document_description: The document contains financial statements from Bear Stearns for Financial Trust Co Inc, detailing repurchase and reverse repurchase transactions with Bear Stearns & Co. Inc. for the period from February to August 2005. The statements include information on government bonds, pricing rates, purchase prices, and accrued interest.


source: doj

document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc. It covers the period from November 29, 2003, to December 31, 2003. The statement includes a financial summary, income summary, and details of repurchase and reverse repurchase transactions. The statement also mentions account protection updates and provides a summary of government agency interest income.


document_description: The document contains financial statements from Bear Stearns for Financial Trust Co Inc. It includes details of repurchase and reverse repurchase transactions with Bear Stearns & Co. Inc. for the period from January 2004 to October 2004. The statements list transactions involving Federal Home Loan Mortgage Corporation securities, with a consistent face amount of -100,000,000 for most entries, except for January 2004, which shows -8,345,000. The statements are for informational purposes and not intended as tax documents.


document_description: This document contains detailed financial statements for Financial Trust Company Inc, serviced by Bear Stearns & Co. Inc. It includes portfolio holdings, transaction details, cash flow analysis, and income summaries for the period from December 1, 2001, to December 31, 2001. The statements provide a comprehensive overview of the account's financial activities, including securities transactions, dividends, interest, and cash balances.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Company Inc. It covers the period from November 30, 2002, to December 31, 2002. The statement includes a financial summary, portfolio holdings, transaction details, and fund activity. The total value of securities for this period is $9,756,423, with a net equity of $12,964,836. The statement also details cash flow, income summary, and portfolio composition.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Company Inc. It covers the period from November 29, 2003, to December 31, 2003. The statement includes a financial summary, portfolio holdings, transaction details, and cash flow analysis. The total value of securities for this period is $39,407,916, with a net credit balance of $672,183 and a net equity of $40,080,099. The document also details various transactions, dividends, and interest earned during this period.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Company Inc. It covers the period from December 1, 2004, to December 31, 2004. The statement includes a financial summary, portfolio holdings, transaction details, and cash flow analysis. The account shows a net equity of $119,729,154 with significant transactions in equities and cash equivalents. The document also includes details of dividends, interest, and miscellaneous transactions.


document_description: This document is a financial statement for the Financial Trust Company Inc. account serviced by Bear Stearns & Co. Inc. It covers the period from December 1, 2005, to December 30, 2005. The statement includes details on cash flow, income summary, portfolio composition, and transaction details. The account shows significant activity in equities and cash equivalents, with a total portfolio value of $46,883,026 as of December 30, 2005. Notable transactions include large fund transfers to JPMorgan Chase Bank and Citibank, as well as significant holdings in companies like Apple Inc. and Bear Stearns Companies Inc.


document_description: This document is a financial statement for Financial Trust Company Inc. serviced by Bear Stearns & Co. Inc. It covers the period from December 1, 2006, to December 29, 2006. The statement includes a financial summary, portfolio holdings, transaction details, and fund activity. The account shows a total net equity of $88,154,315 with significant holdings in cash equivalents and equities. Notable transactions include the purchase of Wynn Resorts Ltd shares and various money fund activities. The statement also includes dividend and interest income details.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Company Inc. It covers the period from June 30, 2007, to July 31, 2007. The statement includes a financial summary, portfolio holdings, transaction details, and fund activity. The total value of securities is $78,153,540, with a money market fund balance of $12,552,872, and a net equity of $90,706,412. The document also details cash flow analysis, income summary, and portfolio composition.


document_description: This document contains financial statements from Bear Stearns for the account associated with Jeffrey Epstein. It includes cash flow analysis, income summary, and transaction details for the period from January 1, 2004, to October 29, 2004. The statements detail securities bought and sold, with significant transactions involving FNMA and FEDL HOME LOAN MTG securities.


document_description: This document is a financial statement from Bear Stearns for Financial Trust Co Inc, associated with Jeffrey Epstein, covering the period from November 30, 2002, to December 31, 2002. It includes a financial summary, transaction details, cash flow analysis, and income summary. The statement shows significant securities transactions, including sales and purchases of FNMA and Fannie Mae REMIC Trust securities, with a closing balance of $0.00.


document_description: This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering the period from September 1, 2005, to September 30, 2005. It includes a financial summary, transaction details, and cash flow analysis. The statement shows significant securities transactions, including sales and purchases of government bonds and mortgage-backed securities, with a closing balance of $0.00. The document also includes details of trades executed pending settlement.


document_description: This document is a financial statement from Bear Stearns for the account associated with Jeffrey Epstein, covering the period from November 29, 2003, to December 31, 2003. It includes a financial summary, transaction details, and messages related to account protection. The statement shows various transactions involving securities sold and received, with a closing balance of $0.00. The document also mentions the change in commercial insurer for Excess SIPC account protection.


document_description: This document contains financial statements from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering various periods in 2003. It includes details of repurchase agreements with Bear Stearns, account protection information, and other financial disclosures.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Co Inc, c/o Jeffrey Epstein, covering the period from January 1, 2004, to January 30, 2004. It includes details of repurchase agreements and account protection updates.


document_description: This document contains financial statements from Bear Stearns for Financial Trust Co Inc, c/o Jeffrey Epstein, covering various statement periods in 2002. It includes details of repurchase agreements with Bear Stearns & Co. Inc., including purchase start dates, repurchase end dates, purchase prices, pricing rates, repo accrued interest, and net amounts. The statements are for informational purposes and not intended as tax documents.


document_description: This document is a financial statement from Bear Stearns for Financial Trust Co Inc, associated with Jeffrey Epstein, covering the period from September 1, 2005, to September 30, 2005. It includes details of repurchase agreements, net capital requirements, and order routing practices.


document_description: This document is a financial statement from Bear Stearns for the Financial Trust Company, covering the period from April 1, 2004, to April 30, 2004. It details the account's net equity changes, transaction details, and portfolio holdings, specifically focusing on equities such as Walt Disney Co Holding Co.


document_description: This document is a financial statement from Bear Stearns International LTD for the account serviced by Financial Trust Company. It covers the period from January 26, 2002, to February 22, 2002. The statement includes a financial summary, cash flow analysis, transaction details, and portfolio holdings. The net equity for the period is $22,291,918, with a change of -$1,091,185 since the last statement. The document also details various transactions, including securities bought and sold, interest on credit balance, and miscellaneous journal entries.


document_description: This document is a financial statement from Bear Stearns Financial Trust Company for the period of December 1, 2001, to December 31, 2001. It includes a financial summary, portfolio holdings, transaction details, and cash flow analysis. The statement shows a total value of securities at $23,375,000, a net credit balance of $8,103, and a net equity of $23,383,103 for the period. The document also details various transactions, including journal entries and interest credits.


document_description: This document is a financial statement from Friedman, Billings, Ramsey & Co., Inc. for the account serviced by Bear, Stearns Securities Corp. It covers the statement period from November 29, 2003, to December 31, 2003. The statement includes transaction details, investment activity, and important notices regarding account protection and regulatory disclosures. The document also mentions the delivery of 100,000 shares of Franklin Bank Corp. CL A Accredited Invs.


document_description: Financial statement from Friedman, Billings, Ramsey & Co., Inc. for Financial Trust Co., Inc. covering the period from November 30, 2002, to December 31, 2002. The statement includes information on equities, cash flow analysis, and transaction details. The account shows a transaction involving Franklin Bank Corp with a buy and cancel buy transaction, resulting in a net zero balance.


document_description: This document is a financial statement for the Health & Science Interests II account managed by Bear Stearns, detailing transactions, portfolio holdings, and cash flow for the period ending December 31, 2001. The statement includes information on cash balances, equities, dividends, and interest earned. It also provides a detailed transaction history, including securities sold and funds wired.


document_description: This document is a financial statement for the account 'Health & Science Interests II' under the trust of Jeffrey E. Epstein, covering the period from November 30, 2002, to December 31, 2002. It includes details of transactions, cash flow analysis, income summary, and portfolio holdings. The statement shows various transactions including funds received and journal entries, with a closing balance of $0.00 for the period. The document also provides a summary of dividends and interest earned year-to-date.


document_description: This document contains financial statements for the account 'Health & Science Interests II' managed by Bear Stearns, with Jeffrey Epstein as CIO. It includes details of repurchase agreements and accrued interests for the period from April 28, 2001, to May 25, 2001. The statement also includes important messages about statement distribution and decimal trading.


document_description: This document is a financial statement from Bear Stearns for the account associated with Heritage Interests, covering the period from December 1, 2001, to December 31, 2001. It includes details on cash flow, portfolio holdings, and transaction activities. The statement provides a comprehensive overview of the account's financial activities, including dividends, interest, and market value changes.


document_description: This document is a financial statement from Bear Stearns for the account 'Heritage Interests' managed by Financial Trust Co TTEE. It covers the period from July 27, 2002, to August 30, 2002. The statement includes a financial summary, transaction details, and cash flow analysis. The account had an opening balance of $0.00, with funds deposited and credited amounting to $5,863.76, and the same amount debited, resulting in a closing balance of $0.00. The income summary shows no dividends or credit balance interest for the period, but a year-to-date total of $43,241.53.


document_description: The document is a financial statement from Bear Stearns for the account 'Heritage Interests' covering the period from May 31, 2003, to June 27, 2003. It includes a financial summary, transaction details, and messages regarding account activity. The statement shows a net equity change from $142 to $0, with a cash flow analysis indicating a debit of $141.86. The document also includes a message about interest rates and portfolio risks.


