10
Shared Docs
10
Same-Page
10 / 10
Mentions
ies need not be identical at both times. Example Ito paragraph (hX3): An employee of the Department of
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
CY OTHER STATUTES " Ile Insein• E 120 Manisa • Ito Maki Neu : III Negotieldt histeunnes • ISO Rae
between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. The Palm Beach County State Attorney's Office was also investigating EFTA00210793 Case 9:O8-cv-8O736-
mary of evidence, guidelines calculations." The Government is asse client privilege regarding this e-mail. I understand the reference toil...PI and Ito be references to FBI agents — not attorneys in the U.S. Attorney's Office. Accordingly, the attorney-client privilege would not extend to this e-
rights under the CVRA. 79. In October 2007, shortly after the initial non-prosecution agreement was signed between Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents ■ an' met in person with Jane Doe No.
•• A41 7 901I Ammo ttttt c Orwrioinanoti l/ador Ito& A cams iv how , 950 Coommoimelity *rum Tou us
ing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -2- EFTA00190507 S. In the summer of 2007, the U.S. Attorney's Office for the Southern District of Florida ("the Office") decided to enter into negotiations with Epstein to resolve the investigation. In September 2007, an agreement was reached. Pursuant
3.401-5007 Dear Jim; 500 South Attain/too Ave, &Ito 400 act Pa& :Beach, FL 334W (50)1120-871 Amnio
o induce young girls between the ages of thirteen and seventeen to engage in prostitution, amongst other offenses. 4. Although the U.S. Attorney's Office for the Southern District of Florida ("the Office") opened the matter to conduct an investigation and to evaluate a possible prosecution, the Office never accepted the matter for feder
01%/1 101704111311 durs Ino ‘etakot tig cites Ito. (053) 201 033 1111011: (0531 741.015 nstdounn m
in and around 2005 to 2007. the Defendant and others were the subject of a federal criminal investigation conducted by the United States Attorney's Office for the Southern District of Florida (hereafter "the U.S. Attorney's Office") for crimes committed against the petitioners and other similarly situated victims. In around September 200
d Alit° Didn't you say that/ h. Ilea to ay tages1•494 or reoelleetion. t have never said astride; Ilia that. O. That would have bum a eemplote Ito, wouldn't it have Wesel F,,. In= — — 1656 NM Oath Me had, sae - West Palm OsC3JUH11--.- tOnsor & Associates Pagel 74 Corneal. I do at know h
to address your concern about criminal exposure, if your client complies with every provision of this agreement, then the United States Attorney's Office for the Southern District of Florida ("this Office") will treat all statements made by your client during the interview as statements made pursuant to Rule 11(f) of the Federal Rules o
Fairy Jaffe NtIssIng Farmer Jaffe Weissing 29$ Ito • 44 talong sedan Ito • 9 were heft law haft('
between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. The Palm Beach County State Attorney's Office was EFTA00191264 also investigating the-ease Epstein. S
mple 4 to paragraph (0 of this section). Example Ito paragraph (e)(2): A former Government employee ca
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
mple 4 to paragraph (0 of this section). Example Ito paragraph (e)(2): A former Government employee ca
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
Entities connected to both Joi Ito and Office for the Southern District of Florida

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
United States
LOCATION
Woody Allen
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Kenneth Marra
PERSONLarry Visoski
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON