EFTA00230193.pdf

Page 1 of 1 Match 20, 2011 To whom it may cencetu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer Justice Department guidelines, I comet discos; privileged intone communications among Department attorneys and (ii) I no longs have access to the original documents, and as the mama is now nearly 4 years old, the ptaision of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County Mate Attornoy. him :Reach Police alined that Epatein molawfully hired underage high-school females ic provide him sexually lewd and erotic massages. Police sought felony charge that would have resulted in a term of in iptisoretteur Aceorchng so press reports, however. in 2006 the State Attorney, in pit due to cancans regarding the quality of tbe evidence, agreed to charge Epstein only with one count of aggravated assault with no Sat to cameo felony. That chase would have resulted ifs no jail twee, no requirement to master as a sexual offender and no restitution for the underage at al police were dissatisfied with the State Attorney's coughcsions, and rrquested a federal invest/peon Federal authorities received dm State's evidence and engaged io additional investigalioo. Prosecutors weighed Sc quality of the evithmee and the litahhood for success at teal. With a federal case, thew were two additional considaations. First, a federal criminal prosecution requires that the crime be moot than loyal; it most have an interstate nexus. Second, as 'be new was initially charged by the state. the federal responsibility is. to ante extent, to Lees-stop stoic autinu Mr.; to ensure that those is nu ntisootetage of junige, and not to alias prosecute federally that which has already been charged at die state level. After considering the quality of the evidence and the 04 tional COttaideratinsi, prosecutors conetoded that the state charge was anstilkient. In early summer 2007, the prosecutors and agents ea this cats met with Mr. Epecires annuity, Roy Black. Mr. Mack n. perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Tspstelo a choice: plead to mote serious state felony clews (that wooed mutt in 2 mass' Imprisonment, regiswation as a sexual offender, and restitution :or the victims) or ctsc recs.. ne for a federal -felony alai. What followed was a yea-long assault on the prosecution and the prosecnters. I ass the word annuli intentionally. as the defense m this cast was more aggressive than soy which 1, or the prosecutors in my effigy, had prevmuslyenRannered. Mr. Epstein hired an army of 'Zvi superstars: Harvard Professor Alan Dashowitz, former Judge and Mete Pepperdine Law Dean Kameth Starr, fauna Deputy Ass:staor z teePresident and abmi Kirkland a: Ellis Partner Jay Loranvim, and stymie others, incleirry4 prosecutors ?dm had formally worked in the U.S. hap://www.tdbimg.com/files/2011/03/24/img-article-embed---epstein---acosta-letter-page-1... 5/6/2011 EFTA00230193  4 I Page 1 of I Attorney'r. Office and in the Child Exploitation ad Obscenity Seedan of the Justice Dept-Meat Defense auomeys nest requested a meeting with me cc aiallenge the prosecution and the terms previously- presented by the prosecutors in their mating with Mr. Black The prosecution team and I met with defense counsel in Fall 200% and I reaffirmed the office's position: two years. teg iteration and its tnation, or zit'. Over the next several months, the defense taws pesetad aipmett aaer argument claiming that (deny criminal proceedings spins: Epstein were onsuppeced by the evidence and Lacked a basis in law, and that the office's insistence on jail-bathe was roosivated by:. zeal to nvetcharp a man melds because he is vrealthy. They bolstered their arguments with legal opinions from well !mown legal expert.;; One member of the defense team roamed me that the offices excess zeal in Forcing a good mars to ae.e done in jail alight be the sante of 2 book if wo comirmed is prozned with this matt My office syoterratically considead and rejected each argument, and when we did, myoffices decisionswas appealed to Washington. As 10 the warning, I ignored it The defense amp. war not limited so legal issuer. Defense counsel investigated iadis:dual prosecutors and their fanatics, loo6dnj tbr personal peccadilloes that may provide a basis for distFultfl000rt. DitquahlYint alwoteeutOr is an effective (though tartly used) strmegy, as ehmtnating the individuais Meet familiar with the facts and thus most qualified to take a case to trial harms Itkchltool for success. Defense tame tried to disqualify at least two moacutors. : carefully reviewed, and then rejected, them arguments. Despite tins army of attorneys, (beelike held 6= to the taints film marsated to Sir. Black to the original meeting On lune 30, 2008, after yes another last minute appeal CO Washington D.C. was Natal. Epstein pled guilty in state COWL He was to serve t8 maths imprisonment, regimes as a sexual offender foe life and provide restitution to the victims Some may feel that the prosecution shadd Lace been tougher. Evidence that hoe cone to duce 2007 may encourage that view. Many victims have shift spoken ow, ailing detailed slaterr.entr in civil cases seeking damages. Physical evidence has since been diSe0Vered Had these additional statements and evidence been known, dmoutcome tray have been different. But they were not known to us at the tune. A pisseention deernon must be based an admissible facts known at the time. In eases of tins Type, those are unusually difficult because victims are frigtfrial and often decline to testify or if they do speak. they give couttadiaory stasoments. Our judgment in this case, based on the evidence lainwn at the time, was that it nut better to have a billionaire serve time in jail, register as a at offender and pay his victims rest fain than nisi a vial with a redu:mdhkelihood of ;access. I appealed that judgment then, and based on the slate of the law as it then stood and the evident known at that time. I emilld ammon thin judgment again. EPstcnes utatmon. whale in smite woody, nowise reay encourage the view that the office should have ban tougher. Epstein appears to have received highly unusual teannent while in jail. Akhoush due sena oteusdlnement in a state prison are a matter appropnerely left to the http://www.tdbimg.com/files/2011/03/24/img-article-embed—secret-epstein--acosta-letter-... 5/6/2011 EFTA00230194  . ------------------- Page 1 of 1 Stale Of Flende, and not farad stake nits. withoot &alit, the manned that he teccval while in mate custody undermined the purpose Ma jail sentetec Some may alto believe that the proseolanou should have beat tougher in retaliation foe the defense's tudes. The defense. arguably, oda) hided to negotiate in good faith. They would Sato coneessioos as pan Ma negotiation and agree to proceed, only to change then minds, and appeal Ow office's position to Wasaingion. The itwestigadoes Ism the family Lives of individual ptoscculors were. in my opinion, waded rot 2$ were its accusations of bias ad: CT miseundud against loditakkial prosecutors. At ti2145, same prosecutor felt that we should just roa to true:. and at tithes I felt that Oustration myself Whin was right in the rust nwtiotg, however, remained right incapostive of Amble tactics. Individus Is have a coruhutthsoi ries to a defence. The aggressive exercise of that right should not be punished, not should a defense oounsds taccitis. oftbeirrigbt to appeal a U.S. Attorney to Washington, D.C. Prosecutors must be cateInt not to allow frasnation and anger with defense counsel to influence their judgment. After