document_description: This document contains multiple account statements from Bear Stearns for Jeffrey Epstein, covering various periods in 2001. The statements detail repurchase agreements with Bear Stearns & Co. Inc., including purchase start dates, repurchase end dates, purchase prices, pricing rates, accrued interest, and net amounts. The statements are addressed to Jeffrey Epstein, Trustee, with attention to Jeanine Brennan at an address in St. Thomas, VI.


document_description: This document is an investment statement from Bear Stearns for the period of December 1, 2001, to December 31, 2001. It includes a financial summary, portfolio holdings, transaction details, and messages. The statement provides details on cash flow, income summary, portfolio composition, and transaction activities including securities bought and sold, dividends, and interest earned.


document_description: This document is a financial statement for an institutional interests account managed by Bear Stearns Securities Corp. It covers the period from November 30, 2002, to December 31, 2002. The statement includes a financial summary, portfolio holdings, transaction details, and fund activity. The total value of securities for this period is $18,116,298, with a net credit balance of $738,561 and a money market fund balance of $674,926. The net equity for this period is $19,529,785, showing a decrease of $1,314,578 since the last statement. The document also details cash flow analysis, income summary, and portfolio composition, with a significant portion in equities (93%) and cash equivalents (7%).


document_description: This document is a financial statement from Bear Stearns for the account period from November 29, 2003, to December 31, 2003. It includes details of cash flow, income summary, transaction details, and portfolio holdings. The statement shows a net equity change from $21,616,835 to $0, with significant transactions including the sale of various equities such as American International Group, Bank of America, Citigroup, and others. The document also includes a cash flow analysis, income summary, and a detailed list of transactions and dividends.


document_description: This document is a financial statement from Bear Stearns for the account of Financial Trust Cottee, covering the period from December 1, 2001, to December 31, 2001. It includes a financial summary, portfolio holdings, transaction details, and fund activity. The statement shows a total value of securities of $72,600, a net credit balance of $599,295, and a money market fund balance of $34,802,447, with a net equity of $35,474,342 for the period.


document_description: This document is a financial statement from Bear Stearns for the period ending December 31, 2002. It includes a financial summary, portfolio holdings, transaction details, and fund activity. The statement shows a total net equity of $41,007,323, with a money market fund balance of $40,815,167 and a net credit balance of $192,134.09. The document also includes details of dividends, interest, and various transactions.


document_description: This document is a financial statement from Bear Stearns for the account serviced by Ira Zicherman, covering the period from November 29, 2003, to December 31, 2003. It includes details on cash flow, income summary, transaction details, and portfolio holdings. The statement shows a significant change in net equity from the last statement, with a decrease of $26,067,710. The document also includes information on dividends, interest, and miscellaneous transactions.


document_description: This document is a financial statement from Bear Stearns for the period of December 1, 2001, to December 31, 2001. It includes a detailed account of portfolio holdings, transaction details, and money fund activity. The statement provides a comprehensive overview of the account's financial activities, including securities bought and sold, dividends, and interest earned.


document_description: This document contains detailed financial statements from Bear Stearns for various periods in 2002, including cash flow analysis, portfolio holdings, transaction details, and fund activity. The statements cover transactions such as securities bought and sold, dividends, and interest. The document also includes information on the market value of the portfolio, net equity, and changes since the last statement.


document_description: This document is a financial statement from Bear Stearns for the period of January 27, 2001, through February 23, 2001. It includes a financial summary, cash flow analysis, income summary, and transaction details. The statement shows a net equity change from $2,823 to $0, with a closing cash balance of $0. The document also includes details of interest credited and miscellaneous debits.


document_description: This document is a financial statement from Bear Stearns for the account serviced by Larry Kemp at the Financial Trust Company. It covers the period from July 28, 2001, to August 31, 2001. The statement includes a financial summary, transaction details, cash flow analysis, and income summary. The account had an opening balance of $635.19, with dividends/interest credited at $1.02, and miscellaneous debits totaling $636.21, resulting in a closing balance of $0.00. The document also provides a detailed transaction history, including interest credits and journal entries.


document_description: This document contains multiple account statements from Bear Stearns for J Epstein & Co, detailing repurchase agreements and financial transactions over several months in 2001. The statements include purchase start dates, repurchase end dates, purchase prices, pricing rates, accrued interest, and net amounts for each transaction. The account executive is James E. Cayne, and the statements are addressed to Jeanie Brennan at J Epstein & Co in St. Thomas, VI.


document_description: This document is a financial statement from Bear Stearns for the International Charitable INTS account, covering the period from December 1, 2001, to December 31, 2001. It includes details on cash flow, portfolio holdings, and transaction activities. The statement shows a net equity of $3,772,360 with a change of $115,125 since the last statement. The portfolio is composed entirely of cash and cash equivalents, with a total market value of $3,772,359. The document also includes a cash flow analysis, income summary, and transaction details for the period.


document_description: This document contains a series of financial statements from Bear Stearns for the account 'International Charitable Interests' managed by Financial Trust Co. TTEE. The statements cover various periods in 2002, detailing cash flow analysis, income summaries, portfolio holdings, and transaction details. The account shows various investment activities, deposits, withdrawals, and interest calculations. The statements are for informational purposes and not intended as tax documents.


document_description: This document is a financial statement from Bear Stearns for the account number 040-51256 X72, covering the period from December 1, 2001, to December 31, 2001. It includes details on cash flow, portfolio holdings, and transaction details for the International Charitable account. The statement shows a net credit balance of $74,220 and provides a breakdown of interest earned and cash activities during the period.


document_description: This document is a financial statement from Bear Stearns for the account 'International Charitable Interests II DTD 08/30/94' for the period from November 30, 2002, to December 31, 2002. It includes details on cash flow, portfolio holdings, and transaction activities. The statement shows a net credit balance of $113,829 and a money market fund balance of $9,346,503. The total net equity for the period is $9,460,332, with a change of $10,974 since the last statement. The document also includes a cash flow analysis, income summary, and transaction details.


document_description: This document is a financial statement from Bear Stearns for the account 'International Charitable Interests II DTD 08/30/94' for the period from November 29, 2003, to December 31, 2003. It includes details on portfolio holdings, cash flow analysis, and transaction details. The statement shows a net equity of $5,769,074 with a change of $4,156 since the last statement. The portfolio is composed entirely of cash and cash equivalents, specifically Dreyfus Cash Management Institutional Shares.


document_description: This document is a financial statement from Bear Stearns for the International Charitable account, covering the period from December 1, 2004, to December 31, 2004. It includes details on portfolio holdings, cash flow analysis, income summary, and transaction details. The statement shows a money market fund balance of $27,342,121 and a net equity change of $33,206 since the last statement. It also includes information on dividends and fund activity.


document_description: This document is a financial statement from Bear Stearns for the account 'INTERNATIOAL CHARITABLE' covering the period from December 1, 2005, to December 30, 2005. It includes details on portfolio holdings, cash flow analysis, income summary, and transaction details. The statement shows a money market fund balance of $20,673,428 and various transactions including dividends and reinvestments.


document_description: This document is a financial statement for the International Charitable Interests II account managed by Bear Stearns. It covers the period from December 1, 2006, to December 29, 2006. The statement includes details on portfolio holdings, cash flow analysis, income summary, and transaction details. The account is managed by Bear Stearns Securities Corp. and serviced by account executive Zicherman, Ira. The statement shows a money market fund balance of $6,209,753 with a net equity change of $26,284 since the last statement. The document also includes information on dividends, reinvestments, and the market value of the portfolio.


document_description: This document is an investment account statement from Bear Stearns for the International Charitable Interests II account, covering the period from August 1, 2007, to August 31, 2007. It includes a financial summary, portfolio holdings, transaction details, and fund activity. The statement shows a money market fund balance of $2,277,551 with a net equity change of $14,739 since the last statement. The document also provides a cash flow analysis and income summary for the period.


document_description: This document is a financial statement from Bear Stearns for the account number 040-51257 X72, covering the period from April 28, 2001, to May 25, 2001. It includes details of cash flow, transaction details, and portfolio holdings for the International Charitable account. The statement shows a closing balance of $0.00 after a wire transfer of $3.04 to Chase Manhattan Bank.


document_description: This document is a financial statement from Bear Stearns for the International Charitable account, covering the period from December 1, 2001, to December 31, 2001. It includes a detailed account of portfolio holdings, cash flow analysis, transaction details, and money fund activity. The statement provides a comprehensive overview of the account's financial activities, including securities bought and sold, dividends, interest, and miscellaneous transactions. The total value of securities for this period is $11,050,668, with a net equity of $21,127,381.


document_description: This document is a financial statement for the International Charitable account serviced by Bear Stearns & Co. Inc. It covers the period from February 23, 2002, to March 28, 2002. The statement includes a detailed cash flow analysis, income summary, portfolio composition, and transaction details. It lists various securities transactions, including purchases and sales of equities, and provides a summary of dividends and interest earned. The statement also includes a section on trades executed pending settlement.


document_description: This document is a financial statement from Bear Stearns for the International Charitable account, covering the period from December 1, 2001, to December 31, 2001. It includes a detailed account of portfolio holdings, cash flow analysis, income summary, and transaction details. The statement provides a comprehensive overview of the account's financial activities, including securities bought and sold, dividends, interest, and miscellaneous transactions. The total value of securities for this period is $5,323,039, with a net equity of $8,556,789.


