EFTA00230771.pdf

Page 1 of 1 Minch 20, 2011 To whom it may concern: I ierved a s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have mud much regrading Mr. /Minty Epsteto. Some appears true. some apneas distorted. I thought it appropriate to provide tome background, with two e.tnearn: (ft under Justice Department guidelines, I cannot discos; privileged kernel communications among Department attorneys and (ii) I no longs have access to the original documents, and as the mane is now nearly 4 years old, the peaSsion of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County State Attorney. Um Beach Police alined that Epatein unlawfullybared underage high-school females or provide him sexually lewd and erotic massages. Police sought felony dime that would have resulted in a term of in iptisotetteur. Aecorrbog so press reports, however. in 2006 the Slate Attorney, in pit due azi cancans regarding the quality of the evidence, agreed to charge Epstein only with one corm of warovated assault with no Mina to eattuni I a felony. That charge would have melted in no jail twee, no requirement to master as a sexual offender and no restitution for the underage Lot al police were dissatisfied with the State Attorney's erwehesions, and requested a federal invest:canoe. Federal authorities received dm State's evidence and engaged io additional investigation. Prosecutors weighed Sc quality of the evideace and the EWE:toed for cams' at Mal. With a federal ease, thetu were two additional considerations. First, a federal criminal prosecution requites that the crime be mom that loyal; it meet have an inter.state nexus. Second, as the masa was initially charged by the state. the federal responsibility is. to south extent, to Lamar-swn state outfox idr.5 to theme that these is au ntisottedage ofjun-ice, and not to au° prosecute &dotal'', that which his already been charged at die state level. After considering the quality of the evidence and the 04 tional COnaideratiarsi, prosecutors concluded that the state charge was =sufficient. In early summer 2007, the prosecutors and agents en this ease met with Mr. Epssein's annuity, Roy Black. Mr. Mack is peclispi best known for his successful defense of William Kennedy Smith. The proscenia; presented Epstelo a choice: plead to mote serious state (Say dews (that wooed tesiet in 2 pion' Imprisonment, registration as a sexual offender, and restitution :or the victims) or else peci.. ate for a federal felony alai. What followed was a yea-long assault on the prosecution and the prosegnons. f nss the word emelt intentionally. as the defense m this ease was more aggressive than soy which 1, or the pnisrcalCal in my efface, had prethauslyenmmtered. Mr. Epstein hired an army of lewit sopersurs: Harvard Professor Alan Dembowitz, former Judge and then Pepperdine Law Dean Kattedi Starr, fauna Deputy Assistatit toe President and Se Killidand a: Ellis Partner Jay Larcowits, and sevend others, incletEr4 prosecutors who had formally worked in the U.S. 0-80736-CV-MARRA Q00947 http://www.tdbimg.com/files/2011/03/24nmg-aracie-empea---epstein---acosta-letter-page-1... 5/6/2011 EFTA00230771  1 I Page 1 of 1 Attorney'r. Office and in the Child Exploitation ad Obscenity Seaton of the Justice Depa..