Marth 20, 2011 To whom (lL muy concern! 1 served us U.S, Attomey for the Southers District of Florida from 2005 dough 2009. Over the past weeks, [nave read much regarding Mr. Jefirey Epstero. Some appears truc, some appears distomed. 1 though: it appropriate to provide some background, with two caveats: (3) under Justice Department yuidelines, | cannot discuss privileged internet Commumeations among Department attomeys and (ii) J no longer have access to the original documents, and as the matter is now nearly 4 vears old, the precision of memory is reduced The Epstein matter was originally presestes te the Palm Bear County Stare Attorney, Palm Beack Police alleged that Epstein welawfully hired underage high-school females te provide him sexuslly lewd and erotic massages. Pelice sougit felony charges that would have resultec in a term) of iniprisomuent. According to press reports, however, in 2006 the State Attorney, in part due to concerns regarding the quality of the evidence, agreed to charge Epstein only with one count of aggravated assault with no intent co conmumit a fetoay. That charge would have resulted in 9:0 jail tmae, No requirement to register as a sexual offender and no restitution for the underage viczims Lozal police were dissatisfied with the S:ate Atomey’s conclesions, and requested a federal investigatioy. Federal authorities received the State's evidence and engaged in additonal investigation, Prosecutors weighed the quality of the evidence and the likelinoad for success 3k tral. With a federal cuse, there were cwo additional considerations. First, a federal criminal prosecution requires that the crime be moré than local; it must have an interstate nexus. Second, as the macter Was inibally charged by the state, the federal responsibility ws, to some extent, to Lavk-swp state authorilins to ensure thar thure is no oriscuctiage of justice, and mot to ulvo prosecute federally thar which has already bre charged a1 the state level. After considering the quality of die evidence and the additional considerations, prosecutors conchaded that the state charge was sasufficient. In early summer 2007, the prosecutors and agents in this case met with Mr. Epstvin’s attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a cagice: plead to moré stricus state felosy charges (that would result in 2 years’ imprisonment, registration ay a sexual offender, and restitution for the victims) or clse prepare for a federal felony cial What followed was a yeer-long assault on the prosecution and the prosecutors. J nse the word essault utentionally, 4s the defense wm this case was moce aggressive than eay which I, ox the proscentors in my office, had previously encountered, Mr, Epstem hired an army of legal supestes: Harvard Professor Alan Dershowitz, former Judge 2nd then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and den Kirkland & Ellis Pactnet Jay Lefsowitz, and several others, incleding prosecutors who had formally worked ia the US. http://www.tdbimg.com/files/2011/03/24/img-article-embed---epstein---acosta-letter-page-l... Page 1 of 1 5/6/2011 EFTA00230193

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Page | of | Anomes"s Oftice and in the Child Exploitatian and Obscesity Seciien of the Justice Depaciment. Defense atomeys next requested 2 mecting with me (¢ challenge the prosecution and the terms previously presented by the prosecutors in their meeting with Mr. Black The prosecution team and I met with defense counsel im Fall 2007, and | reaffirrned the office's position: two years, registration and restinion, or trial. Over the next several months, the defense tearm presented argament afer argument claiming that felony criminal proceedings against Epsein were unsuppered by the evidence and lacked « basis an Jaw, and chat the office’: insistence on jail-time was motivated by 2 zeal to avercharge 8 may metely because he is wealthy. Chey bolstered their arguments with legal opinions from well known legal exgerss. One member of the defense team wamed me that the office's excess zeal in forcing a goud man to serve time in jail might be the subject ot 3 book if we continwed to procecd with this mater. My office systematically coasideced and rejeoted esch argoment, aud when we did, :ny office's decisions were appealed to Washington. Av 1 the waming, | ignored ca The defense stcatagy was not limited t legal issues, Defense counsel investigated indivedual prosventors and their families, looking tor personal peccadifloes that may provide a dasis for disqualificabon. Disqualifying « peosecutor is an effective (though rarely used) earstegy. as elim:nating the individuals most familiar with the facts and thus most qualified to take a case t tral hans kikchhood for success. Defense course! tied to disqualify at least two prosecutors. * carefully reviewed, and then rejected, these arguments, Despite tris army of attorneys, the office eld fina: to the terms first preseated to Mr. Black so the original meeting, On June 30, 2008, after yct another Jast minute app=al fo Washington D.C. was rejected, Epstein pled guilty in state court. He was to serve (8 months imprisanment, register as a sexual offender for life and provide restitution to the vietinns Sore may feel that the prosecution should kave been tougher, Evidence that has come to tight since 20C7 may encourage that view, Many victims have since spoken out, Hlng cetaiiet statement in civil cases secking damages. Physical essence has since been disuovered. Had these additional starements and evidence been known, the outcome may have teon different. But thoy were not known to us at the time. A prosecution decijen must be based un admissible facts known at the tine. fp cases of this