document_description: This document is a financial statement from Bear Stearns for the International Charitable account, covering the period from September 28, 2002, to October 25, 2002. It includes a financial summary, transaction details, cash flow analysis, and portfolio holdings. The statement provides details on cash balances, dividends, interest, and various transactions including securities bought and sold.


document_description: This document contains multiple financial statements from Bear Stearns for an international charitable account managed by Jeanie Brennan. The statements cover various periods from December 30, 2000, to June 29, 2001, detailing repurchase agreements with Bear Stearns & Co. Inc. Each statement includes purchase start dates, repurchase end dates, purchase prices, pricing rates, repo accrued interest, and net amounts. The statements are for informational purposes and are not intended as tax documents.


document_description: The document contains financial statements from Bear Stearns for the International Charitable Interests II account, managed by account executive James E. Cayne. It includes details of repurchase agreements with Bear Stearns & Co. Inc., showing purchase start dates, open repurchase end dates, purchase prices, pricing rates, accrued interest, and net amounts for various periods in 2001. The statements are addressed to Jeanie Brennane in St. Thomas, VI.


document_description: This document is a financial statement for Jeffrey Epstein's account with Bear Stearns for the period of December 1, 2001, to December 31, 2001. It includes a financial summary, portfolio holdings, transaction details, and messages. The statement shows a total value of securities of $4,655,390, a net debit balance of -$895,708, and a net equity of $3,759,682. The document also details cash flow analysis, income summary, and portfolio composition.


document_description: This document is a financial statement from Bear Stearns for Jeffrey Epstein, covering the period from November 30, 2002, to December 31, 2002. It includes details on portfolio holdings, cash flow analysis, income summary, and transaction details. The statement shows a total net equity of $9,547,300, with a change of -$262,783 since the last statement. The portfolio includes cash equivalents, equities, and fixed income assets.


document_description: This document is a financial statement from Bear Stearns for Jeffrey Epstein, covering the period from November 29, 2003, to December 31, 2003. It includes details on portfolio holdings, cash flow analysis, income summary, and transaction details. The statement shows a total value of securities at $4,004,413, with a net equity of $4,074,108. The document also lists various equities and their market values, as well as dividends and interest earned during the period.


document_description: This document is a financial statement for Jeffrey Epstein's account with Bear Stearns for the period of December 1, 2004, through December 31, 2004. It includes a financial summary, portfolio holdings, transaction details, and fund activity. The statement shows a total value of securities of $4,559,197, a net credit balance of $9, and a money market fund balance of $434,776. The net equity for the period is $4,993,982, with a change of $245,740 since the last statement. The document also includes details of cash flow, income summary, and portfolio composition.


document_description: This document is a financial statement from Bear Stearns for Jeffrey Epstein, covering the period from December 1, 2005, to December 30, 2005. It includes details of cash and equivalent holdings, equities, dividends, and transaction activities. The statement provides a comprehensive overview of Epstein's portfolio, including market values, income summaries, and cash flow analysis.


document_description: This document is a financial statement from Bear Stearns for Jeffrey Epstein, covering the period from December 1, 2006, to December 29, 2006. It includes details of cash and equivalent holdings, equities, dividends, and transactions such as funds wired to JPMorgan Chase Bank and Citibank. The statement also provides a portfolio summary, cash flow analysis, and income summary.


document_description: This document is an investment statement for Jeffrey Epstein from Bear Stearns, covering the period from June 30, 2007, to July 31, 2007. It includes details of portfolio holdings, cash flow analysis, and transaction details. The statement shows a total portfolio value of $4,740,261, with equities making up 90% and cash equivalents 10%. Significant transactions include dividends and reinvestments in Dreyfus Cash Management Institutional Shares.


document_description: This document contains multiple financial statements from Bear Stearns for Jeffrey Epstein, detailing repurchase agreements and accrued interests over several months in 2001. The statements include information about account servicing, important messages regarding statement distribution and decimal trading, and contact details for client services.


document_description: This document is a series of financial statements from Bear Stearns International LTD for Jeffrey Epstein, covering various periods from October 27, 2001, to June 28, 2002. The statements detail cash flow, portfolio holdings, and transaction details, including interest on credit balances and miscellaneous journal entries. The statements show significant cash balances and transactions, with a notable decrease in net equity from $11,529,098 to $0 in the June 2002 statement.


document_description: This document is a legal motion filed by Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 seeking permission to file a response under seal in opposition to Jeffrey Epstein's motion to stay proceedings. The motion references a protective order that restricts disclosure of a Non-Prosecution Agreement (NPA) and requests the court to either allow the filing under seal or unseal the NPA to enable a proper response to the defendant's motion.


document_description: Jeffrey Epstein's legal team filed a motion to dismiss the first amended complaint by plaintiff C.M.A. The motion argues that the plaintiff failed to state a cause of action under 18 U.S.C. §2255, which does not allow for multiple causes of action per violation. The motion also seeks to dismiss the count of sexual battery for lack of specific allegations and requests a more definite statement. Additionally, the motion argues against the recovery of punitive damages under §2255.


document_description: The document is a legal memorandum filed by the plaintiff, C.M.A., in response to Jeffrey Epstein's motion to dismiss the first amended complaint. The plaintiff argues against the dismissal, asserting that sufficient factual bases have been pled to support the claims against Epstein. The memorandum addresses the statutory interpretation of 18 U.S.C. §2255, the allowance of punitive damages under federal common law, and the adequacy of the common law battery claim under Florida law. The plaintiff also agrees to re-plead certain predicate acts in light of a related court ruling.


document_description: The document is a notice of filing correction to a typographical error in the Plaintiff's Memorandum in response to Jeffrey Epstein's motion to dismiss the first amended complaint. The correction involves a quote from a legal case that was incorrectly transcribed.


document_description: The document is a legal memorandum filed by the plaintiff, C.M.A., opposing Jeffrey Epstein's motion to stay or continue the legal action due to parallel civil and criminal proceedings. The plaintiff incorporates arguments from other related cases against Epstein and requests the court to deny Epstein's motion.


document_description: Jane Doe opposes Jeffrey Epstein's motion to stay the civil action until late 2010, arguing that Epstein has not justified the need for a stay. The response highlights that Epstein has not shown any pending criminal charges against him related to Jane Doe, and there are no special circumstances justifying a stay. The document also discusses the non-prosecution agreement and its implications, arguing that Epstein has not proven the need for a stay based on potential breaches of this agreement.


document_description: This document is a legal memorandum filed by Plaintiffs Jane Does 2-7 opposing Jeffrey Epstein's motion to stay or continue civil proceedings. The Plaintiffs argue that Epstein has not demonstrated the necessity of a stay due to a parallel criminal proceeding, as there is no such proceeding pending. They assert that a stay would prejudice the Plaintiffs by delaying their ability to seek civil remedies and conduct discovery. The memorandum also highlights the public interest in resolving the case expeditiously due to Epstein's high-profile connections.


document_description: This document is a legal reply from Jeffrey Epstein's defense team to the plaintiff's memorandum opposing Epstein's motion to dismiss the first amended complaint. The defense argues against the retroactive application of the 2006 version of 18 U.S.C. §2255, which increases statutory damages, citing constitutional protections against ex post facto laws. The document also addresses the plaintiff's attempt to multiply damages by alleging multiple causes of action and argues against the recovery of punitive damages under §2255.


document_description: Jeffrey Epstein's legal team filed a reply to the plaintiff's opposition to Epstein's motion to stay or continue the civil action. The reply argues that Epstein's Fifth Amendment rights could be compromised if the civil case proceeds while a criminal investigation is ongoing. The document references the Non-Prosecution Agreement (NPA) and the risk of criminal prosecution by the USAO. Epstein's attorneys argue for a stay until the NPA expires and the investigation concludes, citing similar cases where stays were granted to protect constitutional rights.


document_description: Jeffrey Epstein, through his counsel, files a motion to dismiss Count I of the plaintiff's complaint for failure to state a cause of action. The motion argues that the complaint lacks sufficient factual allegations and fails to specify whether it relies on common law or statutory law. The motion references the Supreme Court's decision in Bell Atlantic Corp. v. Twombly regarding the necessity of plausible claims.


document_description: This is a First Amended Complaint filed by Plaintiff C.M.A. against Defendants Jeffrey Epstein and Sarah Kellen. The complaint alleges multiple instances of sexual assault and exploitation of the plaintiff, who was a minor at the time, by Jeffrey Epstein, facilitated by Sarah Kellen. The complaint seeks damages for the physical, emotional, and psychological harm suffered by the plaintiff due to the alleged actions of the defendants. The document outlines numerous incidents of abuse occurring between May 2002 and August 2003, and references Epstein's plea agreement with the federal government, which impacts the legal proceedings.


document_description: The plaintiff files a conditional notice to rely on statutory damages under 18 U.S.C. §2255 against Jeffrey Epstein for acts of sexual abuse and prostitution. The notice addresses a disagreement on whether statutory damages apply per offense or once overall, and the applicable statutory damage floor amount.


document_description: The document is a motion filed by Plaintiff C.M.A. seeking a protective order to prevent the discovery of her treatment records in a case against Jeffrey Epstein. The motion argues that the treatment records are irrelevant if statutory damages under 18 U.S.C. §2255 are applied per incident of abuse. The motion also cites the psychotherapist-patient privilege and requests the court to delay discovery of these records until a ruling on the applicability of statutory damages is made.


