Epstein Secrets

Epstein from fulfilling the material terms and conditions the Agreement. As you know, this is not, and has never been, an Alford plea situation (see North Carolina I Alford, 400 U.S. 25, 91 S.Ct. 160 (1970)). Your reference to requiring "Mr. Epstein to in essence admit guilt, though he believes he did not comm

We have no objection to sending the letters through the mail' but we will not remove the language about contacting AUSA Villafafia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t

hose questions are appropriately directed to law enforcement. If questions arise related to the civil litigation, AUSA Villafafla and Special Agent Kuyrkendall will recommend that the victims direct those questions to Mr. Josefsberg. I have attached a revised letter incorporating the changes on which we can

4412 TABLE OF AUTHORITIES Page(s) Cases Ex parte Lange, 85 U.S. (18 Wall.) 163 (1873) 11 Morris v. Reynolds, 264 F.3d 38 (2d Cir. 2001) 12 North Carolina v. Pearce, 395 U.S. 711 (1969) II, 12, 13 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) passim United States v. Cambindo Valencia, 609

blunt the exculpatory significance of Accuser-4's omission; in fact, it underscores it. It is clear from the grand jury testimony of Special Agent Kuyrkendall that the FBI specifically asked Accuser-4 who scheduled her massage appointments 6 The government has provided only two quasi-Brady disclosures in t

ek in hopes that they will be able to locate and interview her. I'll email you as soon as I have more to report. It appears Joanne S. is residing in North Carolina now. Hcr house here is up for sale. We spoke with her mother and asked her to have Joanne contact us. The subpoenas u left have all been served. We

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Tuesday, May 27, 2008 4:03 PM To: Kuyrkendall, E N. (MM) (FBI) Subject: Re: Mtg Hi ncsbitt. Just heard back from jeff. Theu haven't heard anything from epstein's people and they aren't interes

n how to perform its duties breached the separation of powers inherent in the constitutional structure. Id. The circuit court for the district of North Carolina, which included Justice James Iredell, doubted "the propriety of giving an opinion in a case which has not yet come regularly and judicially before

tim Notification Letter. She stated that the U.S. Attorney's Office would "not remove the language about contacting AUSA Villafafia or Special Agent Kuyrkendall with questions or concerns." Again, AUSA Villafafia wrote that "federal law requires that victims have the `reasonable right to confer with the att