type, those arc unasually difficult because victims arc fightencl aid often decline to testify or if they do speak, they give covtsadictorv statements. Cr judgment in this case, Sased on the evidence known at the time, was that it was better to have a bullionaire serve time on jail, rezsster as a sex offender and pay his victims restincion than risk a trial with a reduced hkelinood of success, 1 supported that judgment thon, and based on the state of the law as if dhen stood and the evidence known at that time, | would sugpor that judgment again. Fpstein's treatmen:, while in state custody, likuwise may emcourage the view that the office should have been tougher. Epstein appears to have received highly unusual teatment while in jail) Although the tems of confinement in a state prison are a matter appropriately left ic the http://www.tdbimg.com/files/201 1/03/24/img-article-embed---secret-epstein-—acosta-letter-... 5/6/2011 EFTA00230194

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Page | of | State of Florida, and aot federal awonnes, withont duzbt, the mestment that he recesved while in state custody undermined the purpose of a jail sentence Some may also beliews that the prosecudon should have been tougher in retaliation for the defense’s tactics. The defense, arguably, offen friled to negotiate in good faith. They would O>tain concessions as part of a negotiation and agree (o proceed, only to change their minds, and appeal the office's position co Wasaington, The investigations inte the family lives of individual prosecutors Were, in my opinion, uvca)ed for, as were the accusations of bias and / or misgunduct against individual prosecutors. At times, some prosecutors felt that we should just go Uo trial, and at times I felt that frustvation myself. What was right in the first meeting, however, remained right imespective of detense tactics. Individuals have a constiouional night lo Adcfensce. The aggressive exercise of chat right should not be punished, nor should a defense counsel's exettiss: of their rigin ty appeal a U.S. Attomey to Washington, D.C. Prosecutors must be carefnt not to allow frastration ax! amger with defense counsel to influence their judgment. After the plea, [recall recezving several phone calls. One was trom the FBI Special Agent-In- Charge. He calied to offer congratulations. He had been at many of the :weetiogs regarding this © case. He was aware of the tactics of the defecs#, end he called 10 praise our prosecutors for holding Erm against the hikes of Messrs. Black, Dershowitz, Lefkowitz und Sturr. It was a proud moment. Ialso rece:ved calls or communications from Messts. Dershowitz, Lefkowitz and Starr. | had known ail three individuals previously, from my time in law schoo! and at Kurkiand & Ellis «the maid 90s, They all sought to make peace. 1 agreed to talk and meet with each of them after Epstein pied ouilty, as I dunk it important that prosecutors battle defense sttomeys in acase and then move on. [ have tred, yet I confess that bas been difBeult to do fully in duis case. The horom line is this: Mr. Jeffrey Epstein, 2 billioname, served me in jail and ts now a rogistered sex offender. He has deen required to pay hus vietims reantution, though restitetion early cannot compensate for tic crime. And we know much more today about his crimes because the victims have come forward te speak ont. Some may diyugree with the prosecutorial jodyments made in dis case, but those individuals ere wot the oacs who at the tone reviewed the evidence available for trial and assessed the likelihood of success. Respecttuily, R. Alexander Acosta Formwr U.S. Attomey Sothern District of Florida http://www.tdbimg.comrfiles/201 1/03/24/img-article-embed--secret-epstein---acosta-letter-... 5/6/2011 EFTA00230195

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Jeffrey Epstein attomey Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page 1 of 2 , My o, BOLE none | mews | socery | cus Subscribe = Renew Regier Now | Sign io E-res! preerencee CLASSIFIEDS | REAL ESTATE | GNING | SPECIAL SECTIONS | ants | rastcon | optusnes | cpiwion | urzstes | Homes Loccia | suiny shots | soas | anvernse _ : — Electronic Edition Now Available! Home Click Here To Subscribe Palm Geach News Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexander Acosta Prost payee 1ST BIT Li cose pagt 2.ATEMT.LY Acosta page 3 at sn Ly Juckgs eemences Mich hageis bo lines yeers pratewin’ on drag charge Unio Bum fie Palm Beach buagel on backs uf heroes David, Chaden “och cobed oul for Social Security Slane in Brave Mew Foundaboe vides Alzhelmurs viutitne Fauvinn shoul idk care plans Be a contermnioe http://www.palmbeachdailynews.com/news/jeftrey-epstein-attomey-roy-black-denies-allega... By MICHELE DARGAN QAILY NEWS STAFF WRITER Updated: 9:21 a.m. Wednesday, March 30, 2017 Posted: 7:24 p.m. Tuesday, Murch 28, 2011 Langer Type Allormay Roy Black is disputing claims that he, and other atorneys representing Jetfrey Epstein, pried into federal presecutore’ personal lives in altempting to disqualify them from investigating lhe billionaire sex offender Black also denis Epstein's attorneys “negotiated in bed fat," while altempting to raach en agreement with federal prosecutors. In a written response Tuesday to the Palm Beach Dally News, Black disputes claims made against Epsisin's cefanse tearm by former U.S, Attorney Alexander Acosta, Those and other allegations by Acosta were contained in a three-page lstier printed Friday in the online publication The Daily Boast. Acosta was the ULS. stiorney for the Southern District of Florida at the time Epstein was being investigated on federal charges related to multiple sex crimes with minor girls. Black, the Miami attorney who