document_description: The document is a motion filed by the plaintiff seeking a protective order to prevent the discovery of certain records related to Dominique Hyppolite, School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University, and Gloria C. Hakkarainen, M.D. The motion argues that these records should not be discovered until the court decides on the applicability of statutory damages under 18 U.S.C. §2255 for each incident of sexual offense by Jeffrey Epstein. The court granted the motion for a protective order.


document_description: This document is an AT&T Wireless invoice dated January 14, 2004. It includes a summary of monthly charges, details of current activity, voice usage, and text/multimedia message charges. The invoice shows a previous balance, payments received, current monthly charges, and a total credit amount. It also provides details on voice calls and text messages sent during the billing cycle.


document_description: This document is an AT&T Wireless invoice for account number 0035224228, dated January 12, 2005. It includes a summary of monthly charges, details of payments, account charges, government fees and taxes, subscriber charges, and usage details for voice, text, and data services. The invoice covers the billing cycle from December 12, 2004, to January 11, 2005.


document_description: This document is an AT&T Wireless invoice detailing the monthly charges for account 0035224228. It includes a summary of charges, payments, and usage details for the billing period. The invoice shows a balance forward, current monthly charges, and total credit amount. It also provides a detailed breakdown of voice and text message usage, including charges for each call and message sent or received.


document_description: This document is an AT&T Wireless invoice detailing the monthly charges for account 0035224228. It includes a summary of charges, voice usage, data usage, and text/multimedia messages for the phone number (561)308-0282. The invoice shows a credit balance and indicates that no payment is due.


document_description: This document is a Cingular Wireless invoice for Holly Robson dated March 12, 2005. It details the summary of monthly charges for the account, including previous payments, late payment charges, account adjustments, and the total amount due. The invoice also includes information about recurring electronic fund transfer (REFT) enrollment, customer service contact details, and account details for the subscriber number (561)308-0282. The total amount due is $0.30.


document_description: This document is a detailed monthly bill from AT&T Wireless for account number 0035224228, dated April 13, 2004. It includes a summary of charges, payments, and detailed voice, data, and text message usage for the billing cycle ending April 11, 2004. The total current monthly charges amount to $40.63, with a credit balance of $35.35. The document also includes promotional offers and information about recurring electronic fund transfer (REFT) enrollment.


document_description: This document is a detailed invoice from Cingular Wireless for account number 0035224228, dated April 12, 2005. It includes a summary of monthly charges, details of payments, government fees and taxes, current subscriber monthly charges and credits, and a detailed breakdown of voice, data, and text message usage for the phone number (561)308-0282. The invoice also provides information on recurring electronic fund transfer (REFT) enrollment and customer service contact details.


document_description: This document is an AT&T Wireless invoice dated May 13, 2004, for account number 0035224228. It includes a summary of monthly charges, payment details, and voice usage for the phone number (561)308-0282. The invoice shows a credit balance and details various charges, including airtime minutes and unlimited night/weekend minutes.


document_description: This document is a Cingular Wireless invoice for Holly Robson dated May 13, 2005. It details the summary of monthly charges, including previous payments, late payment charges, and current monthly charges. The total amount due is $0.58. The document also includes promotional information about Star Wars ringtones and games, and details about recurring electronic fund transfer (REFT) enrollment.


document_description: This document is an AT&T Wireless invoice detailing the monthly charges, payments, and usage for account number 0035224228. It includes a summary of charges, payment details, and a detailed breakdown of voice and text message usage for the billing cycle ending June 11, 2004.


document_description: This document is an AT&T Wireless invoice for account number 0035224228, dated July 12, 2004. It details the monthly charges, usage, and payments for the billing cycle ending July 11, 2004. The invoice shows a previous balance of -$52.54, current monthly charges of $52.54, and a total amount due of $0.00. It includes detailed voice, data, and text message usage for the phone number (561)308-0282.


document_description: This document is an AT&T Wireless invoice dated August 12, 2004. It includes a summary of monthly charges, details of payments, taxes, surcharges, regulatory fees, and voice and data usage for the billing cycle ending on August 11, 2004. The invoice shows a credit balance and indicates that no payment is due. It also provides information on recurring electronic fund transfer (REFT) enrollment and customer service contact details.


document_description: This document is an AT&T Wireless invoice dated September 12, 2004. It details the summary of monthly charges for an account, including previous balance, payments received, account adjustments, balance forward, current monthly charges, and total amount due. The invoice also includes details of current activity such as monthly service charges, monthly usage charges, and voice and data usage. Promotional information about a game and a credit card offer is also included.


document_description: This document is an AT&T Wireless invoice dated October 12, 2004. It includes a summary of monthly charges, details of payments, account taxes, surcharges, regulatory fees, and current subscriber monthly charges. The invoice also provides a detailed breakdown of voice usage, data usage, and text/multimedia messages for the billing cycle from September 12, 2004, to October 11, 2004. The total current monthly charges amount to $41.58, with a credit balance of -$24.33, indicating no payment is required.


document_description: This document is an AT&T Wireless invoice dated November 14, 2004. It includes a summary of monthly charges, details of payments, account charges, taxes, surcharges, and regulatory fees. The invoice also provides a detailed breakdown of voice usage and charges for the billing cycle from October 12, 2004, to November 11, 2004. The total current monthly charges amount to $47.60, with various charges and credits applied.


document_description: This document is an AT&T Wireless invoice for account number 0035224228, detailing charges and usage for the billing cycle from November 12, 2004, to December 11, 2004. It includes a summary of monthly charges, government fees, taxes, and detailed voice and text message usage.


document_description: This document is a detailed AT&T wireless bill for Jeffrey E Epstein, covering the billing cycle from December 3, 2004, to January 2, 2005. It includes charges for monthly service, usage, government fees, and taxes, totaling $575.64. The bill also details voice, text, and data usage, including international roaming charges.


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E Epstein, covering the billing cycle from January 3, 2005, to February 2, 2005. It includes a summary of charges, details of payments, and extensive call logs with charges for domestic and international roaming.


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E Epstein, dated March 3, 2005. It includes a summary of monthly charges, details of voice and data usage, and text/multimedia messages. The invoice covers the billing cycle from February 3, 2005, to March 2, 2005, with a total amount due of $253.30. The document lists various charges, including service fees, taxes, and international text message charges.


document_description: This document is an AT&T Wireless invoice for Jeffrey E Epstein dated May 5, 2004. It details the monthly charges for the account, including service charges, usage charges, taxes, and surcharges. The total amount due is $403.56. The document also includes detailed call logs, data usage, and text message records for the billing period.


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E Epstein, dated June 3, 2004. It includes a summary of monthly charges, details of voice usage, roaming charges in various countries, and text/multimedia message usage. The total amount due is $1459.57.


document_description: This document is a detailed AT&T Wireless phone bill for Jeffrey E Epstein, covering the billing cycle ending on July 2, 2004. It includes a summary of charges, detailed call logs, and information on taxes and surcharges. The total amount due is $335.69.


document_description: This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing charges for the billing period ending August 4, 2004. The invoice includes a summary of monthly charges, details of voice usage, and roaming charges while in France and the UK. The total amount due is $804.03.


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E Epstein, covering the billing cycle ending on September 2, 2004. It includes a summary of monthly charges, details of payments, current subscriber monthly charges, and credits. The document also provides a comprehensive breakdown of voice usage, including domestic and international roaming charges, as well as text and multimedia message usage. The total amount due is $879.45.


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E. Epstein, covering the billing cycle from September 3, 2004, to October 2, 2004. It includes a summary of charges, payment details, and extensive call and text message logs, including international roaming charges.


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E. Epstein, covering the billing cycle from October 3, 2004, to November 2, 2004. It includes charges for voice usage, data, and text/multimedia messages, as well as roaming charges incurred while in France. The total amount due is $419.68.


document_description: This document is a detailed wireless bill from AT&T Wireless for Jeffrey E Epstein, dated December 5, 2004. It includes a summary of monthly charges, details of payments, and a comprehensive list of voice usage and text/multimedia messages. The bill covers the billing cycle from November 3, 2004, to December 2, 2004, with a total amount due of $256.07. The document also includes information about the transition from AT&T Wireless to Cingular Wireless.


document_description: AT&T Wireless invoice for account 0031035751 detailing charges for the billing cycle ending January 14, 2004. The total amount due is $133.48, with current monthly charges of $66.89. The invoice includes detailed voice, data, and text message usage.


document_description: This document is an AT&T Wireless invoice for Martin Golick, detailing charges for the billing cycle from December 15, 2004, to January 14, 2005. It includes a summary of monthly charges, details of payments, and a comprehensive list of voice and text message usage.


document_description: This document is a detailed AT&T Wireless bill for account number 0031035751, dated February 15, 2004. It includes a summary of monthly charges, details of voice usage, data usage, and text/multimedia messages for the phone number (561) 379-7824. The total amount due is $71.31, with a breakdown of previous balance, payments received, and current charges. The document also provides information on taxes, surcharges, and regulatory fees.


document_description: This document is a detailed phone bill from AT&T Wireless for the account of Martin Golick, covering the billing cycle from January 15, 2005, to February 14, 2005. It includes a summary of charges, detailed voice usage, data usage, and text/multimedia messages for the phone number (561)379-7824. The total amount due is $223.17.