-trnent. Defense attorneys next requested a meeting with me to atallenge the prostration and the terms previously presented by the prosecutors in their meeting with Mr. Black The prosecution team and I met with defense counsel in Fall 200% and I reaffirmed the office's potation: two years. repiteration and tealitttion, or nip'. Over the next several months, the defense tatut ineseried aisernett aver argument claiming that (deny criminal proceedings spine Ersthie were ansuppeced by the evidence and Lacked a basis in law, and that the offfee's insistence on jail-time was motivated bye zeal to ovembarp a man meek because he is wealthy. They bolstered thee argument% with legal opiaions from well !mown legal evens. One member of the defense team wasted me that the offices excess zeal in that a good man to acne done in jail alight be tea sob** of a book if we comiimed to Taxed with this:mama: My office synterrancally coasideced and rejected each argument, sod when we did, myoffice's decisionswas appealed to Washington. As 10 die waling, I ignored it The devise maw was not limited so legal issues. Defense counsel investigated iadis:dual promentors ar,d their fanatics. looking for peseta' peccadilloes that may provide a basis for distW3liflonat DissleablYing aMoat:enter is an effective (though tartly used) Itimegy. as etiounating the iadividlials moat familiar with the facts and thus mod yeahfled to take a awe to trial harms likelihood for success. Defell$c twine Vied to disqualify at least two mementos. : carefully reviewed, and then rejected, these rafanniusi. Despite this army of attorneys, the *filet beld Ems to the taints fist palmated to Mr. Black '43 the original meeting On lune 30, 2008, after yet another last minuet appeal to Washington D.C. was retrial. Epstein pled guilty in state cowl. He was to serve (8 momhs imprisorunent, register as a sexual offender foe life and provide restitution to the victims Some may feel that the prosecution should have been tougher. Evidence that has conic to tight nee 2007 may encourage that view. Many victims bra recce spoken out, filing detailed thaterr.enti in civil cases seeking damages. Physical evidence has rime been discovered Had them additions/ statements and evidence been known, dm outcome tray have teen different But they were not known to its at the tune. A prneention &Man must be based an admissible facts known at the time. In eases of this type, those arc unusually difficult because victims arc frigtertal and often decline to testify or if they do speak. they give counadieory statements. Our judgment in this cast,bind on the csidest c ;mown at the time, was that it was better to have a billionaire serve time in jail, register as a set offender and pay his victims testiminn than elk a vial with a redupedhkehhood of ;access. I supported that Judgment then, and based on the slate of the law as it then stood and the evidence known at that time. I 'maid support that judgment again. EPslcines utatmatl, whale in slide ciothOdY, nowise nay encourage the view that the abet should have been tougher. Epstein appears to have received highly afill$1131 terment white in jail. AkhOutll the berms orcustilneaten' in a state peon area matter apptopnately left to the 612000011948 http://www.tdb 5/ EFTA00230772  • - . ------- . ----------- • „ Page 1 of 1 State of Florida, and not federal al•MiOnneS. wdboat duebt, the meetrucnt that Inc hectored while in slate custody undermined the purpose of a jail sentence Some may also believe that Sc prosecution should have beat tougher in remliatiou foe the defense's Unties. The defense. arguably, of &fled to negotiate in good faith. They *told Sat coucesSions as pan Ma negotiation and agree to praised, only to change their minds, and oppeal this office's position to Waseingson. The lavestigatioss into the family Lives of individual pmscculors were. in my rmiaion, trueslied for. as We(09 its aczusations of bias and; Or miseundwd against individual prosecutes. At nines, Some ptosecutors felt that we should just per to MA:. and at dines I felt that fiustration myself. What leas right in lie first rdetling, Izoweva, remained right larva:rive of &chase tactics. Individuals have a ementintwod rigs to a defence. The aggressive exercise of slut