DataSet-9
EFTA00214016
3 pg
…M,
I. 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…
DataSet-10
EFTA01997109
1 pg
…jeeyacation©gmaitcom[jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: drsra
Sent Tue 8/21/2012 1:35:23 PM
Subject: RRA
Yesterday I spoke with someone who is in regular contact with the federal prosecutor in the
RRA case. The prosecutor assurred…
DataSet-9
EFTA00583739
21 pg
…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 Jeffrey Epstein through attorney-to-attorney…
DataSet-9
EFTA01098211
19 pg
…and
responding to the motions of Jane Doe I and Jane Doe 2 for disclosure and widespread
dissemination of letters written between these attorneys and federal prosecutors to settle a federal
criminal investigation of their client.
Jane Doe 1 and…
DataSet-9
EFTA01098365
9 pg
…and Jane Doe 2 for disclosure, evidentiary use, and widespread dissemination
of the plea negotiation letters and emails between his lawyers and federal prosecutors. Those letters
and emails were written in furtherance of plea negotiations, encouraged by the broad protections…
DataSet-9
EFTA00225025
13 pg
…Orders.
BACKGROUND
1. From 2006 to 2008, the undersigned (hereinafter Villafaila) was the lead
prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year.
2. That matter involved the issuance of subpoenas on behalf of and the presentation…
DataSet-9
EFTA01125545
15 pg
…org/pdf_lib/victim%20memo%20to%20defenders.pdf.
I. Victims Do Not Have Party Status.
The Framers created a two-party adversary system, with a public prosecutor, a criminal
defendant and a neutral judge. They did so in the First…
DataSet-9
EFTA01106963
20 pg
…to the motions of Jane Doe 1 and Jane Doe 2 for disclosure and widespread
dissemination of letters written between these attorneys and federal prosecutors to settle a federal
criminal investigation of their client.
Jane Doe 1 and Jane Doe…
DataSet-9
EFTA01098125
21 pg
…their Motion for a
Protective Order and ordering disclosure 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…
DataSet-9
EFTA00205542
13 pg
…1 and Jane Doe 2 complain that the government treated them unfairly by not
keeping them involved in the government's settlement negotiations with Jeffrey Epstein. They seek
to invalidate the Non-Prosecution Agreement between Mr. Epstein and the government…
DataSet-9
EFTA01250269
3 pg
…you are doing well. Apologies if this is the incorrect email for information related to the
Epstein/Maxwell cases and I would appreciate it if it could be forwarded to the appropriate
federal prosecutor.
Like many Americans, I have been…
DataSet-9
EFTA00831384
3 pg
…can help - remember I could have been the examiner
but Mark's lawyers nixed me and oked Davis ( a white shoe prosecutor) - also I know David T and that will help -
Nick
Sent from my BlackBerry 10 smartphone.
From: Jeffrey…
DataSet-9
EFTA00225014
11 pg
…Orders.
BACKGROUND
1. From 2006 to 2008, I was the lead prosecutor on the investigation of Jeffrey
Epstein, known as Operation Leap Year.
2. That matter involved the issuance of subpoenas on behalf of and the presentation of
testimony to…
DataSet-9
EFTA00831387
3 pg
…can help - remember I could have been the examiner
but Mark's lawyers nixed me and oked Davis ( a white shoe prosecutor) - also I know David T and that will help -
Nick
Sent from my BlackBerry 10 smartphone.
From: jeffrey…
DataSet-9
EFTA00583389
19 pg
…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…
DataSet-9
EFTA00205340
20 pg
…denying their
Motion for a Protective Order and ordering disclosuret 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…
DataSet-9
EFTA00584591
11 pg
…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…
DataSet-9
EFTA01098374
24 pg
…of counsel, Jeffrey Epstein opposes the motion
of Jane Doe 1 and Jane Doe 2 for disclosure of all the plea negotiation letters and emails between
his lawyers and federal prosecutors during the criminal investigation [DE 50 at 5]. Mr…
DataSet-9
EFTA00205360
20 pg
…denying their
Motion for a Protective Order and ordering disclosuret 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…
DataSet-9
EFTA01154401
1 pg
…address potential charges
based upon crimes committed against them. The NM also does not bind any other state or federal
prosecutor from pursuing charges for criminal acts committed within their jurisdiction(s). The
federal statute of limitations for offenses against…
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