successfully defended William Kannedy Smith against rape charges, was part of Epsiein’s iegal dream team Epstein was never charged with a federal crime. He and his allomeys struck @ deal with federal prosecutors, which was outimed © & for-prosecution agreement According to the agreement, Epstein had to plead guilty to two state charges. register as a lifelong 90% Offender and serve 18 months im jail. fhe sucoussfully compisiad those terms and served one-year of probation, then Epstein would not be prosecuted on faderal charges as they related to approximately 30 to 40 victins. In a wrillen eaponse lo the Daily News, Black said, "We did present argument afer argument why a proposed federal prosecution against Mr, Epstein was unsupported by the evidence. We detailed the so- callec evidence during many meelings wilh prosecutors and agents. ‘We were quila candid in disclosing all the evidence we had gathered in our investigation and [ belisve we made a comincing case why charges were not appropriate. | still efieve that today” According to Acosta, now dean of the Florida International University College of Law, federal prosecutors and agents met with Bleck in the summer af 2007, The prosecutors presented Epstein 2 choice: plead Quilty to state felony charges mauling in two years impriaonment, ragistration as a sex offender and restitution for the victims or prepere for a federal fetony inal What followed, Acosta sakj, was that Epsiain's defanse team launched ‘a yearlorg assault on the prosecution ard the prosecutors, “| use the word arsault intentonally, as the defense in this case was more aggressive than any which |, or the praseculors in my office, had previously encountered,” Acosta saikt in his letter. Among the “legal superstars” on Epstein's defense teem: Harvard professor Alan Derahowitz, Keanath Star, Jay Lefkowitz and several others, including prosecutoes who had formalty worked in the U.S. Atlonney’s Office and in the Chiaki Exploitation and Obscenity Section of the Justice Department. seanoy Site ©) Web Web Search by YAHOO! Shannon Donnelly | Find us on Facebook Palm Beach Daily News — | Liter 2,585 people like Palm Beach Baily News, 2 SB Cr Mew vaerdvant Wemndon Reh [BB roein00r 20021 pagn WOST RECENT ALBUMS Authors rranpter for Ateewwer's Commarity Cree 5/6/2011 EFTA00230196

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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page 2 of 2 oases Meine PrafileParetauch vault ‘Teeckal Moparts Teen Councit ftom Con a arch b “enh http:/Avww.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... Acosta said that one member of the defense team wemed him "the office's excess zeal im forcing a good man to serve time in jail might be the subject of a book if we continued to proceed with this matter.” Black said he's never heard anyone mention witing @ book about he Epsiein case, “Mr. Acosta claims we negotiated in bed falth by appealing to the Department of Justice in Washington,” Black said. “Any person under investigation by a Untied States altomey. meaning any of the 94 such offices in lhe country, has the right to seek review by the Deparlment of Justiow und it is so provided for in thelr manual. Thus | Cannot imagine Invoking this right coukd be construed as bad faith “In our system af justice, people are given the night of appeal and there should be no implication of wrong doing by exercising it “Finally Mr Acosta mentions we looked for personal peccadilloes of prosecutors,” Black said. "| am not sure whal he refers to but this never happened. We did point out misconduct and over-reaching by certain people Involved m the investigation. Not only is there nothing wrong with this but it is ¢ necessary part of the process. Thera will alvays be people who ebuse the great power of the government ard we cen not stand by silently when @ occurs.“ The non-prasecuton agreemant was sealed in Epstein’s state felony file until victims’ afiomeya successfully argued to make the document Public in September 2009. View ox single page 1|2 NEXT PAGE» ‘Stearn thes arti che: COMMENTS Comments are closed sccuss wearer ed ADVERTISE PROAL SECTONS biter sponte dat Cohowstar cenees Palm Sanh tule Boda Caeneay tans Fasieon we —— Auvmmotive & Foch! — urnervas Untow Shower See eee “ sencunoumants Repniems Viniiors’ Gusto opncs moss tom full ‘Beawen in Rewiaw Lara esicon COLLaRMIS TS Worth Aum Prhercy Petaiy Huvericur Qabe 2010 = AbOUE eS Chowder of Carmnerce Lanse ie the Eaver os Gamer 9 ubene sLorter Year Agreret leo REAL ESTATE Copyright © 2011 All eghtn reserved. By using PaimDoacDailyiews.com, you accept the terms of our Vor agreement, Plarre read it ‘Contac! PalmBeachDatyNews.com | Privacy Policy | Aboul uur ade: COM) => 5/6/2011 EFTA00230197

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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... ay 6, 2041 Home AOC ITY | Us an) Pain Bouch News butsciibe Renew ARIS | FASHION | oer Click Here To Subscribe Page 1 of 2 Register Now Sign In | Ent peufoenpes sIFIEDS | REAL ESTATE | OWNING | SPECIAL SECTIONS UFESTYLES | HOME 4 LOGGIA | SHINY SHOTS | GLOGS | ADVERTISE Jaffrey Epstein attorney Roy Black denies ailegations in letter by ex-U.S. Attorney Alexander Acosta | ke son's shal th wormam soupht 9 wrasier while Hing 8) Mater Bowen Judge sentences Biic Jurys an Union: Dant tx Pain Beach budpe on bwdes of hacae: Dari, Cha ch called for Social Security tang in Brave New Mournlastion vide Alharia's actine fernites Jivuld wwhe legal. loag-tom Sté plans Lamy, ¥aYys alkiney srderennce http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... Page FOB | Print Prevous race “FP )2 | Swen | Largor Type According to the agreement, Epstein couls have received 