the plea, recap swervingsera-al phoce cats. One was fiwn the FBI Special Atoll-In- Charge. He called so offer conpatulations He had been at many of the meetings roweling this ' =se. He ww aware of the tunics of the <terms; and he called to praise elf prosecutors for holding Eras against the hbs of Messrs. Ef.ack, Derabowitz, Lefkowitz and Shirr. It was a proud tuomc . I also intend calls cc conummicattons from Messrs. Dershowitz. Lefirowith and Starr. I had known a three individuals previously, from my lime in law school and at Rockland &Ellis lc the raid 90s. They all sought to make peace. ➢ agreed to talk and meet wide each of them oder Eµ ten pins guilty, as I think it important that proserntots battle &false attorneys in a use ad then move cm. I hate trod, yet I comps that has bent difficult to do fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n MAY a niiatered tee Offellittt. He has been required to pay his victims restitution, then,: rositetion clearly =not coenoeasate for the clime. Aod we bow moth more today about b is corm because the "turns have come forward to speak oat. Prams may diagreo vdth the prosecutorial Padsietats made in this care, but duos individuals ate not the ones who at the lime niviowed thu evidenceavailable for trial and assessed the likelihood of success. Respectfully, R. Alexander AeOsta Format U.S. Attorney Sothern District of Florida http://www.tdbimg.cornifiles/2011/03/24/img-article-embed--secret-epstein---acosta-letter-... 5/6/2011 EFTA00230195  1 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page 1 of 2 Regsler Nos I Stain, Ewell swivel-on VoNier. yby C,iM1 Sawn. Renew CLASSIFIEDS I REAL ESTATE I DINING oPeciAt. seCnONS KOWIE I NMVS I SOCACV I CUNNESS I ARTS I MP ON I OSIVAR1E5 I CFINIDN I lr-STILES I HOME I LOGGIA I SSINT SPOTS I SLOGS I ADVERTISE I I CONTACT Electronic Edition Now Available! Click Here To Subscribe Horny > Palm Beach keen Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. g.STO 0 Web Web Sewell by YAHOO. Attorney Alexander Acosta By WC HELE DARGAN uoll1S/UP OAST IRASSIAFF WRITER Acorn lap 1bl M.I. ; Updblet 921 a.m. Wednesday. Math 30. 2011 Pastes 7:24 pas Tseadat March 29.2011 Pang par RATER LT Amu° Op 3 Al Ewan I Pant I Sure II ewer Tyr Lt.;:pri Late WOO svOntaa VOW in sows sloth, * mined on* *ening an Pain CINth Attorney Roy Black Is cesputirg deans that he. and ober attorneys representing Jeffrey Speech. pried Into federal prosecutors' penscnal lives in attempting to cesqually then, from invesligetdra the belionaire sex offender. Plodsalso denies Epsilon's a:annoys -negotiated In tied fa Or writ attempting to reach an agreement with federal prosecators. rinrI by Jul* walirleCei MICAO0 Iayauw Nes yaws pol•Wno Shannon Donnelly In a written response Tuesday to the Palm Beath Da0y Norm, Slack on dm; Gorr disputes claims made against Epsleirrs defense team by former U Lane, Wall'', Palm Ouch Allerney Alexander Acosta. Thoseand cah01 ollegebtthe by ACOSTA Find us en Casebook tuber on IAEA% ollAdv.33 were °entailed in a tteee-page letter printed Friday in the online pule:radon The Daily Boast. Palm Beach Dolly News Dam. Cusses kern imbed ad fa Sand Monte tided M Acosta was the U.S. Magnin for the Southern District of Florida at Ina gran New Fewnclabaa ride. the time Epstein was bans Investigated ch federal charges related to IndIMPle Sex crimes with mew girls Black, the Man attorney oho Alvialaw. • vslins• (wawa succeesfully defended William Kennedy Smith sgelne rape charges. JAUM mare MS. hasa-leow 1}M pate late Palm Death Daly News. cos pore easy 40% snooty was part of Epaten's legal dream learn. at sudwelicr Epstein was neva: charged Mb a federal arse. He and his *HOMO'S alma a deal with federal prosecutors. which was Geared in a non.preeecut.th