right should net be punished, nor should a defense oatinsel s iris. oftbeirrigla w appeal a U.S. Attorney to Washington, D.C. Prosecueors must be candid not to allow frustration and anger with defense counsel to influence their judgment. ABet the plea, I recap reeeroing several pharre cats. NZ was from the FBI Special Charge. He called so offer congratulations He had been at nuny of thu meetings revutting, this ' =se. He ww acorn of the swains of the defense, and be called topsaise our prosecutorn for holding Enn against the hkes of Messrs. Bieck, Dersbewitr, Leflcuwitz rind Shirr. It was a proud moment. I also romanced calls or emoununicauons from Messrs. Dershowitz, Lc8wwitz end Starr. I had known a three individuala previously, from my lime in law school and at Rockland &lithe le the tad 90s. They all sought to make peace. : agreed to talk and meet with each of them after Lomat pima gaiky, as I think it imporletit that prosecutors battle deferise attOtaSyS in a case tad then move on. t havemed. yet I confess that has been difficult to do fully in Ibis case. The borom hit* is this: Mr. Jeffre2. Epstein, a billionaire, served time in jail and is COW a ritgincred see offender. He has been required to pay his victim, restitution, Mont: rosciention clearly =mot cocneasate for tote crime. And we bow much more today about b is arrow because the viginis have come forward to speak oat. Suomi may ditogree wtth the prosecutorial judgments nude in this case, but thine individuals ace net the ones who at tbo bane nrviowed thu evidencenibble for trial and assessed the likelihood of success. Respectully, Former U.S. Attorney Sothern District of Florida 000949 5/6/2011 EFTA00230773  I Y..4?.7 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. ... Page 1 of 2 RA7fer Nos I Stain, E-rell pletverce• N•11Jr. nby C, kit1 Sonoma Renew CLASSIFIEDS I REAL ESTATE I DINING SPECIAL SUCTIONS 1-.01* I NEWS I SOCAE7V I CUSS SS I AWLS I PAW ON I OSIVARIE5 I CFINIDN I Lr-STILES I HOME I LOGGIA I S-IINY SNOTS I SLOGS I ADVERTISE I I CONTACT Electronic Edition Now Available! Click Here To Subscribe Homo > Ran Beech Nan Jeffrey E Slack denies allegations in letter by ex-U.S. .*S02 OV/eb Web Smith by YAHOb Attorney :rat.•.ret) Sy WC FIELE DARGAN DAILY NEWSSIAFF 1AT VT I ; 2 AT Ert.LT .028 Ai bI Lv 1400101' 921 an. Wednesday, peek 30. 2011 Posted 7:24 p.m headry. March 29.2011 &wan I Mint I Aare I Laalar TTIo uoll1S/UP Lat•WolIA svOritam nsoms 9101:063 3I-64NO wpw *dikingin Pain CINth Attorney Roy (bock is depute" dales that he. and other otlanms repn%enona Jetty EptUeth, peed Into federal prosecutors' personal ayes n attempting to disqually them from inveshgeting the belinnaire sex offender. Black also denies EpTIENCS attorneys 'negotiated In bed la CV write attempting to reach an agreement with federal prosecutors. rinrI by JutIpa tyalseaCei 'MEANS azydts II Hun yaws 00Imann Shannon Donnelly Ina written response Tuesday to the Palm Beach Dais News, Slack co 005Gorr disputes • • Epstein's defense tetra by foa s LThooe Dual W Palm Ouch dilates . MOSE OrK) DUNI 01.090b014 by Find us en Casebook Water -an bpd%elIWri were neatened in a three-page letter printed Friday in the ore publication The Deily Beast. Palm Beach Deily News Dam. Mates KAM COMO ail b SconIStom* tla01 =I was the U.S. fl imsy for the Southern District of nortda at tar Rrmr New Ftundeboa ride. the time Epstein was being Investigated al federal crorpes related to (MON* Sex cdmes with mina girls Bleck. the Man attorney y,tc Alviaimag • vit,lana' rentna successfully defended William Kennedy Smith sgeInst repo charges. •hAull ma.Ned. EN-1.1.