10 or m years if convio} " i \ t those off the hook for any “Some feel the prosecution should have bean tougher,” Acosta said nv his jeter, adding that victimes’ stalements and undefined ‘physical evidence’ had been discovered since then. He states that had those factors been known in 2007, ‘the outcome may have been different “Our judgment in this case, based on the evidence known at the time, was that it was better to have a billionaire serve jail time, register as a sex offender and pay his victimes restittion than risk a Iriel with a reduced likelihood of success.” Victims’ attorneys Brad Edwards and Paul Cassell are seeking to get the non-prosecution agreement overturned, saying the U.S. Altomey’s Office violated the Crime Victims’ Rights Act by not notifying victims before striking the deal. Epstein has confidentially setted more than lwo dozen lawsuits and claims from manor girts, all with similar allegations: They were recruited to perform sexually Charged massages and/or various sex acts on Epstein, for which they were paki Epstem, 58. served 13 months of an 14-month state senlence ina vacant wing of the Palm Beach County Stockade. He was alowed oul on work release Six days @ week up to 16 hours day. During his one-year of hame confinement in his Pain Beach manston, Epatein was allowed to travel out of state on his privale plane to New York and to his private island in the Virgin Istands, according to probation recorss. Regerding Epstein’s incarceration and probation, Acosta said “Epstein appears to have received highly unusual treatment while in jal, Athough the terms of confinement in a state prinon are a matter appropriately left to the State of Florida and nol federal authorities, without doudl, the trealment that he received while in state custody undermined the purpose of a jail sentence,” Acosta said. Tori Barbera, spokeswoman for the Palm Beach County Sheriff's Office, said the department did not have @ comment PBSO supervised Epatein white in ja View an single page (Page 2 af 2) <PREVOUS PAGE {| 2 ‘Sharw Unis artivte COMMENTS % wie Sy Site Oe Web Search by YAHOO! Totes on groper ancl grains : VINE LINES by Roberta Saban : r . Fabulous - Wine, Recipes, “ and More...! 7 & 7 Find us on Facebook Palm Beach Daily News Authors recepnon Mac Thee Four Arts Coniempcraries few Alenainer’s = Renar bag Commarity Care Executive Wuinen ol tho Panter Beaches More » 5/6/2011 EFTA00230198

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Jeffrey Epstein attomey Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page 2 of 2 Comments are closed wows ‘soccer WEATHER aaTe ADNERTIOE SPPCML SECTIONS eaigbon inaider woers ens Camden weRVeES Pate Beach Ute sachs Satrdal Calarntas pain panacea eetnather torte Howe 2 Loops eatiteP abeninesh anvecm _ meee Aulametive & Yarihe avait cwastyias nee ose Speci opens Panhioe Calenaer Susness pene a ‘Wantoen" Gest Sen Coast cvmen mess eee — ‘Beason in Resins onal . ven Seven Poliey Nuniware Gone 2016 poe Local Voices Commas — rere Chamacr of Camnoree anne Cethers fo ihe Cater ono Mowndeltar arotth Subrid @ Lattor Velorses REALESTATE Copyright © Fri May 06 17:42.23 GOT 2071 All righln resarved. By using PaimeactOoa Com, YOU BOCORT INE Leen Gf Cur VieROF AgreamOnd Piower rend Canlact PabuBeachDatyNetes.com | Privscy Policy | Atowt aur ads > a http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230199

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LexisNexis CourtLink - Show Docket Page | of 4 US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80736 Doe i United States of America This case was retrieved from the court on Wednesday, March 23, 2011 bz Fited: 07/07/2008 Class Code: LR inns »: Judge Kenneth A Marra Closed: No ad no ? suit: Civil Rights: Other (440) : None use: cause specified Demand Amount: $$0 zt: None NOS Description: Civil Rights: Other iovien: U.S. Government Defendant anks Artorneys Jane Doe Bradiey James Edwards Petitioner Lead Attorney Farmer Jaffe Weissing Edwards Fistos & Lehrman PL Jay C. Howell Jay Howell & Associates PA Paul G, Casse! Pro Hac Vice Atto; ~ to be Noticed United States of America | Respondent Lead Attorney United States Attorney's Office 500 South Australian Ave Suite 400 https://w3.courtlink. lexisnexis.com/ControlSupport/UserControls/ShowDocket.aspx?Key=... 3/23/2011 EFTA00230200

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LexisNexis CourtLink - Show Docket Page 2 of 4 West Palm Beach , FL 33401 USA Lead Attorney 03/22/2011 -- SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (ma) (Entered: 03/22/2011) / 03/21/2011 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 by / Jane Doe. (Entered: 03/21/2011) 03/21/2011 so 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 by Jane Doe, (Attachments: # 1 Exhibit A, J. 2 2 Text of Proposed Order PROPOSED ORDER) (Entered: 03/21/2011) 03/21/2011 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 by Jane Doe, ~ ) (Entered: 03/21/2011) 03/21/2011 48 ) Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion Le for Finding of Violations of the Crime Victims Rights Act and Request for Hearing o ropriate Remedies by Jane Doe. Responses due by.4/7/20114Attachments: # 1 Ex ALED, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E. # SExWptr, #7 Ibit G, # 8 Exhidit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K) (Entered: 03/21/2011) 03/18/2011 47 ORDER granting 46 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2041) 03/18/2011 46 Unopposed MOTION for Leave to File Excess Pages of Statement of Facts in Support of their Motion for Finding of Violations of thACrime Victims’ Right Act by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 3/18/2011 (Is). (Entered: 03/18/2011) 