PL +561-965-4985 +PP/ PU +561 cap 27 DE:13 OM M FALK BCH, PL +561-965-49E3 +PP/ FU +5:00 +562 Bep 27 06:17 OM M PALK BCH, PL +561-689-4298 +PD/ PU +563 dep 27 D6:19 PM M PALE BCH, PL +561-856-5592 +Pe/ PU +564 dep 27 06124 EM Inconing +561-856-5592 +PP/ PU +5:00 +2:00 +565 cap 27 DE:33 OM I FALL BCH, PL +561-541-0034 +PP/ FU +566 dep 27 06:57 OM I DALK BCH, PL +561-714-2981 +D0/ PU +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +567 Sep 27 07:06 EN I PALA BCH, FL +561-676-1455 +PP/ PU +1:00 +2:00 +561-152-5124 +569 dep 27 07:09 PM Incoeing +570 dep 27 07:11 PM M PALK BCH, PL +571 Eep 27 07:14 EM M BALK BCH, FL +572 cap 27 07:15 N M FALK BCH, PL +561-352-5124 +561-762-1585 +561-827-3822 +00/ PU +PP/ PU +PP/ PU +PR/FU +2:00 +3:00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other* +0.00 +D. 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October 10, 2004 +(561) 662-6616 continued.. +Telecommunications Services Call Detail (561) 662-6616 +See +Item # Date Time Call To +Number +Footnote +30 ge 15 01:31 PM Inconing +561-502-5123 +PP/ PU +31 сер 15 05:22 БМ вОтОМСи, Г. +561-503-8425 +PP/ FU +32 Вер 15 05:47 ОМ ВОУТОНЕСН, PL. +561-503-8429 +00/ PU +33 Eep 15 06:32 PM I PALA BCH, PL +561-758-6626 PP/PU +34 sap 15 D6:34 sM Incoelag +561-503-8425 +35 Bap 15 06:36 CM M PAL BCH, PL +561-665-6616 +00/20 +36 Sep 15 D6:44 PM I PALE BCH, PL +561-758-R02E +PP/ PU +37 Eep 15 D6:51 EM I PALA BCH, PL +561-758-8626 +PP/ PU +38 cap 15 07:59 OM M GALE BCH, FL +561-687-2035 +39 Eep 16 08:37 AM Incoring +561-662-6688 +DO/ PU +40 Sep 16 10:31 AM N PALIS BCH, PL +561-379-8616 PP/PU +41 Cap 16 12:0E ON M PALK BCH, VL. +561-379-881E PD/FU +42 Bep 16 12:11 OM 5 DALK BCH, PL +561-722-1167 00/20 +43 Sep 16 01:56 EM Inconing +561-662-6688 +PP/ PU +44 Sep 16 03/14 EM W PALE BCH, FL +561-179-8816 +PR/ PU +45 COP IE 04:2E OM M PALAC BCT, PL +561-722-1167 +PD/ Fu +05 Bep 16 04:33 CM Incoming +561-662-6688 +00/ PU +47 dep 16 04:46 PM M PALE BCH, PL +5E1-0E2-5E11 +PP/ PU +48 Sep 16 05155 EM BOTTONBCH, FL +561-503-8429 +PP/PU +49 Zep 17 10:18 AM Incoming +561-827-2542 +0D/ PU +50 Sep 17 10:25 AN Inconing +561-827-2542 +PP/FU +51 Sep 17 11,27 AM Incoming +561-662-6688 +PP/ PU +52 Cap 17 01:27 ON Incoeleg +561-BE2-CEEE +53 Zep 17 01:28 CM Incoeing +561-662-6688 +54 Zep 17 07:19 PM Toll Pree +800-621-3362 +55 dep 17 07,31 EM Toll Free +800-621-3362 +56 Cap 1M 07:21 AN M PALK BCH, VL +561-662-6E1E +PP/ PU +PP/ PU +DE/ FU +57 Sep 18 09:56 AM W PALE BCH, PL +561-357-5751 +58 Sep 19 11,24 AM Inconing +561-107-4675 +59 sap 1e 11:24 am Incoelng +561-107-4673 +60 Bep 1e 12:49 PM PILAUDERDL, PL +954-328-6550 +61 dep 18 01:20 PM Imooning| +561-324-1491 +62 Eep 18 02:03 PM FILAUDERDL,PL +954-328-6550 +63 CHE IN D3:4E ON Incelug +561-124-1491 +64 lap 18 06:54 CM 5 DALK BCH, PL +561-357-5751 +DE/ FU +00/ PU +De/ PU +OP/PU +DE/ FU +00/ PU +65 Eep 18 08,21 PM M PALE BCH, PL +561-357-5751 +D6 Cap 1M 08:11 ON BOTTONICH, FL +561-503-8425 +67 Eep 19 01:07 AM M DALK BCH, PL +561-359-5751 +68 dep a0 13:00 AN Incoming +561-307-4679 +69 BeD 20 01,55 PM I PALA BCH,PL +561-662-6616 +70 sap 20 11:45 ON Inceng +12L005171 +00/ Fu +00/ PU +PP/ PU +PP/ FU +DE/FU +Min:Sec +1:00 +1:0D +1:00 +1:14 +1:0D +1:00 +1:00 +1:00 +1:29 +1:00 +1:00 +1: 0D +1:0D +1:0D +1:08 +5:34 +3,45 +1:52 +1.05 +1,30 +1:DD +1:00 +6:54 +1:DD +1:00 +1:00 +2:43 +1:00 +2:09 +1:00 +1:00 +1:00 +1:54 +1:09 +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +•.09 +•.0E +$.00 +$.00 +$.00 +0.00 +0.00 +8.00 | +$.00 +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other* +0.00 +D. 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October 10, 2004 +B (561) 662-6616 continued... +Telecommunications Services Call Detail (561) 662-6616 +See +Item # Date Time +Call To +Number +Footnote +Min:Sec +112 dep 24 D6:50 AM M PALK BCH, FL +561-324-1491 +0P/ PU +1:00 +113 cap 24 DE:54 AN M PALA BCH, FL +561-124-1431 +De/ FU +1:0D +114 dep 24 06:56 AM Incoming +561-124-1491 +00/ PU +1:00 +115 Eep 24 03:02 PM M PALA BCH, FL +561-662-6616 +PP/ PU +116 Sap 24 D8:45 PM M PALE BCH, FL +561-6E2-6E1E +PP/ FU +1:0D +117 Bap 24 09:51 OM M DALS BCH, PL +561-159-5751 +00/2U +1:00 +118 Sep 34 09:52 PM M PALE BCH, PL +561-357-5751 +De/ PU +1:15 +119 Sep 24 09:54 EM Incoming +561-357-5751 +ce/ PU +8:27 +120 Sap 25 12:04 EN M PALE BCH, VL +561-6E7-3715 +De/ FU +1:0D +121 Eep 25 12:05 CM 5 PALK BCH, PL +561-667-3715 +00/ PU +1:00 +122 Sep 25 12:35 PM W PALK BCH, PL +561-304-3378 +4: 29 +123 cap 25 01:21 OM M DALK BC, PL +561-6E2-GEEE DE/FU +1:21 +124 dep 25 01:37 CM Iscoeing +508-292-1099 +00/ PU +125 Sep 25 03:43 PM M PALS BCH, PL +5E1-1ER_6761 +1:0D +120 Sep 25 01,58 EM DETERVILLE,MA +508-292-1099 +0e/ Pu +127 Cop 25 02:28 ON OFTERVILLE,MA +50E-292-1095 +DE/ FU +2:01 +128 Bap 25 03:32 OM M DALK BCH, PL +561-667-3715 +00/ PU +1:23 +129 Sep 25 06:14 EM M PALK BCH, PL +De/ PU +1:00 +130 Sep 25 06159 EM M PALA BCH, PL +561-662-6516 +ce/ Pu +1,00 +131 Bep 25 07:22 OM 5 DALK BCH, PL +561-662-6616 +00/ PU +132 dep 25 07:28 PM Inconing +561-307-4675 +139 Sep 25 08:41 EM Incoming +561-685-3974 +ce/ Pu +134 cap 25 10:50 CM M PAZE BC, PLA +561-667-3715 +De/ Fu +135 Eep 27 01:15 AM M DALK BCH, PL +561-662-6616 +00/ NN/PU +130 dep 27 06:54 AM M PALK BCH, PL +561-324-1491 +2:47 +3,04 +1:DD +9:49 +1:09 +137 Eep 27 07:01 AM M PALA BCH, PL +561-324-1491 +PP/PU +138 cap 27 07:43 AN I PALE BCH, FL +561-662-6E1E +PP/ Fu +139 Sep 27 07:44 AM M PALK BCH, PL +561-662-6616 +PP/ PU +1:DD +1:00 +140 Eep 27 07,45 AM M PALA BCH, PL +561-662-6616 +PP/PU +141 cap 27 07:47 AM M FALK BCH, FL +561-CE2-6E1E +PP/ FU +142 Bep 27 06:09 OM M PALK BCH, PL +561-662-6616 +PD/ PU +143 dep 27 D6:37 PM M PALE BCH, PL +561-667-3715 +Pe/ PU +144 Eep 27 08112 EM W PALA BCH, PL +561-157-5751 +PP/ Pu +1:41 +2:23 +1:00 +145 GOD 28 05:55 AN U DALK BCH, FL +561-324-1491 +DE/ FU +146 dep 28 12:09 CM I DALK BCH, PL +561-667-3715 +D0/ PU +147 Eep 28 +04,53 PM W PAIA BCH, FL +561-667-3715 +PP/ PU +1:52 +1:00 +148 cap 20 04:56 OM M DAZE BCH, FL +PD/ FU +149 dep 28 05:07 OM M DALK BCH, PL +561-662-6616 +00/ PU +150 dep 28 05:09 +Incoming +561-667-3715 +PP/ PU +151 dep 28 06:50 FM +813-180-RE87 +Pe/FU +1:20 +1:00 +1,15 +152 CHE 28 DE:51 PM Incoalog +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +E.02 +4.00 +$.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +0.00 +8.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other* +0.00 +D. 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October 10, 2004 +(561) 662-6616 continued... +Telecommunications Services Call Detail (561) 662-6616 +See +Item # Date Time +Call To +Number +Footnote +194 Oct 04 09,52 AM M PALK BCH, FL +561-722-1167 +PP/ PU +196 DEE 04 10:38 AM M FALL BCH, PL +561-964-5511 +PP/ FU +196 det 04 10:39 AM M DALA BCH, PL +561-179-8816 +00/ PU +197 Oct 04 11,22 AM W PALK BCH, FL +561-722-1167 +PP/ PU +198 DEE 04 11:24 AN M PALE BCH, FL +561-722-1167 PD/FU +199 det 04 11:26 AM M DALS BCH, PL +561-722-1167 00/20 +200 Dat 04 12:26 AM W PALK BCH, PL +561-722-1167 PP/PU +201 Oct 04 12,28 AM W PALK BCH, FL +561-722-1167 +PP/ PU +202 DeE 04 11:25 AN IncoelEg +561-722-1167 +PP/CN/PU +203 det 04 12:28 OM M PALA BCH, PL +561-357-5751 +PO/ PU +204 Oct 04 12:54 PM Incoming +561-169-5752 +Pe/ FU +205 DEE 04 01:22 OM M DAZE BC, PL +561-352-70DD PD/FU +206 0ee 04 05:56 CM Incoming +561-616-8240 +D0/ PU +207 Oat 04 D6:56 PM M PALE BCH, PL +561-662-6616 +PP/ PU +208 Oct 04 06:56 EM M BALA BCH, FL +561-662-6616 +PP/ PU +209 DEE 05 D7:01 AN N DALK BCH, FL +561-615-DD11 +PD/ Fu +210 dee 05 07:20 AM Incoming +561-753-9832 +00/ PU +211 Oot 05 08:0E AN W PALE BCH, PL +5E1_7ER-0883 +PP/ PU +Oct 05 D8I18 AM Incoming +561-762-2874 +PP/PU +Det 05 10:03 AM M DALK BCH, PL +561-762-2874 +0D/ PU +214 Oct 05 18:06 AM Incoming +561-662-6688 +PP/FU +215 Oct 05 10/14 AM Incoming +561-662-6ER8 +PP/ PU +216 DEE 05 10:24 AN M PALE BCH, FL +561-BE2-CE1E +217 DeE 05 12:22 OM M DADA BCH, PL +561-662-6616 +218 Oct 05 12:58 PM M PALE BCH, PL +561-379-8616 +219 Oct 05 12,58 EM M PALA BCH, PL +220 DEE 05 02:01 PM ROTTONICH, FL +221 Oct 05 04:27 PM M PALS BCH, PL +Oct 05 04,18 PM W PALA BCH, PI. +DeE 05 D4:45 PM Iscoelag +224 dee 06 07:56 AM Incoming +225 Oct 06 07:58 AM INCOming +228 Oct 06 10:05 AM M PALA BCH, FL +227 Det 0610:09 AN Incelag +228 DeE 06 10:25 AM G PALK BCH, PL +229006111 AN Incoming +230 DEE O6 11:14 AM M DAZE BCH, FL +231 deE 06 11:17 AM Incoming +232 Out 06 13:23 AM INCORINT +239 Det 06 11,30 AM M PALA BCH, FL +234 DEE O€ 11:38 AN U FALK BCH, PL +561-503-8425 +561-662-6616 +561-707-7600 +561-157-5751 +561-662-6688 +561-662-6668 +561-152-7000 +561-965-45ES +561-615-0011 +561-352-7000 +561-722-1167 +561-790-1588 +561-352-7008 +561-615-0011 +121 95592 +PP/ PU +Pe/ FU +PP/ Fu +PP/ PU +PP/PU +PP/ FU +PD/ PU +Pe/ PU +PP/ FU +D0/ PU +PP/ PU +00/ PU +PP/ PU +Pe/FU +Min:Sec +1:44 +1:0D +5:09 +1:00 +1:DE +1:00 +1:00 +1:00 +2:24 +1:00 +1:00 +2:12 +1:00 +1:0D +1:0D +1:00 +1:00 +1,05 +1100 +1:DD +1:00 +4132 +1:DD +1:00 +1:00 +1131 +1:13 +1:00 +1113 +1:0D +2:34 +1:00 +1,00 +1:0D +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.0s +$.00 +4.00 +$.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +Long Distancel +Other* +0.00 +D. 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October 10, 2004 +(561) 662-6688 continued.. +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time +Call To +Number +Footnote +Min:Sec +83 Eep 13 10:07 AM I PALA BCH, PL +561-502-3866 +1:00 +B4 cap 13 10:08 AN I PALE BCH, PL +561-863-6595 +2:00 +85 Zep 13 10:11 AM M DALK BCH, PL +561-775-0105 +1:00 +66 Sep 13 10,31 AM I PALA BCH, PL +561-502-3466 PP +1:00 +87 cap 13 10:33 AN I FALL BCH, PL +561-252-64DE +3:0D +88 Bap 13 10:38 AM 5 PAL BCH, PL +561-723-1621 00 +89 Sep 13 10:52 AM I PALE BCH, PL +561-795-9093 PP +3:00 +RO Sep 13 10:55 AM Inconing +561-791-9651 PP/CN +2:00 +91 Sap 13 10:59 AN I FALL BCH, FL +561-472-28EE +1:0D +92 Bap 19 11:01 AM I PALA BCH, PL +561-644-4989 +1:00 +83 dep 13 11:43 AM N PALIS BCH, PL +561-644-498 +1:00 +94 cap 13 11:44 AN I FALAC BCH, FL +561-472-28EE PP +1: 0D +95 Bep 13 11:45 AM & DALK BCH, PL +561-644-4989 +8 +1:00 +96 Sep 17 12:47 AM N PALE BCH, PL +561-472-2868 +1:0D +97 Sep 13 11:48 AM I PALE BCH, FL +561-719-6563 +8 +98 Sep 13 11:51 AM IELDELEg +561-845-1334 +99 Bep 19 11:54 AM I PALA BCH, PL +561-723-1821 +100 dep 13 12:01 PM Incoming +101 Eep 13 12:22 PM Incoming +102 Be 13 12:24 OM M DALK BCH, PL +109 Sep 13 12:25 PM Incoming +104 Sep 13 12,52 PM Incoming +105 Cap 13 01:00 CM INCORLEg +106 Eep 13 01:03 OM M DALK BCH, PL +107 Zep 13 02:14 PM M PALK BCH, PL +108 Eep 13 02:02 PM M PALM BCH, FL +100 cap 13 02:48 PM Incoalog +110 Sep 13 02:50 PM Incoming +111 dep 13 02,53 PM M PALA BCH, PL +112 cap 13 02:59 CM M FALK BCH, VL. +113 Bep 13 03:05 CM Incoeint +114 dep 13 03:16 PM M PALE BCH, PL +115 Eep 13 03:16 EM W PALK BCH, PL +116 cap 13 03:26 CM Iscoelog +117 dep 13 03:28 CM Incoming +118 dep 13 03:29 PM M PALA BCH, PL +119 cop 13 03:31 Incolng +120 dep 19 03:33 OM M DALK BCH, PL +121 dep 13 03:47 PM PALE BCH.PL +122 Eep 13 03,54 PM IncomIng +123 CHE 13 03:55 PM Incoalog +561-202-8497 +561-966-7776 +561-790-5187 +561-723-1821 +561-585-4484 +561-723-1821 +561-723-1621 +561-723-1821 +561-616-8240 +561-472-2688 +561-965-4989 +561-965-49E3 +561-252-6406 +561-252-64D6 +561-9E5-498$ +561-472-2888 +561-723-3440 +561-252-6406 +561-252-C4DE +561-723-3440 +561-965-4989 +561-248-2676 +561-DES -4983 +8 +8 +Pe/CH +2: 0D +5:00 +16:00 +1,00 +2:00 +2:00 +11:00 +1:DD +11:00 +2:00 +11:00 +5: 0D +1:00 +5:00 +8 +8 +1:00 +5:00 +3: 0D +1:00 +2:00 +1: 0D +1:00 +2:00 +2,00 +1:0D +Usage +4.00 +0.00 +8.0E +4.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +E.02 +4.00 +0.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other' +0.00 +D. 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October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +499 Eep 16 04:26 PM W PALK BCH, FL +561-791-4482 +494 cap 16 04:27 PM M FAIL ECH, PL +561-204-1343 +496 dep 16 04:33 OM M DAL BCH, PL +561-662-6616 +406 Eep 16 05,34 PM W PALK BCH, FL +561-719-9544 +487 cap 16 D3:3E SM M FAIL BCH, PL +561-79E-3DED +498 Bap 16 05:36 OM M DALY BCH, PL +561-665-66RH +8 +400 Se 16 05:38 PM I PALE BCH, PL +561-065-4989 +500 Sep 15 05:40 PM I PALA BCH, FL +561-964-5511 +501 Sap 16 05:42 EN M PALE BCH, VL +561-723-1821 +502 Eep 16 05:44 OM M DALK BCH, PL +561-352-7000 +8 +500 dep 16 05:51 PM W PALK BCH, PL +561-252-6406 +504 Cap 16 DE:DE ON IncelAg +561-9E4-5511 PO +505 Eep 16 06:31 OM 5 DALK BCH, PL +561-798-3080 +8 +500 Sep 16 D6:31 PM M PALE BCH, PL +561-856-2334 +507 Sep 16 06,37 EM M PALA BCH, FL +561-798-3080 +8 +508 Cap 16 07:12 CM M DALK BCH, VL +561-352-700D +509 Bap 16 07:19 OM I PALK BCH, PL +561-762-2834 +dep 16 07:21 EN M PALK BCH, PL +5E1-629.2645 +511 sep +16 07,30 PM W PALA BCH, PL +Bep 16 07:31 OM 5 DALK BCH, PL +513 Sep 16 07:36 PM Incoming +514бер 16 08:01 EM M PALK BCH, PL +515 Cap 16 D8:04 ON Incoeleg +516 Eep 16 06:24 OM M DALK BCH, PL +dep 16 08:24 PM Incoming +518 de 17 07:28 AM POMPACH, PL +519 Sap 17 07:31 AN Incoelng +520 Sep 17 07:31 AN POMPANDECH, PL +561-616-8240 +561-723-3440 +561-649-9377 +561-662-6ER8 +561-723-3440 +561-722-0047 +561-722-0047 +954-977-5010 +561-649-9377 +954-977-5016 +8 +521 dep 17 07,33 AM M PAL BCH, PL +522 cap 17 07:52 AM M FALK BCH, VL. +523 Bep 17 07:54 AM Incoeint +524 dep 17 07:55 AM Incoming +525 Eep 17 08:01 AM M PALK BCH, FL +528 CHE 17 DE:DE AN INCOElAT +527 dep 17 08:09 AM I DALK BCH, PL +528 Sep 17 08:20 AN I PALE BCH, FL +529 Cap 17 DE:LE AN I DAZE BCH, FL +530 dep 17 08:20 AM M DALK BCH, PL +531 dep 17 08:21 AN Incoming +532 Eep 17 08,23 AM M PALA BCH, PL +533 Ca 17 D8:32 AN TARD, PL +561-723-1440 +561-502-5212 +954-559-0197 +561-255-6329 +561-158-7914 +561-649-9177 +561-541-5146 +561-541-4051 +561-541-4051 +561-541-0090 +561-541-0098 +561-863-6595 +DEA 11д.1022 +8 +8 +Min:Sec +6:00 +2:00 +1:0D +1:00 +1:0D +2:00 +1:00 +9: 0D +1:00 +1:0D +4: 0D +2:00 +4:00 +1,00 +2:00 +2,00 +1:DD +1:00 +2:00 +3:00 +1:DD +2:00 +1,00 +3: 0D +1:00 +1:00 +2:00 +2: 0D +1:00 +1:00 +1: 0D +1:00 +2:00 +2:DD +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +E.02 +4.00 +0.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other* +0.00 +D. 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October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +Min:Sec +1149 eep 27 05:07 PM Inconing +561-856-2334 +2:00 +1150 cap 27 05:08 sM Incalag +561-541-3615 +PP/ CN +1:0D +1151 dap 27 05:09 CM Incoming +561-856-2384 +2:00 +1152 Eep 27 05,30 PM M PALK BCH, FL +561-965-4989 +1:00 +1153 sap 27 05:32 EN Incoalng +561-965-49E5 +2:0D +1154 dep 28 07:00 AM M PAL BCH, PL +561-502-5212 +8 +1158 Sep 28 07:05 AM Incoming +561-502-5212 +3:00 +1158 Sep 28 07,32 AM Inconing +561-502-5212 +1:00 +1157 cap 20 07:40 AN Incoalng +561-ESE-25DD +3: 0D +1158 tap 28 07:45 AM Incoeing +561-502-5212 +8 +1:00 +1150 dep 28 07:51 AM W PALIS BCH, PL +5E1-729-LAA0 +5:00 +1160 cap 20 D8:00 AN Incelng +561-502-5212 PP +1: 0D +1161 dep 28 08:01 AM Incoring +561-723-1821 00 +1162 Sep 28 08:02 AM Incoming +561-723-1821 +2:00 +1163 Sep 28 08:03 AM Inconing +561-502-5212 +PP/CN +1164 Cap 28 D8:05 AN N PALE BCH, VL. +561-5C4-4545 +5:DD +1165 dep 28 08:23 AM I PALA BCH, PL +561-856-2334 +1:00 +1160 dep 28 08:24 AN M PALE BCH, PL +561-856-2334 +1:00 +1167 Eep 28 09126 AM Incorlng +561-968-9313 +8 +2:00 +1168 dep 28 08:55 AM Incoming +561-502-5212 +1160 dep 28 09:06 AN Inconing +561-723-3440 +1170 Eep 28 09:10 AM M PALE BCH, PL +561-502-5212 +1171 cap 20 08:12 AN Incaleg +561-47E-8DD3 +1172 dep 28 09:13 AM M DALK BCH, PL +561-792-2412 +8 +1173 dep 28 09:16 AN PALE BCH, PL +561-723-1921 +1174 Eep 29 09,48 AM Inconlg +561-723-1921 +1175 cap 28 09:55 AN Inconlog +561-721-5212 +1176 dep 28 09:57 AM Incoming +561-585-4464 +Pe/CH +1177 Sep 28 10:00 AM Inconlng +561-502-5212 +1178 cap 28 10:02 AN I SALAC BCH, FL +561-357-8442 +1179 Bee 28 10:03 AM S PALK BCH, PL +561-478-6003 +1180 dep 28 20:05 AM PALE BCH, PL +561-662-6668 +1181 Sep 28 10:13 AM PALA BCH,PL +561-478-7760 +1182 cap 28 10:20 aN Iscoelng +561-723-1440 +1183 dap 28 10:21 AM I PALK BCH, PL +561-541-4051 +8 +1181 dep 2810:26 AM Inconlng +561-502-5212 +1185 cap 20 10:30 AN I GALE BCH, PL +561-723-1621 +1186 dep 20 10:48 AM Incoming +561-502-7753 +8 +1187 dep 28 22:31 AR M PALK BCH, PL +561-662-3098 +3:00 +2,00 +1:DD +3:00 +1:00 +3:00 +2: 0D +2:00 +2:00 +2: 0D +2:00 +7:00 +7.00 +1: 0D +2:00 +2:00 +1: 0D +1:00 +2:00 +1188 dep 29 11,32 AM Inconing +561-965-4989 +PR/CH +1189 cap 28 11:14 AM M PALE BCH, PL +E2T-0ra.20a0 +2:DD +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +0.00 +$.00 +$.00 +0.00 +0.00 +8.00 | +$.00 +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other' +0.00 +D. 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October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +1231 geр 29 08:13 AN Inconing +561-856-2334 +1232 cap 23 D8:17 AN I FALL BCH, PL +561-723-1821 +PP/NEI +1233 dap 29 08:28 AM M PALM BCH, PL +561-541-4051 +1234 dep 29 08:34 AM Incoming +561-644-1224 +1235 cap 23 D8:38 AN M FALL BCH, PL +561-722-1001 +1236 dep 29 08:41 AM Incoring +561-502-5212 +8 +1237 sep 29 08:52 AN Incoming +561-723-1621 +1238 Se 29 08:59 AM I PALA BCH, FL +561-856-2334 +1239 cap 29 05:11 AN M FALK BCH, VL +561-965-45E5 +1240 Bap 29 09:26 AM Incoeing +561-965-4989 +8 +1241 dep 29 09:32 AM Incoming +561-478-6003 PE +1242 сар 25 09:33 дк доРотя, IL. +561-74E-9121 PP +1243 Bap 29 09:38 AM I DALK BCH, PL +561-965-4989 +8 +1244 Sep 29 05:41 AM M PALK BCH, PL +561-352-7000 +1245 Eep +2905,57 AM Incoming +561-748-9218 +1246 cap 25 10:01 A Inceleg +561-502-5212 +1247 Bap 29 10:06 AM I DALK BCH, PL +561-324-7931 +1248 dep 29 16:20 AN Inconing +SER-ATE-ATES +1249 ge +29 10121 AM N PALA BCH, PL +561-723-1821 +1250 Вер 29 +10:22 AM Incoming +1251 Sep 29 10:27 AN M PALE BCH, PL +1252 Eep 29 10/28 AM I PALK BCH, PL +1253 Cap 29 10:29 AN M PAL BCH, VL +1254 gер 29 10:41 AM IncoeinT +1256 dep 29 10:42 AN PALE BCH, PL +1250 de 2910,58 A Inconing +1257 Cap 29 11:0E AN PARDIX, FL. +1258 Sep 29 12:20 AN Incoming +1259 Sep 29 12152 A Inconlng +1260 cap 29 12:02 N Inconleg +1261 Bee 29 12:04 OM M PALK BCH, PL +1262 dep 29 12:05 PM M PALE BCH, PL +1263 Eep 29 12:12 PM Inconlng +1264 cap 29 12:24 ON I PALAC BCH, FL +1265 dap 29 12:26 CM Incoming +1260 Eep 2912,35 PM PALA BC,PL +1267 cap 23 12:37 M Incelog +561-352-7000 +561-723-1821 +561-676-8789 +561-352-700D +561-965-4989 +561-842-9878 +561-827-2542 +561-924- 86ED +561-502-5212 +561-689-9808 +561-719-5154 +561-719-5194 +561-723-1821 +561-723-1821 +561-124-7931 +561-615-0011 +561-644-4989 +฿21951185 +8 +8 +PD/CN +1268 dep 29 12:47 CM Incoming +1260 dep 2903:00 PM PALE BC, PL +1270 Be 29 01/04 PM M PALA BCH, PL +561-547-2415 +561-964-4549 +561-352-7000 +1271 cap 23 01:25 EN ITLADERDG, PL +Min:Sec +2:00 +2:00 +2:00 +2:0D +1:00 +3: 0D +5:00 +1:00 +2:0D +1:0D +6: 0D +6:00 +1,00 +6:00 +1:00 +1:00 +1:DD +1:00 +1:00 +3,00 +3: 0D +3:00 +3:00 +3: 0D +1:00 +2:00 +1:00 +1: 0D +1:00 +17:00 +2: 0D +1:00 +3:00 +I:DD +Usage +4.00 +0.00 +8.0E +4.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +0.00 +8.00 +$.00 +0.00 +0.00 +8.00 | +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other* +0.00 +D. 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October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +1313 8ер 30 08,56 AM M PALK BCH, FL +561-722-1001 +1314 cap 30 08:27 AN Incolng +561-856-3385 +1315 dep 30 09:46 AM Incoming +1316 sep 30 09147 AM Inconing +1317 ca 30 08:52 AN Incoelng +1318 дeр 30 10:11 AM M DALY BCH, PL +1319дер 30 20:13 AN W PALK BCH, PL +1320 Sep 30 10:15 AM I PALA BCH, PL +1321 cap 30 10:24 AM Incoelng +1322 dep 30 10:26 AN Incoring +1323 dep 30 10:31 AM Incoming +1324 cap 30 10:35 AN Incoalng +1325 dep 30 10:56 AM Incoming +1320 dep 30 10:59 AN Inconing +1327 Sep 30 11:06 AM Inconing +1328 Cap 30 11:0E AN M PALK BCH, VL +1329 dep 30 11:10 AM Incoming +1330 дер 30 12:11 AN M РАЦК ВСН, PL +1331 Eep 30 11/13 AM W PALE BCH, PL +1332 Zep 30 11:24 AM M DALK BCH, PL +1333 бер 30 12:27 АМ M РАЦК ВСН, PL +1334 Eep 30 11,30 AM I PALA BCH, PL +1335 cap 30 11:31 AN Incoeleg +1336 бер 30 11:47 АМ Іксівт +1337 dep 30 12:50 AM Incontng +1338 de 30 12:00 EM Inconing +1339 cap 30 12:11 oN IncoRleg +1340дер 30 12:13 PM Inconing +1341 dep 30 12121 PM Incoming +1342 cap 10 12:35 oN Incoeleg +1343 Bер 30 12:39 ON INcoRing +1344 dep 30 12:44 PM Incoming +1345 Eep 3012:45 PM FILAUDERDL,PL +1346 CaD 30 12:45 CM M DALK BCH, FL +1347 dep 30 01:02 CM Incoming +1348 Eep 3001:07 PM PALA BC,PL +1349 сар 30 01:11 М M РАДК ВСК, FL. +1350 BeE 30 01:21 PM G PALA BCH, PL +1351 dep 30 02:23 PM M PALE BCH, PL +1352 Eep 30 01,27 +1353 Cap 30 01:45 FM I FAL RCH, PL +561-722-1001 +8 +561-502-5212 +PP/CH +561-683-56E5 +561-723-1821 +8 +561-723-1621 +561-775-7611 +561-827-2542 +561-856-2334 +563-220-1022 +Pe/CH +561-85E-33E5 PP +561-856-2334 00 +561-856-2334 +561-615-0428 +8 +561-615-DD11 +561-615-0011 +561-615-0011 +561-662-3098 +561-722-0047 +561-615-0012 +561-721-5212 +561-721-5212 +561-965-4989 +8 +561-502-7753 +561-502-5212 +561-E56-33E5 +561-723-1921 +561-723-1821 +561-502-7753 +561-723-1821 +321-229-2595 +954-444-6836 +561-723-1821 +561-502-5212 +8 +561-856-3385 +561-ESE-2334 +561-502-7753 +8 +561-795-9549 +561-723-1821 +561-721-1821 +Min:Sec +1:00 +2:00 +1:00 +1:00 +1:0D +1:00 +1:00 +1:00 +2:0D +3:00 +1:00 +1: 0D +1:0D +2: 0D +1:00 +1:00 +3:00 +1:00 +2:00 +1:00 +2: 0D +3:00 +2:00 +2: 0D +2:00 +2:00 +1:00 +3:00 +2: 0D +9:00 +1:00 +2: 0D +2:00 +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +0.00 +$.00 +$.00 +0.00 +0.00 +8.00 | +$.00 +0.00 +8.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other* +0.00 +D. 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October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +1306 Sep 30 05:43 PM | PALS BCH,PL +561-721-5212 +1300 cap 30 05:45 oN Inconleg +561-964-5511 +1397 tap 30 05:47 PM PALK BCH, PL +561-965-4989 +1308 Eep 30 06:08 PM M PALK BCH, PG +561-352-7000 +1300 cap 30 DE:09 SM I FALL BCH, PL +561-502-5212 +1400 dap 30 06:16 CM Incoring +561-224-4703 +8 +1401 dep 30 D6:35 PM W PALK BCH, PL +561-964-5511| +1402 Sep 30 06152 PM I PALA BCH, PL +561-722-1167 +1403 cap 30 07:14 EN M FALK BCH, VL +561-965-45E5 +1404 dep 30 07:15 OM 5 DALK BCH, PL +561-541-4051 +1405 dep 30 07:16 FM I PALIS BCH, PL +561-541-4053 +1406 cap 30 07:25 ON M PALE BCH, VL. +561-762-2874 PO +1407 Bap 30 07:28 CM I DALK BCH, PL +561-722-0047 +140฿ Dat 01 D6:41 AN Incoming +561-723-1821 +1400 Oct 01 06,52 AM I PAL BCH, FL +561-324-7931 +8 +1410 DEE 01 D7:05 AN IncelEg +561-547-2415 +1411 dee 01 07:12 AM I DALK BCH, PL +561-541-4051 +1412 Out 01 07:19 AN Incoming +561-721-5213 +1413 Oct 01 07,49 AM W PALA BCH, PL +561-6R6-4024 +1414 Get 01 07:53 AM M DALK BCH, PL +1415 Oct 01 07:56 AM Incoming +561-721-5212 +561-541-4051 +1416 Oct 01 08,00 AM M PATA BCH, PL +1417 DEE 01 DE:0S AN U PALE BCH, FL +1418 Oct 01 08:18 AM M PALK BCH, PL +1419 Oot 01 08:26 AM Incoming +1420 Oct 01 08,32 AM Inconing +1421 DEE 01 DE:41 AN Inteleg +1422 Dot 01 08:51 AM Incoming +1423 Oct 01 09,06 AM Inconlng +1424 DeE 01 D9:11 AN Incoelng +1425 Get 01 09:17 AM Incoming +1420 Oat 01 09:21 AM Incoming +1427 Oct 01 09,25 AM Inconlag +1428 DEE 01 08:32 AN M PALE BCH, VL +1429 Get 01 09:34 AM Incoming +1430 Oct 01 09,36 AM M PALE BCH, PL +1431 DEE 01 05:43 AN GALE BCH, PL +1432 Get 01 09:46 AM Incoring +1430 Got 01 09:51 AN Incoming +1434 Oct 0109,54 AM PALA BC,PL +1435 DEE 01 D8:55 AM MIAMI, FL +561-722-0047 +561-352-70D0 +561-722-0047 +561-723-1921 +561-721-5212 +561-965-45E5 +561-827-2542 +561-856-2334 +561-541-4051 +561-793-4889 +561-204-4203 +561-721-5212 +561-CE2-CEEE +561-502-5123 +561-662-6688 +561-547-2415 +561-719-4961 +561-320-1025 +561-248-2676 +T8205805 +8 +8 +Min:Sec +2:00 +2:00 +1:00 +3:0D +2:00 +1:0D +2:00 +2:00 +2:0D +8:0D +6: 0D +1:00 +1:00 +2:00 +2:00 +1.00 +2: 0D +2:00 +5:00 +1,00 +7: 0D +3:00 +4:00 +1: 0D +2:00 +4:00 +2:00 +4: 0D +1:00 +7:00 +3: 0D +2:00 +3:00 +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +$.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +8.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other* +0.00 +D. 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October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +1477 Oct 01 02:07 PM M PALK BCH, FL +561-856-2334 +1478 DEE 01 02:11 FM I PALE BCH, PL +561-723-1821 +1479 dee 01 02:20 CM • PALK BCH, PL +561-965-4989 +1480 Oct 01 02,39 PM Inconing +1481 DEE 01 02:44 SM M FAE BCE, PL +1482 Get 01 02:47 PM M PALA BCH, PL +1483 Oat 01 02:48 PM Incoming +1484 Oct 01 02,55 EM Inconing +1485 DCE 01 03:01 ON M PALE BCH, PL +148G Det 01 03:02 PM Incoming +1487 Oct 01 03:17 PM Incoming +1488 DeE 01 03:18 CN Inccelng +1489 det 01 03:26 CM Incoring +1490 Dot 01 03:29 EM M PALE BCH, PL +1491 Oct 01 03,33 PM FTLAUDERDL,PL +1492 DEE 01 04:05 ON M PALE BCH, VL. +1490 det 01 04:12 CM I PALA BCH, PL +1404 Got 61 04:12 PM M PALE BCH, PL./ +1406 Oct 01 04,16 PM M PALE BCH, PL +1496 0et 01 04:33 ON Incoming +1497 Oot 01 04:55 PM M PALE BCH, PL +1408 Oct 01 05,08 PM M PATA BCH, PL +1400 DEE 01 D5:16 ON INteleg +1500 Get 01 05:22 OM M DALK BCH, PL +1501 Oat 01 05:48 FM Incoming +1500 Oct 01 06123 EM Inconing +1503 DEE 01 DE:26 ON M PALE BCH, PL +1504 Dot 01 08:45 EM Incoming +1505 Oct 01 08:46 EM Incoming +1506 DeE 01 DE:4E SM Inconlog +1507 det 01 08:57 CM Incoming +1500 Oat 02 07:01 AM Incoming +1509 Oct 02 07/24 AM Inconlg +1510 OCE 02 07:55 AN U PALE BCH, FL +1511 det 02 06:00 AM G PALK BCH, PL +1512 Oct 02 08,02 AM Inconing +1513 DeE 0208:13 AN Inclag +1514 Get 62 06:16 AM G PALA BCH, PL +1515 Got 02 08:19 AM M PALE BCH, PL +1516 Oct 02 08/26 AM W PALK BCH, FL +561-697-6088 +561-842-1465 +561-502-5212 +8 +561-965-4989 +561-502-5212 +561-644-45E5 +561-472-2688 +561-502-5212 +561-721-5212 PD/CN +561-478-800300 +561-585-7515 PP +954-444-3066 +8 +561-9E5-49ES +561-964-5511 +561-723-1621 +561-721-5212 +561-478-8003 +8 +8 +561-333-0027 +561-684-3792 +561-723-3440 +561-541-4051 +8 +561-965-4989 +561-753-9632 +561-333-7530 +561-503-1391 +561-503-1331 +561-503-1331 +561-255-6329 +561-721-5212 +561-502-5212 +561-502-38CE +561-541-4051 +561-502-3866 +561-255-6325 +561-840-0590 +561-585-4484 +561-762-2874 +8 +8 +8 +8 +8 +8 +8 +8 +1517 DeE 02 +Min:Sec +1:00 +7:00 +2:00 +2:0D +1:00 +5:00 +3:00 +1:0D +5:00 +1:00 +2:0D +1:00 +1:0D +2: 0D +1:00 +1,00 +1:00 +8:00 +1:00 +3: 0D +2:00 +1:00 +1,00 +1:DD +2:00 +1:00 +4: 0D +2:00 +5:00 +1:00 +3: 0D +1:00 +1:00 +1: 0D +2:00 +1:00 +1,00 +3:DD +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +E.02 +•.0E +0.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other* +0.00 +D. DD +0.00 +D.0D +D.DD +0.00 +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0.DD +0.00 +D.DD +0.00| +0.0D +D.D5 +0.00 +D.DD +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD| +D.0D +0.00 +D.DD +0.00 +0.0D +D.DD +0.00 +0.00 +0.00 +п пл +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +п nn +0.00 +0.00 +0.00 +• nn +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item & Date Time Call To +Number +Footnote +Min:Sec +1518 Oct 02 08:30 AM N PALM BCH, PL +561-592-3767 +1,00 +1519 OCE 02 08:41 AM N FAIM BCH, PL +561-123-3440 +2:00 +1520 Oet 02 08:50 AM Incoming +561-502-5212 +1:00 +1521 Oct 02 08:59 AM 1 PALM BCH,PL +561-592-3966 +1:00 +1522 get 02 09:03 AM Inconing +561-721-1212 +2:00 +1523 Oct 02 09:26 AM Inconing +561-502-1753 00 +1:00 +1524 Oct 02 09:24 AM Inconing +561-502-3966 +1: 00 +1525 Oct 02 09:33 AM Inconing +561-742-7476 +5,00 +1525 oct 02 09:45 AM Incoelng +561-123-3440 +1527 Oct 02 09:52 AM W PAIN BCH, PL +561-965-1905 +1528 Oct 02 09:57 AM MIAMI, PS +TBE-402-5920 0B/NN +1: 00 +1529 Get 02 10:03 AM 1 FADE BC,PL +5E1-302-38EE 00/31 +1:D0 +1530 Get 02 10:06 AM Inconing +561-686-4912 00 +3: 00 +1531 Get 02 10:30 AM Inconing +561-696-4312 08 +1100 +1532 Oct 02 10:10 AM W PAIM BCH,PL +561-123-3440 +g +1533 DeE 02 10:24 AM N PALM RCH ,PL +5E1-721-5212 +2:00 +1534 Oct 02 10:26 AM W PALM BCH ,PL +561-502-7353 +1535 det 02 10:26 AM W PALM BCH,PL +561-123-3440 +1:00 +1536 Oct 02 10:29 AM Inconing +1537 Oet 02 10:45 AM Incoring +1538 Oct 02 10:45 AM Inconing +1530 Oct 02 10,50 AM N PAIM BCH ,PL +1540 get 02 10:55 AM Inconing +1541 Oet 02 11:19 AM N PALM BCH ,PL +1542 Oct 02 11:20 AM W PAIN BCH, PL +1543 Oct 02 11:24 AM Inconing +1544 DeL 02 11:26 AM N FAIM RCH, PL +1545 Oct 0211:26 AM W PALM BCH, PL +1546 Oct 02 11:33 AM Inconing +1547 get 02 11:36 AM N FALO DCH, PL +1548 Oct 02 11:45 AM Incoming +1549 Oct 02 12:07 PM Inconing +1550 Oct 02 12:27 PM W PALM BCH ,PL +1551 GeE 02 12:30 PM N FAIM RCH,PL +1552 Oct 02 12:30 DM W DALM BCH ,PL +1563 Oct 02 12:39 PM Inconing +1554 deE 02 12:47 PM Inconleg +1555 Oct 02 12:49 PM W PALM BCH.PL| +1556 Oct 02 12:54 PM Inconing +1557 Oct 02 12:59 PM Incoring +561-502-7753 +561-723-3446 +561-352-3000 +0P/CH +561-662-6616 +561-662-E61C +561-502-7759 +561-723-3440 +561-696-4912 +g +561-123-3440 +561-502-7753 +561-721-5212 +561-121-1212 +561-721-5212 +561-502-3966 +561-721-5212 +561-365-4383 +561-352-7000 +561-121-5212 +561-762-2874 +561-502-3866 +561-252-4406 +561-502-3966 +2100 +1:00 +4: 00/ +1,00 +2:00 +1:00 +2: 00/ +2100 +1: 00 +1: 00 +3,00 +2:00 +2:00 +1100| +1: 00 +1:00 +1:00 +1558 geE 02 +00:02 PM N PALM BCH .PL +1,00 +2:00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long Distance/ +Other +0.40 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +o.aa +0.00 +$.00 +0.00 +0.a0 +$.00 +0.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.00 +0.d0 +0.00 +0.00 +0.g0 +Charges +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0,00 +0.00 +D.DD +0.00 +0.0D +0,00 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +6.