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ve an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect t
eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights
IATE REMEDIES CASE NO: 08-80736-Civ-Marra/Johnson EXHIBIT I EFTA00184411 Cqse 9:08-cv-80736-KAM Cement 361-29 Entered on FLSD ket 02/.1 U.S. (Impartment of Justice Federal Bureau of Investigation FBI - Wesl Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, Ft. 33401 Phone: Fax: May 70.200E Re
l: A. Assistant United States Attorney Florida Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach FL 33401 Tel: Fax: Email: Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
sponsors to the Attorney General, regarding the DOJ's interpretation of the CVRA. D.E. 416 at 20-21. Petitioners contend that, "[i]t was because of the Justice Department's 6 EFTA00800013 Case 9:08-cv-80736-KAM Document 427 Entered on FLSD Docket 10/10/2017 Page 7 of 32 failure to follow the law — that is, its failu
s enforced, in accord with the terms of the statute, as enacted by Congress. In § 377/ (c)(1), Congress directed that, "[o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime shall make their best effor
ie Villafafia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 Is/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street • • AI Attorneys for the Government CERTIFICATE OF SERVICE I HEREB
sponsors to the Attorney General, regarding the DOJ's interpretation of the CVRA. D.E. 416 at 20-21. Petitioners contend that, "[i]t was because of the Justice Department's 6 EFTA00799981 Case 9:08-cv-80736-KAM Document 425-1 Entered on FLSD Docket 10/06/2017 Page 8 of 33 failure to follow the law — that is, its fai
s enforced, in accord with the terms of the statute, as enacted by Congress. In § 377I (c)(1), Congress directed that, "[o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime shall make their best effor
tant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 II/ • 1) 1 n I 1- 9 • 1 nn A El 1 Is/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Attorneys for the Government CERTIFICATE OF SER
on lift of stay by 11 th Circuit]) Box #2 P-008364 Thru P-008382 File folder entitled "Lacerda Immunity Request" containing internal memoranda, Justice Department documentation, and subpoena regarding immunity request 6(e) Work Product Deliberative Process Investigative privilege Box #2 P-008383 Thru P
ated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191236 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Ausfrallan Ave, Ste 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561)820-
55 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Tel: (561) 820-8711; Fax: (561) 820-8777 Email: [email protected] Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
multiple AUSAs from the U.S. Attorney's Office. The second attorney who was present was employed by the Child Exploitation and Obscenity Section of the U.S. Department of Justice, not the U.S. Attorney's Office. Otherwise admitted. 98. Admitted. 99. The first sentence in paragraph 99 is admitted to the extent that the Gover
ia A. Marie Villafafia Assistant United States Attorney Ha Bar No. 0018255 500 S. Australian Avenue, Suite 400 11101111M /s/ Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 M. 4th Street Mi mi Fl ri 1 2 Attorneys for the Government CERTIFICATE OF SERVICE
d period, in and around January 2008, there can be no dispute that Epstein's attorneys aggressively sought review of the NPA at higher levels within the Department of Justice, seeking relief from the obligations Epstein had undertaken in that agreement. First, he raised challenges to the United States Attorney's exercise
A. Marie Villafafia Assistant United States Attorney Ha Bar No. 0018255 500 S. Australian Avenue, Suite 400 111111111110 Zs/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Attorneys for the Government CERTIFICATE OF SER
d period, in and around January 2008, there can be no dispute that Epstein's attorneys aggressively sought review of the NPA at higher levels within the Department of Justice, seeking relief from the obligations Epstein had undertaken in that agreement. First, he raised challenges to the United States Attorney's exercise
o. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: E-mail: [email protected] Zs/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: Email: [email protected] Attorn
Entities connected to both Department of Justice and Eduardo I. Sanchez

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
New York
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Jay Lefkowitz
PERSONMaria Farmer
PERSON
Southern District of New York
ORGANIZATIONRoy Black
PERSON