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/201 1/03/29 fimeecatticlo-et bes: -epstein---acosta-letter-page-I... Page 1 of 1 5/6/1947 EFTA00230771

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Anomes"s Oftice and in the Child Exploitatian and Obscesity Seciien of the Justice Depaciment. Defense atomeys next requested 2 meeting with me tc 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 counsei im Fall 2007, and I reaffirrned the office's position: two years, registration and restinion, or trial. Over the next several months, de defense tearm presented argament after argument claiming that felony cciminal proceedings against Eps:ein were unsupporied by the evidence and lacked « basis an Jaw, and chat the office’: insistence on jail-time was motivated by 2 zeal to evercharge 4 man metely because he is wealthy. Chey bolstered their angumenzs with legal opinions from well known legal exgerss. One member of the defenss team wamed me that the office's excess zeal in forcing a gouc man to serve time in jail might be the subject of a book if we contined to procecd with this zmamer, My office systematically coasideced and rejeoted esch argament, aud when we did, :ny office's decisions were appealed to Washington. Ay 10 the warming, | ignored it The defense siratagy was ot limited to togal issues, Defense counsel investigated indivcdual prosventors and their families, looking tor personal peccadifloes that may provide a dasis for disqualificabon. Disqualifying « prosecutor is an effective (though rarely used) earsteyy. as elim:nating the individuals most familiar with the facts and thus most qualified to take a case t trial hans lukelihood for success. Defenge course! tried to disqualify at least two prosecutors. 5 carefully reviewed, and then rejected, these arguments, Despite tris army of attorneys, the office eld fira te 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 foc life and provide restitution to the victians Sotne may feel that the prosecution should kave been tougher. Evidence that has come to tight since 2007 may encourage that view, Many victins have sce spoken out, filng cetailet statement in civi) cases secking damages. Physical evidence has since been Jisuovered. Had theye additional statements and evidence been known, the outcome may have Leon 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 are unusually difficult because vietinis are figktene! anid 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 dren, and based on the state of the law as it dhen stood and the evidence known at that tame, | would support 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 Page | of | 000948 5/6/2011 EFTA00230772

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State of Florida, and aot federal awtkonnes, witout dusbt, dhe restment that he receswed while in state custody undermened the purpose ofa jai) sentence Some may also beliews that the prosecudos should have been tougher in rewliation for the defense's tactics. The defense, arguably, offen fiiled t negotiate in good faith. They would O>tain concessions as part of a negotiation and agree to proceed. cnly to change thew minds, and appeal the office's position Wasaington, The investigations inte the family lives of individual Prosecutors Were, in my opiniow, uvea)ied for, as were the accusations of bias and / or misyunduct agair.st individual prosecutors. At Himes, some prosecutors felt thar we should just go UW trial, and at times I felt that frustration myself. What was right in the first meeting, however, remained night inespective of detense tactics. Individuals have a constiouional right to adcfensc. The aggressive exercise of chet right should not be punished, nor should a defense counsel s exetriss: of their right appeal a U.S. Attomey to Washington, D.C. Prosecutors must be careint not to allow frestration and anger with defense counsel to influence their judgment. After the plea, [ recall receyving several phone cal!s. One was trom the FBI Special Agent-In- Chatge. He calied to offer congratulations. He had been at many of the -neetiogs regarding this case. He was aware of the tactics of the defecse, enc he called :o praise our prosecutors for holding Erm agaist the hikes of Messrs. Black, Dershowitz, Lefkowitz und Sturr. It was a proud moment. [also rece:ved calls oc communications from Messrs. Dershowitz, Lefkowitz and Starr. | had known ail three individuals previously, from my time im law schoo! and at Kurkiand & Ellis 1 the mid 90s. They all sought to make peace. 1 agreed to telk and meet with each of them after Epstem pied ouilty, as I dunk it importsm that prosecutors battic defense sttomeys in acuse and hen move on. [ have ted, yet I confess that bas been difBeult to do fally in duis case The hotom line is this: Mr. Jefirey Epstein, 2 billioname, served time in jail and rs now & 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 voctims have come forward te speak ont. Some may divugree with the provecutoriat jodymeats made in dis case, but those individuals ace wot the oacs who at the tune reviewed the evidence available for trial and assessed the likelihood of success. Respecttully, Former U.S. Attomey Sothern District of Florida Page | of | 000949 5/6/2011 EFTA00230773