document_description: This document is an AT&T Wireless invoice for account number 0031035751, dated March 15, 2004. It details the monthly charges, payments, and usage for the billing cycle ending on March 14, 2004. The total amount due is $69.50, which includes monthly service charges, usage charges, and taxes. The document also includes detailed voice, data, and text message usage for the phone number (561)379-7824.


document_description: This document is an AT&T Wireless invoice for account number 0031035751, dated April 15, 2004. It details the monthly charges, payments, and usage for the billing cycle ending April 14, 2004. The total amount due is $86.01, which includes charges for monthly service, usage, and taxes. The document also includes detailed call logs, text message logs, and data usage for the phone number (561)379-7824.


document_description: This document is a detailed invoice from Cingular Wireless for account number 0031035751, belonging to Martin Golick. It includes a summary of monthly charges, details of voice usage, and text/multimedia messages for the billing cycle from March 15, 2005, to April 14, 2005. The total amount due is $72.33.


document_description: This document is an AT&T Wireless invoice for account number 0031035751, dated May 17, 2004. It details the monthly charges, payments, and usage for the billing cycle ending May 14, 2004. The total amount due is $66.50, with a breakdown of service charges, taxes, and usage. The document also includes a detailed log of voice and text message usage for the phone number (561)379-7824.


document_description: This document is a detailed invoice from Cingular Wireless for Martin Golick, dated May 16, 2005. It includes a summary of monthly charges, details of payments, service charges, usage charges, government fees, and taxes. The invoice also provides information on voice usage, text/multimedia messages, and international roaming charges while in the Bahamas. The total amount due is $106.01.


document_description: This document is an AT&T Wireless invoice for account number 0031035751, dated June 15, 2004. It details the monthly charges, payments, and usage for the billing cycle ending June 14, 2004. The total amount due is $69.82, which includes monthly service charges, usage charges, and taxes. The document also includes detailed call and text message logs for the phone number (561)379-7824.


document_description: This document is an AT&T Wireless invoice for Martin Golick, dated July 17, 2004. It details the charges for the billing cycle ending on July 14, 2004, including previous balance, payments received, current monthly charges, and total amount due. The invoice also includes a detailed breakdown of voice usage, data usage, and text/multimedia messages for the billing period.


document_description: This document is a Cingular Wireless invoice for account number 0031035751, dated July 15, 2005. It details the monthly charges, payments, and usage for the billing cycle from June 15, 2005, to July 14, 2005. The total amount due is $84.84, which includes service charges, usage charges, and government fees and taxes. The document also includes detailed voice, data, and text message usage, as well as e-wallet charges.


document_description: This document is a detailed invoice from AT&T Wireless for account number 0031035751, dated August 19, 2004. It includes a summary of monthly charges, details of payments, and extensive voice usage records for the phone number (561)379-7824. The invoice outlines various charges, credits, and taxes, as well as a breakdown of call details including dates, times, and durations of calls made and received.


document_description: This document is a detailed invoice from Cingular Wireless for account number 0031035751, belonging to Martin Golick. It includes a summary of monthly charges, voice usage, data usage, and text/multimedia messages for the billing cycle from August 15, 2005, to September 14, 2005. The invoice details various charges, credits, and government fees, and provides a breakdown of voice calls, data usage, and text messages sent during the billing period.


document_description: This document is a detailed billing statement from Cingular Wireless for the account of Martin Golick, covering the billing cycle from March 29, 2006, to April 28, 2006. It includes a summary of charges, payment details, and a comprehensive call log with timestamps, call durations, and charges for each call made or received during the billing period.


document_description: This document is a Cingular Wireless invoice for Martin Golick, detailing the monthly charges for the billing cycle from September 15, 2005, to October 14, 2005. The total amount due is $38.06, with various charges and taxes itemized, including service charges, usage charges, and government fees.


document_description: This document is an AT&T Wireless invoice for Martin Golick, detailing the charges for the billing cycle from October 15, 2004, to November 14, 2004. The total amount due is $100.06, which includes monthly service charges, taxes, surcharges, and regulatory fees. The invoice also provides a detailed breakdown of voice usage, text/multimedia messages, and other charges.


document_description: This document is a detailed invoice from AT&T Wireless for the account of Martin Golick, covering the billing cycle from November 15, 2004, to December 14, 2004. It includes a summary of charges, detailed voice usage, and government fees and taxes. The total amount due is $187.77.


document_description: This document is a detailed phone bill from Cingular Wireless for the billing cycle 09/15/05 - 10/14/05. It includes previous balance, payments posted, monthly service charges, usage charges, credits/adjustments, government fees and taxes, and total amount due. The bill also provides a detailed call log for the phone number 561-324-7996, registered to Michael Davis, with calls made and received during the billing period.


document_description: This document contains detailed phone usage records for the account number 994293235 associated with Jeffrey E. Epstein. It includes call logs with dates, times, numbers called, call destinations, minutes used, and charges. The records show both domestic and international calls, with many calls originating from or received in the United Kingdom.


document_description: This document is a detailed wireless bill from Cingular Wireless for the billing cycle 12/29/05 to 01/28/06. It includes charges for monthly service, usage, credits, adjustments, government fees, and taxes. The total amount due is $160.09, with a breakdown of various charges and call details for the user Martin Golick.


document_description: This document is a detailed billing statement from Cingular Wireless for the phone number 561-379-7824, covering the billing cycle from January 29, 2006, to February 28, 2006. It includes charges for monthly service, usage, credits, adjustments, government fees, and taxes, with a total amount due of $336.74. The document also provides a detailed call log with timestamps, call durations, and charges for each call made or received during the billing period.


document_description: This document is a detailed phone bill from Cingular Wireless for the billing cycle from March 29, 2006, to April 28, 2006. It includes charges for monthly service, usage, credits, adjustments, and government fees and taxes. The total amount due is $691.22. The document also contains detailed call records for the phone number 561-379-7824, including call times, durations, and charges.


document_description: Cingular Wireless invoice detailing monthly charges for a wireless account. The invoice includes a summary of charges, payment instructions, and terms for recurring electronic fund transfer (REFT). The total amount due is $0.58, with no current monthly charges or service fees. The document also provides information on wireless safety, processing fees, local taxes, and early termination fees.


document_description: Cingular Wireless invoice detailing monthly charges for the billing cycle from June 12, 2005, to July 11, 2005. The total amount due is $0.58, with no late payment charges or adjustments. The document includes information on recurring electronic fund transfer (REFT) enrollment and terms, as well as details on monthly service charges, which are all $0.00 for various services.


document_description: This document is a detailed billing statement from Cingular Wireless for the billing cycle from September 29, 2005, to October 28, 2005. It includes charges for monthly service, usage, credits, adjustments, and government fees and taxes. The total amount due is $292.15, with a due date of November 20, 2005. The document also provides a detailed call log for the wireless number 561-379-7824, registered to Martin Golick, including roaming call details.


document_description: This document is a detailed billing statement from Cingular Wireless for the billing cycle from October 29, 2005, to November 28, 2005. It includes charges for monthly service, usage, and government fees and taxes. The total amount due is $395.15, which includes a past due balance of $292.15. The document also provides a detailed call log for the user Martin Golick, with calls made and received during the billing period.


document_description: This document is a detailed billing statement from Cingular Wireless for the account number 06091813-001-03, covering the billing cycle from November 29, 2005, to December 28, 2005. It includes a past due balance, current charges, and a detailed call log for the wireless number 561-379-7824 registered to Martin Golick. The bill outlines service charges, usage charges, credits, adjustments, government fees, and taxes, with a total amount due of $183.57. The document also provides instructions for payment and contact information for customer service.


document_description: This document is a detailed billing statement from Cingular Wireless for the billing cycle from December 15, 2004, to January 14, 2005. It includes charges for monthly service, usage, credits, adjustments, government fees, and taxes. The total amount due is $186.75, with a due date of February 6, 2005. The document also contains detailed call records, including call times, locations, and charges.


document_description: This document is a detailed billing statement from Cingular Wireless for the billing cycle from January 15, 2005, to February 14, 2005. It includes charges for monthly service, usage, credits, adjustments, government fees, and taxes. The total amount due is $96.22. The document also provides a detailed call and data usage summary for the wireless number 561-324-7996.


document_description: This document is a detailed billing statement from Cingular Wireless for the billing cycle from February 15, 2005, to March 14, 2005. It includes charges for monthly service, usage, credits, adjustments, government fees, and taxes. The total amount due is $179.96, with a past due balance of $96.22. The document also provides a detailed call and data usage summary, including roaming charges and wireless data details.


document_description: This document is a Cingular Wireless bill for the billing cycle from September 15, 2005, to October 14, 2005. The total amount due is $165.21, with a due date of November 6, 2005. The bill includes usage charges, credits, adjustments, government fees, and taxes. It also provides information on payment methods and terms, as well as promotional information about Cingular Wireless services.


document_description: This document is a Cingular Wireless bill for the billing cycle from November 15, 2004, to December 14, 2004. The total amount due is $107.37, which includes monthly service charges, usage charges, credits/adjustments, and government fees and taxes. The bill provides details on how to contact Cingular Wireless, payment methods, and a summary of wireless line usage and charges.


document_description: This document is a Cingular Wireless billing statement for a subscriber with account details, billed and unbilled voice and GPRS/text usage for the billing cycle ending on 08/17/2006. It includes subscriber information, billing party details, and a detailed log of voice and data usage with charges.


