This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00230786
1131 pages
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Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 6 of 7 demanded disclosure of the Agreement to them, and discussions ensued about what constituted the Agreement. Epstein's attorneys then told the Government that Epstein believed the Agreement consisted only of the first and second parts. These were the parts disclosed to petitioners pursuant to the Protective Order in compliance with the Court's order to compel production. The fact that an erroneous disclosure was inadvertently made to one petitioner after Epstein had already entered his guilty plea, was sentenced, and surrendered to begin serving his sentence does not create an injury where one did not exist before. CONCLUSION For the foregoing reasons, the United States respectfully requests that the Court deny Petitioners' Motion to Unseal the Non-Prosecution Agreement. Respectffilly submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: 6 Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4th Street 33132 Fax: E-mail: Attorney for Respondent EFTA00231206
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RECYCLED PAPER 7O REORDER CALL 954406-9399 EFTA00231207
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Case 9:08-cv-80736-KAM
Document 30
Entered on FLSD Docket 10/16/2008
Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE 41 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
VICTIMS' REPLY TO RESPONDENT'S OPPOSITION TO
VICTIMS' MOTION TO UNSEAL NON-PROSECUTION AGREEMENT
COME NOW the Petitioners, Jane Doe #1 and Jane Doe #2 ("the victims"), by and
through undersigned counsel, and reply to the Government's Opposition to Victims' Motion to
Unseal Non-Prosecution Agreement.
The victims have moved for a lifting of the protective order barring them front publicly
disclosing or discussing the terms of the non-prosecution agreement between Jeffrey Epstein and
the United States Government. Jeffrey Epstein has made no response to this motion. The
Government, however, contends that the victims' motion should be denied because the victims
cannot show any injury from the protective order. The Government's position is wrong for three
reasons. First, the Government bears the burden of showing some good cause for a protective
order. It has utterly failed to even offer any such cause — much less show that it is good cause.
Second, the Government — with the apparent contrivance of Jeffrey Epstein's attorneys — has
_made inacrAirate representations about the nature of the non-prosecution agreement in itrnotices
to the victims and in its filing before the Court. To set the record straight, therefore, the victims
EFTA00231208
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Case 9:08-cv-80736-KAM
Document 30
Entered on FLED Docket 10/16/2008
Page 2 of 6
should be allowed to publicly discuss the agreement. Finally, the victims are burdened by
provisions in the protective order. For all these reasons, the protective order should be lifted.
I.
No Good Cause Has been Shown for Sealing the Agreement.
In their motion to unseal the agreement, the victims argued that there was no good reason
for the protective order requiring them not to further disseminate the agreement. Curiously, the
Government's response does not offer any substantive reason for the agreement to remain under
seal or under a protective order.' Instead, the Government contends that victims have "no legal
right to disclose the Agreement to third parties, or standing to challenge the confidentiality
provision." Gov't Response at 2. But this argument has things backwards. It is not the victims'
task to show some reason for not entering a protective order, rather, it is the Government's task.
to show some affirmative reason for entering the order in the first place. See Fed. R. Civ. P.
26(c) (allowing for entry of a protective order upon motion for a party "for good cause shown');
see also In re Alexander Grant & Co. Litigation, 820 F.2d 352, 356 (11th Cir. 1987) ("good
cause" for a protective order "generally signifies a sound basis or legitimate need to take judicial
action"). Having been given the opportunity to explain why the document has to remain
confidential, the Government chose not to do B And Jeffrey Epstein was served with the
victims' motion, but chose not to respond. Presumably this was because Jeffrey Epstein had no
real interest at stake in the confidentiality of the agreement. Therefore, the protective order
should be lifted because it lacks any articulated justification — much less any justification that
constitutes good cause.
' The Government prefers to view the Issues in this case as involving not the sealing of a document but rather the
entry of a protective order preventing the disclosure of a document. To simplify the dispute in this case, we will
proceed on the Government's view of the situation.
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Case 9:08-cv-80736-KAM
Document 30
Entered on FLSD Docket 10/16/2008
Page 3 of 6
2.
The Government. With the Apparent Aid of Epstein, Has Provided Inaccurate
Information to the Victims (and to the Court).
The victims also asked that the protective order be lifted to help clarify the record in this
case. The Government has made public representations in its pleadings in this case about the
civil remedy provision in the non-prosecution agreement. It also specifically sent notices to Jane
Doe #1 and other victims of Jeffrey Epstein's crimes describing this provision in the agreement
Those representations were inaccurate — as the Government now seemingly admits. See Gov't
Response at 6 (referring to "erroneous disclosure" that was "inadvertently made" to Jane Doe
#1). Indeed, the Government now takes the position that the responsibility for those inaccurate
representations to the victim — as well as to the Court — lies with Jeffrey Epstein's attorneys'.
See Gov't Response at 5 ("the [inaccurate] victim notification letter was provided to Epstein's
attorneys prior to being sent, who approved the language of which the petitioners now
complain.').
The apparent approval by Jeffrey Epstein's attorneys of inaccurate information being sent
to crime victims (and possibly their approval of inaccurate information being provided, as a
result, to the Court) raises very significant issues under the Crime Victim's Rights Act The
victims have, therefore, sent a letter to the U.S. Attorney's Office requesting clarification of
exactly how Jeffrey Epstein's attorneys participated in misleading the victims. See Attachment 1
(Oct. 9, 2008, Letter from Brad Edwards, Esq. to AUSA =M).
Indeed, it appears that the
Government may have provided an inaccurate description of another feature of the non-
prosecution agreement to the victims. See Attachment 2 (Oct 15, 2008 Letter from Brad
Edwards, Esq, to AUSA
(noting Goverament-s represen
'
teflon to victims of atight to
recover at least $150,000 in damages from Jeffrey Epstein while Jeffrey Epstein's lawyers take
the position that the agreement allows automatic recovery of only $50,000). In light of all these
1
it
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Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 4 of 6 apparent misrepresentations about precisely what the non-prosecution agreement entails, the victims should not be bound by a protective order barring their public disclosure of the agreement 3. The Protective Order Unfairly Burdens the Victims. In their motion, the victims also explained how the protective order burdened their efforts to confer with other victims' rights attorneys regarding how best to proceed in light of the non- prosecution agreement. The Government does not seriously contest the victims' representations about the burdens imposed by the protective order. Instead, it takes the truly remarkable position that "the Protective Order does not prevent [the victims] from consulting with anyone; it only prevents them from disclosing the Agreement" Gov't Response at 4. But the whole point of the victims' motion was that the protective order places burdens on the victims in consulting with other attorneys about the agreement. Obviously, it is of no help to the victims to be able to consult with other attorneys on that issue if the agreement itself cannot be disclosed. CONCLUSION The provision in the protective order barring the victims and their attorneys from publicly disclosing the non-prosecution agreement should be lifted. DATED this 15.1 day of October 2008. Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC By: s/ Brad Edwards Brad Edwards, Esquire Attorney for Petitioners _Florida Bar No, 542075- 2028 Harrison Street • Suite 202 Hollywood, Florida 3 Telephone: E-Mail: EFTA00231211
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1 Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 5 of 6 is Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City 84112 Telephone: Facsimile: E-Mail: Jay C. Howell, Esquire Attorney for Petitioners Pro Hac Vice 644 Cesery Boulevard - Suite 250 Jacksonville, F orida 221 Telephone: Facsimile: E-Mail: CERTIFICATE OF SERVICFa I HEREBY CERTIFY that on October 16.200$, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. SERVICE LIST Jane Doe 1 and Jane Doe 2 Case No.: 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Assistant U.S. Attorney 99 N.E. 4th Street Miami, Florida Telephone: Facsimile: AUSA United States Attorney's Office 500 Australian Avenue West Palm Beach, Florida 33401 s/ Brad Edwards Brad Edwards, Esquire Attorney for Petitioner Florida Bar No. 542075 I; ! F is EFTA00231212
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Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 6 of 6 I HEREBY FURTHER CERTIFY that on October 6. 2008, a true and correct copy of the above and foregoing document is being provided by United States mail to: Jack Alan Goldberger, Esquire Atterburty, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 Florida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 Flagler Drive West Palm Beach, Florida 33401 s/ Brad Edwards Brad Edwards, Esquire Attorney for Petitioner Florida Bar No. 542075 EFTA00231213
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LEGAL ii•OPIONItileliff otoogenmeleo.••• RECYCLED PAPER II) REORDER CU I ',544i16,399 EFTA00231214
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Case 9:08-cv-80736-KAM
Document 36
Entered on FLSD Docket 02/12/2009
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CV-MARRA/JOHNSON
JANE DOES #1 AND #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
ORDER
THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non-Prosecution
Agreement (DE 28), filed September 25, 2008. Respondent filed its response (DE 29), on October
8, 2008, and Petitioners filed their reply (DE 30) on October 16, 2008. The Court has carefully
considered the motion and the record and is otherwise fully advised in the premises.
Petitioners motion seeks the Court to enter an order unsealing the Non-prosecution
Agreement, including any modifications and addenda thereto (collectively referred to as the
"Agreement"), between the United States Attorney's Office for the Southern District of Florida
("USAO") and Jeffrey Epstein ("Epstein'). At a hearing held on August 14, 2008, the Court ordered
the USAO to produce the Agreement to counsel for the Petitioners and to any other victims
identified by the USAO and their counsel, pursuant to the terms of the Court's Order. (See DE 26,
August 21, 2008). Petitioners argue that the Agreement "should now be unsealed."
First, as-Respondent points ""t,
IL Agreement was not filed irr this-case, under al or
otherwise. Petitioners also assert that the Agreement should be "unsealed" because the victims
EFTA00231215
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Case 9:08-cv-80736-KAM Document 36 Entered on FLSD Docket 02/12/2009 Page 2 of 2 and/or their attorneys believe the Government has mischaracterized some of its provisions. If and when such alleged mischaracterizations become relevant to an issue to be decided by the Court, the parties will be given the opportunity to advance their positions and the Court will resolve the issue. If disclosure of the Agreement will be required for the Court to resolve the issue, appropriate disclosure will be ordered. Furthermore, to the extent Petitioners are seeking modification of the restrictions placed upon their use of the Agreement by the Court's August 21,2008 order, Petitioners have not met their burden to justify a modification. Petitioners' mere desire to discuss the Agreement with third parties is insufficient, in and of itself, to warrant the granting of such relief. If and when Petitioners have a specific tangible need to be relieved of the restrictions, they should file an appropriate motion. If a specific tangible need arises in a civil case Petitioners or other alleged victims are pursuing against Epstein, relief should be sought in that case, with notice to the United States, the other party to the Agreement. Accordingly, it is ORDERED AND ADJUDGED that Petitioners' Motion to Unseal Non-Prosecution Agreement (DE 28) is DENIED. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 12th day of February, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record 2 EFTA00231216
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7 EFTA00231217
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3. 2 3 4 5 6 7 8 9 IN THE CIRCUIT COURT OF THE _FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs JEFFREY EPSTEIN . Defendant. CASE NO. 06 CF9454AMB 08 9381CFAMB PLEA CONFERENCE 10 11 PRESIDING: HONORABLE DEBORAH DALE PUCILLO 12 APPEARANCES: 13 ON BEHALF OF THE STATE: BARRY E. KRISCHER, ESQUIRE 14 State Attorney 401 North Dixie Highway 15 West Palm Beach, Florida 33401 By: LANNA BELOHLAVEK, ESQUIRE 16 Assistant State Attorney 17 ON BEHALF OF THE DEFENDANT: ATTERBURY, GOLDBERGER & WEISS,P.A. 18 250 Australian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE CERTIFIED COPY 20 21 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231218
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2 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entitled cause _ 3 before the HONORABLE DEBORAH DALE PUCILLO, one of 4 the judges of the aforesaid court, at the Palm 5 Beach County Courthouse, located in the City of 6 West Palm Beach, State of Florida on June 20, 2008 7 beginning at 8:40 o'clock, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 THEREUPON: 18 JEFFREY EPSTEIN, 19 after being called as a witness by the Defense and 20 after being first duly sworn by the Court, was 21 examined and testified as follows: 22 THE DEFENDANT: Yes, ma'am. 23 THE COURT: Is this one case or two? 24 MS. BELOHLAVEK: Two. 25 THE COURT: May I see the PC PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231219
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3 4 1 affidavit in both cases, please? 2 3 4 5 MS. BELOHLAVEK: There are no PC affidavits. There was originally an Indictment, the second charge was filed arising out of the booking. It was all 6 testimony presented to the grand jury. 7 THE COURT: Let me see the Indictment 8 then? 9 10 11 12' 13 14 • 15 16 I have one Indictment, one Information? MS. BELOHLAVEK: Correct. THE COURT: II one case is charged by Indictment, one is charged by Information? MS. BELOHLAVEK: Correct. THE COURT: In case 2006036744 you are charged with procuring a person under 17 18 for prostitution, a second degree 18 felony, maximum penalty of fifteen years 19 Department of Corrections; minimum, some 20 period of probation. No mandatory minimum 21 apply, is that correct, State? 22 MS. BELOHLAVEK: Correct. 23 THE COURT: And in case number 06 24 9454CF, you are charged with felony 25 solicitation to prostitution, a third PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231220
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4 1 degree felony, punishable by a maximum 2 penalty of five years in the Department of 3 Corrections, and a minimum, probation. No 4 mandatory minimums, correct? 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 MS. BELOHLAVEK: Correct. THE COURT: The defendant has no prior criminal record? MS. BELOHLAVEK: Correct. MR. GOLDBERGER: Yes, Your Honor. THE COURT: You checked the NCIC as well as State records? MS. BELOHLAVEK: Yes. THE COURT: And the guideline score sheet I have before me shows 21.5 months in the Department of Corrections as the lowest permissible prison sentence in months. Both sides agree to the preparation of the guideline score sheet? MR. GOLDBERGER: We II agree, Your 20 Honor. 21 MS. BELOHLAVEK: Yes. 22 THE COURT: What is proposed -- it 23 goes on for pages. 24 MR. GOLDBERGER: Your Honor, much of 25 the documentation is acknowledgement by my PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231221
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4 5 1 client to community control, sex offender 2 status. 3 THE COURT: I understand. 4 Okay. What is proposed -- those • 5 are the maximums and minimums, Mr. Epstein. 6 What is proposed is that you will be 7 pleading guilty to felony solicitation to 8 prostitution and procuring a person under 9 18 for prosecution. A PSI would be waived, 10 you would be adjudicated guilty of both 11 felonies, is that correct? 12 MS. BELOHLAVEK: Correct. 13 THE COURT: And on 06 9454, the 14 defendant to be sentenced to 12-months in 15 the Palm Beach County -- detention 16 facility? He's going to do time in the 17 jail? 18 MS. BELOHLAVEK: Yes. 19 THE COURT: With credit for one day 20 served. And on 08 9381, he is to be 21 sentenced to six months in the Palm Beach 22 County jail detention facility, with credit 23 for one day served. And the six month 24 sentence is to be served consecutive to the 25 12 month sentence? PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231222
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4 6 1 MS. BELOHLAVEK: Correct.. 2 THE COURT: falowng tie six months 3 sentence, the defendant will be placed on 4 12-months of community control one. The 5 6 7 8 conditions of the community control are attached hereto and incorporated herein. As a special condition of community control, he's to have no 9 unsupervised contact with minors and the 10 supervising adult must be approved -- and I 13. 12 13 14 15 16 would say, pre-approved, approved ahead of time, not after the fact by the Department of Corrections. And you would mean by that his community control officer? MS. BELOHLAVEK: Correct. THE COURT: The defendant is 17 designated as a sexual offender pursuant to 18 Florida Statute 943.0435. and must abide by 19 all the corresponding requirements of the 20 statute, a copy of which in attached hereto 21 and incorporated herein. The defendant 22 must provide a DNA sample in court at the 23 time of this plea. Is this the -- and the 24 attachments are the terms and conditions of 25 community control. There are some PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231223
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7 1 squiggles on the bottom of the page, what 3 4 5 6 7 would those squiggles be? MR. GOLDBERGER: Thank you, Your Honor, those are my client's signature acknowledging that we have gone over all the conditions. THE COURT: One page after the plea 8 sheet that really spells out the terms and 9 conditions of community control, Florida 10 Statute 948.101, Mr. Epstein, is that 11 squiggle at the bottom your squiggle? 12 THE DEFENDANT: Yes, ma'am. 13 THE. COURT: Would those be your 14 initials? 15 THE DEFENDANT: Yes, ma'am. 16 THE COURT: Did you read all of that 17 page? 18 THE DEFENDANT: Yes, ma'am. 19 THE COURT: Can you read? 20 THE DEFENDANT: Yes, ma'am. 21 THE COURT: How far did you go in 22 school? 23 THE DEFENDANT: High school. 24 THE COURT: That's your highest 25 degree? PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231224
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8 1 THE DEFENDANT: Yes. 2 THE COURT: And is this your 3 signature on the plea sheet that recites 4 the terms of the plea I just read? THE DEFENDANT: Yes, ma'am. 6 THE COURT: Did you read that 7 document as well? 8 THE DEFENDANT: Yes, ma'am. 9 THE COURT: You understand once you 10 do your 12 months followed by your six 11 months all in the Palm Beach County jail 12 you will then be put on community control 13 which involves having an electronic monitor 14 attached to you and -- 15 MR. GOLDBERGER: Actually Your Honor, 16 the agreement of the parties is to, it!s 17 community control one which is not monitor. 18 THE COURT: Oh, community control 19 one, is that spelled out in here? 20 MS. BELOHLAVEK: Yes. 21 MR. GOLDBERGER: Yes, it is, Your 22 Honor. 23 MS. BELOHLAVEK: He does not fall 24 under the Jessica Lunsford Act which 25 requires the bracelet. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231225