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Jeffrey Epstein attomey Roy Black denies allegations in letter by ex-U.S. PY fay ¢, Bit | news HONE Subscibe Renew nT | FASHION | ORTUARIES | OFIION | UFESTY CLASSIFIED: | HOME Page 1 of 2 Register Now | Signin, E-mail preerencee | REAL ESTATE | GINING | SPECIAL SECTIONS IGG | SHINY SHOTS ecaas | apvernise — — Electronic Edition Now Available! Click Here To Subscribe Home Palm Geach News Jeffrey E; y Black denies allegations in letter by ex-U.S. Attorney sere VAT BITS page 2.07 EMT.LY page San nt LY Jucige wemences Michact a Uiree yaeirs preteen here Uwiow, Dual fe Patm Beach badger ‘ori backs of herve shoul! moke kaa, lang-ler core plana nay, sbye attorney a conderaice http://www.palmbeachdailynews.com/news/jeffrey-epstein-attomey-roy-black-denies-allega... By MICHELE DARGAN QAILY NEWS STAFF WRITER Jpdated: 9:21 a.m, Wednesday, March 30, 2011 Pastec: 7:24 p.m. Tuesday, March 20, 2011 E-muil | Prim | Share| Langer T Allormey Roy Black is disputing claims that he, and other atlorneys representing Jeffrey Epstein, pried into federal prosecutore’ personal ives in altempting to disqualify them from investigating lhe billionaire sex offender. Black also denios Epstein’s attorneys “negotialed in bac! fait,” white altempting te raach en agreement with federal prosecutors. na written response Tuesday to the Palm Beach Daily News, Black disputes gigi inst Epsiein's defanse team by ft Ss. Attorney Those sand other slegations by were contamed in a three-page lstier printed Friday in the online publication The Daily Boast, GB ws: the U.S. sticeney 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 Epstein’s iegal cream 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 lifelang 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 te approximately 30 to 40 victns. in a wrilien response to the Daily News, Black said, "We did prasent argument aer arguinent why a proposed federal prosecution ageinst Mr, Epstein was unsupported by the evidence. We detailed the so- called evidence during many meelings wilh prosecutors and agents. We were quila candid in disclosing all the evidence we had gathered n our investigation and [ belisve we made a comincing case why charges were not appropriate. | etill Gefieve that today.” According to |, Dow dean of the Florida International University College of Law, lsderal prosecutors and agents met with Black in the summer of 2007, The prosecutors presented Epstein 2 choice: plead guilty to state felony charges raauitng in two years impriaonment ragistration as a sex offender and restitution for the victims or prepere for a federal fetony inal What followed. said, was that Epsiein’s defense team faunched ‘a yeartorig assault on the prosecution and the prosecutors. "| use the word arsault intantonally, as the defense in this case was more aggressive than any which | or the proseculors in my office, had previously encountered ” Said in his letter. Among the “legal superstars” on Epstein's defense teem: Harvard professor Alan Derahowltz, Kenneth Starr. Jay Lefkowitz and severe! others, including prosecutors who had formally worked in the U.S. Atlomey’s Office and in the Cnikd Exploitation and Obscenity Section of the Justice Department. 08-80736-CV-MARRA seanoy J) Site) heb Web Search by YAHOO" INSIDER 45 Shannon Donnelly . Find us on Facebook im Beach Daily News = Lite 2,585 penele like Palm Beach Dally Hews. 2 SB vectonsl ante evened He satan Worden KR Ei rosascne nat pag WOST SECEMT ALBUMS The Four Arte Camemparacies "Rulthor’s reanptenrs Rent tor Auumeancr’s = Inworing Commarity Cree Executive Wormer oer Mores 000950 5/6/2011 EFTA00230774

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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. FY . Page 2of2 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 ry rd anyone mention witing @ book about the Epstein case. “Mr claims we negotiated in bed falth by appealing to the Dapenment of Justice in Washington,” Black said “Any person under Investigation by a Untied States attorney meaning any of the 94 such offices in the country, has the right to seek review by the Department of Justioe und it is so provided for in thelr manual. Thus | Cannot imagine Invoking this right coukd be construed a bed faith, “In our system af justice, people are given the right of appeal and there should be no implication of wrong doing by exercising it “Finally Mr mentions we looked for personal peccadilloes of praseoutors, Sak. "| 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 always be people who ebuse the great power of the government! and we cen not stand by silently when @ occurs.“ The non-prosecuton agreement was sealed in Epsiein’s state felony file until victims’ afiomeya successfully argued to make the document public in September 2009. View on single page 4/2 NEET PAGE» Steore thes artl che COMMENTS Comments are closed soctere wearin aed AIT SE bulder sponta Ata Cobowntar cenees Soca Cakenor . ‘cae oomecn ee carruanes Bins torte Re Yacht wasrvss teloms Sheweae0 Foss vise Caer muses cmmunia Seprines Viniirs’ Cue optnom soc tom out Seasen in Review coneunisTs Werth Aes Prbaney Petey Nuvu Qube 2010 tonne Pas joores Chineebar of Carmnerce Lanes i the Eater Nenataiter Suber s Lorter omer Agrerrent REAL ESTATE Copyright © 2011 All ightn resarved. By ining PaimDoachDuilyNews.com, you accept the terms of our Visor Aprearment Plane rad it Contec! PalmBeachDetyNews.com | Privacy Polity | Aboul our ade 08-80736-CV-MARRA 000951 http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230775

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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. a. Page 1 of 2 SSIFIEDS Regisler Naw ! Sigg in | Enel peuforsnoes REAL ESTATE |: NING | SPECIAL SECTIONS - ~ Electronic Edition Now Available! Click Here To Subscribe Home » Palm Bouch News Jaffrey Epstein attorney Roy Black denies ailegations in letter by ex-U.S. Page For sy «Prevoun race “FP ad E-cust | Print vege 1 aT er | Sea | Larmor type eft.y According to the agreement, Epstein coukt have received 10 of mo years if convicted on federa! charges | dition, the agreement page 2A) wry : . en, , Lesley Groff and off the hook for any of those past crimes. = “Some feel the prosecution should have bean tougher.” said \ wen fv his letter, adding that victime’ stasements and und atria vatulen s jn evidence" had Deen discovered since then. He stales that had those factors been known in 2007, ‘the outcome may have deen different. Judge seniences Blichael drug change was that it was better to have a billionaire serve jail time, register as 4 sex offender and pay his victims restitution than riok a Iriel with a reduced likelihood of success.” Union: Dant fe Pain Beact budpe' ont bwuks of barnes Victins’ attorneys Brad Edwards and Paul Cassell are seeking to get the non-prosecution agreement overtumed, saying the U.S. Altomey's Office violated the Crime Victims’ Rights Act by not notifying victims before striking the deal. Aunernar's wictine ernie Jivuild wxake teyal. lowg, Epstein has confidentially setted more than lwo dozen lawsuits end Ste plans way, yays alkrmey claims from minor girts, all with similar allegations: Thay were recruited to parfonn 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 Siockade. He was allowed out on work release Six days @ week up to 16 hours 2 day. during his one-year of mame confinement in his Palm Beach manston, Epstein was allowed to travel out of stale on his privale plane to New York and to his privete island in the Virgin Iskands, according 19 probation records. Regerding Epstein’s incarceration and probation, IE sod “Epsteln appears to have received highly unusual treatment while in jail, Athough the tarms of confinement in a state prison are a moatior approprialely laf to the State of Florida and not federal authorities, without doudl, the trealment that he received while in state custody undermined the purpose of a jail sentence,” [EE said Teri Barbers, spokeswoman for the Palm Beach County Sheriff's Office, said the department aid not have @ comment PBSO supervised Epatein white in pa ngle page View acs {Page 2 af 2) ePREVOUS PASE {| 2 ‘Shoe Unis atiote COMMENTS 08-80736-CV-MARRA =) Site) Web “Our judgment in his case, based on the evidence known at the tne, seancn Web Search by YAHOO! Totes on grapes andl grains : VINE LINES by Roberta Sabian . r x Fabulous P Wine, Recipes, “ and More...! Find us on Facebook Paim Beach Daily News aaa, Uke 2,580 poopie Bho Patm Beach Dally News. OST RECENT AL SUMS Gammarity Care 000952 http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230776