document_description: This document is a detailed monthly account statement from Nextel Communications for the account SUNSHINE SVCS UNLIMITED, covering the billing period from December 11, 2003, to January 10, 2004. It includes a summary of charges, detailed call records, and taxes and fees for multiple phone lines associated with the account. The total amount due is $1,030.86, with a due date of February 4, 2004.


document_description: This document is a detailed monthly account statement from Nextel for SUNSHINE SVCS UNLIMITED, covering the billing period from January 11 to February 10, 2004. It includes a summary of charges, detailed call records, and taxes and fees for multiple phone lines associated with the account.


document_description: This document is a detailed monthly account statement from Nextel for SUNSHINE SVCS UNLIMITED, covering the billing period from February 11 to March 10, 2004. It includes account summaries, new charges, taxes, fees, and detailed call records for multiple phone numbers associated with the account. The statement also provides information on rate plans, service fees, and usage details for telecommunications services.


document_description: This document is a detailed billing statement from Nextel Communications for the account SUNSHINE SVCS UNLIMITED, covering the billing period from April 11 to May 10, 2004. It includes a summary of charges, detailed call records, and taxes and fees for multiple phone lines associated with the account. The total amount due is $1,377.08, with a due date of June 4, 2004.


document_description: This document is a monthly account statement for SUNSHINE SVCS UNLIMITED from Nextel Communications, covering the billing period from May 11 to June 10, 2004. It includes details of charges, payments, and usage for various services such as telecommunications, messaging, and Nextel Direct Connect. The total amount due is $2,466.56.


document_description: This document is a monthly account statement for SUNSHINE SVCS UNLIMITED, detailing charges, payments, and usage for the billing period of June 11 to July 10, 2004. The statement includes a summary of new charges, adjustments, access and other charges, telecommunications services, and unit taxes, fees, and assessments. It also provides detailed call records for various phone numbers associated with the account.


document_description: This document is a detailed monthly account statement from Nextel Communications for the account SUNSHINE SVCS UNLIMITED, covering the billing period from July 11 to August 10, 2004. It includes a summary of charges, detailed call records, and taxes and fees for various phone numbers associated with the account.


document_description: This document is a detailed monthly account statement from Nextel Communications for SUNSHINE SVCS UNLIMITED, covering the billing period from September 11 to October 10, 2004. It includes a summary of charges, detailed call records, and taxes and fees for multiple phone numbers associated with the account. The total amount due is $971.25, with a due date of November 4, 2004.


document_description: This document is a detailed monthly account statement from Nextel for the account SUNSHINE SVCS UNLIMITED, covering the billing period from October 11 to November 10, 2004. It includes a summary of charges, detailed call records, and taxes and fees for multiple phone numbers associated with the account. The total amount due is $1,942.49, with various charges for telecommunications services, messaging, and taxes.


document_description: This document is a detailed wireless phone bill for Jeffrey E Epstein from Cingular Wireless, covering the billing cycle from September 3, 2005, to October 2, 2005. It includes charges for monthly service, usage, taxes, and fees. The total amount due is $629.23. The bill also details voice, text, and data usage, including international roaming charges.


document_description: This document is a detailed wireless phone bill from Cingular for Jeffrey E Epstein, covering the billing cycle from December 3, 2005, to January 2, 2006. It includes charges for monthly service, usage, government fees, and taxes. The total amount due is $694.66. The bill also details voice, text, and data usage, including international roaming charges.


document_description: This document is a detailed wireless phone bill from Cingular for Jeffrey E. Epstein, covering the billing cycle from October 3, 2005, to November 2, 2005. It includes charges for monthly service, usage, and taxes, as well as a breakdown of calls and messages sent and received. The total amount due is $388.14.


document_description: This document is a Cingular Wireless invoice for Jeffrey E Epstein, detailing monthly charges for account 0043811863. The invoice includes charges for services such as call waiting, text messaging, voicemail, and various surcharges and taxes. The total amount due is $381.79. The document also includes detailed call logs and text message records for the phone number (917)855-3363.


document_description: This document is a detailed wireless phone bill from Cingular Wireless for Jeffrey E Epstein, covering the billing cycle from January 3, 2006, to February 2, 2006. It includes charges for monthly service, usage, government fees, and taxes. The total amount due is $367.70. The bill also details voice, data, and text message usage for the phone number (917)855-3363.


document_description: This document is a detailed wireless phone bill from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from February 3, 2006, to March 2, 2006. It includes charges for monthly service, usage, government fees, and taxes. The bill also details voice, text, and data usage, including international roaming charges while in the UK and France.


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E Epstein, covering the billing cycle from March 3, 2005, to April 2, 2005. It includes a summary of monthly charges, details of voice and text usage, and government fees and taxes. The total amount due is $560.80.


document_description: This document is a detailed wireless phone bill for Jeffrey E. Epstein from Cingular Wireless, covering the billing cycle from March 3, 2006, to April 2, 2006. It includes charges for monthly service, usage, taxes, and fees, as well as detailed call logs, text messages, and data usage. The bill also details international roaming charges incurred while in France and the UK.


document_description: This document is a detailed phone bill from Cingular Wireless for Jeffrey E Epstein, covering the billing cycle from April 3, 2005, to May 2, 2005. It includes charges for various services, usage details, and taxes. The bill also lists numerous calls made and received, along with text and multimedia messages sent and received during the billing period.


document_description: This document is a detailed wireless phone bill from Cingular for Jeffrey E Epstein, covering the billing cycle from April 3, 2006, to May 2, 2006. It includes charges for multiple phone numbers, details of calls made and received, text messages sent, and data usage. The total amount due is $412.46. The bill also includes various surcharges and taxes.


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E Epstein, covering the billing cycle from May 3, 2005, to June 2, 2005. It includes a summary of monthly charges, details of voice usage, data usage, and text/multimedia messages for the phone numbers associated with the account. The invoice also lists various service charges, taxes, and surcharges.


document_description: This document is a detailed wireless phone bill from Cingular for Jeffrey E. Epstein, covering the billing cycle from May 3, 2006, to June 2, 2006. It includes charges for monthly service, usage, government fees, and taxes. The bill also details roaming charges incurred in various countries, including France, Ireland, and Turks & Caicos, as well as data and text message usage.


document_description: This document is a detailed wireless phone bill from Cingular Wireless for Jeffrey E Epstein, covering the billing cycle from June 3, 2005, to July 2, 2005. It includes charges for monthly service, usage, taxes, and fees. The total amount due is $692.31. The bill also details voice usage, text/multimedia messages, and roaming charges, including international roaming in Barbados.


document_description: This document is a detailed wireless phone bill from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from June 3, 2006, to July 2, 2006. It includes charges for monthly service, usage, taxes, and fees. The bill details voice, text, and data usage, including international roaming charges. The total amount due is $573.51.


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E. Epstein, covering the billing cycle from July 3, 2005, to August 2, 2005. It includes charges for monthly services, usage, and taxes, as well as a breakdown of voice and text message usage.


document_description: This document is a detailed invoice from Cingular Wireless for Jeffrey E Epstein, dated September 3, 2005. It includes a summary of monthly charges, details of voice usage, text/multimedia messages, and data usage. The invoice covers the billing cycle from August 3, 2005, to September 2, 2005, with a total amount due of $441.62. It also lists various service charges, taxes, and surcharges.


document_description: This document contains detailed billing information for a Cingular Wireless account associated with Jeffrey E. Epstein & Co. It includes call logs, durations, and charges under a National Plan costing $199.99. The document lists numerous incoming and outgoing calls, with locations such as New York, West Palm Beach, and international calls to the United Kingdom and France.


document_description: This document is a detailed billing statement from Cingular Wireless for the account associated with Jeffrey E. Epstein. It includes call logs, charges, and usage details for the billing cycle ending on 08/22/2006. The statement lists numerous calls, both incoming and outgoing, with many calls to and from New York, NY, and international locations such as France. Charges include standard and international roaming rates.


document_description: The U.S. Government responds to a request by Jane Does #1 and #2 for the production of a Non-Prosecution Agreement with Jeffrey Epstein and a Report of Interview with Jane Doe #1. The Government states it cannot produce the Agreement due to a confidentiality clause and that no Report of Interview was prepared.


document_description: The U.S. Attorney's Office addresses Michael R. Tein regarding the status of the federal investigation into Jeffrey Epstein. The letter clarifies that the federal criminal action is not pending as per the Non-Prosecution Agreement, which defers federal prosecution in favor of state prosecution. The letter requests clarification on whether Epstein intends to abide by the agreement or if the federal investigation should continue.


document_description: A table listing various civil litigation cases involving Jeffrey Epstein, including case numbers, judges, and plaintiff's counsel.


document_description: This letter from U.S. Attorney R. Alexander Acosta addresses Jay P. Lefkowitz and Roy Black regarding the Jeffrey Epstein case. It discusses the final list of victims, the notification letters to victims, and the payment of Mr. Josefsberg's fees. The letter also touches on the language used in victim notifications and the enforcement of the Agreement and Addendum if breached by Mr. Epstein.


document_description: This letter from U.S. Attorney R. Alexander Acosta, written by Assistant U.S. Attorney A. Marie Villafaña, addresses Jay P. Lefkowitz and Roy Black regarding the Jeffrey Epstein case. It discusses the final list of victims, the notification letters, and the payment of Mr. Josefsberg's fees. The letter also touches on the civil restitution responsibilities of Mr. Epstein and the enforcement of the Agreement and Addendum terms.