12/17/2010 ; 5 ) STATUS REPORT by United States of America ir (Entered: 12/17/2010) 10/28/2010 (44 ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on 10/28/2010. (ir) (Entered: 10/28/2010) 10/28/2010 43 Clerks Notice to Filer 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 applicabie 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, (Is) (Entered: 10/28/2010) 10/27/2010 42) RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (Is)(See Image at DE # 41 ) (Entered: 10/28/2010) 10/27/2010 (41) STATUS REPORT by Jane Doe (ENED Mocified to add missing event 42 Response to Order to Snow Cause on 10/28/2010 (Is). (Entered: 10/27/2010) 10/12/2010 (40) ORDER TO SHOW CAUSE for lack of prosecution. Show Cause Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on 10/8/2010. (ir) (Entered: 10/12/2010) 09/13/2010 { >) NOTICE ne Doe re 38 Administrative Order In Response to Administrative Order Closing —~—™, Case (Entered: 09/13/2010) 09/08/2010 / 38 / Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) \_/ (Entered: 09/09/2010) https://w3.courtlink. lexisnexis.com/ControlSupport/UserControls/ShowDocket.aspx?Key=... 3/23/2011 EFTA00230201

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LexisNexis CourtLink - Show Docket Page 3 of 4 04/09/2009 37 ~—- NOTICE by Jane Doe of Change of Firm Affiliation QD (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 C=) AFFIDAVIT signed by : A. Marie Villafana. re 14 Affidavit, 13 Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: # 1 Certification Certificate of Service) NN (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 refited in correct case. (rb) (Entered: 12/09/2008) 12/05/2008 = SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (dj) (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 Unsea!l Document Non-Prosecution Agreement filed 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 filed by Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad Edwares, Esquire to AUSA # 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 Unitec States of America. BBM Entered; 10/08/2008) 09/25/2008 28 MOTION to Unseal Document Non-Prosecution Agreeme! sponses due by 10/14/2008 (Attachments: # 1 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. (abd) (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 Unitec 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: 4 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. (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 Response to Petitioners’ Request for Non-Prosecution Agreement and Report of Interview IC teec: 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 Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw) (Entered: 08/12/2008) 08/01/2008 Cs) RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for Evicentiary Hearing and Motion for Production of Non-Prosecution Agreement and of Report of Interview filed by Jane Doe. (Attachments; # 1 Exhibit Proposed Stipulation, # 2 Exhibit July 17, 2008 Letter, # 3 Exhibit July 3, 2008 oD) _—_ (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) https://w3.courtlink. lexisnexis.com/ControlSupport/UserControls/ShowDocket.aspx?Key=... 3/23/2011 EFTA00230202

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LexisNexis CourtLink - Show Docket Page 4 of 4 07/29/2008 17 NOTICE i ites 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, Filling Fee $75, Receipt #724532. (cw) (Entered: 07/28/2008) 07/17/2008 15 TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Marra. Court Reporter: Victoria Aiello- 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 attachment(s) added on 7/15/2008; # 1 docket sheet) (bs). (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 unsea/ pleadings. Court Reporter: Official Reporting Service- phone number EEE (Entered: 07/11/2008) 07/11/2008 @) REPLY to Response (under sea!) re 1 Complaint/Emergency 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. Sianed by Judge Kenneth A. Macra 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! as 8 sealed document) (bs) (Entered: 07/15/2008) 07/09/2008 13 UNSEALED RESPONSE to 1 Emergency Petition for Enforcement of Crime Victim Rights Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 07/09/2008 12 UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of America. (previously filed as 6 sealed document) (bs) (Entered: 07/15/2008) 07/09/2008 8 Sealed Document. (rb) UNSEALED see DE 14 , Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 6 Sealed Document, (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/03/2008 4 —_NOTICE of Attorney Appearance by a. behalf of United States of America A HE erteres: 07/09/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A, Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 / against Unitec States of America Filing fee $ 350. Recelpt#: 724403, filed by Jane Doe.(rb) (Entered: 07/07/2008) Copyright © 2011 LexisNexis CourtLink, Inc. All rights reserved. *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** https://w3.courtlink. lexisnexis.com/ControlSupport/UserControls/ShowDocket,aspx?Key=,.. 3/23/2011 EFTA00230203