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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. a. Page 2 of 2 Comments are closed WEATHER ate sown ens Cammentor Pais Onruanes Lal pastyies SUSNESS Asauncoments a on Privacy Pat oan ee pie aad Cede fe ihe Dateor Subei & Latter Wedlor Aqreomen cuMaerme REALESTATE SPRCAL SECTIONS: Pate Beach Lite Home Loggs Aulometive # Taethe towne ‘Vintoen’ Geese ‘Semon in Review Nuaare Gomme 2010 ‘Chanter of Cammnoree Wowwallar Copyright © Fe May @6 1742.23 GOT 2011 Ad righin reserved. By using PalmieachCady News.com, you sccopt ne teens of our vieOr agreamonl Flower rend e Conlact ParuBeachDatyNews.cosn | Privecy Policy | Abowt aur ads COX) 08-80736-CV-MARRA 000953 http://www.palmbeachdailynews.com/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230777

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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 i. United States of America This case was retrieved from the court on Wednesday, March 23, 2011 yet 07/07/2008 Cless Code: LRJ wal Judge Kenneth A Marra Closed: No Statute: no > :: Civil Rights: Other (440) jury Demand: None : cause specified Demand Amount: $$0 5 None NOS Description: Civil Rights: Other iefiction: U.S. Government Defendant Lene ares Attorneys Bradiey James Edwards Petitioner Lead Attorney Farmer Jaffe Weissing Edwards Fistos & Lehrman PL Jay C. Howell Jay Howell & Associates PA Paul G, Cassell Pro Hac Vice Attorney 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/Coftrtiip SoG VSMGRReAls/ShowDocket.aspx?Key=... 3/23/201000954 EFTA00230778

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LexisNexis CourtLink - Show Docket 03/22/2011 / 03/21/2011 / 03/21/2011 J rsjerseoss J 03/21/2011 03/18/2011 03/18/2011 12/17/2010 10/28/2010 10/28/2010 10/27/2010 10/27/2010 10/12/2010 09/13/2010 https://w3.courtlink. lex isnexis.com/ConttoR Od RiGY sVARRSs/ShowDocket.aspx?Key=... 51 So 47 46 CS 43 3) C) Page 2 of 4 / Palm Beach , FL 33401 Attorney to be Noticed Email: Lead Attorney United States Attorney's Office 99 NE 4 Street Miami, FL 33132 USA a Attorney to be Noticed Email: SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (mag) (Entered: 03/22/2011) Plaintiff's MOTION ee rarer Motion to Use Correspondence to Prove Violations of the Crme Victims’ Right Act and to Have Their Unredacted Pleadings Unsealed by (Edwards, Bradley) (Entered: 03/21/2011) Plaintif?s MOTION [i Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by [EEE (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley) (Entered: 03/21/2011) Plaintif’'s MOTION i Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts by [EE (Edwards, Bradley) (Entered: 03/21/2011) Plaintiff's MOTION for Summary Judgment REDACTED- = #1 and SY Motion for Finding of — of the Crime Victims Ri Act and Request for Hearing on Appropriate Remedies by Responses due by(4/7/2011 4Attachments: # 1 Exhibit A-SEALED, #2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # G EXHDITF, xhibit G, # 8 Exhidit H, #9 Exhibit 1, # 10 Exhibit J, # 11 Exhibit K)(Edwards, Bradley) (Entered: 03/21/2011) ORDER granting 46 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Merra on 3/18/2011. (ir) (Entered: 03/18/2041) Unopposed MOTION for Leave to File Excess Pages of Statement of Facts in Support of their Motion for Finding of Violations of th&Crime Victims’ Right Act by [EN (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 3/18/2011 (Is). (Entered: 03/18/2011) STATUS REPORT by United States of América QD (Entered: 12/17/2010) ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on 10/28/2010. (ir) (Entered: 10/28/2010) 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 ls not necessary to refile this cocument but in the future, the Filer must select ail applicable events, (Is) (Entered: 10/28/2010) RESPONSE TO ORDER TO SHOW CAUSE by [EE (/s)(See Image at DE # 41 ) (Entered: 10/28/2010) STATUS REPORT by [EE (Edwards, Bradley) Modified to add missing event 42 Response to Order to Snow Cause on 10/28/2010 (Is). (Entered: 10/27/2010) 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) NOTICE by re 38 Administrative Order In Response to Administrative Order Closing Joo) Case (Edwards, Bradley) (Entered: 09/13/2010) o9/os/2010 / 38 NS Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010, (tb) (Entered: 09/09/2010) EFTA00230779 3/23/20} P0095

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LexisNexis CourtLink - Show Docket Page 3 of 4 04/09/2009 37 ~—- NOTICE by [J 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 C=) AFFIDAVIT signed by : SM. re 14 atficavit, 13 Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: # 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 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 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 (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 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 Edwards, Bradley) (Entered: 10/16/2008) 10/08/2008 29 RESPONSE In Opposition re 28 MOTION to Unseal Docurnent Non-Prosecution Agreement filed by United States of America. QD (Entered: 10/08/2008) 09/25/2008 28 MOTION to Unseal Document Non-Prosecution Agreement by Responses due by 10/14/2008 (Attachments: # 1 Text of Proposed Order)(Edwards, Bracley) (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. 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 Response 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 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 () RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for Evicentiary Hearing an ion for Production of Non-Prosecution Agreement and of Report of Interview filed by (Attachments; # 1 Exhibit Proposed Stipulation, # 2 Exhibit July 17, 2008 Letter, idit July 3, 2008 Letter)(Edwards, Bradley) (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/ContRs ipa VsYARR Ys ShowDocket.aspx?Key=... 3/23/201 200956 EFTA00230780

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LexisNexis CourtLink - Show Docket Page 4 of 4 07/29/2008 07/28/2008 07/17/2008 07/11/2008 07/11/2008 07/11/2008 07/10/2008 07/08/2008 97/08/2008 07/09/2008 07/09/2008 07/09/2008 07/09/2008 07/09/2008 07/07/2008 07/07/2008 07/07/2008 https://w3.courtlink.lexisnexis.com/CofhotSuppor aMCenROls/ShowDocket.aspx?Key=... 14 13 12 NOTICE by United States of America To Court Regarding Absence of Need for Evidentiary Hearing = (Entered: 07/29/2008) 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) TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Marra. Court Reporter: Victoria Alello- phone number 954-467-8204 32 pages. (abd) (Entered: 07/18/2008) 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) 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 305-523-5635 (ir) (Entered: 07/11/2008) REPLY to Response (under sea!) re 1 Complaint/Emerge Petition, and Objection to Government's Motion for Sealing of Pleadings filed > (Is) (Entered: 07/11/2008) 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. Sioned by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) UNSEALED DECLARATION signed by : (NN. re 13 Response to Victim's Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs) (Entered: 07/15/2008) 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) 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) Sealed Document. (rb) UNSEALED see DE 14 , Modified on 7/15/2008 (bs). (Entered: 07/10/2008) Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) Sealed Document, (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) NOTICE of Attorney Appearance by [J on behalf of United States of America (I (Entered: 07/09/2008) ORDER requiring U.S. Attorney to respond to 1 Complaint filed by [NNN by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A, Marra on 7/7/08. (ir) (Entered: 07/07/2008) CERTIFICATE OF EMERGENCY by EE re 1 Complaint (rb) (Entered: 07/07/2008) EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by SEE (rb) (Entered: 07/07/2008) Copyright © 2011 LexisNexis CourtLink, Inc. All rights reserved. *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** 3/23/201900957 EFTA00230781

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LexisNexis CourtLink - Docket Number Search Result Page 1 of 4 J) Out | Laarning Ceoser CQUELINE ROBERTSON . . My Boefcase | Available Courts | Total \ithowtor | Lewis. com LexisNexis: CourtLink: weloe Single Search - with Terms and Connectors | fEriter keywords - Search multiple dockets & docume Yew Dems Search Tis f My Courtine: “\f search Py vackers a Documents Y Tenc ¥ alert XE strategic Promies 3€ my account *\, ® search > pocket Search > HEB United states of amorica SS soos: Docket Tools Got Updated Docket! wh | [Starch for Similar) [Set Abat for Sender Dockets} Thi was ratrevad ™ you Start anam search CourtLink alerts you when there are Sidt.ta. By Briefcase) from the court en sanan there is eam activity Based on the new cases that match Ra i st pint reyet in this case characteristics of this characteristics of this case [Printer Friendly Format) cave Additional resqurces for coses tice this may be found in owr LexisNexis Practice Area communities, Docket US District Court Civil Docket U.S. District - Florida Southern (Went Palm Beach) 9:08cv80736 | United States of America This case was retrieved from the court on Friday, April 15,2024 Update Now Onte Pied: 07/07/2008 Claes Coder URI Assigned To: Judge Kenneth A Marrs Closed: No Reterrad To Stotute Nature of swit: Civil Rights: Other (440) Jury Demand: None Cause: couse specitiod Demand Amaunt: $$0 Lead Oacket: None NOS Description: Civil Rights: Other Other Doeket: Jurisdiction: U.S. Government Defendant Litigants Attorneys I Bradley Jamas Scwacds Lead Attorney United States of America Respondent 08-80736-CV-MARRA 000958 https://w3,courtlink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230782