agmernenl. According to the agreement. Epstein had to plead pity to two state charges. register as a lifelong sox °fonder and servo IS malths in jail. Mho successfully compbted tab lama and served one-year Oft:robs:ion, then Epstein would not be prosecuted on federal chregee ae they related to approximately 30 to 10 viers enema ammo, In a written response lo the Daily News. Slack said, We de prowl argument after argument why a mosso federal prosecution against MOST :ASCENT ALBUMS Mr. Edelen was utaipportod by the evidence. We detailed the so called evidence during many meetings wrath prosecutors and agoras. 'We were gate candid ll disclosing all the evidence we had gathered in our investigation and t berme we made a ccrencthg Case why • 7G a1 ••• •Tyr M. &abort nesph••• Ra-••••,e; charges were not appropriate I ma behove that today' COnflopelen air Mk., co, s Mooch. Cestmrity Con nnvilotiVerren According to Ameba, now dean of Me FIcelde International Universely PIMPS, 1.1•••Cnos College of taw, tadatal prosecutors and &gents met with Stack on the Alas summer of 2007. ThO prosecutors priberled EpStein a Cheer): plead duper to stale felony charges tomalley In two yams Imprisonn ent. registaticn as a sex oleander end meal ton for the velIMS or prepare for a federal Sony trat What followed, Acosta said, was that Epstein's defense team munched a yearlong Assuan on the prosecution and the proseculors. 1 use the word assault intentenally. as 11,3 defense in this owe wee more aggressNe than any with l. or the prosecutors h myorsce. had previously encountered Acosta sae in his letter. Anthrg the legal superstars' of Stettin's defense teem: Harvard prolemor Nan Dustmen:, Kenneth Starr. Jay Ledvants and several others. including prosecutors who had formally worked in the U.S. Attorney's Office and in be chid Explottelon and Obscenity Section of the Justice Department. http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230196  - ------------ Jeffrey Epstcin attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page 2 of 2 Acosta sale that one member of ule defense team warned Nm 'the office's excess zeal il forcing a good man to serve time in jail might be the sub)ecl of a boot II we continued to proceed wet ene wino** Black said he's never hoard ' ,won* mentbn wreing a took about the Epelein cue 'Mt Acosta clams we negotiated n bad faith by appealing to the Dewing« of Juetco in Wastivion' Black said "Any person under investigabon by a Unite States attorney. mearing any of Ina 9.4 such offices in the country, has the right to seek review by the Dopalment of Justice ond it fl so molded for in thee manual. Thus I cannot imagine Invoking this right cede be construed as bad faith in our syster) of justice, people are given the right of appeal and there should be no implication of wrong doing by oxtecieing 'Finely Mr Area mentions we looked for ponawl Noosed-Mtn of proseadOrti.' BIM* sae. am not sure whet he refers tO b t MSS never happened. We cad point out misconduct and ower-reeching by carbon people InwoNed m the investigation. Not only is theft notrang wrong with this but it is a necessary part cl the process. There will always be people who abuse the great power of tho gave:newd and we can not Stand by silently when 0 occurs' the nomprosecuacn agreement was sealed in Epstein 's state felony Ale until yams Standen successfully argued to make the Occurrent public in September 2009. Vic.: up. pogo 1l d nor/mod . More fin MIN*. CC:IdMEWS Comments an closed N" rØ WT-41, 11:• Mtn ADVVRIMe t4.40 DO, n.Yf YMIS Arta Cdierats =MN insilicir 300VCI,C06), Nor DOMMAC• !Wm.". err... MI••••••-ameh !SON iii. ,11.4p 6749 LIPUTYUI Saguia. r..I N... I... Cwpine iipur.i.14 { 0..(w.