- 1}M pate lite Pal.. Beath Daily Men. cart porn easy STA altorey was part of Epeten's legal dream learn at t.uttfriwer Epstein was neve- charged est o Waal are. He and his anorneYs Seek a deal with federal prosecutors. which was outfned an a non.preeecubth agreement. According to the agreement. EpStein had to plead pity tete%) site charges. register as a lifelong sox ofender and serve IS months in jail. Mho successfully compbtled thoSe lama and served one-year of rot:lotion, then Epstein woad not be prosecuted on federal dunes se they related to approximately 30 en 10 victims. gl mason mune. In a written response lo the Daily News. Black said, We did present argument after argument why a mowed federal prosecution against ittOST :ASCENT ALBUMS Mr. Epstein was unsupported by the evidence. We demand the so called evidence during many meetings rah prosecutors and agree. 'Wo nolo raJtIO candid ll disclosing all the evidence we had gathered in our investigation and t believe we made a convinong Case why • 7G all ••• charges were not appropriate I still behove that today' • An. Author' nesphen Ra;pim; COaltgopelialti Nr intletierf 14•0/0.1 Cestmrity Con LtnnitlotiVerren Accenting en NM. new dean of the Ftvida Intonational Untversdy Maw Pet College of law, name prosecutors and agents met vnth Stack on the IMACITOI Map, summer of 2007. The prosecutorS preSerled Seater a choice: plead guilty to stale felony Marge% rentiltecp in ten yams Imprisonn ent. registration as a sex oFenclar and reseturon for the ninth or What followed, ipsaid, Pease fa a federal felony eat. issinthed 'a yea was that Epslan's defense team g atm& on the prosecution and the prosectors. -I use the word argue thlentasally. As ma defense in this ono saes more aggressNe than any which I or the proSeculas n rny mince. had previously ercounered7 earl th his alter. ArnOng the legal superstars' at Epstein's defense tern: Harvard gnotomor Nan Darshowitz, Kenneth Stair. Jay Laterite and severe) others. including prosecutors who nad tormaity woad In the u.S. Attorneys Office and In the 010 Exploitation end Obscenity Section of the Justice Department. 08-80736-CV-MARRA 000950 http://www.palmbeachdailynews.com/news/jeffrey-epstein-attomey-roy-black-denies-allega... 5/6/2011 EFTA00230774  - ------------- Jeffrey Epstein attorney Roy Black denies allegations in letter by a-U.S. .. Page 2 of 2 I. sale that one member of We defense team warned Dim es excess zeal ii kiting a good man to serve time in jail might Do Me sub)ecl of a book II wo continued to proceed wet this Matte* Block said ha s ntrifed anyone menden wain() a to0k ab0ul me Engem case. "kl, clams we negotiated n bed felt by appealing Is the Deparrtent of Justice in Washington: Bleck said "Any person under Investgahon by a United Stales attorney. mearing any of me gd such dices in the country, has the right to seek review by the Department of Justice and it ill so provided for n thee minuet Thus I cannot imagine Invoking Ws right could be construed as bad faith. in our system of justice, people are gNain the right of appeal and there should be no implicadon of wrong doing by emincising k 'Finely Mr Mrnonlions we looked fir pommel peccadlloos of prOSOcutOrs- Sad '1em not sure whet he refers to but that never happened. We rid point out misconduct and am-reaching by caftan people IrreeNe0 in the pnvesagallon. Not only is theft notNng 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 can not stand by silently when 4 occurs' The non•proseancn agreement was seated in Beaten's state felony file omit yams Omuta successfully argued to make the Occurrent public in September 2009. %haw ak. weVailir pogo IIz noir user . Shire fin full*. COMMEin comments an closed WAS ZOOM NT-.MM -fl ADVEIMOr 1, 0111. Art• Cobra *MOM d...1.1,01 Sotivenenti). ton DORUMZ. basocialeS-as. MI •PonCainh (*IWO %We 4.1,49 srwn LIPUTYUI Cos :scull...la 0:.CHOW, Illyr.M4 