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LexisNexis CourtLink - Docket Number Search Result Page 2 of 4 aad AtLOrey United States Attorney's OMce 9 NE 4 Street Mami, FL 33432 USA Pw hoy Black Interveror acaucline Perceck Sick Sreinick Kocnspan & 53 Jay? datkowis Horan & Elite, LLP Documents Items 1 to 69 of 69 Availablity Mo. Proceeding Text oO Fiter | CY PETITION for Victinn's Enforcement of Crime Victine’s Rigs Act L8 USC 3773 against | Qaline 1 07 nes of America Filing fae $ 350, Receipte: 724403, Med by (ro) (Ent /2008) | Onuine 2 CERTIFICATE OF EMERGENCY by IEEE re 1 Compiaiet (rb) (Entered; 07/07/2008} | o . ORDER requiring U.S. Attorney to respond to 1 Complaint filed Sy by 5:09 p.m. an 7/908 nans ” Signed by Judge Kenneth A. Marra on 7/7/08, (ir) (Entered: 07/07/2008) 1 4 NOTICE of Attomey Appearance by IM on oehsit of United Status of Armenia (ED a (Entered: 07/09/2008) Runner 6 © Savled Document. (rb) UNSEALED see DE 22 . Modified on 7/25/2008 (bs). (Entered: 07/10/2008) Runner ? Sesied Document. (rb) UNSEALED sea DE 23 , Modified on 7/15/2008 (bs). (Entered: 07/10/2008) Runner & Seated Docurnen. (rb) UNSEALED ses DE 14 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) © 07/09/2008 UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of America | Calin 22 07/08/2008 (o-eviousty filed as 6 sealed document) (bs) (Entered: 07/15/2008) 1 on 13 ‘07/09/2008 UNSEALAD RESPONSE to 1 Lmergency Petition for Enforcement of Crime Victin Rights Act Mec by Seans 4081 2008 nad States of Amana. (previously Ned as 7 sealed document) (bs) (Entered: 07/15/2008) UNSEALED DECLARATION signed by | re -@ 13 Respoese to Victine’s Emergency 7) Qaline a4 '07/09/2008 fh by Undies States of Amarice. (previously sac a5 8 sealed document) (bs) (Entered 5/2008) R SETTING HEARING: Petitioner's Emergency Petisan for Enforcement of Crime Victim's oghts ] Datine 5 |07/10/2008) Act set for 7/14/2008 20:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/20/08, (Ir) (Enterwd: 07/10/2008) | Online & .07/21/2008, REPLY to Response (under seal) re 1 Cosy LEmergescy Petition, and Objection ta Government's = * ere Motion for Sealing of Pleadings fled by (Is) (Entered: 07/11/2008. Manute Entry for proceedings Seld before Judge Kenneth A, Marra: Miscellaneous Hearing held on Runner 20 °07/11/2008: 7/11/2008. Court will issue order to unseat cleadings. Court Reporter: Official Resorting Service Phone Number 305-525-5635 (ir) (Entered: 07/11/2008) ORDER Denying Motion to Seal re 7 Seated Documer Signed by Judge Kannetn A, Marre or 7/14/2008. (Is) ( € Sesied Document, @ Sesied Oocument. Additional attachment(s) added on 7/15/2008 Qaline 11 07/21/2008 08-80736-CV-MARRA 000959 w3.courtlink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230783 https:

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LexisNexis CourtLink - Docket Number Search Result C) Onna C) Quine Rurner ©] Qalios Runner Runner Cl) Qosne C) Ostine C) Quine ©) Gene CJ Qaiing Renner Runner Runner CO Qnaine CI) crane CT) ‘Gatine ©) @niing 2) Qntios © Ontine CT) Online Renner Renner ‘Online C) Onin Onkae Qetne Colas 1s “ v7 2 nu BJ » a a 2 “as 4? @ 2 docket sheet) (bs). (Entered: 07/14/2008) (07/27/2008 TRANSCRIPT of Hearing bald on 7/33/2008 before Judge Kenneth A, Marra Court Reporter: Victoria Alglo phone number 954-467-8204 32 peges. (abd) (Entered: 07/14/2006) 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 nites States of Americs To Court Regerding Absence of Need for Evidentiary Hearing (Beterec: 07/28/2008) 7 ENDORSED ORDER granting Paul G, Cassell 16 Motion for Limited Appearance, Consent te 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 Eviden ‘oayo1/2008 278 Motion for Production of Nen-Presecution Agresmunt arid of Report of Interview ee (Attachments: # 1 Exhitet Proposed Stipulation, # 2 Extubit July 17, 2006 Letter, # 3 Exhibl n 2008 Latter)(Edwards, Sradiey) (Entered. 