% wMnrnr M Co cii 0, 01131 el,OCI raid I Iris, Mu" NZ., Lennie. COL-WIWI Pia :Seth L 1...liNS »Itic,Eik. ~WI VS hoe Lab...1mi~ S "renal REAL WAYS ~scar J tor 1 Nimbus ~Nee by ma% PsetBentCollIthemidetc. tat «St tot "a. clou S aO,nmont mute rem& l'aliPSEPPCJINIMein COIn i PnVap POICS I Al^l Wr Si* http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230197 Yeffiey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page 1 of 2 Rapar Ina :Strip in I Etna praiunos faddy, Ma P. ratan anon CLASSIFIEDS I REAL ESTATE I aNINO I SPECIAL SECTPONS I i Car I MOOS I Kt ZTY I UUS aSS I ARM I .4.51ilYPN I i3BniAITE3 I Diana I LIFFSTaTS I HOME å IOWA I all« SHOTS I OLOGS I ADVERTISE I I US Electronic Edition Now Available! Clidc Here To Subscribe Homo 5 råm Plena «ARCM Jeffrey Epstein attorney Roy Black denies allegations In letter by ex-U.S. Ilich Sawa by TAH/3O1 Attorney ~Gander Acosta jpegåreni ems I ado «maven Pa in- lutes 0. t r. tuut wills Au.* aye I Anna/ per 2 ATM( I lased Lees ryas Accord-mg to the agreement. aerial, COW have redeked 10« MOM VitsylE LINES year if comic ed on federal &woes In eddlecr the aeroneons let Appal 069. 3 Ai Nlii often hook for any of those past Wilton Fabulous 'Sono feel the prosecution should have been tougher: Acosta Said Wine, Recipes, I na awna niacin in his letter. adding het violas' ensamrus and undefiled 'rewscal and More...! evidence' had been discovered since then. He stales that had those biX4 ;Kam° yasinelsoiiie many e: Mesa tar-ii ratio's been known m 2007, To outcome 'nay have teen efferent illiPONAIMC14 / iotopo Kano ymin petba)n 'Ourmagnum in sus cage, based on the evidence known m the tree, on ding dare. was that it was tenor to have a bilronaire serve jail time. register as a sex offender and pay he victim reellheon than risk a trial with a limns Dnnt ra Pam Bean reduced likelihood of success: Find us on FACcbOOk hula, d nn,nc. Waal' attorneys Bred Edwards arid Pal Cassel are seeing lo get Palm SeMPII Daily News Orris, aysku Karr cake SuPini Secunty Mane in me non-prosecution agreement overturned. saying the U.S. Uhl Dave Ian Finadanun Oleo Attorney's Oros violated the Crime Victims' Rghts Act by not notirjring victims before striking the deal. AN•anlulnrWna awing nigh; rung legal loagan... Epstein has contslentlasy stated mom tel two dozen lawsuits and 2...1fICOpC Ik Palla Mach 0441 New. arb plan Pat says O. rinli claims from minor girka, all wet similar allegations: They were ! It \ #111 P: Paltionte recruited to perform sexually charged massages mutter venous sex acts en Epstein, ter which they were paid Epstein, St served 13 months of en 18-month state sentence In a wows wing of the Palm Beech County Stockade. Ho uras 33OWei2 Cal on work release ses days a vitek up lo 10 hours a day. During his rafter of homo conflnemiml In his Palm goad, mansion, Epstein was slowed to travel out of state on his Ovate Plano to New York and to his private island in he Villein Islands, according lo probation records. MOST RECENT ACNIINS Regarding Epstema Incarceration and probation. Acosta sad. tPeteln appears to have received hghly unusual treatment white in jai. Although the terms of confinement ina slate prison all a mow aeon:wieldy left to he State of Ronda and not federal aulhonlies. 1 without doubt, the boatmen] hal he recened while In state oafody Therno AT% Mlboryntooron ancr•phon undermined the purpose of a jail sentence,' Acosta said. Con~mtas Alzhabbees /clan" Conava Can En<is.r non", o' he Pin- Ted earbore spokeswomen for iho Palm Beach County Sharers Seacfio• Office: said tie cltoarvrers SKI not have 9 comment PESO 1,1,6 • supervised Epstein while in Sal View al single nog. teens2Of 2) enteven not lid Shoe One ankle. COMPAENTS http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230198 EFTA00230199 IOZ/9/C "T2011e-s31110P-10M-X01-Xamous-uppda-AawaffiniaufiturssmauApePtpeacitured.Avivairdwi