40.0..tercolua read Focnns S.', 7.0 o..tla MOSS r Leonia. CC1-1•IIISTS raw.min. VIPs,rainy %.4., Put A T1 :b.ecli C LOINS eI.e foto hJth Sub.. alrrin Maw "renal IOnc•is REALEPOS cemeov J tor 1 NI ripe memo Sy wino PreeDerwriDellitierneorn. you mower ale rem. Plin• vete, affninOt t noose ran Gore.' eakresireinatiNew eon I I'fl Pak/ I AIM' ok" ais EICLI r "n CCOL--Th 08-80736-CV-MARRA 000951 http://www.palmbeachdailynews.cominews/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230775 Yeffity Epstein attorney Roy Black denies allegations in letter by ex-U.S. .. Page 1 of 2 Rcener now :Sup alt.:61orsionnta Gneiss. Nay 6: ION i 6 name Renew CLASSIFIEDS I REAL ESTATE I DININO SPECIAL SECTIONS I i Cr% I wYra I :SOL Zr? I WiS *SS I ARM I eaSelKoN I OBn:IABIES °Mae. I LETISFYLES I HOME /IOWA I SHINY SHOTS I OLCUS ADVERTISE I I I COW/en US Electronic Edition Now Available! Clidc Here To Subscribe Home Palm Beads Nags StARCH Jeffrey E n R Black denies allegations in letter by ex-U.S. Sae (2,1Ve6 Mob tenth by Attorney asap/Irani Erns I Print nave's mise To- 8..r oarufr ess Tleers ell, AT WILY page amen..., I tame I Low rimo According to the agreement. Epstein colt have received 10 or more ,ft VINE LINES by Robena Sateen years a corniciesaiSillon, the afTlereefil 069E JAI rink Lesley Groff end liallion the hoc* for any of those past camel Fabulous arve„ 'Some feel the prosecution should have been tougher:Mkt Wine, Recipes, I ske Yoe • kronur south: in his Niter. adding that victims' et/Menet anclundeln Ical and More...! evidence' had been disccwered since then. He states that had those ri son's vutong dneflool WA° eralOtej I: Magi doll factors been known T 2007, To outcome may have teen different. JOIO. eBnIN14.6 111Cha KATIE. 11,C,, 7AM4 prObaeun 'Our judgment in mu cage, based on the evidence known the ten, °add..., thee)? was eat it was better to have a bilkinaire serve Mil time. register as a sex offender and pay Ms victims reetitaion than risk a trial with a UM" Dint re Palen Bean reduced likelihood of success' Find us on Faccbook builoor leeloo ri Mmes Victims' attorneys Brad Edwards and Pail Cassel are seeing to gel mazi;:i Palm Beach Daily News Des.. awes itccri cake ler Segel Seeking Mane ifs the non-prosecution agreement overturned. saying the U.S. uv Drava Iteo l'eardaleun Oleo Attorney's Oros violated the Crime Victims' Rghts Act by not notiying victims before striking the deal. Met...mil Arlene anent doe, toss metal. Iptg.tarra. Care plans Val% oftt 00. 47 :4 COMM4000 Epsom has confdentiely scaled more ten two dozen lawsuits and claims from minor girls, all won similar allegations: They were recniked to perform sexually charged massages ante's( venous sex acts on Epstein, Ica which they were pakt. nfti pi 2.110 *rope Oa sake leach Dr,' Neon Epellein, St served 13 months of an 18-month state sentence In a woat wing of the Palm Seeds County Stockade. Ho was slowed an on work release sot days a week up le 10 hours a day. Outing his raven( of home confinement In his Palm Beach monsoon, Epstein was ailcsvect to travel me of state on his private plane to New York and to his privet. island in be Viten lola-Pls according to probation MOMS. MOST RECENT /USW& Regarding Epstema Imams/al len and probation.= sad. IPSieln appeal, to have received frailly woman trearnew while ri MI. Although the terms of confinement in a elate prison am a meter appropriately lea to the State of Florida and not federal authortes. without doubt the treatment hal he fiaCeng•voe in state custody There. Aso MAW. engem, ' mecopecre undermined the purpose of a jail sentence.' said. COM404:0•1140 Alelnkneee Muting corning Cr. Et.K4wr sumac'. V be Poe- Ted Barbera, spokeswoman for the Palm Beach County Sheriff* boo*. Office: Said ate &Carl:rent CO not have *comment PESO Moo • supervised Epstein while in yam. View as single page lank 2 oft) regrelOVE PAeC ti 2 Shall Igo angle. COMMENTS 08-80736-CV-MARRA 000952 http://www.palmbeachdailynews.cotn/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230776  - - -- -- ---" 727-1,7"Ct. jeffrey tipstein attomey Roy Black denies allegations in letter by ex-U.S. ... Page 2 of 2 Comme Is a -• dosed MINS »Can nei.« sin AIWZIMOG 1010% ISIClICINS gap>Mr kil.h» MORT. In C:»in.bi 1119YCIS Pale 5..h Lg. I. INI".05 jöithleabrala. 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AL41.atAll COPflble Fil MRytd 17:42.23 EDI' 2011 Al rianbl ~rat Dy uffig PababaCillytiovespar. vov Koplet* lin of mg altar .greemonl Platte mad i Coniscl Polmemthnolylitres.02fil I Prktb.Y Peik/ I Abtref OUf Nde • COX 1 4/2P) 08-80736-CV-MARRA 000953 http://www.palmbeachdailynews.com/news/jeffrey-epstein-attomey-roy-black-denies-allega... 5/6/2011 EFTA00230777 LexisNexis CourtLink - Show Docket Page I of 4 US District Court Civil Docket U.S. District - Florida Soot -lei (West Palm Beach) 9:08cv80736 United States of America This case was retrieved from the court on Wednesday, March 23, 2011 issits Piled: 07/07/2008 Class Code: LIU Iv:sluts:I To: Judge Kenneth A Marra Closed: No ruirierrad To: Statute: no ii!.al:4.5.* of cult: dull Rights: Other (440) Jury Demand: None Cs cse: cause specified Demand Amount: $$0 ticckat: None NOS Description: Chill Rights: Other Ciockst: U.S. Government Defendant Lk-hr.-Ants Attorneys Bradley James Edwards Petitioner Lead Attorney Farmer Jaffe Welssino Edwards Fistos & Lehrman PL Jay C. Howell Jay Howell & Associates PA Paul G. Cassell Pro Hac Vice Attorney to be Noticed Email: United States of AtTler:C6 Respondent Lead Attorney United States Attorney's Moe SOO South Australian Ave Suite 400 https://w3.courtlink.lexisnexis.coro/CoftfroMMaititslitatlirbis/ShowDocket.aspx?Ker... 3/23/20IQ00954 EFTA00230778  LexisNexis CourtLink - Show Docket Page 2 of 4 We Palm Beath , FL 33401 Attorney to be Noticed Email: Lead Attorney United States Attorney's Office 99 NE 4 Street Miami , FL 33132 USA Pho Attorne to be Noticed Email: :•!,-ac:.t.. r.f‘cic.-tednca -PC";:t 03/22/2011 SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (mg) (Entered: 03/22/2011) /03/21/2011 51 Plaintiff's MOTION Motion to Use Correspondence to Prove Violations of the C me Victims' Right Act an to Have Their Unredacted Pleadings Unsealed by (Edwards, Bradley) (Entered: 03/21/2011) i 03/21/2011 50 Plaintiffs MOTION Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by . (Attadiments: C 1 Exhibit A, * 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley) (Entered: 03/21/2011) / 03/21/2011 49 Plaintits MOTION Motion to Have Their Facts Accepted Because of the Governments Failure to Contest Any of the Facts by (Edwards, Bradley) (Entered: 03/21/2011) /03/21/2011 48 Plaintiff's MOTION for Summary Judgment REDACTED- #1 and Motion for Finding ofiiiiis of the Crime Vitt' ' Ad and Ruest for Hearing on_Bonropriate Remedies by Responses due b ',_4 20 Attachmen eqts: ft 1 Exhibit C5-SEALE), I 2 Exhibit 8, * 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 tXISIDTE I-, 4 TERME G, # 8 Exhibit H, # 9 Exhibit I, I 10 Exhibit .1, S 11 Exhibit K)(Edwards, Bradley) (Entered: 03/21/2011) 03/18/2011 47 ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2 1) 03/18/2011 46 Unopposed MOTION for Leave to Excess Pages of Statement of Facts In Support of their Motion for Finding of Violations of Hi Crime Victims Right Act by . (Attachments: * 1 Text of Proposed Order)(Edwards, Br ey) Modified on 3/18/2011 (Is). (Entered: 03/18/2011) 12/17/2010 45 STATUS REPORT by United States of America a (Entered: 12/17/2010) 10/28/2010 44 ORDER REOPENING CASE. Signed by Judge Kenneth A. Man-a on 10/28/2010. (Ir) (Entered: 10/28/2010) 10/20/2010 43 Clerks Notice to Flier re 41 Status Report. 