08/01/2008) 98/08/2008 MOTION for Lirnitad Appearance, Consent lo Designation and Request to Electronically Receive Notices Of Eleckronc Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw} (Entered: 08/12/2008) ENDORSED ORDER granting Jey C, Howell 20 Mobon 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 19 Response/Reply (Other), Response/Rechy (Cthar} (96/13/2008 | Governmery ¢ to Petitioners’ Request for Non-Prosecution Agreement and Report of Interview (Entered: 06/13/2008) 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 oontuct the courtroom deguty at 561-514 ~ S765 lo make Srrangements to oppesr telepnonically. Signed by Judge Kenneth A. Marre on 9/13/08. (i) (Entered; 08/13/2008) Minute Enury for proceedings maid betore Judge Kewmeth A. Maga: nce held On 08/24/2008 6/14/2008. Court Reporter: Stephen Frenkiim- phone number 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: 06/20/2008) 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 TRANSCRIFT of Hearing 20kd on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter: Stephen Frenkiin « phone mum! 25 pagas. (nbc) (Entered: 08/25/2006) 09/25/2008 MOTION t= Unsee! Document Non-Frosecutien Agreement by Responses cue by 10/14/2008. (Attachments: # 1 Text of Fropased Order (Edwards, Bradiey) 1; 09/25/2008) 10/08/2008 RESPONSE In Opposition re 28 jal Document Nom-Prosecution Agresment tiled by United States of America. (Entered: 10/08/2008) Re REPLY to 29 '3¢ In Opposition to Motion to Unseal Non-Proseculion Agreement fied 10/16/2008 (Atachments: # 2 Exit October S, 2008 latter trom Brad Edwards, # 2 Exnibit October 15, 2006 Letter from Brad Edwards, Esquire to AUSA y Sraciey) (Entered: 16/16/2908) 10/16/2008) REFLY to Response to Motion re 28 MOTION to Unset Qocurnent Non-Frasecution Agreement filed by Jane Doe, [See Image et OL #30) (Is) (Entered; 10/27/2008) | Clarks Notice of Docket Correct truction to Filer re 30 Respossa/Repiy (Other), 10/27/2008) Responva/Reply (Omer) Med by Error - Wrong Event Selected; Correction - Redockated by ~ Clark as Reply to Response to ion to Filer - In the future, please select the proper event. It is not necessary to rela thes documant, (Os) (Entered: 10/17/2008) 12/05/2008 Sesied Document. (no) (Entered: 12/05/2008) . 12/05/2008 SYSTEM ENTRY - Docket Entry 32 restricted/seated UNH further matice. (dj) (Entered: 11/93/2019) Clerks Notice of Docket Correction re 34 Sealed Document. Errors): Sealed Decument Filed in Wrong 32/09/2008 Case; Correction - Origisal document restricted and rafiled in correct case. (rb) (Entered: 12/09/2008) 7 - AFFIDAVIT sigmad Dy : f 14 Affidavit, 13 Response/Reply {Other} Supsiemental i . (Attachments: # 1 Certification Ceruricate of Service) (Entered. 12/22/2008) . ‘ORDER denying 25 Motion to Unseal Document. Signed By Judge Kenmeth A. Marra on 2/12/2009. {ir) {Entered: 2/12/2008) (04/03/2002 NOTICE by [II of Change of Firrs arttiation (Siwords, Brasiey) (Entered: 04/09/2003) (08, Administrative Order Closing Case. Signed by Jucige Kennath A. Marra on 9/8/2010. (tb) (Enteret: 0s) zo18 99/09/2010) 09/13/2010 NOTICE by Jane Oca re 34 Administrative Order Je Response to 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) ; 10/27/2010 RESPONSE TO ORDER TO SHOW CAUSE by MIMI (1s)(s00 2mage at DE # 41 ) (Entured: 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: 22/22/2008 02/32/2009 10/28/2010) {12/27/2010 STATUS REPORT by United States of Americ: GED (Krtoroo: 12/17/2010) a Unopo0se¢ MOTION for Leave to File Excess Pages of of Fects in Support of thelr Motan for 09/28/2012 Finding of Viotations of tha Crime Victims’ Pugnt Act oy (Attrchrnents: # 1 Text of Proposed Ordes}{Edwards, Bradley} Modified on 3/18/2013 (is). 03/8/2011) 03/24/2022 ORDER Granting 46 Moben for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2012. (ir) (Entarec: 03/38/2013) Plainutf's MOTION for Summary Judgment REDACTED- #1 00d BEE seston tor 93/21/2021 binging of Viol F the Crime Victims" Rights Act ana Request for Hearing on A>propriatm Rernedtas by Responses due by 4/7/2033 (Attachments: @ ¢ Exhibit A-SEALED, # 2 Exit 08-80736-CV-MARRA Page 3 of 4 000960 https://w3.courtlink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230784

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LexisNexis CourtLink - Docket Number Search Result ] Qaling Renner Runner CI] @niine Runner ; R C] Qenne ©) Online “6 Lo] ss 53 99 04/07/2011 Directing the U. & & @ Retrieve Oocument(s) Oy2s/anas Om2a/ 2001 OM24/2011 Oay/22/2021 03/23/2021 O3/28/2081 oao4/2013 ‘4/97/2081 04/07/2011 04/07/2011 04/07/2033 4/08/2021 04/08/2022 04/08/2022 04/09/2083 4/43/2081 04/14/2021 04/14/2011 Day24/2011 B, # 3 OxdiDk C, @ 4 Dendbit D, # 5 Exhale, # 6 Exhibe F, # 7 Exhibit G, # 8 Exnicit H, # 9 ExniDit 1, # 10 Exnavit 3, @ 11 Exhibit K)(Ecwards, aradiey), Adoed MOTION for Hearing or approoriate {remedies on 3/23/2011 (Ih). (Entered: 03/21/2012) Paaintitt's MOTION a ‘Their Pacts Accented Secause of the Government's Fomure ny & We Facts by (Edwerds, Bradley) (Entered: 03/21/2011) Pizintiff's MOTION fiand Jon for Order Directing the US. Attorney's Office Not to Withhald Resavant Evicance by (Attachments: # 2 Exnimit A, # 2 Text of Proposed Order PROPOSED ORDER (Edwards, ley) (Entered: 03/21/2011) Pigictily's