document_description: The United States opposes the motion to unseal the non-prosecution agreement with Jeffrey Epstein, arguing it was never filed under seal in court and contains a confidentiality provision. The court had previously ordered the agreement to be produced under a protective order. The government contends that the petitioners have no legal right to disclose the agreement to third parties and that the agreement's confidentiality was agreed upon by the parties involved. The document also addresses the petitioners' claims about the government's description of the agreement and the ongoing dispute over its contents.


document_description: The United States opposes the motion to unseal the non-prosecution agreement with Jeffrey Epstein, arguing it was never filed under seal in court and should remain confidential. The document discusses the protective order in place and the conditions under which the agreement was disclosed to petitioners.


document_description: Brad Edwards writes to Dexter Lee, AUSA, regarding potentially false statements made by the Government in a sworn declaration related to the Jeffrey Epstein case. Edwards requests a corrected declaration and explanation, and discusses inaccuracies in the plea agreement provisions communicated to victims.


document_description: An email discussing vacation plans and document requests.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida, commanding Hyperion Air, Inc. to produce documents and testify before a Grand Jury. The documents requested include income tax returns, balance sheets, regulatory filings, and employee records from 1/1/2003 to the present. The subpoena also mentions the possibility of early voluntary turnover of the materials before May 8, 2007.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding JEGE, Inc. to produce documents and testify before a grand jury. The documents requested include income tax returns, balance sheets, regulatory filings, and employee records for the period from 1/1/2003 to 12/31/2005. The subpoena also requests early voluntary turnover of the materials before May 8, 2007.


document_description: An email from an entity associated with 'USAFLS' to multiple recipients, including at least one identified as 'Esq.', discussing being out sick and having a 2255 due by the end of the week. The sender plans to call next week. The image also displays a title 'Assistant U.S. Attorney' with several black bars suggesting a horizontal bar chart, but without labels or a legend.


document_description: The document outlines the statement of work for a litigative consultant contracted by the United States Attorneys' Office (USAO) for a case involving the solicitation of minors for prostitution and interstate travel for sexual activity. It details the scope of work, retention terms, and requirements for the contractor.


document_description: Inquiry about legal representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities, and willingness to accept service of subpoenas via fax.


document_description: A letter from Gerald B. Lefcourt, counsel to Jeffrey Epstein, addressing the potential indictment of Epstein and requesting meetings with the Deputy Chief and other officials to discuss the matter.


document_description: A letter from Gerald B. Lefcourt, counsel to Jeffrey Epstein, to the Deputy Chief of the Northern Region, Office of the United States Attorney, Southern District of Florida. The letter discusses the potential indictment of Jeffrey Epstein and requests meetings with the Chief of the Criminal Division and the United States Attorney if necessary.


document_description: A letter from Gerald B. Lefcourt responding to subpoenas served on J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Must Company. The letter states that J. Epstein & Co., Inc. was dissolved in December 2000 and could not have any documents responsive to the subpoena. It also mentions that no entity has documents responsive to certain requests, but documents responsive to Request No. 6 are enclosed.


document_description: The United States of America, represented by Mary Jo White, United States Attorney for the Southern District of New York, filed a second amended complaint against Jeffrey E. Epstein and others for unlawful use of premises located at 34 East 69th Street, New York, New York. The complaint alleges violations of the Foreign Missions Act, unjust enrichment, breach of contract, and conversion related to the premises, which are considered a foreign mission property of Iran. The government seeks ejectment of the defendants, return of fixtures, and damages for unjust enrichment and breach of contract.


document_description: The United States Government seeks partial summary judgment to eject Diane Fisher and Ron Soffer from premises recognized as consular property under the Foreign Missions Act. The premises were previously used by a diplomat of Iran and are under the custody of the Office of Foreign Missions. The Government argues that Fisher and Soffer are trespassers as they occupy the premises without consent. The motion is part of a broader case involving Jeffrey E. Epstein and others regarding unpermitted use of the premises.


document_description: The United States seeks to evict Jeffrey E. Epstein and others from a building previously used by the Deputy Consul General of Iran. The government claims Epstein sublet the building without consent. The court grants partial summary judgment for the government, allowing eviction of Epstein, Fisher, and subtenants.


document_description: The United States seeks to evict Jeffrey E. Epstein and Ivan S. Fisher from a building previously used by the Deputy Consul General of Iran. The Government also seeks back rent. A dispute arose over the confidentiality of Fisher's tax return, which the Government wanted to use in unrelated matters. The court ruled against the Government's proposal to use the information outside this lawsuit.


document_description: Contact information for Lilly Ann Sanchez, including work address, email, phone numbers, and company affiliation.


document_description: Contact information for Gerald Lefcourt, Esq. from Gerald P. Lefcourt, P.C. including work address in New York, NY. Email, work telephone, and fax are redacted.


document_description: This email thread involves discussions among Assistant U.S. Attorneys regarding the handling of the Epstein case, focusing on plea negotiations, chain of command, and the protection of victims' rights. Concerns are raised about the appropriateness of plea negotiations and the strategic position of the prosecution.


document_description: A subpoena issued to William Riley to testify before the Grand Jury at the United States District Court in West Palm Beach, Florida, on July 10, 2007. The subpoena also commands the recipient to bring specific documents or objects listed in Attachment A.


document_description: A letter from the U.S. Attorney's Office to William L. Richey, Esq., regarding a subpoena for William Riley to appear before the grand jury.


document_description: This letter invites the recipient to testify before a federal Grand Jury in the Southern District of Florida. The recipient is notified as a target of a federal grand jury investigation concerning suspected violations of federal law. The letter outlines the rights and obligations of the recipient as a Grand Jury witness and advises on the potential need for legal counsel.


document_description: A letter from Gerald B. Lefcourt to A. Marie Villafaña regarding a grand jury subpoena duces tecum directed to NES, LLC. The letter discusses the lack of responsive documents for certain requests and requests the withdrawal or narrowing of other requests due to their irrelevance or overbreadth.


document_description: A letter from the U.S. Attorney's Office inviting an individual to testify before a federal Grand Jury in the Southern District of Florida. The letter informs the recipient that they are a target of a federal grand jury investigation concerning suspected violations of federal law. It outlines the rights and obligations of the recipient if they choose to testify, including the right to consult with an attorney and the potential consequences of false testimony.


document_description: A letter from Lilly Ann Sanchez of Fowler White Burnett to the Chief of the Criminal Division at the United States Attorney's Office, Southern District of Florida, proposing a resolution for the Jeffrey Epstein case. The proposal suggests a state-level resolution with two years of supervised custody and additional probation conditions, avoiding federal prosecution. The letter emphasizes the punitive nature of the proposal and the benefits of a quick resolution for the victims.


document_description: Draft response to a letter with tomorrow's date for further discussion.


document_description: Federal sentencing guidelines calculation for offenses under §§ 1591, 2422(b), and 2423(b) using the November 1, 2004 Guidelines Manual. The base offense level is 24, with additional levels for sexual contact and multiple counts, resulting in a total offense level of 36. The advisory guideline range is 188 - 235 months with lifetime supervised release.


document_description: The document is a legal opposition filed by the United States government against a motion by Jane Doe #1 and Jane Doe #2. The petitioners requested the court to order the government to file redacted versions of certain sealed documents in the public court file. The government argues that the documents were filed under seal in compliance with a court order allowing limited disclosure of grand jury information. The opposition references legal precedents and argues that grand jury secrecy justifies the sealing of the documents.


document_description: Jane Doe #1 and Jane Doe #2 request the U.S. Government to produce documents related to the Crime Victims Rights Act in the Jeffrey Epstein case. The request includes FBI files, prosecution memoranda, victim notifications, plea agreements, and correspondence regarding Epstein's non-prosecution agreement and related negotiations.


document_description: This document is a legal response filed by Jane Doe #1 and Jane Doe #2 against the Government's motion to dismiss their case for lack of subject matter jurisdiction. The plaintiffs argue that the Government and Jeffrey Epstein conspired to enter into a secret non-prosecution agreement, violating their rights under the Crime Victims' Rights Act (CVRA). They seek to invalidate the agreement and request various remedies, including a declaration of the agreement's illegality, access to information, and an apology from the U.S. Attorney's Office. The document also discusses the legal basis for the court's power to provide remedies for CVRA violations.


document_description: The respondent, represented by Wilfredo A. Ferrer, files a motion to stay discovery pending a ruling on their motion to dismiss due to lack of subject matter jurisdiction. The motion argues that the petitioners' requests for production are overbroad and irrelevant to the Crime Victims Rights Act (CVRA) litigation. The respondent contends that the court lacks jurisdiction as the petitioners lack standing and the case is unripe. The motion cites the Eleventh Circuit's stance on resolving legal questions before discovery.


document_description: This document is a transcript of a court hearing held on August 14, 2008, in the case of Jane Doe vs. United States of America, presided over by Judge Kenneth A. Marra. The hearing discusses the disclosure of a non-prosecution agreement related to Jeffrey Epstein. The petitioners, represented by Bradley J. Edwards and Paul G. Cassell, argue for the disclosure of the full plea agreement to evaluate the victims' rights and potential civil litigation. The government, represented by Dexter Lee and Marie, expresses concerns about confidentiality and the inclusion of names of individuals not publicly known. The court considers issuing a protective order to allow the petitioners to view the agreement while maintaining confidentiality.