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umber Search Result LexisNexis CourtLink - Docket My Seefcase LexisNexis: CourtLink* Single Search - with Terms and Connectors keywords - Search multiple ckets & dock Page | of 4 ake VA Available Courts | Totat Withoutor | kewis.com f My Courtine: “Vf search Jf Dockets a Documents “Y Tem Alert & Strategic Profiles “— My Account "\, & Search > Docket Search > Dos ff. United States of Amorica Soe econ Docket Tools Got Updated Docket! Search for Simi [Set Ales for Similar Gocvets} (Add to My Briefcase) (Email this Decker) (Printer Friendly Format) This Socket was retrevad CourtLink con sla Start & naw eearch CourtLank alerts you when thew are from the court on sehen tere is sew activity Based on the new cases that match 4s/2011 in this case characteristics of th’ characterlstics of this case one Additional resqurces for coses tie this may be found in our LexisNexis Practice Area communities, Docket US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80736 Doe kL United States of America This case was retrieved from the court on Friday, April 15,2021 Update Now Onte Pied: 07/07/2008 Clase Coder URI Assigned To: Judge Kenneth A Marra Closed: No Referrad To Stotute Nature of swit: Civil Rights: Other (440) Dury Demand: None Cause: couse specitiod Demand Amount: $$0 Lead Oocket: None NOS Description: Civil Rights: Other Other Docket Jurisdiction: U.S. Government Defendant Litigants Attorneys Jere Dow Bradley Jaws Sdwacds Petthaner Lead Attorney Paul G, Case! Pro Mac Vice sarniey to be Noticed ted States of America espondent West Palm Beech, fl 33401 USA https://w3,courtlink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230204

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LexisNexis CourtLink - Docket Number Search Result Page 2 of 4 ead AtLOriey United States Attorney's OMe 4 Stree Mami, FL 33232 USA hoy Bl Intervero: Roy Bhacs, [PRO SE} Black, Srebnick, Kornapan & Stumpf, PA acaucline Perceck Siack Sretinikk Koonspan & Soumpt day P. catkowis Horktand & Ellis LLP weinrerg Documents Items 1 to 69 of 69 Avallevaity Me. ute oneding Text O | Fier | CMERGENCY PETITION for Victim's Enforcement of Crime Victier’s Rigtts Act 16 USC 3771 against ] Qaline 1 S United States of America Filing fae $ 350, Receipt#: 724403, Med by Jane Doe.{ro} (Entered 07/07/2008) | Qoline 2 CERTIFICATE OF EMERGENCY by Jere Doe re 1 Compliant (rt) (Entered; 07/07/2008) | o . ORDER requiring U.S. Attorney to respond to 1 Complaint flied Sy Jame Doe by 5:00 p.m. on 7/W908. Snilne 7 Signed by Judge Kenneth A. Marra on 7/7/08, (ir) (Entered: 07/07/20 1 4 NOTICE of Attorney Appearance by (MBM on const of United States of Amerta ap * (Entered } Runner 6 & Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: © 08) Roniwer 7? (07/08/21 Sesied Document. (rb) UNSEALED sea DE 23. Modified on 7/15/2008 (bs). (Entered 10/2008) Runner & (07/09/2008 Sealed Document. (rb) UNSEALED tes DE 14 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) JNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of Ameria. (previousty filed as 6 sealed Gocurnent) (bs) tered: 07/15/2008) UNSE ALPS RESPONSE to 1 tmergency Pation for Enforcement of Crime Victim Rights Act Mec by United States of Amenka. (previousty fled as 7 sealed decuurent) (bs) (Entered: 07/15/2008) UNSEALED DECLARATION signed by : SEINE 13 Response to Victims Emergency ] Qaline 14 [07/09/2008 Pettion by Unsed States of America. (previously ac as & saaled document) (bs) (Entered 09/2008 ] Qaline 13 :07/09/; ORDER SETTING HEARING: Petitioner's Emergency Petinen for Enforcement of Creme Victin’s fights | Qaline 10/2008| Act set for 7/12/2008 20:15 AM in West Palm Beach Division before dudge Kennett A. Marra. Signed by Judge Kenneth A. Marrm on 7/10/08. (ir) (Rnterwd: 07/10/2008) | -Gnline & 07/21/2008: REPLY t Response (under seal) re 1 Compiainy/Emergescy Pet and Objection to Government's = * CEE OS" Nchion for Saaking of Pleadings fled by Jane Coe. (Is) (Entered: 07/11/2008 Maeuts Entry for proceedings sed before Judge Kenneth 4. Marra: Miscellaneous Hearing held on Ruriner 20 :07/21/2008' 7/11/2008. Court will issue order to unseat pleadings, Court Reporter: Official Resorting Service phone number SMMr) (enterec: 07/11/2008) Daline 11 07/21/2008' OROER Denying Motion to Seal re 7 Seaied Document, 6 Sealed Document, # Sasied Oocument. Signed by Judge Kannetn A, Marre oe 7/14/2008. (Is) (Additional attachenant(s) added on 7/15/2008 https://w3.courtlink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230205

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LexisNexis CourtLink - Docket Number Search Result 1) Gatine OD Snliee CJ Qoline Runner C1 Omne C) Quine Runner ©] Qalios Runner Runner Cl asne C) Ostine C) .Qatine ©) Gesine CJ Qaiing Renner CO Qnaine CI) crane CT) Coline ©). Qnitos F CT) Online rERER GG 1s “ v7 2 nu BJ » a 2 “as 4? @ 3 docket sheet) (bs). (Entered: 07/14/2008) (07/27/2008, TRANSCRIPT of Hearing bald on 7/33/2006 before Judge Kenneth A, Marra Court Reporter: Victoria Alele- phone number 2 pages. (abd) (Entered: 07/18/2006) 07/28/2008 MOTION for Limited Apgeartnce, Consent i Designation and Request to Electronically Recaive Notices Of Gactronic Filing for Paul G. Cassel, Filing Foo $75, Receipt #724532. (cw) (Entered: 07/28/2008) 07/29/2008 NOTICE dy United States of Americs To Court Regerding Absence of Need for Evidentiary Hearing mm” (Beterec: 07/28/2008) 7 ENDORSED ORDER granting Paul G, Cassell 16 Motion for Limited Appearance, Consent tm Designation {07/20/2008 anc Raquest to Electromicalty Receive Notices of Bectronic Filings Sipted by Judge Kenneth A. Marrs on 7/29/08. (in) (Entered: 07/30/2008) : RESPONSE/REPLY to Goverment's Notice to Court Regerding Absence of Need for Evidentiary Hearing ‘oayo1/2008 279 Motion for Production of Neni-Presecution Agresmunt anid of Report of Interview filed by Jane Ove. (Atachments: # 1 Exhitet Proposed Stipulation, + 2 Extubit July 17, 2006 Letter, # 3 Exhibit Juty 3, 2008 Lotter)(Edwards, Sradley) (Entered. 