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 recite this document but In the future, the Filer mug select all applicable events. (Is) (Entered: 10/28/2010) 10/27/2010 ‘e*-% 49 RESPONSE TO ORDER TO SHOW CAUSE by (is)(See Image at DE t 41 ) (Entered: 10/28/2010) ,..--• 10/27/2010 105.) STATUS REPORT by Mil (Edwards, Bradley) Modified to add missing event 42 Response to Order to Show Cause on 1.0 28/2010 (Is). (Entered: 10/27/2010) 10/12/2010 ORDER TO SHOW CAUSE for lack of prosecution. Show Cause Response due by 10/27/2010. e Signed by Judge Kenneth A. Marra on 10/8/2010. (lr) (Entered: 10/17/2010) 09/13/2010 NOTICE by.. re 38 Administrative Order In Response to Administrative Order Closing Case (Edwar s, ley) (Entered: 09/13/2010) 09/08/2010 Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) https://w3.courtlink.lexisnexis.com/CcalikigiRkiklY§Whceis/ShowDocket.aspx?Ke ... 3/23/201P°955 EFTA00230779  • ------------------ • LexisNexis CourtLink - Show Docket Page 3 of 4 04/09/2009 37 NOTICE by of Change of Firm Affiliation (Edwards, Bradley) (Entered: 04/09/2009) 02/12/2009 36 ORDER denying 28 Motion to Unseal Document. Signed by Judge Kenneth A. Marra on 2/12/2009. (Ir) (Entered: 02/ 12/2009) 12/22/2008 AFFIDAVIT signed by : . re 14 Affioavit, 13 Response/Reply (Other) Supplemental Declaration b United States of America. (Attachments: I 1 Certification Certificate of Service) (Entered: 12/22/2008) 12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document Filed in Wrong Case; Correction - Original document restricted and refired in correct case. (rb) (Entered: 12/09/2008) 12/05/2008 SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (el) (Entered: 11/03/2010) 12/05/2008 33 Sealed Document. (rb) (Entered: 12/05/2008) 10/17/2008 -- Clerks Notice of Docket Correction. to Flier re 30 Response/Reply (Other), Response/Reply (Other) filed by Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. Instruction to Flier - In the future, please select the proper event. It is not necessary to reflie this document. (Is) (Entered: 10/17/2008) 10/16/2008 31 —REPLY tolasse to Motion re 28 MOTION to Unseal Document Non-Prosecution Agreement flied by (See Image at DE #30] (Is) (Entered: 10/17/2008) 10/16/2008 30 RESPON E REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement flied by Attachments: 9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire to AUSA 9 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA Edwards, Bradley) (Entered: 10/16/2008) 10/08/2008 29 RESPONSE In Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America. ( ) (Entered: 10/08/2008) 09/25/2008 28 MOTION to Unseal Document Non-Prosecution Agreement by IMI. Responses due by 10/14/2008 (Attachments: I 1 Text of Proposed Order)(Edwa s, Bradley) (Entered: 09/25/2008) 08/22/2008 27 TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter: Stephen Franklin - phone number 561-514-3768 25 pages. (ad) (Entered: 08/25/2008) 08/21/2008 26 ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (Is) (Entered: 08/20/2008) 08/14/2008 25 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (Ir) (Entered: 08/21/2008) 08/ 13/2008 23 ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at 561-514-3765 to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (Entered: 08/13/2008) 08/13/2008 22 NOTICE by United States of America re 19 Response/Reply (Other), Response/Reply (Other) Government's Res e to Petitioners' Request for Non-Prosecution Agreement and Report of Interview (Entered: 08/13/2008) 08/13/2008 21 ENDORSED ORDER granting Jay C. Howell 20 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Fil