document_description: This document is a court transcript from a hearing on July 11, 2008, regarding an emergency petition filed by Jane Doe to enforce her rights as a victim under the Crime Victims Rights Act (18 USC 3771). The hearing was presided over by Judge Kenneth A. Marra in the Southern District of Florida. The plaintiff's attorney, Bradley Edwards, argued that the plea agreement with Jeffrey Epstein was unfair and that the victims were not consulted as required by law. The government's attorney, Dexter Lee, contended that there was no federal case pending and thus no requirement to confer with the victims. The court discussed the implications of the plea agreement and the rights of the victims, ultimately deciding to deny the motion to seal the government's response to the petition.


document_description: The court addresses multiple motions related to the Crime Victims' Rights Act (CVRA) in the case involving Jeffrey Epstein. The court grants in part the motion for finding violations of the CVRA, determining that CVRA rights can apply before formal charges are filed. The court denies the motion to have plaintiffs' facts accepted and reserves ruling on the motion to direct the U.S. Attorney's Office not to withhold evidence. The motion to intervene by Bruce E. Reinhart is denied.


document_description: Jane Doe #1 and Jane Doe #2 oppose a motion to intervene in their case under the Crime Victims' Rights Act, arguing that the intervenor has no common question of law or fact with the main action and is possibly acting on behalf of Jeffrey Epstein. They request the court deny the motion or allow them to depose the intervenor if granted.


document_description: Jane Doe #1 and Jane Doe #2 filed a motion to supplement their authorities in support of their motion for an order directing the U.S. Attorney's Office not to withhold relevant evidence. They received a letter from the Justice Department's Office of Professional Responsibility indicating that the government has information helpful to their case but is not investigating the issues. The motion requests the court to consider this letter as supplemental authority.


document_description: Bruce E. Reinhart seeks to intervene in a case involving Jane Doe #1 and Jane Doe #2 against the United States of America. Reinhart aims to file a Motion for Sanctions due to unfounded accusations made against him in a motion alleging violations of the Crime Victims' Rights Act. The motion claims Reinhart violated Florida Bar rules and DOJ regulations by representing Jeffrey Epstein's employees after retiring from the U.S. Attorney's Office. Reinhart argues these allegations are irrelevant, made in bad faith, and seeks to rebut them and seek sanctions.


document_description: Bruce E. Reinhart, as an intervenor, filed a motion for sanctions against the plaintiffs for making false and vexatious allegations against him in their motion regarding the Crime Victims' Rights Act. The motion argues that the plaintiffs' claims that Reinhart violated Florida Bar rules and DOJ regulations are baseless and made in bad faith. The motion seeks sanctions under Federal Rule of Civil Procedure 11(b) and 28 U.S.C. 1927.


document_description: Jane Doe #1 and Jane Doe #2 request the U.S. Government to admit or deny facts related to the Crime Victims Rights Act in the Jeffrey Epstein case. The document outlines various admissions related to the non-prosecution agreement with Epstein, the involvement of public figures, and the handling of victim notifications.


document_description: Jane Doe #1 and Jane Doe #2 request the U.S. Government to produce documents related to the Crime Victims Rights Act in the Jeffrey Epstein case. The request includes FBI files, prosecution memoranda, victim notifications, plea agreements, and correspondence regarding Epstein's non-prosecution agreement and related negotiations. The document also seeks information on potential improper influences and conflicts of interest during the case.


document_description: The court affirmed the adjudication of Jeffrey E. Epstein as a level three sex offender under the Sex Offender Registration Act. The decision was based on clear and convincing evidence, including reliable hearsay, of Epstein's offenses in Florida involving underage girls. The court relied on detailed affidavits and corroborated victim statements. The decision also addressed the legal arguments regarding the consideration of offenses for which Epstein was not indicted.


document_description: The United States requests the dismissal of proceedings and the Petition for Enforcement of Crime Victim's Rights Act by Jane Doe #1 and Jane Doe #2 due to lack of subject matter jurisdiction. The motion argues that the petitioners lack standing and the claims are not constitutionally ripe. The motion also discusses the implications of the Non-Prosecution Agreement with Jeffrey Epstein and the legal constraints on setting it aside.


document_description: Paul G. Cassell writes to U.S. Attorney Wifredo A. Ferrer regarding concerns about improper influences in the Jeffrey Epstein non-prosecution agreement. Cassell requests a meeting to discuss additional information and ensure an investigation into the allegations. He mentions a former senior prosecutor's potential conflict of interest and the need for smooth discovery in the ongoing case.


document_description: This document is a transcript of a SORA (Sex Offender Registration Act) hearing for Jeffrey Epstein held on January 18, 2011, at the Supreme Court Trial Term in New York County. The hearing discusses the level of sex offender registration required for Epstein in New York, considering his conviction in Florida. The prosecution and defense debate the reliability of evidence and the appropriate level of registration. The court ultimately decides to classify Epstein as a Level Three sex offender.


document_description: The proposed intervenors Black, Weinberg, and Lefkowitz request a one-week extension to file supplemental briefing on plea negotiations with Jeffrey Epstein due to potential office closures from Hurricane Irene. The extension is unopposed by the plaintiffs and the government.


document_description: A letter from attorney Martin G. Weinberg to Ms. Villafana, objecting to the disclosure of a Non-Prosecution Agreement and a related list of witness/victims concerning Jeffrey Epstein, citing confidentiality provisions and legal objections.


document_description: Jane Doe #1 and Jane Doe #2 provide notice of newly-available supplemental authority supporting their motion for finding violations of the Crime Victims Rights Act (CVRA). The notice includes a letter from Senator Jon Kyl to Attorney General Eric Holder, asserting that the CVRA extends rights to crime victims during the investigative phase. The letter is used to counter the Government's position that CVRA rights apply only after formal charges are filed.


document_description: The document is a Congressional Record from the Senate dated June 8, 2011. It includes discussions on regulatory reforms, the Unfunded Mandates Relief Act, and the Crime Victims' Rights Act. It also contains tributes to individuals such as Louis E. Givan and Sergeant Vorasack T. Xaysana, and mentions the Grazing Improvement Act of 2011.


document_description: A letter from the U.S. Department of Justice outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notification, participation in proceedings, restitution, and respectful treatment. It also provides contact information for further assistance and mentions the availability of counseling and medical services.


document_description: Notification to crime victims about their rights under 18 U.S.C. § 3771 and information about the Victim Notification System (VNS).


document_description: This FBI report documents a meeting on January 31, 2008, involving Assistant United States Attorney and DOJ officials as part of a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The report includes testimony from a witness, W [redacted], who described arranging massages for Epstein, her personal struggles with drug use, and her involvement in bringing underage girls to Epstein. The report also notes Epstein's preferences and behavior during massages, as well as his collection of sculptures and pictures.


document_description: The document is an FBI report detailing an interview with an individual referred to as W, who was involved in providing massages to Jeffrey Epstein. W describes being introduced to Epstein by a female at a party and subsequently providing massages to him, during which inappropriate and sexual activities occurred. W was paid for these massages and was asked to bring other girls to Epstein. The report includes details of W's interactions with Epstein, other girls involved, and Epstein's preferences. W also mentions meeting with Epstein's attorneys and discussing her experiences.


document_description: The court addresses motions by Jane Doe #1 and Jane Doe #2 for a prompt ruling on the government's motion to stay and to compel production of court-ordered discovery. The court acknowledges the delay in resolving the government's motion to dismiss and motion to stay discovery, and grants the plaintiffs' motions to the extent that the court intends to resolve these matters soon.


document_description: This document is a legal request for production of documents related to the Crime Victims Rights Act in the Jeffrey Epstein case. Jane Doe #1 and Jane Doe #2 request the U.S. Government to produce documents supporting their allegations against Epstein, including FBI files, prosecution memoranda, and correspondence regarding plea negotiations and victim notifications.


document_description: The court addressed various motions in the case involving Jane Doe #1 and Jane Doe #2 against the United States. The petitioners' protective motion was denied without prejudice, the intervenors' motion to strike was denied as moot, and the petitioners' sealed motion was also denied as moot. The petitioners' motion to compel discovery from the government was granted, with specific instructions for the government to produce documents and file a privilege log if necessary.


document_description: A meeting regarding the case Jane Does v. United States, also known as the Epstein Matter, was scheduled to take place in the Executive Conference Room.


document_description: This document is a legal request for production of documents and information from the United States Government by Jane Doe #1 and Jane Doe #2, plaintiffs in a case concerning the Crime Victims Rights Act. The request seeks extensive documentation related to the investigation and prosecution of Jeffrey Epstein, including FBI files, prosecution memoranda, victim notifications, plea agreements, and any improper influences or conflicts of interest during the case.


document_description: A meeting regarding the Jane Does I United States aka Epstein Matter was scheduled to take place in the Executive Conference Room.


document_description: Jane Doe #1 and Jane Doe #2 request the U.S. Government to produce documents related to the investigation of the handling of Jeffrey Epstein's non-prosecution agreement. The request includes information from the Justice Department's Office of Professional Responsibility, the FBI, and any grand jury investigations. The document outlines the history of requests and motions filed by the victims to obtain discovery from the Government, which has been delayed by the Government's motions to dismiss and stay discovery.


document_description: The court addresses motions by Jane Doe #1 and Jane Doe #2 for a prompt ruling on the government's motion to stay and to compel production of court-ordered discovery. The court acknowledges the delay in resolving these matters and grants the motions to the extent that it intends to resolve them soon.