EFTA02335898.pdf

"This is a case against the United States for allegedly violating the Crime Victims' Rights Act (CVRA), 18 U.S.C. 3771, by failing to involve Petitione"

"This is a case against the United States for allegedly violating the Crime Victims' Rights Act (CVRA), 18 U.S.C. 3771, by failing to involve Petitione"

"federal non-prosecution agreement between the Government and Epstein"

"Intervenor Jeffrey Epstein supports the Government's assertion that certain grand jury materials should remain secret, and he moves to prevent disclos"

"This cause is before the Court on various discovery related matters."

"the file generated by the FBI in the Epstein matter, including all documents collected as part of its case against and/or investigation of Epstein"

"discussions between the U.S. Attorney's Office and the FBI concerning the status of the investigation and the plea discussions with Epstein"

"a prosecutor working inside the U.S. Attorney's Office when the deal was being arranged left the office shortly thereafter"

"left the office shortly thereafter and began representing persons close to Epstein (such as his pilots)"

"The OPR—which opened an inquiry into the matter at Petitioners' counsel's request—closed their inquiry into the matter"

"the Government responds to Petitioners' first request for production by arguing that many of the materials requested are not relevant to the instant C"

"whether the Government afforded Petitioners their rights under the CVRA"

"investigation into Epstein and associates"

"the correspondence between the Government and Epstein's counsel is not privileged"

"FBI 302's, which are forms prepared by FBI agents to document interviews."

"Any version of the letter actually sent to Epstein's counsel should be produced."

"The underlying correspondence between Epstein's counsel and the Government should be produced without attorney annotations."

"Case 9:08-cv-80736-KAM Document 330... The Government must certify..."

"The portions of the email chain from Epstein's counsel are not privileged."

"the FBI... conducted an investigation into Jeffrey Epstein (Epstein) and developed evidence and information in contemplation of a potential federal pr"

"the U.S. Attorney's Office for the Southern District of Florida (USAO) conducted an investigation into Jeffrey Epstein (Epstein) and developed evidenc"

"KENNETH A. MARRA United State District Judge ... DONE AND ORDERED in chambers at West Palm Beach ... this 6th day July, 2015"

"Intervenor Epstein's Motion for the Court to Protect From Disclosure Grand Jury Materials"

"Contains factual information regarding the employment and wage history of Epstein's employees"

"DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida"

"the non-prosecution agreement that the [United States Attorney's Office for the Southern District of Florida] negotiated with Epstein"

"Intervenor Epstein's Motion for the Court to Protect From Disclosure Grand Jury Materials (DE 263) is GRANTED"

"communications are solely between attorneys within the United States Department of Justice."

"demonstrated that FBI agent Kuyrkendall provided this information"

"The underlying correspondence between Epstein's counsel and the Government should be produced"

"The underlying correspondence between Epstein's counsel and the Government should be produced"

"correspondence generated by or between the federal government and Epstein's attorneys"

"historical factual context of the entire interface between Epstein, the relevant prosecutorial authorities and the federal offense victims"

"grand jury materials pertaining to the investigation of Epstein"

"The Government must certify, that Petitioners have been provided the correspondence"

"claims advanced by crime victims that federal prosecutors have violated their public responsibilities under the Crime Victims' Rights Act"

"Petitioners argue that the fact that the OPR collected information about possible improper behavior establishes a prima facie case"

"Petitioners argue that the work product doctrine does not apply to claims advanced by crime victims"

"The correspondence between the Government and Epstein's counsel is not privileged and should be produced."

"one email correspondence between the Government and Epstein's counsel"

"contains one email correspondence between the Government and Epstein's counsel"

"The final version of this letter, which is addressed to Petitioners' counsel, should be available to Petitioners."

"The portions of the email chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produ"

"the Government's case against Epstein at the time it decided to enter into the non-prosecution agreement"

"case brought by crime victims against the federal prosecutors who were bound to protect their rights under the CVRA"

"Contains factual information regarding the call history of Epstein (and associates) to victims"

"Petitioners should be provided with the victim identities under an appropriate protective order."

"allegations that the Government violated the victims' CVRA rights"

"provision of legal advice by the Executive Office to the United States Attorney's Office for the Southern District of Florida regarding how to proceed"

"OPR has jurisdiction to investigate allegations of misconduct involving only current Department of Justice attorneys."