08/01/2008) 98/05/2008 MOTION for Limited Appearance, Consem Lo Designation and Request to Electronically Receive Notices Of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724594. (cw) (Entered: 08/12/2008) ENDORSED ORDER granting Jey C, Howell 20 Mabon for Limited Appearance, Consent to Designation, 06/13/2008. and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A, Marra: On 8/12/08. {ir} (Entered: 06/33/2003) ' {NOTICE by United States of America re 15 Rasponsa/Reply (Other), Respanse/Resly (Other) 96/23/2008| Govern to Pettionsrs’ Request for Non-Prosecution Agreement and Report of Interview ( Entered: O8/13/2008) ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West Palm 08/23/2008 Beech Division before Judge Kenneth A, Marre, Parties may contact the courtroom degnuity at 561-514. ~ S765 lo make Srrangements to oppesr telepnonically. Signed by Judge Kenneth A. Marre on 9/13/08. (ir) (Entered; 08/13/2008) Minute Enury for proceedings maid betore Judge Keweth A. Maa: nice held on 08/24/2008 6/14/2008. Court Reporter: Stephen Frankdin- phone mi ir} (Entered 08/21/2008) NOTICE of Instructon to Filer: re 22 Notice (Other) fed by Unmed States of America Error: Wrong 06/20/2008 Evert Sekected; Instruction to filer - in the future ploase sebact the proper event. (is) (Enterad: 08/20/2008) 08/21/2008 ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER, Signed by Judge Kenneth A. Marra on 8/21/08, (hr) (Entered: 08/21/2008) 08/22/2008 TRANSCRIPT of Hearing ——a before Judge Kenneth A. Marra. Court Reporter: Steshen Frenkiin - phone mumber 15 pages. (abd) (Entered: 08/25/2008) 09/25/2008 MOTION to Uinses! Document Non-Prosecutl Doe. Responses cue by 10/14/2008 (Attachments: # 1 Text of Propased Order (Entered: 09/25/2008) 10/08/2008 RESPONSE In Opposition re 28 MOTION to Unsaal Document Nom-Prosecution Agresment filed by United States of Anerice. (NINE entered: 10/08/2008) RESPONSE/REPLY to 29 Response In Opposition to Motion to Unsea! Non-Prosecution Agreement fied 10/16/ (Attachments: # 2 Extiit October S$, 2008 latter trom Brad Edwards, Esquire to AUSA anibit October 15, 2006 Letter from Brad Edwards, Esquire to AUSA (Entered: 26/16/2908) 10/16/2008) REFLY to Response to Motion re 28 MOTION to Unset Qocurnent Non-Frasecution Agreement filed by Jane Doo, (See Image et OL #30) (Is) (Entered; 10/27/2008) - | Clarks Notes of Docket Correction and Instruction to Filer re 30 Responsa/Reply (Other), 10/17/2008) RAFPONa/Reply (OtMer) Med by Jane Dos. Error - Wrong Event Selected; Correction - Redockated by ~ lark as Reply to Response to Motion. Instruction to Filer ~ In the future, please select the proper event. It is RO necessary to refle thes document, ('s) (Entered: 10/17/2008) 12/05/2008 Sealed Document. (ro) (Entered: 12/05/2008) . 12/05/2008 SYSTEM ENTRY - Docket Entry 32 resticted/seated UNH further matice (dj) (Entered: 11/93/2010) Clerks Notice of Docket Correction re 33 Seated Document. Error(s): Sealed Decument Filed in Wrong 32/09/2008 Case; Correction - Original document restricted and rafiled in correct case. (rb) (Entered: 12/09/2008) AFFIDAVIT signed Dy fe 14 Affidavit, 13 Response/Reply {Other} Supsiemantal 12/22/2008 id Amerea. (Attachments; # 1 Certification Ceruvicate of Service) ed: 12/22/2008) 02/12/2009 ORDER denying 28 Motion to Unseal Document. Signed By Judge Kenneth A. Marra on 2/12/2009 in {lertared: 02/12/2009) (04/02/2002 NOTICE by Fane Doe of Change of Firm Ammation QIN centeres: 04/09/2003) 09/08/2010 Administrative Order Closing Case. Signed by Jucige Kennath A. Marra on 9/8/2010. (tb) (Entered: 8/09/2010) 09/13/2010 NOTICE by Jane Oca re 34 Administrative Order Je Response ty Admintstrative Order Closing Cese (Edwards, Sradiey) (Entered: 05/23/2010) 10/12/2019 ORDER TO SHOW CAUSE fur lack of prosecution, Show Cesie Resparee due by 10/27/2020, Signed by Judge Kerineth A, Marra on 10/6/2010. {ir} (Entered: 10/12/2010) 10/27/2010 STATUS REPORT by Jane Don (Sdwards, Brediey) Modified to add missing event 42 Response to Order to Stow Cause on 10/28/2010 (ts). (Entered: 10/27/2010) ; 9 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe, (ts)(Se0 Image at DE # 41 ) (Entared: 10/28/2010) : Cheriet Notices to Filer re 41 Status Report. Teo or More Docurnent Events Filed a5 One; ERROR - Only 10/28/2010 4 Sve wos Selectod by the Fler but more than cre erent was applicable to the document filed, The cocket entry was corrected by the Clerk It is mot necessary to refie this document but in the future, the Filar must select all applicadle events, (ts) (Entered: 10/28/2010) |10/28/2010 ORDER REOPENING CASE, Sipmed by Judge Kenneth A. Marre on 10/26/2020. (ir) (Entered: 10/28/2010) {12/37/2010 STATUS REPORT by Untied Stazas of Americe (MMIII (cxtaroo: 12/37/2010) a Unopp08e¢ MOTION for Leave to File Excess Pages of Statamant of Fects in Support of thelr Motion for 03/18/2011 Findieg Crime Victios’ Pugh Act by Jene Dos. (Attachments: # 1 Text of Proposed (Order) Modiied on 3/16/2011 (ts). (Ertered: 03/16/2011) 03/28/2032 ORDER granting 46 Moben for Leave to File Excess Pages. Signed by Jude Kenneth A. Marra on 3/18/2011. (ir) (Entarec: 03/38/2011) i : 10/27/2018 Plaines MOTION for Summary Judgment REDACTED- Jene Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims" Rights Act and Request for Hearing on ADpropriste Rernedtas by Jane Don. Responses due by 4/7/2014 (Attachments: @ ¢ Exhibit A-SEALED, # 2 Extwbt Os/ai/20a8 Page 3 of 4 https://w3.courtlink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230206

