DataSet-9
EFTA00208240
3 pg
Memorandum
SubjectDate
MemorandumApri I 21, 2008
Office of Professional Responsibility:
Self-Report of Allegation of Conflict of Interest
ToFrom
H. Marshall Jarrett, Counsel
Office of Professional ResponsibilityAssistant U.S. Attorney
Southern District of Florida
cc:
R. Alexander…
DataSet-9
EFTA00234068
40 pg
dase 9:08-cv-80811-WJZ Document 1 Entered on FLSD Docket 07)21:2008 FIFF4tyi Rik D.C.
July 21, 2008
UNITED STATES DISTRICT COURT STEVEN M. LARIMOR…
DataSet-9
EFTA01100925
9 pg
Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE…
DataSet-11
EFTA02729730
27 pg
Case 9:08-cv-80736-KAM Document 28 Entered on FLED Docket 09/25/2008 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
I CASE NO.: 08-80736-CIV-MARRA/JOHNSON
…
DataSet-9
EFTA00222642
6 pg
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs…
DataSet-9
EFTA00221964
13 pg
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-8011…
DataSet-9
EFTA00221179
11 pg
Case 9:08-cv-80993-KAM Document 11 Entered on FLSD Docket 10/31/2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARR)VJOHNSON
Plaintiff,
vs…
DataSet-9
EFTA00211913
3 pg
Subject: RE: epstein
Date: Mon, 08 Sep 2008 18:30:26 +0000
Importance: Normal
Can you give me a call? We should talk. My warning bells are going off.
From: Roe, Susan (USAWAW)
Sent: Monday, September 08, 2008 2:26…
DataSet-9
EFTA00209107
100 pg
From:
Sent: hursda ul 17. 2008 9:39 AM
To: fisd.uscourts.gov
Subject: Jane Doe v. U.S.
— I didn't want you to think that we had fallen down on the job. Mr. Edwards is away on vacation…
DataSet-9
EFTA00610013
10 pg
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 2Erecal (Rio D.C.
JULY 7, 2008
UNITED STATES DISTRICT COURT STEV…
DataSet-9
EFTA00215689
10 pg
Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C.
ELECTRONIC
JULY 7, …
DataSet-9
EFTA00215606
10 pg
Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C.
ELECTRONIC
JULY 7, …
DataSet-9
EFTA01081328
6 pg
Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRAJJOHNSON
JANE DOE # I AND JANE DOE #2…
DataSet-9
EFTA00204648
2 pg
LAW OFFICE
lifer/ ( afret
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 #21. United States…
DataSet-9
EFTA00215941
7 pg
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners…
DataSet-9
EFTA00598030
10 pg
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 RIP tlyof Di D.C.
ELECTRONIC
…
DataSet-9
EFTA00234060
8 pg
Case 9:08-cv-80811-WJZ Document 16 Entered on FLSD Docket 08'18'2008 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80811-CIV-bLOCH/SNOW
C.M.A..
Plai…
DataSet-9
EFTA00215859
13 pg
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-8011…
DataSet-9
EFTA00216190
6 pg
Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE…
DataSet-9
EFTA00215616
17 pg
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA FILED by— _ D.C.
…