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD + +EFTA00203727 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +1559 Oct 02 01:07 PM Inconing +561-762-2874 +8 +1560 DeE. 02 B1:17 PM Iscoelag +561-502-386E +8 +1561 0ct 02 01:20 PM Incoeing +561-252-6406 +1562 Oct 02 01:23 PM M PALK BCH,PL +561-252-6406 +8 +1563 DeE 02 01:4E EN Incoalag +561-827-2542 +8 +1564 Get 02 01:54 OM Incoming +561-722-3311 +1585 Oct 02 02:08 PM Incoming +561-201-2646 +8 +1566 Oct 02 02:14 PM MIAMI. PL +786-402-5920 +8 +1567 DEE 02 02:16 ON M PALE BCH, VL +561-723-3440 +8 +1568 det 02 02:26 CM Incoring +561-762-2874 +8 +1500 Oat 02 03:09 PM Incoming +561-705-4589 +1570 DeE 02 03:12 ON M DALE BCH, VL. +561-721-5212 06 +1571 dee 02 03:24 CM Incoming +561-762-2874 00 +1572 Dat 02 03:46 PM Incoming +561-723-344009 +1573 Oct 02 03,52 PM M PALA BCH, PL +561-723-3440 +8 +1574 DeE 02 04:32 ON Incelag +561-502-5212 +8 +1575 det 02 04:52 CM I PALA BCH, PL +561-541-4023 +1576 Oot 62 04:55 PM M PALE BCH, PL +1577 Oct 02 05,00 PM W PAA BCH, PL +561-723-1440 +1578 Oct 02 05:04 OM 5 DALK BCH, PL +1579 Oct 02 05:13 PM M PALE BCH, PL +1580 Oct 02 05,14 PM I PATE BCH, PL +1581 DEE 02 D6:28 OR M PALA BCT, PL +1582 et 02 06:28 OM M DALK BCH, PL +1583 at 02 06:33 PM N PALE BCH, PL +1584 Oct 02 06,35 EM W PALA BCH, PL +1585 DEE 02 D6:36 OR 1 PALA BOT, PL +1580 Dot 02 06:45 PM N PALE BCH, PL +1567 Oct 02 +07,25 PM Inconing +1588 DEE 02 07:45 OM M FALL BCH, FL +1589 Get 0207:46 OM DAL BC,PL +1500 Oct 02 08:12 PM M PALE BCH, FL +1591 Oct 03 09,58 AM Inconlig +1502 DEE 03 10:21 AN INCelAT +1590 Det 0310:24 AN PAL BC,PL +1504 Det 0303:18 PM PALA BC,PL +1506 DEE 03 DE:04 PM I PALE CHIL +1596 GeE 0306:04 PM PAL: BC,PL +1597 Oat 03 07:40 PM M PALE BCH, PL +1508 Det 03 07:44 FM M PALA BCH, PL +1500 DEE 0307:51 ER FATE CHUL +561-502-5212 +561-324-7931 +561-547-2415 +561-762-2874 +561-759-9892 +561-616-8240 +561-723-3440 +561-827-2542 +561-964-5511 +561-722-0047 +561-324-7931 +561-324-7931 +561-762-2874 +561-683-1275 +561-252-C4DE +561-662-6688 +561-964-5511 +561-E1E-E240 +561-723-3440 +561-856-2334 +561-827-2542 +561-131-D027 +8 +8 +8 +8 +8 +8 +8 +8 +8 +8 +8 +8 +8 +8 +8 +8 +8 +8 +Min:Sec +1:00 +1:0D +1:00 +1:00 +5:0D +3:00 +1:00 +1:0D +1:00 +1:00 +2:0D +1:00 +2:00 +1:0D +1:00 +1:00 +2:00 +3:00 +1:00 +6,00 +1:DD +2:00 +1:00 +1,00 +5: 0D +1:00 +3:00 +1: 0D +1:00 +1:00 +7,00 +3: 0D +7:00 +4:00 +1: 0D +1:00 +1:00 +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +E.02 +•.0E +0.00 +$.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other* +0.00 +D. DD +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0.DD +D.DD +0.00| +0.0D +D.D5 +0.00 +D.DD +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD| +0.00 +D.0D +0.00 +D.DD +0.00 +0.0D +D.DD +0.00 +0.00 +0.00 +п пл +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.06 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +п nn +0.00 +0.00 +0.00 +• nn +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item & Date Time Call To +1600 Oct 03 07:52 PM HOLG1000, PD +Footnote +Min:Sec +1,00 +1602 Oct 04 06:58 AM W PALM BCH, PL +1603 Oct 04 07:06 AM 1 PALM BCH.PL +1604 OCE 04 07:07 AM N FAIN BCH, PL +1605 Oct 04 07:21 AM W PALM BCH, PL +1605 Jet 04 07:45 AM W FAI BCH, PL +1607 Oct 04 07:52 AM I PALM BCH ,PL +1608 oct 04 08:02 AM N FAIM BCH ,PL +1609 Get 04 08:04 AM N DALM BCH,PL +1610 Oct 04 08:18 AM W PAIN BCH, PL +1611 Get 04 08:21 AM 1 FAIR BCH, PL +1612 Get 04 08:24 AM Incoring +1613 Oct 04 09:26 AM W FAIN BCH, PL +1614 Oct 04 C4.51 AM W PALM BCH,PL +1615 get 04 C8:58 AM Incoelag +1615 Oct 04 09:04 AM W PALM BCH, PL +1817 Get 04 09:15 AM Inconing +1618 Oct 04 09:20 AM Inconing +1619 Oct 04 69:23 AM W PALM BCH, PL +1620 Oct 04 09:26 AM Inconing +1621 Oct 04 09,34 AM W PAIM BCH, PL.| +1622 DEE 04 08:68 AM W FAIN BCH, PL +1623 Oet 04 69:50 AM Incoring +1624 Oct 04 09:55 AM POMPANORCH, PL +1625 Oct 04 09,58 AM W PALM BCH,PL +1625 get 04 10:01 AM POMPANORCH, PL +1627 Get 0410:04 AM W PALM BCH, PL +1628 Oct 04 10:31 AM Inconing +1629 get 04 10:13 AM Incolng +1630 Oet 04 10:19 AM W PALM BCH, PL +1631 Get 04 10:30 AM Inconing +18:32 Oct 04 10:43 AM PALM BCH,PL +1833 GeE 04 10:43 AM Incorleg +1634 Oct 04 10:55 AM W DALM BCH ,PL +1635 Oct 04 10:59 AM W PALM BCH, PL +1836 Get 04 11:15 AM N FALA BCH, PL +1637 Oct 04 11:25 AM PILAUDEROL, PL +1638 Get 04 11:26 AM N PALM BCH,PL +1630 Oct 04 11:29 AM W PALM BCH ,PL +1640 GeE 04 11:34 AM N FAIM RCH, PL +Number +954-362-1079 +354-362-1073 +561-662-6688 +561-502-5212 +561-721-9212 +561-827-2542 +561-721-5212 +561-541-4051 +5E1-123-1821 +561-689-0400 +561-541-4051 PP +561-365-4383 FD +561-123-3440 DD/CH +561-365-4349 P8 +561-695-0400 +561-82T-2542 +561-662-6616 +561-123-3440 +561-474-9003 +561-723-3446 +561-723-3440 PP/NN +561-599-0400 +561-123-1821 +954-971-6104 +954-371-5240 +561-596-5011 +354-371-3240 +561-699-0400 +561-721-5212 +561-121-1212 +561-502-3966 +954-971-5232 +561-721-5212 +561-121-3440 +561-121-5212 +561-502-1753 +561-341-4051 +954-444-6836 +561-191-4442 +561-437-5940 +01103-195 +4:00 +1:00 +1,00 +1:00 +4: 00 +2:00 +1,00 +1: 00 +1:00 +4: 08 +1,00 +1:00 +1:00 +1,00 +1: 00 +1:00 +2100 +1: 00 +1,00 +1:00 +2:00 +1,00 +2:00 +1:00 +1:00 +2:00 +3,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +• an +Long Distance/ +Other +0.40 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +o.aa +0.00 +$.00 +0.00 +0.a0 +$.00 +0.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.00 +0.d0 +0.00 +0.00 +Charges +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0,00 +0.00 +D.DD +0.00 +0.0D +0,00 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +6.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD + +EFTA00203728 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +Min:Sec +1641 Oct 04 11:41 AM W PALK BCH, FL +561-502-5212 +2:00 +1542 DeE 04 11:45 AM M PALE BCH, PL +561-352-7000 +1:0D +1643 Get 04 11:50 AM PILAUDERDL, PL +954-444-1066 +1:00 +1644 Oct 04 11,51 AM FILAUDERD, FL +954-444-6030 +1:00 +1545 Det 04 12:19 SM M FALL BCH, PL +561-204-1343 +2:0D +1546 Get 04 12:21 OM • DALA BCH, PL +561-505-5215 +8 +3:00 +1547 Dat 04 12:25 PM FTLAUDERDL, PL +954-444-3066 +1648 Oct 04 12,35 PM PILAUDERDL, PL +954-444-3066 +2:00 +1549 DeE 04 12:40 ON Incoalng +561-719-8331 PP +4: 0D +1550 det 04 12:45 ON Incoring +561-719-8331 +8 +1:00 +1651 Dot 04 12:45 PM M PALK BCH, PL +561-719-8331 PE +1:00 +1552 DEE 04 12:47 ON M DALIC BCH, FL +561-723-1821 PD +3: 0D +1653 dee 04 12:50 CM Incoming +561-723-3440 00/cw +3:00 +0654 Dat 04 02:05 PM W PALE BCH, PL +561-319-7903 PP +2:00 +1655 Oct 04 01/28 EM Incoming +561-252-3132 +1556 DEE 04 01:31 ON VILAUDERDL, FL +954-444- 306E +2: 0D +1657 dee 04 01:33 OM M DALIA BCH, PL +561-965-4989 +8 +1:00 +1658 Oct 04 01:36 PM Incoming +561-965-4969 +1659 Oct 04 01,47 PM W PALA BCH, PL +561-723-3440 +1,00 +1660 dee 04 01:53 OM M DALK BCH, PL +561-723-3440 +8 +3:00 +1661 Oct 04 02:59 PM M PALE BCH, PL +1:00 +1662 Oct 04 02,00 PM M PATA BCH, PT. +1663 DeE 04 02:17 OM M PAZE BCH, FL +1064 0et 04 03:13 OM M DALK BCH, PL +1665 Oct 04 03:14 PM M PALE BCH, PL +1666 Oct 04 03117 EM Toll Free +1667 DEE 04 03:18 PM TO]] Free Call +1668 Oct 04 03:26 PM M PALS BCH, PL +1669 Oct 04 03127 PM Toll Free Call +1570 DeE 04 03:31 ON M PALE BCH, VL. +1671 Oct 04 03:36 OM 5 PALK BCH, PL +1672 Oct 04 03:40 PM INcORing +1673 Oct 04 03:41 EM PALA BCH,PL +1574 DCE 04 03:44 CM M DALK BCH, FL +1675 Get 04 03:44 OM 5 PALK BCH, PL +167 Oct 0403:45 PM PALA BC,PL +1877 DeE 0403:55 Inclag +1678 Get 04 03:56 PM G PALA BCH, PL +1679 Oat 04 04:02 PM M PALE BCH, PL +1680 Det 04 04,07 PM MPALA BCH, PL +561-721-5212 +561-721-5212 +561-547-2415 +561-541-0096 +800-765-5633 +8G6-765-5633 +561-707-7606 +866-765-5163 +561-840-144C +561-472-2688 +561-478-6003 +561-9EE-9C45 +561-502-7753 +561-502-7753 +561-721-5212 +561-9C5-45E5 +561-965-4989 +561-721-5213 +561-541-4051 +2,00 +2: 0D +8 +1:00 +3:00 +2: 0D +1:00 +2:00 +8 +8 +1681 DEE 04 04:08 PM Inconlog +PRICH +9:00 +1:00 +3:00 +1: 0D +1:00 +3:00 +1: 0D +5:00 +3:00 +1,00 +2:0D +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +0.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other* +0.00 +D. 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October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +1723 Oct 05 09,15 AM M PALK BCH, FL +561-848-7222 +1724 DEE 05 09:18 AM IscoElag +561-747-10E5 +1725 Oet 05 09:22 AM Incoeing +561-84A-7222 +1726 Oct 05 09,24 AM M PAK BCH,PL +1727 DeE 05 08:34 AN Incolng +1728 Oct 05 09:38 AM Incoming +1729 Dot 05 09:42 AM Incoming +1730 Oct 0510:04 AM Incoming +1731 DEE 05 10:05 AN M PALE BCH, VL +1732 det 05 10:13 AM Incoeing +1733 Dot 05 16:13 AN M PALK BCH, PL +1734 DeE 05 10:23 AN M DALE BCH, VL. +1735 det 05 10:39 AM Incoming +1736 Dat 05 12:10 AN Incoming +1737 Oct 05 11/12 AM Inconing +1738 DEE 05 11:1E AN PONDANECH, VL. +1739 det 05 11:34 AM Incoming +1740 Oat 05 13:35 AN FITAUDERDL, PL +1741 Oct 05 11,42 AM M PAT BCH, PL +1742 Oct 05 11:43 AM Incoeing +1743 Out 05 12:11 EM Inconing +1744 Oct 05 12:44 EM Incoming +1745 DEE 05 01:04 ON Incelag +1746 deE 05 01:09 OM INcORinT +1747 Oat 05 03:32 PM MIAMI, PL +1748 Oct 05 01,36 EM Incoming +1749 DEE 05 01:37 PM POMPANDECH, FL +1750 Dat 05 03:42 PM MIAMI, FL +1751 Oct 05 01,44 PM Inconing +1752 DeE 05 01:53 ON MIAMI, FL +1753 0et 05 01:53 PM PALK BCH, PL +1754 Oat 05 02:55 PM Incoming +1755 Oct 05 01,58 EM MIAMI, FL +1758 DeE 05 02:17 PM Iscoelog +1757 det 05 02:31 ON Incoeint +1758 Oct 05 02,33 PM Inconing +1758 DEE 05 02:35 PM M PALE BCH. PL +1760 Get 05 02:45 CM Incoring +1761 Oct 05 03:49 PM M PAIR BCH, PL +1762 Dot 0503,09 PM PALACE,PL +561-585-4484 +561-820-3195 +561-478-8003 +8 +561-502-5212 +561-615-0011 +561-BE2-CE1E +561-615-0426 +8 +561-662-6616 PE +561-BE2-GE1E DO +561-502-5212 00 +561-827-2542 +561-478-8003 +8 +954-971-5222 +561-707-7600 +8 +954-236-2767 +561-502-5212 +561-502-5212 +561-498-4367 +305-986-6545 +561-352-3197 +561-478-6003 +8 +305-986-6545 +561-478-8003 +954-971-5222 +305-986-6545 +561-827-2542 +305-986-6545 +561-827-2542 +305-986-6545 +305-986-6545 +954-610-3650 +800-777-0552 +8 +561-697-8088 +561-502-18CE +561-502-3866 +8 +561-478-6003 +561-478-7760 +1783 DeE 05 03:15 PN MIAMI, FL. +Min:Sec +2:00 +2:00 +1:00 +5:00 +1:00 +1:00 +3:00 +1:00 +1:0D +1:00 +1:00 +1: 0D +3:0D +5:DD +1:00 +2:00 +2:00 +3:00 +2,00 +3: 0D +1:00 +1:00 +1,00 +2: 0D +1:00 +1,00 +1: 0D +1:00 +1:00 +1:00 +3: 0D +2:00 +2:00 +1: 0D +3:00 +2:00 +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +$.00 +8.00 +4.00 +0.00 +0.00 +8.00 | +0.00 +0.00 +8.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other* +0.00 +D. DD +0.00 +D.0D +D.DD +0.00 +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0.DD +0.00 +D.DD +0.00| +0.0D +D.D5 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD| +0.00 +D.0D +0.00 +D.DD +0.00 +0.0D +0.00 +0.00 +0.00 +п пл +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.06 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +п nn +0.00 +0.00 +0.00 +• nn +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +October 15, 2004 +September 11 - October 10, 2004 +Page A +(561) 662-6688 continued.. +Telecommunications Services Call Detail (561) 662-6688 +See +Item a Date Time Call To +1764 Oct 05 03:32 PM Inconing +1785 get 05 03:38 PM Incolng +1766 Oet 05 03:42 DM MIAMI, PL +1767 Oct 05 03:47 PM 1 PALM BCH,PL +1768 get 05 04:22 #M Inconing +1769 Oct 05 04:26 DM Inconing +1770 Oct 05 06:52 PM W PAIN BCH, PL +1771 Oct 05 07:31 PM Inconing +Footnote +Min:Sec +2100 +4: 00 +4:00 +2100 +2:00 +1773 Get 05 07:40 DM Incoming +1774 Oct 05 07:43 PM W PAIN BCH, PL +1775 get 05 07:64 =M Incoelng +1776 Oct 06 05:59 AM W DALM BCH, PL +1777 Oct 06 07:14 AM W FALK BCH, PL +1778 Oct 06 07,34 AM W PALM BCH,PL +1779 OCE DE 07:36 AM N FALM RCH "PL +1780 Get 06 07:37 AM Incoming +1781 Oct 06 07:40 AM Inconing +1782 Oct 06 07:45 AM W PAIM BCH ,PL +1783 Get 06 07:47 AM W PALM BCH, PL +1784 Oct 06 07:50 AM W PAIN BCH, PL +1785 Oct 06 07:53 AM I PAIM BCH, PI.| +1785 DeE DE 07:56 AM N FAIM RCH, PL +1787 Get 06 07:58 AM N PALM BCH, PL +1788 Oct 06 08:00 AM W PAIN BCH, PL +1789 Oct 06 09:03 AM PALM BCH,PL +1790 DeE DE 08:04 AM N FAIM RCH, PL +1791 Oct 06 09:13 AM MIAMI, Ps +1792 Oct 06 09:27 AM Incondng +1793 OCE DE 08:36 AM N FAIM BCH, PL +1794 Oet 06 09:41 AM PLAUDERDL, PL +1795 Oct 06 09:44 AM N PALA BCH, PL +1706 Oct 06 09,56 AM W PALM BCH,PL +1797 DEE DE 09:57 AM N FAIM RCH, PL +1798 Get DE 10:00 AM Inconing +1790 Oct 06 10:03 AM Inconing +1800 GEE DE 10:06 AM Inconlog +1801 Get 06 10:08 AM Incoring +1802 Oct 06 10:19 AM Inconing +1803 Oct 06 10:34 AM M PALM BCH,PL +1804 gEE DE +11:05 AM DEERITOUCH _PL +Number +561-592-3767 +561-478-7760 +905-592-3480 +561-365-4349 PP +561-478-8003 FP +561-153-9832 +561-644-4949 +561-474-4003 PP +5E1-190-3454 +561-502-5212 +561-502-5212 PP +561-302-3212 PD/CH +561-252-6406 00 +561-827-2542 PP +561-615-4011 +561-723-1821 +561-541-4051 +0D/CH +561-427-2543 +561-252-6406 +561-827-2542 +561-502-5212 +561-427-3542 +561-662-E61C +561-662-6616 +561-502-3673 +561-940-7024 +561-840-2074 +305-592-3480 +561-502-3966 +561-365-4383 +954-444-3066 +561-502-5212 +561-723-3440 +561-252-0406 +561-252-6406 +561-494-3536 +561-365-4383 +561-965-4989 +561-427-2542 +561-502-3966 +1:00 +3: D0 +3:00 +4: 00 +10:00 +1:00 +2:00 +4: 00/ +3,00 +1: 00 +1:00 +2:00 +1,00 +1:00 +1,00 +1:00 +1:00 +1,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0,00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +• an +Long Distance/ +Other +0.40 +0.00 +0.d0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.90 +o.aa +0.00 +$.00 +0.00 +0.a0 +$.00 +0.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.00 +0.d0 +0.00 +0.00 +Charges +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +0.DD +D.DD +0.00 +0,00 +0.00 +D.DD +0.00 +0.0D +0,00 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +6.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD + +EFTA00203730 +Page A +Account name +SUNSHINE SVOS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +Min:Sec +1605 Oct 06 11:09 AM W PALK BCH, FL +561-252-6406 +1:00 +1800 DEE DE 11:20 AN I PALAC BCH, PL +561-723-1440 +2:00 +1807 det 06 11:11 AM Incoming +561-502-1R6E +6:00 +1608 Oct 06 11:48 AM Inconing +561-827-2542 +2:00 +1809 DEE. O6 12:26 SM Inconlog +561-827-2542 +4:0D +1810 get 06 12:33 CM Incoeing +561-541-4051 +8 +4:00 +1811 Oat 06 12:40 PM FTLAUDERDL, PL +954-444-3066 +2:00 +1812 Oct 06 12:42 PM W PAIR BCH, FL +561-965-4989 +1:00 +1813 DeE 06 12:44 EN Incoalng +561-502-7390 +1:0D +1814 det 06 12:55 CM • DALE BCH, PL +561-352-7000 +8 +2:00 +1815 Oct 06 02:02 PM Iscoming +561-274-0588 +$:DD +1816 DEE 06 D1:18 ON M DALK BCH, FL +561-472-28EE PP +1: 0D +1817 dee 06 01:18 OM I DALK BCH, PL +561-644-4989 +8 +1818 Dat 06 01:30 PM Incoming +561-502-3866 +3:0D +1819 Oct 0601,37 PM Incoming +561-502-3866 +8 +5:00 +1820 DEE 06 01:55 ON N PALE BCH, VL. +561-615-DD11 +1:0D +1821 det 06 02:00 CM M PALA BCH, PL +561-582-1964 +1:00 +1822 Dat 06 02:10 FM Incoming +561-827-2543 +4:00 +1823 Oct 06 02,18 PM DEERPIOBCH, PL +954-428-8712 +1,00 +1824 Oct 06 02:20 OM 5 DALK BCH, PL +561-827-2542 +1:00 +1825 Oot 06 02:21 PM M PALE BCH, PL +561-723-1621 +1:00 +1826 Oct 06 02129 PM Inconing +954-527-2554 +2,00 +1827 DEE 06 02:31 ON M PALE BCH, PL +561-827-2542 +1:DD +1828 Oct 06 02:33 OM M PALK BCH, PL +561-965-4989 +5:00 +1829 Oot 06 02:34 PM Incoming +561-827-2542 +Pe/сн +4:00 +1830 Oct 06 02138 EM Inconing +561-723-1921 +4:00 +1831 Det 06 02:42 PM Incelag +561-827-2542 +11:0D +1832 Dot 06 02:53 PM N PALE BCH, PL +561-615-0011 +1:00 +1633 Oct 0602:56 PM Incoming +561-965-4989 +13:00 +1834 DEE 06 03:05 EM I FAIAC BCH, FL +561-723-1821 +1: 0D +1835 Get 06 03:11 CM Incoming +561-723-1821 +9:00 +1836 Oct 06 03:12 PM INCORiNg +561-827-2543 +1:00 +1837 Oct 06 03,34 EM Incolng +561-744-4703 +5:00 +1838 DEE 06 03:41 CN INCelAT +561-744-4703 +1: 0D +1839 Get 06 03:42 OM 5 PALK BCH, PL +561-827-2542 +8 +1:00 +1840 0et 06 03:42 PM M PALA BCH, PL +561-827-2542 +1:00 +1841 DEE 06 03:54 ON ITLAUDEADL, FL +954-444-30CE +1: 0D +1842 Get 06 04:06 PM MIAMI, PL +305-592-3480 +8 +2:00 +1843 00C 06 04:10 PM MPALE BCH, FL +561-965-4989 +1:00 +1844 Det 06 04:21 EM W BALA BCH, FL +561-965-4989 +6:00 +1845 DEE 06 04:28 PM IncelNg +121 AT SEo +I:DD +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +0.00 +$.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other* +0.00 +D. DD +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0.DD +0.00 +D.DD +0.00| +0.0D +D.D5 +0.00 +D.DD +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD| +D.0D +0.00 +D.DD +0.00 +0.0D +D.DD +0.00 +0.00 +0.00 +п пл +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.06 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +п nn +0.00 +0.00 +0.00 +• nn +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +October 15, 2004 +September 11 - October 10, 2004 +Page A +(561) 662-6688 continued.. +Telecommunications Services Call Detail (561) 662-6688 +See +Item & Date Time Call To +Number +Footnote Min:Sec +1846 Oct 06 04:20 PM N PALM BCH,PL +561-474-3692 +7,00 +1847 get DE 04:22 PM Incorlng +361-365-438380/CH +5:00 +1848 Oct 06 04:31 PM W PALM BCH, PL +561-721-5212 P0 +4:00 +1840 Oct 06 64:42 PM 1 PALM BCH .PL +561-474-3652 PP +3,00 +1850 OCE DE 04:64 #M Inconing +561-827-2542 FP/CH +2:00 +1851 Oct 06 05:08 DM W PALM BCH, PL +561-545-2161 PD +1:00 +1852 Oct 06 05:04 PM W PAIN BCH, PL +561-365-4949 +1853 Oct DE 05:12 PM W PALM BCH ,PL +561-545-2161 +1,00 +1854 OCE DE 05:13 PM N FAIM BCH, PL +5E1-#5E-2334 +1855 Oct D6 05:14 DM N PALA BCH,PL +561-456-2334 +1856 Oct 0E 05:36 PM Inconing +561-965-4969 PP +2:00 +1857 Get DE 05:50 PM Inconing +5E1-242-E015 FD +1858 Get 06 06:08 DM Incoring +561-385-9754 +6:00 +1850 Oct 06 06:14 PM W FALK BCH, PL +561-427-2542 +2: 00 +1860 Oct 06 06:26 PM Inconing +561-333-0027 +1861 DeE DE 07:33 PM N PALM RCH ,PL +561-644-4383 +1: 00 +1862 Oct 06 07:37 DM Inconing +561-644-4989 +1863 Oct 07 07:32 AM Inconing +561-252-4776 +1864 Oct 07 07:39 AM Inconing +561-644-4989 +1865 Get 07 08:02 AM W PALM BCH, PL +561-644-4989 +1805 Oct 07 08:42 AM Inconing +904-364-6934 +1867 Oct 07 09,42 AM W PAIM BCH, PL.| +561-714-9226 +1868 cet 07 09:47 AM N FALA RCH, PL +561-123-3440 +1869 Oct 07 69:59 AM Incoring +561-333-9554 +1,00 +4: 00 +2:00 +2,00 +2:00 +6: 00/ +1870 Oct 07 10:09 AM W PAIN BCH, PL +561-716-9226 +1871 Oct 07 10:26 AM Inconing +561-502-5212 +1872 get 07 10:33 AM N FAIM RCH, PL +561-127-2542 +1D: 00 +1873 Oct 07 10:44 AM Inconing +561-194-4522 +1874 Oct 07 10:59 AM N PALM BCH,PL +561-502-5212 +3,00 +1875 Get 07 11:10 AM Inconing +561-123-1821 +1876 Get 07 11:17 AM W PALM BCH ,PL +561-#27-2542 +1877 Oct 07 11:34 AM Inconing +954-430-3650 +PP/CH +1878 Oct 07 11:15 AM PALM BCH,PL +561-723-1921 PP +1879 Get 07 11:50 AM Inconing +561-121-1821 +1:00 +1:00 +2100| +2: 00 +1880 Get 07 11:59 AM Incoming +561-123-1821 +1881 Oct 07 12:02 PM Inconing +561-474-4003 +1:00 +1882 Get 07 12:03 PM N FAIN BCH .UL +1883 Get 07 12:11 PM W PALM BCH .PL +1884 Oct 07 12:31 PM N PALM BCH,PL +1885 Oct 07 12:34 PM W PALM BCH ,PL +1886 get 07 12:61 PM N FAIM RCH ,PL +561-252-2606 +561-352-6406 +561-352-6406 +561-252-2608 +1:00 +1:00 +2100 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long Distance/ +Other +0.40 +0.00 +0.d0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.90 +o.aa +0.00 +$.00 +0.00 +0.a0 +$.00 +0.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.00 +0.d0 +0.00 +0.00 +0.g0 +Charges +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +0.DD +D.DD +0.00 +0,00 +0.00 +D.DD +0.00 +0.0D +0,00 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +6.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD + +EFTA00203731 +Page A +Account name +SUNSHINE SVOS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +1687 Oct 07 12142 PM M PALK BCH, FL +561-252-6406 +1888 DEE 07 01:43 ON M PALAC BCH, PL +561-252-64DE +1889 0et 07 02:28 CM Incoeing +561-723-1621 +1800 Oct 07 02:43 EM Inconing +561-723-1821 +1891 DeE 07 03:10 S Incoelag +561-723-3440 +1892 det 07 04:00 PM Incoming +561-502-5212 +8 +1890 Dat 07 04:15 PM W PALK BCH, PL +561-793-3808 +1804 Oct 07 04,18 PM W PAIR BCH, FL +561-352-7000 +1895 DEE 07 04:20 OM I FALE BCT, PL +561-352-70DD +1896 deE 07 04:22 OM M DALK BCH, PL +561-965-4989 +8 +1897 Oct 07 04:25 PM M PALA BCH, PL +563-220-1022 +1808 OCE 07 04:28 CM M DAZE BCH, FL +1899 deE 07 04:35 OM M DALK BCH, PL +1000 Dat 07 04:39 FM Incoming +1001 Oct 07 05/12 PM Incoming +1902 DEE 07 05:14 ON M DALK BCH, VL. +1903 det 07 05:16 CM I PALA BCH, PL +1004 Dat 07 05:20 PM Inooning +1006 Oct 07 05,52 PM W PALA BCH, PL +1906 0et 07 05:55 OM 5 DALK BCH, PL +1007 Oct 07 D6:12 PM M PALE BCH, PL +1008 Det 07 D6,15 PM M PATA BCH, PL +1909 DEE 07 DE:1E ON M PALE BCH, VL. +1910 deE 07 06:21 OM M DADA BCH, PL +1911 Oct 07 06:27 PM M PALE BCH, PL +1912 Oct 07 06:28 EM W PALA BCH, PL +1913 DEE OE D7:0D AN U PAL BCH, FL +1914 Oct 08 07:0E AM Incoming +1915 Oct 08 07:15 AM M PALA BCH, PL +1816 Det 08 07:27 AN U PALE BCH, FL +1917 dee 08 07:22 AM Incoming +1918 Out 08 07:22 AN Incoming +1919 Oct 08 07,30 AM M PALA BCH, FL +1920 DeE C8 07:31 AN Inceled +1921 deE 08 07:41 AM BRILECLADE, PL +1922 Oct 08 07:42 AM PALA BCH,PL +1923 DEE CE DE:1E AN DELEGLADE, PL +1924 Get 06 06:20 AM Incoring +1925 Get 0808:23 AN PALE BON,PL +1028 Det 08 08:26 AM M PALA BCH, FL +1927 DEE 08 D8:30 AM M FALK BCH, FL +561-723-1821 PO +561-840-2074 00 +561-502-5212 +561-616-8240 +561-333-D027 +561-616-8240 +561-722-4259 +561-722-4259 +561-964-5511 +561-246-4980 +561-502-5212 +561-585-4772 +561-762-2874 +8 +561-964-5511 +561-723-1821 +561-722-DD47 +561-722-0047 +561-686-4024 +561-722-D047 +561-439-8859 +561-252-6776 +561-686-4924 +561-502-7753 +561-914-0385 +8 +561-358-7914 +561-914-D3ES +561-722-4259 +8 +561-848-4336 +561-722-4259 +E2TBAE.111E +Min:Sec +1:00 +1:0D +7:00 +2:00 +1:00 +2:00 +4:00 +1:00 +2:0D +3:00 +2:00 +1: 0D +2:00 +1:0D +3: 0D +1:00 +4:00 +$100 +14:00 +1:00 +3,00 +3: 0D +2:00 +1:00 +12:00 +1:DD +1:00 +1,00 +1: 0D +1:00 +2:00 +1.00 +1: 0D +1:00 +1:00 +2: 0D +2:00 +4:00 +3,00 +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +E.02 +4.00 +0.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other* +0.00 +D. DD +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0. 05 +D.DD +0.00 +0.DD +0.00 +D.DD +0.00| +0.0D +D.D5 +0.00 +D.DD +D.DD +0.00 +0.00 +D.DD +D.DD| +0.00 +D.0D +0.00 +0.00 +0.0D +D.DD +0.00 +0.00 +0.00 +п пл +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +п nn +0.00 +0.00 +0.00 +• nn +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6688 continued.. +Telecommunications Services Call Detail (561) 662-6688 +See +Item & Date Time Call To +Number +Footnote +Min:Sec +1928 Oct 08 09:33 AM W PALM BCH,PL +561-722-0047 +1,00 +1929 DeE DE 08:34 AM N FAIM BCH, PL +561-122-4253 FP +2:00 +1930 Oct 08 08:35 AM W PALM BCH, PL +561-427-2542 P0 +1:00 +1931 Oct 08 08:36 AM N PALM BCH,PL +561-662-5616 PP +2100 +1932 OCE DE 08:39 AM ITLAUDEROL, PL +354-444-3066 7P +2:00 +1933 Oct 08 08:43 AM Incoring +561-827-2542 PD +1934 Oct 08 09:44 AM Inconing +561-366-0593 PP/CH +1935 Oct 08 09-45 AM Inconing +561-427-3542 PP/CH +5,00 +1936 oct DE 08:51 AM Inconing +5E1-827-2542 +1937 Get 08 08:54 AM N PALM BCH,PL +561-478-1150 +1938 Oct 08 08:57 AM Inconing +561-827-2542 PP +6: 00 +1938 0E DE 09:05 AM BELLOGLOE, PL +5E1-314-0385 FD +1940 Get 08 09:08 AM W DALM BCH, PL +561-313-4134 00 +3:00 +1941 Oct 08 09:11 AM W FALK BCH, PL +561-662-6644 +8:00 +1942 Oct 08 09:20 AM W PALA BCH,PL +561-662-5668 +2,00 +1943 DEE DE 08:24 AM N FAIM RCH, PL +561-365-4383 +5: 00 +1944 Oct 08 09:35 AM W PALK BCH, PL +561-365-4989 +5:08 | +1945 Oct 08 09:34 AM Inconing +304-426-4554 +PP/CH +4: 00 +1946 Oct 08 09,45 AM W PAIM BCH ,PL +561-365-4989 +1947 Get 08 69:56 AM Incoring +561-965-4989 +2:00 +1948 Oct 08 09:59 AM DE LAND, PL +904-626-8554 +1940 Oct D8 10:07 AM Inconing +561-722-4259 +1950 get DE 10:17 AM Inconing +561-123-1821 +1951 Oct 08 10:22 AM N PALM BCH, PL +561-965-4989 +2,00 +3: 00 +2: 00/ +1962 Oct 08 10:25 AM W PAIN BCH, PL +561-472-2944 +1953 Oct 08 10:31 AM W PALM BCH,PL +561-439-3154 +1954 DeE DE 10:35 AM N FAIM RCH, PL +561-121-3212 +1955 Oct 08 10:36 AM W PALM BCH, PL +561-502-3966 +1956 Oct 08 10:43 AM PALM BCH,PL +561-722-1001 +1: 00 +1: 00 +3,00 +1957 DeE DE 10:46 AM PORTLAND NI +20T_319.270d +1958 Oct 08 10:53 AM W PALM BCH, PL +1950 Oct 0810:57 AM N PALA BCH,PL +1960 Oct 0B 11:06 AM Inconing +1961 geE DE 11:13 AM Inconleg +1962 Oct 08 11:24 AM W DALM BCH ,PL +1963 Oct 08 11:40 AM W PALM BCH, PL +1964 GEE DE 11:51 AM VTLAUDEROL. PL +1965 det 08 12:04 PM Inconing +1906 Get 0e 12:32 PM W PALM BCH,PL +1967 Oct 08 12:36 PM W PALM BCH ,PL +561-848-4336 +561-723-3921 +561-502-3966 +561-721-1212 +561-123-3440 +561-616-4240 +354-444 - 8057 +561-204-4303 +561-635-0011 +561-204-4703 +2:00 +11: 00 +1:00 +3:00 +4: 00 +1,00 +1968 get 08 12:17 PM N FAIM RCH ,PL +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0,00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +• an +Long Distance/ +Other +0.40 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.90 +o.aa +0.00 +$.00 +0.00 +0.a0 +$.00 +0.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.00 +0.d0 +0.00 +0.00 +Charges +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0,00 +0.00 +D.DD +0.00 +0.0D +0,00 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +6.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD + +EFTA00203732 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +Min:Sec +1969 Oct 08 12:20 PM M PALK BCH, PL +561-965-4989 +5:00 +1970 DeE 08 12:24 ON Incolng +561-502-6713 +1:0D +1971 det d8 12:25 CM Incoming +561-965-4989 +1:00 +1972 Oct 08 12:27 PM W PALK BCH, FL +1973 DeE 08 12:25 EN M PALE BCH, FL +1974 det 08 12:35 CM Iscoeing +1975 Dat 08 12:37 PM W PALK BCH, PL +1976 Oct 08 12149 PM W PALK BCH, FL +1977 DeE 08 12:50 ON S PALE BCH, PL +1978 dee de 12:52 OM M DALK BCH, PL +1979 Dot 08 03:04 PM M PALK BCH, PL +1980 DEE 08 D1:0E ON M DALIE BCH, FL +1881 dee de 01:09 CM Incoming +1082 Dot 08 02:09 EM M PALE BCH, PL +1083 Oct 0801/28 PM Incoming +1884 DEE C8 01:42 PM INcelag +1985 dee de 01:50 OM I PALA BCH, PL +1080 Oat 0e 01:54 PM Incoming +1087 Oct 08 01,57 PM W PALA BCH, PL +1988 Oct 08 02:05 OM M DALK BCH, PL +1089 Oct 08 02:08 PM Incoming +1000 Det 08 02,09 PM Incoming +1991 DeE 08 02:12 ON M PALE BCH, PL +1992 Oet 08 02:32 ON Incoeing +1990 Oot 08 02:37 PM N PALE BCH, PL +1994 Oct 08 02:40 EM W PALA BCH, PL +1906 DEE 08 02:41 PM M PALE BCH, PL +1096 Dot 08 03:08 EM Incoming +1007 Oct 0803:09 PM Incoming +1908 DeE 08 03:25 PM IncoRLEg +1999 Oct 08 03:31 PM Incoeint +2000 Oat 08 03:48 PM PALA BCH, PL +2001 Oct 08 03:49 PM Inconlag +2002 DeE 08 03:54 PM Incelo +2004 Oct 08 04:00 EMM PALA BCH,PL +2005 DEE 08 04:08 ON I GAZE BCH, PL +2006 Get 08 04:19 PM G PALA BCH, PL +2007 Get 0804:21 PM Incoming +2008 Oct 0804,26 PM PALA BC,PL +2000 DeE 08 04:32 PM Inconlog +561-248-498D +561-502-5212 +561-502-5212 +561-662-2626 +561-795-9549 +561-472-28EE +561-352-7000 +561-848-4336 +561-BE2-GE1E PP +305-864-5387 00/cw +561-352-7000 +561-502-5212 +8 +561-723-1821 +561-762-2674 +561-723-1821 +561-723-1821 +561-793-6530 +561-255-6329 +561-352-7000 +561-352-700D +561-502-7753 +8 +561-721-5212 +561-502-5212 +561-662-2628 +561-478-2692 +561-723-1921 +PR/CH +561-827-2542 +561-616-8240 P0/CN +561-644-4989 +561-478-2692 +561-472-2888 +561-719-9544 +8 +561-793-1519 +561-C44-45E5 +561-793-1519 +8 +561-626-8248 +561-721-5212 +121 AT SEo +1:00 +3:0D +1:00 +1:00 +1:00 +1:0D +1:00 +2:00 +1: 0D +1:00 +2:00 +3,00 +• :DD +5:00 +1,00 +2:00 +1:00 +2,00 +3: 0D +6:00 +2:00 +2:00 +1:DD +2:00 +5:00 +10:0D +16:00 +1:00 +2:00 +3: 0D +1:00 +1:00 +1: 0D +1:00 +4:00 +1,00 +I:DD +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +0.00 +$.00 +$.00 +0.00 +0.00 +8.00 | +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other* +0.00 +D. DD +0.00 +D.0D +D.DD +0.00 +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0.DD +D.DD +0.00 +0.0D +D.D5 +0.00 +D.DD +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD| +0.00 +0.00 +D.0D +0.00 +D.DD +0.00 +0.0D +D.DD +0.00 +0.00 +0.00 +п пл +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +п nn +0.00 +0.00 +0.00 +• nn +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +October 15, 2004 +September 11 - October 10, 2004 +Page A +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item & Date Time Call To +2010 Oct O8 04:33 PM Inconing +2011 DeE DE 04:43 PM N FAIM BCH, PL +2012 Oct 08 04:47 DM Incoming +2013 Oct 08 05:14 PM Inconing +2014 Oct De 05:20 #M Inconing +2015 Oct 08 05:37 DM W PALM BCH, PL +2016 Oct 08 05:47 PM W PAIN BCH, PL +2017 Oct 08 05:50 PM Inconing +2018 OcE De 05:55 PM Inconleg +2019 Oct 08 06:06 DM Inconing +2020 Get 08 06:08 PM Inconing +2021 get De 06:13 PM Inconing +2022 Oct 08 06:22 DM W DALM BCH, PL +2023 Oct 08 06:22 PM W PALE BCH, PL +2024 Oct 08 06:56 PM Inconing +2025 DeE DE 07:34 PM Incoelna +2026 Oct 08 08:21 DM Incoming +2027 Oct 0906:56 AM W PAIN BCH, PL +2028 Oct +09 07:30 AM Incoming +2029 Oct 09 C8=0é AM Incoring +2030 Oct 09 08:20 AM W PAIN BCH, PL +2031 Oct 0909:23 AM W PALM BCH,PL +2032 DEE 05 08:68 AM N FAIN BCH, PL +2033 Get 09 08:53 AM Incoring +2034 Oct 09 09:59 AM Inconing +2035 Oct 09 09:02 AM Inconing +2038 get 05 08:35 AM Incorlng +2037 Oct 09 10:27 AM FALA BCH,PL +2038 Oct 09 10:36 AM W PALM BCH ,PL +2038 GeE 05 11:45 AM N FAIN BCH PL +2040 Get 09 11:53 AM Inconing +2041 Oct 09 12:21 PM Inconing +242 Oct 09 12:48 PM Inconing +2043 DeE 05 12:57 PM BELLOGLADE, PL +2044 Get 09 01:50 DM Inconing +245 Oct 0901:57 PM PALM BC,PL +2045 OCE 05 02:38 PM N FAIM RCH, PL +2047 det 09 02:51 PM Inconing +204800908:53 PM PALACH.PL +2049 Oct 09 02:55 PM W PALM BCH, PL +2050 get 09 02:57 PM N FAIM RCH ,PL +Number +Footnote Min:Sec +561-640-7749 +PP/CH +7,00 +561-123-1821 FP +561-502-3966 00 +561-707-3944 PP +561-722-4253 FP +561-644-4969 PP +561-762-2474 +3:00 +1:00 +4: 00 +11:00 +1: 00 +561-153-3932 +5E1-122-0047 +561-201-2646 +561-201-3646 +SE1-201-2646 FD +561-965-4969 00 +561-352-7000 +1:00 +4: 00 +1:00 +2100 +561-502-5212 +5E1-302-5212 +2:00 +561-365-1965 +561-502-5212 +1:00 +561-255-6329 +561-502-5212 +1:00 +561-348-2676 +561-502-5212 +561-255-6323 +561-255-6929 +1,00 +1: 00 +1:00 +561-427-2543 +561-355-6329 +561-248-2676 +2:00 +561-729-3544 +561-721-5212 +1,00 +561-248-4380 +561-478-1760 +561-333-4027 +561-914-0345 +2:00 +2:00 +1100| +561-914-0385 +561-502-5212 +561-721-5212 +1:00 +561-102-1212 +561-123-3440 +561-502-5212 +2:00 +2:00 +561-644-4949 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +• an +Long Distance/ +Other +0.40 +0.00 +0.d0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +o.aa +0.00 +$.00 +0.00 +0.a0 +$.00 +0.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.00 +0.d0 +0.00 +0.00 +nine. +Charges +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +0.DD +D.DD +0.00 +0,00 +0.00 +D.DD +0.00 +0.0D +0,00 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +6.00 +0.00 +D .DD +0.00 +0.00 +0.00 +D.DD + +EFTA00203733 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +(561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Number +561-644-4989 +561-352-7000 +Footnote +8 +8 +Long Distancel +Other* +Item # Date Time Call To +2051 Oct 09 02:58 PM M PALK BCH, FL +2052 DEE 03 04:20 ON M PALAC BCH, FL +2053 det 09 04:13 PM I PALM BCH, PL +2054 Oct 09 04:15 PM M PALK BCH,FL +2055 DeE 03 04:27 OM M FALAE BCH, FL +2056 Get 09 04:18 PM I PALM BCH, PL +2057 Oat 09 04:20 PM W PALK BCH, PL +2058 Oct 09 04,22 PM W PAK BCH, FL +2050 DCE 09 04:24 ON M PALE BCH, VL +2060 det 09 04:49 CM • PALK BCH, PL. +2061 Dat 09 04:53 PM Incoming +2082 DEE 09 05:01 OM M DALA BCH, FL +2063 det 09 07:20 CM Incoring +2064 Oat 10 09:04 AM M PALK BCH, PL +2065 Oct 10 02/18 EM W PALE BCH, FL +2086 DeE 10 07:21 ON M DALA BCH, PL +TOTAL +561-662-6616 +561-707-7600 +561-B62-6E1E +561-665-6616 +8 +8 +561-541-5449 +561-502-3866 +561-644-45E5 +561-352-7000 +8 +8 +8 +8 +561-709-3668 +Min:Sec +2:00 +1:0D +2:00 +3:00 +1:0D +1:00 +1:00 +1:00 +1:0D +3:00 +5:0D +1: 0D +Usage +4.00 +0.00 +0.00 +D.DD +8.0E +0. 00 +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +D.DD +0. 05 +0.00 +D.DD +0.00 +0. 05 +561-723-3440 05 +561-723-3440 00 +561-662-6EBE DE +561-723-3440 +8 +5E1-CEE-312E +8:0D +1:0D +4917:00 +$.00 +0.00 +0.00 +$0.0a +D.DD +0.00 +0.DD +0.00 +D.DD +$0.00 +Enotnote +Features +CW-Cal Wating +CF-Call Forwarding +JUV. Three Way Call +DS Dialup Servico +Networks +Services +NN-Nasonal Network +AL - Altemate Line +CN-Canadian Network +PU-Plan/Promotional Usage +WW.Neadel Workdwide +PF-Partial Free +WD-Worldwide Cincount FC-Free Call +CA-Out of Area +*Long Distance/Other column includes any long distance and Directory Assistance (411) charges. +Time Period +PACH PEaK Period +MP. Mutiple Poriod +UNIT 5 +(561) 719-9544 +Telecommunications Services Call Detail (561) 719-9544 +See +Footnote +Item & Date Time +Call To +Eep 11 10:19 AM Incoming +2 Sep 11 11/26 AN 1002.178000,FL +3 Dep 12 07:57 PM POMPANDECH, PL +4 Eep 13 11,56 AM N PALA BCH, PL +5 COP 14 01:53 PM M PALE RCH, PL +6 Dep 14 02:53 OM M PALA BCH, PL +7 Sep 15 08:13 IM BOCA NATON, PL +8 Eep 15 10:46 EM POMPANOBCH, PL +9 Sep 16 03:00 EM M PAIAL RCH, FL +10 Eep 16 07:32 PM POMPANDECH, PL +11 dep 16 D8:03 IMPORTANCE, PL +12 GOD 17 01:23 PM U PALE PCH, FL +13 BeE 17 01:29 ON M PALA BCH. PL +Number +561-723-3440 +754-423-2092 +954-942-5959 +561-508-9673 +561-E5E-2334 +561-502-9673 +561-417-2415 +Min:Sec +Long Distancel +Other* +1: 0D +1:00 +0P/ PU +PP/ PU +PP/ FU +PP/ PU +Pe/ PU +I :DD +1:00 +Usage +4.00 +0.00 +0.00 +4.00 +0.00 +d.0e +8.00 +0,00 +D.DD +D.0D +0.00 +D.DD +0.00 +D.DD +954-943-5959 +561-502-9673 PP/FU +954-942-5959 +PP/ PU +954-942-5959 +561-23E-958D +561-236-9580 +PPI FU +DO/ PU +2:00 +2. 0D +2:00 +1:00 +5 EDD +1:00 +9.00 +0.00 +d.0e +d.00 +0.00 +0.00 +D. DD +D.DD +D.DD +D. DD +0.0b +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +$0.00 +Total +Charges +0.00 +0.00 +0.00 +0,00 +D.0D +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +Telecommunications Services Call Detail (561) 719-9544 +See +Item & Date Time Call To +14 Sep 17 03:11 PM N PALM BCH, PL +15 sep 17 03:33 PM Incoelng +16 Bep 17 09:44 PM Incoring +17 Sep 17 04:30 PM Inconing +18 sep 17 07:38 aM Inconing +19 Sep 17 07:24 DM DOMPANOBCH,PL +20 Sep 18 12:27 AM N FALK BCH,PL +21 Sep 18 04:49 PM N PALA BCH,PL +Sep 10 07:41 PM Incoring +23 Bep 20 10:38 AM DOMDANOBCH,PL +24 Sep 20 01:44 PM W FALK BCH, PL +Sep 20 01:44 PM 1 FACE BCH, PL +26 Bep 20 02:10 DM Inconing | +27 Sep 20 03:45 PM W FALK BCH, PL +28 Sep 20 04:32 PM W PALM BCH,PL +29 Зер 20 07:17 РМ РСКРАЛОВСИ, ИС +Bep 20 07:21 DM BOCA RATON, PL +31 дер 20 07:24 РМ РОМРАЛОВСН, PL +32 Eep 20 09:23 PM PILAUDERDE, PL +33 Sep 21 01:24 DM W PALK BCH, PL +* Sep 21 03:59 PM W PAIN BCH ,PL +35 Sep 21 06:11 PM BOCA RATON,PL +36 сир 22 12:56 PM POMPANORCH , PL +37 Sep 22 01:15 PM BOCA RATON, PL +38 Sep 22 01:14 PM N PALK BCH, PL +39 Sep 22 06:14 PM POMPANO,PL +40 Sep 23 11:34 AM N FAIN RCH, PL +41 Sep 23 11:34 AM Inconing +42 Sep 23 01:21 PM ETLAUDEROE, PL +43 Sep 23 03:09 =M Inconlng +44 Bep 23 03:10 PM Inconing +45 Sep 23 05:34 PM N PALA BCH,PL +46 Sep 24 09:29 AM Inconing +47 Sep 24 12:61 PM N FALM NCH, PL +48 Bep 24 03:45 DM DOMDANCH, PL +49 Sep 24 05:25 PM POMPANOBCH, PL +50 sep 24 09:28 aM Inconlog +51 Bep 24 10:14 DM BOCA RATON, PL +52 Zep 26 09:17 AM BOCA RATON, PL +53 BeD 2605:16 PM POMPANOH, PL +54 Sep 26 05:32 PM Inconing +Number +Footnote Min:Sec +561-455-4944 +PP/PU +1,00 +561-662-0784 +FP / PU +2:00 +561-662-0784 +1:00 +561-662-0744 PP/PU +2100 +561-102-1212 +#P/PU +2:00 +954-942-5959 +PD / PU +561-739-9544 +Ge /FU +561-644-3121 +oP/PU +5E1-644-1121 +00 / PU +954-342-5959 +PD/NN/PU +561-191-4442 +PP/PU +5E1-191-4482 PD/PU +954-193-3246 PD/00 +561-655-4944 PP/N/PU +561-616-4240 +PP/PU +954-342-3959 PD/PU +561-417-2419 +DD/ DU +854-342-5959 +PB/PU +1: 00 +3,00 +1: 00 +2:00 +1: 00 +1:D0 +2:00 +2:00 ++ .00 +1: 00 +2: 00 +3:00 +954-793-3245 08/PU +561-655-8944 P0/00 +561-455-8944 PP/PU +561-437-3419 pp/pU +954-342-5353 +#p/pu +561-417-2419 PD/PU +2:00 +2,00 +2:00 +2: 00/ +561-455-4944 +PP/PU +954-342-5959 +PP/PU +561-127-2542 +#p/pu +561-427-2543 +PP /PU +954-793-3246 +PP/PU +354-193-3246 +954-193-3246 +PD/ DU +561-455-4344 PP/PU +1,00 +1: 00 +1: 00 +1,00 +1: 00 +2:00 +2:00 +561-202-2071 PP/PU +561-C62-EG88 +1: 00 +954-942-5959 DD/0U +954-342-5959 +PP/PU +561-644-1121 +0a /pu +561-417-2415 +00 / DU ++ 100 +1:00 +4: 00 +561-139-9369 +De/PU +954-342-5959 +OP/PU +Op / pu +3,00 +2:00 +Long Distance/ +Other +Usage +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 | +0.40 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +5.80 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +o.aa +0.00 +$.00 +0.40 +0.a0 +$.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.d0 +0.00 +0.00 +0.g0 +Charges +0.00 +0 .DD +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.0D +0,00 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +6.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD + +EFTA00203734 +Page A +Account name +SUNSHINE SVOS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +UNIT 5 +(561) 719-9544 continued.. +Telecommunications Services Call Detail (561) 719-9544 +See +Item # Date Time Call To +55 ep 27 12:54 PM Toll Free +Number +Footnote +800-829-1040 +PP/ PU +561-644-1121 +PP/ FU +5T Zep 27 06:09 CM Incoring +58 Eep 27 06:16 PM I PALA BCH, PL +59 cap 28 12:37 SM M FALAC BCH, FL +60 dep 28 03:03 CM M PAL BCH, PL +61 Sep 28 03:04 FM MPALK BCH, PL +62 Eep 29 07,41 AM Inconing +63 сир 29 02:07 СМ ВОУТОНИСИ, Г. +64 Eep 29 02:20 OM M DALK BCH, PL +65 Sep 29 +03:24 PM Incoming +66 Cap 23 03:14 ON FORDANECH, FL +67 Eep 29 05:10 CM Incoring +68 Sep 29 05:12 PM Incoming +69 Sep 29 05,37 EM Inconing +TO CAP 29 05:38 OM M PALAC BCH, PL +71 dep 29 08:20 CM M PALA BCH, PL +72 dep 30 06:54 AM Incoming +73 Sep 30 07:01 EM POMPANECH, PL +74 Zep 30 08:43 CM Incoming +75 Se 30 08:45 PM POMPANECH, PL +76 Sep 30 09,03 PM POMPANECH, PL +77 DEE 01 10:35 AM M PALE BET, PL +78 det 01 11:21 AM Incoeing +79 00t 01 03:12 PM POMPANCECH, PL +60 Oct 01 02/24 EM Inconing +81 DEE 01 D4:40 PM POMPANORCH, PL +Dat 01 D6:57 PM I PALK BCH, PL +Oct 01 07:03 PM Incoming +Det 01 07:07 EN ROCA RATON, PL +B5 Get 01 07:16 OM BOCA NATON, PL +06 Out 01 09:23 PM M PALA BCH, PL +Dot 01 09,24 EM M PALA BCH, PL +561-644-1121 +00/ PU +561-644-1121 PP/PU +561-502-5673 PD/FU +561-655-80LA +00/20 +561-655-8544 +PP/ PU +561-502-5212 +PP/ PU +561-503-1331 +pP/FU +561-965-4989 +PO/ PU +561-965-4985 +PP/ PU +954-542-5955 PD/FU +561-502-5212 +00/ PU +561-502-5212 +Pe/Pu +561-502-5212 +PP/ PU +561-502-5673 +PD/ Fu +561-644-1121 +00/ PU +561-502-5212 +De/ PU +954-942-5959 +PP/PU +954-467-1390 +0D/ PU +954-542-5959 +PP/FU +954-942-5959 +ce/ Pu +561-723-1821 +954-763-0381 +954-942-5959 +561-502-5212 +954-542-5955 +561-719-9544 +754-235-7628 +561-391-8205 +561-391-8205 +561-644-1121 +PP/ PU +PR/BU +PP/ Fu +PP/ PU +PP/PU +PP/ FU +PD/ PU +De/ PU +561-644-1121 +954-542-5953 +89 Det 62 06:21 ON BOCA RATON,PL +90 Oct 02 06,27 PM BOCA RATON, PL +91 DEE 02 07:01 OM BOCA RATON, PL +561-417-2419 +DE/ FU +00/ PU +561-391-8205 +561-191-E205 +561-417-2419 +954-970-7243 +00/ Fu +00/ PU +De/ PU +94 Oct 03 04,57 +EM POMPANBCH, FL +05 DEE 0305:54 FR POSANDECH. FL +954-942-5959 +954-842-5959 +Min:Sec +3:00 +1:0D +1:00 +5:00 +1:0D +1:00 +1:00 +1:00 +1:0D +3:00 +1:00 +1: 0D +1:0D +2:0D +4:00 +2:00 +4:00 +1,00 +1:DD +2:00 +6:00 +1,00 +1:DD +1:00 +2:00 +1: 0D +1:00 +1:00 +2:00 +5: 0D +1:00 +1:00 +1: 0D +1:00 +1,00 +5:DD +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +0.00 +$.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other* +0.00 +D. DD +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0. 05 +D.DD +0.00 +0.DD +0.00 +D.DD +0.00| +0.0D +D.D5 +0.00 +D.DD +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD| +D.0D +0.00 +D.DD +0.00 +0.0D +D.DD +0.00 +0.00 +0.00 +п пл +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +• nn +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +UNIT 5 +(561) 719-9544 continued... +Telecommunications Services Call Detail (561) 719-9544 +See +Item & Date Time Call To +96 Oct 03 06:45 PM Inconing +97 DEE 04 02:35 PM N FALM NCH, PL +98 Oct 04 07:25 PM POMPANORCH, PL +99 Oct 05 09:53 AM I PALM BCH,PL +100 act 05 03:58 aM Inconleg +101 Oct 05 05:37 DM POMPANOBCH, PL +102 Oct D6 06:12 AM Inconing +103 Oct 06 07043 AM Inconing +104 Oct 07 09:55 AM Incoring| +105 Oct 07 06:08 DM N PALA BCH,PL +106 det 07 07:14 PM POMPANOBCH, PL +107 DEE 07 08:39 OM BOCA RATON, PL +108 Get 08 09:56 DM W PALM BCH ,PL +109 Oct 08 05:54 PM POMPANORCH, PL +110 Oct 09 10:24 AM Inconing +111 GeE 09 09:28 =M POMPANORCH, PL +112 Get 10 05:47 DM POMPANOBCH, PL +113 Get 10 08:06 PM Inconing +114 Oct 10 09.08 PM Inconing +TOTAL +Number +Footnote Min:Sec +561-391-9205 +OP/PU +3,00 +561-252-6406 +#P/PU +1:00 +954-342-5959 P0/P0 +4:00 +561-667-0215 PP/PU +1:00 +561-827-2542 +#P/PU +1:00 +954-942-5959 +PD / PU +2:00 +561-252-6406 +De/PU +561-427-2542 +PP/PU +5E1-502-5212 +561-662-6668 +DD/ PU +854-342-5959 PP/PU +5E1-417-2419 PD/PU +561-662-6688 +PD/ DU +1: 00 +1:00 +3: 00 +2:00 +1:08 +854-342-5959 PP/PU +561-662-5664 +oP/PU +054-342-3953 +954-342-5959 +0D / DU +SEL-420-4229 +0e /PU +561-929-9269 0P/PU +2100 +2,00 +1: 00 +2: 00 +1:08 +2100 +222:00 +Long Distance/ +Other +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.40 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +5.80 +0.00 +0.00| +0.00 +0.00 +0.00 +6.00| +0.00 +0.00 +$.00 +0.00 +0.00 +6.00 +6.00 +$.00 +0.80 +$0.00 +฿0.00 +Footnote +Features +CW-Call Waiting +CF-CM Forwarding +Networks +N-National Network +Nematime Nakun +WW.Nexdel Worldwide +Services +Time Period +AL - Allomato Line +PP.Poak Period +PU-Plan/Promotional Usage OP-Off Peak Period +MP-Muticle Period +TJ-Tijuana Network +OA-Out of Area +*Long Distance/Other column includes any long distance and Directory Assistance (411) charges. +(561) 723-1821 +Telecommunications Services Call Detail (561) 723-1821 +See +Item & Date Time +Call To +Number +Footnote +Min:Sec +1 Sep 11 07:41 AM W PALM BCH,PL +561-662-5668 +2 Sep 11 11:29 AM N FALM RCH, PL +561-3GE - 1G PO +2:00 +3 Sep 11 11:40 AM W PALA BCH, PL +561-662-6668 +15: 00 +4 Sep 11 11:56 AM N PALA BCH, PL +561-862-4683 +6: Dt +5 Sep 11 12:56 PM PALM BCH,PL +8 Sep 11 02:34 PM A FATAL RCH,PL +7 Sep 11 01:45 PM W PALA BCH,PL +• Sep 11 03:55 PM W PALA BCH, FL +• Sep 12 09:33 AM Inconing +10 Sep 12 11:47 AM N PALA BCH, PL +561-662-5668 +SE1-627-6625 +561-716-4005 +561-718-4005 +561-36E-8G50 +561-123-1821 00 +3,00 +1. 00 +3:00 +3:00 +Usage +Long Distance/ +Other* +0.00 +0.00 +0.00 +0.D0 +0.D0 +0.D0 +0.00 +0.00 +$.00 +0.a0 +o.dd +$.00 +0.00| +0.00 +0.00 +0.0a +0.00 +Charges +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0,00 +0.00 +D.DD +0.00 +0.00 +0.00 +$0.0b +Total +Charges +0.00 +D.DD +0.00 +6.00 +0.00 +D.DD +0.00 +0.0D +D.DD +0.00 + +EFTA00203735 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 723-1821 continued.. +Telecommunications Services Call Detail (561) 723-1821 +See +Item # Date Time Call To +Number +Footnote +Min:Sec +11 Sep 12 12:15 PM • PALA BCH, FL +561-966-8690 +8 +2:00 +12 cap 13 07:20 AN Incoelng +561-662-6EEE +13 Zep 13 07:35 AM M PALA BCH, PL +561-662-66R8 +6:00 +14 Eep 13 07:45 AM I PALA BCH, PL +561-662-6688 +7:00 +15 Sap 13 D8:05 AN Incoalag +561-662-6EBE +6:00 +16 Eep 13 08:27 AM M PALA BCH, PL +561-203-1201 +2:00 +17 Sep 13 08:32 AM I PALE BCH, PL +561-352-7008 +18 Sep 13 08,36 AM I PALA BCH, PL +561-718-4222 +2:00 +19 Sap 13 D8:51 AN M PALE BCH, VL +561-CBE-2555 +1:0D +20 Bap 19 08:52 AM S DALK BCH, PL +561-716-4222 +8 +1:00 +21 Sep 13 08:54 AM Incoming +561-728-4222 +2:00 +22 cap 13 08:15 aN Iscoeleg +407-215-7100 PP +2:0D +23 dep 13 09:47 AM Incoring +561-964-5511 00 +7:00 +24 Sep 13 10:20 AM Toll Pree +800-567-1480 +2:0D +25 Sep 13 10,32 AM Inconing +561-640-4422 +8 +28 Cap 13 10:38 AM IEceLeg +5E1-EE2-CEEE +• :DD +27 Eep 13 10:56 AM IncoRing +305-825-0685 +8 +2:00 +dep 13 11:16 AN M PALE BCH, PL +561-820-4655 +3:0D +29 Eep 13 11,19 AM W PALE BCH, FL +561-820-4161 +1,00 +30 Zep 13 11:21 AM M DALK BCH, PL +561-966-7900 +8 +1:00 +31 Sep 13 13:21 AM M PALE BCH, PL +561-9CE-76DD +2:00 +32 Eep 13 11/24 AM Incoming +561-641-54DE +1,00 +33 Sep 13 11:36 AM M PALE BCT, PL +561-352-7000 +34 Eep 13 11:54 AM INcoRiNT +561-662-6688 +8 +35 Zep 13 12:32 PM Incoming +561-965-4989 +5:00 +3:00 +36 Eep 13 12:42 EM N PALA BCH, PL +561-662-6688 +37 Sep 13 12:44 OM 1 PALE OCTE, PL +561-723-3440 +Sep 13 12:46 PM M PALE BCH, PL +561-965-4989 +39 Sep 13 12,52 PM I PALA BCH, PL +561-662-6ER8 +1:DD +2:00 +11:00 +40 cap 13 01:03 EM N FALAC BCH, FL +561-662-6EEE +41 Eep 13 01:03 OM INcORiNT +561-662-6688 +42 dep 13 02:14 FM Incoming +561-662-6688 +43 Sep 13 01:35 EM Inconing +561-627-6625 +11:00 +1:00 +2:00 +44 CAD 13 01:54 EM INCERINE +561-9EE-7ED3 +45 Eep 13 02:02 CM Incoming +561-662-6688 +8 +Eep 13 02,19 PM M PALE BCH, PL +561-352-7000 +11:00 +1:00 +47 cop 13 02:20 SIncelog +561-9C5-45E5 +48 Eep 13 02:27 OM Incoming +561-202-8497 +49 dep 13 02:32 PM M PALE BCH, PL +561-471-6008 +Eep 13 03,26 PM Inconlng +561-793-1402 +2:00 +5:00 +1,00 +51 cap 13 03:55 CM M PALE BCH, PL +561-718-4222 +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +$.00 +$.00 +4.00 +0.00 +0.00 +8.00 | +0.00 +0.00 +8.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- п- +Long Distancel +Other' +0.00 +D.DD +0. 00 +D.DD +0.00 +0.00 +D.DD +0.00 +0. 05 +D.DD +0.00 +0.DD +0.00 +D.DD +0.00| +0.0D +D.D5 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD| +0.00 +D.0D +0.00 +D.DD +0.00 +0.0D +0.00 +0.00 +п пл +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.06 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +п nn +0.00 +0.00 +0.00 +• nn +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +Telecommunications Services Call Detail (561) 723-1821 +See +Footnote +Item & Date Time Call To +52 Sep 13 04:33 PM N PALM BCH, PL +53 Sep 14 08:22 AM N FAIM BCH, PL +54 Bep 14 08:37 AM Incoming +55 Sep 14 09:45 AM I PALM BCH, PL +56 Sep 14 09:04 AM J011 1200 +57 Bep 14 10:34 AM Incoring +58 Sep 14 11:19 AM Inconing +58 Sep 14 11.20 AM Inconing +Sep 14 11:40 AM Incolng +61 Bep 14 11:47 AM Inconing +62 Sep 14 11:48 AM W FALK BCH, PL +Sep 14 12:30 PM Inconing +64 Bep 14 12:31 DM W DALM BCH, PL +65 Sep 14 12:31 PM W FALK BCH, PL +66 Sep 14 12:35 PM W PALM BCH,PL +Sep 14 12:35 PM N FALA RCH, PL +Bep 14 12:37 DM W DALM BCH, PL +Sep 14 12:54 PM Inconing +70 Sep 14 01:02 PM W PALM BCH,PL +71 Sep 14 01:13 DM W DALK BCH, PL +72 Sep 14 01:23 PM W PAIN BCH ,PL +73 Sep 14 01,32 PM W PALM BCH,PL +74 sep 14 01:64 FM W FALA BCH, PL +75 Bep 14 02:05 PM Inconing +76 Sep 14 00:12 PM N PALK BCH, PL +77 Sep 14 03:07 PM PILAUDERDE, PL +78 sep 14 03:26 PM N FALM RCH, PL +79 Sep 15 07:34 AM N PAIN BCH, PL +Sep 15 07:65 AM PALM BCH,PL +15 07:57 AM N FALA BCH, PL +15 07:59 AM Inconing +Sep 15 08:03 AM N PALA BCH, PL +Sep 15 09:04 AM W PALM BCH,PL +Sep 1508:07 AM Inconing +Bep 15 C8:41 AM W DALM BCH,PL +Sep 15 04:44 AM W PALM BCH,PL. +88 Sep 15 09:15 AM N FALM BCH, PL +89 Bep +15 09:20 AM W PALM BCH ,PL +15 09:22 AM N PALM BCH,PL +Beg 15 09:32 AM W PACH BCH,PL +00:32 AM N PAIN DCH .PL +Number +561-352-7000 +561-718-4222 +561-147-7809 +561-364-5511 PP +BDD-367-1480 +561-662-6668 +561-202-8497 +305-423-7032 +5E1-193-1400 +561-373-5776 +561-738-4322 +5E1-202-8457 +561-718-4005 +561-738-4322 +561-694-2233 +5E1-E88-2595 +561-716-4005 +561-512-2364 +561-364-5511 +561-723-3446 +561-662-6699 +561-123-3440 +561-38C-1741 +561-379-8916 +561-716-4322 +954-614-4972 +561-728-4222 +561-667-8935 +Min:Sec +1,00 +2:00 +2:00 +2100 +1:00 +1:00 +1: 00 +3,00 +2:00 +1:D0 +1:00 +1100 +1: 00 +1:00 +2:00 +1:00 +4: 00/ +2,00 +1: 00 +3:00 +1: 00 +1: 00 +1,00 +561-373-1776 +561-373-5776 +561-364-5511 +561-964-5511 +561-171-1776 +561-662-6668 +561-714-4222 +561-714-4222 +561-698-2555 +561-714-4322 +561-714-4322 +1:00 +2100| +1: 00 +1:00 +1:00 +1:00 +1,00 +2:00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +6.00| +0.00 +6.00 +0.00 +•.00 +0.00 +0.00 +6.00| +0,00 +•.00 +0.00 +0.00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +• an +Long Distance/ +Other +0.40 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +5.80 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +$.00 +0.90 +0.00 +$.00 +0.90 +o.aa +0.00 +$.00 +0.00 +0.a0 +$.00 +0.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.00 +0.d0 +0.00 +0.00 +Charges +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0,00 +0.00 +D.DD +0.00 +0.00 +0.05 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +6.00 +0.00 +D.DD +0.00 +0.00 +0.00 + +EFTA00203736 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 723-1821 continued.. +Telecommunications Services Call Detail (561) 723-1821 +See +Item # Date Time +Call To +Number +Footnote +Min:Sec +93 дeр 15 09:52 AM M PALK BCH, FL +561-718-4005 +2:00 +94 cap 15 10:02 AM M PALAC BCH, PL +561-718-4222 +3:00 +95 Zep 15 10:00 AM M DAL BCH, PL +561-718-4222 +2:00 +96 Sep 15 10115 AM I PALA BCH, PL +561-352-7000 +97 cap 15 10:33 AM I PALAC BCH, PL +561-B62-CEBE +5:0D +98 Eep 15 10:42 AM M PALA BCH, PL +561-465-2984 +8 +99 Sep 15 10:51 AM I PALE BCH, PL +561-10R-2181 +5:00 +100 Sep 15 11/04 AM Inconing +561-373-5776 +3:00 +101 Sap 15 11:12 AN Incoelng +561-202-8497 +1:0D +102 Eep 15 11:13 AM TANDA, PL +813-273-9858 +2:00 +100 dep 15 11:16 AM Incoming +561-662-66R8 +2:0D +104 cap 15 11:18 AN M FALK BCH, FL. +561-58E-1647 PP +6: 0D +105 Eep 15 11:24 AM 5 DALK BCH, PL +561-723-1821 00 +100 Sep 15 11:30 AM M PALK BCH, PL +561-716-4222 +1:0D +107 Eep 15 12/01 EM Inconing +561-358-7041 +8 +108 cap 15 12:26 PM M PALK BCH, VL. +561-373-5776 +2: 0D +109 Bap 15 12:34 CM Incoming +561-965-4989 +1:00 +110 dep 15 12:46 PM M PALK BCH, PL +111 sep +15 01,00 EM N PALA BCH, PL +112 dep 15 01:36 CM Iscoeing +113бер 15 02:49 PM M PALK BCH, PL +114 Sep 15 02:28 EM M PALK BCH, PL +115 cap 15 02:56 ON DILAAT BCH, FL +116 dep 15 04:05 OM Incoeing +117 dep 15 04:27 PM M PALK BCH, PL +118 Sep 15 04:30 EM M PALA BCH, PL +119 Cap 16 03:2E PM M PALE BCH, FL +120 дер 16 03:31 +PR W PALK BCH, PL +561-373-5776 +954-321-5611 +561-662-6688 +561-965-4989 +561-251-D203 +561-202-8497 +561-723-1921 +561-791-4482 +561-723-1821 +561-723-1921 +1,00 +5:00 +5:00 +1:00 +1:DD +8 +3:00 +2:00 +2: 0D +2:00 +121 Eep 16 03,58 PM M PALA BCH, FL +sap +04: 02 OM M DALE BCH, VL +Bep 16 04:09 OM 5 PALK BCH, PL +124 Sep 16 04:12 PM M PALE BCH, PL +125 Sep 1604:12 EM Incoming +128 CHE 16 04:22 ON 1 PALE BCH, PL +127 Eep 16 05:42 CM Incoeing +128 Eep 17 08,08 AM M PALE BCH,FL +129 cap 17 08:23 AN Incelug +130 dep 17 08:31 AM M DALK BCH, PL +131 dep 17 08:47 AM M PALK BCH, PL +132 Eep 17 09,36 AM M BALK BCH, FL +133 Ca 17 08:39 AN JUPITE, F +561-662-6EEE +561-662-6688 +561-793-1400 +561-662-CERE +561-CE2-CEEE +561-662-6688 +561-478-6020 +561-C89-0297 +561-793-1400 +561-964-5511 +561-723-1821 +42171500 +2: 0D +9:00 +1:00 +1:00 +8 +1:00 +1:00 +2: 0D +1:00 +2:00 +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +E.02 +4.00 +0.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +$.00 +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other' +0.00 +D. 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October 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 723-1821 continued... +Telecommunications Services Call Detail (561) 723-1821 +See +Item # Date Time Call To +Number +Footnote +Min:Sec +339 geр 29 12144 PM M PALK BCH, FL +561-964-9459 +PP/NEV +1:00 +340 cap 23 12:46 EM ВОСА КАТОМ, VL. +561-305-9834 +PP/NEI +1:0D +341 dep 29 12:46 OM BOCA RATON, PL +561-417-6108 +1:00 +342 Eep 29 01:40 PM Incoming +561-964-9459 +5:00 +343 cap 23 02:05 8 Incolng +561-478-8DB3 +1:0D +344 Bap 29 02:46 OM Incoring +561-662-6688 +8 +2:00 +345бер 29 03:14 PM Incoming +561-478-6003 +346 Sep 29 03:16 PM Inconing +561-478-8003 +347 a 29 04:15 EN M PALE BCH, VL +561-BE2-CEEE +3: 0D +348 Bap 29 04:20 OM M DALK BCH, PL +561-662-6688 +8 +2:00 +349 бер 30 07:22 AM M PALK BCH, PL +561-502-5212 +2:00 +350 ca 30 07:57 AN M DALE BCH, VL. +561-718-4222 PO +1: 0D +351 dep 30 08:14 AM Incoming +561-417-6108 +8 +352 бер 30 08:44 AM M PALK BCH, PL +561-723-1921 +2:00 +353бер 30 08:46 AM M BALK BCH, FL +561-762-8020 +8 +354 Cap 30 09:16 AN N DALK BCH, FL +561-683-2336 +2: 0D +355 Bap 30 09:27 AM Incoming +561-478-8003 +8 +2:00 +350 dep 30 05:45 AN PILAUDERDL, PL +954-914-4076 +2:00 +357 de 30 09:47 AM M PALA BCH, PL +561-6ER-6ERR +1,00 +358 Be 30 09:48 AM 5 DALK BCH, PL +350бер 30 16:11 AN Inconing +360 dep 30 10/13 AM Incolng +381 сер 30 10:23 Ам и рази вст, V +362 Eep 30 10:24 AM M DALK BCH,PL +363дер 30 16:27 AM M PALK BCH, PL +364 дер 30 10:31 АМ И РАДА ВСН, PD +385 Sep J0 10:35 AM M PALE вC, PL +360 dep 30 10:45 AM Incoming +367 Eep 30 10:48 AM BOYNCH, FL +368 sep 1010:51 aM Incelog +308 дер 30 11:13 АМ ВОУТОНеСН, PL. +370 dep 30 12:24 AM FTLAUDERDL, FL +371 Ee 30 11:34 AM M PALK BCH, PL +372 GaS 30 11:34 AN U PALK BCH, FL +373 dep 30 11:35 AM I DALK BCH, PL +374 dep 30 12,36 AN M PALK BCH, FL +375 cap 3011:37 AN Incolng +376 BeD 30 11:43 AM M DALK BCH,PL +377 dep 30 12:44 AN M PALE BCH, PL +378 e0 30 11,48 AM Incoming +379 ca 10 11:51 AN Incaleg +561-775-7911 +561-662-6688 +561-662-6688 +561-844-5202 +561-844-5202 +561-844-5202 +561-662-6685 +561-722-4605 +561-478-8003 +561-436-0767 +561-502-5212 +561-436-0767 +954-410-3650 +561-723-1821 +561-723-1821 +561-723-1821 +561-844-5202 +561-844-5202 +561-723-1821 +561-722-4609 +561-969-3407 +E2T-DEE-200 +8 +8 +1:00 +1:DD +2:00 +1:00 +1,00 +1:DD +1:00 +2:00 +8 +8 +2:00 +1:00 +1: 0D +1:00 +1:00 +3: 0D +1:00 +1:00 +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +•.09 +4.00 +$.00 +$.00 +4.00 +0.00 +0.00 +8.00 | +0.00 +0.00 +8.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- п- +Long Distancel +Other* +0.00 +D. 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FL. +561-436-2867 +1:00 +425 DEE 01 10:45 AM M PALE BCH, PL +561-96E-TEDD +1:0D +426 det 01 10:47 AM M DALS BCH, PL +561-66-2601 +8 +2:00 +427 Dat 01 16:54 AM W PALK BCH, PL +561-662-6688 +428 Oct 01 10,56 AM W PALK BCH, FL +561-966-7600 +3:00 +429 DEE 01 11:03 AN Incoelng +561-SEE-TED3 +1:0D +430 det 01 11:05 AM M PALA BCH, PL +561-723-3440 +8 +1:00 +431 Oct 01 11:30 AN Incoming +561-065-4989 +6:DD +432 DeE 01 11:38 AM M FALA BCH, FL +561-379-881E PP +2:0D +433 dee 01 12:07 OM I DALK BCH, PL +561-379-8816 +8 +434 Dot 01 12:44 EM M PALE BCH, PL +561-352-7000 +1:0D +435 Oct 01 12,48 PM M PALA BCH, PL +561-965-4989 +8 +436 DEE 01 12:45 CM M DALK BCH, VL +561-723-1821 +2: 0D +437 dee 01 12:51 OM M PALA BCH, PL +561-379-8616 +2:00 +438 Oot 61 12,53 PM M PALE BCH, PL +439 Oct 01 01:02 PM Inconing +440 Oct 01 01:04 OM Incoming +441 Oct 01 02:58 FM M PALE ECH, PL +442 Oct 01 02111 PM Incoming +443 DEE 01 02:21 OM M PAZE BCH, PLA +444 Oct 01 04:04 QM Incoeing +445 Oct 01 04:13 PM Incoming +561-379-8816 +561-662-6688 +561-204-4703 +561-662-6688 +561-379-8816 +561-471-8000 +561-662-6688 +8 +446 Oct 01 04:14 EM M PALA BCH, PL +447 DEE 01 04:32 PM Incelag +448 Oct 01 04:51 PM M PALE BCH, PL +419 Oct 01 05:05 PM M PALA BCH, PL +2:00 +3:00 +2:00 +7,00 +2: 0D +5:00 +2:00 +6,00 +2: 0D +3:00 +1,00 +450 +DeE +DS: DE ON I PAL BCH, VL +451 DeE 04 07:31 AM BOCA RADON, PL +Dat 04 08:02 AM INCOMINg +453 Oct 04 08128 AM M PALA BCH, FL +454 DEE 04 D8:30 AM M PALE BCT, VL. +455 det 04 06:32 AM Tol] Free +458 Det 04 09:14 AM Incoming +457 DEE 04 08:22 AN INCOELeg +458 DeE 04 09:23 AM IncORinT +459 Out 04 09:32 AM ATTANTA NE, GA +460 Oct 0409,44 AM PALA BC,PL +561-644-1224 +561-723-3440 +561-152-7000 +561-47E-2212 +561-305-4172 +561-662-6688 +561-718-4222 +561-CEB-2555 +800-567-1480 +561-742-7476 +561-742-7476 +561-742-7476 +678-424-8306 +561-644-1244 +2:00 +1:00 +1:00 +1: 0D +9:00 +7,00 +1: 0D +4:00 +3:00 +1,00 +481 DEE 04 09:45 AN INCORLEg +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +E.02 +4.00 +0.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +$.00 +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other' +0.00 +D. 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PL +561-742-7476 +2:00 +$.00 +514 DEE 06 09:57 AN BOYTONICH, FL. +561-742-747E PP +1: 0D +0.00 +515 dee 06 10:08 AM Incoring +561-969-2511 +8 +6:00 +516 Dot 06 10:28 AN M PALE BCH, PL +561-688-2555 +1:0D +$.00 +DEt 06 11/16 AM JUPITER, FL +561-748-2923 +8 +0.00 +518 DEE 06 12:01 ON PILAUDERDL, FL +954-491-4715 +1:0D +0.00 +DeE 06 12:02 OM BOYTONECH, PL +561-733-2507 +2:00 +Dat 06 12:04 #N Inconing +772-286-2113 +•.09 +521 Oct 06 12,51 PM M PAT BCH, PL +561-723-1821 +8 +฿:00 +4.00 +dee 06 01:00 OM BOYTONECH, PL +561-733-2507 +3:00 +0.00 +523 Oct 06 02:36 PM Toll Free +800-567-1480 +7.00 +8.00 +524 Oct 06 01,44 PM DETAY BCH, PL +561-716-6259 +2:00 +525 DEE O6 01:47 OM M PAZE BC, PLA +561-965-1744 +2: 0D +526 det 06 01:56 OM M DALK BCH, PL +561-758-8802 +8 +3:00 +527 Oct 06 02:04 PM COCOA, PL +321-243-0056 +1:00 +$.00 +0.00 +0.00 +8.00 | +528 Oct 06 02:05 EM COCOA, PL +321-243-0056 +2:00 +DEE O6 D2:0E ON PILATURDA, FL +954-914-4070 +2: 0D +Dot 06 02:15 PM W PALK BCH, PL +561-707-0256 +1:00 +$.00 +0.00 +8.00 +531 Oct 06 02:16 PM M PALA BCH, PL +561-707-0256 +3:00 +DEE 06 02:21 PM Iscoelng +561-662-6EEE +1: 0D +B +Dee 06 02:36 OM M PAL BCH, PL +561-662-6688 +4:00 +534 Oct 06 03:00 PM M PALE BCH, FL +561-662-6668 +1:00 +535 Oct +06 03,08 PM N PALA BCH, PL +561-662-6ERE +1:00 +538 DEE 0E 03:09 PM INCElAT +561-CE2-CEEE +1: 0D +537 DeE 06 03:11 OM DALK BCH, PL +561-662-6688 +8 +9:00 +538 +Dat 06 03:16 PM Incoming +561-736-7340 +6:00 +539 DEE 06 03:22 PM 1 PALE BCH. FL +561-9C5-45E5 +6: 0D +Det 06 04:33 PM IncORinT +561-478-6003 +8 +2:00 +541 Oot 06 04:36 PM M PALE BCH, PL +561-227-1577 +1:00 +512 Det 06 04:43 EM Incoming +561-471-8000 +2,00 +543 DEE CE DA: FR PALE CHUL +821 TESTAM +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +g.00 +Long Distancel +Other* +0.00 +D. DD +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0. 05 +D.DD +0.00 +0.DD +D.DD +0.00| +0.0D +D.D5 +0.00 +D.DD +D.DD +0.00 +0.00 +0.00 +D.DD +D.DD| +0.00 +D.0D +0.00 +D.DD +0.00 +0.0D +D.DD +0.00 +0.00 +0.00 +п пл +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +0.00 +0.00 +D.0D +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +п nn +0.00 +0.00 +0.00 +• nn +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +Telecommunications Services Call Detail (561) 723-1821 +See +Footnote +Item & Date Time Call To +544 Oct 06 05:12 PM W PALM BCH,PL +545 DEE DE 09:28 PM Incolng +546 Oct 06 05:47 DM Incoring +547 Oct 07 07:38 AM Incoring +54B OCt 07 07:39 AM N FALA RCH, PL +549 Oct 07 10:11 AM N PALM BCH,PL +550 Oct 07 10:27 AM Inconing +551 Oct 07 10:40 AM W PALM BCH ,PL +552 OcE 07 10:61 AM N FALM BCH ,PL +553 Get 07 10:43 AM Incoring +554 det 07 10:48 AM W PALM BCH, PL +555 deE 07 10:49 AM Incorleg +556 Get 07 11:10 AM W PALM BCH, PL +557 Oct 07 11:20 AM Inconing +558 Oct 07 11:50 AM W PALM BCH,PL +558 GEE 07 11:57 AM BOCA RATON, IL +560 Get 07 11:59 AM W PALM BCH ,PL +581 Oct 07 12:01 PM PLAUDERDE, PL +582 Oct 07 12:04 PM Inconing +563 Get 07 12:05 PM +JUPITER, PL +564 Oct 07 12:37 PM W PALM BCH,PL +565 Oct 07 12:57 PM UTICA.MI +566 deL 07 01:05 PM ITLAUDEROL, PL +567 Oct 07 02:28 PM N PALM BCH,PL +588 Oct 07 02:37 PM Inconing +589 Oct 07 02:43 PM W PALM BCH,PL +570 +DEE 07 02:55 PM Inconlag +Get 07 +02:59 PM W PACK BCH, PL +572 +Oct 07 03:17 PM Incondng +573 +OCE 07 03:26 PM N FALA RCH, PL +574 Get 07 09:40 PM W PALM BCH, PL +575 Oct 07 04:27 PM N PALA BCH,PL +576 +Oct. +07 04:30 PM BELGEOLADE,PL +DEE 07 04:21 FM N FALA RCH, PL +578 Get 07 04:23 DM W DALM BCH, PL +Oct 07 04:25 PM Inconing +580 deE 07 04:28 PM Incorleg +581 det 07 06:28 PM Incoring +582 Get 08 07:06 AM N PALM BCH, PL +583 Oct 0807,46 AM I PALM BC.PL +584 GEE DE 08:03 AM N PALM RCH, PL +Number +561-371-5064 +561-365-4383 +561-965-4969 +561-474-4003 += +561-68E-2428 FP +,61-6AA-4122 +561-642-0403 +561-227-1577 +5E1-171-5064 +561-478-9003 +561-471-8000 +354-410-3650 +561-662-6688 +561-662-6644 +561-662-6659 +561-193-7914 +561-662-6688 +854-430-3650 +561-662-5688 +561-744-2060 +561-348-4980 +5BE-532-4057 +954-410-3650 +561-662-6688 +561-696-2424 +561-662-5689 +561-478-8003 +561-738-0913 +954-410-3650 +561-697-4828 +561-352-7000 +561-379-#916 +561-992-6699 +561-C62-EG88 +561-662-6668 +561-662-6644 +361-C62-CG88 +561-662-6688 +561-349-4940 +561-642-0400 +Min:Sec +1,00 +2:00 +1:00 +1,00 +2:00 +1:00 +11: 00 +8: 00 +2100 +2100 +3: 00 +1:00 +3:00 +2:00 +6: 00 +3,00 +7:00 +2100 +1: 00 +11:00 +2:00 +1,00 +1:00 +12:00 +1:00 +1: 00 +Usage +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.00 +0.00 +0.00 +6.00| +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00| +•.00 +0.00 +0.00 +•.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long Distance/ +Other +0.40 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +5.80 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.90 +o.aa +0.00 +$.00 +0.00 +0.a0 +$.00 +0.00 +0.00 +$.00 +0.00 +0.aa +0.00 +0.00 +0.d0 +0.00 +0.00 +0.g0 +Charges +0.00 +0 .DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.0D +0,00 +0.00 +0.0D +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +6.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 723-1821 continued... +Telecommunications Services Call Detail (561) 723-1821 +See +Item # Date Time Call To +Number +Footnote +Min:Sec +585 Oct 08 08:04 AM M PALA BCH, FL +561-352-7000 +2:00 +580 DEE O8 D8:11 AM I FALL BCH, PL +561-662-6EEE +1:0D +587 det 08 08:14 AM Incoming +561-965-4989 +8 +3:00 +588 Oct 08 08,37 AM Incoming +561-964-5511 PP/IN +3:00 +589 DEE O8 DE:4D AM I PALAC BCH, PL +561-662-BEBE PP +1:00 +590 det 08 09:55 AM Incoming +561-964-5511 +PO/NN +3:00 +591 Dat 08 20:14 AM W PALK BCH, PL +561-716-4222 +500 Oct 08 10/17 AM W PALK BCH, PL +561-662-6688 +3:00 +590 DEE 08 10:35 AN I PALE BCH, FL +561-965-45E5 +2:0D +594 det de 10:57 AM Incoeing +561-662-6688 +2:00 +506 Oct 08 12:07 AM M PALK BCH, PL +561-642-0406 +2:00 +500 DeE 08 11:37 AM BOTTOC, FL +561-577-6425| +2:0D +597 det 08 11:39 AM BOYTONECH, PL +561-577-6425 +508 Oat 08 12:40 AM BOYTONCH, PI. +561-577-6425 +1:0D +509 Oct 08 11,46 AM FTLAUDERDL, PL +954-410-3650 +DEE 08 11:47 AN PILATERDL, VL +954-410-3650 +3: 0D +601 DeE 08 11:59 AM 5 DALK BCH, PL +561-642-0400 +8 +1:00 +Dat 08 12:01 PM Incoming +561-642-0403 +1:00 +Oct 08 12,24 PM Incoming +954-410-3650 +1,00 +604 +Det d8 12:34 OM Incoming +561-662-6813 +8 +3:00 +605 Oct 08 12:42 PM M PALE BCH, PL +561-965-4989 +1:00 +606 Oct +08 12143 PM BOYTONCH, PT. +561-752-8000 +1,00 +BO7 DEE CE 12:55 PM ITLAUDERDO, PL +554-410-3650 +1:DD +608 deE 08 01:13 OM M DADA BCH, PL +561-662-6688 +8 +1:00 +Dot 08 03:36 PM M PALE BCH, PL +561-662-6668 +1:00 +610 +Oct 09 01,36 PM W PALM BCH, PL +561-352-7000 +1.00 +611 DEE 08 01:42 PM M PALE BCH, FL +561-662-CEEE +8: 0D +612 +Dat +08 02:54 PM M PALE BCH, PL +561-662-6688 +3:00 +613 +Oct 08 01157 PM Inconing +561-662-6ER8 +614 Dec +CE 01:5E ON M PALE BCH, PL +561-352-700D +615 +Det 08 02:08 PM M PALK BCH, PL +561-352-7000 +616 Oct 08 02:31 PM M PALE BCH, FL +561-352-7000 +617 Oct +C8 02,32 PM M PALA BCH, PL +561-9E5-498$ +618 DeE 08 02:41 ON IncelAT +561-152-7000 +619 Get 08 02:58 OM G PALK BCH, PL +561-662-6688 +8 +Dat +08 03,04 PM M PALA BCH, PL +561-352-7000 +DEE Ce 03:09 PM M PALE BCH, PL +561-CE2-CEEE +Dee 08 03:17 OM G PALM BCH, PL +561-722-4609 +Dat 08 03:59 PM Incoming +561-722-4609 +624 Oct 08 04:44 EM Incoming +561-662-6688 +1:00 +1:00 +3: 0D +1:00 +1:00 +5: 0D +1:00 +4:00 +3,00 +Usage +4.00 +0.00 +0.00 +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +4.00 +0.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +8.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +Long Distancel +Other* +0.00 +D.OD +0.0D +0.0D +D.DD +0.0D +0.DD +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +0.0D +D.DD +0.00| +0.0D +D.D5 +0.00 +D.DD +D.DD +0.00 +0.00 +D.DD +D.DD| +0.00 +D.0D +0.00 +0.00 +0.0D +D.DD +0.00 +0.00 +Total +Charges +0.00 +D.0D +0.00 +0.00 +D.0D +0.00 +0.00 +D.0D +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00| +0.06 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +• _00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +п nn +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +October 15, 2004 +September 11 - October 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 723-1821 continued... +Itam & Date Time Call To +TOTAL +Number +See +Footnote +Min:Sec +1556:00 +Usage +$9.00 +Footnote +Features +Networks +Services +NN-National Network +AL - Allomato Line +EN Chain Nouri +WWW-Nudel Worldwide +PF-Partial Free +WD-Worldwide Discount FC-Free Call +TJ-Thuana Notwork +OA-Out of Arca +*Long Distance/Other column includes any long distance and Directory Assistance (411) charges. +UNIT 4 +(561) 723-3440 +Telecommunications Services Call Detail (561) 723-3440 +Sae +Item & Date Time CallTo +Number +Footnote Min:Sec +1 Sep 11 10:19 AM W PALA BCH, PL +561-719-9544 00/P0 +2 Sep 11 11:01 AM N PALA BCH, PL +561-502-6713 +0e /PU +1:00 +3 Sep 11 11:58 AM N PALM BCH, PL +561-502-6713 +OP/PU +4 Bep 11 01:11 PM Inconing +561-502-6713 00 +1:00 +5 Sep 11 02:11 PM Inconing +SEL-8SL-4948 +1:00 +Bep 11 02:30 PM Inconing +561-662-6668 +1,00 +Sep 11 06:42 PM PILAUDERDE, PL +854-295-6112 +0P / pu +1:00 +8 Sep 11 06:45 DM PLAUDEROL, PL +954-295-6132 +1:00 +9 Sep 12 09:02 AM N PAIN BCI, PL +561-723-3440 +0e /PU +2: 00 +10 Sep 13 07:14 AM Inconing +561-662-6669 +5:00 +11 Sep 13 07:14 AM Inconing +SE1-427-2542 +#p/CH +2,00 +12 dep 13 09:25 AM Inconing +561-462-6688 +13 Sep 13 09:31 AM Inconing +561-662-6664 PP +14 Sep 13 08:34 AM Inconing +SE1-E62-EG88 +15 Sep 13 09:05 AM W PALA BCH, PL +561-236-3580 +DD/ PU +16 Sep 19 09:23 AM N PALK BCH, PL +561-302-3673 98/00 +Bep 13 09:32 AM W PALM BCH, PL +561-856-2334 +PP/PU| +18 Sep 13 10:33 AM N FAIN RCH, PL +561-502-6713 FP/PU +19 Sep 13 10:33 AM N PALM BCH,PL +561-616-4240 +PP/ PU +20 Sep 13 10:36 AM Inconing +561-616-4240 +21 Sep 13 12:16 PM N PALM RCH ,PL +561-6G2-EGAA FP/PU +Bep 13 12:17 PM W PALM BCH, PL +561-662-6668 +PD/ PU +3,00 +2:00 +4: 00 +2: 08 +2100 +1. 00 +2:00 +2108| +1: 00 +1:00 +Sep 19 09:28 PM W PALM BCH, PL +561-462-6689 +#P/PU +24 Sep 13 03:33 PM Inconing +561-662-5668 +25 Sep 13 04:61 PM N FAIM RCH,PL +SE1-23E-3540 +#P/pu +26 Sep 13 06:48 PM W PALA BCH,PL +561-502-6713 PD/PU +Sep 19 06:52 PM N PALK BCH, PL +561-502-4713 90/00 +SeD 13 06:52 PM W FAIM RCH.PL +561-302-6713 +6. Da +3:00 +1:00 +1. 0a +29 Sep 13 06:58 DM W PALM BCH .PL +561-502-6313 PD/PU +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0,00 +0.00 +0.00 +0,00 +0.00 +0.00 +0.00 +0.00 +0.D0 +0.D0 +0.D0 +0.00 +0.00 +Long Distancel +Other +$0.00 +Time Peried +MP-Mutiple Period +Long Distance/ +Other +0.00 +5.80 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.d0 +0.00 +0.90 +0.00 +0.00 +$.00 +0.a0 +o.dd +$.00 +0.00| +0.00 +0.dd +0.dd +0.00 +Total +Charges +$0.00 +Total +Charges +0.0D +0.00 +0.00 +0.0D +0.00 +0.00 +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +0.00 +D.DD +6.0D +D.DD +0,00 +D.DD +D.DD +0.00 +D.DD +6.00 +D.DD +0.00 +D.DD +0.00 +D.00 +D.DD +0.00 + +EFTA00203743 +Page A +Account name +SUNSHINE SVOS UNLIMITED +Account number +747607414 +Statement date +October 15, 2004 +Billing period +September 11 - October 10, 2004 +UNIT 4 +(561) 723-3440 continued... +Telecommunications Services Call Detail (561) 723-3440 +See +Item # Date Time Call To +Number +Footnote +Min:Sec +Usage +30 Eep 13 07:51 EM Inconlng +561-856-2334 +2:00 +4.00 +31 cap 13 07:55 EM M PALE BCH, PL +561-856-2334 +PP/ FU +2:00 +0.00 +32 Zep 14 08:05 AM Incoring +561-662-66R8 +2:00 +8.0E +33 Eep 14 08:23 AM I PALA BCH, PL +561-502-6713 PP/PU +0.00 +34 sap 14 D8:41 AM Incoelng +561-502-6713 +2:0D +0.00 +35 Eep 14 08:46 AM Incoeing +615-324-2054 +2:00 +$.00 +36 Sep 14 09:10 AM I PALE BCH, PL +561-662-6688 +PP/ PU +$.00 +37 Sep 14 09,10 AM I PALA BCH, PL +561-662-6688 +PP/ PU +3:00 +4.00 +Sap 14 09:33 AN I FAL BCH, PL +561-BE2-CEEE +pP/FU +1:0D +0.00 +39 Eep 14 11:04 AM M DALK BCH, PL +561-863-9964 00/20 +4:00 +0.00 +40 dep 14 11:07 AM DEIRAT BCH, PL +561-366-9520 +PP/ PU +2:0D +$.00 +41 cap 14 12:53 ON Inccelng +561-BE2-GEEE PP +4: 0D +0.00 +42 Bep 14 01:13 CM Incoring +561-723-1821 +43 Sep 14 03:32 PM Incoming +561-723-1421 PP +2:00 +$.00 +44 Sep 14 04:01 EM Inconing +561-502-7753 +0.00 +45 COp 14 04:02 OM M PALAC BCH, PL +5E1-EE2-CEEE +PD/ Fu +1:0D +0.00 +45 dep 14 04:02 CM I PALA BCH, PL +561-662-6688 +00/ PU +2:00 +47 Zep 14 04:07 PM M PALE BCH, PL +561-662-6668 +PP/ PU +5:00 +E.02 +48 Sep 14 04:36 EM W PALE BCH, PL +561-662-6688 +PP/PU +6:00 +4.00 +49 Zep 14 04:48 OM M DALK BCH, PL +561-662-6688 +0D/ PU +$.00 +50 Sep 15 09:05 AN I PALE BCH, PL +561-502-6713 PP/PU +2:00 +$.00 +51 Sep 15 09,21 AM M PALE BCH,FL +561-662-6688 +2,00 +•_02 +52 cap 15 10:15 AN Incoeleg +561-662-CCEE +1:DD +53 Zep 15 10:20 AM Incoeing +561-662-6686 00 +1:00 +54 Zep 15 10:23 AM M PALE BCH, PL +561-662-6688 +Pe/ PU +1:00 +55 Eep 15 10:44 AM I PALA BCH, PL +561-616-8240 +Pe/ FU +2:00 +56 cap 15 11:01 AN Incoeleg +561-502-6713 +3: 0D +57 Sep 15 12:06 AM Inconing +561-503-8429 +2:00 +0.00 +0.00 +8.00 | +0.00 +0.00 +8.00 +58 Sep 15 11/21 AM Inconlng +561-662-6ER8 +2:00 +59 sap 15 11:26 AM Inconlog +561-662-6EEE +60 Bee 15 11:33 AM M PALA BCH, PL +561-502-9673 +PD/ PU +61 Sep 15 12:34 AM M BALK BCH, PL +561-236-9560 +Pe/ PU +62 Eep 15 12,50 AM M PALA BCH,PL +561-662-6688 +63 CHE 15 11:5E AN I PALE BCH, PL +561-502-6711 +PP/ FU +64 Bap 15 12:04 CM Incoming +561-662-6688 +8 +65 Eep 15 12:08 PM Inconing +561-662-6688 +B6 sap 15 12:34 sM Incelog +561-9C5-45E5 +67 dep 15 01:13 OM M DALK BCH, PL +561-662-6688 +00/ PU +68 dep 15 02:0E PM PALE BCH, PL +561-662-6668 +PP/ PU +69 BeD 15 03,18 PM I PALA BCH,PL +561-352-7000 +Pe/FU +70 sap 15 03:33 ON Inconlog +1:00 +$.00 +1: 0D +1:00 +3:00 +2: 0D +1:00 +1:00 +2,00 +3: 0D +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- п- +Long Distancel +Other' +0.00 +D. 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October 10, 2004 +UNIT 4 +(561) 723-3440 continued... +Telecommunications Services Call Detail (561) 723-3440 +See +Item # Date Time +Call To +Number +Footnote +112 dep 18 10:25 AM Inconing +561-616-8240 +8 +113 cap 18 12:34 ON T0]] Tree +80D-78E-70DD +De/ FU +114 dep 18 01:01 ON Incoming +561-502-6713 +8 +115 Sep 18 01:15 PM W PALK BCH, FL +116 Sap 18 02:42 PM M PALE BCH, FL +117 Bep 18 03:36 CM Incoeing +118 dep 18 07:48 PM W PALK BCH, PL +119 Sep 18 07:50 PM Inconing +120 Cap 18 DE:03 EN M PALE BCH, VL +121 Eep 18 08:14 CM 5 DALK BCH, PL +122 dep 19 10:41 AM Incoming +123 cap 20 07:41 AM M DALK BC, PL +124 dep 20 10:19 AM Incoeing +125 Sep 20 12:25 AM M PALE BCH, PL +120 Eep 20 11,57 AM Inconing +127 Cap 20 01:0E ON M PALK BCH, VL. +128 Bep 20 01:19 CM Incoming +129 dep 20 03:36 PM M PALE BCH, PL +561-667-3739 +561-502-6713 +DE/ FU +561-505-6718 +8 +561-502-6713 +De/ PU +561-307-4679 +8 +561-502-6713 +DE/ FU +561-307-4679 +00/ PU +561-502-671309 +561-6E2-GEBE PD/FU +561-793-4689 +00/ NEN +561-502-6713 PP/PU +561-662-6688 +561-252-C4DE +PD/ Fu +561-502-6713 00 +5E1-920-1A16 +PP/ PU +130 dep 20 01:53 PM Incoming +131 Bep 20 01:55 OM 5 DALK BCH, PL +132 Sep 20 03:51 PM M PALE BCH, PL +0D/ PU +PP/FU +139 Sep 20 03,59 PM Incoming +135 Eep 20 09:51 OM PILAUCEROL, PL +130 Zep 20 10:04 PM M PALE BCH, PL +137 Eep 21 07:15 AM Inconing +138 cap 21 07:21 AN Incoeleg +139 dep 21 07:24 AN Incoming +140 dep 2107125 AM Incoming +141 cap 21 DE:55 AM ITLADEADL, PL +142 Bep 21 07:23 OM M PALK BCH, PL +143 Sep 21 09:25 PM M PALE BCH, PL +144 Eep 21 09,35 EM M PALA BCH, PL +145 sap 21 12:28 OM M FAIL RCH, FL. +146 dep 23 12:45 CM Incoming +147 Eep 23 12148 EM Toll Free Call +148 cap 23 01:01 ON M DAZE BCH, PL +149 dep 23 02:59 OM M DALK BCH, PL +150 dep 23 06:21 PM FTLAUDERDL, PL +151 dep 23 06125 EM Incoming +152 cap 23 D6:14 EN Incoelog +561-662-6688 +561-662-6688 +561-662-6688 +561-662-66R8 +561-723-3440 +954-295-6192 +561-723-3440 +561-333-7530 +561-722-1167 +561-827-2542 +561-827-2542 +954-295-6132 +561-723-3440 +561-723-3440 +561-723-1440 +561-155-7500 +561-790-2053 +888-807-4598 +5E1-CE2-CEEE +561-662-6688 +954-295-6133 +954-295-6133 +561-107-4079 +00/ PU +PP/ FU +PD/ PU +De/ Pu +PP/ FU +8 +PP/ PU +00/ PU +PP/ PU +Min:Sec +3:00 +2:00 +2:00 +3:0D +1:00 +2:0D +3:00 +2:00 +5:DD +2:00 +1:0D +4:00 +2:00 +2:00 +1:00 +2:00 +2: 0D +1:00 +1:00 +3,00 +1:DD +1:00 +1.00 +1:00 +1:00 +1:00 +2:00 +2: 0D +1:00 +1:00 +Usage +4.00 +0.00 +8.0E +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +$.00 +0.00 +0.00 +E.02 +4.00 +0.00 +$.00 +•_02 +0.00 +0.00 +8.00 | +$.00 +0.00 +8.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other' +0.00 +D. 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October 10, 2004 +UNIT 4 +(561) 723-3440 continued... +Telecommunications Services Call Detail (561) 723-3440 +See +Item # Date Time +Call To +Number +Footnote +Min:Sec +Usage +194 dep 27 12:50 PM M PALK BCH, FL +561-616-8240 +PP/ PU +1:00 +4.00 +196 cap 27 12:51 CM M FALL BCH, PL +561-616-E24D +PP/ FU +1:0D +0.00 +196 dep 27 12:56 OM M DALA BCH, PL +561-616-8240 +09/ PU +1:00 +8.0E +197 Eep 27 02122 PM W PALK BCH, FL +561-723-3440 PP/PU +0.00 +198 Sap 27 05:32 PM M PALE BCH, FL +561-616-8240 PD/FU +1:00 +0.00 +199 Bap 27 05:33 OM M DALS BCH, PL +561-616-6240 +00/20 +1:00 +$.00 +200 Sep 28 07:51 AM Incoming +561-662-6688 +5:00 +$.00 +201 Sep 28 08:27 AM I PALA BCH, FL +561-662-6688 +PP/ PU +1:00 +4.00 +202 Gap 20 D8:35 AN Incoelng +615-324-2054 +2:0D +0.00 +203 Bap 28 09:06 AM M PALA BCH, PL +561-662-6688 +DO/ PU +4:00 +0.00 +204 dep 28 10:20 AM M PALK BCH, PL +561-662-6688 PP/PU +1:00 +$.00 +205 сар 20 11:45 дм и рази вст, L. +561-541-4051 PD/FU +1: 0D +0.00 +206 dep 28 11:51 AM Incoming +561-616-8240 00 +207 Sep 28 D6:01 PM M PALS BCH, PL +561-626-8240 PP/PU +2:00 +$.00 +208 Se 28 08:43 EM M BALK BCH, FL +561-355-2954 +PP/ PU +0.00 +209 Cap 25 D8:33 AN Incoeleg +561-SES -45ES PD +1:0D +0.00 +210 Bap 29 10:06 AM I PALK BCH, PL +561-616-8240 +00/ PU +4:00 +211 dep 29 16:16 AN Incoming +561-636-8246 +•.09 +Eep 29 11,50 AM Inconing +561-502-5212 +1,00 +•.0E +213 dep 29 12:32 CM Incoeing +561-798-3300 +8 +1:00 +0.00 +214бер 29 02:14 FM Incoming +561-798-330E +1:00 +$.00 +215 Se 29 01,24 EM M PALK BCH, PL +561-152.7000 +3,00 +$.00 +216 cap 29 01:27 PM M PALE BCH, FL +561-352-700D +1:DD +0.00 +217 Eep 29 02:15 OM IncoeinT +561-798-3300 +8 +2:00 +0.00 +218 dep 30 09:03 AN M PALE BCH, PL +561-616-8240 +PP/ PU +1:00 +8.00 | +219 дер 30 09,05 АМ M РАДА BCH, PL +561-616-8240 +Pe/ FU +1.00 +220 cap 30 09:31 AN To]] Free +80D-356-9100 +PP/ Fu +7: 0D +221 dep 30 12:10 PM Incoming +561-965-4989 +1:00 +$.00 +0.00 +8.00 +222 dep 30 12123 PM M PALA BCH, PL +561-636-8240 +223 cap J0 12:41 OM M FALK BCH, FL +561-616-E240 +224 Bep 30 01:39 OM M PALK BCH, PL +561-616-6240 +PR/FU +PP/ FU +PD/ PU +1: 0D +225 dep 30 02:14 PM Incoming +561-844-7938 +228 de 30 02156 EM M PALK BCH, FL +561-844-7938 +4:00 +3:00 +227 cap 30 03:12 CM M FALK BCH, PL +561-CE2-CEEE +228 dep 30 03:14 OM M DALK BCH, PL +561-662-6688 +D0/ PU +229 dep 30 03119 EM Incoming +561-662-6688 +230 cap 30 04:36 SM Incoalog +561-CE2-CEEE +231 dep 90 06:30 PM Incoming +561-616-8240 +232 dep 30 06:34 PM M PALE BCH, FL +561-626-8248 +8 +PP/ PU +2:00 +1:00 +2: 0D +3:00 +1:00 +230000735 Incoming +561-493-0390 +234 DEE 01 08:14 AN FILAUDEREL.FL +082012105 +3:DD +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +0.00 +Long Distancel +Other' +0.00 +D. 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October 10, 2004 +UNIT 4 +(561) 723-3440 continued... +Telecommunications Services Call Detail (561) 723-3440 +See +Item # Date Time +Call To +Number +Footnote +278 Oct 03 09:06 AM M PALK BCH, FL +561-333-7530 +0P/ PU +277 DEE 03 08:11 AM M PALE BCH, PL +561-252-64DE +De/ FU +278 det 03 09:17 AM M DALY BCH, PL +561-252-6406 +00/ PU +279 Oct 0309144 AM Incoming +561-252-6406 +g +280 DeE 03 10:15 AM M FALL BCH, PL +561-333-7530 +DE/ FU +281 det 03 10:27 AM Incoring +561-616-6240 +8 +282 Oct 03 12:40 PM Incoming +561-616-8240 +8 +283 Oct 03 12:40 EM Incoming +561-616-8240 +8 +284 DCE 03 12:41 EN Incoelng +561-E1E-8240 +285 det 03 12:43 OM M DALE BCH, PL +561-333-7530 +00/ PU +286 Oct 03 12:51 PM M PALK BCH, PL +561-113-7580 +De/ PU +287 DEE 03 01:03 OM M FALA BCH, FL. +561-502-6713 DE/FU +288 dee 09 02:35 OM I DALE BCH, PL +561-502-6713 00/20 +289 Oct 03 02:43 PM Incoming +561-502-671308 +290 Oct 0303:24 EM Incoming +561-502-6713 09 +291 DEE 03 05:26 ON N DALK BCH, PL +561-502-6713 +DE/ FU +292 dee 09 05:33 OM I PALA BCH, PL +561-502-6713 +00/ PU +280 Oct 03 05:50 PM Incoming +561-502-6713 08 +204 Oct 03 05:53 PM Inconing +561-502-6713 +295 Oct 03 05:54 OM S DALK BCH, PL +561-502-6713 +00/ PU +200 Oct 03 D6:04 PM Incoming +561-662-6688 +8 +207 Oct 03 08,46 PM M PATA BCH, PL +561-616-8240 +ce/ Pu +208 DCE 04 D8:24 AN M PALE BCH, FL +561-BE2-CEEE +296 DeE 04 09:15 AM M DADA BCH, PL +561-662-6688 09/20 +300 Oct 04 09:23 AM Incoming +561-662-6688 PP +301 Oct 04 09,26 AM M PALA BCH, PL +561-662-6688 +Pe/ FU +302 DEE 04 10:14 AM INCELET +561-502-6713 +300 O0t 04 38:49 AN M PALE BCH, PL +561-662-6688 +Pe/PU +304 Oct 04 12,50 PM M PALA BCH, FL +561-662-6ER8 +PR/FU +306 DeE 04 01:47 PM INcOELag +561-662-6EEE +306 DeE 04 01:53 OM INcORinT +561-662-6688 +307 Dat 04 02:20 PM M PALE BCH, PL +561-502-6713 +Pe/ PU +308 Oct 04 02115 EM Incoming +561-502-6713 +309 DEE 04 02:26 ON INCElog +561-827-2542 +310 DeE 04 02:57 ON IncORinT +561-616-6240 +8 +311 Det 04 04:41 EM M PALA BCH, FL +561-863-2220 +PP/ PU +312 DeE 05 12:12 SM Inconlog +954-295-6132 +313 0EE 05 01:04 OM JUPITER, PL +561-262-6406 +00/ PU +314 Dat 05 01:26 PM Incoming +561-262-6406 +315 0et 05 01,31 EM M BALA BCH, FL +561-252-6406 +PP/PU +316 DeE 05 01:59 PM Incoalog +0EAS0E.191 +Min:Sec +3:00 +2:00 +1:00 +Usage +4.00 +0.00 +8.0E +2:0D +1:00 +1:00 +1:00 +1:0D +1:00 +2:00 +1: 0D +2:00 +0.00 +0.00 +$.00 +$.00 +4.00 +0.00 +0.00 +$.00 +0.00 +0.00 +$.00 +0.00 +0.00 +1:0D +1:00 +2:00 +1,00 +1:00 +1:00 +1:00 +2: 0D +4:00 +1:00 +1,00 +2: 0D +4:00 +3.00 +1: 0D +9:00 +1:00 +2:00 +2: 0D +1:00 +6:00 +6: 0D +1:00 +1:00 +1,00 +3:DD +E.02 +4.00 +$.00 +8.00 +•_02 +0.00 +0.00 +8.00 | +0.00 +0.00 +8.00 +0.00 +0.00 +$.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$.00 +4.00 +- n- +Long Distancel +Other* +0.00 +D. 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Care +Please call: 1-800-639-6111 +Web site: www.nextel.com +Account Summary +For Your Records +Amount Paid +Approved +Previous balance +Payments as of 05/11/04 - Thank You +Outstanding balance +New charges +Dual at un Du, 2004 +3953:74 +$0.00 +1,377.08 +$1,377.08 +Summary of New Charges +Adjustments, access and other charges +Telecommunications Services +Messaging Charges +Unit taxes, fees and assessments +Total Wireless Services +Misc. additional charges +Account taxes, fees and assessments +Account Level Equent Charges +Ned aral Bores Charginent and Taxes +Total New Charges +Nextel News: Please see the next page for important updates about your Nextel service. +1,024.62 +141.99 +1.05 +192.42 +$1,360.08 +0.00 +0.00 +0.00 +17.00 +0000 +$1,377.08 +Norto annunications +Denver, CO 80217-0990 +MANIFESTLINE- +SINISHINE SUCS UNLIMITED +ОХЛАТСНЕВ: L 33470-3349 +F55555444422CF +Rea detect it paro and en it or paymen the encosed evelope. +Account name SUNSHINE SVCS UNLIMI +Total amount due $1,377.08 +Statement date May 15, 2004 +Due date +June 04, 2004 +Amount paid +Move took anale tre +Check here and complete the information on the reverse side. +Mail Payment To: +NEXTEL COMMUNICATIONS +Carol Stream, IL 60197-4191 +F601974191110F +747607414 000137708 0000000000 0001377089 + +Page +Account name +Account number +Statement date +Billing period +SUNSHINE SVCS UNLIMITED +747607414 +May 15, 2004 +April 11 - May 10, 2004 +A Guide to Your Monthly Nextel Statement +Your Monthly Nextel Account Statement is organized into the following sections: +Your Monthly Account Statement +Your Nextel Account Summary +Your Nextel Retail Stores - Charges & +Services +Nextel Direct Connect® Summary +Additional Account Information +Detail of Access and Usage by User +number. It also provides the user's adjustments to new charges, access charges and +breaks out usage by product or feature, such as Telecommunications Services, +Messaging, Nextel Online® and third party charges, Nextel Direct Connecte and +associated Taxes, fees and assessments. +This section itemizes activities at your local Nextel Retail Stores that were charged to +your existing Nextel account. The total from this page is reflected on your summary of +new charges as Nextel Retail Stores Charges. +Refer to this section for information on Nextel Direct Connect®, +Nationwide Direct Connect(TM), and Nextel Group Connect(TM) +including billable Group Connect(TM) call duration and usage. +Depending on the activity in your account, this section includes summary information +about payments, taxes, adjustments, and Nextel equipment and third party charges +billed at the account level. +Refer to this section for information on monthly adjustments, access and other charges. +In addition, this section includes call detail, usage and associated Taxes, fees and +assessments. Details about charges made for third party products are also contained +in this section. +Please fill out this form to pay your Nextel account balance using a credit card this month, +or to change your billing address. +Credit Card and Bank Account Payment +Name (as it appears on the card) +If you would like to pay by credit card or +automatically debit your bank account on an +Type of card (check one) +• MasterCard +American Express +ongoing basis, please call Customer Care at +Account Number +1-800-639-6111 or dial 611 from your Nextel +phone, for additional information. +Credit Card Billing Zip Code +Expiration date +Amount $ +Month Year +Change of Billing Address +Email (Optional): +Nextel may contact you regarding new +offerings or promotions. +Signature +Company Name +Contact Name +Street Address. +City. +Phone ( +State +Zip +EFTA00203430 + +Page +3 +Page 4 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date May 15, 2004 +Billing period +April 11 - May 10, 2004 +Nextel News continued... +Introducing a new online payment option -electronic check- +available at www.nextel.com. Log in and go to MyNextel > Pay +Bill to enroll your checking or savings account. Once +approved (approximately 7-10 business days), take advantage +of yet another way to pay your bill online. +Great News! Nextel is now offering an exciting new feature +alled NextMail(SM). With NextMail, you can use your Direct +Connect(R) walkie-talkie to send voice messages to any email +address. Recipient(s) of your NexiMail messages will +actually hear your voice at their PC, and can immediately +respond back to your Nextel phone with an SMS text message. +See your Nextel Representative or visit +www.nextel.com/nextmail to sign up or get more details. +Now you can report problems with your network service, such +as dropped calls, inability to place or receive calls. or +poor call quality. Go to www.nextel.com/support and look +for the link called Report a Problem with Your Network +Service' - anytime, day or night. +NASCAR fans: Get in gear with officially licensed NASCAR +NEXTEL Cup Series(TM) apparel and merchandise. Branded with +the NASCAR NEXTEL Cup Series(TM) logo, items include: +t-shirts, heavyweight sweatshirts, polo shirts, hats. +jackets, coolers and more! Log on to +www.nextelracegear.com to order, or for a complete +listing. Or call 1-877-RACEGEAR +SAVE $150 ON THE STATE-OF-THE-ART i730 PHONE!!! For a +limited time, get the state-of-the art i730 phone for just +$149.99 when you sign a 2-year service agreement. The +compact, GPS-enabled i730 offers 65K color display. +speakerphone, 600-entry contact manager, voice-activated +dialing, and more. Hurry!! Call 1-800-569-1064 today!!! +Offer expires 5/30/2004. While supplies last. Final price +of $149.99 is based on savings off the regular retail price +of $299.99. Requires 2-year service agreement, new +activation and credit approval. $200 early termination fee +applies, after 15-day trial period (conditions apply). Set +up fee of $35 per phone, up to $70 max per account +applies. +NEXTEL ONLINE (R) FULL SERVICE PACKAGE SUBSCRIBERS - Get +the most out of your subscription to Nextel Online Full +Service Package. Tools and demos are available to help you +get up-to-speed on all of the services you have access to in +this fantastic package. Go to nextel.com»Services> Nextel +Then click on the Web Services Demo" icon +in the left hand column for demos on the services in which +you have access. To get to more detailed usage instruction +click on the "Learn More" button within each demo. +Nextel News continued... +Please send all correspondence including billing inquiries +to the below address. Please do not enclose your payment +with the correspondence. +Nextel Communications +Denver, CO 80217-0990 +You may also contact Nextel Customer Care at 1-800-639-6111 +or by going to the following website: www.nextel.com. +FLY US AIRWAYS NON-STOP TO BERMUDA FROM & EAST COAST +CITIES. The pink sand paradise of Bermuda offers dazzling +turquoise water, secluded beaches, snorkeling and much more. +It's easier to get there than ever with US Airways non-stop +service from Baltimore, Boston, Charlotte, Ft. Lauderdale, +New York LaGuardia, Orlando, Philadelphia and Washington +Do. salk ays former mardand seat selection at. +Do you have surplus inactive Nextel phones? Visit +nextelbuyback.com to either donate surplus inactive phones +or get a credit on your account for all eligible phones. All +Donations go to American Red Cross Armed Services Emergency +Fund. Customers without Web Access may call the +Buyback Support Line at 866-364-5680 for program +information. +EFTA00203431 + +Page +6 +Account name +SUNSHINE SVCS UNLIMI TED +Account number +Statement date +May 15, 2004 +316242 +EEI0I +20 +Celuar Usape +Peak +Off Peak +Nestel Direct Connecte +Peak +Off Pesik +210 +54 +241:27 +75:22 +166:33 +57143 +241:27 +73:22 +206:53 +$7:42 +0.00 +0.00 +continues.. +EFTA00203432 + +Page +7 +Account name +Account number +Statement date +Billing period +SUNSHINE SYCS UNLIMITED +May 15,2004 +April 11 - May 10, 2004 +Rate Plan Airtime Usage Summary continued. +Number +of units +Number +Rate Plan +of calls +Total +Min: Sec +* Rate Plan +Min: Sec +"Other +Billable +Min: Sec Min:Sec +Local Instart Connect 1000 +Celular Usage +Peak +Off Peak +Neel Direct Connecte +Peak +Off Peak +409 +321 +863:00 +432:00 +$63:00 +632:00 +129 +102 +161:25 +103:49 +161: 2 +103:41 +Total Usage Charges +Rate Plan Min:Sec includes rate plan and bonus minutes seconds usel +• Other Min See includes free incoming minutes seconds used +Summary of Shared Usage Adjustments * +Telecom Shared Usage Adj +Total Shared Usage Adjustments +*This GRID reflects your savings for the billing period by using Shared Usage Price Plans. The actual +adjustments appear with the subscriber details. +Total +Rate Charges +0.00 +0.00 +0.00 +0.00 +8169.28 +-$64.16 +-$64.16 +Page +Account name SUNSHINE SVCS UNLIMITED +Account number l +tatement dat +May 15, 2004 +illing perio +April 11 - May 10, 2004 +8 +Nextel Direct Connect® Summary +Nextel Direct Connect® Network Summary +Network # 158*24 +Network # 159*26 +Network # 159*61 +Total Nextel Direct Connect® Charges +Network # 158°24 +0.00 +0.00 +0.00 +$0.00 +0.00 +0.00 +$0.00 +$0.00 +Usage Charges +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Usage Charges +Total Charges for Network # +158*24 +The Nextel Direct Connect@ minutes: seconds included in your rate +plan are applied as you make Nextel Direct Connect® and Nextel +Group Connect TM) calls during the billing period. Soe Detail of +Access and Usage by User for individual charges and minutes used. +Nextel Direct Connect® Usage +Mutts Reto Plan +1 Nestel Natonal Shared 500 +Peak +Off Peak +National Shared Vahue 500 +Peak +Off Peak +National Unlimited NOC Plus +Peak +Off Peak +1 +Nestel Natonal Shared UDC +Peak +Off Peak +1 Local Instant Cornest 1000 +Peak +Mise Late Mine Line +in Plan +Mir: Sec +Billable +Min: Sec +Race +266:57 +87:42 +266:53 +57:42 +0.00 +0.00 +141:33 +19:30 +141:33 +79:50 +0.13 +0.13 +648:48 +180:05 +648:48 +180:05 +0.00 +0.00 +527,36 +109-46 +527,35 +108:45 +0.00 +0.00 +161/25 +161,25 +0.00 +Total +Usage +0.00 +0.00 +0-00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +continued... +EFTA00203433 + +Page +9 +Account name +SUNSHINE SVCS UNLIMITED +Account number l +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +Network #158*24 +Nextel Direct Connect® Usage +continued... +in Plan +Off Peak +103,48 +Billate +Min:Sec +103:48 +Rato +0.00 +TOEAL +Network # 159*26 +Usage Charges +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Usage Charges +Total Charges for Network # +159*26 +e Nextel Direct Connecto minutes: seconds included in your ra +in are applied as you make Nextel Direct Connecte and Nex +Group Connect(TM) calls during the biting period. +See Detail of +Access and Usage by User for individual charges and minutes used +Nextel Direct Connect® Usage +Hurts Race Pran +1 National Free Incoming 600 +Peak +Off Peak +lin: Ser +Rate +120:06 +8:22 +120:04 +8122 +0.DD +D.DD +TOTAL +Network # 159*61 +Usage Charges +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Usage Charges +Total Charges for Network # +159*61 +0.00 +$0.00 +0.00 +0.00 +$0.00 +$0.00 +0.00 +0.00 +80.00 +0.00 +0.00 +$0.00 +$0.00 +cortinued... +Page +10 +Account name SUNSHINE SVCS UNLIMITED +Account number +Statement cate +May 15,2004 +Billing period +April 11 - May 10, 2004 +Network # 159*61 +continued... +The Nextel Direct Connect® minutes: seconds included in your rate +plan are applied as you make Nextel Direct Connect® and Nextel +roup Connect(TM) calls during the biling period. See Detail o +ccess and Usage by User for individual charges and minutes use +Nextel Direct Connect® Usage +Number +of Units Rate Plan +Nestel Nat Free incoming 1000 +Peak +Off Peak +in Plan +Billable +Min:Sec +Rate +20:04 +0=16 +20:04 +0:16 +0.00 +0.80 +TOTAL +0.00 +0.00 +$0.00 +EFTA00203434 + +Page +11 +Page +12 +Account name +SUNSHINE SVCS UNLIMITED +Account number +tatement date +May 15,2004 +billing perio +April 11 - May 10, 2004 +Additional Account Information +Payments to Previous Balance +Dato Received +Payment +05/10/04 +Total Payments to Previous Balance +Misc. Additional Charge Summary +Charge Units +Total Misc. Additional Charges +Account Taxes, Fees and Assessments +Rate +Total Account Taxes, Fees and Assessments +Adjustments to New Charges Summary +Dato +Total Adjustments to New Charges +Account Level Equipment Charges Summary +Additional Equipment Credits and Charges +Total Equipment Due +Subscriber Equipment Billing Allocation Summary +Nextel Order 3372610, Apr 28 +Address Shipped To +Bill To +Billing +Description +Selection • +Reference +QTY +561-662-6688 C +1530 Yellow KE (Data) - VAD +561-723-1821 SUNSHINE SVOS UNLIM 1530 Yellow K (Data) - VAD +Total +*Subscriber Equipment Charges appear as a portion of Adjustments. Access and Other Charges +Negative dollar amounts indicate a retum of equipment +Additional Equipment Credits and Charges +Name +Flat-rate Shipment +Unit Price +12.0 +Loses rents +7.300 +Order Number +003372610 +Amount +-953.74 +-$953.74 +Amount +$0.00 +Amount +$0.00 +Amount +$0.00 +17.00 +$17.00 +Total +132.45 +132.49 +264.98 +Amount +17.00 +Account name SUNSHINE SVCS UNLIMITED +Account number| +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +Additional Account Information +Additional Equipment Credits and Charges +Name +TOTAL +Order Number +Amount +$17.00 +Detail of Access and Usage by User +SUNSHINE SVCS UNLIMITED +Adjustments, Access and Other Charges +Local Instant Connect 1000 for 05/11-06/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 662-3098 +Long Distance +Total Telecommunications Services +Messaging Charges +Short Message Service +Total Messaging Charges +59.99 +$59.99 +5.27 +$5.27 +1.05 +$1.05 +Nextel Direct Connect® - Number 158'24*31584 +Nextel Direct Connecta +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +* Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.0008 +0.0738 +1.087% +9.170₴ +6.320% +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for SUNSHINE +SVCS UNLIMITED +0.00 +0.00 +$0.00 +2.05 +0.04 +0.75 +6.22 +4.29 +1.55 +0.50 +$15.40 +$81.71 +continued. +EFTA00203435 + +Page +13 +Account name +SUNSHINE SVCS UNLIMITED +Account number +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Rate Plan Airtime Usage Detail +Rate Plan +Number +Total +Dates of Service +of calls +Min: Sec +Rate Plan +Min:Sec +Othe +Min: Ser +Billable +Min:Sec +Rate +cal instare Cenrect 1 +11/04 - 05/10 +Celular Usage +Peak +Off Peak: +Nestel Dinet Connecto +Peak +Off Peak +Teal Usege Charges +409 +321 +$63:00 +692:00 +463:00 +692:00 +129 +102 +161:25 +103:48 +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time +Call To +1 Apr 17 11:42 AM DIR MET +2 Apr 17 12:13 EM DIR N68T +3 Apr 20 09.32 PM DIR NEET +4 May 06 03:04 IN DIR AUST +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN: SEC FOR UNCHARGED CALLS +TOTAL +Number +411 +411 +411 +411 +Footnote +Min:Sec +2:00 +OP/PU +OP/FU +PP/PU +2:00 +3:00 +2:00 +9:00 +1546:00 +1555.60 +Footnote +Features +WCall Wailind +F-Call Forwarding +3W-Three Way Call +DS-Dialup Service +Networks +NN-National Network +Services +T Tuana Network +Messaging Charges +Text and Numeric Paging Detail +Less Pages +in Plan +ess Other +Pages +Service Type +Short Message Service +Peak +Off Peak +TOTAL +Number +of Pages +Total Messaging Charges +Your Rate Plans +Rate Plan +2000 Night & Weekend Minutes +Unlimited Night & Wknd Minutes +0.40 +0.40 +161:25 +103:48 +0.00 +0.00 +Usage +6.00 +0.00 +0.00 +0.00 +$0.00 +$0.00 +$0.00 +Long +Distance +1.29 +1.29 +1.29 +1.40 +$5.27 +$0.00 +$5.27 +Time Pariod +MP-Muliple Period +Billable +Pages +Rate +0.15 +0.15 +Total +Charges +D.DD +0.00 +$0.00 +chara +1.29 +1.29 +1.29 +1.40 +$5.27 +80.00 +$5.27 +Total +Charges +0.90 +0.15 +$1.05 +$1.05 +Service +Cellular Minutes +Collular Minutes +continued... +Page +14 +Account name SUNSHINE SVCS UNLIMITED +Account number +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Your Rate Plans +Rate Plan +Caller ID - No Charge +Nextel Breakthrough 5000 +Browser Wireless Web Services +PDS Application Datapod +Local Instant Connect 1000 +Enhanced VoiceMail Service +(561) 662-6616 +Adjustments, Access and Other Charges +Enhanced VoiceMail Service for 05/11-06/10 +extel National Shared 500 for 05/11-06/ +extel Service Plan $2.50 for 05/11-06/1 +Total Adjustments, Access and Other Charges +Nextel Direct Connect® - Number 158'24*17984 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connect® +ervic +aller +Call Detail +Caller ID +Nextel Group Connect(TM) +Nextel Direct Connects +Direct Connect Cross Fleet +Shared DC/Group Connect Mins +Short Message Service +Operator Assisted Messaging +Cellular Usage +Cellular Minutes +VoiceMail +Packet Data Service +Packet Data Usage +PDS Application +Call Detail +Nextel Group Connect(TM) +Nextel Direct Connect® +Direct Connect Cross Fleet +Short Message Service +Operator Assisted Messaging +Cellular Usage +Domestic Tall +Celular Minutes +VoiceMail +1.00 +59.99 +2.50 +$63.49 +0.00 +0.00 +$0.00 +continued... +EFTA00203436 + +Page +15 +Account name +SUNSHINE SVCS UNLIMITED +Account number +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +B (561) 662-6616 continued... +Unit Taxes, Fees and Assessments +Federal-Excise Tax +* Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Sales Tax +State-Comm Service Tax +County-Comm Service Tax +3.000₴ +0.0738 +1.0878 +6.000% +9.170% +6.320₴ +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for B +1.89 +0.04 +0.69 +0.15 +5.73 +3.95 +1.55 +0.50 +$14.50 +$77.99 +Rate Plan Airtime Usage Detail +Rate Plan +Dates of Service +Number +of calls +Total +Min:Sec +Rate Plan +Min:Sec +Other +Min: Sec +Billable +Min: Sec +Rate +Total +Charges +Nastel National Shared 500 +0411/04 - 05/10/04 +Celular Usage +Peak. +Off Peak +Nextel Dined Cornecti +Peak +Off Peak +Total Usage Charges +163 +241,27 +75,22 +241127 +75:22 +0.35 +0.35 +0.00 +0.00 +210 +266:53 +57:43 +266:53 +6.00 +57:42 +0.00 +0.00 +0.00 +80.00 +Telecommunications Services Call Detail (561) 662-6616 +Item # Date Time Call To +TOTAL MIN-SEC FOR CHARGED CALLS +TOTAL MIN SEC FOR UNCHARGED CALLS +TOTAL +Number +See +Footnote Min:Sec +0.00 +316:43 +316:43 +Usage +$0.00 +$0.00 +$0.00 +Long +Distance +$0.e0 +$s.00 +80.c0 +Total +Charges +80.00 +$0.00 +$0.00 +Footnote +Features +CWCall Waiting +CF-Cal Forwarding +3W-Three Way Call +DS-Dialup Service +Networks +NN-National Network +Services +Time Period +PP.Peak Period +MP-Mutiple Period +T. Tuana Network +cortinues.. +Page +16 +Account name +SUNSHINE SVCS UNLIMITED +Account number| +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +B (561) 662-6616 continued... +Your Rate Plans +Rate Plan +Nextel National Shared 500 +Nextel Service Plan $2.50 +Text & Numeric Paging +Enhanced VoiceMail Service +Service +Call Detail +Call Forwarding +Caller ID +Nextel Group Connect(TM) +Nextel Direct Connects +Domestic LD Rate $0 +Direct Connect Cross Fleet +Shared Cellular Minutes +Cellular Usage +Domestic Toll +Short Message Service +Operator Assisted Messaging +VoiceMail +(561) 662-6688 +Adjustments, Access and Other Charges +National Unlimited NDC Plus for 05/11-06/10 +Equipment - Phone +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 662-6688 +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 158'24 57985 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +* Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.0738 +1.087% +9.170₴ +6.320% +* Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +199.99 +132.49 +$332.48 +30.33 +$30.33 +0.00 +0.00 +$0.00 +7.06 +0.15 +2.56 +21.26 +14.66 +1.55 +0.50 +$47.74 +continued... +EFTA00203437 + +Page +17 +Account name SUNSHINE SVCS UNLIMITED +Account number 1 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +• Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for C +$410.55 +Rate Plan Airtime Usage Detail +Rate Plan +Dates of Service +Number +of calls +Total +Min: Sec +Rate Plan +Min:Sec +Other +Min: Sec +Billable +Min: Sec +Rate +National Unlimited NDC Plus +0411/04 - 05/10104 +Coldar Usage +Peak +Off Peak +Nextel Direct Cornects +Peak +Off Peak: +Patel Unge Champes +1409 +3814:00 +716:00 +51P +172 +549:47 +180.05 +Telecommunications Services Call Detail (561) 662-6688 +See +Footnote +Item # Date Time +Call To +1 Apr 13 03,13 EM DIR N68T +2 Apr 14 10:55 AM DIR NEST +3 Apr 17 05:58 IN DIR ABST ++ Apr 17 07:57 EM DER NUT +5 Apr 19 08:30 AM DIR A68T +§ Apr 19 10:29 AM DER A68T +7 Арт 19 11:25 мн +DER ABST +Number +411 +411 +411 +411 +411 +411 +411 +FP +FP +OP +OP +PP +8 Apr 20 03,24 PM DIR N68T +411 +Min:Sec +4:00 +4:00 +3:00 +3:00 +3:00 +3:00 +2:00 +3,00 +9 Apr 20 04:25 IN DIR NEST +10 Apr 20 04:27 PM DIR ABET +411 +11 Apr 20 04:33 IM DER MET +411 +FP +12 Agr 21 12,06 PM DIR N68T +411 +PP +2:00 +2:00 +3:00 +7,00 +13 Apr 27 11:58 J4 DIR N6S7 +PROO +14 Apr 23 12:10 IN DIR ABST +15 Apr 24 07,05 AM DIR A68T +16 Apr 27 D6:19 IN DIR AGST +17 Apr 27 06:43 IN DER A687 +18 Kay 03 10:23 AM DIR NET +19 May 05 12:05 PM DIR A68T +20 Kay O5 06:19 PN DIA NIST +411 +411 +411 +411 +411 +411 +611 +FP +FP +Kay +DER 2887 +22 +May +08,33 +DIR AE8T +$11 +1:00 +3:00 +1: 00 +2:00 +2:00 +2:00 +3:00 +3:00 +3:00 +23 +2:00 +3614:00 +716:00 +0.00 +0.00 +0.00 +0.00 +Usage +0.00 +0.00 +0.00 +6.00 +0.00 +Long +Distance +1.29 +1.29 +1.29 +1.29 +0.00 +0.0D +1.29 +1.29 +1.40 +1.40 +1.40 +cortinued +Total +Charges +0.00 +0.00 +80.00 +Total +Charges +1.29 +1.29 +1.29 +1.29 +1.29 +1.40 +1.40 +1.40 +1.40 +1.40 +Page +18 +Account name +SUNSHINE SVCS UNLIMITED +Account number +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN: SEC FOR UNCHARGED CALLS +TOTAL +Number +Footnote Min: Sec +63:00 +4282,00 +4345: 00 +Usage +80.00 +80.00 +80.69 +Long +Distance +436.33 +80.00 +830.33 +Total +Charges +830.39 +$0.00 +880.38 +Footnote +Features +CW-Cal Wating +CF-Call Forwarding +3W Three Way Cal +DS-Dialup Service +Networks +Services +Time Period +NN-National Network +Pp.Pesk Period +Canadian Newark AL: Almostemal Usage OP-Of Peak Period +W-Nedel Worldwide PF-Partial Free +MP-Muliple Period +WD-Worldwide Disoount FC-Free Call +Tu-Tuana Network +Your Rate Plans +Rate Plan +National Unlimited NDC PIus +NOL Full Service Package +Service +Packet Data Service +Call Detail +Caller ID +Nextel Group Connect(TM) +Nextel Direct Connecte +Domestic LD Rate 50 +Direct Connect Cross Fleet +Cellular Usage +Nationwide Direct Connect(TM) +Packet Data Usage +VoiceMail +POS Application +Shared Text Messaging +Short Message Service +Operator Assisted Messaging +Two-Way Messaging Usage +A +(561) 662-6813 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 662-6813 +Telecom Shared Usage Adj +Cellular Usage +Total Telecommunications Services +39.99 +$39.99 +-64.16 +169.26 +$105.10 +Nextel Direct Connect - Number 158*24*37983 +Nextel Direct Connecte +0.00 +continued. +EFTA00203438 + +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number | +Statement date May 15, 2004 +Billing period +April 11 - May 10, 2004 +19 +A (561) 662-6813 continued... +Nextel Direct Connect® - Number 158*24 37983 +Nextel Group Connect(TM) +Total Nextel Direct Connect® +0.00 +$0.00 +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +* Federal-Programs Cost Recovery +3.000₺ +0.0738 +1.087% +9.1708 +6.3208 +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for A +4.47 +0.03 +1.62 +13.45 +9.27 +1.55 +0.50 +$30.89 +$175.98 +Rate Plan Airtime Usage Detail +tate Plar +lates of Servic +Number +of calls +Total +Min: Sec +Rate Plan +Min:Sec +Other +Min: Sec +Billable +Min: Sec +Rate +Total +Charges +stel National Shared U +/11/04 - 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May 10, 2004 +A (561) 662-6813 continued... +Telecommunications Services Call Detail (561) 662-6813 +See +Number +Footnote +Min: Sec +Item # Date Time +Call To +177 Apr 29 05:13 W Inconing +178 Ape 29 09:29 I Inconing +179 Age 29 07:13 PM Inconing +180р: 3007:5710 10PTLALDRD,PL +181 Apr 30 08:00 AM Incoming +182 Age 30 09.11 AM Inconing +183 Apr 30 08:23 AM N FAL RCH, PL +184 Apr 30 C8:38 AM Incoming +185 Ap 30 01:16 IM N PALE BCH, PL +180 Ape 30 03:47 EM Inconing +187 Apr 30 03:52 W Inconing +188 Apr 30 05:43 PM N PALA BCH, PL. +189 Kay 01 10:22 AM JUPITER, PL +190 Kay 01 01:66 PM VTLALDERIC,PL +191 Kay +05:02 IM N PALA BCH, PL +192 Kay +Inconing +193 May +06:52 AM W PALM BCH, PL +194 Kay 03 07:04 AM N FALE RCH ,PL +195 Kay 03 09:35 AM N PALE BCH, PL +190 Kay 03 09:48 +Inconing +197 May 03 03:03 PM W PALM BCH,PL +198 Киу 03 04:51 +IN W FALE RCH, PL +190 May 03 04:51 IM N PALM BCI,PL +200 Kay 03 04:52 +Inconing +201 Kay Da 06:35 AM N FAIAL RCH, PL +202 Kay 04 10:39 AM +W PALE BCH,PL +203 May 04 02:41 m +N PALE BOIL, PL +204 May 04 00:55 +W PALM BCH,PL +205 Кку Da 02:59 +N FALE RCH, PL +206 May 04 03:09 +N PALA +BCH, PL. +207 May 04 03:14 +W PALM BCH,PL +208 Kay 04 03:21 +209 Kay 04 +03:22 +Incoming +210 Kay 04 03:36 I +Inconing +211 May 04 03:44 EM W PALM BCH, PL +Kay 06 03:51 PM N FALE RCH, PL +213 Kay 04 +03:55 M Inconing +214 Kay 04 04:02 IM N PALA BOI, PL +215 Kay 08 05:00 PM N FALA RCH, PL +216 Kay 04 05:21 +IN PILAUDERDL, PL +217 kay +04 +05:31 +N PALA BOL, PL +218 May 04 +IN W PALM BCH, PL +1:00 +1:21 +1100 +2:51 +1:55 +1,23 +1:00 +1:23 +1: 54 +1113 +1: DE +1:50 +1:00 +1:00 +1:06 +1100 +1:0D +1:00 +1:48 +1:00 +1:03 +4: 06 +2:39 +2:57 +3:27 +2139 +11 07 +1:00 +3: 22 +1,20 +3: 36 +1:00 +1:09 +3.DE +1:26 +1:00 +17,18 +Usage +0.35 +0.47 +0.35 +1.00 +0.67 +0.43 +0.35 +0.48 +0.67 +0.43 +0.37 +0.64 +0.35 +0.35 +Long +Distance +0.0D +0.00 +0.00 +D.DD +0.0D +0.00 +D. 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May 10, 2004 +A (561) 662-6813 continued... +Telecommunications Services Call Detail (561) 662-6813 +See +Item # Date Time CallTo +TOTAL MIN: SEC FOR CHARGED CALLS +TOTAL MIN:SEC FOR UNCHARGED CALLS +TOTAL +Number +Footnote Min: Sec +483:16 +0,00 +483:36 +Usage +$169.26 +80.00 +8369.26 +Long +Distance +86.00 +80.00 +80.00 +Footnote +Features +CW-Call Wating +CF-Call Forwarding +SW Three Viay Cal +DS-Dialup Service +Networks +Services +Time Period +NN-National Network +Pp.Pesk Period +Canadian Newark AL: Almostmal Usage OP-Oft Peak Period +W-Nedel Worldwide PF-Partial Free +MP-Mutiple Period +WD-Worldwide Discount FC-Free Call +Tu-Tuana Network +Your Rate Plans +Rate Plan +Caller ID - No Charge +Nextel National Shared UDC +Total +Charges +$169.26 +$0.00 +9169.26 +UNIT 5 +(561) 719-9544 +Adjustments, Access and Other Charges +National Shared Value 500 for 05/11-06/10 +Service Fee for 05/11-06/10 +Total Adjustments, Access and Other Charges +Nextel Direct Connect® - Number 158'24*20290 +Nextel Direct Connecta +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +* Federal-TRS Charge +* Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.073% +1.087% +9.170% +6.3208 +* Federal-Programs Cost Recovery +Service +Caller ID +Call Detail +Call Forwarding +Nextel Group Connect,TM) +Nextel Direct Connecto +Domestic LD Rate 50 +Direct Connect Cross Fleet +Shared Cellular Minutes +Cellular Usage +Domestic Toll +49.99 +1.15 +$51.14 +0.00 +0.00 +$0.00 +1.62 +0.04 +0.59 +4.83 +3.33 +1.55 +continued. +EFTA00203442 + +Page +27 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date May 15. 2004 +Billing period +April 11 - May 10, 2004 +UNIT 5 (561) 719-9544 continued... +Unit Taxes, Fees and Assessments +County-911 Taxes +Total Unit Taxes, Fees and Assessments +Fees Nextel elects to collect to recover its costs of fundin +nd complying with Government mandates and initiative +Total Nextel Charges for UNIT 5 +Rate Plan Airtime Usage Detail +late Plar +Number +Total +lates of Servic +of calls +Min:Sec +Rate Plan +Min:Sec +Other +Min: Sec +Billable +Min: Sec +Rate +National Shared Value 500 +04/11/04 - 05/10/04 +Celular Usage +Peak +Off Peak: +Nextel Direct Connecte +Peak +Off Peak +Total Uange Charges +48 +27 +75:00 +$7,00 +15:00 +$7,00 +0.40 +0.40 +138 +141:33 +79:50 +141:33 +19:30 +0.15 +0.15 +Telecommunications Services Call Detail (561) 719-9544 +See +Item # Date Time Call To +TOTAL MIN:SEC FOR CHARGED CALLS +TOTAL MIN: SEC FOR UNCHARGED CALLS +TOTAL +Number +Footnote Min:Sec +0:00 +132+00 +132:00 +Usage +$0.00 +$0.00 +$0.00 +Footnote +Features +Time Period +3W Three Way Call +DS-Dialup Service +MP-Muliple Period +Your Rate Plans +Rate Plan +100 Cellular Bonus Minutes +Unlimited Night & Wknd Minutes +Caller ID - No Charge +0.50 +$12.46 +$63.60 +Total +Charges +0.00 +0.00 +$0.00 +Service +Cellular Minutes +Cellular Minutes +Caller ID +continued... +Page +28 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +UNITS (561) 719-9544 continued... +Your Rate Plans +Rate Plan +National Shared Value 500 +Service +Call Detail +Nextel Group ConnectM) +Nextel Direct Connects +Domestic LD Rate 50 +Direct Connect Cross Fleet +Shared Collular Minutes. +Shared DC/Group Connect Mins +Cellular Usage +Service Foo +Text & Numeric Paging +Enhanced VoiceMail Service +Short Message Service +VoiceMail +SUNSHINE SVCS UNLIMITED (561) 723-1821 +Adjustments, Access and Other Charges +Direct Protect Insurance for 04/23-05/10 +Direct Protect Insurance for 05/11-06/10 +National Unlimited NDC Plus for 05/11-06/10 +Nextel Nati Free Incoming 1000 for 04/23-05/10 +Equipment - Phone +Total Adjustments, Access and Other Charges +2.97 +4.95 +199.99 +65.99 +132.49 +$406.39 +(ou are charged on a pro-rated basis when you sign up for service, or wher +you add to or remove units from a rate plan. +Telecommunications Services Charges (561) 723-1821 +Long Distance +Total Telecommunications Services +1.29 +$1.29 +Nextel Direct Connect - Number 159*61*18727 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connecto +0.00 +0.00 +$0.00 +EFTA00203443 + +Page +29 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date May 15, 2004 +Billing period +April 11 - May 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 723-1821 continued... +Unit Taxes, Fees and Assessments +Federal-Excise Tax +* Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.0738 +1.0878 +9.170% +6.320% +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for SUNSHINE +SVCS UNLIMITED +в.18 +0.20 +2.97 +24.65 +16.99 +1.50 +$55.04 +$462.72 +Rate Plan Airtime Usage Detail +Rate Plan +Dates of Service +Number +of calls +Total +Min:Sec +Rate Plan +Min: Sec +Other +Min: Sec +Billable +Min: Sec +Rate +Total +Charges +Nextel Natl Free Incoming 1000 +04/2304 - 05/10/04 +Coldar Usage +Pesk hooming +Oft Peak incoming +Peak Outgoing +Off Peak Outgoing +Nestel Dired Connects +Peak +Off Peak +Total Usnge Charges +115 +312:00 +29:00 +425:00 +27:00 +312:00 +29:00 +425:00 +27:00 +0-00 +0.00 +0.35 +0.35 +0.00 +0.00 +29-04 +0.16 +20,04 +D:16 +0.00 +0.00 +0.00 +0.00 +80.00 +Telecommunications Services Call Detail (561) 723-1821 +Item # Date Time +Call To +1 AFT 30 08:55 AM DER NAT +TOTAL MI BEC FOR CHARGED CALS +TOTAL MIN SEC FOR UNCHARGED CALLS +TOTAL +Number +411 +See +Footnote +Min: Sec +5:00 +5:00 +790,00 +795,00 +Usage +0.00 +$0.00 +$0.00 +$0.00 +Long +Distance +1.29 +$1.29 +g0.co +$1.29 +Total +Charges +1.22 +$1.29 +80.00 +$1.29 +Footncee +Features +Networks +NN-National Network +Services +Time Period +PR. Peak Period +MP-Muliple Period +DS-Dialup Service +WD-Worldwide Discount FC-Free Cal +Ta-Tuana Network +cortinues.. +Page +30 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date May 15, 2004 +Billing period +April 11 - May 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 723-1821 continued... +Your Rate Plans +Rate Plan +Caller ID - No Charge +Browser Wireless Web Services +Direct Protect Insurance +Text & Numeric Paging +Nextel Nati Free Incoming 1000 +UNIT 4 +Service +Caller ID +Packet Data Service +Packet Data Usage +Direct Protect Insurance Prgm +Short Message Service +Operator Assisted Messaging +Call Detail +Caller ID +Nextel Group Connect,TM) +Nextel Direct Connects +Domestic LD Rate S0 +Direct Connect Cross Fleet +Short Message Service +Operator Assisted Messaging +Cellular Usage +Cellular Minutes +VoiceMail +(561) 723-3440 +Adjustments, Access and Other Charges +National Free Incoming 600 for 05/11-06/10 +Service Fee for 05/11-06/10 +Total Adjustments, Access and Other Charges +Nextel Direct Connect - Number 159*26*4992 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +* Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.0738 +1.087% +9.170% +6.3208 +* Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +69.99 +1.15 +$71.14 +0.00 +0.00 +$0.00 +2.22 +0.05 +0.81 +6.67 +4.59 +1.55 +0.50 +$16.39 +continued... +EFTA00203444 + +Page +31 +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +UNIT 4 (561) 723-3440 continued... +Fees Nextel elects to collect to recover its costs of fundin +id complying with Government mandates and initiative +Total Nextel Charges for UNIT 4 +$87.53 +Rate Plan Airtime Usage Detail +Rate Plan +Dates of Service +Number +of calls +Total +Min:Sec +Rate Plan +Min: Sec +Other +Min: Sec +Billable +Min: Sec +Rate +Total +Charges +National Free Incoming 500 +0411/04 - 05/10/04 +Coldar Usage +Peak homing +Off Peak incoming +Peak Outgoing +Off Peak Outgoing +Nestel Direct Connecte +Preak. +Off Peak +Total Usage Charpos +35 +30 +79:00 +16:00 +53:00 +34:00 +2200 +53:00 +36:00 +0.00 +0-00 +0.40 +0.40 +0.00 +0.00 +105 +12 +120. 04 +4.22 +120,04 0.00 +8:22 +0.00 +0.00 +0.00 +$0.00 +Telecommunications Services Call Detail (561) 723-3440 +See +Long +Item # Date Time +Call To +Number +Footnote +Min:Sec +Usage +Distance +TOTAL MI:SEC FOR CHARGED CALLS +0.00 +80.00 +80.00 +TOTAL MIN: SEC FOR UNCHARGED CALLS +188:00 +$0.00 +$0.00 +TOTAL +188: 00 +$0.00 +$0.00 +Footnote +Features +Notworks +Services +Time Period +Carrie Casa tease Al-Are tal Urage On eat Period +W-Three Way Call WWNexel Worldwide PF-Partial Free +MP-Multiple Period +MD-Worldwide Diecount FC-Free Call +T> Tuana Network +Total +Charges +$0.00 +$c.c0 +$0.00 +Your Rate Plans +Rate Plan +Browser Wireless Web Services +Service +Packet Data Service +Two-Way Messaging Express +Packet Data Usage +PDS Application +Two-Way Messaging Usage +Service Fee +Text & Numeric Paging +Short Message Service +Operator Assisted Messaging +continued... +Page +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +UNIT 4 (561) 723-3440 continued... +Your Rate Plans +Rate Plan +National Free Incoming 600 +32 +Enhanced VoiceMail Service +Service +Call Detail +Caller ID +Nextel Graup Connect(TM) +Nextel Direct Connecte +Domestic LD Rate SO +Direct Connect Cross Fleet +Cellular Usage +Cellular Minutes +VoiceMail +EFTA00203445 + +Page A +Account name SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +Cellular Airtime Usage Summary +The minutes displayed in this grid are for reference only. Always refer to the Detail of Access and Usage by user sections for full +unit detai. +User Name / DAC +Number / +Pian Minutes / +Total Min Used / +Pooling group +Additional Min Used! Billable Min Used / +Total Plan Min +Per Min Rate +and Additional Min +Used +Billable Usage Charges / +Shared Usage Adjustments / +Total Usage Charges +в +561-662-6616 +CSG7 +500:00 +316:49 +316:49 +0.35 +50.00 +$0.00 +$0.00 +561-662-668B +4330:00 +4330:00 +0.00 +$0.00 +50.00 +50.00 +UNIT 4 +561-723-3440 +600:00 +95:00 +186:00 +186:00 +0.40 +50.00 +$0.00 +50.00 +SUNSHINE SVCS UNLIMITED +561-662-309B +1555:00 +692:00 +1555:00 +0.00 +50.00 +$0.00 +$0.00 +UNIT 5 +561-719-9544 +CDC1 +500:00 +57:00 +132:00 +132:00 +0.40 +50.00 +50.00 +s0.0a +SUNSHINE SVCS UNLIMITED +561-723-1821 +1000:00 +341:00 +793:00 +793:00 +0.35 +$0.00 +30.00 +30.00 +561-662-6813 +CSG7 +483:16 +183:16 +0.35 +$169.26 +- $64.16 +$105.10 +Totals +2600:00 +1185:00 +2982:49 +7796:05 +4813:16 +N/A +$169.26 +-$64.16 +$105.10 +Detail of Access and Usage by User +SUNSHINE SVCS UNLIMITED +Telecommunications Services Call Detai +Item # Date Time Call To +1 Apr 11 11:13 AM M PALE BCH, PL +2 Apr 11 02:16 IN INcORINg +3 Apr 11 02:32 PM Incoming +* Apr 12 05,14 FM M PALE RCTI, PL +Number +Footnote Min:Sec +1:00 +OP/NS/ FU +OP/NS/PU +OP/NS/FU +3:00 +3:00 +11:00 +Usage +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +D.00 +Total +Charges +0.00 +0.00 +0.00 +0.00 +continued... +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time +Call To +Number +Footnote +Min: Sec +5 Apr 11 06:27 I Incoming +OD/NN/PU +6 Ape 11 06:38 IM N PALE BCH, PL +0e/NN/FU +1:00 +7 Age 11 07.59 EM Inconing +ce/PU +4:00 +8 Ape 1108:23 IN NALA CH,PL +DE/FU +• Apr 11 09:24 IN N PALE BCH, PL +0e/PU +1:00 +10 Apr 11 09:20 EM Inconing +cp/PU +3:00 +11 Ape 11 11:29 PM Inconing +1:00 +12 Apr 12 11:21 AM N PALE BCH,PL +PD /PU +2:00 +13 A: 12 01:54 IN BOYTONBCH, PL +2:00 +14 Ae 12 03:11 #M Inconing +PP/PU +1100 +15 Ape 12 06:02 IN N FALE RCH ,PL +1,00 +16 Apr 12 06:04 PM N PALA BCH, PL +PP/PU +1:00 +17 Age 12 06:05 IN A PALE BOE, PL +2:00 +18 ApE 12 06:10 PM BOTONICH, PL +FF /FU +2: 0D +19 Apr +12 66.26 10 +Incoming +2:00 +20 +Ape +12 +IN PALE BON, PL +PE /PU +1:00 +21 Agr +12 06134 EM W PALM BCH, PL +1,00 +22 +Ape +Inconing +1:00 +23 +Ape 12 06:44 W +Incoming +24 +Ape +N PACK BOIL, PL +25 +Ape 12 08:33 +W PALM BCH,PL +28 Арг 12 04:50 +IN W FALE RCH, PL +27 Ape 12 09:52 IM N PALA BCH, PL +28 Age 12 09,53 EM N PALM BCH,PL +PP/PU +ee/PU +PP/PU +FF/FU +De/PU +ce/PU +1:00 +2:00 +2:00 +1:0D +1:00 +3:00 +29 Apr 12 10:02 PM Inconlag +1:00 +30 Apr 12 10:10 IN N PALA BCH, PL +0P/PU +1:00 +31ре 12 10:11 IM N PALM BON, PL +De/FU +11:00 +32 Ape 12 10:41 IM Inconing +OP/PU +2:00 +FF/FU +1,00 +34 Apr 13 02:55 IM N PALA BCH, PL +PP/PU +1:00 +35 Age 13 02,57 EM Inconing +ee/PU +1100 +36 Apr 13 02:59 PM Inconing +1.00 +37 Apr 13 03:09 I Inconing +7:00 +30 AgE 13 03:50 #M Inconing +40 Apr 13 04:43 PM Inconing +41 Apr 13 04:49 W Incoming +42 Ape 13 05:05 IM Inconing +43 +Apt 13 05:22 PM N FALM RCH ,PL +44 Apr 13 05:47 IM Inconing +45 Ape 13 05:51 IM N PALM BO,PL +46Ape13(6:38PABCH,PL +ee/PU +PP/pU +FF/FU +PP/PU +FF/FU +PP/PU +PE /FU +PP/PU +6:00 +1100 +1,00 +2:00 +5:00 +1,00 +1:00 +6:00 +1,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +CHUS +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0e +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +0.00 +D.DD +0.0D +0.00 +D. 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May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time +Call To +Number +Footnote +144 Apr 13 05:22 I Inconing +PP +145 Ape 13 09:26 IM Inconing +146 Age 13 05+35 EM N PACH BCH, PL +PP +147 Ape 13 08:04 SM N FACE RCH, PL +FF +148 Apr 13 04:11 W Incoming +140 Agr 13 08:15 EM KEARNS,UT +PP +150рг Aрг 08:36 IN N FAL RCH, PL +FF +151 Apr 14 06:58 AM PILAUDERDG, PL +OP +152 Ape 14 07:01 AM Inconing +153 Ape 14 07:04 AM Inconing +PP +154 Apr 14 07:08 AM Inconing +155 Apr 14 07:19 AM BOYTONECH, PL +150 Age 14 07:24 M N PALE BOIL, PL +157 Ar 14 07:34 20 2 FAL BCH, PL +FF +158 Apr 14 +07:35 AM N PALA BCH, PL +PD +150 Арк 14 +07:36 AM BOSTONECH, PL +160 дрс 14 07:42 хм +Inconing +161 +ApE 14 08:01 AM N FALE RCH ,PL +162 Apr 14 +08:20 AM N PALA BCH, PL +163 Арк 14 +08:34 AM BOTTONECH, PL +164 Age 14 08:35 AM BOYTONBCH, PL +165 Apr 14 04:34 AM PILAUDERDC, PL +PP +FF +106 Ape 14 08:54 / Inconing +167 Age 14 09:02 AM BOYTONBCH, PL +168 Ap: 14 09:05 AN FAL RCH, PL +169 Apr 14 09:08 AM BOYTONBCH, PL +PP +FF +PP +170рк 14 09:11 AM N BAL2 BOL, PL. +171 Apr 14 09:19 AM Inconing +172 Apr 14 09:25 AM Inconing +173 Apr 14 09:29 AM +BOYTONeCH, PL +174 Age 14 09,37 2M W PALM BCH, PL +PP +FF +PP +eP +175 Ap: 1409:42 AN FALA RCH,PL +176 Apr 14 09:46 AM N PALE BCH, PL +177 Ape 14 09:49 мм +Inconing +Min: Sec +4:00 +8:00 +3,00 +4:00 +3:00 +1,00 +7:00 +2:00 +2:00 +2,00 +1:00 +1:00 +2:00 +1:00 +1:00 +1:00 +2,00 +2:00 +2:00 +1:00 +1,00 +2: 0D +3: 00 +1:00 +1:00 +1:00 +4: 00 +2:00 +2:00 +2:00 +4:00 +1.00 +1:00 +8: 00 +178 Age 14 10:13 AM W PALM BCH, PL +179 Apr 14 10/17 AM Inconing +PP +FF +180 Apr 14 10:42 AM Incoming +181 Ape 14 10:50 MM Inconing +182 Apr 14 10:54 Aм +Inconing +183 Apr 14 10:59 +AM +N PALA BCH,PL +FF/CN +PP +184 Арк 14 11:07 +Inconing +185 Ape 14 11:14 AM Inconing +PP/CN +1100 +1,00 +1:00 +1:00 +1,00 +5:00 +7:00 +7,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +CLOC +CHUS +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0e +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0O +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.DD +0.00 +D.DD +0.0D +D.DD +0.00 +D.DD +0.0D +0.00 +0. 00 +0.00 +0.DD +0.00 +D.DD +0.0b +D.DD +D.DD +0.0D +0.0D +0.00 +continued... +EFTA00203459 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Number +Footnote +Min: Sec +Item # Date Time +Call To +180 Apr 14 11:21 AM FTLAUDERDL, PL +187 Apr 14 13:23 AМ Incoming +155 Apr 14 11:40 AM I BALA BCH, PL +189 Apr 14 11:44 J8l Incoeleg +190 Apr 14 11:49 AM M PALA BCH, PL +191 Apr 14 11:53 AM CHARLOTTE, NC +192 Apr 14 11:54 A M PALE RCH, FL +193 Apr 14 11:57 3M M PALK BCH, PL +194 Apr 14 12:01 IN M BALK BCH, PL +195 Apr 14 12,12 EM POMPANCBCH, PL +195 Apr 14 12/18 IN Incoeleg +197 Apr 14 12:20 IN M PALA BCH, PL +198 Apr 14 12:22 IM M PALE BOE, PL +100 Apr 14 12:25 PM ITLAUDEAD, FL +200 Apr 14 12:30 PM I PALA BCH, PL +201 Apr 14 12:46 IM Incontag +202 Apr 14 12,57 PM I BAL BCH, PL +203 Apr 14 01:00 IN Incoaleg +204 Apr 14 01:05 PM BOYTONECHI, PL. +205 Apr 14 01:10 IM Incoming +208 Agr 14 01:12 EM Inconlig +207 Apr 14 03:46 IN M PALE BCH, FL +205 Apr 14 01:47 IN IncomiNg +209 Apr 14 01:50 PM Inconleg +210 Ap 14 02.02 PM M PALAC RCH, FL. +211 Apr 14 02:26 IN Incoming +Apr 14 02:31 IM M PALE BOE, PL +213 Apr 14 02:41 PM N BALA BCH, PL +214 Apr 14 02,48 IN M PALAC BCT, FL +215 Apr 14 02:51 IN FTLAUDERDL, PL +218 Apr 14 03:40 PM Inconleg +217 Apr 14 03:58 PM M PALE RCH, FL +218 Apr 14 04:01 PM N PALA BC, PL +219 Apr 14 04:20 IM PTLAUDERD, PL +220 Apr 14 04:22 PM M BALA BCH, PL +221 Apr 14 04:27 IN CHARLOTTE, N +222 Apr 14 04:35 PM N PALK BCH, PL +223 Apr 14 04:48 IN DEOLLEGE, PL +224 Apr 14 05:01 IN M FALK RCH, FL +225 Apr 14 05:45 PM DEELFLECH, PL +226 Apr 14 06:07 IN JUPITER, PL +227 Apr 14 06:13 PM N PALM BCH, PL +Usage +30E00 +TROU +1:00 +3:00 +2:00 +11:00 +2:00 +2:00 +1:00 +4:00 +BECO +1100 +4:00 +1:00 +SECU +2:00 +2:00 +1:00 +14:00 +1:00 +2:00 +5:00 +3:00 +7,00 +3:00 +1:00 +2:00 +3E0O +1:00 +13:d0 +3:00 +1:00 +2:00 +2:00 +2:00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.0D +0.00 +6.00 +0.00 +•.0D +0.00 +•.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.0B +0.00 +0.00 +0.00 +0.00 +4.00 +Long +Distance +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.001 +D.D0 +0.00 +0.00 +0.00 +continued. +Total +Charges +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +d.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time +Call To +Footnote +Min: Sec +228 Apr 14 06:15 IM Incoming +PP +220 Ape 14 06:22 IN N PALM BCH, PL +8:00 +230 Age 14 06:30 EM N PACH BCH, PL +PP +2:00 +231 Ape 14 06:40 IN N BALE RCH, PL +FF +OD +232 Apr 14 06:42 IN DEERPLDBCH, PL +PP +233 Age 14 07:04 EM Inconing +PP +00 +234 Apr 14 07:43 PM Inconing +FF +230 Apr 14 08:32 W Inconing +PP +236 Ape 14 09:24 # +Inconing +237 Ape 15 06:54 AM NPALM BCH,PL +00 +238 Apr 15 07:02 AM Inconing +OD +230 Apr 15 07:06 AM Inconing +PP +240 Age 15 07:21 M +Inconing +241 ApE 1507:45 AM DEEROCH, PL +FF +242 Ap= 15 07:54 AM MIAMI, PL +243 Ape +15 +07:59 AM Inconing +244 Age 15 08:00 AM Inconing +245 Ap: 15 08:05 A0 Inconing +246 Apr 15 C9:06 AM Incoming +247 Ape 15 09:11 AM N PALE BOH, PL +248 AgE 15 08:26 AM BOCA RATON, PL +240 Apr 15 08:31 A01 Inconing +FF +250 Ape 15 08:32 A N PALA BCH, PL +251 Age 15 09:44 AM I PALM BCH, PD +252 Ap 15 08:45 AM Inconing +253 Apr 15 C8:48 AM Incoming +PP +FF +PP +254 Ape 15 08:50 AM % BALA BOIL, PL +255 Age 15 08:56 AM N PALM BCH, PL +PP +250 Ap: 1509:06 ANAL C,PL +257 Apr 15 09:07 AM PILALDERD, PL +258 Age 15 09:22 AM Inconing +250 Apr 15 09.38 AM Inconing +FF +PP +eP +FF +OD +250 Apr 15 10:03 AM Inconing +201 Ape 15 10:05 M Inconing +282 Age 15 10:06 AM Inconing +PP +PP/CH +283 Apr 15 10:06 A Inconing +254 Apr 15 10:22 AM Incoming +200 Ae 15 10:28 MM Inconing +296 Apr 15 10:31 AM Inconing +267 Apr 15 11:40 +AM +BOCA RATON,PL +FF +PP +OD +00| +280 Ape 15 +11:42 M +PILADER, PL +PP +6: 00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +CLOC +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0e +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +0.00 +D.DD +0.0D +0.00 +D. 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May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Footnote +Min: Sec +Item # Date Time +Call To +354 Apr 16 02:27 PM M PALE BCH, PL +355 Apr 16 02:34 IN M BALE BCH, PL +356 Apr 16 02:36 I Inconleg +357 Apr 1€ 02:48 IN M PALE BC, FL. +358 Apr 16 03:06 M Incoming +359 Agr 16 03:08 PM M BAL BCH, PL +360дрг 16 03:11 IN Incoalag +301 Apr 16 03:23 PM M PALA BCH, PL +362 Apr 14 03:24 IM Inconleg +383 Apr 16 03,25 PM N BAL BCH, PL +384 Apr 16 03:26 I Incoaleg +365 Apr 16 03:29 PM I PALA BCH, PL +300 Apr 14 03:34 IM M BALK BOE, PL +387 Ap 16 03:35 PM M FALA RCH, FL. +365 Apr 16 03:39 PM I PALK BCH, PL +369 Apr 16 03:40 IM M BALA BCH, PL +370 Apr 16 03:40 PM I PALA BCH, PL +371 Ap 16 03:57 IN M PALE BCS, FL +372 Apr 16 03:56 PM M PALA BCH, PL +373 Ap 14 04:00 IN Incoming +374 Apr 16 04:20 PM N BALK BCH, PL +375 Apr 16 04:21 IN Incoalag +376 Apr 16 04:25 IM Inconteg +377 Apr 16 04:51 PM N PALM BCH, PL +378 Apr 16 06:52 PM M PALAC RCH, FL. +379 Apr 16 04:57 IN N PALK BCH, PL +360 Apr 14 04:58 IM JUPITER, PL +381 Арг 16 05:00 ЕМ ЛОРІТНЯ, РС +382 Apr 16 DEIDE IN M PALAC RCE, FL +363 Apr 16 06:59 PM M PALK BCH, PL +384 Apr 16 07:01 EM N BALA BCH, PL +385 Apr 16 07:03 IN M FALA RCH, FL. +3B5 Apr 16 07:04 PM I PALA BC,PL +387 Apr 14 07:05 IM M PALE BOL, PL +358 Ag 16 07:06 EM I BALA BCH, PL +380 Apr 16 07:12 X I PALE BCH, FL +390 Apr 16 07:13 IN N PALK BCH, PL +301 Apr 14 07:14 IN M PALE BOE, PL +302 Apr 16 07:15 PN M FALK BCH, FL. +393 Apr 16 07:21 PM N PALK BCH, PL +304 Apr 14 07:30 IN Inconing +395 Ap 16 07:47 PM Inconleg +Number +561-582-1964 +Usage +FP +FP +PP/CN +PP +PP/CN +PP +PP +PP +FP +PP +FP +FP +PP +EP +PP +FP +CLOU +2:00 +2:00 +8:00 +2:00 +1:00 +1,00 +2:00 +6:00 +1:00 +2:00 +1:00 +2:00 +CLOU +1:00 +TROU +1:00 +1:00 +2:00 +5:00 +2:00 +1:00 +2:00 +2:00 +2:00 +1:00 +TrOO +1:00 +7÷00 +1: 00 +1:d0 +1:00 +5:00 +2:00 +6:00 +1:00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.0D +0.00 +6.00 +0.00 +•.0D +0.00 +•.00 +$.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.0D +0.00 +0.0B +0.00 +0.00 +0.00 +0.00 +4.00 +Long +Distance +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +continued. +Total +Charges +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +d.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time +Call To +Number +Footnote +390 Apr 16 07:50 IN N PALE BCH, PL +PP +397 Ape 16 07:51 IM N PALE BCH, PL +398 Ag. 16 07:52 EM I PALM BCH, PL +PP +300 A 16 04:03 IN N FAL RCH, PL +400Ap: 1608:05 +JUPITER, PL +401 AgE 16 09:09 EM N PACM BCH, PL +PP +402 A: 16 08:15 PM N FAL RCH, PL +FF +403 Ap= 16 08:17 IM N PALM BCH, PL +PP +404 Ape 16 09:34 IN Inconing +405 Age 16 08139 PM Incondng +PP +406 Apr 16 09:01 M Inconing +407 Ape 16 09:28 W Incoming +400 Аре 17 07:49 мм +Inconing +400Aр5 17007201035000 +410 Ap= 17 08:08 AM N PALA BCH, PL +411 Ape 17 08:09 M Inconing +ce/CH +412 Age 17 08:11 AM W PALM BCH, PL +413 +Apr +17 08:36 AM N PALA RCH, PL +414 Apr 17 C9:19 AM N PALE BCH, PL +415 лрк +17 08:39 AM N BALE BOIL, PL +ce +418 AgE 17 08:53 AM N PALM BCH, PL +417 Apr 17 09:09 A0 Inconing +418 Ae 17 09:17 M Inconing +419 AgE 17 09:14 1М Inconing +420 +Ape 17 09:47 AM Inconing +421 +Apt 17 10:15 AM N PALE BCH, PL +OP +422 +Ape: 17 10:25 AM Inconing| +423 +Ape 17 11:19 AM N PALM BCH,PL +424 +Ape 1711:44 11:44A0 NO NAFISPL +425 Apr 17 11:49 AM N PAL BCH, PL +OF +OP +428 Age 17 11,50 AM N PALM BCH, PL +HE APE 17 12106 M +Inconing +428 +Ap= +17 +12:14 IN N PALA BCH, PL +429 Аре +17 12:47 IM NO MAPLED, PL +430 AgE 17 +01:27 PM W PALM BCH, PL +431 Apr 17 01/27 FM N FALA RCH, PL +432 Арг +17 01:24 sM +Inconing +433 1р: 1702:03 IN 10 NA, +434 Apr 17 02:24 PM JUFITER, FL +435 +Apr 17 02:25 +N PALA BCH, PL +436 Аре +17 +04:08 19 +PILAUDERIL, PL +OP/NN +De /NN +437 A 17 04:11 M N PA BCH, PL +Min: Sec +1:00 +1:00 +1,00 +2:00 +5:00 +4: 00 +1:0D +1:00 +1:00 +1100 +7,00 +7:00 +1:00 +2:00 +2:00 +2:00 +2,00 +2:00 +3:00 +1:00 +1,00 +3: 0D +1:00 +2:00 +1:00 +3:00 +2:00 +6:00 +3:00 +2:00 +1100 +4: 0D +1:00 +1:00 +1,00 +1,00 +2:00 +2:00 +1,00 +3:00 +1:00 +1,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0e +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.0D +D.DD +0.00 +0.0D +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0. 00 +D.DD +0.DD +0.00 +D.DD +0.0D +D.DD +0.00 +D.DD +0.0D +0.00 +0. 00 +0.0D +0.DD +0.00 +D.DD +0.0b +0.0D +D.DD +0.0D +0.0D +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +continued... +EFTA00203462 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Number +Footnote +Min: Sec +Item # Date Time Call To +438 Apr 17 04:32 PM Incoming +439 Apr 17 04:33 PM BOTTONECH, PL +440 Apr 17 06:02 PM I PALA BCH, PL +441 Apr 17 DE:34 IN M PALE BC, FL. +442 Apr 17 06:34 IN M PALA BCH, PL +443 Apr 17 06:36 PM JUPITER, FL +444 Ap 17 D6:37 IN JUPITER, FL. +445 Apr 17 06:42 IN M PALK BCH, PL +446 Apr 17 D6:48 IN Incoming +447 Apr 17 07:12 PM N BALA BCH, PL +445 Apr 17 07:37 I Incoaleg +449 Apr 17 08:11 I Incoming +450 Apr 17 08:47 IN M PALE BOE, PL +451 Apr 17 08:53 PM M FALAC RCH, FL. +452 Apr 17 08:55 PM Inconing +453 Apr 17 10:07 IM Incontag +454 Apr 19 10:11 AM I BALA BCH, PL +455дрг 18 10:13 J I PALE BCS, FL +450 Apr 14 10:29 AM M PALA BCH, PL +457 Apr 14 10:32 AM M PALE BONE, PL +458 Apr 19 10:34 AM M BALK BCH, PL +450 Ap 18 10:37 JN Incoaleg +450 рг 19 10:37 Л Ікопік +481 Apr 19 11:03 3M Inconleg +482 Apr 14 11:07 Jl Incoaleg +453 Apr 1# 11:20 AM N PALK BCH, PL +454 Apr 14 11:24 AM Inconleg +485Дрг Aрг 11,30 2М BABORES, PL +480 Apr 18 11:47 J8 Incoeleg +457 Apr 14 12:44 IN Incomieg +488 Apr 19 12,54 PM Inconleg +480 Apr 18 01:23 IN Incoeleg +470 Apr 14 01:25 PM JUPITER, PL +471 Apr 18 01:50 IM M PALE BOL, PL +472 Apr 19 01:59 PM Inconleg +473 Apr 18 02122 #N Incoaleg +474 Apr 14 03:03 IN Incoming +475 pr 14 03:13 IN Incoming +476 Apr 14 03:17 #N Incaleg +477 Apr 14 04:31 PM Incoming +478 Apr 1# 05:16 IN Inconiag +479 Apr 19 05:21 PM Inconleg +Usage +OP/NN +OP +OP +OP +OP +OP +OP +OP +OP +OP +OP +OP +OP +OP +OP/CN +OP/CN +OP +OP +OP +OP +OP +OP +OP +OP +OP +OP +OP +OP +OP +1,00 +1: 00 +2:00 +1:00 +3:00 +5:00 +7:00 +1,00 +2:00 +1:00 +5:00 +TrOO +10100 +1:00 +CLOU +3:00 +2:00 +1:00 +2:00 +1:00 +2:00 +5:00 +1,00 +4:00 +2:00 +4÷00 +PROO +1:00 +2:00 +1:d0 +1:00 +2:00 +1:00 +1:00 +1:00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.0D +0.00 +6.00 +0.00 +•.0D +0.00 +•.00 +$.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.0B +0.00 +0.00 +0.00 +0.00 +4.00 +Long +Distance +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +continued. +Total +Charges +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +9.00 +d.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - 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May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time +Call To +Number +Footnote +048 Apr 21 11:47 AM N PALE BCH, PL +PP +040 Ape 21 12:03 IM Inconing +PP +850 Age 21 12:44 EM N PACH BCH, PL +PP +851 Apr 21 12:45 IN Inconing +FF +852 Apr 21 12:48 W Incoming +PD /NN +853 Age 21 12:51 IM N PALM BCH, PL +PP +854 Apr 21 12:52 PM N FALE RCH, PL +FF +05S Apr 21 12:58 W Incoming +PP +856 Ape 21 01:00 # +JUPITER, PL. +857 Age 21 01:03 EM Inconing +PP +858 Ap: 21 01:05 PM FALL: RCH,PL +050 Apr 21 01:16 IN N PALA BCH, PL. +PP +080 Ap: 2101:17 m +Inconing +081 Apr 21 01:66 PM Inconing +052 Apr +01:51 IN +Incoming +PD +083 +Ape +21 +02:08 # +Inconing +Inconing +065 +Apr +Inconing +000 Apr 21 02:31 IM Incoming +067 +Ape +21 +02:36 IM BOYTCHECH, PL +088 AgE 21 02:36 IM PALM BCH, PL +080 Apr 2102:37 PM SALE RCH, PL +FF +870 Ape 21 02:42 IM N PALM BCH, PL +871 Age 21 +02:45 PM W PALM BCH,PL +672 +Apr 21 +02:46 PM N FALE RCH, PL +673 +Apt 21 03:07 I Incoming +PP +FF +PP +874 Ape 21 03:10 IM Inconing +875 Ape 21 03:28 IM Inconing +PP +876 Apr 21 03:35 PM Inconing +677 +Apr 21 09:47 W Inconing +878 +AgE 21 03:53 PM Inconing +879 Apr 21 04:00 PM Inconing +PP +eP +FF +Min: Sec +1:00 +3:00 +3,00 +3: 0D +2:00 +1,00 +4: 00 +1:00 +3: 00 +3:00 +4:00 +2:00 +5:00 +2:00 +1:00 +1:00 +1,00 +1:00 +1:00 +1:00 +1,00 +1:0D +3: 00 +1:00 +1:00 +2:00 +4: 00 +5:00 +2:00 +1:00 +3:00 +31DO +680 Apr +21 +04:26 IM N PALA BCH, PL +081 Ape: 21 04:27 IM N PALA BOI,PL +882 +AgE +21 04:32 PM Inconing +683 Арг +21 04:45 PM Inconing +PP +FF +684 Арт +21 +04:51 IM N PALA BCH, PL +085 Ap: 2109:04 m +Inconing +686 Apr 21 05:05 m +Inconing +687 +Apr 21 +05:23 +Inconing +FF +PP +688 +Ape +21 +05:23 +Inconing +880 Ape 21 +05:24 +Inconing +PP +2:00 +2:00 +3:00 +6:00 +1:00 +1:00 +1,00 +1:00 +1:00 +1,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +CLOC +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0e +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0. 0D +D.DD +D.DD +0.DD +0.00 +D.DD +0.0D +D.DD +0.00 +D.DD +0.0D +0.00 +0. 00 +0.00 +0.00 +0.00 +D.DD +0.0b +D.DD +D.DD +0.0D +D.DD +0.00 +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +continued.. +EFTA00203465 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Number +Footnote +Min: Sec +Item # Date Time +Call To +090 Apr 21 05:52 PM Incoming +891 Ap 21 05:59 IN Incoming +892 Apr 21 06:00 PM Inconleg +893 Apr 21 DE:03 IN M PALE BCE, PL +094 Apr 21 06:04 IN M PALA BCH, PL +895 Apr 21 06:05 PM Inconlig +895 Apr 21 D6:10 IN Incoeleg +097 Apr 21 06:24 PM M PALA BCH, PL +685 Apr 21 06:35 IN M BALE BCH, PL +890 Apr 21 07,16 EM N BALE BCH,PL +700 Ap 21 07:23 I Incoaleg +701 Apr 21 08:02 PM Inconieg +702 Apr 21 08:0E IM Inconleg +703 Ap 21 08:22 PM Incoaleg +704 Apr 21 08:26 PM Incoming +705 Apr 21 09:09 IM M PALE BCH, PL +708 Apr 21 09:11 PM I BALA BCH, PL +707 Apr 22 07:05 J8 M PALE BCS, FL +708 Apr 22 07:26 AM M PALA BCH, PL +709 1рт 22 08:13 AM M PALE BONE, PL +710 Apr 22 08:15 AM JUPITER, EL +711 Apr 22 08:03 J8 Incoaleg +712 Apr 22 09:09 2М Inconteg +713 Apr 22 09:14 2М Inconleg +714 Apr 22 08:21 AN FARDIIX, FL. +715 Apr 22 09:26 AM Inconieg +716 Apr 22 09:28 AM Inconleg +717 Apr 22 09:45 1М Inconleg +718 Apr 22 10,34 J Incoeleg +719 Apr 22 10:53 AM Incomieg +720 Apr 22 11:20 2М Inconleg +721 Ar 22 11:37 A M PALE RCH, FL. +722 Apr 22 11:37 AM Incoming +723лрг 22 11:40 AM M PALE BOL, PL +724 Apr 22 11:53 AM M BALA BCH, PL +725 Apr 22 11:55 J Incoaleg +725 Apr 22 12:02 IN Incoming +727 Apr 22 12:05 IM Inconleg +728 Apr 22 12:14 IN Incoaleg +729 Apr 22 12:25 PM JUPITER, PL. +730 Apr 22 12:26 IN M BALE BO, PL +731 Ap 22 12:30 PM JUPITER, FL +Usage +FP +PP +FP/CW +FP +PP +OP +OP +PP +FP +PP +PP +FP +FP +FP +PP +PP +FP/CS +FP +PP +2:00 +1:00 +2:00 +1: 00 +6:00 +1:00 +7:00 +7:00 +7:00 +7:00 +6:00 +1:00 +4:00 +BECO +StOO +2:00 +1: 00 +2:00 +1:00 +3:00 +1:00 +2:00 +1:00 +2:00 +1:00 +2:00 +1:00 +3:00 +3:00 +1:00 +TrOO +2:00 +1:d0 +2E00 +5:00 +2:00 +5:00 +1:00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.0D +•.00 +6.00 +0.00 +•.0D +0.00 +•.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.0B +0.00 +0.00 +0.00 +0.00 +4.00 +Long +Distance +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +continued.. +Total +Charges +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +9.00 +0.00 +d.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time +Call To +Number +Footnote +Min: Sec +732 Apr 22 12:40 IM Incoming +PP +733 Ape 22 12:41 IN N PALM BCH, PL +11:00 +734 Age 22 12:53 EM N PACH BCH, PL +PP +2:00 +735 Apr 22 03:14 5M N FAL RCH, PL +EF +7:00 +736 Apr 22 09:20 W +Incoming +PD/CH +2:00 +737 gr 22 03:21 EM Inconing +PP/CN +14:00 +738 Apr 22 03:35 PM Inconing +FF +1:00 +730 Apr 22 09:36 IM N PALA BCH, PL +PP +3:00 +740 Арс 22 03:37 т +Inconing +1:00 +741 Apr 22 03.38 PM NPALM BCH,PL +PP +2:00 +742 Apt 22 01:64 PM Inconing +FF +1:00 +743 Apr 22 03:45 PM N PALA BCH, PL. +1:00 +744 Ape 22 04:06 IM Inconing +2:00 +745 Ap: 2204:20 PM FALA RCH, PL +3:00 +746 Ap= 22 04:24 IM N PALA BCH, PL +PD +1:00 +747 Age 22 04:30 IM Inconing +2:00 +748 Age 22 04:31 IM W PALM BCH, PL +1,00 +740 Ap: 22 04:55 PM N FALE RCH, PL +FF +2:00 +750 Apr 22 04:59 IM N PALE BCH, PL +1:00 +751 Age 22 05:07 IM N BALE BON, PL +ee +1:00 +752 AgE 22 05:08 IM BOYTONBCH, PD +1,00 +753 Apr 22 05:25 IN N SALE RCH, PL +FF +3: 0D +754 Ape 22 05:28 IM N PALA BCH, PL +3: 00 +755 Age 22 05130 EM Inconing +PP/CH +2:00 +750 Ap: 22 05:32 FAIRCH, PL +FF +4: 00 +757 Apr 22 05:36 IM N PALA BCH, PL +PP +3:00 +758 Ape 22 06:03 IM BOCA RATON, PL +2:00 +750 Ape 22 06:20 EM Inconing +eP +2:00 +780 Ap: 22 06:25 PM HOLLINOOD, PL +FF +17:00 +761 Apr 22 07:05 IM Inconing +PP +1:00 +762 Age 22 07:51 PM N PALM BCH,PL +ee +1,00 +763 Ap: 22 07:53 PM FALCH,PL +EF +764 Ap= 22 08:00 IN N PALA BCH, PL +6: 00 +785 Ape 22 09:19m +Inconing +700 Age 23 07:10 AM Incoming +767 Apr 23 07118 AM Inconing +eE +eP +FF +768 Apr 23 07:33 AM PILAUDERD, PL +700 ApE 23 07:46 A PILAUDER, PL +770 Ap: 23 07:56 AM Inconing +771 Apr 23 07:58 +AM +Incoming +772 Ape 23 08:10 +Inconing +EF +PP +PF +773 Ape 23 08:17 AM Inconing +2:00 +1,00 +1:00 +1:00 +2:00 +3:00 +2:00 +2100 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0e +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +D.DD +0.0D +0.00 +D. 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May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time +Call To +Number +Footnote +816 Apr 23 02:05 IM BOYTONECH, PL +PP +817 Ape 23 02:07 IM Inconing +818 Apr 23 02:15 PM Inconing +ee +819 Apr 23 02:37 IN Inconing +820 Apr 23 02:40 IN JUPITER, PL +PP +821 Age 23 02:42 IM JUPITER, FL +822дрг 23 02:43 IN JUPITKR, FL +FF +823 Apr 23 02:47 IN N PALA BCH, PL +824 Арс 23 02:50 #м +Inconing +825 Apr 23 02153 PM NPALM BCH, PL +826 Ap: 23 03:04 IN FALA RCH, PL +827 Apr 23 09:06 IM N PALA BCH, PL +PP +828 Ape 23 03:20 IM Inconing +829 Apr 23 03:67 PM Inconing +FF +830 ApE 23 03143 * +W PALA BCH, PL +PD +831 Apr +23 +N PALE BCH, PL +832 Age 23 03:55 IM W PALM BCH, PL +833 Ap: 23 04:01 +Inconing +834 Apr 23 04:02 IM BOYTONBCH, PL +PP +835 Apr 23 04:06 m +Inconing +836 AgE 23 04:20 IM BOYTONCH, PD +837 +Ape 23 04:25 PM N FALL RCH,PL +FF +838 Ape 23 04:30 IM N PALM BCH, PL +839 Apr 23 04.33 EM Inconing +840 Apr 23 C4:38 #M Incoming +841 Apt 23 04:44 IN N PALA BCH, PL +PP +FF +PP +842 Ape 23 04:49 IN PALE BOH, PL +843 Ape 2304:49 PM BOTONBCH, PL +844 Apr 23 04:51 PM N FALL RCH, PL +845 +Apr 23 04:54 IM JUPITER, PL +848 Apr 23 04:56 M +Inconing +PP +FF +PP +eP +847 Apr 23 05:10 PM Inconing +848 +Ap= +23 +Incoming +840 Ape +23 07:57 IM BOYTONECK, PL +850 дрс 23 +08:03 | +IM W PALM BCH,PL +PP +PP +851 Apr 24 06:32 AM N PAIN RCH, PL +B32 Apr 24 06:59 AM Incoming +853 Лр: 24 07:14 м +854 Apr 24 08:00 A N FAL RCH, PL. +856 Apr 24 04:07 +AM +N PALA BCH,PL +050 Ape 24 09:09 +Inconing +857 Арс 24 08:13 +AMN PALM BCH,PL +Min: Sec +1:00 +1:00 +3100 +1:0D +2:00 +2:00 +4: 00 +3:00 +4: 00 +1,00 +3:00 +1:00 +1:00 +2:00 +2:00 +2:00 +1,00 +1:00 +3:00 +1:00 +2:00 +3: 0D +2:00 +4:00 +4: 00 +1:00 +1:00 +1,00 +3:00 +2:00 +1100 +1.00 +1:00 +1:00 +7,00 +4: 00 +1:00 +1:00 +2:00 +1:00 +2:00 +4:00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +CLOC +CHUS +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0e +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +D.DD +0.DD +0.00 +D.DD +0.0D +D.DD +0.00 +D.DD +0.0D +0.00 +D.DD +0.0D +0.DD +0.00 +D.DD +0.0b +D.DD +D.DD +0.0D +D.DD +0.00 +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0O +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +continued.. +EFTA00203467 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time Call To +Number +Footnote +Min: Sec +858 Apr 24 08:14 AM Incoming +OP/CS +859 Apr 24 08:18 AM Incoming +860 Apr 24 08:21 3М M BAL BCH, PG +OP +2:00 +851 Apr 24 08:12 A M PALE BCE, FL. +OP +CLOU +862 Apr 24 08:36 AM M PALA BCH, PL +OP +2:00 +883 Apr 24 08:47 3М PILAUDERDG, PL +OP +1:00 +854 Ap 24 08:57 AN Incoalag +OP +2:00 +865 Apr 24 09:02 AM Incoming +OP +1:00 +005 Apr 24 09:19 AN I BALK BC, PL +1:00 +887 Apr 24 09,26 2M W BAL BCH, PL +OP +3:00 +888 A 24 02:42 J JUPITER, FL. +OP +2:00 +809 Apr 24 09:58 AM M PALA BCH, PL +OP +4:00 +870 Apr 24 10:06 AM M PALE BOE, PL +3:00 +871 Apr 24 10:10 AM Incoaleg +OP +BECO +872 Apr 24 10:27 AM Incoming +1100 +873 Apr 24 11:06 AM M BAL BOE, PL +OP +874 Apr 24 11:07 AM I BALA BCH, PL +OP +875 4рг 24 11:29 J Incaleg +OP +CLOU +876 Apr 24 11:53 AM N PALK BCH, PL +OP +20:00 +877 Apr 24 12:13 IN Incoming +4E00 +878 Apr 24 12:45 EM Inconlig +879 Apr 24 01/11 W Incoaleg +880 Apr 24 01:15 IM BOCA RATON, PL +881 Apr 24 01:19 PM M BALA BCH, PL +882 Ap 24 01:48 PM M PALAC BCH, FL +883 Apr 24 01:56 IN N PALK BCH, PL +OP +OP +OP +OP +OP +OP +TROU +884 Apr 24 02:33 IM M PALE BOH, PL +885дрг 24 03,14 EM Inconleg +4:00 +5:00 +2:00 +8:00 +4:00 +1:00 +4,00 +8B8 Apr 24 03:27 IN Incoeleg +857 Apr 24 03:48 IN M PALK BCH, PL +868 Apr 24 03:48 EM Inconleg +889 Apr 24 04:22 IN Incoeleg +OP +OP +OP +OP/CW +OP +1:00 +2:00 +1:00 +TrOO +890 Apr 24 04:57 PM Incoming +1:00 +891 Apr 24 05:02 IM INcoRleg +892 Ag 24 05:52 PM M BALA BCH, PL +803 Apr 24 D6:14 IN Incoaleg +OP +OP +6:00 +894 Apr 24 06:16 IN N PALA BCH, PL +1:d0 +885 Apr 24 06:35 IM Incoming +1E00 +806 Apr 24 08:21 IN M FALK BCH, FL. +897 Apr 25 09:11 AM Incoming +OP +OP +895 Apr 25 09:58 Incoming +8904р 251000 A Inconleg +OP +3:00 +1:00 +1:00 +1:00 +Usage +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.0D +0.00 +6.00 +0.00 +•.0D +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.0D +0.00 +0.0B +0.00 +0.00 +0.00 +0.00 +4.00 +Long +Distance +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DO +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +continued. +Total +Charges +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +9.00 +0.00 +d.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - 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May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Number +Footnote +Min: Sec +Item # Date Time +Call To +1020 Apr 27 09:16 A4 M PALA BCH, PL +1027 Ap 27 09:19 AM Incoming +1028 Apr 27 09,37 1М Inconlag +1029 Apr 27 10:34 3К M FAI BCH, FL +1030 Apr 27 10:45 AM Incoming +1031 Apr 27 11:07 3M I PAL BCH, PL +1032 Ar 27 11:13 JN Incoaleg +1033 Apr 27 11:16 AM Incoming +1034 Apr 27 11:25 AM M BALE BCH, PL +1035 Apr 27 11,39 2М Inconleg +1036 Ap 27 12:19 I Incoaleg +1037 Apr 27 12:34 PM M PALA BCH, PL +1030 Apr 27 12:42 IM Inconleg +1030 Apr 27 12:53 PM M FALA RCH, FL. +1040 Apr 27 12:55 PM Tell Pree +1041 Apr 27 12:57 IM Incoming +1042 Apr 27 01:43 PM Inconing +1043 Apr 27 01:47 W Incoeleg +1044 Apr 27 02:16 PM N PALK BCH, PL +1045 Apr 27 02:18 IN M BALK BOE, PL +1048 Apr 27 02:58 EM Inconlig +1047 Apr 27 03:00 IN M PALE BCH, FL +1040 Apr 27 03:07 IN M BALE BCH, PL +1040 Apr 27 03117 PM Inconleg +1050 Ap 27 03:26 IN Incoeleg +1051 Apr 27 04:29 PM Inconieg +1052 Apr 27 04:38 IM M BALE BOE, PL +1053 Apr 27 04:46 PM Inconleg +1054 Apr 27 04:47 IN Inconleg +1056 Apr 27 04:49 IN Inconleg +1058 Apr 27 05,03 PM N BALA BCH, PL +1057 Apr 27 05:12 IN M FALA RCH, FL. +1058 Apr 27 05:19 PM N PALA BCH, PL +1050 Apr 27 05:33 IM M PALE BOE, PL +1050 Agr 27 05:36 PM W BALA BCH, PL +1051 Apr 27 05:38 # Inconleg +1052 Apr 27 05:53 IN Incoming +1063 Apr 27 06:08 IN M PALE BOE, PL +1054 Apr 27 06:13 PM M FALA RCH, FL. +1086 Apr 27 06:14 PM M PALK BCH, PL +1050 Apr 27 06:16 IN M PALE BOI, PL +1057 Apr 27 06:18 PM N PALM BCH, PL +Usage +FP +FP +PP +PP +PP +FP +PP +PP +FP +FP +PP/CN +PP +FP +PP +FP +FP +4E00 +2:00 +E:00 +1:00 +2:00 +4:00 +1:00 +6:00 +4:00 +2:00 +1:00 +2:00 +2:00 +1100 +1:00 +CLOU +2:00 +3:00 +5:00 +2:00 +3:00 +1:00 +2:00 +2:00 +1:00 +1:00 +4:00 +3E0O +2:00 +1:00 +1: 00 +3: 00 +4: 00 +2:00 +1:00 +2:00 +1:00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.0D +0.00 +6.00 +0.00 +•.0D +0.00 +•.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.0B +0.00 +0.00 +0.00 +0.00 +4.00 +Long +Distance +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +continued. +Total +Charges +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +d.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time +Call To +Number +Footnote +1068 Apr 27 06:20 IM PALA BCH, PL +PP +1000 Ape 27 06:23 PM PALE BCH, PL +1070 Agr 27 06:24 #M Inconing +PP +1071 Apr 2707:20 IN SALE RCH,PL +FF +1072 Apr 27 09:36 W Incoming +1073 Agr 27 07:39 IM N PALM BCH, PL +PP +1074рг 28 07:33 A N FAL RCH, PL +FF +1076 Apr 28 07:38 AM Incoming +PD/CH +1076 /рк 28 07:40 MN PALK BOI, PL +1077 Agr 28 07:44 1М Inconing +1078 Ap: 2807:67 AM FAL: RCH, PL +1079 Apr 28 07:49 AM N PALA BCH, PL. +1080 Age 2807:53 M JUPITER, FL +1081 Ap: 2807:58 FAL RCH,L +FF +1082 Apr 28 +08:17 AM W PALE BCH, PL +1083 Apr 28 +08:18 AM N PALE BCH, PL +1084 Agr 28 08:22 AM Inconing +1085 Apr 28 08:28 AM N PAL RCH, PL +1086 Apr 28 09:35 AM N PALE BCH, PL +1087 Ape 28 09:10 MM Inconing +1088 AgE 28 09:13 AM N PALM BCH, PL +1080 Apr 28 09:22 A0 Inconing +FF +1090 Ape 28 09:49 M Inconing +1001 Ape 28 09:56 MM Inconing +1082 Apr 28 10:14 AM Inconing +1093 Apr 28 10:25 AM Incoming +PP +FF +PP +1094 Ape 28 10:32 M Inconing +1005 Ape 28 10:34 AM NPAL BCH,PL +1006 Apr 28 10:65 AM CHARLOTTE, 3º +1097 Apr 28 10:58 AM Incoming +1098 Agr 28 10:59 2M NPAL/ BCH,PL +PP +FF +PP +PP +Min: Sec +2:00 +1:00 +1100 +3: 0D +3:00 +1,00 +6: 0D +1:00 +2:00 +2,00 +1,00 +4:00 +1:00 +1:00 +1:00 +3:00 +4: 00 +1:00 +1:00 +3: 00 +1,00 +1:0D +2:00 +3: 00 +5:00 +2:00 +2:00 +1,00 +1:00 +1:00 +2100 +1090рг 28 11:28 AN FAL RCH, PL +21 DO +1100 Apr 28 11:59 aM Incoming +5:00 +1101 Ape 28 12:24 IM Inconing +1102 Ape 28 12:34 PM N PALM BCH, PL +1103 Apr 28 12:35 PM N FALK RCH, PL +PP +FF +1104 Apr 28 12:46 IM N PALA BCH, PL +1105 Apr 28 02:48 IM Inconing +1106 Apr 28 02:51 PM N FALM RCH, PL +1107 Apr 28 02:53 +Inconing +FF +PP +1100 Ape 28 09:09 1 +N PALA BOL, PL +1109 Ape 28 +EM I PALM BCH, PL +PP +1,00 +4: 00 +3:00 +4: 00 +1,00 +2:00 +2:00 +1,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +CHUS +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0e +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +0.00 +D.DD +0.0D +0.00 +D.DD +0.00 +0.00 +0.00 +D.DD +0.00 +0. 0D +D.DD +0.00 +Total +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0O +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0O +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.DD +0.00 +D.DD +0.0D +D.DD +0.00 +D.DD +0.0D +0.00 +0. 00 +0.00 +0.DD +0.00 +D.DD +0.0b +D.DD +D.DD +0.0D +0.0D +0.00 +continued... +EFTA00203470 + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Number +Footnote +Min: Sec +Item # Date Time +Call To +1110 Apr 24 04:29 PM M PALA BCH, PL +1111 Apr 24 04:37 PM N BALE BON, PL +1112 Apr 24 04:39 PM Inconleg +1113 Ap 28 04:41 W Incoeleg +1114 Apr 24 04:43 W Incoming +1115 Agr 29 04:45 PM N BAL BCH, PL +1116рг 29 06:02 IN Incoaleg +1117 Apr 29 04:20 IN Incoming +1118 Ap 30 06:21 1М Inconing +1119 Apr 30 06,31 AM N BAL BCH, PL +1120дрг 30 D6:41 A M PALE BCH, FL +1121 Apr 30 06:47 AM M PALA BCH, PL +1122 Apr 30 07:00 AM Inconleg +1123 Apr 30 07:20 AN Incoaleg +1124 Apr 30 07:56 AM Incoming +1125 pr 30 07:58 1М Incoming +1128 Apr 30 08:06 1М Inconing +1128 Apr 30 08:11 AM M PALE BCH, PL. +1129 Apr 30 08:13 AM M PALE BONE, PL +1130 Apr 30 08:16 AM PILAUDERDG, PL +1131 Apr 30 08:37 J8 Incoaleg +1132 Apr 30 08:38 A M BALE BON, PL +1133 Apr 30 08,38 AM N PALM BCH, PL +1134 Apr 30 08:41 AM M PALAC RCE, FL. +1135 Apr 30 08:43 AM W DALK BCH, PL +1130 Apr 30 08:46 AM M BALE BOE, PL +1137 Ar 30 08:53 AM W BALA BCH, PL +1138 Apr 30 D8:55 J8 M PALS BCH, FL +1130 Apr 30 09:01 AM M PALK BCH, PL +1140 Apr 30 09,02 AM N BALA BCH, PL +1141 Apr 30 03:03 AN Incoaleg +1142 Apr 30 09:27 AM Incoming +1143 Apr 30 09:30 AM INcomiNg +1144 Apr 30 09:34 JМ Inconleg +1145 Apr 10 08:39 J Inconleg +1146 Apr 30 09:56 AM N PALE BCH, PL +1147 Apr 30 10:31 AM Inconleg +1148 Apr 10 10:44 3N Incoaleg +1140 Apr 30 10:47 AM Incoming +1150 A 30 10:59 / Incoming +1151 Apr 30 11:10 3M M BALK BCH,PL +Usage +PP/CW +PP +FP +OP +OP +PP +FP +PP +FP +PP +FP +PP +PP +EP +FP +PP +FP +3:00 +1,00 +CLOU +2:00 +1:00 +2:00 +3:00 +2:00 +11,00 +1:00 +1:00 +1:00 +TrOO +1100 +1:00 +2:00 +JEOU +1:00 +TROU +1:00 +1:00 +2:00 +2:00 +3:00 +7:00 +2:00 +2:00 +1:00 +1:00 +CrOO +1:00 +1:00 +2:00 +3: 00 +1:00 +2:00 +1:00 +10:00 +1:00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.0D +0.00 +6.00 +0.00 +0.0D +0.00 +6.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +6.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +4.00 +Long +Distance +0.00 +0.00 +0.00 +D.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.DD +0.00 +0.00 +0.00 +D.DO +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.D0 +0.00 +0.00 +0.00 +continued. +Total +Charges +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +9.00 +0.00 +d.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +May 15, 2004 +Billing period +April 11 - 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May 10, 2004 +C (561) 662-6688 continued... +Telecommunications Services Call Detail (561) 662-6688 +See +Item # Date Time +Call To +Number +Footnote +Min: Sec +1320 Kay 04 07:41 AM Incoming +PP +1321 Kay 04 07:44 AM N PALM BCH, PL +2:00 +1322 May 04 09:04 AM N PALM BCH, PL +PP +8:00 +1323 Ka 04 08:13 AN BALE RCH, PL +FF +1324 Kay 04 04:19 AM N PALE BCH, PL +PP +1325Кву 04 09:20 AM N PALM BCH, PL +PP +1326Киу 04 08:26 A N FAL RCH, PL +1327 Kay 04 09:02 AM JUPITER, PL +PP +1328 Kay 04 09:04 MN PALK BOI, PL +FE /NN +1329 May 04 09,11 AM NPALM BCH,PL +PP +1330 Kay 04 09:14 AM Inconing | +1331 Key 04 09:20 AM Incoming +PP +1332 Kay 04 09:24 AM N PALA BOIL, PL +1333 Kay 0609:30 AM FAL/ RCH, PL +FF +1334 Kay 04 09:58 AMN PALA BCH, PL +PD +1335 Kay 04 10:04 M Inconing +1336 May 0€ 10:05 M +Inconing +PP +1337 киу 04 10:20 АМ МІли:, Р. +1338 Kay 04 10:34 AM Incoming +1330 Kay 04 10:55 AM Inconing +1340 May 04 05:46 IM Toll Pree +1341 Kay 06 05:59 PM 1 FALL RCH ,PL +PP/PC +FF +1342 Kay 04 06:24 IM Inconing +1343 May 04 06:28 PM +Nextel +1344 Kay 04 07:64 PM N FAL RCH, PL +1345 Kay 04 09:55 IN N PALE BCH,PL +PP/PC +FF +PP +1346 Кау 05 06:50 мм BАIOKE8, PL. +1347 May 05 07:22 AM Inconing +PP +1348 Киу 05 07:23 +AN FADE RCH, PL +1349 Kay 05 07:42 AM +Inconing +1350 May 05 09:04 +AMN PALM BCH, PL +1351 Kay 05 08:06 AM FALA RCH, PL +FF +PP +eP +FF +8 +1352 Kay 05 08:37 +AM N PALE BCH, PL +1353 ay 05 09:29 AM N PALA BCH, PL +1354 May 05 09:33 AM Inconing +1355Киу 05 09:35 AM N FAL RCH, PL +PP/CH +FF +1356 Kay 05 09:36 AM N PALA BCH ,PL +1357 Kay 05 10:09 AM Inconing +1358 Kay 05 10:14 AM N FALA RCH, PL. +1350 Kay 05 10:24 +AM N PALAC +BCH, PL +1300 Кау 05 +10:32 +N PALA BOL, PL +1361 May 05 10:34 AM W PALM BCH, PL +FF +PP +00| +PP/NN +PP /NN +1100 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +CLOC +CHUS +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0e +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +0.0D +0.00 +0.00 +D.DD +0.0D +0.00 +D. 