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LexisNexis CourtLink - Docket Number Search Result Renner Runner C) online CO] @niine Runner ) Gene 2) Onwine |B, # 3 @xdivk C, @ 4 Bxnddit D, # Es Gexhiter F, #7 Exhibit G, # 8 Exit H, # 9 Exnivit iT, # 10 Exnabit J, @ 12 Exhibit K) |. Aded MOTION for Hearing or appronriate (remedies on 3/23/2011 (Ih). (Enter ) Paaintift's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Secause of 49 =03/21/2011 | the Government's Falure to Contest Any of the Facts by Jane Doe. (Enterec: 03/21/2021) Pizintif's MOTION Jane Doe #1 and Jane Dee #2's Motion for Order Directing the U.S. Attomey's SO 02/21/2011) Office Not to Withhald Rebavant Evi (Attachments: # 2 Exninit A, # 2 Text of Propased Order PROPOSED ORDER): (Entered: 03/21/2022) Pisintilt's MOTION Jone Doe #1 and zane Dee #2's Motion to Use Corraspandence to Prove Violations St OM24/2011 18" Raght Act and to Have Their Unredacted Pieadings Unseaied By Jane Dow, (Ensered: 03/21/2011) - 03/22/2021 SYSTEM ENTRY - Oocket Crary 52 restricted/sanhed until further notice. (mg) (Entered: 03/22/2011) H Clerks Notice to Filer re 48 Plaintiff's MOTION for Summary Jucgrment REDACTED- Jane Doe #1 and Jen Doe #75 MoGon for Finding of Vicintions of the Criene Victions” Rights Act and Request for Hearing ‘on Appropriate Remedies MOTION for Hearmg, Mogon with Multiple Reliefs Filed as One Relief; ERROR 3 jow23y2021 - The Filer selected only ore relief event and failed to select the additional corresposding events for Cac? relia! requested im the moton, The docket oetry was corrected by the Clerk. It is net necessary to refile this document Sut futere filings mast comply with the instructions in the OM/ECF Attorney User's Manual. (i>) (Entered: 03/23/2081) NOTICE by Ray Black re SO Piaintifi's MOTION Jane Doe #1 and Jane Doe #2's Mouon for Order erecting the U.S Aktomey's Orfica Not to Withhokt Relevant Evidence, 51 PlaintifTs MOTION Jane Qoe 54 03/20/2011 #1 end Jona Doe # 2's Motion to Use Correspondence to Prove Violations of the Crime Victirns’ Right Act and te Have Their Unrecacted Pleadings Unsesied NOTICEOF OBJECTION (Bisck, Roy) (Entered: 03/73/2021) MOTION te Appear Pro Hac Vice, Consant to Designation, and Request to Electronically Receive SS 04/04/2012 bry bd Electronic Filing for Martin Weinberg. Filng Fee $ 75.00. Receipt ¢ 16719. {kse) (Entered: as) $6 04/07/2011 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Ray Bleck. {Pesczek, Jocqueline) (Entered: 04/07/2013) Defendants MOTION for Leave to File Mernorandum of Lew In Excess of Ty united 57 06/07/2011) States of America. (Attachments: # 2 Exhibit A, # 2 Text of Proncsed Order (Entered: 04/07/2021) RESPONSE in Gpgositior re 49 Plaintiff's MOTION Jane Doe #3 and Jene Dos #2's Motion to Have SS 04/07/2011 Ther Facts ie Governenant’s Failure to Contest Any of the Facts fled by United Sates ce aeneres. Are 94/07/2013) RESPONSE In Opposition ré 50 Plaintiff's MOTION Jane Doe #1 and lane Doe ¢2's Motion for Order 99 04/07/2011 Directing ihe U.S. Attormey's Office Net to Withhald Relevent Evidence flied Sy Unmed States of America. (WR (Estee: 0407/2021) RESPONSE In Opposition ra St Plaintit's MOTION Jene Doe #1 and Jane Doe #2's Motion to Use & 04/07/2011 Comespondance to Prove Violations of the Crime Victims” Right Act and to eve Their Unredactec Pleadings Unsesied filed by United States of America. ( (aD (Entered: 04/07/2013) ENDORSED ORDER greeting 57 Motion for Leave to Flie Memorandum of Low in Excess of Twenty 6i ‘oa08/2021 Pages. Clarks Notice: Filer must separately re-file the armended pleading pursuant to Local Rule 15.1, ~ “" Unies Otherwise ordered by Ue Judge, Signed by Judge Kenneth A, Marre on 4/8/11, (ir) (Entered, (04/08/2011) RESPONSE in Opposition re 48 Piainiitt’s MOTION for Suremary Judgement REDACTEO~ Jone Oo 62 04/08/2022.2"¢ Jan Dea #2's Motion for Finding of Violations of the Crime Victims’ Aights Act and Request for Hearing om Appropriate Rernedies MOTION for Heerng filed by Unitec States of America , (Entered: 04/08/2021) — (04/08/2021 SYSTEM ENTRY ~ Docket Entry 63 resrrictedysealed unl further notice (45) (Entered: 04/08/2021) == 04/08/2023 SYSTEM ENTRY - Oockat Entry 64 restricted/seoled unt# further names. (43) (Entered: 04/08/2032) MOTION for Extension of Time to File Response/Reply as to 48 Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jaa Doe 2's Motion for Finding of Violations af the Crime ‘Victing! Roghts Act anc Request for Hearing on Appropriste Remedias MOTION for Hearing Jane Doe #1 and ane Dot #2 Uinopposed Motion for Two Week Extension of Tene and For Permission to File an Overtength Rapty nes to Their Movons by June Doe (Attachments. # 1 Text of Proposed Order) (Entered: 04/23/2022) ORDER granting 65 Motion for Extension of Time to File Response/Repty re 43 Phainti('s MOTION for ‘Summary Judgment REDACTED- Jane Oce #1 and Jan Oce #2's Motion for Finding of Viclations of the $6 (04/14/2011) Crime Victims’ Rights Act and Request for Hearing on Aporopriate Remedies MOTION for Hearing. |Reptas due by 5/2/2011. Signed by Jucge Kenney A Marre on 4/14/2011. (ir) (Prtured: jO4/24/2022) | MOTION for Extension of Time to File Response/Reoly as t0 56 MOTION to Intervene of Rey Bisck, i SS 04/13/2081 67 04/14/2011 Martin Weinberg, and Jay Lofhowitz Sane Dee #1 end Jene Doe #2 Lnapposed Mobon for Extension of H ‘Time to Coordinate Filing ing to Motion to Intervene by Jane Dos, (Attachments: @ 1 Taxt of Propesed Order) {Eranred: 04/14/2013) H MOTION to Apps: Pro Hac Vice, Consent to Dasipration, and Request to Electronically Receive 62 (04/24/2011 barr s. Slactronic Fillmg for Jay Leteowitz. Filing Fee $ 75.00. Receipt # 17328. (ksa) (Entered 05/2038) Tkemes i to 69 of GS Need ® better solution for receiving and sending service in your cases? Get more control Grer managing service in all of your cases and reduce associated overhead with LexisNexis File & Serve £-Service, Getting sturted bs easy, Call 2.900.869, 1910 of click here. @ l isNexis About Laxetexis | Terms & Conditions | Pricing | Privacy | Customer Support - 1-888-311-1966 Copyright © 2013 LaxisWeuis®. All rights reserved. Page 4 of 4 https://w3.courtlink. lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230207