MOTION Loree Motion to Use Corraspundence a of tne Crime Vicumns: Nn to have Meir unredacted Pieadings Unsealed by (Ecwards, Brackey) (Ersered: 03/21/2011) SYSTEM ENTRY - Docket Entry 52 restricted/wanked until further potice. (rma) (Entered: 03/22/2011) to Filer re 48 Plaintiff's MOTION for Summary Jucgment REDACTED: IEE #1 anc Moton for Finding of Vietntions of the Crime Victins' ughts Act and Request for Hearing rate Remedies MOTION for Hearmg, Moton with Multiple Rellefs Filed as One Relief; ERROR ~ The Filer sefected only one relief event and failed to select the additional correspoading events for enct roe! requested im the trotion, The Gocket erry was corrected by the Clerk. It is net necessary to refile thés docupent Sut futare flings must comely with the structions in the OM/ECF Attorney User's Manual. (i) (Entered: 03/23/2011) NOTICE by Ray Biack re SQ Plaintiff's MOTION bere secre bowen for Ori Derecti Aktomey's Office Mot to With! elewal lence, amtifTs MOTION #iend #25 Motion to Use Correspondence to Prove Vialations of the Crime Victims’ Right Act and we Thalr Uewedacted Pleadings Unsesied NOTICEOF OBJECTION (Misck, Roy) (Entered: 03/29/2021) MOTION te Appear Pro Hac Vice, Consant to Designation, and Request to Electronically Receive Notices of Electronic Filing for Martin Weinberg. Filing Fee $ 75.00. Receipt ¢ 16719. (kse) (Entered: oafo5/2084) MOTION to Intervene of Roy Black, Martin Wainberg, and Jay Lefkowitz by Roy Black. (Pescxek, Jocquelirme) (Entered: 04/07/2011) Defendants MOTION for Leave to File Mernorandum of Lew In Excess of Ty ‘States of America. (Attachrnents: # 2 Exhibit 4, # 2 Text of Prooosed Order) 04/07/2022 RESPONSE in Opposition re 49 Plaintits vor On Motion to Have ‘Thee Focts nee acl the Government’s Failure st Any of the Facts filed by United ‘States of Americs. (Entered: 04/07/2011) RESPONSE In Opposition re SO Plaintt's MOTION Motion for Order Altorney's Office Nat to with Eleva ie inted Skates of America. GEE) (entered: 0407/2021) KUSPONSE In Opposition ra St Plaintet's MOTION: Motion Lo Use. Correspondance to Prove Violations of the Crirne victi and to Keve Their Unredactac Pleadings Unsealed filed by United States of America. (Envered: 04/07/2013) ENDORSEO ORDER greeting 57 Motion for Leave to File Memorandum af Law in Excess of Twenty Pages, Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rube 15.1, UNiesS Otherwise ordered by Ue Judge, Signed by Judge Kenneth A, Marre on 4/8/11, (in) (Entered. (04/08/2011) RES Jon re 48 Piainti's MOTION for Suremary Judgment apie a ane Motion for Finding of Vielations of the Crime Victims’ Rights Act and Hea late Rernesies MOTION for Heerng fied by Unite States oe (Peterwc: 04/08/2021) - SYSTEM ENTRY - Dockat Entry 63 restricted/sealed unt further notice (dj) (Entered: 04/08/2011) SYSTEM ENTRY - Oockat Finitry 64 restricted/eoled unt further notice. (dj) (Entered: 04/08/2031) MOTION for Extension bo File as to 48 Plointt's MOTION for Summary Judgment REDACTED- sie Motion for Finding of Violations of Victns’ fogitts Act anc vest for Hearing on Appropriete Remedias MOTION for Hearing aed Unopposed Motion for Two Week Extension, and For Permissi ft Overtenal to Government responses to Their Motions by (attachments. #1 Text of Proposed OrderEdwarcs, Bradley) (Entered: 04/23/2021) ORDER granting 65 Motion for &: Fimo toe) 1a/Repty re 43 Plaintit's MOTION for Summary Judgment esac. lll fiance — Motion for Finding of \viatations of the | Crime Victims’ Rights Act and Req: iT Rearing on ate Remedies MOTION for Hearing. ‘optas due by 5/2/2011. Signed by Judge Kenney A Marre om 4/14/2011. (ir) (Prtared {04/24/2032 - MOTION for Extension of Time to Fi ly MOTION to Intervene of Rey Block, Martin Weinberg, and Jay Lethowitz Siend #2 Uno for Extension of Time to Coordinate Filing Deactine for Responding to Motion to inten > ll (Attachmants: # 1 Toxt of Propesed Order)(Eawarcs, Bradley) (Entred: 04/24/2013) MOTION te Appatr Pro Hac Vice, Consent to Desigration, and Request to Electronically Receive Notices of Elactronic Filing for Jay Le“eowitz. Filing Fee $ 75,00. Receipt # 17328. (ksa) (Entered Dasis/2038) Tkemes 1 to 69 oF G9 Need ® better solution for receiving and sending service in your cases? Get more control over managing service in all of your cases and reduce sssociated overhead with LexisNexis fie & Serve E-Service, Getting sturted Is easy, Call 2.900.869.1910 of click here. @ LexisNexis About Laxetexis | Terme & Conditions | Pricing | Privacy | Customer Support - 1-888-311-1966 Copyright © 2013 Laxishexisd. All rights reserved. 08-80736-CV-MARRA Page 4 of 4 000961 https://w3.courtlink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 EFTA00230785