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1 866 4-AWS-TTY +Date of Invoice: October 12, 2004 +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Payments +Late Payment +Balance +Received +Charge +0.00 +-65.91 +0.00 +Account +Adjustments +0.00 +Balance +Forward +-65.91 +Current Monthly +Charges +41.58 +Total +Your billing cycle began on September 12, 2004 and ended on October 11, 2004 +Credit Amount +Current Monthly Charges +-24.33 +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +0.00 +0.00 +29.65 +0.00 +0.00 +11.93 +41.58 +TOTAL CREDIT AMOUNT +-24.33 +CREDIT BALANCE - DO NOT PAY +GET IM TO GO +BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC +-GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR +WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE +TO 2650 FOR AOL(R) INSTANT MESSENGER(TM) OR TO 92466000 +FOR YAHOO|(R) MESSENGER. STANDARD TEXT MESSAGING +CHARGES APPLY. +Note: +=> +We Print on +Front and Back +AT&T WIRELESS APPRECIATES YOUR BUSINESS +lease Return This Portion With Your Payme +AT&T Wireless +st of Genera Terms and Contions or wireles seeme +Service # +Account #1 +Account Name: | +so rovers agate rogure on one breast chick. +Chack he for ranis. +THIS IS NOT AN INVOICE +- DO NOT PAY +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003522422830000000024336 +EFTA00201509 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +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 +Account ame and transfer nancia Responsiress clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +ensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their resident +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• • I do not wish to receive email notilication of special offers available to AT&T Wireless customers. +EFTA00201510 + +Account Name +Account Number +INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE +PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. +COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE +CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS, ALL FOR A +GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST +AT&T WIRELESS STORE TODAY. +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Date Applied/Reversed Payment Amount +09/17/04 +-65.91 +Total of Payments +Detail of Account Taxes, Surcharges and Regulatory Fees +Item Description +1 UNIVERSAL CONNECTIVITY CHARGE +2 FEDERAL TAX +1 COUNTY 911 TAX +4 LOCAL COMM SERVICE TAX +5 STATE COMM SERVICE TAX +Total Account Taxes, Surcharges and Regulatory Fees +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +Service Dates +1 CALL WAITING +09/12/04 - 10/11/04 +2 CALLER ID +09/12/04 - 10/11/04 +I GO PHONE $53.98 REPLENISHMENT +09/12/04 - 10/11/04 +4 THREE WAY CALLING +09/12/04 - 10/11/04 +5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS +09/12/04 - 10/11/04 +6 DETAIL BILLING +09/12/04 - 10/11/04 +Total Monthly Service Charges +Charge +-65.91 +-65.91 +Charge +1.49 +1.68 +0.50 +3.17 +5.09 +11.93 +Chang +41.58 +Charge +0.00 +888883 +Date of Invoice +October 12, 2004 +AT&T Wireless +Page |of8 +SUMMARY OF CURRENT ACTIVITY - 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Please call me on my cell. +I have a plea that starts at 2:00. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Wednesday, January 11, 2012 11:27 AM +To: +I (USAFLS); +Subject: RE: Voluntary Production of Materials?! +I. (USAFLS) +Let's shoot for 1:30. Are you available then, L +From: +(USAFLS) +Sent: Wednesday, January 11, 2012 11:22 AM +To: +(USAFLS); +Subject: RE: Voluntary Production of Materials?! +I have calendar call at 1:00 p.m. I should be back by 1:30. +- (USAFLS) +From: +(USAFLS) +Sent: Wednesday, January 11, 2012 11:20 AM +To: +1. (USAFLS); +(USAFLS) +Subject: RE: Voluntary Production of Materials?! +Sorry, first thing in the morning did not work out. Do you want to talk briefly now, or perhaps at 1:30? +Alternatively, I can also call in after my doctor's appointment. Given the waits I often encounter there, that will +likely be around 6:00 pm or so. +From: +1- (USAFLS) +Sent: Tuesday, January 10, 2012 11:15 AM +To: +I (USAFLS); I +(USAFLS) +Subject: RE: Voluntary Production of Materials?! +If we could speak first thing in the morning, I would appreciate it. One of the reasons why I don't +feel comfortable handling the discovery is because I am not familiar with the privilege defenses +that we have to production. Many of the items that they have asked for seem to me to fall within, +at the very least, attorney-client privilege and work product doctrine (for example, DRAFT victim +notification letters, internal correspondence between AUSAs and DOJ attorneys, etc.) I also have +a vague notion that there are "executive privilege" and "investigatory privilege" bars to +EFTA00205495 + +production, but I don't have any case law or treatises on those privileges. And there may be +others. I don't want to inadvertently waive a privilege on behalf of the entire Justice Department. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Tuesday, January 10, 2012 10:58 AM +I (USAFLS); | +Subject: Re: Voluntary Production of Materials? +• (USAFLS) +Let's find a time to talk tomorrow. It's a screwy day for me (I have to leave the office by 2:15 for a doctor's +appointment and I'm supposed to close on a home refinancing loan), but I'm hopeful we can find a time +to talk. +From: +(USAFLS) +Sent: Tuesday, January 10, 2012 09:16 AM +(USAFLS); +Subject: RE: Voluntary Production of Materials? +(USAFLS) +and +I will be at the Broward Transitional Center this morning to interview a witness. Then I will be at the ICE +offices in Miramar in the afternoon. +I will be in the office tomorrow. The court rescheduled my trial to January 23, 2012. Since these +witness interviews were already scheduled, I am going forward with them since the continuance is only +for one week. +From: +(USAFLS) +Sent: Tuesday, January 10, 2012 8:16 AM +To: +• (USAFLS); L +Subject: Re: Voluntary Production of Materials? +(USAFLS) +When do you want to talk? I'm at physical therapy now, but should be in the office by about 11:15. We +can talk then or any time after lunch. +I'II pull the online state court dockets today. How can we get certified copies of the complaints in the state +cases? Does the office have any mechanism for getting those? +From: +To: +1. (USAFLS) +Sent: Monday, January 09, 2012 05:52 PM +(USAFLS); +Subject: RE: Voluntary Production of Materials? +(USAFLS) +Yes, please. +EFTA00205496 + +Also, +• as to your question on the case numbers. Jane Doe #2's case number is 50-2008-CA- +028051 XXXX MB AB: | +1. vs. Jeffrey Epstein, In the Circuit Court of the Fifteenth Judicial +Circuit in and for Palm Beach County. That case must have been removed to federal court (the +Cohn case that you referenced in your email) and was then remanded to state court. +Jane Doe #1 also filed her case in state court - +• L Jeffrey Epstein, Case No. 50 2008 CA +028058 XXXX MB AD, in the Fifteenth Judicial Circuit in and for Palm Beach County. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Monday, January 09, 2012 3:43 PM +1. (USAFLS); L +Subject: RE: Voluntary Production of Materials? +(USAFLS) +Should we talk about this? I really have no idea what we have or don't have that would be responsive to +non-objectionable discovery, or what we could do in response to Cassell's request. +From: Paul Cassell [mailto: +Sent: Monday, January 09, 2012 3:31 PM +(USAFLS) +1. (USAFLS); +Subject: RE: Voluntary Production of Materials? +(USAFLS); 'bedwards@pathtojustice.com' +Dear +As mentioned last week, Brad and I wanted to chat with you about where we are on discovery in +this case. I spoke with Brad, and while our recollection of what you promised you were going to +do may be slightly different than ours, we believe there was at least a general agreement to the +spirit of the voluntary production - that is, you were going to cooperate to the extent that you are +able. +As we explained on our phone call, we requested the things that we would like produced. While +you may believe those requests to be overly broad and may assert that legal objection in your +responses, you indicated that you would be willing to produce certain documents that may not be +all the documents in your possession responsive to the request but that would amount to some +documents or materials that we do not yet have. Without making us go through the unnecessary +exercise of narrowing our requests, it would be most helpful if you would just shoot us over +whatever documents or materials that you are willing to share with us voluntarily. We will agree +that whatever production you make does not constitute a waiver of any legal objection you may +have to any discovery request. +So, are you willing to produce anything to us is, I guess, the bottom line. Thanks for any voluntary +help you can extend. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +EFTA00205497 + +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +Email: +http://www.law.utah.edu/profiles/default.asp?Person|D=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute +or copy this communication. If you have received this message in error, please immediately notify +the sender by reply electronic mail and delete the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Saturday, January 07, 2012 8:08 AM +To: Paul Cassell +Cc: +I (USAFLS); +(USAFLS); 'bedwards@pathtojustice.com' +Subject: Re: Replies and Responses Due on January 6, 2012 +Thanks. Hope everyone has a great weekend. +From: Paul Cassell [mailto: +Sent: Friday, January 06, 2012 07:00 PM +To: +(USAFLS) +- (USAFLS); +(USAFLS); Brad Edwards +< +Subject: RE: Replies and Responses Due on January 6, 2012 +Hi +1. +Thanks for the clarification on the 90 day rule. +2. +Brad and I need to confer about the discovery issues, but that is not a basis for our +withholding consent for an extension. So you may indicate that we consent to the +extension. Brad and I have a different recollection about discovery issues than you do. But +let's chat about that next week. +Sorry to hear y'all are working at 7 PM on Friday night. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +Email: +EFTA00205498 + +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute +or copy this communication. If you have received this message in error, please immediately notify +the sender by reply electronic mail and delete the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Friday, January 06, 2012 4:07 PM +To: Paul Cassell +Cc: +- (USAFLS); +(USAFLS); Brad Edwards +Subject: RE: Replies and Responses Due on January 6, 2012 +Hi, Paul. +As always, we appreciate your efforts to be accommodating. With respect to the conditions that +you have placed on your agreement to the requested extension: +(1) No 90-day notice is called for by Local Rule 7.1(b)(4) for the +motions/responses/replies connected to the requested extension because none is a +"motion or other matter which has been pending and fully briefed" and none is a "motion +or other matter as to which the Court has conducted a hearing." In any event, after the +recent amendments to the Local Rules, the 90-day notices are only "serve[d] on all +parties and any affected non-parties." Court filing of the 90-day notices is no longer +contemplated by the Local Rules. +(2) As to our discussion in early December, we have a different recollection. At that time, +notwithstanding our motion to stay discovery, we expressed a willingness to work with +you and Brad to attempt to identify items that might be producible by the government +pursuant to a narrowed and specific request for production that seeks relevant items and +where the production by the government would not be burdensome or otherwise +objectionable. We remain willing to work toward such a goal, but have been waiting to +hear from you or Brad to begin the process of identifying the items that would be the +subject of such a narrowed request. In fact, called Brad several weeks ago to +discuss the requests for admissions, but they were unable to connect at that time. +If the government's position on these two points causes you to withhold your agreement to our +requested extension, we would be happy to inform the Court that you oppose our motion for +extension of time. If we do not hear from you by 7:00 pm Miami time that you agree to the +requested extension notwithstanding the government's position on these two points, we will +report to the Court that you object to the extension. Please be sure to send any reply concerning +your position to +as he will be filing the motion for extension this evening. +Thanks, and have a nice weekend. +I. Sánchez +United States Attorney's Office +E-mail: +EFTA00205499 + +From: Paul Cassell [mailto: +Sent: Friday, January 06, 2012 10:41 AM +(USAFLS); Brad Edwards +(USAFLS); +• (USAFLS) +Subject: RE: Replies and Responses Due on January 6, 2012 +Hey l +As you know, we're happy to try and be accommodating. We would be glad to consent to +additional time, but would ask in exchange for two things: +1. The various delays mean that several motions have now been (or will shortly be) +pending for more than 90 days, triggering a 90 day report obligation under the local +rules. We would trust you would be willing to file that with Judge Marra. +2. When we finished our telephone call with you some weeks back, Brad and I +understood that we would be receiving (a) some initial discovery in the case and (b) a +list of additional discovery that we could expect if your motion to dismiss is denied. +But we have yet to receive anything at all regarding discovery. We would trust that +you will carry through on what we understood you had agreed to in the telephone +Again, we are happy to help - but would ask you to help us on these two points. Thanks! +Paul Cassell +Co-counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +Fax: 801-581-6897 +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - +is confidential. This message is intended only for the use of the addressee. If you are not +the intended recipient, the person responsible to deliver it to the intended recipient, you +may not use, disseminate, distribute or copy this communication. If you have received this +message in error, please immediately notify the sender by reply electronic mail and delete +the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Thursday, January 05, 2012 5:24 PM +To: Paul Cassell; Brad Edwards +CC: +I (USAFLS); +Subject: Replies and Responses Due on January 6, 2012 +(USAFLS) +Paul and Brad, +EFTA00205500 + +Happy New Year. I need to ask if you have an objection to the government seeking a +second enlargement of time, up to Tuesday, January 24, 2012, to file replies to the +victims' two responses to the government's motion to dismiss and motion to stay +discovery, and responses to the victims' protective motion to compel and protective +motion for remedies. +T is preparing for an evidentiary hearing in a 28 U.S.C. 2255 motion, which is +scheduled for January 24, 2012. Lam scheduled to go to trial in a tort case sometime +during the two week trial period commencing January 17, 2012. I have spent most of the +preceding two weeks getting ready for the trial. My colleague +A, with sporadic +assistance from +and I, will be preparing the responses and replies. +Please let me know if you have any objections. Thanks. +EFTA00205501 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b805c5b0566e30dd96242fba63d05a936df4a4d88a6804e7b27246a8aac75d28.json b/vision-joined/ds9-unparsed-06/b805c5b0566e30dd96242fba63d05a936df4a4d88a6804e7b27246a8aac75d28.json new file mode 100644 index 0000000000000000000000000000000000000000..f83b531b5b48b31c613687e7cef7a3adec19405b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b805c5b0566e30dd96242fba63d05a936df4a4d88a6804e7b27246a8aac75d28.json @@ -0,0 +1,21 @@ +{ + "chars": 855, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 855, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b805c5b0566e30dd96242fba63d05a936df4a4d88a6804e7b27246a8aac75d28" +} diff --git a/vision-joined/ds9-unparsed-06/b805c5b0566e30dd96242fba63d05a936df4a4d88a6804e7b27246a8aac75d28.md b/vision-joined/ds9-unparsed-06/b805c5b0566e30dd96242fba63d05a936df4a4d88a6804e7b27246a8aac75d28.md new file mode 100644 index 0000000000000000000000000000000000000000..29ede9d4e045a7afbb4598b3ac4ab3f4e7f5471d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b805c5b0566e30dd96242fba63d05a936df4a4d88a6804e7b27246a8aac75d28.md @@ -0,0 +1,20 @@ +From: " +To: +(USAFLS)" ‹| +Subject: +Affidavit +Date: Wed, 18 Jul 2007 13:56:10 +0000 +Importance: Normal +Attachments: Black_Affidavit002.pdf +￾ (USAFLS)" +Nextel Online Service. Then click on the "Web Services +Demo" icon in the left hand column for demos on the +services in which you have access. To get to more detailed +usage instruction click on the "Leam More" button within + +EFTA00203618 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +Billing period +August 15, 2004 +July 11 - August 10, 2004 +User Name/ +Mobile Number +Your Nextel Account Summary +Adjustments, +Telecommunications Messaging Nextel OnlineD +Nestel Direct +Unit Tases, +Access and +Services Min:Sec +Other Charges Used/ Charges +Messages / and Third Party +Connects Min:Sec +Charges/Taxes +KBytes/Charges +Used / Charges +Assessments +SUNSHINE SVC$ UNLIMITED +581-082-3080 +501-082-0019 +561-082-0868 +801-03-8813 +UNIT 5 +581-719-9544 +SUNSHINE SVC$ UNLIMITED +581-723-1821 +UNIT 4 +561-723-3440 +$71.14 +$698.18 +Total Verniess Services +2160-00 +128:48 +359:42 +4425: 00 +49.80 +176:20 +$4. 0E +15D: DD +170:25 +120,24 +394:29 +9415:32 +$47.54 += +$D.00 +$D.00 +2147:21 +$0.00 +Account Lavel Charges. +Misc. addtional charges +Account Taxes, Fees and Assessments +Adjustments to new charges +Account Level Equipment Charges +Nentel Retall Stores - Charges +Third Party Charges, Austments and Taves +Total New Charges +$34.43 +$43.52 +$10.80 +$32.17 +$16.52 +$157-67 +Total Access +and Usage +8100.00 +591.23. +8352.31. +14.03. +s0.3 +$360.53. +$90.45 +8903.39 +$9.10 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +8912.49 +"AL: Alterrate Line +Number of units in your account: 7 +Number +of units +Rate Plan Airtime Usage Summary +The information in this grid is provided for each unit in the Detall of Access and Usage by User. +Number +Total +•Rate Plan * Other +Billable +Rate Plan +of calle +Min: Sec +Min: Sec +Min: See Min:Sec +Total +Rate Charges +Mastel National Shared 500 +Celwar Usage +Off Peak: +Nevel Direct Connecte +Peak +Off Peak +232 +357:52 +349:55 +190:09 +1:57 +2:00 +0.35 +0.35 +2.78 +0.70 +73.30 +0.00 +0.00 +contiruead. +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date August 15, 2004 +Billing period +July 11 - August 10, 2004 +Rate Plan Airtime Usage Summary continued... +Number +of units +Number +Total +Rate Plan +of calls +Min:Sec +* Rate Plan +Min:Sec +* Other +Min:Sec +Billable +Min:Sec +National Shared Value 500 +Cellular Usage +Peak +Off Peak +Neel Direct CornectE +Peak +OM Peak +National Unlimited NDC Plus +Calular Usage +Peak +Off Peak +Neel Dinect ConnectE +Peak +OM Peak +Nextel National Shared UDC +Celluler Usage +Peak +Off Peak +Nextel Direct Cornede +Peak +Off Peak +National Free incoring B00 +Celular Unapo +Peake Insoming +Off Peak Incoming +Peak Outgoing +Off Peak Outgoing +Nextel Dinest Cornect +Peak +Off Peak +Local Instant Connect 1000 +Collar Unpo +Peak +Off Peak +Newtel Dinect Cornedt +Peak +Off Peak +Total Usage Charges +137 +2183 +822 +117 +540 +136:00 +152:21 +18:04 +5147:00 +357:00 +1 +100: 36 +4:30 +183:23 +264:00 +136:00 +326:00 +1246100 +39:10 +136:00 +14:00 +152:21 +18:04 +5147:00 +557:00 +196=08 +100:36 +4:30 +13:50 +264:00 +136:00 +156-00 +49:38 +79:10 +Total +Rate Charges +0.40 +0.40 +0.00 +d.o0 +0.00 +d.00 +0.35 +0.35 +0.00 +0.00 +9.00 +0.00 +0.40 +0.40 +0.00 +0.40 +0.40 +9.00 +0.00 +0.00 +D.DD +D.DD +0.0D +0.00 +D.DD +B.0D +0.0D +1.00 +B.0D +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 + +EFTA00203619 +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Sling perate Aul 1 - gust 10, 2004 +Nextel Direct Connect® Summary +Nextel Direct Connect@ Network Summary +Network # 158*24 +Network # 159'26 +Network # 159*61 +Total Nextel Direct Connectio Charges +Network # 158*24 +Usage Charges +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Usage Charges +Total Charges for Network # +158*24 +The Nextel Direct Connect® minutes: seconds included in your rate +plan are applied as you make Nextel Direct Connecte, Nextel Group +Connect(SM) and International Direct ConnectS) calls during the +billing period. See Detail of Access and Usage by User for +individual charges and minutes used. +Nextel Direct Connecte Usage +Mutta Reco ran +1 Nextel National Shared 500 +1 +Of Peak +Natisnal Shared Value 500 +Min Sec Less Min:Sec Less Other +in Plan +Min: See +Bill able +Mine See +Rate +286:33 +73120 +73:10 +0.00 +0.00 +152:21 +18: 04 +152:21 +18:04 +D.15 +0.15 +Off Peak +National Unlimited NDC Plus +1 +Off Peak +Nestel National Shared UDC +1 +Of Peak +Local instant Connect 1000 +1 +681: 5a +0.00 +0.00 +13,50 +0.00 +0.00 +Of Peak +D.DD +D.DD +TOTAL +cordinued. +0.00 +0.00 +0.00 +$0.00 +0000 +$0.00 +$0.00 +! +0.08 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$0.00 +Page +Account name +SUNSHINE SCS UNLIMITED +Account number 747607414 +Statement date +August 15, 2004 +Billing period +July 11 - August 10. 2004 +Network # 159*26 +Usage Charges +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Usage Charges +Total Charges for Network # +159*26 +The Nextel Direct Connecte minutes: seconds included in your rate +plan are applied as you make Nextel Direct Connect®. Nextel Group +Connect(SM) and international Direct ConnectSM) calls during the +billing period. See Detail of Access and Usage by User for +individual charges and minutes used. +Nextel Direct Connect® Usage +Crusts Rao Plan +National Free incoming 800 +Min: See Less Min:Sec Less Other +Billable +in Plan +Mir: See +Min: Sec +Race +Off Peak +349:33 +44:56 +343:33 +44:56 +0.00 +0.00 +TOTAL +Network #159*61 +Usage Charges +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Usage Charges +Total Charges for Network # +159*61 +The Nextel Direct Connect® minutes: seconds included in your rate +plan are applied as you make Nextel Direct Connect®, Nextel Group +ConnectSM) and international Direct ConnectS) calls during the +biling period. See Detail of Access and Usage by User for +individual charges and minutes used. +Nextel Direct Connect® Usage +in Plan +Min: Sec +Billable +National Unlimited NOC Plus +1 +134.10 +114:10 +0.80 +continued. +0.00 +0.00 +$0.00 +$0.00 +0.00 +0.00 +$0.00 +0.00 +0.00 +$0.00 +$0.00 +Usage +0.00 + +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Sling peri +Lu 1 - gus 10, 2001 +Network # 159*61 +Nextel Direct Connect® Usage +Huts reco man +Off Peak +continued... +6114 +TOTAL +Page +Rate +D.DD +80.00 +EFTA00203620 +Page +10 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Sting pride ug 11 15. 90l 10, 2004 +Billing period +Additional Account Information +Payments to Previous Balance +Date Received +Total Payments to Previous Balance +Misc. Additional Charge Summary +Charge Units +Late Payment +Total Misc. Additional Charges +Account Taxes, Fees and Assessments +Rate +Total Account Taxes, Fees and Assessments +$0.00 +Amours +9.10 +$9.10 +$0.00 +Adjustments to New Charges Summary +Date +Amourt +Total Adjustments to New Charges +$0.00 +Account Level Equipment Charges Summary +Total Equipment Due +Detail of Access and Usage by User +$0.00 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 +Adjustments, Access and Other Charges +Local Instant Connect 1000 for 08/11-09/10 +Two-Way Messaging Premier for 08/11-09/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 662-3098 +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 158*24*31584 +Nextel Direct Connecta +Nextel Group Connect (TM) +Total Nextel Direct Connect® +59.99 +7.50 +$67.49 +14.80 +$14.80 +0.00 +0.00 +$0.00 +contrued + +EFTA00203621 +Page +11 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +ли 1 1 .2006 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +• Federal-Programs Cost Recovery +County-911 Taxes +3.000% +0.0738 +1.1248 +9.170% +5.720% +2.33 +0.04 +0.88 +7.69 +4.80 +1.55 +0.50 +$17.79 +• Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +$100.08 +UNLIMITED +Rate Plan Airtime Usage Detail +Rate Plan +Dates of Service +Number +of calls +Local Instant Connect 1000 +07/11/04 - 08/10/04 +Cellular Usage +Peak +Off Peak +418 +540 +Neel Direct Connecte +1 += +Off Peak +Total Usage Charges +Total +Min: Sec +Rate Plan +Min:Sec +Other +Min:Sec +Billable +Min: Sec +Rate +Total +Charges +916:00 +1244:00 +916:00 +1244:00 +0.40 +0.40 +0.00 +0.00 ++3:34 +79:10 +49:34 +79,10 +0.00 +0.00 +0.00 +0.00 +60.00 +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time +Call To +1 Jul 14 02:37 PM DER ABST +2 Jul 19 DE:LE IN NEW YORK, NY +Jul 22 06:50 PM NEW YORK,NY +4 Jul 22 08,52 PM NEW YORK, NY +5 Jal 24 03,07 EN NEW YORN, NY +6 Jul 24 01:13 IN NEW YORK, NY +7 Jul 24 0315€ EN NEW TOAK, NY +8 Jul 25 11:33 AM NEW YOAK, NY +• Jul 24 11:45 AM MEN TORS,N2 +10 Jul 26 11:48 2M NEW YORK, NY +11 Jul 26 12,49 AN NEW VORK, NY +12 Jul 26 11,49 AM NEW YOAK, NY +13 Jul 2E 11:51 MN DIR 368T +14 Jul 26 01:00 PM NEW YORK, NY +Number +Footnote +411 +PP/PU +917-370-0267 +t/80 +917-855-3363 +PP/PU +917-370-0267 PP/FU +917-370-0267 OP/PU +917-370-0267 0P/80 +917-370-0267 OP/FU +917-855-3363 OP/P0 +917-370-0267 FP/BU +917-370-0267 PP/PO +917-370-0267 PP/FU +917-370-0267 PP/PU +PR/U +917-370-0267 PP/PO +Min: Sec +2:00 +1:00 +1:00 +1100 +1,00 +1:00 +1:00 +2:00 +2:00 +1:00 +1:00 +2:00 +3:00 +1:00 +Usage +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.0D +0.00 +0.00 +9,00 +0.00 +0.00 +0.00 +Long +Distance +1.40 +D.20 +0.20 +0.20 +0.20 +D.20 +0.20 +0.40 +0.40 +0.20 +0.20 +0.40 +1.40 +0.20 +Total +Charges +1.40 +0.20 +0.20 +0.20 +0.30 +0.20 +0,30 +0.40 +0.40 +0.20 +0.20 +0.40 +1.40 +0.20 +contirued.. +Page +12 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +August 15, 2004 +July 11 - August 10, 2004 +SUNSHINE SVCS UNLIMITED +(561) 662-3098 continued... +Telecommunications Services Call Detail (561) 662-3098 +See +Item # Date Time CallTo +Number +Footnote Min: Sec +15 Jul 26 01:10 FM NEW YORK MY +917-370-0267 PP/PU +1,00 +16 Jul 26 09:13 IM DIR ABET +1:00 +17 Jul 28 10:49 PM ATLANTA NE, GA +770-466-2216 CP/FU +1100 +18 Aug 04 01:45 FM NEN YORK ,NY +917-370-4267 PP/PU +19 Aug 04 03:30 PM NEN 302X,MX +917-370-0267 FF/FU +1:00 +20 Aug 04 04:50 IM NEW YORK,MY +917-370-0267 +PP /PU +2, 06 +21 Aug 07 02:43 PM NEW VORK NY +917-370-0267 +De /FU +4: 00 +22 Aug 07 08:22 EM DIR ABST +411 +23 Aug 07 08:26 PM DIR NEST +411 +DE /FU +24 Aug 07 08:27 PM DIR ABST +411 +CE /FU +25 Aug 09 10.33 AM NEN YORK,MY +917-855-3363 PP/PU +20 Aug 03 10:35 AM NEN 802K, MY +317-370-0267 FF/FU +27 Aug 09 10:43 AM NEW YORK,MY +917-370-0267 PD/PU +2100 +2:00 +2:0D +2,00 +1:0D +1:00 +28 Rug 09 10:50 AM NEW VORK,MY +917-370-8267 FP/FU +TOTAL MIN: SEC FOR CHARGED CALLS +TOTAL MIN:SEC FOR UNCHARGED CALLS +44:00 +2116:00 +TOTAL +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +80.00 +30.00 +s0.00 +Footnote +NN-National Network +To Tana Netaksure FCFree Call +Messaging Charges +Additional Messaging Detail +Number of +Number of Billable +Messages in Messages +Messages +Plan +Long +Distance +0.20 +1,40 +0.20 +D.6D +0.20 +0.40 +D.8D +1.40 +1.40 +1.40 +D.40 +D.20 +0.20 +0.20 +$14.80 +e0.00 +$14.80 +Rate +Initial +Messages +Additional Additional +Rate +Messages +Service Type +Two-Way Messaging Usa +TOTAL +54 +54 +0.00 +54 +0.00 +Total Messaging Charges +Your Rate Plans +Rate Plan +Unlimited Night & Wknd Minutes +Caller ID - No Charge +Browser Wireless Web Services +Charges +0.20 +1.40 +0.20 +0.60 +0.20 +0.80 +1.+0 +1.40 +1,40 +0. +0 +0.20 +0.20 +0.20 +$14.80 +50.00 +$14.80 +Charges +0.00 +$0.00 +$0.00 +Service +Cellular Minutes +Caller ID +Packet Data Service +Packet Data Usage +continued. + +EFTA00203622 +Page +13 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Sling perate Aul 1 - gust 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... +Your Rate Plans +Rate Plan +Two-Way Messaging Premier +NOL Web +Local Instant Connect 1000 +Enhanced VoiceMail Service +Service +PDS Application +Two-Way Messaging Usage +PDS Application +Short Message Service +Operator Assisted Messaging +Call Detail +Nextel Group Connect(SM) +Nextel Direct Connecti +Dinect Connect Cross Fleet +Cellular Usage +Domestic Toll +Cellular Minutes +VoiceMail +(561) 662-6616 +Adjustments, Access and Other Charges +Enhanced VoiceMail Service for 08/11-09/10 +Nextel Service Pian S2.80 or 081-000 +Total Adjustments, Access and Other Charges +Teleiar USagications Services Charges (861) 62-6616 +Total Telecommunications Services +Nextel Direct Connect - Number 158*24*17984 +Nextel Direct Connecti +Nextel Group Connect(TM) +Total Nextel Direct Connect® +1.00 +59.99 +2.50 +$63.49 +3.48 +$3.48 +0.00 +0.00 +$0.00 +contirued.. +Page +14 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement cate +August 15, 2004 +Billing period +July 11 - August 10, 2004 +(561) 662-6616 continued. +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Sales Tax +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.0738 +1.1248 +6.000% +9.170% +5.720% +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +• Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initatives. +Total Nextel Charges for B +Rate Plan Airtime Usage Detail +Dates or senice +Number +of calls +Nextel National Shared 500 +07/11/04 - 08/10/04 +Cellar Usage +1 +OF Peak +232 +Nevel Direct Corneti +Peak +OF Peak +286 +Total Usage Charges +Total +Min:Sec +Rate Plan +Min:Sec +Other +Min: Sec +Billable +Min: Sec +357: 52 +152, 05 +349:55 +1S0, Os +7:57 +2:00 +0.35 +0.35 +206:33 +286:33 +73:10 +0.00 +0.00 +Telecommunications Services Call Detail (561) 662-6616 +See +Item # Date Time CallTo +Number +Footnote Min:Sec +1 Aug 09 06:42 IM Inconing +561-712-9018 80/07 +1:00 +2 Aug 10 06:15 MM BOSTONBCH, PL +561-503-8429 08 +1:00 +3 Rug 10 06:55 AM I RAEM BCH,PL +561-352-7000 08 +4 Aug 10 07:27 AM BOSTOMACH, PS +5E1-301-5930 FF +5 Rug 10 $7:38 MM Inconing +561-474-4144 FP +@ Aug 10 07:47 AM Inconing +561-503-5930 PP +1:0D +1:00 +1100 +7 Aug 10 11:16 AM Inconlng +562-478-6188 FR +8 Aug 10 11:24 AM Inconing +561-478-4184 00 +@ Aug 10 03:01 IM Inconing +561-666-3095 PE +1:00 +2: 36 +Usage +0.12 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.91 +Distance +0.0D +D.DD +0.00 +D. DD +0.DD +0.00 +D. DD +0.00 +0.00 +2.00 +0.04 +0.75 +0.15 +6.05 +3.78 +1.55 +0.50 +$14.82 +$81.79 +Total +Charges +2.78 +0.70 +D.DD +0.00 +$3.40 +Changes +0.12 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.35 +0.91 +continued. + +Page +15 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +Run 1 - gut 10, 2004 +B (561) 662-6616 continued... +Telecommunications Services Call Detail (561) 662-6616 +See +Item # Date Time Call To +TOTAL MIN SEC FOR CHARGED CALLS +TOTAL MIN: SEC FOR UNCHARGED CALLS +TOTAL +Number +Footnote Min:Sec +10.36 +499.21 +503:57 +Usage +$3.48 +$0.00 +$3.48 +CW-Cal Waiting +NN-National Network +Your Rate Plans +Rate Plan +Nextel National Shared 500 +Nextel Service Plan $2.50 +Text & Numeric Paging +Enhanced VoiceMail Service +EFTA00203623 +Distance +09.00 +$9.60 +50.00 +Total +Charges +13.49 +$0.00 +$3.48 +Service +Call Detail +Call Forwarding +Caller ID +Nextel Group Connect(SM) +Nextel Direct Connecte +Domestic LD Rate SO +Dinect Connect Cross Fleet +Shared Cellular Minutes +Collular Usage +Domestic Tol +Short Message Service +Operator Assisted Messaging +VoiceMail +(561) 662-6688 +National United C Plus or 08 - 0810 +Total Adjustments, Access and Other Charges +Long Distanciations Services Charges (61) 62-668 +Total Telecommunications Services +Nextel Direct Connect - Number 158°24*57985 +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Nextel Direct Connecte +199.99 +$199.99 +9.80 +$9.80 +0.00 +0.00 +$0.00 +contirued... +Page +16 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +August 15, 2004 +Billing period +July 11 - August 10, 2004 +C (561) 662-6688 continued... +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.0738 +1.1248 +9.170₴ +5.720% +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for C +6.44 +0.15 +2.41 +19.38 +12.09 +1.55 +0.50 +$42.52 +$252.31 +Rate Plan Airtime Usage Detail +Rote or serice +Number +of calls +National Unlimited NDC Plus +07/11404 - 08/10/D4 +Celular Usage +Peak +Of Peak +1662 +236 +Neatel Dinect Corneds +Total +Min: Sec +Rate Plan +Min: Sec +Other +Min: Sec +Billable +Min: Sec +Rate +Total +Charges +3301,00 +534:00 +3901:00 +524:00 +0.00 +0.00 +0.00 +0.00 +OF Peat +Totel Usage Charges +514 +681:5e +94:22 +681:58 +54:22 +0.00 +0.00 +D.DD +0.00 +$0.00 +Telecommunications Services Call Detail (561) 662-6688 +Item # Date Time CallTo +Number +See +Footnote +Min: Sec +1 Jul 13 12:42 IM DIR NUT +411 += +2 Jul 13 05:40 PM DIR ASST +3 Jul 16 08:10 AM DIR ABET +4 Jul 21 09:24 AM DER MET +$ JUl 26 04:41 IM DIR ABET +• Jul 29 02:26 FM DER ASST +I Aug 10 04:50 AM DIR ANUT +411 +411 +411 +411 +411 +TOTAL MIN-SEC FOR CHARGED CALLS +TOTAL MIN: SEC FOR UNCHARGED CALLS +TOTAL +2:00 +4:00 +2:00 +2100 +4: 0D +2:00 +21,00 +4404:00 +4425,00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +30.00 +80.00 +80.00 +Long +Distance +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +฿9.80 +90.00 +89.80 +Total +Charges +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +฿9.80 +$0.00 +89.80 +Footnote +Features +Networks +Services +Time Pariod +NN-National Network +Canada Vietnak Al-Anomalinal Usage O-Cleant iod +WHen tade ourt Free Care +MP-Muticle Period +TJ-Tijuana Network +continued. + +Page +17 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Billing period +sing pet da uly 11- August 10,2004 +C (561) 662-6688 continued... +Your Rate Plans +Rate Plan +National Unlimited NDC Plus +NOL Ful Service Package +Service +Packet Data Service +Call Detail +Caller ID +Nextel Group ConnectisM) +Nextel Direct Connecte +Domestic LD Rate SO +Direct Connect Cross Fleet +Cellular Usage +Nationwide Dinect Connect(SM) +Packet Data Usage +VoiceMail +PDS Application +Shared Text Messaging +Short Message Service +Operator Assisted Messaging +Two-Way Messaging Usage +(561) 662-6813 +Adjustments, Access and Other Charges +Nextel National Shared UDC for 08/11-09/10 +Total Adjustments, Access and Other Charges +Celiar Usagications Services Charges (861) 62-6813 +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 158*24*37983 +Nextel Direct Connect® +Nextel Group Connect (TM) +Total Nextel Direct Connecte +39.99 +$39.99 +2.66 +1.40 +$4.06 +0.00 +0.00 +$0.00 +contirued.. +Page +18 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +August 15, 2004 +Billing period +July 11 - August 10, 2004 +A (561) 662-6813 continued... +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.0738 +1.1248 +9.170₴ +5.720% +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +• Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +Total Nextel Charges for A +1.40 +0.03 +0.53 +4.18 +2.61 +1.55 +0.50 +$10.80 +$54.85 +Rate Plan Airtime Usage Detail +Number +of calls +Total +Min: Sec +Rate Plan +Min: Sec +Other +Min: Sec +Billable +Min: Sec +Rate +Total +Charges +Nextel Nationel Shared UDC +07/11404 - 08/10/D4 +Colular Usage +Peak +Of Peak +Newtel Direct Corneats +3105 +4:30 +3.05 +0.35 +0.35 +1.58 +1.08 +OF Peak +Totel Usage Charges +183:23 +13:50 +13:50 +0.00 +0.00 +0.00 +0.00 +$2.66 +Telecommunications Services Call Detail (561) 662-6813 +See +Item # Date Time CallTo +Number +Footnote +Min: Sec +1 Jul 19 09:21 AM DER NEUT +411 +3:30 +2 Jul 25 05:38 PM A FATAL OCH, PL +3 Jul 29 10:28 AM PILALOURCE, PL +5E1-9E7-3850 CE +354-295-6132 80 +TOTAL MIN SEC FOR CHARGED CALLS +TOTAL MIR:SEC FOR UNCHARGED CALLS +TOTAL +1:00 +7,35 +0:00 +7,35 +Usage +1.23 +1.08 +0.35 +$1.65 +30.00 +83.66 +Long +Distance +1.40 +D.DD +0.00 +$1.40 +80.00 +$1.40 +Total +Charges +2.63 +1.08 +0.35 +E4.06 +s0.0a +84.06 +Footnote +Features +Networks +Services +Time Period +pp.Pank Pared +Your Rate Plans +Rate Plan +Caller ID - No Charge +WD-Worldwide Discount FC-Free Call +To-Tyuana Network +Service +Caller ID +continued. + +EFTA00203625 +Page +19 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Billing period +Sing perida Aug 11 1 August 10, 2004 +A (561) 662-6813 continued.... +Your Rate Plans +Rate Plan +Nextel National Shared UDC +UNIT 5 +(561) 719-9544 +Adjustments, Access and Other Charges +National Shared Value 500 for 08/11-09/10 +Service Fee for 08/11-09/10 +Total Adjustments, Access and Other Charges +Nextel Direct Connect® - Number 158*24°20290 +Nextel Direct Connect® +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.000% +0.073% +1.124% +9.170₴ +5.720% +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +Total Nextel Charges for UNIT 5 +Service +Call Detail +Call Forwarding +Nextel Graup Connect(SM) +Nextel Direct Connecte +Domestic LD Rate S0 +Direct Connect Cross Fleet +Shared Cellular Minutes +Cellular Usage +Domestic Tol +49.99 +1.15 +$51.14 +0.00 +0.00 +$0.00 +1.62 +0.04 +0.61 +4.83 +3.02 +1.55 +0.50 +$12.17 +$63.31 +contirued.. +Page +20 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement cate +August 15, 2004 +Billing period +July 11 - August 10, 2004 +UNIT 5 (561) 719-9544 continued... +Rate Plan Airtime Usage Detail +Date of Serice +Number +of calls +07/10 De Vale 500 +Collar Usage +Peak +Of Peak +Nevel Dinect Connects +Peak +Total +Min: Sec +Rate Plan +Min:Sec +Other +Min: Sec +136:00 +136:00 +14:00 +152/21 +18:04 +152,21 +18:04 +Total Usage Charges +Telecommunications Services Call Detail (561) 719-9544 +Number +500 +Footnote +Item # Date Time Call to +TOTAL MIN: SEC FOR CHARGED CALLS +TOTAL MIN: SEC FOR UNCHARGED CALLS +TOTAL +Min: Sec +0,00 +150.00 +150:00 +Footnote +Features +Cal armanding +Networks +Services +NA National Nature +W-Nertel Worldwide +Went World PC-Pree Caree +Tl-Tijuana Network +Your Rate Plans +Rate Plan. +100 Cellular Bonus Minutes +Unlimited Night & Wind Minutes +Caller ID - No Charge +National Shared Value 500 +Billable +Min: Sec +Usage +80.00 +80.00 +50.00 +0.40 +0.40 +0.15 +0.15 +Long +Distance +80.00 +e0.00 +$0.00 +Time Period +pp-Peak Period +MP-Multiple Period +Total +Charges +0.00 +0.00 +0.00 +0.00 +$0.00 +Total +Charges +$0.00 +฿0.00 +50.00 +Service Foo +Text & Numeric Paging +Enhanced VoiceMail Service +Service +Cellular Minutes +Cellular Minutes +Caller ID +Call Detail +Nextel Group Connect(SM) +Nextel Direct Connecte +Domestic LD Rate S0 +Direct Connect Cross Fleet +Shared Cellular Minutes +Shared DC/Group Connect Mins +Cellular Usage +Short Message Service +VoiceMail + +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +SUNSHINE SVCS UNLIMITED +(561) 723-1821 +Adjustments, Access and Other Charges +Direct Protect Insurance for 08/11-09/10 +National Unlimited NDC Plus for 08/11-09/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 723-1821 +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 159*61 18727 +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Nextel Direct Connecta +Unit Taxes, Fees and Assessments +Federal-Excise Tax +* Federal-TRi Ger Assessment +State-Comm Service Tax +County-Comm Service Tax +• Federal-Programs Cost Recovery +3.000% +0.0734 +1.1248 +9.170% +5.720% +County-911 Taxes +Total Unit Taxes, Fees and Assessments +Total Nextel Charges for SUNSHINE SVCS +UNLIMITED +4.95 +199.99 +$204.94 +12.60 +$12.60 +0.00 +0.00 +$0.00 +6.52 +0.15 +2.44 +19.64 +12.25 +1.55 +0.50 +$43.05 +$260.59 +EFTA00203626 +contirued.. +Page +22 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement cate +August 15, 2004 +Billing period +July 11 - August 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 723-1821 continued... +Rate Plan Airtime Usage Detail +Date of Serice +Number +of calls +Total +Min: Sec +Rate Plan +Min: Sec +Other +Min: Sec +Total +Charges +Colular Usage +Peak +Of Peak +Newtel Dinect Connects +Peak +521 +1 +33:00 +108 +114.10 +6:14 +Total Usage Charges +Telecommunications Services Call Detail (561) 723-1821 +500 +Item # Date Time Call To +Number +Footnote +1 Jul 16 11/12 AM DIR ABET ++11 +: +2 JUl 16 11:54 AM DIA MIST +411 +Min: Sec +2:00 +2: 00 +3 Jul 21 07:45 AM DIR ABBT +411 +4 Jul 21 07:45 AM DER ABST +$ Jul 21 07:51 AM DIR ABET +§ Jul 23 03:18 IN DIR MIST +2:00 +2:00 +2: 00 +7 Aug 02 09:41 AM DIR ABET +• Aug 02 00:34 PM DER NET +• RUg 06 07.57 AM DIR NET +412 +411 +411 +*11 +TOTAL MIN: SEC FOR CHARSED CALLS +TOTAL MIN:BEC FOR UNCHARGED CALLS +21:00 +1255,00 +TOTAL +Footnote +Features +Networks +Services +Your Rate Plans +Rate Plan +Caller ID - No Charge +National Unlimited NDC Plus +To an enour F-Free Call +Billable +Min:Sec +1246:00 +0.00 +0.00 +114:10 +6:14 +0.00 +0.00 +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +$0.60 +$0.00 +80.00 +Long +Distance +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +1.40 +$12.60 +$0.00 +$12.60 +Time Period +PP-Peak Pariod +0.00 +D-DD +0.00 +0.00 +$0.00 +Total +Charges +1.+0 +1.40 +1.40 +1.40 +1.+0 +1.40 +1.40 +1.40 +1.40 +$12.60 +$0.00 +$12.60 +Service +Caller ID +Call Detail +Nextel Group Connect(SM) +Nextel Direct Connecte +Domestie LD Rate 50 +Direct Connect Cross Fleet +Cellular Usage +Nationwide Direct Connect(SM) +VoiceMail +continued. + +Page +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Sling perate Aul 1 - gust 10, 2004 +SUNSHINE SVCS UNLIMITED (561) 723-1821 continued... +Your Rate Plans +Rate Plan +Browser Wireless Web Services +NOL Full Service Package +Direct Protect Insurance +Text & Numeric Paging +UNIT 4 +Service +Packet Data Service +Packet Data Usage +PDS Application +Shared Text Messaging +Two-Way Messaging Usage +Dinect Protect Insurance Prgm +Short Message Service +Operator Assisted Messaging +(561) 723-3440 +Adjustments, Access and Other Charges +National Free Incoming 600 for 0B/11-09/10 +Service Fee for 08/11-09/10 +Total Adjustments, Access and Other Charges +Telecommunications Services Charges (561) 723-3440 +Long Distance +Total Telecommunications Services +Nextel Direct Connect® - Number 159*26*4992 +Nextel Direct Connecte +Nextel Group Connect(TM) +Total Nextel Direct Connect® +Unit Taxes, Fees and Assessments +Federal-Excise Tax +• Federal-TRS Charge +• Federal-Univ Serv Assessment +State-Comm Service Tax +County-Comm Service Tax +3.0007 +0.073* +1.1248 +9.170% +5.7208 +• Federal-Programs Cost Recovery +County-911 Taxes +Total Unit Taxes, Fees and Assessments +* Fees Nextel elects to collect to recover its costs of funding +and complying with Government mandates and initiatives. +contirued... +69.99 +1.15 +$71.14 +2.80 +$2.80 +0.00 +0.00 +$0.00 +2.30 +0.05 +0.87 +6.93 +1.32 +1.55 +0.50 +$16.52 +Page +24 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +August 15, 2004 +Billing period +July 11 - August 10, 2004 +UNIT 4 (561) 723-3440 continued... +Total Nextel Charges for UNIT 4 +Rate Plan Airtime Usage Detail +Number +of calls +Min: Sec +Rate Plan +Min:Sec +Other +Min: Sec +Billable +Min: Sec +National Free Incoming 800 +07/11404 - 08/10/04 +Cellular Usage +Peat Outgoing +Of Peak Quigsing +Peak incoming +OF Peak Incoming +Neutel Dinect Corned!: +Peak +Of Peak +Total Usage Charges +158 +317 +326:00 +158:00 +264:00 +136:00 +326:00 +159, 00 +264: 00 +136:00 +0.40 +0.40 +0.00 +0.00 +343:33 +44:56 +345:33 +44:56 +0.00 +0.00 +Telecommunications Services Call Detail (561) 723-3440 +See +Item # Date Time Call To +Number +Footnate Min:Sec +1 Jul 2e 10:13 IN DEA NET +411 +1:00 +2 Jul 24 10:14 IM DIR ABET +411 +TOTAL MIN-SEC FOR CHANGED CALLS +TOTAL MIN SEC FOR UNCHARGED CALLS +TOTAL +2,00 +885:00 +887,00 +Usage +0.00 +0.00 +40.60 +$0.00 +30.00 +Long +Distance +1.40 +1.40 +$2.90 +60.00 +$2.80 +Footnote +Features +Cal Forwarding +Networks +Services +Time Period +NN-National Network +Canadian leak At Animational Usage OF Or Peak Period +MP-Multicle Period +Tl-Tijuana Network +Your Rate Plans +Rate Plan +Browser Wireless Web Services +$90.46 +Total +Charges +0.00 +D.DD +0.00 +0.00 +D.DD +0.00 +$0.00 +Total +Charges +1.40 +1.40 +82.00 +$0.00 +$2.00 +Service +Packet Data Service +Two Way Messaging Express +Packet Data Usage +PDS Application +Two-Way Messaging Usage +Service Fee +Text & Numeric Paging +Short Message Service +Operator Assisted Messaging +continued. + +EFTA00203628 +Page +25 +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Sling perate Aul 1 - gust 10, 2004 +UNIT 4 (561) 723-3440 continued... +Your Rate Plans +Rate Plan +National Free Incoming 800 +Enhanced VoiceMail Service +Service +Call Detail +Caller ID +Nextel Group Connect(SM) +Nextel Direct Connecte +Domestic LD Rate S0 +Direct Connect Cross Fleet +Cellular Usage +Cellular Minutes +VoiceMail + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +Statement date +747607414 +August 15, 2004 +Billing period +July 11 - August 10, 2004 +Cellular Airtime Usage Summary +The minutes displayed in this grid are for neference only: Always refer to the Detail of Access and Usage by user sections for full +unit detai. +User Name / DAC +UNIT 4 +SUNSHINE SVCS UNLIMITED +UNIT S +SUNSHINE SVCS UNLIMITED +Totals +Number / +Pooling group +Plan Minutes / +Additional Min Used/ +Total Plan Min +and Additional Min +Used +Total Min Used / +Billable Min Used / +Per Min Rate +Billable Usage Charges / +Shared Usage Adjustments / +Total Usage Charges +561-662-6616 +CSG7 +500:00 +500:00 +561-723-3440 +600:00 +400:00 +e84: 00 +561-662-3098 +1000:00 +1244: 00 +561-719-9544 +CDC1 +50D: 00 +150:00 +561-723-1821 +561-662-6813 +CSG7 +2600:00 +1658:00 +3694:00 +509:57 +9:57 +0.35 +4425:00 +4425:00 +0.00 +884: 00 +0.40 +2160:00 +0.40 +150:00 +0.40 +1279:00 +1279:00 +0.00 +7:35 +0.35 +9415:32 +5721:32 +N/A +$3.48 +50.00 +$3.48 +50.00 +50.00 +$0.00 +50.00 +50.00 +50.00 +50.00 +$0.00 +50.00 +$0.00 +50.00 +50.00 +50.00 +$0.00 +50.00 +$2.66 +50.00 +52.66 +$6.14 +50.00 +$6.14 +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number 747607414 +Statement date +Billing period +August 15, 2004 +July 11 - August 10, 2004 +Detail of Access and Usage by User +SUNSHINE SVCS UNLIMITED (561) 662-3098 +Telecommunications Services Call Detail (561) 662-3098 +Item # Date Time Call To +1 Jul 11 12:50 AM N BALA BCH, PL +2 Jul 11 01:06 AM Inconing +3 Jul 11 01:15 AM Inconing +4 Jul 11 01:38 AM Inconing +$ Jul 11 10:11 AM N PALM BCH, PL +• Jul 11 10:33 AM N RAIN BCH, PL +7 Jul 11 11:06 AM W PALM BCH. PL +8 Jul 11 01:41 EM Inconlng +• Jul 11 04:15 IM Incoring +10 Jul 11 05:05 PM Inconing +11 Jul 11 05:34 EM Incondng +12 Jul 11 05:35 IM Inconing +13 Jul 11 05:52 PM Inconing +14 Jul 11 06:01 EM Inconing +15 Jul 11 06:35 PM Inconing +16 Jul 11 06:51 IM N PALM BCH, PL +17 Jul 11 07:16 PM Inconing +18 Jul 11 07:24 PM N PALM BCH, PL +19 Jul 11 07:49 PM N FAL RCH ,PL +20 Jul 11 09:06 IM W PALA BCH, PL +21 Jul 11 09.55 PM N PALA BCH ,PL +22 Jul 11 09:56 IM N FALA NOT, PL +23 Jul 11 10:06 IM W PALM BCH, PL +24 Jul 11 11:16 PM W PALK BCH, PL +25 Jul 12 12,33 AM 0 PAIN BCH, PL. +20 Jul 1212:57 ANAL,L +Jul 12 10:21 AM Incoring +Jul 12 02:36 PM PALE BCH,PL +29 Jul 12 03:52 IM Incorleg +30 Jul 12 04:04 IM W PALM BCH,PL +31 Jul 12 06:09 PM Inconing +32 Jul 12 67,43 PM W PALM ACH .PL +33 Jul 12 07:54 PM N FALA NCH, PL +34 Jul 12 08:19 IM Incorinn +Jul 12 04:25 PM Inconing +38 Jul 12 09:34 EM N PALM BCH ,PL +37 Jul 12 09:15 IN PALM BCH.PL +38 Jul 12 09:15 IM Inconing +39 Jul 12 10:27 EM N PALM BCH, PL +See +Number +Footnote Min: Sec +3E1-662-3098 00/FU +561-793-4149 00/PU +1:00 +561-767-6464 08/FU +561-793-4189 08/FU +561-324-7931 0P/PU +2:00 +2:00 +561-662-30PN CE/FU +561-676-4767 0P/PU +1,00 +5E1-432-2930 +561-714-2981 0D/PU +561-676-4767 DE/FU +5:00 +5:00 +561-793-4149 CP/PU +561-793-4189 00/PU +561-793-4149 CE/FU +561-714-2941 CP/PU +5E1-ETE-ETET DE/FU +561-676-4767 0D/PU +561-714-2541 CE/FU +561-676-8767 08/PU +5E1-124-7931 DE/FU +561-714-2981 00/PU +2100 +2:00 +3:00 +5:00 +1,00 +2:0D +2:00 +561-662-3098 GP/PU +561-331-7530 CB/FU +2:0D +561-324-7931 0D/PU +561-662-3094 CP/FU +1:00 +561-714-2941 D8/PU +561-714-2981 OF/FU +14:00 +561-365-4989 0D/PU +561-765-4989 FF/FU +361-432-2930 FB/FU +2:00 +6: DD +561-432-2930 PD/PU +561-329-4070 FF/FU +561-329-4070 PP/PU +2:00 +2,00 +561-129-8070 FP/FU +561-676-4767 PD/PU +561-790-3459 FP/PU +2:00 +4: 00 +561-714-2981 08/PU +561-790-3459 +0P /PU +561-676-4767 +CE/CH/FU +1:00 +1:00 +561-714-2941 +Ge /PU +Usage +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.06 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Long +Distance +D.DD +0.00 +D.0D +D.OD +0.00 +D.DD +D.00 +D.DD +0.0D +0.0D +0.00 +0.00 +D.DD +0.0D +D.DD +0.00 +0.0D +0.00 +D.DD +0.0D +D.DD +D.DD +0.00 +0.0D +0.00 +D.DD +0.00 +D.DD +D.DD +0.00 +D.0D +0.00 +D. 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DD +0.00 +0.00 +0.00 +continued. +Charges +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +D.0D +0,00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +•.00 +0.0D +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +0.0D +0.00 +0.00 +0.0D +0.00 +0.00 +0.00 +• nn + +Page A +Account name +SUNSHINE SVCS UNLIMITED +Account number +747607414 +Statement date +Billing period +August 15, 2004 +July 11 - August 10, 2004 +UNIT 4 +(561) 723-3440 continued... +Telecommunications Services Call Detail (561) 723-3440 +See +Footnote +Item # Date Time Call To +377 Aug 09 09:31 1M Incoming +378 Aug 09 11:20 AM Incoming +379 Mag 09 02:23 PM I PALE BCH, PL +360 Ang 03 03147 EM Inconing +3514д 030405 Inconta +362 Aug 09 04:29 PM M PALA BCH, PL +383 Mug 09 04:31 PM MPALK BCH, PL +354 Aug 09 05:01 PM Inconing +355 Ag 03 05:02 Incorleg +385 Aug 09 05:11 IN M BALK BCH, PL +387 Aug 10 07:04 IN M BALA BCH, FL +389 Aug 10 07:47 AM Inconieg +300 ANg 10 07:53 AM M BALE BCH, PL +301 Aug 10 07,53 AM M BALK BCH, FL +392 лид 10 10:31 ли м PAL BCH, VL| +383 Aug 10 10:31 AM I PALK BCH, PL +304 Ang 10 10,52 AM Inconing +395 лид 10 11:34 ли и PAL BCH, VL +385 Aug 10 11:35 AM M DALK BCH, PL +307 NAg 10 12:50 AM FILAUDERDA, PL +305 Aug 10 01:42 PM M BALA BCH, PL +309 Aug 10 02:19 m Incoeleg +400 Aug 10 02:30 PM Inconley +401 ANg 10 02:36 IN BOYTONECH, PL +402 Aug 10 02:41 PM Inconing +403 Aug 10 02:42 PM Inconies +404 Aug 14 +03:04 EN Inconieg +405 Aug 10 03,24 PM M BALA BCH, FL +405 Aug +10 03:28 IN M PALE BCH, FL +407 Aut 10 03:40 IM Incoming +408 Aug 10 05:28 PM INCORİNT +TOTAL +Number +561-502-6713 +561-502-6713 PP +561-502-6713 PP/FU +561-616-8240 PP +561-478-4168 FP +561-A9R-A1RA +561-616-8240 PP/FU +561-616-8240 PP +561-EIE-8240 PP +561-502-6713 FP/FU +561-662-6688 PP/PU +561-662-EEBE PP +561-616-824019 +5E1-602_6913 PP/U +561-616-8240 +PP/PU +561-E1E-E24D +PP/FU +561-502-6713 +561-502-6713 PP +561-502-6713 +PP/FU +561-502-6713 09/00 +954-295-6132 PP/FU +561-502-6713 PP/PU 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1/2003 to 2/31200 Service andor the State of Delaware +For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, +and the names of all corporate directors, board members, and shareholders. +Please coordinate your compliance with this subpoena and confirm the date and time, and location of +your appearance with Special Agent +Federal Bureau of Investigation, Telephone: +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting +on behalf of the court. +DATE: +April 24, 2007 +CLERK +(BY) DEPUTY CLERK +This subpoena is issued upon application +of the United States of America +Name, Address and Phone Number of Assistant U.S. Attorney +, Assistant U.S. Attorney +500 So. Australian Avenue, Suite 400 +West Palm Beach, FL 33401-6235 +*If not applicable, enter "nome:" +To be used in lieu of AQ110 +FORM ORD-227 +JAN.86 +EFTA00204669 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +S00 stall 12 3401-005 +APPEARANCE NOTICE +The attached subpoena requires the production of the records specified to a Federal +Grand Jury/Trial in the Southern District of Florida. +A new provision of the Federal Rules of Evidence provides that routine business +ecords may be admitted at trial through the declaration of a custodian, if they are provide +ufficiently in advance of trial to allow an opportunity for any challenges to the +authenticity. Theretore +juttrial at the time and place specified by completely tiling out here doer n +and Inventory and immediately returning it with the records to Special Agent I +1, FBI at the following address: +Federal Bureau of Investigation +505 South Flagler Drive, Ste. 500 +West Palm Beach, Florida 33401-5923 +EARLY VOLUNTARY TURNOVER +Please note that we are requesting an early voluntary turnover of the materials +subpoenaed. The early voluntary turnover date is prior to May 8, 2007. +Sincerely, ( +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +BY: +ASSISTANT UNITED STATES ATTORNEY +EFTA00204670 + +CERTIFICATION OF BUSINESS RECORDS +I, the undersigned, +employed by/associated with +position of +declare that 1 am: +in the +_ and by reason of my +position am authorized and qualified to make this declaration. +In my employment with the above-named bank/company I am familiar with the +business records it maintains. The above-named bank/company maintains records of its +business which are: +1. made at or near the time of the occurrence of the matters set forth therein, by, +or from information transmitted by, a person with knowledge of those matters; +2. kept in the course of regularly conducted business activity; and +3. made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A, +Inventory of Documents. +I declare under penalty of perjury that the foregoing is true and correct. +Date of execution: +Place of execution: +Signature: +- +EFTA00204671 + +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +Signature of Records Custodian: +EFTA00204672 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b8badf3834d384b21d49536d60dbf432f9a9cd40d217ca2c2875166c76e2b13e.json b/vision-joined/ds9-unparsed-06/b8badf3834d384b21d49536d60dbf432f9a9cd40d217ca2c2875166c76e2b13e.json new file mode 100644 index 0000000000000000000000000000000000000000..c432426b456e7579d3783f7c949483756c1a71c3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b8badf3834d384b21d49536d60dbf432f9a9cd40d217ca2c2875166c76e2b13e.json @@ -0,0 +1,33 @@ +{ + "chars": 2091, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1538, + "failed": false, + "lines": 28, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 551, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b8badf3834d384b21d49536d60dbf432f9a9cd40d217ca2c2875166c76e2b13e" +} diff --git a/vision-joined/ds9-unparsed-06/b8badf3834d384b21d49536d60dbf432f9a9cd40d217ca2c2875166c76e2b13e.md b/vision-joined/ds9-unparsed-06/b8badf3834d384b21d49536d60dbf432f9a9cd40d217ca2c2875166c76e2b13e.md new file mode 100644 index 0000000000000000000000000000000000000000..1983f7fce0b17306064388d2516dd3bf7b96f607 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b8badf3834d384b21d49536d60dbf432f9a9cd40d217ca2c2875166c76e2b13e.md @@ -0,0 +1,40 @@ +Subject: RE: Epstein +Date: Mon, 24 Jun 2013 14:29:34 +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. +--Original Message- +From: Roy Black [mailto:RBlack@royblack.com| +Subject: RE: Epstein +•a few minutes ago. I was just concerned you might file the plea materials right away and he said that +wouldnt happen, we will send you our proposed motion to stay to get your position on it. Thanks Roy +----Original Message-...- +Sent: Thursday, June 20, 2013 TO:TT 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. +On Jun 20, 2013, at 9:57 AM, "Roy Black" > wrote: +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 +pren 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 +Roy Black, Esq. +www.royblack.com +Black Srebnick Kornspan & Stumpf, PA +201 S. Biscayne Boulevard, Suite 1300 +Miami, FL 33131 + +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe L. Epstein Motion for Extension of Time to +Complete Discovery +Date: Thu, 18 Mar 2010 19:09:48 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 3/18/2010 at 3:09 PM EDT and filed on 3/18/2010 +Case Name: +Case Number: +Filer: +Document Number: 492 +Doe | Epstein +9:08-CV-80119-KAM +Jeffrey Epstein +Docket Text: +Joint MOTION for Extension of Time to Complete Discovery Deadlines and Shorten Expert +Disclosures by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order) +(Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz ahorowitz@sexabuseattorney.com +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia isidrogarcia(@bellsouth.net +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207110 + +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestrada@podhurst.com +Robert Deweese Critton, Jr rerit@bclclaw.com, bobbie@bclclaw.com +Stuart S. Mermelstein +Irivera @sexabuseattorney.com +ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/18/2010] [FileNumber=7374673-0 +][1f181f2b2aa0aeb72253da3ed43d28796cdd951bee64ебеб76bf6557f472174aee5 +5f469f284c0555a87f82e11eld42745a2eb06091c12498617dd7367631546]] +Document description: Text of Proposed Order Proposed Order +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/18/2010] [FileNumber=7374673-1 +][3e1948b32efb323234f2725b7d8d4aбс74939c9db4ba4f9fd54fa67e33f8ace8fd9 +6f0c50eeac7bdbfc2bb90d3b3b88895be217df0c2b0d65d8029365c5c6954]] +EFTA00207111 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/b9dbf530e4a85179f778c5c4433ff7b05c10d2b765f8c06c41350d326b487841.json b/vision-joined/ds9-unparsed-06/b9dbf530e4a85179f778c5c4433ff7b05c10d2b765f8c06c41350d326b487841.json new file mode 100644 index 0000000000000000000000000000000000000000..f5db2d092cb9079615a8499ac4a1bf47b68d746b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b9dbf530e4a85179f778c5c4433ff7b05c10d2b765f8c06c41350d326b487841.json @@ -0,0 +1,45 @@ +{ + "chars": 5969, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1476, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2541, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1948, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b9dbf530e4a85179f778c5c4433ff7b05c10d2b765f8c06c41350d326b487841" +} diff --git a/vision-joined/ds9-unparsed-06/b9dbf530e4a85179f778c5c4433ff7b05c10d2b765f8c06c41350d326b487841.md b/vision-joined/ds9-unparsed-06/b9dbf530e4a85179f778c5c4433ff7b05c10d2b765f8c06c41350d326b487841.md new file mode 100644 index 0000000000000000000000000000000000000000..f01ce79da71d303145076a56be8c5117e77e3ddf --- /dev/null +++ b/vision-joined/ds9-unparsed-06/b9dbf530e4a85179f778c5c4433ff7b05c10d2b765f8c06c41350d326b487841.md @@ -0,0 +1,85 @@ +To: Paul Cassell > +EFTA00207007 \ No newline at end of file