a! • 9V. gAid &AAA I sthiliANCIaatizagnied pima peal twos Ditsiaalle niptin By AO sisal MOM (104 .umealiMalliP00 0 .0•1•4 &DA A. Wiwi man ADZ ICA Ceti/1 CALM UJGPS,AdtO 3IY/A TAY *Din ullal• P1405 WV iras ,_, Anal nk.,), InDar SAS Argiqffie, 44 sreaw Wye. elt•dian00 ipsawl.wf ION Rea $0019 baiimo nibs •unicktint•Ic witarain &mane nee-. OMUMI 415% 11101411VO awfls •9uMeJ SosiOn •W In,A/01 ....now CLAM *WWI !MOOR' bee@ SOLIISMIT SLIT /MOS WAS posop itiocutuo3 z jo z abed •••exory Aoulonv •S•fl-xa lanai suopeitalle sa!upp rem Aux Xatuone uppdg Xatuat LexisNexis CourtLink - Show Docket Page I of LI US District Court Civil Docket U.S. District - Florida Soutnerr. (West Palm Beach) 9:08cv80736 Doe I. United States of America This case was retrieved from the court on Wednesday, March 23, 2011 oat Filed: 07/07/2008 Class Code: LIU Iv:sluts:I To: Judge Kenneth A Hamm Closed: No Selerrad To: Statute: no V.al:4.5m e₹ suit: Civil Rights: Other (440) Jury Demand: None Ca cse: cause specified Demand Amount: S$0 tict-kat: None NOS Description: Civil Rights: Other tica-st Orickst: U.S. Government Defendant Lk-its-Ant; Attorneys Jane Doe Bradley James Edwards Petitioner Lead Attorney Farmer Jaffe WeIssin • Edwards Fstos & Lehrman Pl. Jay C. Howell la Howell & Associates PA Paul G. Cassell Pro Hac Vice rn N • United States of Amer ca Respondent Lead Attorney United States Attorney's Office S00 South Australian Ave Suite 400 https://w3.courtlinklexisnexis.coro/ControlSupport/UserControls/ShowDocket.aspx?Ker... 3/23/2011 EFTA00230200  LexisNexis Courttink - Show Docket Page 2 of 4 West Palm Beach , FL 33401 USA Lead Attorney Pft.)- czet1:ng 'text 03/22/2011 SYSTEM ENTRY Docket Entry 52 restricted/sealed until further notice. (mg) (Entered: 03/22/2011) /03/21/2011 51 Plaintiffs MOTION Jane Doe *1 and lane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed by Jane Doe. le, ) (Entered: 03/21/2011) /03/21/2011 50 Plaintiffs MOTION lane Dee #1 and Jane Doe #2'S Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant EvIden e b lane Do . (Attachments: * 1 Exhibit A, * 2 Text of Proposed Order PROPOSED ORDER)( (Entered: 03/21/2011) /03/n/2011 49 Plaintiffs MOTION lane Doe *1 and Jane Doe #2's Motion to Have Their Facts A dis ed e of the Government's Fall4re to Contest Any of the Facts by Jane Doe. (Entered: 03/21/2011) %%3/21/2011 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe *1 and Jan Doe #2's Motion for Finding of Violations of the Crime Viet' ' Act and Request for Hearing_on_Appropriate Remedies by Jane Doe. Responses due b',_4 20 Attachments: JP 1 ExhibitC5-SEALEC/, it 2 Exhibit 8, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhbk E # 6 tXriltirt r, # TERME G, # 8 Exhibit H, # 9 Exhibit I, I 10 Exhibit J, I 11 Exhibit it)I (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 th Crime Victims Right Act by Jane Doe. (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 (1. 1 (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) 10/28/2010 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 Med. 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. (Is) (Entered: 10/28/2010) 10/27/2010 49 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (ls)(See Image at DE * 41 ) (Entered: 10/28/2010) 10/27/2010 50 .) STATUS REPORT by lane Doe Modified to add missing event 42 Response to Order to Show Cause on 10/28"H il l ,Pred: 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. (ir) (Entered: 10/17/2010) 09/13/2010 NOTIC 38 Administrative Order In Response to Administrative Order Closing Case (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/CoatrolSupport/UserConttols/ShowDocket.aspx?Key... 3/23/2011 EFTA00230201  • ------------------ • LexisNexis CourtLink - Show Docket Page 3 of 4 04/09/2009 37 NOTICE by Jane Doe of Change of Firm Affiliation a) (Entered: 04/09/2009) 02/12/2009 36 ORDER denying 28 MoUon to Unseal Document. Signed by Judge Kenneth A. Marra on 2/12/2009. Or) (Entered: 02/ 12/2009) 12/22/2008 AFFIDAVIT signed by : A. Marie 1fillafana. re 14 Affioavit, 13 Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: a 1 Certification Certificate of Service) i (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 and Instruction to Flier re 30 Response/Reply (Other), Response/Reply (Other) filed by Jane Doe. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (Is) (Entered: 10/17/2008) 10/16/2008 31 _-REPLY to Response to Motion re 28 MOTION to Unseal Document Non-Prosecution Agreement flied by Jane Doe. (See Image at DE *30] (Is) (Entered: 10/17/2008) 10/16/2008 30 RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement flied by Jane Doe. Attachments: 9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire to AUSA >Y 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA (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. ntered: 10/08/2008) 09/25/2008 28 MOTION to Unseal Document Non-Prosecution Agreeme sponseS due by 10/14/2008 (Attachments: * I Text of Proposed order) (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 Flier: 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. M • ference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 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 before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (Jr) (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 Filings. Signed by Judge Kenneth A. Marra on 8/12/08. (Ir) (Entered: 08/13/2008) 08/08/2008 20 MOTION for United Appearance, Consent to DftignatIon and Request to Electronically Receive Notices of Electronic Fling for Jay C. Howell, Filing Fee $75, Receipt *724591. (cw) (Entered: 08/12/2008) 08/01/2008 RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for Evidentiary Hearing and Motion for Production of Non-Prosecution Agreement and of Report of Interview filed by Jane Doe. (Attachments: 0 1 Exhibit Proposed Stipulation, * 2 Exhibit July 17, 2008 Letter, * 3 Exhibit July 3, 2008 Letter) (Entered: 08/01/2008) 07/30/2008 18 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 7/29/08. (ir) (Entered: 07/30/2008) hups://w3.courtlink.lexisnexis.com/ControlSupport/UserControls/ShowDocketaspx?Kcy=... 3/23/2011 EFTA00230202 LexisNexis CourtLink - Show Docket Page 4 of 4 07/29/2008 17 NOTICE • tes of America To Court Regarding Absence of Need for Evidentiary Hearin (Entered: 07/29/2008) 07/28/2008 16 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw) (Entered: 07/28/2008) 07/17/2008 TRANSCRIPT of Hearing held on 7 11 2008 before Judge Kenneth A. Marra. Court RepOrter: Victoria Mello- phone numb 2 pages. (abd) (Entered: 07/18/2008) 07/11/2008 11 ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed Document. Signed by Judge Kenneth A. Marra on 7/11/2008. (Is) (Additional attachments) added on 7/15/2008: t 1 docket sheet) (be). (Entered: 07/14/2008) 07/11/2008 10 Minute Entry for proceedings held before Judge Kenneth A. Marra: Miscellaneous Hearing held on 7/11/2008. Court will issue order to unseal pleadings. Court Reporter: Official Reporting Service- phone number ) (Entered: 07/11/2008) 07/11/2008 0 REPLY to Response (under seal) re 1 CompalnVEmergency Petition, and Objection to Government's Motion for Sealing of Pleadings filed by Jane Doe. (Is) (Entered: 07/11/2008) 07/10/2008 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Sired by Judge Kenneth A. Marra on 7/10/08. Ir) (Entered: 07/10/2008) 07/09/2008 14 UNSEALED DECLARATION signed by 13 Response to Victim's Emergency Petition by United States of America. previous I as seated document) (bs) (Entered: